Home > Arbor Bank > Total Deposits

Arbor Bank, Total Deposits

2023-12-31Rank
Total deposits$504,391,0001,535
Deposits held in domestic offices$504,391,0001,533
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$202,207,0001,370
Demand deposits$151,566,0001,197
Nontransaction accounts$302,184,0001,500
Money market deposit accounts (MMDAs)$176,757,000902
Other savings deposits (excluding MMDAs)$25,723,0002,434
Total time deposits$99,704,0001,851
Total time and savings deposits$352,825,0001,554
Noninterest-bearing deposits$99,697,0001,616
Interest-bearing deposits$404,694,0001,437
Retail deposits$461,670,0001,446
Estimated insured deposits$413,658,0001,355
IRAs and Keogh plan accounts$6,546,0002,141
Brokered deposits$23,536,0001,052
Fully insured brokered deposits$23,536,000949
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$514,241,0001,503
Deposits held in domestic offices$514,241,0001,501
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,562,0001,239
Demand deposits$172,694,0001,089
Nontransaction accounts$287,679,0001,539
Money market deposit accounts (MMDAs)$163,384,000970
Other savings deposits (excluding MMDAs)$27,410,0002,397
Total time deposits$96,884,0001,810
Total time and savings deposits$341,547,0001,588
Noninterest-bearing deposits$108,151,0001,556
Interest-bearing deposits$406,090,0001,416
Retail deposits$467,353,0001,442
Estimated insured deposits$431,875,0001,287
IRAs and Keogh plan accounts$01,133
Brokered deposits$31,615,000874
Fully insured brokered deposits$31,615,000794
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$495,916,0001,544
Deposits held in domestic offices$495,916,0001,542
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$238,660,0001,176
Demand deposits$181,102,0001,050
Nontransaction accounts$257,256,0001,636
Money market deposit accounts (MMDAs)$157,225,000987
Other savings deposits (excluding MMDAs)$28,525,0002,405
Total time deposits$71,506,0002,096
Total time and savings deposits$314,814,0001,657
Noninterest-bearing deposits$118,622,0001,461
Interest-bearing deposits$377,294,0001,489
Retail deposits$477,207,0001,420
Estimated insured deposits$405,990,0001,360
IRAs and Keogh plan accounts$6,364,0002,201
Brokered deposits$8,013,0001,334
Fully insured brokered deposits$8,013,0001,154
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$513,801,0001,517
Deposits held in domestic offices$513,801,0001,515
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$278,024,0001,052
Demand deposits$216,005,000918
Nontransaction accounts$235,777,0001,749
Money market deposit accounts (MMDAs)$129,302,0001,168
Other savings deposits (excluding MMDAs)$29,709,0002,450
Total time deposits$76,765,0001,908
Total time and savings deposits$297,796,0001,749
Noninterest-bearing deposits$123,505,0001,487
Interest-bearing deposits$390,295,0001,453
Retail deposits$493,266,0001,419
Estimated insured deposits$400,628,0001,382
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$477,504,0001,617
Deposits held in domestic offices$477,504,0001,615
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$244,093,0001,218
Demand deposits$188,190,0001,057
Nontransaction accounts$233,411,0001,743
Money market deposit accounts (MMDAs)$125,726,0001,224
Other savings deposits (excluding MMDAs)$29,308,0002,533
Total time deposits$78,377,0001,750
Total time and savings deposits$289,314,0001,786
Noninterest-bearing deposits$123,322,0001,539
Interest-bearing deposits$354,182,0001,583
Retail deposits$457,818,0001,541
Estimated insured deposits$365,689,0001,483
IRAs and Keogh plan accounts$6,408,0002,236
Brokered deposits$242,0001,678
Fully insured brokered deposits$242,0001,470
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$481,877,0001,622
Deposits held in domestic offices$481,877,0001,620
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$260,819,0001,156
Demand deposits$203,441,0001,006
Nontransaction accounts$221,058,0001,814
Money market deposit accounts (MMDAs)$132,962,0001,202
Other savings deposits (excluding MMDAs)$29,879,0002,582
Total time deposits$58,217,0002,064
Total time and savings deposits$278,436,0001,835
Noninterest-bearing deposits$126,501,0001,567
Interest-bearing deposits$355,376,0001,579
Retail deposits$463,633,0001,559
Estimated insured deposits$374,477,0001,454
IRAs and Keogh plan accounts$01,156
Brokered deposits$241,0001,569
Fully insured brokered deposits$241,0001,370
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$480,452,0001,631
Deposits held in domestic offices$480,452,0001,631
Individuals, partnerships, and corporations$421,150,0001,642
U.S. Government$0821
States and political subdivisions in the U.S.$55,822,0001,175
Commercial banks and other depository institutions in U.S.$3,480,000995
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$254,253,0001,166
Demand deposits$196,170,0001,027
Nontransaction accounts$226,199,0001,803
Money market deposit accounts (MMDAs)$152,108,0001,127
Other savings deposits (excluding MMDAs)$31,395,0002,554
Total time deposits$42,696,0002,559
Total time and savings deposits$284,282,0001,822
Noninterest-bearing deposits$115,234,0001,663
Interest-bearing deposits$365,218,0001,552
Retail deposits$472,941,0001,546
Estimated insured deposits$368,295,0001,478
IRAs and Keogh plan accounts$6,574,0002,300
Brokered deposits$710,0001,405
Fully insured brokered deposits$710,0001,222
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$502,309,0001,577
Deposits held in domestic offices$502,309,0001,577
Individuals, partnerships, and corporations$437,862,0001,603
U.S. Government$0814
States and political subdivisions in the U.S.$62,957,0001,073
Commercial banks and other depository institutions in U.S.$1,490,0001,207
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,103,0001,066
Demand deposits$215,498,000919
Nontransaction accounts$228,206,0001,809
Money market deposit accounts (MMDAs)$152,906,0001,134
Other savings deposits (excluding MMDAs)$32,647,0002,494
Total time deposits$42,653,0002,585
Total time and savings deposits$286,811,0001,827
Noninterest-bearing deposits$116,601,0001,636
Interest-bearing deposits$385,708,0001,484
Retail deposits$495,506,0001,490
Estimated insured deposits$369,011,0001,478
IRAs and Keogh plan accounts$01,192
Brokered deposits$707,0001,400
Fully insured brokered deposits$707,0001,206
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$458,571,0001,675
Deposits held in domestic offices$458,571,0001,675
Individuals, partnerships, and corporations$399,522,0001,688
U.S. Government$0909
States and political subdivisions in the U.S.$57,310,0001,138
Commercial banks and other depository institutions in U.S.$1,739,0001,173
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$243,612,0001,167
Demand deposits$190,106,0001,009
Nontransaction accounts$214,959,0001,869
Money market deposit accounts (MMDAs)$142,390,0001,177
Other savings deposits (excluding MMDAs)$28,980,0002,603
Total time deposits$43,589,0002,607
Total time and savings deposits$268,465,0001,918
Noninterest-bearing deposits$115,464,0001,654
Interest-bearing deposits$343,107,0001,625
Retail deposits$451,470,0001,601
Estimated insured deposits$356,936,0001,516
IRAs and Keogh plan accounts$6,797,0002,295
Brokered deposits$846,0001,408
Fully insured brokered deposits$846,0001,203
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$440,583,0001,718
Deposits held in domestic offices$440,583,0001,718
Individuals, partnerships, and corporations$382,846,0001,744
U.S. Government$0842
States and political subdivisions in the U.S.$56,246,0001,128
Commercial banks and other depository institutions in U.S.$1,491,0001,250
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,982,0001,178
Demand deposits$177,475,0001,040
Nontransaction accounts$210,601,0001,911
Money market deposit accounts (MMDAs)$134,638,0001,221
Other savings deposits (excluding MMDAs)$30,404,0002,520
Total time deposits$45,559,0002,617
Total time and savings deposits$263,108,0001,950
Noninterest-bearing deposits$121,054,0001,569
Interest-bearing deposits$319,529,0001,709
Retail deposits$433,412,0001,643
Estimated insured deposits$350,879,0001,554
IRAs and Keogh plan accounts$01,256
Brokered deposits$843,0001,489
Fully insured brokered deposits$843,0001,280
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$443,115,0001,696
Deposits held in domestic offices$443,115,0001,696
Individuals, partnerships, and corporations$386,980,0001,711
U.S. Government$0841
States and political subdivisions in the U.S.$53,409,0001,162
Commercial banks and other depository institutions in U.S.$2,726,0001,076
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,671,0001,141
Demand deposits$176,816,000978
Nontransaction accounts$216,444,0001,880
Money market deposit accounts (MMDAs)$137,833,0001,171
Other savings deposits (excluding MMDAs)$31,041,0002,452
Total time deposits$47,570,0002,591
Total time and savings deposits$266,299,0001,918
Noninterest-bearing deposits$122,484,0001,519
Interest-bearing deposits$320,631,0001,691
Retail deposits$435,205,0001,598
Estimated insured deposits$349,613,0001,551
IRAs and Keogh plan accounts$7,239,0002,267
Brokered deposits$840,0001,507
Fully insured brokered deposits$840,0001,318
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$443,819,0001,675
Deposits held in domestic offices$443,819,0001,675
Individuals, partnerships, and corporations$385,381,0001,699
U.S. Government$0837
States and political subdivisions in the U.S.$56,457,0001,093
Commercial banks and other depository institutions in U.S.$1,981,0001,212
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$227,087,0001,070
Demand deposits$174,941,000929
Nontransaction accounts$216,732,0001,881
Money market deposit accounts (MMDAs)$139,481,0001,146
Other savings deposits (excluding MMDAs)$29,446,0002,487
Total time deposits$47,805,0002,613
Total time and savings deposits$268,878,0001,890
Noninterest-bearing deposits$126,878,0001,448
Interest-bearing deposits$316,941,0001,683
Retail deposits$436,450,0001,565
Estimated insured deposits$345,530,0001,558
IRAs and Keogh plan accounts$01,269
Brokered deposits$837,0001,593
Fully insured brokered deposits$837,0001,376
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$414,500,0001,689
Deposits held in domestic offices$414,500,0001,689
Individuals, partnerships, and corporations$359,171,0001,710
U.S. Government$0909
States and political subdivisions in the U.S.$53,099,0001,123
Commercial banks and other depository institutions in U.S.$2,230,0001,178
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$198,094,0001,067
Demand deposits$154,000,000902
Nontransaction accounts$216,406,0001,851
Money market deposit accounts (MMDAs)$140,007,0001,107
Other savings deposits (excluding MMDAs)$26,700,0002,519
Total time deposits$49,699,0002,583
Total time and savings deposits$260,500,0001,878
Noninterest-bearing deposits$94,322,0001,669
Interest-bearing deposits$320,178,0001,615
Retail deposits$405,973,0001,569
Estimated insured deposits$318,895,0001,592
IRAs and Keogh plan accounts$7,536,0002,230
Brokered deposits$834,0001,646
Fully insured brokered deposits$834,0001,425
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$395,458,0001,703
Deposits held in domestic offices$395,458,0001,703
Individuals, partnerships, and corporations$340,477,0001,743
U.S. Government$0867
States and political subdivisions in the U.S.$53,504,0001,063
Commercial banks and other depository institutions in U.S.$1,477,0001,328
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,192,0001,074
Demand deposits$138,617,000936
Nontransaction accounts$213,266,0001,856
Money market deposit accounts (MMDAs)$133,789,0001,105
Other savings deposits (excluding MMDAs)$26,277,0002,496
Total time deposits$53,200,0002,515
Total time and savings deposits$256,841,0001,877
Noninterest-bearing deposits$80,949,0001,796
Interest-bearing deposits$314,509,0001,598
Retail deposits$386,335,0001,595
Estimated insured deposits$313,185,0001,604
IRAs and Keogh plan accounts$01,324
Brokered deposits$815,0001,724
Fully insured brokered deposits$815,0001,485
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$373,945,0001,763
Deposits held in domestic offices$373,945,0001,763
Individuals, partnerships, and corporations$336,140,0001,743
U.S. Government$0863
States and political subdivisions in the U.S.$36,329,0001,453
Commercial banks and other depository institutions in U.S.$1,476,0001,374
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,355,0001,099
Demand deposits$130,063,000967
Nontransaction accounts$201,590,0001,915
Money market deposit accounts (MMDAs)$117,367,0001,157
Other savings deposits (excluding MMDAs)$24,679,0002,541
Total time deposits$59,544,0002,384
Total time and savings deposits$243,882,0001,938
Noninterest-bearing deposits$85,994,0001,722
Interest-bearing deposits$287,951,0001,702
Retail deposits$353,718,0001,698
Estimated insured deposits$297,883,0001,662
IRAs and Keogh plan accounts$7,795,0002,174
Brokered deposits$10,817,0001,056
Fully insured brokered deposits$10,817,000929
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$308,905,0001,885
Deposits held in domestic offices$308,905,0001,885
Individuals, partnerships, and corporations$270,747,0001,892
U.S. Government$0886
States and political subdivisions in the U.S.$34,488,0001,476
Commercial banks and other depository institutions in U.S.$3,670,0001,128
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,225,0001,246
Demand deposits$62,128,0001,526
Nontransaction accounts$185,680,0001,988
Money market deposit accounts (MMDAs)$89,211,0001,314
Other savings deposits (excluding MMDAs)$22,117,0002,569
Total time deposits$74,352,0002,073
Total time and savings deposits$246,777,0001,877
Noninterest-bearing deposits$53,108,0002,042
Interest-bearing deposits$255,797,0001,805
Retail deposits$276,619,0001,898
Estimated insured deposits$262,639,0001,733
IRAs and Keogh plan accounts$01,344
Brokered deposits$22,282,000765
Fully insured brokered deposits$22,282,000695
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$311,017,0001,864
Deposits held in domestic offices$311,017,0001,864
Individuals, partnerships, and corporations$271,424,0001,873
U.S. Government$01,019
States and political subdivisions in the U.S.$36,800,0001,384
Commercial banks and other depository institutions in U.S.$2,793,0001,160
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,639,0001,407
Demand deposits$69,036,0001,358
Nontransaction accounts$201,378,0001,898
Money market deposit accounts (MMDAs)$92,190,0001,271
Other savings deposits (excluding MMDAs)$20,226,0002,684
Total time deposits$88,962,0001,855
Total time and savings deposits$241,981,0001,898
Noninterest-bearing deposits$53,566,0002,029
Interest-bearing deposits$257,451,0001,768
Retail deposits$274,916,0001,884
Estimated insured deposits$257,019,0001,742
IRAs and Keogh plan accounts$7,151,0002,340
Brokered deposits$17,776,000870
Fully insured brokered deposits$17,776,000774
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$300,240,0001,912
Deposits held in domestic offices$300,240,0001,912
Individuals, partnerships, and corporations$262,212,0001,933
U.S. Government$0965
States and political subdivisions in the U.S.$35,837,0001,353
Commercial banks and other depository institutions in U.S.$2,191,0001,251
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,073,0001,523
Demand deposits$60,666,0001,551
Nontransaction accounts$200,167,0001,905
Money market deposit accounts (MMDAs)$86,152,0001,322
Other savings deposits (excluding MMDAs)$20,885,0002,645
Total time deposits$93,130,0001,799
Total time and savings deposits$239,574,0001,903
Noninterest-bearing deposits$49,155,0002,179
Interest-bearing deposits$251,085,0001,802
Retail deposits$264,250,0001,940
Estimated insured deposits$244,427,0001,816
IRAs and Keogh plan accounts$01,521
Brokered deposits$11,659,0001,108
Fully insured brokered deposits$11,659,000972
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$301,359,0001,915
Deposits held in domestic offices$301,359,0001,915
Individuals, partnerships, and corporations$256,639,0001,961
U.S. Government$0960
States and political subdivisions in the U.S.$41,056,0001,238
Commercial banks and other depository institutions in U.S.$3,664,0001,102
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,189,0001,564
Demand deposits$58,462,0001,558
Nontransaction accounts$205,170,0001,885
Money market deposit accounts (MMDAs)$85,648,0001,316
Other savings deposits (excluding MMDAs)$21,087,0002,666
Total time deposits$98,435,0001,701
Total time and savings deposits$242,897,0001,885
Noninterest-bearing deposits$47,377,0002,181
Interest-bearing deposits$253,982,0001,799
Retail deposits$261,266,0001,958
Estimated insured deposits$251,705,0001,784
IRAs and Keogh plan accounts$7,344,0002,353
Brokered deposits$19,965,000911
Fully insured brokered deposits$19,965,000817
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$298,655,0001,936
Deposits held in domestic offices$298,655,0001,936
Individuals, partnerships, and corporations$252,290,0002,010
U.S. Government$0998
States and political subdivisions in the U.S.$44,697,0001,167
Commercial banks and other depository institutions in U.S.$1,668,0001,361
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,212,0001,552
Demand deposits$57,493,0001,596
Nontransaction accounts$201,443,0001,918
Money market deposit accounts (MMDAs)$86,192,0001,327
Other savings deposits (excluding MMDAs)$20,023,0002,775
Total time deposits$95,228,0001,736
Total time and savings deposits$241,162,0001,907
Noninterest-bearing deposits$47,734,0002,194
Interest-bearing deposits$250,921,0001,820
Retail deposits$260,544,0001,981
Estimated insured deposits$250,177,0001,789
IRAs and Keogh plan accounts$7,472,0002,347
Brokered deposits$22,147,000868
Fully insured brokered deposits$22,147,000793
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$284,621,0001,993
Deposits held in domestic offices$284,621,0001,993
Individuals, partnerships, and corporations$244,185,0002,037
U.S. Government$01,108
States and political subdivisions in the U.S.$39,123,0001,296
Commercial banks and other depository institutions in U.S.$1,313,0001,432
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,704,0001,549
Demand deposits$60,312,0001,536
Nontransaction accounts$185,917,0001,989
Money market deposit accounts (MMDAs)$79,882,0001,375
Other savings deposits (excluding MMDAs)$18,714,0002,864
Total time deposits$87,321,0001,829
Total time and savings deposits$224,309,0001,998
Noninterest-bearing deposits$43,845,0002,334
Interest-bearing deposits$240,776,0001,851
Retail deposits$252,796,0002,012
Estimated insured deposits$239,328,0001,837
IRAs and Keogh plan accounts$7,245,0002,406
Brokered deposits$15,151,0001,054
Fully insured brokered deposits$15,151,000933
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$273,696,0002,034
Deposits held in domestic offices$273,696,0002,034
Individuals, partnerships, and corporations$237,174,0002,086
U.S. Government$01,011
States and political subdivisions in the U.S.$33,983,0001,414
Commercial banks and other depository institutions in U.S.$2,539,0001,230
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,587,0001,471
Demand deposits$63,597,0001,436
Nontransaction accounts$173,109,0002,065
Money market deposit accounts (MMDAs)$73,234,0001,451
Other savings deposits (excluding MMDAs)$18,933,0002,873
Total time deposits$80,942,0001,938
Total time and savings deposits$210,099,0002,080
Noninterest-bearing deposits$45,331,0002,288
Interest-bearing deposits$228,365,0001,934
Retail deposits$247,159,0002,043
Estimated insured deposits$234,046,0001,881
IRAs and Keogh plan accounts$7,145,0002,488
Brokered deposits$11,335,0001,179
Fully insured brokered deposits$11,335,0001,043
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$263,751,0002,096
Deposits held in domestic offices$263,751,0002,096
Individuals, partnerships, and corporations$219,032,0002,205
U.S. Government$01,101
States and political subdivisions in the U.S.$43,200,0001,164
Commercial banks and other depository institutions in U.S.$1,519,0001,346
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,802,0001,568
Demand deposits$50,911,0001,811
Nontransaction accounts$166,949,0002,106
Money market deposit accounts (MMDAs)$70,895,0001,494
Other savings deposits (excluding MMDAs)$17,597,0003,018
Total time deposits$78,457,0001,975
Total time and savings deposits$212,840,0002,063
Noninterest-bearing deposits$41,932,0002,411
Interest-bearing deposits$221,819,0001,972
Retail deposits$237,773,0002,102
Estimated insured deposits$218,313,0001,990
IRAs and Keogh plan accounts$7,318,0002,476
Brokered deposits$11,149,0001,154
Fully insured brokered deposits$11,149,0001,034
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$274,639,0002,055
Deposits held in domestic offices$274,639,0002,055
Individuals, partnerships, and corporations$234,773,0002,110
U.S. Government$01,097
States and political subdivisions in the U.S.$39,361,0001,238
Commercial banks and other depository institutions in U.S.$505,0001,673
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,419,0001,502
Demand deposits$47,488,0001,919
Nontransaction accounts$172,220,0002,087
Money market deposit accounts (MMDAs)$69,963,0001,536
Other savings deposits (excluding MMDAs)$16,597,0003,130
Total time deposits$85,660,0001,832
Total time and savings deposits$227,151,0001,989
Noninterest-bearing deposits$45,340,0002,296
Interest-bearing deposits$229,299,0001,918
Retail deposits$220,420,0002,255
Estimated insured deposits$227,482,0001,936
IRAs and Keogh plan accounts$7,229,0002,521
Brokered deposits$39,944,000760
Fully insured brokered deposits$39,944,000715
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$258,529,0002,153
Deposits held in domestic offices$258,529,0002,153
Individuals, partnerships, and corporations$220,396,0002,234
U.S. Government$01,191
States and political subdivisions in the U.S.$37,541,0001,307
Commercial banks and other depository institutions in U.S.$592,0001,639
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,846,0001,741
Demand deposits$41,639,0002,178
Nontransaction accounts$167,683,0002,123
Money market deposit accounts (MMDAs)$68,060,0001,574
Other savings deposits (excluding MMDAs)$14,325,0003,344
Total time deposits$85,298,0001,850
Total time and savings deposits$216,890,0002,053
Noninterest-bearing deposits$41,698,0002,460
Interest-bearing deposits$216,831,0002,025
Retail deposits$197,051,0002,458
Estimated insured deposits$223,160,0001,968
IRAs and Keogh plan accounts$7,165,0002,580
Brokered deposits$49,569,000643
Fully insured brokered deposits$49,569,000602
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$253,413,0002,183
Deposits held in domestic offices$253,413,0002,183
Individuals, partnerships, and corporations$213,237,0002,281
U.S. Government$01,147
States and political subdivisions in the U.S.$39,359,0001,186
Commercial banks and other depository institutions in U.S.$817,0001,536
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,714,0001,654
Demand deposits$39,291,0002,233
Nontransaction accounts$161,699,0002,196
Money market deposit accounts (MMDAs)$68,710,0001,587
Other savings deposits (excluding MMDAs)$15,131,0003,275
Total time deposits$77,858,0002,018
Total time and savings deposits$214,122,0002,072
Noninterest-bearing deposits$39,293,0002,526
Interest-bearing deposits$214,120,0002,050
Retail deposits$195,787,0002,449
Estimated insured deposits$216,037,0002,023
IRAs and Keogh plan accounts$7,168,0002,636
Brokered deposits$46,099,000671
Fully insured brokered deposits$46,099,000629
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$239,401,0002,284
Deposits held in domestic offices$239,401,0002,284
Individuals, partnerships, and corporations$201,956,0002,371
U.S. Government$01,163
States and political subdivisions in the U.S.$36,628,0001,290
Commercial banks and other depository institutions in U.S.$817,0001,562
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,032,0001,773
Demand deposits$36,583,0002,374
Nontransaction accounts$151,369,0002,297
Money market deposit accounts (MMDAs)$62,547,0001,669
Other savings deposits (excluding MMDAs)$15,561,0003,254
Total time deposits$73,261,0002,112
Total time and savings deposits$202,818,0002,157
Noninterest-bearing deposits$36,584,0002,645
Interest-bearing deposits$202,817,0002,127
Retail deposits$191,900,0002,491
Estimated insured deposits$206,956,0002,105
IRAs and Keogh plan accounts$7,196,0002,656
Brokered deposits$36,701,000753
Fully insured brokered deposits$36,701,000695
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$244,060,0002,272
Deposits held in domestic offices$244,060,0002,272
Individuals, partnerships, and corporations$204,599,0002,370
U.S. Government$01,186
States and political subdivisions in the U.S.$38,855,0001,248
Commercial banks and other depository institutions in U.S.$606,0001,686
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,688,0001,700
Demand deposits$38,227,0002,300
Nontransaction accounts$153,372,0002,302
Money market deposit accounts (MMDAs)$65,482,0001,645
Other savings deposits (excluding MMDAs)$15,827,0003,256
Total time deposits$72,063,0002,143
Total time and savings deposits$205,833,0002,154
Noninterest-bearing deposits$38,232,0002,576
Interest-bearing deposits$205,828,0002,130
Retail deposits$195,563,0002,504
Estimated insured deposits$207,215,0002,120
IRAs and Keogh plan accounts$7,087,0002,718
Brokered deposits$38,671,000705
Fully insured brokered deposits$38,671,000645
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$230,163,0002,373
Deposits held in domestic offices$230,163,0002,373
Individuals, partnerships, and corporations$192,773,0002,471
U.S. Government$01,254
States and political subdivisions in the U.S.$36,818,0001,296
Commercial banks and other depository institutions in U.S.$572,0001,733
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,316,0001,708
Demand deposits$35,230,0002,437
Nontransaction accounts$140,847,0002,420
Money market deposit accounts (MMDAs)$68,247,0001,602
Other savings deposits (excluding MMDAs)$13,967,0003,399
Total time deposits$58,633,0002,555
Total time and savings deposits$194,933,0002,236
Noninterest-bearing deposits$35,335,0002,707
Interest-bearing deposits$194,829,0002,223
Retail deposits$192,699,0002,526
Estimated insured deposits$193,866,0002,232
IRAs and Keogh plan accounts$7,173,0002,715
Brokered deposits$27,664,000859
Fully insured brokered deposits$27,664,000795
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$232,688,0002,345
Deposits held in domestic offices$232,688,0002,345
Individuals, partnerships, and corporations$192,792,0002,461
U.S. Government$01,248
States and political subdivisions in the U.S.$39,327,0001,170
Commercial banks and other depository institutions in U.S.$569,0001,741
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,569,0001,855
Demand deposits$33,926,0002,448
Nontransaction accounts$151,119,0002,321
Money market deposit accounts (MMDAs)$74,222,0001,499
Other savings deposits (excluding MMDAs)$14,745,0003,307
Total time deposits$62,152,0002,473
Total time and savings deposits$198,762,0002,195
Noninterest-bearing deposits$33,927,0002,739
Interest-bearing deposits$198,761,0002,164
Retail deposits$191,680,0002,522
Estimated insured deposits$196,022,0002,205
IRAs and Keogh plan accounts$7,123,0002,773
Brokered deposits$31,235,000779
Fully insured brokered deposits$31,235,000727
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$223,845,0002,418
Deposits held in domestic offices$223,845,0002,418
Individuals, partnerships, and corporations$183,153,0002,561
U.S. Government$01,147
States and political subdivisions in the U.S.$40,123,0001,143
Commercial banks and other depository institutions in U.S.$569,0001,781
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,443,0001,862
Demand deposits$32,201,0002,534
Nontransaction accounts$144,402,0002,398
Money market deposit accounts (MMDAs)$71,055,0001,519
Other savings deposits (excluding MMDAs)$14,917,0003,292
Total time deposits$58,430,0002,603
Total time and savings deposits$191,644,0002,264
Noninterest-bearing deposits$32,202,0002,822
Interest-bearing deposits$191,643,0002,244
Retail deposits$190,101,0002,540
Estimated insured deposits$187,033,0002,299
IRAs and Keogh plan accounts$7,121,0002,809
Brokered deposits$23,129,000927
Fully insured brokered deposits$23,129,000858
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$223,296,0002,434
Deposits held in domestic offices$223,296,0002,434
Individuals, partnerships, and corporations$182,087,0002,590
U.S. Government$01,159
States and political subdivisions in the U.S.$40,640,0001,150
Commercial banks and other depository institutions in U.S.$569,0001,781
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,137,0001,904
Demand deposits$30,641,0002,629
Nontransaction accounts$145,159,0002,398
Money market deposit accounts (MMDAs)$74,302,0001,482
Other savings deposits (excluding MMDAs)$13,892,0003,436
Total time deposits$56,965,0002,679
Total time and savings deposits$192,655,0002,261
Noninterest-bearing deposits$30,640,0002,905
Interest-bearing deposits$192,656,0002,237
Retail deposits$188,976,0002,568
Estimated insured deposits$184,637,0002,327
IRAs and Keogh plan accounts$7,379,0002,732
Brokered deposits$24,485,000880
Fully insured brokered deposits$24,485,000820
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$223,204,0002,416
Deposits held in domestic offices$223,204,0002,416
Individuals, partnerships, and corporations$182,632,0002,589
U.S. Government$01,296
States and political subdivisions in the U.S.$40,103,0001,143
Commercial banks and other depository institutions in U.S.$469,0001,958
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,048,0001,892
Demand deposits$31,760,0002,615
Nontransaction accounts$144,156,0002,413
Money market deposit accounts (MMDAs)$76,227,0001,465
Other savings deposits (excluding MMDAs)$14,311,0003,340
Total time deposits$53,618,0002,823
Total time and savings deposits$191,444,0002,260
Noninterest-bearing deposits$31,634,0002,907
Interest-bearing deposits$191,570,0002,239
Retail deposits$184,629,0002,607
Estimated insured deposits$182,974,0002,343
IRAs and Keogh plan accounts$7,322,0002,766
Brokered deposits$28,820,000780
Fully insured brokered deposits$28,820,000725
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$212,721,0002,506
Deposits held in domestic offices$212,721,0002,506
Individuals, partnerships, and corporations$169,263,0002,726
U.S. Government$01,197
States and political subdivisions in the U.S.$42,743,0001,038
Commercial banks and other depository institutions in U.S.$715,0001,767
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,756,0001,979
Demand deposits$30,047,0002,636
Nontransaction accounts$139,965,0002,474
Money market deposit accounts (MMDAs)$71,316,0001,540
Other savings deposits (excluding MMDAs)$14,688,0003,285
Total time deposits$53,961,0002,858
Total time and savings deposits$182,674,0002,351
Noninterest-bearing deposits$30,048,0002,949
Interest-bearing deposits$182,673,0002,335
Retail deposits$180,428,0002,655
Estimated insured deposits$171,420,0002,492
IRAs and Keogh plan accounts$7,629,0002,732
Brokered deposits$23,361,000867
Fully insured brokered deposits$23,361,000799
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$207,700,0002,565
Deposits held in domestic offices$207,700,0002,564
Individuals, partnerships, and corporations$160,511,0002,840
U.S. Government$01,235
States and political subdivisions in the U.S.$46,623,000971
Commercial banks and other depository institutions in U.S.$566,0001,894
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,636,0001,922
Demand deposits$31,244,0002,550
Nontransaction accounts$133,064,0002,585
Money market deposit accounts (MMDAs)$71,163,0001,519
Other savings deposits (excluding MMDAs)$15,171,0003,249
Total time deposits$46,730,0003,233
Total time and savings deposits$176,456,0002,433
Noninterest-bearing deposits$31,245,0002,859
Interest-bearing deposits$176,455,0002,421
Retail deposits$186,016,0002,613
Estimated insured deposits$155,758,0002,702
IRAs and Keogh plan accounts$7,791,0002,730
Brokered deposits$12,777,0001,171
Fully insured brokered deposits$12,777,0001,071
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$205,151,0002,611
Deposits held in domestic offices$205,151,0002,611
Individuals, partnerships, and corporations$158,885,0002,884
U.S. Government$01,228
States and political subdivisions in the U.S.$45,700,0001,002
Commercial banks and other depository institutions in U.S.$566,0001,917
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,059,0002,003
Demand deposits$29,006,0002,694
Nontransaction accounts$133,092,0002,605
Money market deposit accounts (MMDAs)$70,909,0001,545
Other savings deposits (excluding MMDAs)$13,500,0003,491
Total time deposits$48,683,0003,174
Total time and savings deposits$176,145,0002,465
Noninterest-bearing deposits$29,008,0003,012
Interest-bearing deposits$176,143,0002,447
Retail deposits$183,050,0002,657
Estimated insured deposits$162,420,0002,633
IRAs and Keogh plan accounts$7,904,0002,727
Brokered deposits$12,915,0001,152
Fully insured brokered deposits$12,915,0001,058
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$201,636,0002,646
Deposits held in domestic offices$201,636,0002,645
Individuals, partnerships, and corporations$157,798,0002,908
U.S. Government$01,345
States and political subdivisions in the U.S.$43,585,0001,019
Commercial banks and other depository institutions in U.S.$253,0002,323
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,607,0002,190
Demand deposits$28,626,0002,733
Nontransaction accounts$135,029,0002,587
Money market deposit accounts (MMDAs)$72,765,0001,505
Other savings deposits (excluding MMDAs)$13,430,0003,453
Total time deposits$48,834,0003,214
Total time and savings deposits$173,010,0002,496
Noninterest-bearing deposits$28,627,0003,066
Interest-bearing deposits$173,009,0002,484
Retail deposits$178,497,0002,713
Estimated insured deposits$158,968,0002,672
IRAs and Keogh plan accounts$7,969,0002,744
Brokered deposits$14,171,0001,072
Fully insured brokered deposits$14,171,000998
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$206,369,0002,591
Deposits held in domestic offices$206,369,0002,591
Individuals, partnerships, and corporations$160,712,0002,875
U.S. Government$01,257
States and political subdivisions in the U.S.$45,405,000930
Commercial banks and other depository institutions in U.S.$252,0002,381
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,005,0002,199
Demand deposits$26,405,0002,840
Nontransaction accounts$143,364,0002,521
Money market deposit accounts (MMDAs)$78,036,0001,438
Other savings deposits (excluding MMDAs)$13,373,0003,469
Total time deposits$51,955,0003,145
Total time and savings deposits$179,964,0002,443
Noninterest-bearing deposits$26,407,0003,171
Interest-bearing deposits$179,962,0002,418
Retail deposits$178,372,0002,712
Estimated insured deposits$164,042,0002,619
IRAs and Keogh plan accounts$7,961,0002,809
Brokered deposits$17,953,000954
Fully insured brokered deposits$17,953,000882
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$206,605,0002,601
Deposits held in domestic offices$206,605,0002,600
Individuals, partnerships, and corporations$159,864,0002,900
U.S. Government$01,331
States and political subdivisions in the U.S.$46,475,000901
Commercial banks and other depository institutions in U.S.$266,0002,359
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,188,0002,244
Demand deposits$24,912,0002,968
Nontransaction accounts$145,417,0002,489
Money market deposit accounts (MMDAs)$79,994,0001,400
Other savings deposits (excluding MMDAs)$13,174,0003,498
Total time deposits$52,249,0003,175
Total time and savings deposits$181,693,0002,431
Noninterest-bearing deposits$24,912,0003,295
Interest-bearing deposits$181,693,0002,401
Retail deposits$178,414,0002,713
Estimated insured deposits$164,790,0002,625
IRAs and Keogh plan accounts$7,955,0002,830
Brokered deposits$18,076,000933
Fully insured brokered deposits$18,076,000867
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$199,383,0002,698
Deposits held in domestic offices$199,383,0002,698
Individuals, partnerships, and corporations$147,061,0003,124
U.S. Government$01,317
States and political subdivisions in the U.S.$52,056,000817
Commercial banks and other depository institutions in U.S.$266,0002,360
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,264,0002,139
Demand deposits$25,282,0002,897
Nontransaction accounts$135,119,0002,651
Money market deposit accounts (MMDAs)$67,234,0001,615
Other savings deposits (excluding MMDAs)$13,372,0003,484
Total time deposits$54,513,0003,125
Total time and savings deposits$174,101,0002,525
Noninterest-bearing deposits$25,283,0003,248
Interest-bearing deposits$174,100,0002,506
Retail deposits$185,241,0002,672
Estimated insured deposits$151,795,0002,833
IRAs and Keogh plan accounts$8,365,0002,777
Brokered deposits$2,968,0001,869
Fully insured brokered deposits$2,968,0001,723
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$189,523,0002,783
Deposits held in domestic offices$189,523,0002,783
Individuals, partnerships, and corporations$136,589,0003,279
U.S. Government$01,474
States and political subdivisions in the U.S.$52,668,000787
Commercial banks and other depository institutions in U.S.$266,0002,382
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,116,0002,376
Demand deposits$21,813,0003,295
Nontransaction accounts$132,407,0002,698
Money market deposit accounts (MMDAs)$62,192,0001,702
Other savings deposits (excluding MMDAs)$11,750,0003,678
Total time deposits$58,465,0002,986
Total time and savings deposits$167,710,0002,593
Noninterest-bearing deposits$21,821,0003,607
Interest-bearing deposits$167,702,0002,572
Retail deposits$173,546,0002,785
Estimated insured deposits$146,317,0002,898
IRAs and Keogh plan accounts$8,336,0002,820
Brokered deposits$2,761,0001,866
Fully insured brokered deposits$2,761,0001,724
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$189,271,0002,797
Deposits held in domestic offices$189,271,0002,796
Individuals, partnerships, and corporations$137,380,0003,288
U.S. Government$01,406
States and political subdivisions in the U.S.$51,626,000772
Commercial banks and other depository institutions in U.S.$265,0002,427
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,868,0002,158
Demand deposits$22,216,0003,195
Nontransaction accounts$128,403,0002,782
Money market deposit accounts (MMDAs)$57,211,0001,806
Other savings deposits (excluding MMDAs)$11,652,0003,696
Total time deposits$59,540,0003,002
Total time and savings deposits$167,055,0002,619
Noninterest-bearing deposits$22,217,0003,518
Interest-bearing deposits$167,054,0002,589
Retail deposits$172,390,0002,807
Estimated insured deposits$148,657,0002,888
IRAs and Keogh plan accounts$8,171,0002,943
Brokered deposits$3,005,0001,831
Fully insured brokered deposits$3,005,0001,682
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$183,944,0002,853
Deposits held in domestic offices$183,944,0002,852
Individuals, partnerships, and corporations$141,281,0003,238
U.S. Government$01,377
States and political subdivisions in the U.S.$42,663,000916
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,521,0002,149
Demand deposits$24,396,0002,858
Nontransaction accounts$123,423,0002,884
Money market deposit accounts (MMDAs)$49,968,0001,965
Other savings deposits (excluding MMDAs)$11,824,0003,652
Total time deposits$61,631,0002,964
Total time and savings deposits$159,548,0002,729
Noninterest-bearing deposits$24,396,0003,219
Interest-bearing deposits$159,548,0002,700
Retail deposits$165,592,0002,895
Estimated insured deposits$149,582,0002,895
IRAs and Keogh plan accounts$8,032,0002,979
Brokered deposits$2,259,0001,974
Fully insured brokered deposits$2,259,0001,815
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$187,957,0002,852
Deposits held in domestic offices$187,957,0002,852
Individuals, partnerships, and corporations$143,203,0003,226
U.S. Government$01,424
States and political subdivisions in the U.S.$44,754,000884
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,262,0002,059
Demand deposits$23,854,0002,955
Nontransaction accounts$124,695,0002,895
Money market deposit accounts (MMDAs)$51,546,0001,946
Other savings deposits (excluding MMDAs)$11,260,0003,778
Total time deposits$61,889,0003,011
Total time and savings deposits$164,103,0002,704
Noninterest-bearing deposits$23,858,0003,333
Interest-bearing deposits$164,099,0002,670
Retail deposits$169,650,0002,879
Estimated insured deposits$151,897,0002,897
IRAs and Keogh plan accounts$8,265,0002,947
Brokered deposits$2,257,0001,992
Fully insured brokered deposits$2,257,0001,840
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$179,724,0002,943
Deposits held in domestic offices$179,724,0002,942
Individuals, partnerships, and corporations$135,644,0003,358
U.S. Government$01,583
States and political subdivisions in the U.S.$44,080,000883
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,922,0002,370
Demand deposits$20,645,0003,413
Nontransaction accounts$123,802,0002,899
Money market deposit accounts (MMDAs)$51,031,0001,931
Other savings deposits (excluding MMDAs)$10,631,0003,806
Total time deposits$62,140,0003,050
Total time and savings deposits$159,079,0002,754
Noninterest-bearing deposits$20,650,0003,748
Interest-bearing deposits$159,074,0002,725
Retail deposits$161,576,0002,986
Estimated insured deposits$145,062,0003,111
IRAs and Keogh plan accounts$8,288,0002,962
Brokered deposits$2,053,0002,052
Fully insured brokered deposits$2,053,0001,905
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$179,621,0002,936
Deposits held in domestic offices$179,621,0002,935
Individuals, partnerships, and corporations$135,947,0003,365
U.S. Government$01,457
States and political subdivisions in the U.S.$43,674,000887
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,435,0001,942
Demand deposits$22,466,0002,991
Nontransaction accounts$117,186,0003,079
Money market deposit accounts (MMDAs)$47,224,0002,065
Other savings deposits (excluding MMDAs)$9,464,0004,021
Total time deposits$60,498,0003,206
Total time and savings deposits$157,155,0002,788
Noninterest-bearing deposits$22,470,0003,388
Interest-bearing deposits$157,151,0002,755
Retail deposits$161,561,0002,956
Estimated insured deposits$145,284,0003,106
IRAs and Keogh plan accounts$7,809,0003,156
Brokered deposits$1,612,0002,211
Fully insured brokered deposits$1,612,0002,056
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$173,792,0003,004
Deposits held in domestic offices$173,792,0003,003
Individuals, partnerships, and corporations$135,135,0003,393
U.S. Government$01,535
States and political subdivisions in the U.S.$38,657,000999
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,353,0002,165
Demand deposits$21,672,0003,047
Nontransaction accounts$117,439,0003,093
Money market deposit accounts (MMDAs)$47,044,0002,054
Other savings deposits (excluding MMDAs)$10,349,0003,835
Total time deposits$60,046,0003,288
Total time and savings deposits$152,120,0002,883
Noninterest-bearing deposits$21,674,0003,426
Interest-bearing deposits$152,118,0002,854
Retail deposits$156,030,0003,029
Estimated insured deposits$144,200,0003,130
IRAs and Keogh plan accounts$7,912,0003,137
Brokered deposits$1,257,0002,342
Fully insured brokered deposits$1,257,0002,188
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$178,269,0002,978
Deposits held in domestic offices$178,269,0002,977
Individuals, partnerships, and corporations$135,066,0003,430
U.S. Government$01,579
States and political subdivisions in the U.S.$43,203,000880
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,571,0002,022
Demand deposits$21,195,0003,115
Nontransaction accounts$118,698,0003,109
Money market deposit accounts (MMDAs)$49,862,0001,980
Other savings deposits (excluding MMDAs)$9,966,0003,901
Total time deposits$58,870,0003,406
Total time and savings deposits$157,074,0002,856
Noninterest-bearing deposits$21,199,0003,494
Interest-bearing deposits$157,070,0002,822
Retail deposits$160,570,0002,999
Estimated insured deposits$144,508,0003,162
IRAs and Keogh plan accounts$8,070,0003,105
Brokered deposits$1,255,0002,416
Fully insured brokered deposits$1,255,0002,256
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$166,266,0003,112
Deposits held in domestic offices$166,266,0003,111
Individuals, partnerships, and corporations$124,169,0003,614
U.S. Government$01,780
States and political subdivisions in the U.S.$42,097,000858
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,392,0002,198
Demand deposits$19,190,0003,307
Nontransaction accounts$112,874,0003,184
Money market deposit accounts (MMDAs)$47,065,0002,001
Other savings deposits (excluding MMDAs)$6,744,0004,583
Total time deposits$59,065,0003,455
Total time and savings deposits$147,076,0002,957
Noninterest-bearing deposits$19,193,0003,658
Interest-bearing deposits$147,073,0002,950
Retail deposits$150,479,0003,106
Estimated insured deposits$136,069,0003,282
IRAs and Keogh plan accounts$8,255,0003,059
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$170,484,0003,056
Deposits held in domestic offices$170,484,0003,055
Individuals, partnerships, and corporations$126,158,0003,586
U.S. Government$01,652
States and political subdivisions in the U.S.$44,030,000787
Commercial banks and other depository institutions in U.S.$296,0002,413
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,034,0002,083
Demand deposits$18,038,0003,331
Nontransaction accounts$116,450,0003,152
Money market deposit accounts (MMDAs)$45,238,0002,056
Other savings deposits (excluding MMDAs)$7,638,0004,311
Total time deposits$63,574,0003,347
Total time and savings deposits$152,446,0002,876
Noninterest-bearing deposits$18,043,0003,674
Interest-bearing deposits$152,441,0002,869
Retail deposits$152,088,0003,062
Estimated insured deposits$139,609,0003,214
IRAs and Keogh plan accounts$8,412,0003,060
Brokered deposits$296,0002,942
Fully insured brokered deposits$296,0002,785
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$168,143,0003,100
Deposits held in domestic offices$168,143,0003,098
Individuals, partnerships, and corporations$131,338,0003,475
U.S. Government$01,633
States and political subdivisions in the U.S.$36,255,000954
Commercial banks and other depository institutions in U.S.$550,0002,132
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,426,0002,135
Demand deposits$19,300,0003,052
Nontransaction accounts$116,717,0003,187
Money market deposit accounts (MMDAs)$43,899,0002,102
Other savings deposits (excluding MMDAs)$7,787,0004,269
Total time deposits$65,031,0003,349
Total time and savings deposits$148,843,0002,981
Noninterest-bearing deposits$19,425,0003,416
Interest-bearing deposits$148,718,0002,980
Retail deposits$148,966,0003,125
Estimated insured deposits$141,100,0003,187
IRAs and Keogh plan accounts$7,827,0003,236
Brokered deposits$292,0003,027
Fully insured brokered deposits$292,0002,864
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$129,790,0003,815
Deposits held in domestic offices$129,790,0003,813
Individuals, partnerships, and corporations$103,315,0004,152
U.S. Government$01,643
States and political subdivisions in the U.S.$26,185,0001,367
Commercial banks and other depository institutions in U.S.$290,0002,470
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,110,0002,709
Demand deposits$14,926,0003,756
Nontransaction accounts$88,680,0003,954
Money market deposit accounts (MMDAs)$32,446,0002,603
Other savings deposits (excluding MMDAs)$6,421,0004,673
Total time deposits$49,813,0004,115
Total time and savings deposits$114,864,0003,656
Noninterest-bearing deposits$14,926,0004,049
Interest-bearing deposits$114,864,0003,672
Retail deposits$116,389,0003,815
Estimated insured deposits$108,364,0003,984
IRAs and Keogh plan accounts$6,871,0003,554
Brokered deposits$289,0003,075
Fully insured brokered deposits$289,0002,917
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$127,226,0003,856
Deposits held in domestic offices$127,226,0003,854
Individuals, partnerships, and corporations$97,655,0004,303
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$29,283,0001,214
Commercial banks and other depository institutions in U.S.$285,0002,498
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,777,0003,003
Demand deposits$14,277,0003,819
Nontransaction accounts$90,449,0003,913
Money market deposit accounts (MMDAs)$33,885,0002,483
Other savings deposits (excluding MMDAs)$5,775,0004,785
Total time deposits$50,789,0004,136
Total time and savings deposits$112,949,0003,714
Noninterest-bearing deposits$14,277,0004,109
Interest-bearing deposits$112,949,0003,729
Retail deposits$113,865,0003,852
Estimated insured deposits$106,546,0004,016
IRAs and Keogh plan accounts$6,563,0003,657
Brokered deposits$285,0003,185
Fully insured brokered deposits$285,0003,026
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$125,306,0003,936
Deposits held in domestic offices$125,306,0003,934
Individuals, partnerships, and corporations$99,222,0004,305
U.S. Government$03,279
States and political subdivisions in the U.S.$25,780,0001,318
Commercial banks and other depository institutions in U.S.$304,0002,460
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,430,0003,254
Demand deposits$12,352,0004,157
Nontransaction accounts$92,876,0003,920
Money market deposit accounts (MMDAs)$34,977,0002,440
Other savings deposits (excluding MMDAs)$6,274,0004,630
Total time deposits$51,625,0004,192
Total time and savings deposits$112,954,0003,769
Noninterest-bearing deposits$12,352,0004,428
Interest-bearing deposits$112,954,0003,787
Retail deposits$111,050,0003,947
Estimated insured deposits$104,899,0004,000
IRAs and Keogh plan accounts$6,645,0003,692
Brokered deposits$281,0003,259
Fully insured brokered deposits$281,0003,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$129,712,0003,852
Deposits held in domestic offices$129,712,0003,851
Individuals, partnerships, and corporations$102,700,0004,223
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$26,633,0001,287
Commercial banks and other depository institutions in U.S.$377,0002,384
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,137,0002,960
Demand deposits$13,062,0003,948
Nontransaction accounts$94,575,0003,888
Money market deposit accounts (MMDAs)$34,749,0002,404
Other savings deposits (excluding MMDAs)$5,323,0005,001
Total time deposits$54,502,0004,105
Total time and savings deposits$116,650,0003,701
Noninterest-bearing deposits$13,062,0004,243
Interest-bearing deposits$116,650,0003,716
Retail deposits$113,154,0003,916
Estimated insured deposits$106,862,0003,971
IRAs and Keogh plan accounts$6,725,0003,670
Brokered deposits$377,0003,311
Fully insured brokered deposits$377,0003,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$126,615,0003,952
Deposits held in domestic offices$126,615,0003,950
Individuals, partnerships, and corporations$100,731,0004,333
U.S. Government$03,500
States and political subdivisions in the U.S.$25,411,0001,388
Commercial banks and other depository institutions in U.S.$473,0002,285
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,758,0002,923
Demand deposits$13,125,0003,934
Nontransaction accounts$90,857,0004,051
Money market deposit accounts (MMDAs)$32,275,0002,575
Other savings deposits (excluding MMDAs)$4,843,0005,209
Total time deposits$53,739,0004,214
Total time and savings deposits$113,490,0003,829
Noninterest-bearing deposits$13,125,0004,245
Interest-bearing deposits$113,490,0003,840
Retail deposits$110,518,0003,999
Estimated insured deposits$105,933,0004,042
IRAs and Keogh plan accounts$6,801,0003,664
Brokered deposits$473,0003,379
Fully insured brokered deposits$473,0003,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$130,331,0003,882
Deposits held in domestic offices$130,331,0003,881
Individuals, partnerships, and corporations$102,727,0004,260
U.S. Government$18,0001,678
States and political subdivisions in the U.S.$26,346,0001,311
Commercial banks and other depository institutions in U.S.$1,240,0001,680
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,788,0003,171
Demand deposits$14,240,0003,789
Nontransaction accounts$96,543,0003,842
Money market deposit accounts (MMDAs)$35,404,0002,336
Other savings deposits (excluding MMDAs)$5,991,0004,661
Total time deposits$55,148,0004,175
Total time and savings deposits$116,091,0003,759
Noninterest-bearing deposits$14,240,0004,110
Interest-bearing deposits$116,091,0003,772
Retail deposits$105,109,0003,756
Estimated insured deposits$107,156,0003,990
IRAs and Keogh plan accounts$6,627,0003,698
Brokered deposits$1,240,0003,167
Fully insured brokered deposits$1,240,0002,774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$128,858,0003,892
Deposits held in domestic offices$128,858,0003,891
Individuals, partnerships, and corporations$98,370,0004,368
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$28,462,0001,134
Commercial banks and other depository institutions in U.S.$2,025,0001,482
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,522,0003,269
Demand deposits$12,062,0004,115
Nontransaction accounts$98,336,0003,839
Money market deposit accounts (MMDAs)$35,514,0002,301
Other savings deposits (excluding MMDAs)$5,847,0004,737
Total time deposits$56,975,0004,139
Total time and savings deposits$116,796,0003,729
Noninterest-bearing deposits$12,062,0004,400
Interest-bearing deposits$116,796,0003,751
Retail deposits$102,353,0003,805
Estimated insured deposits$105,128,0004,051
IRAs and Keogh plan accounts$6,452,0003,748
Brokered deposits$2,025,0003,072
Fully insured brokered deposits$2,025,0002,699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$130,434,0003,872
Deposits held in domestic offices$130,434,0003,870
Individuals, partnerships, and corporations$100,469,0004,322
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$26,801,0001,204
Commercial banks and other depository institutions in U.S.$3,163,0001,292
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,665,0003,097
Demand deposits$12,069,0004,193
Nontransaction accounts$97,769,0003,841
Money market deposit accounts (MMDAs)$33,400,0002,321
Other savings deposits (excluding MMDAs)$5,939,0004,719
Total time deposits$58,430,0004,105
Total time and savings deposits$118,365,0003,702
Noninterest-bearing deposits$12,069,0004,444
Interest-bearing deposits$118,365,0003,707
Retail deposits$102,590,0003,801
Estimated insured deposits$93,510,0003,970
IRAs and Keogh plan accounts$6,404,0003,751
Brokered deposits$3,163,0002,890
Fully insured brokered deposits$3,163,0002,576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$131,453,0003,829
Deposits held in domestic offices$131,453,0003,827
Individuals, partnerships, and corporations$107,741,0004,102
U.S. Government$03,628
States and political subdivisions in the U.S.$23,711,0001,409
Commercial banks and other depository institutions in U.S.$1,0003,477
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,965,0002,822
Demand deposits$11,935,0004,209
Nontransaction accounts$96,488,0003,887
Money market deposit accounts (MMDAs)$36,106,0002,188
Other savings deposits (excluding MMDAs)$5,844,0004,739
Total time deposits$54,538,0004,342
Total time and savings deposits$119,518,0003,665
Noninterest-bearing deposits$34,069,0001,874
Interest-bearing deposits$97,384,0004,240
Retail deposits$107,553,0003,669
Estimated insured deposits$80,558,0004,404
IRAs and Keogh plan accounts$6,415,0003,674
Brokered deposits$3,160,0002,939
Fully insured brokered deposits$3,160,0002,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$130,247,0003,786
Deposits held in domestic offices$130,247,0003,784
Individuals, partnerships, and corporations$102,135,0004,178
U.S. Government$65,0001,002
States and political subdivisions in the U.S.$25,385,0001,270
Commercial banks and other depository institutions in U.S.$2,662,0001,269
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,371,0003,258
Demand deposits$12,428,0004,136
Nontransaction accounts$99,876,0003,738
Money market deposit accounts (MMDAs)$34,981,0002,169
Other savings deposits (excluding MMDAs)$5,221,0004,871
Total time deposits$59,674,0004,026
Total time and savings deposits$117,819,0003,631
Noninterest-bearing deposits$12,428,0004,407
Interest-bearing deposits$117,819,0003,638
Retail deposits$101,924,0003,792
Estimated insured deposits$83,400,0004,247
IRAs and Keogh plan accounts$6,243,0003,642
Brokered deposits$2,661,0002,992
Fully insured brokered deposits$2,661,0002,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$131,152,0003,720
Deposits held in domestic offices$131,152,0003,717
Individuals, partnerships, and corporations$107,789,0004,007
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$20,595,0001,487
Commercial banks and other depository institutions in U.S.$2,763,0001,186
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,783,0003,349
Demand deposits$13,280,0003,882
Nontransaction accounts$102,369,0003,644
Money market deposit accounts (MMDAs)$33,953,0002,240
Other savings deposits (excluding MMDAs)$5,364,0004,836
Total time deposits$63,052,0003,825
Total time and savings deposits$117,872,0003,577
Noninterest-bearing deposits$13,280,0004,200
Interest-bearing deposits$117,872,0003,586
Retail deposits$99,107,0003,842
Estimated insured deposits$97,181,0003,788
IRAs and Keogh plan accounts$6,520,0003,513
Brokered deposits$2,758,0002,801
Fully insured brokered deposits$2,758,0002,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$134,681,0003,655
Deposits held in domestic offices$134,681,0003,652
Individuals, partnerships, and corporations$102,485,0004,163
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$28,435,0001,095
Commercial banks and other depository institutions in U.S.$3,755,0001,001
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,573,0003,237
Demand deposits$13,143,0004,024
Nontransaction accounts$104,108,0003,587
Money market deposit accounts (MMDAs)$34,389,0002,222
Other savings deposits (excluding MMDAs)$5,591,0004,771
Total time deposits$64,128,0003,735
Total time and savings deposits$121,538,0003,498
Noninterest-bearing deposits$13,144,0004,314
Interest-bearing deposits$121,537,0003,506
Retail deposits$101,379,0003,770
Estimated insured deposits$92,837,0003,900
IRAs and Keogh plan accounts$6,636,0003,470
Brokered deposits$3,755,0002,392
Fully insured brokered deposits$3,755,0002,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$133,542,0003,700
Deposits held in domestic offices$133,542,0003,697
Individuals, partnerships, and corporations$101,800,0004,187
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$27,888,0001,120
Commercial banks and other depository institutions in U.S.$3,852,000941
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,266,0003,149
Demand deposits$13,800,0003,782
Nontransaction accounts$102,276,0003,661
Money market deposit accounts (MMDAs)$31,237,0002,374
Other savings deposits (excluding MMDAs)$5,385,0004,844
Total time deposits$65,654,0003,704
Total time and savings deposits$119,742,0003,561
Noninterest-bearing deposits$13,800,0004,108
Interest-bearing deposits$119,742,0003,565
Retail deposits$100,236,0003,821
Estimated insured deposits$94,383,0003,836
IRAs and Keogh plan accounts$6,842,0003,375
Brokered deposits$1,754,0002,733
Fully insured brokered deposits$1,754,0002,536
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$136,098,0003,618
Deposits held in domestic offices$136,098,0003,616
Individuals, partnerships, and corporations$102,202,0004,141
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$30,968,000994
Commercial banks and other depository institutions in U.S.$2,925,000987
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,384,0003,169
Demand deposits$14,192,0003,782
Nontransaction accounts$104,714,0003,542
Money market deposit accounts (MMDAs)$33,140,0002,246
Other savings deposits (excluding MMDAs)$5,455,0004,725
Total time deposits$66,119,0003,641
Total time and savings deposits$121,906,0003,463
Noninterest-bearing deposits$14,192,0004,089
Interest-bearing deposits$121,906,0003,461
Retail deposits$102,859,0003,695
Estimated insured deposits$95,163,0003,752
IRAs and Keogh plan accounts$6,551,0003,455
Brokered deposits$5,405,0002,066
Fully insured brokered deposits$5,405,0001,906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$123,449,0003,862
Deposits held in domestic offices$123,449,0003,860
Individuals, partnerships, and corporations$98,400,0004,234
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$21,757,0001,307
Commercial banks and other depository institutions in U.S.$3,291,000892
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,339,0003,487
Demand deposits$13,832,0003,748
Nontransaction accounts$96,110,0003,762
Money market deposit accounts (MMDAs)$34,047,0002,208
Other savings deposits (excluding MMDAs)$5,690,0004,679
Total time deposits$56,373,0004,083
Total time and savings deposits$109,617,0003,729
Noninterest-bearing deposits$13,832,0004,057
Interest-bearing deposits$109,617,0003,729
Retail deposits$99,575,0003,770
Estimated insured deposits$92,775,0003,816
IRAs and Keogh plan accounts$6,286,0003,556
Brokered deposits$6,163,0001,965
Fully insured brokered deposits$6,163,0001,802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$121,710,0003,900
Deposits held in domestic offices$121,710,0003,898
Individuals, partnerships, and corporations$97,264,0004,269
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$20,623,0001,391
Commercial banks and other depository institutions in U.S.$3,822,000857
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,470,0003,328
Demand deposits$15,024,0003,613
Nontransaction accounts$91,240,0003,874
Money market deposit accounts (MMDAs)$30,475,0002,371
Other savings deposits (excluding MMDAs)$5,646,0004,810
Total time deposits$55,119,0004,109
Total time and savings deposits$106,686,0003,806
Noninterest-bearing deposits$15,764,0003,779
Interest-bearing deposits$105,946,0003,825
Retail deposits$98,431,0003,832
Estimated insured deposits$91,769,0003,880
IRAs and Keogh plan accounts$5,980,0003,681
Brokered deposits$6,681,0001,919
Fully insured brokered deposits$6,681,0001,748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$61,451,0005,918
Deposits held in domestic offices$61,451,0005,916
Individuals, partnerships, and corporations$47,933,0006,262
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$13,517,0002,082
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,615,0005,045
Demand deposits$8,875,0005,204
Nontransaction accounts$42,836,0005,963
Money market deposit accounts (MMDAs)$11,683,0004,169
Other savings deposits (excluding MMDAs)$4,698,0005,307
Total time deposits$26,455,0006,133
Total time and savings deposits$52,576,0005,855
Noninterest-bearing deposits$8,875,0005,346
Interest-bearing deposits$52,576,0005,866
Retail deposits$50,600,0005,784
Estimated insured deposits$45,243,0005,998
IRAs and Keogh plan accounts$2,591,0005,602
Brokered deposits$3,396,0002,347
Fully insured brokered deposits$3,396,0002,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$59,033,0005,999
Deposits held in domestic offices$59,033,0005,998
Individuals, partnerships, and corporations$45,533,0006,365
U.S. Government$7,0003,119
States and political subdivisions in the U.S.$13,493,0002,070
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,452,0005,336
Demand deposits$8,354,0005,473
Nontransaction accounts$41,581,0005,987
Money market deposit accounts (MMDAs)$11,763,0004,113
Other savings deposits (excluding MMDAs)$4,371,0005,450
Total time deposits$25,447,0006,174
Total time and savings deposits$50,679,0005,911
Noninterest-bearing deposits$8,354,0005,605
Interest-bearing deposits$50,679,0005,916
Retail deposits$48,381,0005,875
Estimated insured deposits$43,301,0006,107
IRAs and Keogh plan accounts$2,572,0005,597
Brokered deposits$3,396,0002,350
Fully insured brokered deposits$3,396,0002,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$56,618,0006,079
Deposits held in domestic offices$56,618,0006,077
Individuals, partnerships, and corporations$43,122,0006,485
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$13,493,0001,962
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,037,0005,638
Demand deposits$6,946,0005,859
Nontransaction accounts$41,581,0005,977
Money market deposit accounts (MMDAs)$12,149,0004,037
Other savings deposits (excluding MMDAs)$4,217,0005,598
Total time deposits$25,215,0006,177
Total time and savings deposits$49,672,0005,943
Noninterest-bearing deposits$6,946,0005,972
Interest-bearing deposits$49,672,0005,942
Retail deposits$45,700,0006,012
Estimated insured deposits$41,445,0006,209
IRAs and Keogh plan accounts$2,647,0005,560
Brokered deposits$3,396,0002,326
Fully insured brokered deposits$3,396,0002,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$55,617,0006,135
Deposits held in domestic offices$55,617,0006,133
Individuals, partnerships, and corporations$43,791,0006,452
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$11,824,0002,182
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,385,0005,041
Demand deposits$8,098,0005,596
Nontransaction accounts$36,232,0006,295
Money market deposit accounts (MMDAs)$10,996,0004,224
Other savings deposits (excluding MMDAs)$4,350,0005,655
Total time deposits$20,886,0006,582
Total time and savings deposits$47,519,0006,063
Noninterest-bearing deposits$8,098,0005,705
Interest-bearing deposits$47,519,0006,075
Retail deposits$49,018,0005,850
Estimated insured deposits$41,088,0006,259
IRAs and Keogh plan accounts$2,415,0005,742
Brokered deposits$998,0002,754
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$52,216,0006,316
Deposits held in domestic offices$52,216,0006,314
Individuals, partnerships, and corporations$40,572,0006,644
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$11,642,0002,256
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,069,0005,288
Demand deposits$8,199,0005,563
Nontransaction accounts$34,147,0006,432
Money market deposit accounts (MMDAs)$9,846,0004,456
Other savings deposits (excluding MMDAs)$4,293,0005,791
Total time deposits$20,008,0006,642
Total time and savings deposits$44,017,0006,256
Noninterest-bearing deposits$8,199,0005,668
Interest-bearing deposits$44,017,0006,266
Retail deposits$45,989,0006,047
Estimated insured deposits$40,107,0006,310
IRAs and Keogh plan accounts$2,523,0005,623
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$50,801,0006,391
Deposits held in domestic offices$50,801,0006,389
Individuals, partnerships, and corporations$37,955,0006,840
U.S. Government$04,442
States and political subdivisions in the U.S.$12,846,0002,056
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,444,0005,496
Demand deposits$7,311,0005,966
Nontransaction accounts$33,357,0006,490
Money market deposit accounts (MMDAs)$9,961,0004,443
Other savings deposits (excluding MMDAs)$4,242,0005,802
Total time deposits$19,154,0006,720
Total time and savings deposits$43,490,0006,283
Noninterest-bearing deposits$7,311,0006,055
Interest-bearing deposits$43,490,0006,293
Retail deposits$44,486,0006,166
Estimated insured deposits$48,590,0005,746
IRAs and Keogh plan accounts$2,564,0005,587
Brokered deposits$99,0002,798
Fully insured brokered deposits$99,0002,542
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$51,535,0006,325
Deposits held in domestic offices$51,535,0006,322
Individuals, partnerships, and corporations$38,510,0006,773
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$13,020,0001,970
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,273,0005,428
Demand deposits$7,108,0005,914
Nontransaction accounts$34,262,0006,421
Money market deposit accounts (MMDAs)$11,525,0004,127
Other savings deposits (excluding MMDAs)$4,425,0005,775
Total time deposits$18,312,0006,829
Total time and savings deposits$44,427,0006,213
Noninterest-bearing deposits$7,108,0005,996
Interest-bearing deposits$44,427,0006,224
Retail deposits$46,163,0006,032
Estimated insured deposits$48,412,0005,743
IRAs and Keogh plan accounts$2,633,0005,546
Brokered deposits$199,0002,654
Fully insured brokered deposits$199,0002,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$52,767,0006,235
Deposits held in domestic offices$52,767,0006,234
Individuals, partnerships, and corporations$38,759,0006,738
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$13,807,0001,858
Commercial banks and other depository institutions in U.S.$199,0002,293
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,881,0005,486
Demand deposits$7,329,0005,785
Nontransaction accounts$35,886,0006,269
Money market deposit accounts (MMDAs)$12,132,0004,008
Other savings deposits (excluding MMDAs)$4,231,0005,939
Total time deposits$19,523,0006,614
Total time and savings deposits$45,438,0006,118
Noninterest-bearing deposits$7,329,0005,846
Interest-bearing deposits$45,438,0006,145
Retail deposits$46,404,0006,012
Estimated insured deposits$49,628,0005,635
IRAs and Keogh plan accounts$2,595,0005,547
Brokered deposits$299,0002,470
Fully insured brokered deposits$299,0002,211
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$53,597,0006,230
Deposits held in domestic offices$53,597,0006,228
Individuals, partnerships, and corporations$40,475,0006,694
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$12,922,0002,046
Commercial banks and other depository institutions in U.S.$199,0002,306
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,507,0005,419
Demand deposits$7,122,0005,858
Nontransaction accounts$36,090,0006,298
Money market deposit accounts (MMDAs)$12,039,0004,106
Other savings deposits (excluding MMDAs)$4,348,0005,950
Total time deposits$19,703,0006,608
Total time and savings deposits$46,475,0006,100
Noninterest-bearing deposits$7,122,0005,915
Interest-bearing deposits$46,475,0006,131
Retail deposits$47,288,0006,002
Estimated insured deposits$51,339,0005,574
IRAs and Keogh plan accounts$2,373,0005,833
Brokered deposits$299,0002,363
Fully insured brokered deposits$299,0002,120
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$53,388,0006,251
Deposits held in domestic offices$53,388,0006,249
Individuals, partnerships, and corporations$39,919,0006,752
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$13,269,0001,945
Commercial banks and other depository institutions in U.S.$199,0002,297
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,987,0005,537
Demand deposits$7,365,0005,834
Nontransaction accounts$36,401,0006,277
Money market deposit accounts (MMDAs)$11,731,0004,166
Other savings deposits (excluding MMDAs)$4,517,0005,836
Total time deposits$20,153,0006,548
Total time and savings deposits$46,023,0006,122
Noninterest-bearing deposits$7,365,0005,907
Interest-bearing deposits$46,023,0006,148
Retail deposits$46,951,0006,054
Estimated insured deposits$51,198,0005,566
IRAs and Keogh plan accounts$2,598,0005,594
Brokered deposits$299,0002,304
Fully insured brokered deposits$299,0002,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$52,096,0006,293
Deposits held in domestic offices$52,096,0006,290
Individuals, partnerships, and corporations$37,856,0006,854
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$14,038,0001,777
Commercial banks and other depository institutions in U.S.$199,0002,295
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,488,0005,515
Demand deposits$6,724,0005,974
Nontransaction accounts$35,608,0006,348
Money market deposit accounts (MMDAs)$11,675,0004,161
Other savings deposits (excluding MMDAs)$4,396,0005,898
Total time deposits$19,537,0006,654
Total time and savings deposits$45,372,0006,146
Noninterest-bearing deposits$6,724,0006,020
Interest-bearing deposits$45,372,0006,174
Retail deposits$45,956,0006,069
Estimated insured deposits$50,720,0005,592
IRAs and Keogh plan accounts$2,634,0005,631
Brokered deposits$299,0002,228
Fully insured brokered deposits$299,0001,986
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$50,457,0006,401
Deposits held in domestic offices$50,457,0006,399
Individuals, partnerships, and corporations$37,917,0006,884
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$12,338,0002,001
Commercial banks and other depository institutions in U.S.$199,0002,361
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,236,0005,600
Demand deposits$6,422,0006,059
Nontransaction accounts$34,221,0006,479
Money market deposit accounts (MMDAs)$11,104,0004,273
Other savings deposits (excluding MMDAs)$4,278,0006,011
Total time deposits$18,839,0006,769
Total time and savings deposits$44,035,0006,269
Noninterest-bearing deposits$6,422,0006,110
Interest-bearing deposits$44,035,0006,293
Retail deposits$45,295,0006,151
Estimated insured deposits$49,353,0005,725
IRAs and Keogh plan accounts$2,757,0005,573
Brokered deposits$498,0002,009
Fully insured brokered deposits$498,0001,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$52,660,0006,292
Deposits held in domestic offices$52,660,0006,289
Individuals, partnerships, and corporations$39,100,0006,819
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$13,359,0001,899
Commercial banks and other depository institutions in U.S.$199,0002,352
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,027,0005,440
Demand deposits$6,879,0005,851
Nontransaction accounts$35,633,0006,379
Money market deposit accounts (MMDAs)$11,148,0004,270
Other savings deposits (excluding MMDAs)$4,224,0006,044
Total time deposits$20,261,0006,584
Total time and savings deposits$45,781,0006,187
Noninterest-bearing deposits$6,879,0005,910
Interest-bearing deposits$45,781,0006,215
Retail deposits$46,555,0006,067
Estimated insured deposits$51,322,0005,624
IRAs and Keogh plan accounts$2,744,0005,585
Brokered deposits$498,0001,922
Fully insured brokered deposits$498,0001,727
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$50,771,0006,426
Deposits held in domestic offices$50,771,0006,424
Individuals, partnerships, and corporations$38,057,0006,900
U.S. Government$3,0004,149
States and political subdivisions in the U.S.$12,612,0001,992
Commercial banks and other depository institutions in U.S.$99,0002,808
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,628,0005,281
Demand deposits$6,682,0005,635
Nontransaction accounts$35,143,0005,681
Money market deposit accounts (MMDAs)$10,974,0003,850
Other savings deposits (excluding MMDAs)$4,300,0005,253
Total time deposits$19,869,0005,909
Total time and savings deposits$44,089,0006,310
Noninterest-bearing deposits$6,682,0006,033
Interest-bearing deposits$44,089,0006,336
Retail deposits$45,000,0006,200
Estimated insured deposits$49,751,0005,738
IRAs and Keogh plan accounts$2,830,0005,540
Brokered deposits$498,0001,841
Fully insured brokered deposits$498,0001,646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$51,167,0006,381
Deposits held in domestic offices$51,167,0006,380
Individuals, partnerships, and corporations$38,505,0006,866
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$12,561,0001,905
Commercial banks and other depository institutions in U.S.$99,0002,847
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,937,0005,097
Demand deposits$6,823,0005,507
Nontransaction accounts$35,230,0005,708
Money market deposit accounts (MMDAs)$12,481,0003,589
Other savings deposits (excluding MMDAs)$4,262,0005,290
Total time deposits$18,487,0006,204
Total time and savings deposits$44,344,0006,282
Noninterest-bearing deposits$6,823,0005,895
Interest-bearing deposits$44,344,0006,303
Retail deposits$47,267,0006,029
Estimated insured deposits$49,892,0005,740
IRAs and Keogh plan accounts$2,866,0005,567
Brokered deposits$597,0001,740
Fully insured brokered deposits$597,0001,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$47,481,0006,620
Deposits held in domestic offices$47,481,0006,619
Individuals, partnerships, and corporations$38,425,0006,878
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$8,954,0002,523
Commercial banks and other depository institutions in U.S.$99,0002,861
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,461,0004,992
Demand deposits$6,738,0005,491
Nontransaction accounts$31,020,0006,056
Money market deposit accounts (MMDAs)$10,038,0003,953
Other savings deposits (excluding MMDAs)$4,413,0005,187
Total time deposits$16,569,0006,503
Total time and savings deposits$40,743,0006,553
Noninterest-bearing deposits$6,738,0005,894
Interest-bearing deposits$40,743,0006,580
Retail deposits$45,788,0006,143
Estimated insured deposits$46,545,0005,965
IRAs and Keogh plan accounts$2,893,0005,556
Brokered deposits$797,0001,640
Fully insured brokered deposits$797,0001,448
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$46,737,0006,636
Deposits held in domestic offices$46,737,0006,635
Individuals, partnerships, and corporations$38,219,0006,882
U.S. Government$04,819
States and political subdivisions in the U.S.$8,220,0002,748
Commercial banks and other depository institutions in U.S.$298,0002,134
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,516,0005,109
Demand deposits$6,117,0005,631
Nontransaction accounts$31,221,0006,039
Money market deposit accounts (MMDAs)$9,759,0003,995
Other savings deposits (excluding MMDAs)$4,222,0005,243
Total time deposits$17,240,0006,430
Total time and savings deposits$40,620,0006,533
Noninterest-bearing deposits$6,117,0006,043
Interest-bearing deposits$40,620,0006,564
Retail deposits$44,436,0006,181
Estimated insured deposits$46,072,0005,973
IRAs and Keogh plan accounts$2,829,0005,559
Brokered deposits$997,0001,560
Fully insured brokered deposits$997,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$49,223,0006,441
Deposits held in domestic offices$49,223,0006,438
Individuals, partnerships, and corporations$38,011,0006,869
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$11,209,0002,074
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,229,0004,969
Demand deposits$6,582,0005,473
Nontransaction accounts$32,994,0005,842
Money market deposit accounts (MMDAs)$9,624,0003,949
Other savings deposits (excluding MMDAs)$4,091,0005,201
Total time deposits$19,279,0006,161
Total time and savings deposits$42,641,0006,351
Noninterest-bearing deposits$6,582,0005,867
Interest-bearing deposits$42,641,0006,383
Retail deposits$44,802,0006,132
Estimated insured deposits$48,383,0005,802
IRAs and Keogh plan accounts$2,784,0005,566
Brokered deposits$1,195,0001,444
Fully insured brokered deposits$1,195,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$46,023,0006,603
Deposits held in domestic offices$46,023,0006,601
Individuals, partnerships, and corporations$37,739,0006,855
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$8,283,0002,562
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,088,0005,092
Demand deposits$6,172,0005,606
Nontransaction accounts$30,935,0005,998
Money market deposit accounts (MMDAs)$8,555,0003,967
Other savings deposits (excluding MMDAs)$3,588,0005,303
Total time deposits$18,791,0006,315
Total time and savings deposits$39,851,0006,503
Noninterest-bearing deposits$6,172,0005,980
Interest-bearing deposits$39,851,0006,536
Retail deposits$43,159,0006,187
Estimated insured deposits$39,178,0006,515
IRAs and Keogh plan accounts$3,216,0005,101
Brokered deposits$793,0001,362
Fully insured brokered deposits$793,0001,202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$53,823,0005,938
Deposits held in domestic offices$53,823,0005,934
Individuals, partnerships, and corporations$40,749,0006,497
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$11,903,0001,741
Commercial banks and other depository institutions in U.S.$1,167,0001,008
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,155,0004,711
Demand deposits$6,199,0005,498
Nontransaction accounts$37,668,0005,272
Money market deposit accounts (MMDAs)$7,315,0003,968
Other savings deposits (excluding MMDAs)$3,634,0005,111
Total time deposits$26,719,0005,215
Total time and savings deposits$47,624,0005,766
Noninterest-bearing deposits$6,199,0005,829
Interest-bearing deposits$47,624,0005,820
Retail deposits$46,133,0005,833
Estimated insured deposits$42,659,0006,164
IRAs and Keogh plan accounts$3,125,0005,180
Brokered deposits$3,552,000844
Fully insured brokered deposits$3,552,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$52,065,0006,092
Deposits held in domestic offices$52,065,0006,089
Individuals, partnerships, and corporations$38,447,0006,800
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$11,659,0001,681
Commercial banks and other depository institutions in U.S.$1,957,000807
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,263,0004,773
Demand deposits$5,387,0005,961
Nontransaction accounts$35,802,0005,430
Money market deposit accounts (MMDAs)$6,466,0004,343
Other savings deposits (excluding MMDAs)$4,117,0005,118
Total time deposits$25,219,0005,325
Total time and savings deposits$46,678,0005,864
Noninterest-bearing deposits$5,387,0006,309
Interest-bearing deposits$46,678,0005,909
Retail deposits$46,212,0005,940
Estimated insured deposits$42,629,0006,231
IRAs and Keogh plan accounts$3,605,0004,895
Brokered deposits$2,437,000747
Fully insured brokered deposits$2,437,000654
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$48,146,0006,459
Deposits held in domestic offices$48,146,0006,456
Individuals, partnerships, and corporations$38,213,0006,950
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$7,382,0002,446
Commercial banks and other depository institutions in U.S.$2,545,000725
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,288,0005,100
Demand deposits$5,340,0006,102
Nontransaction accounts$32,858,0005,737
Money market deposit accounts (MMDAs)$5,708,0004,507
Other savings deposits (excluding MMDAs)$3,941,0005,307
Total time deposits$23,209,0005,658
Total time and savings deposits$42,806,0006,252
Noninterest-bearing deposits$5,340,0006,450
Interest-bearing deposits$42,806,0006,299
Retail deposits$45,051,0006,145
Estimated insured deposits$43,066,0006,319
IRAs and Keogh plan accounts$3,182,0005,396
Brokered deposits$3,410,000592
Fully insured brokered deposits$3,410,000529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$50,635,0006,351
Deposits held in domestic offices$50,635,0006,346
Individuals, partnerships, and corporations$36,476,0007,214
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$9,898,0001,795
Commercial banks and other depository institutions in U.S.$4,256,000517
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,575,0005,180
Demand deposits$5,166,0006,190
Nontransaction accounts$36,060,0005,449
Money market deposit accounts (MMDAs)$3,684,0005,525
Other savings deposits (excluding MMDAs)$4,186,0005,302
Total time deposits$28,190,0005,011
Total time and savings deposits$45,469,0006,062
Noninterest-bearing deposits$5,166,0006,535
Interest-bearing deposits$45,469,0006,124
Retail deposits$43,153,0006,398
Estimated insured deposits$43,349,0006,390
IRAs and Keogh plan accounts$2,909,0005,874
Brokered deposits$1,291,000867
Fully insured brokered deposits$1,291,000781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$47,576,0006,809
Deposits held in domestic offices$47,576,0006,801
Individuals, partnerships, and corporations$37,503,0007,337
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$5,076,0003,380
Commercial banks and other depository institutions in U.S.$4,983,000496
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,906,0005,801
Demand deposits$4,507,0006,796
Nontransaction accounts$34,670,0005,696
Money market deposit accounts (MMDAs)$3,524,0005,866
Other savings deposits (excluding MMDAs)$4,491,0005,419
Total time deposits$26,655,0005,241
Total time and savings deposits$43,069,0006,478
Noninterest-bearing deposits$4,507,0007,167
Interest-bearing deposits$43,069,0006,554
Retail deposits$41,897,0006,777
Estimated insured deposits$41,906,0006,800
IRAs and Keogh plan accounts$2,684,0006,443
Brokered deposits$3,794,000474
Fully insured brokered deposits$3,794,000410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$46,362,0007,094
Deposits held in domestic offices$46,362,0007,089
Individuals, partnerships, and corporations$36,861,0007,638
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$6,023,0002,824
Commercial banks and other depository institutions in U.S.$3,473,000616
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,372,0005,792
Demand deposits$4,463,0006,959
Nontransaction accounts$32,990,0005,958
Money market deposit accounts (MMDAs)$3,300,0006,260
Other savings deposits (excluding MMDAs)$4,938,0005,317
Total time deposits$24,752,0005,542
Total time and savings deposits$41,899,0006,740
Noninterest-bearing deposits$4,514,0007,298
Interest-bearing deposits$41,848,0006,831
Retail deposits$42,177,0006,958
Estimated insured deposits$40,629,0007,148
IRAs and Keogh plan accounts$2,562,0006,816
Brokered deposits$3,092,000529
Fully insured brokered deposits$3,092,000454
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$41,675,0007,645
Deposits held in domestic offices$41,675,0007,636
Individuals, partnerships, and corporations$33,747,0008,177
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$4,054,0003,807
Commercial banks and other depository institutions in U.S.$3,869,000585
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,421,0005,710
Demand deposits$4,711,0007,041
Nontransaction accounts$27,254,0006,692
Money market deposit accounts (MMDAs)$1,962,0008,204
Other savings deposits (excluding MMDAs)$5,469,0005,457
Total time deposits$19,823,0006,039
Total time and savings deposits$36,964,0007,368
Noninterest-bearing deposits$4,711,0007,386
Interest-bearing deposits$36,964,0007,449
Retail deposits$40,475,0007,284
Estimated insured deposits$38,827,0007,441
IRAs and Keogh plan accounts$2,233,0007,331
Brokered deposits$1,091,000694
Fully insured brokered deposits$1,091,000625
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$37,276,0008,503
Deposits held in domestic offices$37,276,0008,497
Individuals, partnerships, and corporations$32,405,0008,638
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$2,983,0004,694
Commercial banks and other depository institutions in U.S.$1,883,000984
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,725,0006,031
Demand deposits$4,372,0007,342
Nontransaction accounts$23,551,0007,491
Money market deposit accounts (MMDAs)$1,882,0008,797
Other savings deposits (excluding MMDAs)$5,068,0005,983
Total time deposits$16,601,0006,817
Total time and savings deposits$32,904,0008,181
Noninterest-bearing deposits$4,372,0007,720
Interest-bearing deposits$32,904,0008,340
Retail deposits$36,576,0008,115
Estimated insured deposits$35,583,0008,201
IRAs and Keogh plan accounts$1,945,0008,203
Brokered deposits$297,000936
Fully insured brokered deposits$297,000854
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$35,628,0008,919
Deposits held in domestic offices$35,628,0008,913
Individuals, partnerships, and corporations$30,809,0009,315
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$4,816,0003,058
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,885,0006,184
Demand deposits$3,322,0008,389
Nontransaction accounts$22,743,0007,772
Money market deposit accounts (MMDAs)$2,256,0008,631
Other savings deposits (excluding MMDAs)$4,678,0005,959
Total time deposits$15,809,0007,306
Total time and savings deposits$32,306,0008,673
Noninterest-bearing deposits$3,322,0008,962
Interest-bearing deposits$32,306,0008,665
Retail deposits$34,708,0008,567
Estimated insured deposits$33,691,0008,729
IRAs and Keogh plan accounts$1,859,0008,729
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA