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BankNorth, Total Deposits

2025-03-31Rank
Total deposits$530,745,0001,531
Deposits held in domestic offices$530,745,0001,530
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$209,651,0001,385
Demand deposits$133,791,0001,369
Nontransaction accounts$321,094,0001,502
Money market deposit accounts (MMDAs)$83,069,0001,504
Other savings deposits (excluding MMDAs)$50,571,0001,510
Total time deposits$187,455,0001,268
Total time and savings deposits$396,954,0001,474
Noninterest-bearing deposits$133,791,0001,261
Interest-bearing deposits$396,954,0001,550
Retail deposits$449,750,0001,518
Estimated insured deposits$440,110,0001,334
IRAs and Keogh plan accounts$01,047
Brokered deposits$30,367,000962
Fully insured brokered deposits$30,367,000864
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$511,044,0001,572
Deposits held in domestic offices$511,044,0001,570
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$204,783,0001,389
Demand deposits$138,450,0001,333
Nontransaction accounts$306,261,0001,544
Money market deposit accounts (MMDAs)$77,502,0001,542
Other savings deposits (excluding MMDAs)$50,549,0001,491
Total time deposits$178,210,0001,317
Total time and savings deposits$372,594,0001,541
Noninterest-bearing deposits$137,864,0001,242
Interest-bearing deposits$373,180,0001,608
Retail deposits$433,068,0001,569
Estimated insured deposits$420,254,0001,374
IRAs and Keogh plan accounts$7,425,0001,968
Brokered deposits$27,366,0001,008
Fully insured brokered deposits$27,366,000910
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$434,116,0001,751
Deposits held in domestic offices$434,116,0001,750
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$170,774,0001,559
Demand deposits$113,821,0001,524
Nontransaction accounts$263,342,0001,710
Money market deposit accounts (MMDAs)$61,368,0001,754
Other savings deposits (excluding MMDAs)$43,983,0001,658
Total time deposits$157,991,0001,437
Total time and savings deposits$320,295,0001,713
Noninterest-bearing deposits$114,064,0001,435
Interest-bearing deposits$320,052,0001,784
Retail deposits$342,278,0001,830
Estimated insured deposits$335,973,0001,649
IRAs and Keogh plan accounts$01,071
Brokered deposits$26,046,0001,046
Fully insured brokered deposits$26,046,000944
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$423,413,0001,772
Deposits held in domestic offices$423,413,0001,770
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$174,722,0001,517
Demand deposits$114,029,0001,485
Nontransaction accounts$248,691,0001,753
Money market deposit accounts (MMDAs)$67,540,0001,645
Other savings deposits (excluding MMDAs)$45,217,0001,632
Total time deposits$135,934,0001,579
Total time and savings deposits$309,384,0001,736
Noninterest-bearing deposits$114,409,0001,404
Interest-bearing deposits$309,004,0001,812
Retail deposits$363,238,0001,739
Estimated insured deposits$342,682,0001,613
IRAs and Keogh plan accounts$6,222,0002,186
Brokered deposits$19,050,0001,165
Fully insured brokered deposits$19,050,0001,044
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$448,073,0001,699
Deposits held in domestic offices$448,073,0001,697
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$199,510,0001,390
Demand deposits$126,728,0001,363
Nontransaction accounts$248,563,0001,750
Money market deposit accounts (MMDAs)$78,300,0001,537
Other savings deposits (excluding MMDAs)$46,639,0001,636
Total time deposits$123,624,0001,649
Total time and savings deposits$321,345,0001,694
Noninterest-bearing deposits$127,016,0001,314
Interest-bearing deposits$321,057,0001,765
Retail deposits$395,058,0001,645
Estimated insured deposits$346,431,0001,604
IRAs and Keogh plan accounts$01,084
Brokered deposits$12,675,0001,313
Fully insured brokered deposits$12,675,0001,150
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$458,951,0001,662
Deposits held in domestic offices$458,951,0001,660
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$208,397,0001,337
Demand deposits$137,485,0001,302
Nontransaction accounts$250,554,0001,706
Money market deposit accounts (MMDAs)$76,265,0001,531
Other savings deposits (excluding MMDAs)$69,392,0001,240
Total time deposits$104,897,0001,788
Total time and savings deposits$321,466,0001,683
Noninterest-bearing deposits$139,264,0001,249
Interest-bearing deposits$319,687,0001,742
Retail deposits$423,083,0001,559
Estimated insured deposits$328,481,0001,655
IRAs and Keogh plan accounts$6,294,0002,195
Brokered deposits$5,115,0001,611
Fully insured brokered deposits$5,115,0001,392
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$402,813,0001,805
Deposits held in domestic offices$402,813,0001,803
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$180,665,0001,484
Demand deposits$118,397,0001,465
Nontransaction accounts$222,148,0001,833
Money market deposit accounts (MMDAs)$63,514,0001,722
Other savings deposits (excluding MMDAs)$52,671,0001,557
Total time deposits$105,963,0001,703
Total time and savings deposits$284,416,0001,796
Noninterest-bearing deposits$118,629,0001,451
Interest-bearing deposits$284,184,0001,857
Retail deposits$362,852,0001,754
Estimated insured deposits$308,225,0001,721
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,044,0001,582
Fully insured brokered deposits$5,044,0001,349
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$407,268,0001,789
Deposits held in domestic offices$407,268,0001,787
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$196,890,0001,397
Demand deposits$126,429,0001,394
Nontransaction accounts$210,378,0001,863
Money market deposit accounts (MMDAs)$69,857,0001,630
Other savings deposits (excluding MMDAs)$53,932,0001,570
Total time deposits$86,589,0001,857
Total time and savings deposits$280,839,0001,804
Noninterest-bearing deposits$126,429,0001,401
Interest-bearing deposits$280,839,0001,858
Retail deposits$381,435,0001,694
Estimated insured deposits$309,948,0001,702
IRAs and Keogh plan accounts$6,470,0002,179
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$452,840,0001,672
Deposits held in domestic offices$452,840,0001,670
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$231,407,0001,257
Demand deposits$146,027,0001,288
Nontransaction accounts$221,433,0001,819
Money market deposit accounts (MMDAs)$84,994,0001,501
Other savings deposits (excluding MMDAs)$56,243,0001,601
Total time deposits$80,196,0001,855
Total time and savings deposits$306,813,0001,712
Noninterest-bearing deposits$146,027,0001,299
Interest-bearing deposits$306,813,0001,773
Retail deposits$428,686,0001,602
Estimated insured deposits$327,237,0001,649
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$454,543,0001,685
Deposits held in domestic offices$454,543,0001,683
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$233,374,0001,273
Demand deposits$148,099,0001,307
Nontransaction accounts$221,169,0001,804
Money market deposit accounts (MMDAs)$94,460,0001,453
Other savings deposits (excluding MMDAs)$67,134,0001,449
Total time deposits$59,575,0002,086
Total time and savings deposits$306,444,0001,722
Noninterest-bearing deposits$148,099,0001,344
Interest-bearing deposits$306,444,0001,774
Retail deposits$439,997,0001,594
Estimated insured deposits$322,582,0001,641
IRAs and Keogh plan accounts$7,394,0002,023
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$428,287,0001,761
Deposits held in domestic offices$428,287,0001,759
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$220,238,0001,369
Demand deposits$138,567,0001,400
Nontransaction accounts$208,049,0001,884
Money market deposit accounts (MMDAs)$90,007,0001,549
Other savings deposits (excluding MMDAs)$61,974,0001,598
Total time deposits$56,068,0002,116
Total time and savings deposits$289,720,0001,784
Noninterest-bearing deposits$138,567,0001,455
Interest-bearing deposits$289,720,0001,850
Retail deposits$418,933,0001,682
Estimated insured deposits$319,139,0001,661
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$440,309,0001,731
Deposits held in domestic offices$440,309,0001,731
Individuals, partnerships, and corporations$383,112,0001,766
U.S. Government$0821
States and political subdivisions in the U.S.$55,700,0001,176
Commercial banks and other depository institutions in U.S.$1,497,0001,308
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$225,046,0001,327
Demand deposits$137,685,0001,400
Nontransaction accounts$215,263,0001,872
Money market deposit accounts (MMDAs)$98,829,0001,477
Other savings deposits (excluding MMDAs)$62,884,0001,617
Total time deposits$53,550,0002,190
Total time and savings deposits$302,624,0001,751
Noninterest-bearing deposits$137,685,0001,467
Interest-bearing deposits$302,624,0001,799
Retail deposits$433,955,0001,654
Estimated insured deposits$321,448,0001,676
IRAs and Keogh plan accounts$7,698,0002,064
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$461,854,0001,677
Deposits held in domestic offices$461,854,0001,677
Individuals, partnerships, and corporations$397,417,0001,716
U.S. Government$5,000,00080
States and political subdivisions in the U.S.$56,993,0001,167
Commercial banks and other depository institutions in U.S.$2,444,0001,057
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$237,500,0001,236
Demand deposits$134,406,0001,400
Nontransaction accounts$224,354,0001,818
Money market deposit accounts (MMDAs)$103,721,0001,433
Other savings deposits (excluding MMDAs)$58,747,0001,697
Total time deposits$61,887,0002,014
Total time and savings deposits$327,448,0001,664
Noninterest-bearing deposits$145,483,0001,389
Interest-bearing deposits$316,371,0001,745
Retail deposits$450,276,0001,621
Estimated insured deposits$330,064,0001,636
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$435,511,0001,726
Deposits held in domestic offices$435,511,0001,726
Individuals, partnerships, and corporations$382,487,0001,748
U.S. Government$5,000,00079
States and political subdivisions in the U.S.$45,580,0001,395
Commercial banks and other depository institutions in U.S.$2,444,0001,075
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$211,483,0001,348
Demand deposits$134,406,0001,371
Nontransaction accounts$224,028,0001,825
Money market deposit accounts (MMDAs)$106,148,0001,400
Other savings deposits (excluding MMDAs)$53,706,0001,763
Total time deposits$64,173,0002,011
Total time and savings deposits$301,105,0001,765
Noninterest-bearing deposits$134,406,0001,465
Interest-bearing deposits$301,105,0001,790
Retail deposits$423,117,0001,671
Estimated insured deposits$317,250,0001,677
IRAs and Keogh plan accounts$7,752,0002,093
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$375,584,0001,932
Deposits held in domestic offices$375,584,0001,932
Individuals, partnerships, and corporations$326,114,0001,947
U.S. Government$5,000,00082
States and political subdivisions in the U.S.$42,025,0001,422
Commercial banks and other depository institutions in U.S.$2,445,0001,098
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,400,0001,531
Demand deposits$110,871,0001,558
Nontransaction accounts$200,184,0001,971
Money market deposit accounts (MMDAs)$83,214,0001,613
Other savings deposits (excluding MMDAs)$49,872,0001,851
Total time deposits$67,098,0002,012
Total time and savings deposits$264,713,0001,936
Noninterest-bearing deposits$110,871,0001,679
Interest-bearing deposits$264,713,0001,950
Retail deposits$362,264,0001,862
Estimated insured deposits$291,315,0001,803
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$392,581,0001,838
Deposits held in domestic offices$392,581,0001,838
Individuals, partnerships, and corporations$333,333,0001,901
U.S. Government$6,750,00059
States and political subdivisions in the U.S.$50,054,0001,226
Commercial banks and other depository institutions in U.S.$2,444,0001,107
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,667,0001,403
Demand deposits$110,977,0001,490
Nontransaction accounts$208,914,0001,923
Money market deposit accounts (MMDAs)$82,806,0001,593
Other savings deposits (excluding MMDAs)$51,681,0001,786
Total time deposits$74,427,0001,902
Total time and savings deposits$281,604,0001,838
Noninterest-bearing deposits$110,977,0001,635
Interest-bearing deposits$281,603,0001,868
Retail deposits$376,460,0001,792
Estimated insured deposits$303,426,0001,748
IRAs and Keogh plan accounts$7,316,0002,252
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$420,024,0001,740
Deposits held in domestic offices$420,024,0001,740
Individuals, partnerships, and corporations$351,846,0001,807
U.S. Government$6,750,00060
States and political subdivisions in the U.S.$58,984,0001,044
Commercial banks and other depository institutions in U.S.$2,444,0001,132
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$197,752,0001,247
Demand deposits$119,969,0001,338
Nontransaction accounts$222,272,0001,852
Money market deposit accounts (MMDAs)$89,823,0001,499
Other savings deposits (excluding MMDAs)$50,374,0001,783
Total time deposits$82,076,0001,792
Total time and savings deposits$300,055,0001,758
Noninterest-bearing deposits$119,969,0001,511
Interest-bearing deposits$300,055,0001,767
Retail deposits$400,648,0001,686
Estimated insured deposits$313,332,0001,687
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$394,145,0001,748
Deposits held in domestic offices$394,145,0001,748
Individuals, partnerships, and corporations$337,593,0001,789
U.S. Government$6,750,00054
States and political subdivisions in the U.S.$47,358,0001,242
Commercial banks and other depository institutions in U.S.$2,444,0001,149
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,296,0001,238
Demand deposits$106,021,0001,299
Nontransaction accounts$219,849,0001,835
Money market deposit accounts (MMDAs)$85,844,0001,479
Other savings deposits (excluding MMDAs)$46,281,0001,786
Total time deposits$87,722,0001,737
Total time and savings deposits$288,124,0001,756
Noninterest-bearing deposits$106,021,0001,526
Interest-bearing deposits$288,124,0001,748
Retail deposits$375,403,0001,680
Estimated insured deposits$301,454,0001,668
IRAs and Keogh plan accounts$7,138,0002,303
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$358,344,0001,831
Deposits held in domestic offices$358,344,0001,831
Individuals, partnerships, and corporations$307,585,0001,871
U.S. Government$6,750,00053
States and political subdivisions in the U.S.$41,565,0001,319
Commercial banks and other depository institutions in U.S.$2,444,0001,145
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,187,0001,308
Demand deposits$95,258,0001,357
Nontransaction accounts$205,157,0001,895
Money market deposit accounts (MMDAs)$73,144,0001,567
Other savings deposits (excluding MMDAs)$44,712,0001,793
Total time deposits$87,300,0001,790
Total time and savings deposits$263,086,0001,847
Noninterest-bearing deposits$95,258,0001,610
Interest-bearing deposits$263,086,0001,855
Retail deposits$341,885,0001,774
Estimated insured deposits$283,426,0001,730
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$347,404,0001,858
Deposits held in domestic offices$347,404,0001,858
Individuals, partnerships, and corporations$293,304,0001,916
U.S. Government$6,750,00060
States and political subdivisions in the U.S.$45,155,0001,217
Commercial banks and other depository institutions in U.S.$2,195,0001,229
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,370,0001,347
Demand deposits$84,139,0001,466
Nontransaction accounts$204,034,0001,903
Money market deposit accounts (MMDAs)$72,364,0001,556
Other savings deposits (excluding MMDAs)$43,270,0001,811
Total time deposits$88,400,0001,813
Total time and savings deposits$263,265,0001,848
Noninterest-bearing deposits$84,139,0001,744
Interest-bearing deposits$263,265,0001,828
Retail deposits$330,958,0001,795
Estimated insured deposits$275,402,0001,763
IRAs and Keogh plan accounts$7,380,0002,256
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$351,605,0001,713
Deposits held in domestic offices$351,605,0001,713
Individuals, partnerships, and corporations$291,123,0001,794
U.S. Government$6,750,00057
States and political subdivisions in the U.S.$52,238,0001,044
Commercial banks and other depository institutions in U.S.$1,494,0001,430
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,157,0001,084
Demand deposits$76,413,0001,239
Nontransaction accounts$213,448,0001,842
Money market deposit accounts (MMDAs)$73,829,0001,471
Other savings deposits (excluding MMDAs)$43,958,0001,711
Total time deposits$95,660,0001,736
Total time and savings deposits$275,192,0001,750
Noninterest-bearing deposits$76,413,0001,545
Interest-bearing deposits$275,192,0001,691
Retail deposits$332,614,0001,638
Estimated insured deposits$269,725,0001,681
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$345,107,0001,729
Deposits held in domestic offices$345,107,0001,729
Individuals, partnerships, and corporations$295,826,0001,758
U.S. Government$5,000,00070
States and political subdivisions in the U.S.$42,787,0001,232
Commercial banks and other depository institutions in U.S.$1,494,0001,381
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,004,000948
Demand deposits$91,056,0001,023
Nontransaction accounts$194,103,0001,936
Money market deposit accounts (MMDAs)$63,522,0001,593
Other savings deposits (excluding MMDAs)$38,406,0001,824
Total time deposits$92,175,0001,795
Total time and savings deposits$254,051,0001,829
Noninterest-bearing deposits$91,056,0001,372
Interest-bearing deposits$254,051,0001,789
Retail deposits$329,760,0001,636
Estimated insured deposits$271,811,0001,662
IRAs and Keogh plan accounts$7,386,0002,288
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$309,386,0001,870
Deposits held in domestic offices$309,386,0001,870
Individuals, partnerships, and corporations$270,443,0001,878
U.S. Government$0965
States and political subdivisions in the U.S.$37,498,0001,294
Commercial banks and other depository institutions in U.S.$1,445,0001,400
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,754,0001,088
Demand deposits$80,841,0001,150
Nontransaction accounts$177,632,0002,048
Money market deposit accounts (MMDAs)$55,219,0001,729
Other savings deposits (excluding MMDAs)$37,009,0001,871
Total time deposits$85,403,0001,933
Total time and savings deposits$228,545,0001,962
Noninterest-bearing deposits$80,841,0001,494
Interest-bearing deposits$228,544,0001,939
Retail deposits$299,048,0001,761
Estimated insured deposits$257,439,0001,749
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$303,386,0001,904
Deposits held in domestic offices$303,386,0001,904
Individuals, partnerships, and corporations$260,900,0001,931
U.S. Government$0960
States and political subdivisions in the U.S.$41,661,0001,222
Commercial banks and other depository institutions in U.S.$825,0001,587
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,506,0001,139
Demand deposits$72,800,0001,234
Nontransaction accounts$177,880,0002,049
Money market deposit accounts (MMDAs)$59,073,0001,665
Other savings deposits (excluding MMDAs)$37,450,0001,879
Total time deposits$81,357,0001,993
Total time and savings deposits$230,586,0001,954
Noninterest-bearing deposits$72,800,0001,585
Interest-bearing deposits$230,586,0001,928
Retail deposits$293,776,0001,784
Estimated insured deposits$252,463,0001,778
IRAs and Keogh plan accounts$7,135,0002,393
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$321,144,0001,837
Deposits held in domestic offices$321,144,0001,837
Individuals, partnerships, and corporations$272,251,0001,882
U.S. Government$0998
States and political subdivisions in the U.S.$48,766,0001,087
Commercial banks and other depository institutions in U.S.$127,0002,146
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,905,0001,003
Demand deposits$78,878,0001,137
Nontransaction accounts$181,239,0002,037
Money market deposit accounts (MMDAs)$65,432,0001,580
Other savings deposits (excluding MMDAs)$37,707,0001,886
Total time deposits$78,100,0002,037
Total time and savings deposits$242,266,0001,897
Noninterest-bearing deposits$78,878,0001,490
Interest-bearing deposits$242,266,0001,858
Retail deposits$312,564,0001,701
Estimated insured deposits$258,695,0001,750
IRAs and Keogh plan accounts$7,182,0002,404
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$315,287,0001,847
Deposits held in domestic offices$315,287,0001,847
Individuals, partnerships, and corporations$273,579,0001,857
U.S. Government$01,108
States and political subdivisions in the U.S.$41,581,0001,228
Commercial banks and other depository institutions in U.S.$127,0002,156
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,484,000915
Demand deposits$91,488,000982
Nontransaction accounts$163,803,0002,129
Money market deposit accounts (MMDAs)$64,254,0001,576
Other savings deposits (excluding MMDAs)$38,642,0001,846
Total time deposits$60,907,0002,399
Total time and savings deposits$223,799,0001,999
Noninterest-bearing deposits$91,488,0001,333
Interest-bearing deposits$223,799,0001,969
Retail deposits$308,757,0001,714
Estimated insured deposits$248,628,0001,780
IRAs and Keogh plan accounts$7,147,0002,427
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$281,294,0001,998
Deposits held in domestic offices$281,294,0001,998
Individuals, partnerships, and corporations$245,907,0002,020
U.S. Government$01,011
States and political subdivisions in the U.S.$35,261,0001,373
Commercial banks and other depository institutions in U.S.$126,0002,185
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,593,0001,180
Demand deposits$70,659,0001,281
Nontransaction accounts$159,701,0002,168
Money market deposit accounts (MMDAs)$53,248,0001,805
Other savings deposits (excluding MMDAs)$37,874,0001,887
Total time deposits$68,578,0002,197
Total time and savings deposits$210,635,0002,073
Noninterest-bearing deposits$70,659,0001,652
Interest-bearing deposits$210,635,0002,050
Retail deposits$265,626,0001,922
Estimated insured deposits$226,727,0001,925
IRAs and Keogh plan accounts$6,928,0002,542
Brokered deposits$10,000,0001,245
Fully insured brokered deposits$10,000,0001,097
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$226,637,0002,354
Deposits held in domestic offices$226,637,0002,354
Individuals, partnerships, and corporations$194,084,0002,397
U.S. Government$01,101
States and political subdivisions in the U.S.$32,427,0001,464
Commercial banks and other depository institutions in U.S.$126,0002,199
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,112,0001,302
Demand deposits$61,188,0001,498
Nontransaction accounts$113,525,0002,710
Money market deposit accounts (MMDAs)$37,523,0002,216
Other savings deposits (excluding MMDAs)$34,635,0002,012
Total time deposits$41,367,0003,087
Total time and savings deposits$165,449,0002,433
Noninterest-bearing deposits$61,188,0001,832
Interest-bearing deposits$165,449,0002,448
Retail deposits$222,904,0002,222
Estimated insured deposits$185,880,0002,270
IRAs and Keogh plan accounts$6,081,0002,775
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$245,259,0002,238
Deposits held in domestic offices$245,259,0002,238
Individuals, partnerships, and corporations$205,266,0002,317
U.S. Government$01,097
States and political subdivisions in the U.S.$39,742,0001,228
Commercial banks and other depository institutions in U.S.$251,0001,887
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,927,0001,110
Demand deposits$69,926,0001,295
Nontransaction accounts$116,332,0002,701
Money market deposit accounts (MMDAs)$40,291,0002,157
Other savings deposits (excluding MMDAs)$34,650,0002,036
Total time deposits$41,391,0003,117
Total time and savings deposits$175,333,0002,387
Noninterest-bearing deposits$69,926,0001,655
Interest-bearing deposits$175,333,0002,401
Retail deposits$240,457,0002,089
Estimated insured deposits$194,397,0002,205
IRAs and Keogh plan accounts$5,962,0002,838
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$242,210,0002,279
Deposits held in domestic offices$242,210,0002,279
Individuals, partnerships, and corporations$212,380,0002,292
U.S. Government$01,191
States and political subdivisions in the U.S.$29,154,0001,625
Commercial banks and other depository institutions in U.S.$676,0001,604
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,280,0001,133
Demand deposits$74,487,0001,216
Nontransaction accounts$113,930,0002,748
Money market deposit accounts (MMDAs)$37,582,0002,273
Other savings deposits (excluding MMDAs)$33,894,0002,051
Total time deposits$42,454,0003,096
Total time and savings deposits$167,723,0002,461
Noninterest-bearing deposits$74,487,0001,593
Interest-bearing deposits$167,723,0002,470
Retail deposits$237,162,0002,126
Estimated insured deposits$193,041,0002,236
IRAs and Keogh plan accounts$6,006,0002,874
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$211,107,0002,514
Deposits held in domestic offices$211,107,0002,514
Individuals, partnerships, and corporations$185,142,0002,529
U.S. Government$01,147
States and political subdivisions in the U.S.$25,794,0001,708
Commercial banks and other depository institutions in U.S.$171,0002,172
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,725,0001,428
Demand deposits$56,665,0001,582
Nontransaction accounts$107,382,0002,890
Money market deposit accounts (MMDAs)$32,473,0002,474
Other savings deposits (excluding MMDAs)$31,680,0002,139
Total time deposits$43,229,0003,104
Total time and savings deposits$154,442,0002,619
Noninterest-bearing deposits$56,665,0001,953
Interest-bearing deposits$154,442,0002,637
Retail deposits$205,763,0002,381
Estimated insured deposits$180,679,0002,352
IRAs and Keogh plan accounts$6,209,0002,884
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$219,424,0002,457
Deposits held in domestic offices$219,424,0002,457
Individuals, partnerships, and corporations$188,224,0002,512
U.S. Government$01,163
States and political subdivisions in the U.S.$31,053,0001,469
Commercial banks and other depository institutions in U.S.$147,0002,251
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,420,0001,372
Demand deposits$54,415,0001,661
Nontransaction accounts$112,004,0002,822
Money market deposit accounts (MMDAs)$35,060,0002,387
Other savings deposits (excluding MMDAs)$33,145,0002,094
Total time deposits$43,800,0003,095
Total time and savings deposits$165,009,0002,508
Noninterest-bearing deposits$54,415,0002,006
Interest-bearing deposits$165,009,0002,505
Retail deposits$214,080,0002,321
Estimated insured deposits$185,443,0002,313
IRAs and Keogh plan accounts$6,339,0002,888
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$242,669,0002,287
Deposits held in domestic offices$242,669,0002,287
Individuals, partnerships, and corporations$205,557,0002,360
U.S. Government$01,186
States and political subdivisions in the U.S.$36,965,0001,295
Commercial banks and other depository institutions in U.S.$147,0002,280
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,444,0001,118
Demand deposits$65,128,0001,363
Nontransaction accounts$117,225,0002,768
Money market deposit accounts (MMDAs)$38,816,0002,302
Other savings deposits (excluding MMDAs)$33,571,0002,090
Total time deposits$44,838,0003,076
Total time and savings deposits$177,541,0002,420
Noninterest-bearing deposits$65,128,0001,733
Interest-bearing deposits$177,541,0002,420
Retail deposits$236,343,0002,164
Estimated insured deposits$195,852,0002,224
IRAs and Keogh plan accounts$6,342,0002,916
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$249,795,0002,225
Deposits held in domestic offices$249,795,0002,225
Individuals, partnerships, and corporations$220,958,0002,215
U.S. Government$01,254
States and political subdivisions in the U.S.$28,690,0001,581
Commercial banks and other depository institutions in U.S.$147,0002,308
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,423,0001,117
Demand deposits$70,206,0001,225
Nontransaction accounts$124,372,0002,655
Money market deposit accounts (MMDAs)$43,896,0002,125
Other savings deposits (excluding MMDAs)$35,387,0001,998
Total time deposits$45,091,0003,084
Total time and savings deposits$179,589,0002,372
Noninterest-bearing deposits$70,206,0001,610
Interest-bearing deposits$179,589,0002,375
Retail deposits$244,564,0002,086
Estimated insured deposits$193,633,0002,236
IRAs and Keogh plan accounts$6,974,0002,769
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$221,528,0002,430
Deposits held in domestic offices$221,528,0002,430
Individuals, partnerships, and corporations$195,340,0002,435
U.S. Government$01,248
States and political subdivisions in the U.S.$26,041,0001,645
Commercial banks and other depository institutions in U.S.$147,0002,346
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,488,0001,242
Demand deposits$62,535,0001,367
Nontransaction accounts$110,040,0002,879
Money market deposit accounts (MMDAs)$33,975,0002,455
Other savings deposits (excluding MMDAs)$30,457,0002,159
Total time deposits$45,609,0003,107
Total time and savings deposits$158,993,0002,597
Noninterest-bearing deposits$62,535,0001,753
Interest-bearing deposits$158,993,0002,594
Retail deposits$216,214,0002,302
Estimated insured deposits$181,442,0002,352
IRAs and Keogh plan accounts$7,269,0002,728
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$229,894,0002,367
Deposits held in domestic offices$229,894,0002,367
Individuals, partnerships, and corporations$188,485,0002,495
U.S. Government$01,147
States and political subdivisions in the U.S.$41,162,0001,115
Commercial banks and other depository institutions in U.S.$247,0002,193
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,221,0001,287
Demand deposits$55,394,0001,529
Nontransaction accounts$122,673,0002,684
Money market deposit accounts (MMDAs)$44,812,0002,075
Other savings deposits (excluding MMDAs)$30,900,0002,149
Total time deposits$46,961,0003,084
Total time and savings deposits$174,500,0002,427
Noninterest-bearing deposits$55,394,0001,905
Interest-bearing deposits$174,500,0002,426
Retail deposits$224,585,0002,221
Estimated insured deposits$184,053,0002,334
IRAs and Keogh plan accounts$7,523,0002,682
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$242,841,0002,271
Deposits held in domestic offices$242,841,0002,271
Individuals, partnerships, and corporations$195,734,0002,434
U.S. Government$01,159
States and political subdivisions in the U.S.$46,860,0001,007
Commercial banks and other depository institutions in U.S.$247,0002,214
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,771,0001,184
Demand deposits$58,140,0001,439
Nontransaction accounts$129,070,0002,607
Money market deposit accounts (MMDAs)$48,941,0001,972
Other savings deposits (excluding MMDAs)$31,520,0002,129
Total time deposits$48,608,0003,021
Total time and savings deposits$184,701,0002,341
Noninterest-bearing deposits$58,140,0001,829
Interest-bearing deposits$184,701,0002,332
Retail deposits$236,547,0002,137
Estimated insured deposits$189,250,0002,270
IRAs and Keogh plan accounts$7,688,0002,653
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$250,900,0002,209
Deposits held in domestic offices$250,900,0002,209
Individuals, partnerships, and corporations$210,499,0002,307
U.S. Government$01,296
States and political subdivisions in the U.S.$40,155,0001,140
Commercial banks and other depository institutions in U.S.$246,0002,312
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,567,0001,142
Demand deposits$64,807,0001,287
Nontransaction accounts$133,333,0002,539
Money market deposit accounts (MMDAs)$49,706,0001,949
Other savings deposits (excluding MMDAs)$35,001,0001,963
Total time deposits$48,626,0003,058
Total time and savings deposits$186,093,0002,314
Noninterest-bearing deposits$64,807,0001,681
Interest-bearing deposits$186,093,0002,298
Retail deposits$244,860,0002,063
Estimated insured deposits$191,344,0002,235
IRAs and Keogh plan accounts$7,674,0002,674
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$225,173,0002,393
Deposits held in domestic offices$225,173,0002,393
Individuals, partnerships, and corporations$191,304,0002,478
U.S. Government$01,197
States and political subdivisions in the U.S.$33,623,0001,311
Commercial banks and other depository institutions in U.S.$246,0002,365
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,893,0001,260
Demand deposits$56,065,0001,444
Nontransaction accounts$120,280,0002,753
Money market deposit accounts (MMDAs)$41,043,0002,200
Other savings deposits (excluding MMDAs)$30,732,0002,123
Total time deposits$48,504,0003,114
Total time and savings deposits$169,108,0002,494
Noninterest-bearing deposits$56,065,0001,856
Interest-bearing deposits$169,108,0002,486
Retail deposits$220,427,0002,268
Estimated insured deposits$181,342,0002,361
IRAs and Keogh plan accounts$7,905,0002,674
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$228,654,0002,364
Deposits held in domestic offices$228,654,0002,363
Individuals, partnerships, and corporations$193,544,0002,454
U.S. Government$01,235
States and political subdivisions in the U.S.$34,959,0001,260
Commercial banks and other depository institutions in U.S.$151,0002,575
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,210,0001,202
Demand deposits$57,264,0001,385
Nontransaction accounts$120,444,0002,758
Money market deposit accounts (MMDAs)$38,412,0002,306
Other savings deposits (excluding MMDAs)$33,517,0002,019
Total time deposits$48,515,0003,156
Total time and savings deposits$171,390,0002,486
Noninterest-bearing deposits$57,264,0001,792
Interest-bearing deposits$171,390,0002,474
Retail deposits$223,908,0002,225
Estimated insured deposits$182,765,0002,356
IRAs and Keogh plan accounts$7,999,0002,683
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$246,185,0002,232
Deposits held in domestic offices$246,185,0002,232
Individuals, partnerships, and corporations$206,902,0002,352
U.S. Government$01,228
States and political subdivisions in the U.S.$39,130,0001,145
Commercial banks and other depository institutions in U.S.$153,0002,561
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,979,0001,022
Demand deposits$63,936,0001,220
Nontransaction accounts$124,206,0002,735
Money market deposit accounts (MMDAs)$41,010,0002,236
Other savings deposits (excluding MMDAs)$34,050,0002,013
Total time deposits$49,146,0003,157
Total time and savings deposits$182,249,0002,393
Noninterest-bearing deposits$63,936,0001,642
Interest-bearing deposits$182,249,0002,379
Retail deposits$242,213,0002,090
Estimated insured deposits$190,048,0002,297
IRAs and Keogh plan accounts$8,296,0002,633
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$271,508,0002,045
Deposits held in domestic offices$271,508,0002,044
Individuals, partnerships, and corporations$239,717,0002,062
U.S. Government$01,345
States and political subdivisions in the U.S.$31,640,0001,362
Commercial banks and other depository institutions in U.S.$151,0002,619
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,774,0001,130
Demand deposits$60,191,0001,282
Nontransaction accounts$158,734,0002,305
Money market deposit accounts (MMDAs)$42,435,0002,165
Other savings deposits (excluding MMDAs)$66,681,0001,371
Total time deposits$49,618,0003,180
Total time and savings deposits$211,317,0002,132
Noninterest-bearing deposits$60,191,0001,693
Interest-bearing deposits$211,317,0002,068
Retail deposits$268,040,0001,889
Estimated insured deposits$188,961,0002,296
IRAs and Keogh plan accounts$8,485,0002,633
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$240,687,0002,268
Deposits held in domestic offices$240,687,0002,267
Individuals, partnerships, and corporations$208,426,0002,327
U.S. Government$01,257
States and political subdivisions in the U.S.$31,910,0001,296
Commercial banks and other depository institutions in U.S.$351,0002,245
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,292,0001,219
Demand deposits$52,952,0001,409
Nontransaction accounts$139,395,0002,566
Money market deposit accounts (MMDAs)$38,103,0002,351
Other savings deposits (excluding MMDAs)$39,017,0001,824
Total time deposits$62,275,0002,701
Total time and savings deposits$187,735,0002,357
Noninterest-bearing deposits$52,952,0001,854
Interest-bearing deposits$187,735,0002,319
Retail deposits$225,727,0002,220
Estimated insured deposits$183,987,0002,377
IRAs and Keogh plan accounts$8,773,0002,627
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$235,240,0002,310
Deposits held in domestic offices$235,240,0002,309
Individuals, partnerships, and corporations$199,446,0002,418
U.S. Government$01,331
States and political subdivisions in the U.S.$35,443,0001,180
Commercial banks and other depository institutions in U.S.$351,0002,250
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,899,0001,065
Demand deposits$57,510,0001,241
Nontransaction accounts$125,341,0002,782
Money market deposit accounts (MMDAs)$39,114,0002,301
Other savings deposits (excluding MMDAs)$32,397,0002,028
Total time deposits$53,830,0003,109
Total time and savings deposits$177,730,0002,469
Noninterest-bearing deposits$57,510,0001,686
Interest-bearing deposits$177,730,0002,444
Retail deposits$230,280,0002,161
Estimated insured deposits$191,184,0002,306
IRAs and Keogh plan accounts$8,965,0002,610
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$244,303,0002,240
Deposits held in domestic offices$244,303,0002,240
Individuals, partnerships, and corporations$206,495,0002,372
U.S. Government$01,317
States and political subdivisions in the U.S.$36,897,0001,154
Commercial banks and other depository institutions in U.S.$911,0001,751
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,116,000961
Demand deposits$59,993,0001,147
Nontransaction accounts$125,187,0002,814
Money market deposit accounts (MMDAs)$42,573,0002,224
Other savings deposits (excluding MMDAs)$26,345,0002,339
Total time deposits$56,269,0003,049
Total time and savings deposits$184,310,0002,429
Noninterest-bearing deposits$59,993,0001,599
Interest-bearing deposits$184,310,0002,398
Retail deposits$239,466,0002,116
Estimated insured deposits$196,246,0002,278
IRAs and Keogh plan accounts$9,230,0002,588
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$268,695,0002,042
Deposits held in domestic offices$268,695,0002,041
Individuals, partnerships, and corporations$235,625,0002,087
U.S. Government$01,474
States and political subdivisions in the U.S.$32,069,0001,299
Commercial banks and other depository institutions in U.S.$1,001,0001,686
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,652,000910
Demand deposits$66,826,000994
Nontransaction accounts$148,043,0002,460
Money market deposit accounts (MMDAs)$40,176,0002,286
Other savings deposits (excluding MMDAs)$50,770,0001,557
Total time deposits$57,097,0003,056
Total time and savings deposits$201,869,0002,241
Noninterest-bearing deposits$66,826,0001,411
Interest-bearing deposits$201,869,0002,176
Retail deposits$263,861,0001,914
Estimated insured deposits$195,626,0002,251
IRAs and Keogh plan accounts$9,445,0002,585
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$234,668,0002,296
Deposits held in domestic offices$234,668,0002,295
Individuals, partnerships, and corporations$202,337,0002,387
U.S. Government$01,406
States and political subdivisions in the U.S.$31,314,0001,273
Commercial banks and other depository institutions in U.S.$1,017,0001,688
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,174,0001,060
Demand deposits$52,695,0001,296
Nontransaction accounts$130,494,0002,750
Money market deposit accounts (MMDAs)$37,007,0002,434
Other savings deposits (excluding MMDAs)$34,774,0001,937
Total time deposits$58,713,0003,034
Total time and savings deposits$181,973,0002,458
Noninterest-bearing deposits$52,695,0001,769
Interest-bearing deposits$181,973,0002,408
Retail deposits$229,830,0002,173
Estimated insured deposits$188,930,0002,351
IRAs and Keogh plan accounts$9,740,0002,570
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$238,918,0002,252
Deposits held in domestic offices$238,918,0002,251
Individuals, partnerships, and corporations$207,349,0002,331
U.S. Government$01,377
States and political subdivisions in the U.S.$31,555,0001,266
Commercial banks and other depository institutions in U.S.$14,0003,108
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,163,000991
Demand deposits$56,038,0001,157
Nontransaction accounts$130,755,0002,757
Money market deposit accounts (MMDAs)$40,282,0002,289
Other savings deposits (excluding MMDAs)$30,454,0002,086
Total time deposits$60,019,0003,032
Total time and savings deposits$182,880,0002,453
Noninterest-bearing deposits$56,038,0001,621
Interest-bearing deposits$182,880,0002,405
Retail deposits$233,671,0002,137
Estimated insured deposits$193,267,0002,294
IRAs and Keogh plan accounts$9,765,0002,585
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$265,406,0002,104
Deposits held in domestic offices$265,406,0002,104
Individuals, partnerships, and corporations$226,581,0002,192
U.S. Government$01,424
States and political subdivisions in the U.S.$38,736,0001,021
Commercial banks and other depository institutions in U.S.$89,0003,003
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,912,000750
Demand deposits$64,589,000947
Nontransaction accounts$136,494,0002,710
Money market deposit accounts (MMDAs)$47,453,0002,066
Other savings deposits (excluding MMDAs)$29,030,0002,163
Total time deposits$60,011,0003,094
Total time and savings deposits$200,817,0002,294
Noninterest-bearing deposits$64,589,0001,392
Interest-bearing deposits$200,817,0002,230
Retail deposits$259,629,0001,954
Estimated insured deposits$205,913,0002,191
IRAs and Keogh plan accounts$9,707,0002,610
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$265,408,0002,095
Deposits held in domestic offices$265,408,0002,095
Individuals, partnerships, and corporations$235,899,0002,105
U.S. Government$01,583
States and political subdivisions in the U.S.$27,779,0001,421
Commercial banks and other depository institutions in U.S.$1,730,0001,502
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,593,000886
Demand deposits$66,940,000940
Nontransaction accounts$148,815,0002,529
Money market deposit accounts (MMDAs)$35,676,0002,467
Other savings deposits (excluding MMDAs)$51,637,0001,537
Total time deposits$61,502,0003,078
Total time and savings deposits$198,468,0002,298
Noninterest-bearing deposits$66,939,0001,363
Interest-bearing deposits$198,469,0002,235
Retail deposits$259,885,0001,943
Estimated insured deposits$206,843,0002,285
IRAs and Keogh plan accounts$9,801,0002,607
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$220,117,0002,456
Deposits held in domestic offices$220,117,0002,456
Individuals, partnerships, and corporations$192,802,0002,514
U.S. Government$01,457
States and political subdivisions in the U.S.$26,564,0001,444
Commercial banks and other depository institutions in U.S.$751,0001,963
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,260,0001,005
Demand deposits$55,721,0001,061
Nontransaction accounts$120,857,0003,007
Money market deposit accounts (MMDAs)$33,081,0002,605
Other savings deposits (excluding MMDAs)$22,970,0002,417
Total time deposits$64,806,0003,034
Total time and savings deposits$164,396,0002,698
Noninterest-bearing deposits$55,721,0001,555
Interest-bearing deposits$164,396,0002,661
Retail deposits$214,299,0002,329
Estimated insured deposits$194,225,0002,418
IRAs and Keogh plan accounts$10,098,0002,611
Brokered deposits$200,0002,704
Fully insured brokered deposits$200,0002,565
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$211,908,0002,545
Deposits held in domestic offices$211,908,0002,544
Individuals, partnerships, and corporations$182,283,0002,640
U.S. Government$01,535
States and political subdivisions in the U.S.$29,424,0001,314
Commercial banks and other depository institutions in U.S.$201,0002,857
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,091,0001,134
Demand deposits$45,232,0001,340
Nontransaction accounts$121,817,0003,012
Money market deposit accounts (MMDAs)$33,249,0002,595
Other savings deposits (excluding MMDAs)$22,364,0002,444
Total time deposits$66,204,0003,041
Total time and savings deposits$166,676,0002,693
Noninterest-bearing deposits$45,232,0001,849
Interest-bearing deposits$166,676,0002,654
Retail deposits$207,091,0002,382
Estimated insured deposits$186,609,0002,515
IRAs and Keogh plan accounts$10,169,0002,617
Brokered deposits$200,0002,749
Fully insured brokered deposits$200,0002,614
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$234,861,0002,331
Deposits held in domestic offices$234,861,0002,331
Individuals, partnerships, and corporations$200,231,0002,447
U.S. Government$87,000430
States and political subdivisions in the U.S.$33,792,0001,153
Commercial banks and other depository institutions in U.S.$751,0001,990
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,370,000929
Demand deposits$51,177,0001,128
Nontransaction accounts$132,491,0002,856
Money market deposit accounts (MMDAs)$40,754,0002,277
Other savings deposits (excluding MMDAs)$22,661,0002,421
Total time deposits$69,076,0002,996
Total time and savings deposits$183,684,0002,503
Noninterest-bearing deposits$51,177,0001,625
Interest-bearing deposits$183,684,0002,456
Retail deposits$229,135,0002,173
Estimated insured deposits$199,894,0002,381
IRAs and Keogh plan accounts$10,194,0002,636
Brokered deposits$200,0002,816
Fully insured brokered deposits$200,0002,685
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$247,023,0002,189
Deposits held in domestic offices$247,023,0002,188
Individuals, partnerships, and corporations$222,541,0002,191
U.S. Government$82,000433
States and political subdivisions in the U.S.$23,549,0001,550
Commercial banks and other depository institutions in U.S.$851,0001,805
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,353,000941
Demand deposits$55,933,000950
Nontransaction accounts$149,670,0002,587
Money market deposit accounts (MMDAs)$42,376,0002,174
Other savings deposits (excluding MMDAs)$36,018,0001,799
Total time deposits$71,276,0002,946
Total time and savings deposits$191,090,0002,383
Noninterest-bearing deposits$55,933,0001,401
Interest-bearing deposits$191,090,0002,338
Retail deposits$241,666,0002,036
Estimated insured deposits$199,282,0002,342
IRAs and Keogh plan accounts$10,113,0002,650
Brokered deposits$200,0002,902
Fully insured brokered deposits$200,0002,765
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$216,458,0002,466
Deposits held in domestic offices$216,458,0002,466
Individuals, partnerships, and corporations$193,534,0002,486
U.S. Government$01,652
States and political subdivisions in the U.S.$22,073,0001,548
Commercial banks and other depository institutions in U.S.$851,0001,829
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,745,0001,156
Demand deposits$41,857,0001,294
Nontransaction accounts$134,713,0002,837
Money market deposit accounts (MMDAs)$31,869,0002,646
Other savings deposits (excluding MMDAs)$22,004,0002,362
Total time deposits$80,840,0002,722
Total time and savings deposits$174,601,0002,584
Noninterest-bearing deposits$41,857,0001,805
Interest-bearing deposits$174,601,0002,559
Retail deposits$204,088,0002,372
Estimated insured deposits$192,336,0002,411
IRAs and Keogh plan accounts$10,159,0002,678
Brokered deposits$7,200,0001,629
Fully insured brokered deposits$7,200,0001,499
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$221,408,0002,424
Deposits held in domestic offices$221,408,0002,424
Individuals, partnerships, and corporations$194,679,0002,475
U.S. Government$01,633
States and political subdivisions in the U.S.$25,878,0001,370
Commercial banks and other depository institutions in U.S.$851,0001,896
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,417,000989
Demand deposits$42,763,0001,189
Nontransaction accounts$133,991,0002,881
Money market deposit accounts (MMDAs)$29,043,0002,785
Other savings deposits (excluding MMDAs)$20,769,0002,442
Total time deposits$84,179,0002,675
Total time and savings deposits$178,645,0002,545
Noninterest-bearing deposits$42,763,0001,715
Interest-bearing deposits$178,645,0002,511
Retail deposits$207,561,0002,336
Estimated insured deposits$205,319,0002,282
IRAs and Keogh plan accounts$10,447,0002,626
Brokered deposits$7,200,0001,675
Fully insured brokered deposits$7,200,0001,551
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$236,815,0002,292
Deposits held in domestic offices$236,815,0002,291
Individuals, partnerships, and corporations$205,675,0002,379
U.S. Government$01,643
States and political subdivisions in the U.S.$30,289,0001,186
Commercial banks and other depository institutions in U.S.$851,0001,885
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,953,000817
Demand deposits$47,867,0001,002
Nontransaction accounts$139,862,0002,830
Money market deposit accounts (MMDAs)$31,602,0002,652
Other savings deposits (excluding MMDAs)$19,900,0002,506
Total time deposits$88,360,0002,625
Total time and savings deposits$188,948,0002,446
Noninterest-bearing deposits$47,867,0001,500
Interest-bearing deposits$188,948,0002,409
Retail deposits$221,772,0002,191
Estimated insured deposits$210,803,0002,233
IRAs and Keogh plan accounts$10,488,0002,633
Brokered deposits$7,200,0001,739
Fully insured brokered deposits$7,200,0001,606
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$221,429,0002,423
Deposits held in domestic offices$221,429,0002,422
Individuals, partnerships, and corporations$198,602,0002,449
U.S. Government$162,000401
States and political subdivisions in the U.S.$21,814,0001,569
Commercial banks and other depository institutions in U.S.$851,0001,887
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,961,0001,042
Demand deposits$41,402,0001,153
Nontransaction accounts$139,468,0002,849
Money market deposit accounts (MMDAs)$30,510,0002,673
Other savings deposits (excluding MMDAs)$18,403,0002,558
Total time deposits$90,555,0002,625
Total time and savings deposits$180,027,0002,565
Noninterest-bearing deposits$41,402,0001,672
Interest-bearing deposits$180,027,0002,534
Retail deposits$207,586,0002,316
Estimated insured deposits$199,084,0002,338
IRAs and Keogh plan accounts$10,504,0002,641
Brokered deposits$7,200,0001,812
Fully insured brokered deposits$7,200,0001,677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$139,882,0003,630
Deposits held in domestic offices$139,882,0003,628
Individuals, partnerships, and corporations$125,776,0003,658
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$13,803,0002,250
Commercial banks and other depository institutions in U.S.$301,0002,465
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,031,0002,132
Demand deposits$26,437,0001,983
Nontransaction accounts$91,851,0003,955
Money market deposit accounts (MMDAs)$19,447,0003,503
Other savings deposits (excluding MMDAs)$11,641,0003,343
Total time deposits$60,762,0003,760
Total time and savings deposits$113,445,0003,757
Noninterest-bearing deposits$26,437,0002,535
Interest-bearing deposits$113,445,0003,776
Retail deposits$128,960,0003,524
Estimated insured deposits$126,385,0003,475
IRAs and Keogh plan accounts$6,598,0003,713
Brokered deposits$7,200,0001,917
Fully insured brokered deposits$7,200,0001,750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$145,482,0003,527
Deposits held in domestic offices$145,482,0003,526
Individuals, partnerships, and corporations$126,986,0003,619
U.S. Government$32,000816
States and political subdivisions in the U.S.$17,823,0001,848
Commercial banks and other depository institutions in U.S.$641,0002,072
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,617,0002,079
Demand deposits$24,961,0002,073
Nontransaction accounts$96,865,0003,822
Money market deposit accounts (MMDAs)$22,183,0003,220
Other savings deposits (excluding MMDAs)$11,548,0003,362
Total time deposits$63,134,0003,722
Total time and savings deposits$120,521,0003,611
Noninterest-bearing deposits$25,315,0002,577
Interest-bearing deposits$120,167,0003,633
Retail deposits$134,565,0003,404
Estimated insured deposits$129,723,0003,420
IRAs and Keogh plan accounts$6,637,0003,697
Brokered deposits$7,200,0002,013
Fully insured brokered deposits$7,200,0001,863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$149,400,0003,508
Deposits held in domestic offices$149,400,0003,506
Individuals, partnerships, and corporations$127,124,0003,651
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$21,432,0001,649
Commercial banks and other depository institutions in U.S.$841,0001,913
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,908,0001,642
Demand deposits$28,366,0001,729
Nontransaction accounts$92,492,0003,996
Money market deposit accounts (MMDAs)$22,218,0003,223
Other savings deposits (excluding MMDAs)$11,030,0003,473
Total time deposits$59,244,0003,948
Total time and savings deposits$121,034,0003,663
Noninterest-bearing deposits$28,366,0002,317
Interest-bearing deposits$121,034,0003,670
Retail deposits$144,433,0003,247
Estimated insured deposits$128,408,0003,500
IRAs and Keogh plan accounts$6,718,0003,688
Brokered deposits$200,0003,473
Fully insured brokered deposits$200,0003,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$146,959,0003,550
Deposits held in domestic offices$146,959,0003,549
Individuals, partnerships, and corporations$130,128,0003,597
U.S. Government$1,025,000163
States and political subdivisions in the U.S.$15,066,0002,121
Commercial banks and other depository institutions in U.S.$740,0001,965
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,162,0001,768
Demand deposits$31,781,0001,515
Nontransaction accounts$92,797,0003,969
Money market deposit accounts (MMDAs)$21,939,0003,195
Other savings deposits (excluding MMDAs)$13,398,0003,024
Total time deposits$57,460,0004,068
Total time and savings deposits$115,178,0003,781
Noninterest-bearing deposits$31,781,0002,104
Interest-bearing deposits$115,178,0003,796
Retail deposits$127,476,0003,255
Estimated insured deposits$124,218,0003,566
IRAs and Keogh plan accounts$6,620,0003,703
Brokered deposits$99,0003,572
Fully insured brokered deposits$99,0003,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$140,595,0003,645
Deposits held in domestic offices$140,595,0003,644
Individuals, partnerships, and corporations$124,403,0003,704
U.S. Government$1,112,000168
States and political subdivisions in the U.S.$14,132,0002,177
Commercial banks and other depository institutions in U.S.$948,0001,871
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,055,0002,030
Demand deposits$24,902,0001,980
Nontransaction accounts$94,540,0003,919
Money market deposit accounts (MMDAs)$18,315,0003,526
Other savings deposits (excluding MMDAs)$10,330,0003,522
Total time deposits$65,895,0003,747
Total time and savings deposits$115,693,0003,754
Noninterest-bearing deposits$24,903,0002,560
Interest-bearing deposits$115,692,0003,775
Retail deposits$120,968,0003,352
Estimated insured deposits$126,662,0003,516
IRAs and Keogh plan accounts$6,644,0003,686
Brokered deposits$7,833,0002,200
Fully insured brokered deposits$7,833,0001,844
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$145,652,0003,558
Deposits held in domestic offices$145,652,0003,556
Individuals, partnerships, and corporations$128,661,0003,613
U.S. Government$951,000161
States and political subdivisions in the U.S.$15,087,0002,053
Commercial banks and other depository institutions in U.S.$953,0001,914
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,235,0001,988
Demand deposits$25,415,0001,955
Nontransaction accounts$98,417,0003,823
Money market deposit accounts (MMDAs)$17,917,0003,484
Other savings deposits (excluding MMDAs)$12,890,0003,105
Total time deposits$67,610,0003,725
Total time and savings deposits$120,237,0003,653
Noninterest-bearing deposits$25,415,0002,515
Interest-bearing deposits$120,237,0003,662
Retail deposits$125,312,0003,263
Estimated insured deposits$115,426,0003,360
IRAs and Keogh plan accounts$6,650,0003,659
Brokered deposits$7,833,0002,286
Fully insured brokered deposits$7,833,0001,976
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$145,839,0003,539
Deposits held in domestic offices$145,839,0003,537
Individuals, partnerships, and corporations$125,132,0003,683
U.S. Government$394,000247
States and political subdivisions in the U.S.$19,775,0001,680
Commercial banks and other depository institutions in U.S.$538,0002,221
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,143,0001,650
Demand deposits$26,943,0001,790
Nontransaction accounts$93,696,0003,950
Money market deposit accounts (MMDAs)$18,557,0003,392
Other savings deposits (excluding MMDAs)$12,094,0003,177
Total time deposits$63,045,0003,921
Total time and savings deposits$118,896,0003,680
Noninterest-bearing deposits$26,943,0002,397
Interest-bearing deposits$118,896,0003,682
Retail deposits$123,235,0003,302
Estimated insured deposits$111,206,0003,470
IRAs and Keogh plan accounts$6,631,0003,597
Brokered deposits$198,0003,724
Fully insured brokered deposits$198,0003,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$157,176,0003,302
Deposits held in domestic offices$157,176,0003,300
Individuals, partnerships, and corporations$143,193,0003,255
U.S. Government$309,000356
States and political subdivisions in the U.S.$13,172,0002,302
Commercial banks and other depository institutions in U.S.$502,0002,163
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,126,0001,577
Demand deposits$33,293,0001,339
Nontransaction accounts$104,050,0003,608
Money market deposit accounts (MMDAs)$30,487,0002,359
Other savings deposits (excluding MMDAs)$14,824,0002,733
Total time deposits$58,739,0004,069
Total time and savings deposits$123,883,0003,511
Noninterest-bearing deposits$33,597,0001,890
Interest-bearing deposits$123,579,0003,522
Retail deposits$138,776,0002,970
Estimated insured deposits$107,555,0003,523
IRAs and Keogh plan accounts$6,493,0003,562
Brokered deposits$198,0003,675
Fully insured brokered deposits$198,0003,500
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$132,601,0003,694
Deposits held in domestic offices$132,601,0003,691
Individuals, partnerships, and corporations$117,149,0003,769
U.S. Government$335,000273
States and political subdivisions in the U.S.$15,095,0001,985
Commercial banks and other depository institutions in U.S.$22,0003,124
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,101,0002,216
Demand deposits$24,181,0002,047
Nontransaction accounts$91,500,0003,942
Money market deposit accounts (MMDAs)$17,378,0003,415
Other savings deposits (excluding MMDAs)$11,859,0003,147
Total time deposits$62,263,0003,853
Total time and savings deposits$108,420,0003,815
Noninterest-bearing deposits$24,182,0002,600
Interest-bearing deposits$108,419,0003,825
Retail deposits$110,913,0003,503
Estimated insured deposits$103,880,0003,586
IRAs and Keogh plan accounts$6,660,0003,467
Brokered deposits$198,0003,478
Fully insured brokered deposits$198,0003,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$133,112,0003,694
Deposits held in domestic offices$133,112,0003,691
Individuals, partnerships, and corporations$116,789,0003,792
U.S. Government$314,000292
States and political subdivisions in the U.S.$16,009,0001,892
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,650,0002,203
Demand deposits$23,727,0002,171
Nontransaction accounts$90,462,0003,951
Money market deposit accounts (MMDAs)$19,029,0003,256
Other savings deposits (excluding MMDAs)$10,491,0003,415
Total time deposits$60,942,0003,895
Total time and savings deposits$109,385,0003,788
Noninterest-bearing deposits$23,727,0002,700
Interest-bearing deposits$109,385,0003,794
Retail deposits$113,361,0003,466
Estimated insured deposits$102,852,0003,598
IRAs and Keogh plan accounts$6,542,0003,512
Brokered deposits$198,0003,281
Fully insured brokered deposits$198,0003,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$150,956,0003,380
Deposits held in domestic offices$150,956,0003,377
Individuals, partnerships, and corporations$131,436,0003,483
U.S. Government$287,000292
States and political subdivisions in the U.S.$18,936,0001,660
Commercial banks and other depository institutions in U.S.$297,0002,212
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,984,0001,939
Demand deposits$24,835,0002,021
Nontransaction accounts$104,972,0003,581
Money market deposit accounts (MMDAs)$19,220,0003,238
Other savings deposits (excluding MMDAs)$9,023,0003,677
Total time deposits$76,729,0003,252
Total time and savings deposits$126,121,0003,436
Noninterest-bearing deposits$24,835,0002,554
Interest-bearing deposits$126,121,0003,426
Retail deposits$117,181,0003,400
Estimated insured deposits$105,545,0003,513
IRAs and Keogh plan accounts$6,471,0003,522
Brokered deposits$13,297,0001,428
Fully insured brokered deposits$13,297,0001,314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$143,521,0003,462
Deposits held in domestic offices$143,521,0003,460
Individuals, partnerships, and corporations$129,202,0003,498
U.S. Government$1,217,000163
States and political subdivisions in the U.S.$12,429,0002,304
Commercial banks and other depository institutions in U.S.$673,0001,649
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,433,0001,820
Demand deposits$29,610,0001,620
Nontransaction accounts$95,088,0003,786
Money market deposit accounts (MMDAs)$14,288,0003,750
Other savings deposits (excluding MMDAs)$9,841,0003,432
Total time deposits$70,959,0003,419
Total time and savings deposits$113,911,0003,640
Noninterest-bearing deposits$30,843,0002,070
Interest-bearing deposits$112,678,0003,671
Retail deposits$114,404,0003,422
Estimated insured deposits$102,258,0003,554
IRAs and Keogh plan accounts$6,488,0003,472
Brokered deposits$13,396,0001,379
Fully insured brokered deposits$13,396,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$124,954,0003,818
Deposits held in domestic offices$124,954,0003,816
Individuals, partnerships, and corporations$110,591,0003,892
U.S. Government$1,179,000143
States and political subdivisions in the U.S.$12,845,0002,105
Commercial banks and other depository institutions in U.S.$339,0001,913
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,547,0002,934
Demand deposits$19,470,0002,693
Nontransaction accounts$92,407,0003,872
Money market deposit accounts (MMDAs)$12,288,0004,034
Other savings deposits (excluding MMDAs)$8,608,0003,748
Total time deposits$71,511,0003,399
Total time and savings deposits$105,484,0003,843
Noninterest-bearing deposits$19,470,0003,156
Interest-bearing deposits$105,484,0003,845
Retail deposits$95,179,0003,878
Estimated insured deposits$95,848,0003,716
IRAs and Keogh plan accounts$6,536,0003,472
Brokered deposits$13,495,0001,357
Fully insured brokered deposits$13,495,0001,247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$123,593,0003,854
Deposits held in domestic offices$123,593,0003,852
Individuals, partnerships, and corporations$108,815,0003,942
U.S. Government$1,652,000121
States and political subdivisions in the U.S.$13,028,0002,066
Commercial banks and other depository institutions in U.S.$98,0002,639
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,821,0003,166
Demand deposits$16,881,0003,268
Nontransaction accounts$91,772,0003,863
Money market deposit accounts (MMDAs)$12,351,0004,025
Other savings deposits (excluding MMDAs)$8,789,0003,792
Total time deposits$70,632,0003,413
Total time and savings deposits$106,712,0003,804
Noninterest-bearing deposits$17,013,0003,575
Interest-bearing deposits$106,580,0003,809
Retail deposits$94,590,0003,933
Estimated insured deposits$92,361,0003,857
IRAs and Keogh plan accounts$6,557,0003,454
Brokered deposits$13,396,0001,386
Fully insured brokered deposits$13,396,0001,256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$133,523,0003,670
Deposits held in domestic offices$133,523,0003,668
Individuals, partnerships, and corporations$113,492,0003,824
U.S. Government$707,000194
States and political subdivisions in the U.S.$19,176,0001,521
Commercial banks and other depository institutions in U.S.$148,0002,367
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,043,0003,043
Demand deposits$17,205,0003,206
Nontransaction accounts$99,480,0003,641
Money market deposit accounts (MMDAs)$14,633,0003,719
Other savings deposits (excluding MMDAs)$10,555,0003,441
Total time deposits$74,292,0003,265
Total time and savings deposits$116,318,0003,549
Noninterest-bearing deposits$17,488,0003,493
Interest-bearing deposits$116,035,0003,549
Retail deposits$99,868,0003,809
Estimated insured deposits$96,442,0003,729
IRAs and Keogh plan accounts$6,681,0003,361
Brokered deposits$16,495,0001,231
Fully insured brokered deposits$16,495,0001,110
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$129,503,0003,711
Deposits held in domestic offices$129,503,0003,709
Individuals, partnerships, and corporations$114,402,0003,765
U.S. Government$3,468,00072
States and political subdivisions in the U.S.$11,516,0002,353
Commercial banks and other depository institutions in U.S.$117,0002,465
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,554,0002,844
Demand deposits$21,086,0002,696
Nontransaction accounts$92,949,0003,754
Money market deposit accounts (MMDAs)$11,391,0004,189
Other savings deposits (excluding MMDAs)$12,386,0003,103
Total time deposits$69,172,0003,399
Total time and savings deposits$108,417,0003,704
Noninterest-bearing deposits$21,086,0003,093
Interest-bearing deposits$108,417,0003,711
Retail deposits$100,016,0003,697
Estimated insured deposits$94,694,0003,712
IRAs and Keogh plan accounts$6,355,0003,422
Brokered deposits$16,594,0001,217
Fully insured brokered deposits$16,594,0001,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$119,460,0003,870
Deposits held in domestic offices$119,460,0003,866
Individuals, partnerships, and corporations$104,974,0003,976
U.S. Government$3,372,00056
States and political subdivisions in the U.S.$10,945,0002,302
Commercial banks and other depository institutions in U.S.$169,0002,366
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,495,0003,597
Demand deposits$16,732,0003,358
Nontransaction accounts$90,965,0003,781
Money market deposit accounts (MMDAs)$10,452,0004,304
Other savings deposits (excluding MMDAs)$11,532,0003,280
Total time deposits$68,981,0003,353
Total time and savings deposits$102,728,0003,812
Noninterest-bearing deposits$16,732,0003,679
Interest-bearing deposits$102,728,0003,827
Retail deposits$89,331,0003,969
Estimated insured deposits$88,203,0003,886
IRAs and Keogh plan accounts$6,600,0003,304
Brokered deposits$16,693,0001,217
Fully insured brokered deposits$16,693,0001,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$120,402,0003,819
Deposits held in domestic offices$120,402,0003,816
Individuals, partnerships, and corporations$105,429,0003,947
U.S. Government$2,781,00077
States and political subdivisions in the U.S.$12,021,0002,147
Commercial banks and other depository institutions in U.S.$171,0002,370
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,448,0003,406
Demand deposits$17,451,0003,342
Nontransaction accounts$88,954,0003,782
Money market deposit accounts (MMDAs)$11,245,0004,181
Other savings deposits (excluding MMDAs)$10,178,0003,596
Total time deposits$67,531,0003,320
Total time and savings deposits$102,951,0003,761
Noninterest-bearing deposits$17,451,0003,603
Interest-bearing deposits$102,951,0003,784
Retail deposits$90,883,0003,911
Estimated insured deposits$88,438,0003,879
IRAs and Keogh plan accounts$5,222,0003,855
Brokered deposits$17,087,0001,148
Fully insured brokered deposits$17,087,0001,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$108,555,0004,123
Deposits held in domestic offices$108,555,0004,119
Individuals, partnerships, and corporations$91,434,0004,340
U.S. Government$2,810,00074
States and political subdivisions in the U.S.$14,116,0001,912
Commercial banks and other depository institutions in U.S.$195,0002,317
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,148,0003,333
Demand deposits$16,234,0003,592
Nontransaction accounts$75,407,0004,203
Money market deposit accounts (MMDAs)$12,383,0004,005
Other savings deposits (excluding MMDAs)$10,657,0003,572
Total time deposits$52,367,0003,932
Total time and savings deposits$92,321,0004,056
Noninterest-bearing deposits$16,510,0003,759
Interest-bearing deposits$92,045,0004,087
Retail deposits$93,322,0003,837
Estimated insured deposits$89,487,0003,811
IRAs and Keogh plan accounts$6,094,0003,411
Brokered deposits$1,978,0002,345
Fully insured brokered deposits$1,978,0002,074
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$111,052,0004,039
Deposits held in domestic offices$111,052,0004,036
Individuals, partnerships, and corporations$94,799,0004,217
U.S. Government$2,267,000112
States and political subdivisions in the U.S.$13,815,0001,937
Commercial banks and other depository institutions in U.S.$171,0002,343
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,260,0003,142
Demand deposits$21,146,0002,895
Nontransaction accounts$74,792,0004,174
Money market deposit accounts (MMDAs)$10,460,0004,340
Other savings deposits (excluding MMDAs)$12,385,0003,273
Total time deposits$51,947,0003,860
Total time and savings deposits$89,906,0004,089
Noninterest-bearing deposits$21,146,0003,174
Interest-bearing deposits$89,906,0004,109
Retail deposits$98,209,0003,702
Estimated insured deposits$76,734,0004,250
IRAs and Keogh plan accounts$6,237,0003,336
Brokered deposits$4,782,0001,796
Fully insured brokered deposits$4,782,0001,575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$103,461,0004,180
Deposits held in domestic offices$103,461,0004,175
Individuals, partnerships, and corporations$89,198,0004,323
U.S. Government$177,000442
States and political subdivisions in the U.S.$13,902,0001,829
Commercial banks and other depository institutions in U.S.$184,0002,345
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,931,0003,584
Demand deposits$16,804,0003,486
Nontransaction accounts$72,530,0004,210
Money market deposit accounts (MMDAs)$10,133,0004,381
Other savings deposits (excluding MMDAs)$9,709,0003,810
Total time deposits$52,688,0003,767
Total time and savings deposits$86,657,0004,142
Noninterest-bearing deposits$16,804,0003,695
Interest-bearing deposits$86,657,0004,170
Retail deposits$89,164,0003,938
Estimated insured deposits$70,787,0004,461
IRAs and Keogh plan accounts$4,904,0003,946
Brokered deposits$6,072,0001,545
Fully insured brokered deposits$6,072,0001,360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$104,157,0004,111
Deposits held in domestic offices$104,157,0004,108
Individuals, partnerships, and corporations$92,304,0004,178
U.S. Government$177,000420
States and political subdivisions in the U.S.$11,448,0002,206
Commercial banks and other depository institutions in U.S.$228,0002,206
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,017,0003,230
Demand deposits$18,268,0003,198
Nontransaction accounts$69,140,0004,301
Money market deposit accounts (MMDAs)$12,007,0004,033
Other savings deposits (excluding MMDAs)$9,764,0003,862
Total time deposits$47,369,0004,014
Total time and savings deposits$85,889,0004,120
Noninterest-bearing deposits$18,268,0003,388
Interest-bearing deposits$85,889,0004,145
Retail deposits$92,066,0003,812
Estimated insured deposits$71,837,0004,384
IRAs and Keogh plan accounts$6,347,0003,299
Brokered deposits$2,370,0001,919
Fully insured brokered deposits$2,370,0001,664
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$113,841,0003,846
Deposits held in domestic offices$113,841,0003,843
Individuals, partnerships, and corporations$95,831,0004,082
U.S. Government$177,000408
States and political subdivisions in the U.S.$17,508,0001,498
Commercial banks and other depository institutions in U.S.$325,0002,038
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,158,0002,963
Demand deposits$17,195,0003,323
Nontransaction accounts$75,683,0004,017
Money market deposit accounts (MMDAs)$12,528,0004,020
Other savings deposits (excluding MMDAs)$10,337,0003,807
Total time deposits$52,818,0003,599
Total time and savings deposits$96,646,0003,795
Noninterest-bearing deposits$17,556,0003,442
Interest-bearing deposits$96,285,0003,829
Retail deposits$97,240,0003,671
Estimated insured deposits$75,772,0004,228
IRAs and Keogh plan accounts$6,329,0003,313
Brokered deposits$3,593,0001,620
Fully insured brokered deposits$3,093,0001,458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$61,627,0005,794
Deposits held in domestic offices$61,627,0005,792
Individuals, partnerships, and corporations$51,778,0006,004
U.S. Government$7,0003,200
States and political subdivisions in the U.S.$9,627,0002,591
Commercial banks and other depository institutions in U.S.$215,0002,228
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,681,0005,599
Demand deposits$8,817,0005,351
Nontransaction accounts$44,946,0005,628
Money market deposit accounts (MMDAs)$5,103,0005,901
Other savings deposits (excluding MMDAs)$11,076,0003,630
Total time deposits$28,767,0005,467
Total time and savings deposits$52,810,0005,668
Noninterest-bearing deposits$8,817,0005,433
Interest-bearing deposits$52,810,0005,708
Retail deposits$52,254,0005,662
Estimated insured deposits$38,153,0006,534
IRAs and Keogh plan accounts$3,406,0004,884
Brokered deposits$3,633,0001,561
Fully insured brokered deposits$2,634,0001,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$59,554,0005,853
Deposits held in domestic offices$59,554,0005,850
Individuals, partnerships, and corporations$47,716,0006,217
U.S. Government$04,404
States and political subdivisions in the U.S.$11,653,0002,111
Commercial banks and other depository institutions in U.S.$185,0002,381
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,603,0005,682
Demand deposits$9,367,0005,032
Nontransaction accounts$43,951,0005,668
Money market deposit accounts (MMDAs)$5,302,0005,812
Other savings deposits (excluding MMDAs)$7,981,0004,427
Total time deposits$30,668,0005,237
Total time and savings deposits$50,187,0005,816
Noninterest-bearing deposits$9,367,0005,119
Interest-bearing deposits$50,187,0005,854
Retail deposits$50,127,0005,769
Estimated insured deposits$40,934,0006,295
IRAs and Keogh plan accounts$3,230,0005,076
Brokered deposits$6,280,0001,234
Fully insured brokered deposits$6,280,0001,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$53,868,0006,217
Deposits held in domestic offices$53,868,0006,215
Individuals, partnerships, and corporations$45,306,0006,398
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$8,330,0002,784
Commercial banks and other depository institutions in U.S.$226,0002,261
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,753,0005,858
Demand deposits$7,769,0005,589
Nontransaction accounts$39,115,0006,070
Money market deposit accounts (MMDAs)$6,580,0005,431
Other savings deposits (excluding MMDAs)$6,236,0005,057
Total time deposits$26,299,0005,754
Total time and savings deposits$46,099,0006,132
Noninterest-bearing deposits$7,769,0005,657
Interest-bearing deposits$46,099,0006,160
Retail deposits$46,912,0006,049
Estimated insured deposits$37,412,0006,616
IRAs and Keogh plan accounts$3,211,0005,151
Brokered deposits$2,050,0001,608
Fully insured brokered deposits$2,050,0001,395
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$56,932,0006,040
Deposits held in domestic offices$56,932,0006,037
Individuals, partnerships, and corporations$47,168,0006,286
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$8,897,0002,675
Commercial banks and other depository institutions in U.S.$866,0001,571
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,988,0005,450
Demand deposits$8,500,0005,252
Nontransaction accounts$39,944,0006,023
Money market deposit accounts (MMDAs)$8,060,0004,973
Other savings deposits (excluding MMDAs)$6,034,0005,145
Total time deposits$25,850,0005,855
Total time and savings deposits$48,432,0005,999
Noninterest-bearing deposits$8,500,0005,333
Interest-bearing deposits$48,432,0006,032
Retail deposits$48,793,0005,911
Estimated insured deposits$36,485,0006,719
IRAs and Keogh plan accounts$3,219,0005,156
Brokered deposits$198,0002,049
Fully insured brokered deposits$198,0001,867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$56,416,0006,082
Deposits held in domestic offices$56,416,0006,080
Individuals, partnerships, and corporations$50,078,0006,077
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$6,147,0003,457
Commercial banks and other depository institutions in U.S.$187,0002,452
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,099,0005,356
Demand deposits$7,562,0005,321
Nontransaction accounts$41,317,0005,217
Money market deposit accounts (MMDAs)$5,551,0005,196
Other savings deposits (excluding MMDAs)$10,922,0003,155
Total time deposits$24,844,0005,292
Total time and savings deposits$48,854,0005,975
Noninterest-bearing deposits$7,562,0005,702
Interest-bearing deposits$48,854,0005,999
Retail deposits$49,994,0005,843
Estimated insured deposits$36,443,0006,734
IRAs and Keogh plan accounts$3,382,0005,041
Brokered deposits$994,0001,675
Fully insured brokered deposits$994,0001,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$52,651,0006,286
Deposits held in domestic offices$52,651,0006,285
Individuals, partnerships, and corporations$42,995,0006,577
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$9,457,0002,390
Commercial banks and other depository institutions in U.S.$191,0002,482
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,857,0005,664
Demand deposits$6,717,0005,537
Nontransaction accounts$39,794,0005,356
Money market deposit accounts (MMDAs)$5,272,0005,283
Other savings deposits (excluding MMDAs)$5,526,0004,673
Total time deposits$28,996,0004,878
Total time and savings deposits$45,934,0006,167
Noninterest-bearing deposits$6,717,0005,928
Interest-bearing deposits$45,934,0006,195
Retail deposits$43,479,0006,302
Estimated insured deposits$38,071,0006,670
IRAs and Keogh plan accounts$3,404,0005,083
Brokered deposits$3,867,0001,180
Fully insured brokered deposits$3,867,0001,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$51,697,0006,357
Deposits held in domestic offices$51,697,0006,356
Individuals, partnerships, and corporations$42,530,0006,601
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$9,045,0002,507
Commercial banks and other depository institutions in U.S.$121,0002,659
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,490,0005,953
Demand deposits$5,133,0006,117
Nontransaction accounts$40,207,0005,308
Money market deposit accounts (MMDAs)$5,253,0005,269
Other savings deposits (excluding MMDAs)$5,584,0004,590
Total time deposits$29,370,0004,900
Total time and savings deposits$46,564,0006,140
Noninterest-bearing deposits$5,133,0006,562
Interest-bearing deposits$46,564,0006,171
Retail deposits$42,450,0006,369
Estimated insured deposits$37,434,0006,721
IRAs and Keogh plan accounts$3,420,0005,084
Brokered deposits$3,173,0001,202
Fully insured brokered deposits$3,173,0001,044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$52,012,0006,280
Deposits held in domestic offices$52,012,0006,279
Individuals, partnerships, and corporations$42,914,0006,537
U.S. Government$04,819
States and political subdivisions in the U.S.$9,066,0002,558
Commercial banks and other depository institutions in U.S.$32,0003,073
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,828,0005,609
Demand deposits$5,196,0006,023
Nontransaction accounts$39,184,0005,375
Money market deposit accounts (MMDAs)$5,324,0005,199
Other savings deposits (excluding MMDAs)$5,206,0004,706
Total time deposits$28,654,0004,966
Total time and savings deposits$46,816,0006,083
Noninterest-bearing deposits$5,354,0006,388
Interest-bearing deposits$46,658,0006,123
Retail deposits$42,839,0006,298
Estimated insured deposits$38,383,0006,627
IRAs and Keogh plan accounts$3,418,0005,035
Brokered deposits$1,694,0001,407
Fully insured brokered deposits$1,694,0001,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$51,676,0006,285
Deposits held in domestic offices$51,676,0006,282
Individuals, partnerships, and corporations$44,870,0006,339
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$6,427,0003,250
Commercial banks and other depository institutions in U.S.$370,0001,966
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,762,0005,634
Demand deposits$6,492,0005,511
Nontransaction accounts$38,914,0005,336
Money market deposit accounts (MMDAs)$3,828,0005,729
Other savings deposits (excluding MMDAs)$7,787,0003,640
Total time deposits$27,300,0005,100
Total time and savings deposits$45,184,0006,153
Noninterest-bearing deposits$6,492,0005,904
Interest-bearing deposits$45,184,0006,184
Retail deposits$43,871,0006,197
Estimated insured deposits$41,403,0006,325
IRAs and Keogh plan accounts$3,309,0005,080
Brokered deposits$2,194,0001,248
Fully insured brokered deposits$2,194,0001,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$45,659,0006,627
Deposits held in domestic offices$45,659,0006,625
Individuals, partnerships, and corporations$40,886,0006,600
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$4,663,0003,835
Commercial banks and other depository institutions in U.S.$108,0002,442
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,116,0005,708
Demand deposits$6,368,0005,502
Nontransaction accounts$33,543,0005,734
Money market deposit accounts (MMDAs)$3,186,0005,933
Other savings deposits (excluding MMDAs)$5,251,0004,356
Total time deposits$25,106,0005,440
Total time and savings deposits$39,291,0006,549
Noninterest-bearing deposits$6,368,0005,872
Interest-bearing deposits$39,291,0006,586
Retail deposits$39,727,0006,457
Estimated insured deposits$40,945,0006,358
IRAs and Keogh plan accounts$3,164,0005,143
Brokered deposits$594,0001,423
Fully insured brokered deposits$594,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$48,370,0006,310
Deposits held in domestic offices$48,370,0006,307
Individuals, partnerships, and corporations$44,515,0006,214
U.S. Government$05,369
States and political subdivisions in the U.S.$3,783,0004,333
Commercial banks and other depository institutions in U.S.$72,0002,599
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,596,0005,724
Demand deposits$5,530,0005,824
Nontransaction accounts$36,774,0005,348
Money market deposit accounts (MMDAs)$2,621,0006,137
Other savings deposits (excluding MMDAs)$10,608,0002,607
Total time deposits$23,545,0005,613
Total time and savings deposits$42,840,0006,140
Noninterest-bearing deposits$5,530,0006,184
Interest-bearing deposits$42,840,0006,203
Retail deposits$41,977,0006,168
Estimated insured deposits$38,723,0006,488
IRAs and Keogh plan accounts$3,116,0005,194
Brokered deposits$594,0001,324
Fully insured brokered deposits$594,0001,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$43,644,0006,761
Deposits held in domestic offices$43,644,0006,758
Individuals, partnerships, and corporations$40,180,0006,646
U.S. Government$22,0002,413
States and political subdivisions in the U.S.$2,928,0004,876
Commercial banks and other depository institutions in U.S.$514,0001,450
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,027,0005,718
Demand deposits$6,018,0005,601
Nontransaction accounts$31,617,0005,839
Money market deposit accounts (MMDAs)$2,582,0006,373
Other savings deposits (excluding MMDAs)$6,876,0003,759
Total time deposits$22,159,0005,749
Total time and savings deposits$37,626,0006,658
Noninterest-bearing deposits$6,018,0005,931
Interest-bearing deposits$37,626,0006,706
Retail deposits$39,296,0006,555
Estimated insured deposits$38,749,0006,598
IRAs and Keogh plan accounts$2,990,0005,474
Brokered deposits$1,782,000846
Fully insured brokered deposits$1,782,000751
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$38,883,0007,269
Deposits held in domestic offices$38,883,0007,268
Individuals, partnerships, and corporations$35,768,0007,165
U.S. Government$130,0001,140
States and political subdivisions in the U.S.$2,980,0004,795
Commercial banks and other depository institutions in U.S.$5,0003,426
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,889,0006,473
Demand deposits$4,189,0006,773
Nontransaction accounts$28,994,0006,155
Money market deposit accounts (MMDAs)$1,642,0007,139
Other savings deposits (excluding MMDAs)$5,590,0004,382
Total time deposits$21,762,0005,859
Total time and savings deposits$34,694,0007,045
Noninterest-bearing deposits$4,189,0007,171
Interest-bearing deposits$34,694,0007,093
Retail deposits$34,003,0007,224
Estimated insured deposits$35,233,0007,095
IRAs and Keogh plan accounts$2,617,0006,030
Brokered deposits$1,586,000808
Fully insured brokered deposits$1,586,000734
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$36,511,0007,654
Deposits held in domestic offices$36,511,0007,651
Individuals, partnerships, and corporations$34,203,0007,465
U.S. Government$139,0001,410
States and political subdivisions in the U.S.$2,101,0005,834
Commercial banks and other depository institutions in U.S.$68,0003,023
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,455,0006,653
Demand deposits$4,283,0006,746
Nontransaction accounts$27,056,0006,484
Money market deposit accounts (MMDAs)$1,042,0007,944
Other savings deposits (excluding MMDAs)$7,468,0003,709
Total time deposits$18,546,0006,501
Total time and savings deposits$32,228,0007,432
Noninterest-bearing deposits$4,283,0007,118
Interest-bearing deposits$32,228,0007,501
Retail deposits$31,625,0007,646
Estimated insured deposits$30,973,0007,755
IRAs and Keogh plan accounts$2,506,0006,376
Brokered deposits$2,577,000657
Fully insured brokered deposits$2,577,000588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$30,770,0008,569
Deposits held in domestic offices$30,770,0008,564
Individuals, partnerships, and corporations$29,352,0008,289
U.S. Government$47,0004,128
States and political subdivisions in the U.S.$1,245,0007,056
Commercial banks and other depository institutions in U.S.$126,0002,747
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,798,0007,132
Demand deposits$4,264,0006,986
Nontransaction accounts$21,972,0007,362
Money market deposit accounts (MMDAs)$1,112,0008,204
Other savings deposits (excluding MMDAs)$6,786,0004,237
Total time deposits$14,074,0007,562
Total time and savings deposits$26,506,0008,426
Noninterest-bearing deposits$4,264,0007,368
Interest-bearing deposits$26,506,0008,516
Retail deposits$27,346,0008,521
Estimated insured deposits$26,568,0008,676
IRAs and Keogh plan accounts$2,384,0006,817
Brokered deposits$125,0001,217
Fully insured brokered deposits$125,0001,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$29,377,0009,017
Deposits held in domestic offices$29,377,0009,012
Individuals, partnerships, and corporations$27,952,0008,761
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$1,302,0007,124
Commercial banks and other depository institutions in U.S.$105,0002,962
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,999,0007,265
Demand deposits$4,551,0006,887
Nontransaction accounts$20,378,0007,788
Money market deposit accounts (MMDAs)$1,110,0008,586
Other savings deposits (excluding MMDAs)$5,251,0005,139
Total time deposits$14,017,0007,747
Total time and savings deposits$24,826,0008,952
Noninterest-bearing deposits$4,551,0007,267
Interest-bearing deposits$24,826,0009,054
Retail deposits$26,210,0009,002
Estimated insured deposits$26,335,0009,036
IRAs and Keogh plan accounts$2,367,0007,068
Brokered deposits$125,0001,207
Fully insured brokered deposits$125,0001,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$26,042,0009,761
Deposits held in domestic offices$26,042,0009,756
Individuals, partnerships, and corporations$24,674,0009,511
U.S. Government$204,0002,397
States and political subdivisions in the U.S.$953,0007,975
Commercial banks and other depository institutions in U.S.$211,0002,486
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,926,0008,048
Demand deposits$3,634,0007,906
Nontransaction accounts$18,116,0008,327
Money market deposit accounts (MMDAs)$1,089,0009,234
Other savings deposits (excluding MMDAs)$4,947,0005,775
Total time deposits$12,080,0008,023
Total time and savings deposits$22,408,0009,591
Noninterest-bearing deposits$3,634,0008,324
Interest-bearing deposits$22,408,0009,696
Retail deposits$23,387,0009,775
Estimated insured deposits$24,101,0009,661
IRAs and Keogh plan accounts$2,166,0007,431
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,453,00010,111
Deposits held in domestic offices$26,453,00010,105
Individuals, partnerships, and corporations$24,829,0009,847
U.S. Government$34,0005,025
States and political subdivisions in the U.S.$1,190,0007,548
Commercial banks and other depository institutions in U.S.$400,0002,158
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,236,0008,100
Demand deposits$3,301,0008,382
Nontransaction accounts$18,217,0008,546
Money market deposit accounts (MMDAs)$1,283,0009,522
Other savings deposits (excluding MMDAs)$5,498,0005,705
Total time deposits$11,436,0008,371
Total time and savings deposits$23,152,0009,784
Noninterest-bearing deposits$3,301,0008,824
Interest-bearing deposits$23,152,0009,966
Retail deposits$23,651,00010,185
Estimated insured deposits$19,784,00010,887
IRAs and Keogh plan accounts$2,139,0007,828
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$26,540,00010,387
Deposits held in domestic offices$26,540,00010,383
Individuals, partnerships, and corporations$24,681,00010,363
U.S. Government$44,0005,357
States and political subdivisions in the U.S.$1,337,0007,224
Commercial banks and other depository institutions in U.S.$478,0001,961
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,302,0008,038
Demand deposits$2,985,0008,798
Nontransaction accounts$18,238,0008,681
Money market deposit accounts (MMDAs)$2,246,0008,646
Other savings deposits (excluding MMDAs)$5,236,0005,624
Total time deposits$10,756,0008,950
Total time and savings deposits$23,555,00010,205
Noninterest-bearing deposits$2,985,0009,407
Interest-bearing deposits$23,555,00010,199
Retail deposits$24,560,00010,294
Estimated insured deposits$23,872,00010,469
IRAs and Keogh plan accounts$2,119,0008,242
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA