Home > Central Savings Bank > Total Deposits

Central Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$402,792,0001,816
Deposits held in domestic offices$402,792,0001,815
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$160,621,0001,645
Demand deposits$113,253,0001,488
Nontransaction accounts$242,171,0001,751
Money market deposit accounts (MMDAs)$52,654,0001,878
Other savings deposits (excluding MMDAs)$138,430,000770
Total time deposits$51,087,0002,713
Total time and savings deposits$289,539,0001,809
Noninterest-bearing deposits$113,253,0001,464
Interest-bearing deposits$289,539,0001,871
Retail deposits$376,838,0001,711
Estimated insured deposits$237,447,0002,102
IRAs and Keogh plan accounts$8,117,0001,872
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$407,455,0001,791
Deposits held in domestic offices$407,455,0001,789
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$169,673,0001,571
Demand deposits$123,785,0001,420
Nontransaction accounts$237,782,0001,758
Money market deposit accounts (MMDAs)$50,907,0001,914
Other savings deposits (excluding MMDAs)$135,649,000797
Total time deposits$51,227,0002,624
Total time and savings deposits$283,670,0001,801
Noninterest-bearing deposits$123,785,0001,411
Interest-bearing deposits$283,670,0001,860
Retail deposits$382,068,0001,697
Estimated insured deposits$241,606,0002,063
IRAs and Keogh plan accounts$8,181,000708
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$378,708,0001,881
Deposits held in domestic offices$378,708,0001,879
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$166,481,0001,596
Demand deposits$122,459,0001,432
Nontransaction accounts$212,227,0001,854
Money market deposit accounts (MMDAs)$47,697,0001,989
Other savings deposits (excluding MMDAs)$113,141,000933
Total time deposits$51,389,0002,545
Total time and savings deposits$256,249,0001,933
Noninterest-bearing deposits$122,459,0001,439
Interest-bearing deposits$256,249,0001,979
Retail deposits$353,980,0001,789
Estimated insured deposits$240,569,0002,066
IRAs and Keogh plan accounts$7,609,0001,956
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$378,589,0001,892
Deposits held in domestic offices$378,589,0001,891
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$174,117,0001,606
Demand deposits$120,257,0001,504
Nontransaction accounts$204,473,0001,912
Money market deposit accounts (MMDAs)$50,406,0002,029
Other savings deposits (excluding MMDAs)$103,680,0001,065
Total time deposits$50,387,0002,476
Total time and savings deposits$258,333,0001,934
Noninterest-bearing deposits$120,257,0001,519
Interest-bearing deposits$258,332,0001,996
Retail deposits$354,204,0001,845
Estimated insured deposits$238,195,0002,095
IRAs and Keogh plan accounts$7,711,000729
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$389,124,0001,879
Deposits held in domestic offices$389,124,0001,877
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$192,097,0001,525
Demand deposits$141,711,0001,360
Nontransaction accounts$197,027,0001,938
Money market deposit accounts (MMDAs)$53,196,0002,019
Other savings deposits (excluding MMDAs)$92,764,0001,189
Total time deposits$51,067,0002,284
Total time and savings deposits$247,413,0001,975
Noninterest-bearing deposits$141,711,0001,393
Interest-bearing deposits$247,413,0002,030
Retail deposits$364,570,0001,854
Estimated insured deposits$242,002,0002,057
IRAs and Keogh plan accounts$7,810,0001,969
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$399,558,0001,843
Deposits held in domestic offices$399,558,0001,841
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$226,483,0001,324
Demand deposits$155,866,0001,267
Nontransaction accounts$173,075,0002,122
Money market deposit accounts (MMDAs)$56,878,0002,012
Other savings deposits (excluding MMDAs)$67,356,0001,511
Total time deposits$48,842,0002,307
Total time and savings deposits$243,692,0002,020
Noninterest-bearing deposits$155,866,0001,324
Interest-bearing deposits$243,692,0002,076
Retail deposits$377,138,0001,816
Estimated insured deposits$242,703,0002,061
IRAs and Keogh plan accounts$8,574,000738
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$377,520,0001,946
Deposits held in domestic offices$377,520,0001,946
Individuals, partnerships, and corporations$171,738,0002,943
U.S. Government$0821
States and political subdivisions in the U.S.$205,234,000375
Commercial banks and other depository institutions in U.S.$310,0001,732
Banks in foreign countries$238,00065
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,356,0001,395
Demand deposits$146,756,0001,337
Nontransaction accounts$165,164,0002,208
Money market deposit accounts (MMDAs)$51,360,0002,168
Other savings deposits (excluding MMDAs)$59,595,0001,688
Total time deposits$54,208,0002,179
Total time and savings deposits$230,764,0002,126
Noninterest-bearing deposits$146,756,0001,398
Interest-bearing deposits$230,764,0002,189
Retail deposits$351,063,0001,948
Estimated insured deposits$245,065,0002,058
IRAs and Keogh plan accounts$9,010,0001,874
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$369,897,0001,986
Deposits held in domestic offices$369,897,0001,986
Individuals, partnerships, and corporations$160,592,0003,041
U.S. Government$0814
States and political subdivisions in the U.S.$208,927,000379
Commercial banks and other depository institutions in U.S.$321,0001,702
Banks in foreign countries$57,00065
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$202,505,0001,445
Demand deposits$137,479,0001,370
Nontransaction accounts$167,392,0002,210
Money market deposit accounts (MMDAs)$52,586,0002,124
Other savings deposits (excluding MMDAs)$57,929,0001,713
Total time deposits$56,879,0002,134
Total time and savings deposits$232,418,0002,124
Noninterest-bearing deposits$137,479,0001,445
Interest-bearing deposits$232,418,0002,195
Retail deposits$341,961,0001,987
Estimated insured deposits$240,835,0002,111
IRAs and Keogh plan accounts$9,050,000742
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$368,623,0001,979
Deposits held in domestic offices$368,623,0001,979
Individuals, partnerships, and corporations$176,038,0002,886
U.S. Government$0909
States and political subdivisions in the U.S.$192,047,000400
Commercial banks and other depository institutions in U.S.$364,0001,722
Banks in foreign countries$175,00061
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$202,482,0001,411
Demand deposits$141,634,0001,303
Nontransaction accounts$166,142,0002,213
Money market deposit accounts (MMDAs)$52,188,0002,111
Other savings deposits (excluding MMDAs)$56,433,0001,689
Total time deposits$57,522,0002,179
Total time and savings deposits$226,990,0002,147
Noninterest-bearing deposits$141,634,0001,407
Interest-bearing deposits$226,989,0002,206
Retail deposits$340,295,0001,977
Estimated insured deposits$241,332,0002,085
IRAs and Keogh plan accounts$9,336,0001,852
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$368,231,0001,961
Deposits held in domestic offices$368,231,0001,961
Individuals, partnerships, and corporations$185,991,0002,812
U.S. Government$0842
States and political subdivisions in the U.S.$181,185,000426
Commercial banks and other depository institutions in U.S.$545,0001,588
Banks in foreign countries$511,00056
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,166,0001,315
Demand deposits$141,232,0001,270
Nontransaction accounts$163,066,0002,263
Money market deposit accounts (MMDAs)$49,169,0002,166
Other savings deposits (excluding MMDAs)$55,840,0001,701
Total time deposits$58,057,0002,234
Total time and savings deposits$227,000,0002,149
Noninterest-bearing deposits$141,232,0001,407
Interest-bearing deposits$226,999,0002,201
Retail deposits$339,141,0001,963
Estimated insured deposits$238,317,0002,108
IRAs and Keogh plan accounts$9,301,000772
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$338,152,0002,058
Deposits held in domestic offices$338,152,0002,058
Individuals, partnerships, and corporations$167,120,0002,969
U.S. Government$0841
States and political subdivisions in the U.S.$170,612,000427
Commercial banks and other depository institutions in U.S.$360,0001,773
Banks in foreign countries$61,00069
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,942,0001,367
Demand deposits$136,800,0001,253
Nontransaction accounts$150,211,0002,367
Money market deposit accounts (MMDAs)$45,541,0002,222
Other savings deposits (excluding MMDAs)$52,959,0001,749
Total time deposits$51,711,0002,441
Total time and savings deposits$201,353,0002,314
Noninterest-bearing deposits$136,800,0001,404
Interest-bearing deposits$201,352,0002,368
Retail deposits$316,186,0002,032
Estimated insured deposits$226,869,0002,194
IRAs and Keogh plan accounts$9,053,0001,955
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$321,032,0002,106
Deposits held in domestic offices$321,032,0002,106
Individuals, partnerships, and corporations$150,363,0003,112
U.S. Government$0837
States and political subdivisions in the U.S.$170,319,000414
Commercial banks and other depository institutions in U.S.$193,0002,038
Banks in foreign countries$157,00063
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,609,0001,418
Demand deposits$120,876,0001,323
Nontransaction accounts$147,423,0002,388
Money market deposit accounts (MMDAs)$44,389,0002,226
Other savings deposits (excluding MMDAs)$51,319,0001,753
Total time deposits$51,715,0002,485
Total time and savings deposits$200,156,0002,315
Noninterest-bearing deposits$120,876,0001,500
Interest-bearing deposits$200,156,0002,350
Retail deposits$299,964,0002,083
Estimated insured deposits$205,213,0002,351
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$293,226,0002,168
Deposits held in domestic offices$293,226,0002,168
Individuals, partnerships, and corporations$136,837,0003,171
U.S. Government$0909
States and political subdivisions in the U.S.$156,060,000432
Commercial banks and other depository institutions in U.S.$246,0001,960
Banks in foreign countries$84,00064
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,531,0001,403
Demand deposits$107,985,0001,285
Nontransaction accounts$137,696,0002,446
Money market deposit accounts (MMDAs)$40,158,0002,262
Other savings deposits (excluding MMDAs)$47,998,0001,749
Total time deposits$49,540,0002,588
Total time and savings deposits$185,242,0002,357
Noninterest-bearing deposits$107,985,0001,510
Interest-bearing deposits$185,241,0002,410
Retail deposits$274,605,0002,117
Estimated insured deposits$280,952,0001,763
IRAs and Keogh plan accounts$9,204,0001,945
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$307,215,0002,046
Deposits held in domestic offices$307,215,0002,046
Individuals, partnerships, and corporations$127,654,0003,230
U.S. Government$0867
States and political subdivisions in the U.S.$179,119,000366
Commercial banks and other depository institutions in U.S.$331,0001,782
Banks in foreign countries$111,00065
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,818,0001,138
Demand deposits$116,628,0001,112
Nontransaction accounts$135,397,0002,451
Money market deposit accounts (MMDAs)$39,010,0002,245
Other savings deposits (excluding MMDAs)$45,578,0001,774
Total time deposits$50,811,0002,596
Total time and savings deposits$190,587,0002,288
Noninterest-bearing deposits$116,628,0001,385
Interest-bearing deposits$190,587,0002,319
Retail deposits$288,419,0002,006
Estimated insured deposits$294,615,0001,675
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$275,945,0002,207
Deposits held in domestic offices$275,945,0002,207
Individuals, partnerships, and corporations$126,966,0003,218
U.S. Government$0863
States and political subdivisions in the U.S.$148,497,000424
Commercial banks and other depository institutions in U.S.$323,0001,828
Banks in foreign countries$159,00064
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,600,0001,325
Demand deposits$107,689,0001,155
Nontransaction accounts$130,345,0002,497
Money market deposit accounts (MMDAs)$36,788,0002,254
Other savings deposits (excluding MMDAs)$42,776,0001,820
Total time deposits$50,782,0002,652
Total time and savings deposits$168,256,0002,462
Noninterest-bearing deposits$107,689,0001,457
Interest-bearing deposits$168,256,0002,513
Retail deposits$255,730,0002,183
Estimated insured deposits$262,727,0001,847
IRAs and Keogh plan accounts$9,276,0001,942
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$227,908,0002,368
Deposits held in domestic offices$227,908,0002,368
Individuals, partnerships, and corporations$173,177,0002,584
U.S. Government$0886
States and political subdivisions in the U.S.$54,029,0001,017
Commercial banks and other depository institutions in U.S.$342,0001,852
Banks in foreign countries$361,00059
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,603,0001,564
Demand deposits$63,251,0001,495
Nontransaction accounts$126,306,0002,490
Money market deposit accounts (MMDAs)$36,422,0002,189
Other savings deposits (excluding MMDAs)$37,781,0001,864
Total time deposits$52,101,0002,650
Total time and savings deposits$164,658,0002,441
Noninterest-bearing deposits$63,251,0001,783
Interest-bearing deposits$164,657,0002,474
Retail deposits$206,693,0002,356
Estimated insured deposits$214,199,0002,054
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$226,453,0002,384
Deposits held in domestic offices$226,453,0002,384
Individuals, partnerships, and corporations$174,050,0002,577
U.S. Government$01,019
States and political subdivisions in the U.S.$52,014,0001,041
Commercial banks and other depository institutions in U.S.$295,0001,862
Banks in foreign countries$94,00066
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,532,0001,518
Demand deposits$65,133,0001,463
Nontransaction accounts$123,921,0002,519
Money market deposit accounts (MMDAs)$34,979,0002,218
Other savings deposits (excluding MMDAs)$36,534,0001,892
Total time deposits$52,409,0002,661
Total time and savings deposits$161,320,0002,459
Noninterest-bearing deposits$65,133,0001,763
Interest-bearing deposits$161,320,0002,498
Retail deposits$205,132,0002,369
Estimated insured deposits$211,207,0002,051
IRAs and Keogh plan accounts$9,559,0001,920
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$233,357,0002,331
Deposits held in domestic offices$233,357,0002,331
Individuals, partnerships, and corporations$177,301,0002,564
U.S. Government$0965
States and political subdivisions in the U.S.$55,518,000949
Commercial banks and other depository institutions in U.S.$428,0001,788
Banks in foreign countries$110,00068
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,804,0001,391
Demand deposits$69,310,0001,359
Nontransaction accounts$125,553,0002,527
Money market deposit accounts (MMDAs)$34,684,0002,229
Other savings deposits (excluding MMDAs)$37,121,0001,864
Total time deposits$53,748,0002,652
Total time and savings deposits$164,047,0002,434
Noninterest-bearing deposits$69,310,0001,684
Interest-bearing deposits$164,047,0002,458
Retail deposits$210,651,0002,323
Estimated insured deposits$218,112,0002,000
IRAs and Keogh plan accounts$9,638,000887
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$218,268,0002,446
Deposits held in domestic offices$218,268,0002,446
Individuals, partnerships, and corporations$168,739,0002,621
U.S. Government$0960
States and political subdivisions in the U.S.$49,175,0001,059
Commercial banks and other depository institutions in U.S.$273,0001,876
Banks in foreign countries$82,00070
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,346,0001,558
Demand deposits$62,552,0001,461
Nontransaction accounts$121,923,0002,559
Money market deposit accounts (MMDAs)$32,360,0002,319
Other savings deposits (excluding MMDAs)$36,583,0001,902
Total time deposits$52,980,0002,668
Total time and savings deposits$155,717,0002,518
Noninterest-bearing deposits$62,552,0001,790
Interest-bearing deposits$155,716,0002,556
Retail deposits$195,785,0002,434
Estimated insured deposits$203,256,0002,113
IRAs and Keogh plan accounts$9,670,0001,941
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$215,247,0002,480
Deposits held in domestic offices$215,247,0002,480
Individuals, partnerships, and corporations$166,121,0002,684
U.S. Government$0998
States and political subdivisions in the U.S.$48,654,0001,089
Commercial banks and other depository institutions in U.S.$340,0001,850
Banks in foreign countries$132,00073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,462,0001,702
Demand deposits$58,683,0001,563
Nontransaction accounts$124,785,0002,556
Money market deposit accounts (MMDAs)$34,191,0002,294
Other savings deposits (excluding MMDAs)$35,813,0001,948
Total time deposits$54,781,0002,601
Total time and savings deposits$156,564,0002,546
Noninterest-bearing deposits$58,683,0001,884
Interest-bearing deposits$156,564,0002,577
Retail deposits$191,447,0002,489
Estimated insured deposits$199,173,0002,166
IRAs and Keogh plan accounts$10,182,0001,899
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$215,913,0002,460
Deposits held in domestic offices$215,913,0002,460
Individuals, partnerships, and corporations$165,676,0002,682
U.S. Government$01,108
States and political subdivisions in the U.S.$49,899,0001,045
Commercial banks and other depository institutions in U.S.$135,0002,145
Banks in foreign countries$203,00072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,696,0001,603
Demand deposits$58,345,0001,591
Nontransaction accounts$120,217,0002,591
Money market deposit accounts (MMDAs)$32,509,0002,357
Other savings deposits (excluding MMDAs)$34,985,0001,957
Total time deposits$52,723,0002,636
Total time and savings deposits$157,568,0002,515
Noninterest-bearing deposits$58,345,0001,909
Interest-bearing deposits$157,568,0002,546
Retail deposits$193,377,0002,470
Estimated insured deposits$200,085,0002,130
IRAs and Keogh plan accounts$10,200,0001,898
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$222,333,0002,402
Deposits held in domestic offices$222,333,0002,402
Individuals, partnerships, and corporations$171,321,0002,623
U.S. Government$01,011
States and political subdivisions in the U.S.$50,594,000998
Commercial banks and other depository institutions in U.S.$390,0001,827
Banks in foreign countries$28,00076
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,898,0001,418
Demand deposits$63,762,0001,434
Nontransaction accounts$118,435,0002,635
Money market deposit accounts (MMDAs)$31,592,0002,412
Other savings deposits (excluding MMDAs)$34,697,0001,994
Total time deposits$52,147,0002,660
Total time and savings deposits$158,571,0002,504
Noninterest-bearing deposits$63,762,0001,786
Interest-bearing deposits$158,571,0002,532
Retail deposits$201,452,0002,392
Estimated insured deposits$207,947,0002,079
IRAs and Keogh plan accounts$10,364,0001,899
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$215,274,0002,456
Deposits held in domestic offices$215,274,0002,456
Individuals, partnerships, and corporations$173,029,0002,617
U.S. Government$01,101
States and political subdivisions in the U.S.$41,921,0001,197
Commercial banks and other depository institutions in U.S.$294,0001,895
Banks in foreign countries$30,00073
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,211,0001,606
Demand deposits$61,951,0001,474
Nontransaction accounts$120,063,0002,618
Money market deposit accounts (MMDAs)$31,098,0002,451
Other savings deposits (excluding MMDAs)$34,370,0002,018
Total time deposits$54,595,0002,578
Total time and savings deposits$153,323,0002,577
Noninterest-bearing deposits$61,951,0001,814
Interest-bearing deposits$153,323,0002,607
Retail deposits$192,399,0002,475
Estimated insured deposits$199,517,0002,159
IRAs and Keogh plan accounts$10,589,0001,891
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$216,066,0002,471
Deposits held in domestic offices$216,066,0002,471
Individuals, partnerships, and corporations$167,820,0002,702
U.S. Government$01,097
States and political subdivisions in the U.S.$47,466,0001,047
Commercial banks and other depository institutions in U.S.$713,0001,573
Banks in foreign countries$67,00071
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,624,0001,667
Demand deposits$54,266,0001,694
Nontransaction accounts$122,442,0002,613
Money market deposit accounts (MMDAs)$32,833,0002,428
Other savings deposits (excluding MMDAs)$34,597,0002,038
Total time deposits$55,012,0002,572
Total time and savings deposits$161,800,0002,513
Noninterest-bearing deposits$54,266,0002,017
Interest-bearing deposits$161,800,0002,536
Retail deposits$193,884,0002,465
Estimated insured deposits$202,364,0002,134
IRAs and Keogh plan accounts$10,560,0001,906
Brokered deposits$1,257,0002,245
Fully insured brokered deposits$1,257,0002,054
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$221,391,0002,439
Deposits held in domestic offices$221,391,0002,439
Individuals, partnerships, and corporations$169,442,0002,696
U.S. Government$01,191
States and political subdivisions in the U.S.$51,273,000989
Commercial banks and other depository institutions in U.S.$568,0001,652
Banks in foreign countries$108,00071
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,855,0001,508
Demand deposits$61,080,0001,502
Nontransaction accounts$119,536,0002,682
Money market deposit accounts (MMDAs)$30,351,0002,535
Other savings deposits (excluding MMDAs)$33,821,0002,057
Total time deposits$55,364,0002,587
Total time and savings deposits$160,311,0002,549
Noninterest-bearing deposits$61,080,0001,865
Interest-bearing deposits$160,311,0002,568
Retail deposits$199,319,0002,444
Estimated insured deposits$207,415,0002,098
IRAs and Keogh plan accounts$10,755,0001,897
Brokered deposits$1,257,0002,246
Fully insured brokered deposits$1,257,0002,046
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$231,445,0002,356
Deposits held in domestic offices$231,445,0002,356
Individuals, partnerships, and corporations$175,379,0002,627
U.S. Government$01,147
States and political subdivisions in the U.S.$55,585,000859
Commercial banks and other depository institutions in U.S.$421,0001,799
Banks in foreign countries$60,00072
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,653,0001,318
Demand deposits$61,842,0001,457
Nontransaction accounts$120,792,0002,680
Money market deposit accounts (MMDAs)$30,437,0002,554
Other savings deposits (excluding MMDAs)$33,099,0002,088
Total time deposits$57,256,0002,550
Total time and savings deposits$169,603,0002,449
Noninterest-bearing deposits$61,842,0001,825
Interest-bearing deposits$169,603,0002,450
Retail deposits$207,863,0002,362
Estimated insured deposits$216,412,0002,020
IRAs and Keogh plan accounts$11,378,0001,859
Brokered deposits$1,500,0002,227
Fully insured brokered deposits$1,500,0002,025
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$216,324,0002,484
Deposits held in domestic offices$216,324,0002,484
Individuals, partnerships, and corporations$172,122,0002,670
U.S. Government$01,163
States and political subdivisions in the U.S.$43,924,0001,102
Commercial banks and other depository institutions in U.S.$232,0002,138
Banks in foreign countries$46,00077
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,863,0001,585
Demand deposits$60,456,0001,494
Nontransaction accounts$120,461,0002,682
Money market deposit accounts (MMDAs)$27,396,0002,705
Other savings deposits (excluding MMDAs)$32,551,0002,112
Total time deposits$60,514,0002,461
Total time and savings deposits$155,868,0002,611
Noninterest-bearing deposits$60,456,0001,863
Interest-bearing deposits$155,868,0002,619
Retail deposits$189,788,0002,517
Estimated insured deposits$199,947,0002,166
IRAs and Keogh plan accounts$11,491,0001,859
Brokered deposits$3,003,0001,979
Fully insured brokered deposits$3,003,0001,794
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$219,230,0002,476
Deposits held in domestic offices$219,230,0002,476
Individuals, partnerships, and corporations$164,797,0002,787
U.S. Government$01,186
States and political subdivisions in the U.S.$53,963,000910
Commercial banks and other depository institutions in U.S.$438,0001,851
Banks in foreign countries$32,00077
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,025,0001,604
Demand deposits$54,936,0001,620
Nontransaction accounts$124,205,0002,670
Money market deposit accounts (MMDAs)$27,886,0002,710
Other savings deposits (excluding MMDAs)$34,024,0002,067
Total time deposits$62,295,0002,414
Total time and savings deposits$164,294,0002,549
Noninterest-bearing deposits$54,936,0001,987
Interest-bearing deposits$164,294,0002,563
Retail deposits$191,069,0002,550
Estimated insured deposits$200,950,0002,179
IRAs and Keogh plan accounts$10,851,0001,971
Brokered deposits$2,002,0002,083
Fully insured brokered deposits$2,002,0001,880
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$226,459,0002,399
Deposits held in domestic offices$226,459,0002,399
Individuals, partnerships, and corporations$168,593,0002,739
U.S. Government$01,254
States and political subdivisions in the U.S.$57,481,000842
Commercial banks and other depository institutions in U.S.$353,0001,949
Banks in foreign countries$32,00075
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,496,0001,400
Demand deposits$61,711,0001,421
Nontransaction accounts$121,963,0002,682
Money market deposit accounts (MMDAs)$27,452,0002,735
Other savings deposits (excluding MMDAs)$32,574,0002,095
Total time deposits$61,937,0002,444
Total time and savings deposits$164,748,0002,539
Noninterest-bearing deposits$61,711,0001,810
Interest-bearing deposits$164,748,0002,542
Retail deposits$196,992,0002,485
Estimated insured deposits$208,384,0002,080
IRAs and Keogh plan accounts$10,424,0002,056
Brokered deposits$2,001,0002,076
Fully insured brokered deposits$2,001,0001,897
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$226,540,0002,400
Deposits held in domestic offices$226,540,0002,400
Individuals, partnerships, and corporations$169,953,0002,711
U.S. Government$01,248
States and political subdivisions in the U.S.$56,255,000828
Commercial banks and other depository institutions in U.S.$271,0002,057
Banks in foreign countries$61,00078
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,771,0001,392
Demand deposits$60,487,0001,425
Nontransaction accounts$123,769,0002,666
Money market deposit accounts (MMDAs)$26,791,0002,769
Other savings deposits (excluding MMDAs)$32,908,0002,076
Total time deposits$64,070,0002,405
Total time and savings deposits$166,053,0002,513
Noninterest-bearing deposits$60,487,0001,810
Interest-bearing deposits$166,053,0002,507
Retail deposits$195,246,0002,489
Estimated insured deposits$207,389,0002,089
IRAs and Keogh plan accounts$10,704,0002,051
Brokered deposits$2,001,0002,086
Fully insured brokered deposits$2,001,0001,913
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$210,783,0002,535
Deposits held in domestic offices$210,783,0002,535
Individuals, partnerships, and corporations$162,849,0002,794
U.S. Government$01,147
States and political subdivisions in the U.S.$47,322,000986
Commercial banks and other depository institutions in U.S.$528,0001,807
Banks in foreign countries$84,00074
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,002,0001,612
Demand deposits$61,128,0001,364
Nontransaction accounts$120,781,0002,721
Money market deposit accounts (MMDAs)$26,704,0002,781
Other savings deposits (excluding MMDAs)$31,007,0002,142
Total time deposits$63,070,0002,472
Total time and savings deposits$149,655,0002,744
Noninterest-bearing deposits$61,128,0001,749
Interest-bearing deposits$149,655,0002,750
Retail deposits$182,881,0002,619
Estimated insured deposits$191,730,0002,255
IRAs and Keogh plan accounts$10,985,0002,010
Brokered deposits$500,0002,401
Fully insured brokered deposits$500,0002,199
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$210,495,0002,538
Deposits held in domestic offices$210,495,0002,538
Individuals, partnerships, and corporations$159,134,0002,842
U.S. Government$01,159
States and political subdivisions in the U.S.$50,973,000937
Commercial banks and other depository institutions in U.S.$270,0002,102
Banks in foreign countries$118,00073
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,094,0001,700
Demand deposits$54,433,0001,547
Nontransaction accounts$124,401,0002,685
Money market deposit accounts (MMDAs)$26,872,0002,798
Other savings deposits (excluding MMDAs)$31,836,0002,116
Total time deposits$65,693,0002,409
Total time and savings deposits$156,062,0002,661
Noninterest-bearing deposits$54,433,0001,929
Interest-bearing deposits$156,062,0002,662
Retail deposits$178,418,0002,688
Estimated insured deposits$190,756,0002,257
IRAs and Keogh plan accounts$11,155,0002,001
Brokered deposits$2,001,0002,061
Fully insured brokered deposits$2,001,0001,903
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$214,594,0002,500
Deposits held in domestic offices$214,594,0002,500
Individuals, partnerships, and corporations$164,114,0002,783
U.S. Government$01,296
States and political subdivisions in the U.S.$50,070,000914
Commercial banks and other depository institutions in U.S.$247,0002,297
Banks in foreign countries$163,00073
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,351,0001,623
Demand deposits$55,956,0001,512
Nontransaction accounts$124,243,0002,664
Money market deposit accounts (MMDAs)$27,044,0002,790
Other savings deposits (excluding MMDAs)$31,238,0002,114
Total time deposits$65,961,0002,409
Total time and savings deposits$158,638,0002,615
Noninterest-bearing deposits$55,956,0001,903
Interest-bearing deposits$158,638,0002,615
Retail deposits$182,062,0002,645
Estimated insured deposits$194,412,0002,206
IRAs and Keogh plan accounts$11,630,0001,941
Brokered deposits$2,000,0002,075
Fully insured brokered deposits$2,000,0001,919
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$227,009,0002,377
Deposits held in domestic offices$227,009,0002,377
Individuals, partnerships, and corporations$169,784,0002,722
U.S. Government$01,197
States and political subdivisions in the U.S.$56,769,000809
Commercial banks and other depository institutions in U.S.$263,0002,212
Banks in foreign countries$193,00071
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,985,0001,283
Demand deposits$61,347,0001,302
Nontransaction accounts$124,024,0002,698
Money market deposit accounts (MMDAs)$27,735,0002,782
Other savings deposits (excluding MMDAs)$31,916,0002,079
Total time deposits$64,373,0002,486
Total time and savings deposits$165,662,0002,529
Noninterest-bearing deposits$61,347,0001,728
Interest-bearing deposits$165,662,0002,521
Retail deposits$196,999,0002,486
Estimated insured deposits$208,856,0002,070
IRAs and Keogh plan accounts$11,694,0001,971
Brokered deposits$2,000,0002,084
Fully insured brokered deposits$2,000,0001,919
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$204,394,0002,592
Deposits held in domestic offices$204,394,0002,591
Individuals, partnerships, and corporations$162,220,0002,815
U.S. Government$01,235
States and political subdivisions in the U.S.$41,470,0001,088
Commercial banks and other depository institutions in U.S.$553,0001,902
Banks in foreign countries$151,00070
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,658,0001,639
Demand deposits$53,850,0001,486
Nontransaction accounts$118,736,0002,787
Money market deposit accounts (MMDAs)$25,671,0002,878
Other savings deposits (excluding MMDAs)$27,242,0002,300
Total time deposits$65,823,0002,463
Total time and savings deposits$150,544,0002,745
Noninterest-bearing deposits$53,850,0001,896
Interest-bearing deposits$150,544,0002,740
Retail deposits$173,801,0002,739
Estimated insured deposits$169,305,0002,533
IRAs and Keogh plan accounts$11,715,0001,997
Brokered deposits$2,001,0002,047
Fully insured brokered deposits$2,001,0001,883
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$211,369,0002,551
Deposits held in domestic offices$211,369,0002,551
Individuals, partnerships, and corporations$156,340,0002,917
U.S. Government$01,228
States and political subdivisions in the U.S.$54,319,000841
Commercial banks and other depository institutions in U.S.$286,0002,210
Banks in foreign countries$424,00068
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,816,0001,490
Demand deposits$53,587,0001,477
Nontransaction accounts$119,553,0002,797
Money market deposit accounts (MMDAs)$26,585,0002,876
Other savings deposits (excluding MMDAs)$27,270,0002,302
Total time deposits$65,698,0002,496
Total time and savings deposits$157,782,0002,683
Noninterest-bearing deposits$53,587,0001,896
Interest-bearing deposits$157,782,0002,667
Retail deposits$182,973,0002,658
Estimated insured deposits$166,374,0002,581
IRAs and Keogh plan accounts$11,904,0001,978
Brokered deposits$1,500,0002,131
Fully insured brokered deposits$1,500,0001,960
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$207,524,0002,580
Deposits held in domestic offices$207,524,0002,579
Individuals, partnerships, and corporations$159,807,0002,879
U.S. Government$01,345
States and political subdivisions in the U.S.$46,629,000955
Commercial banks and other depository institutions in U.S.$425,0002,118
Banks in foreign countries$663,00059
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,133,0001,729
Demand deposits$48,380,0001,668
Nontransaction accounts$126,391,0002,705
Money market deposit accounts (MMDAs)$26,250,0002,899
Other savings deposits (excluding MMDAs)$28,358,0002,215
Total time deposits$71,783,0002,359
Total time and savings deposits$159,144,0002,653
Noninterest-bearing deposits$48,380,0002,068
Interest-bearing deposits$159,144,0002,641
Retail deposits$174,069,0002,771
Estimated insured deposits$170,047,0002,541
IRAs and Keogh plan accounts$12,124,0001,968
Brokered deposits$5,984,0001,537
Fully insured brokered deposits$5,984,0001,419
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$221,181,0002,458
Deposits held in domestic offices$221,181,0002,458
Individuals, partnerships, and corporations$168,846,0002,781
U.S. Government$01,257
States and political subdivisions in the U.S.$51,459,000827
Commercial banks and other depository institutions in U.S.$361,0002,232
Banks in foreign countries$515,00066
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,503,0001,385
Demand deposits$54,127,0001,376
Nontransaction accounts$129,678,0002,701
Money market deposit accounts (MMDAs)$26,206,0002,946
Other savings deposits (excluding MMDAs)$28,443,0002,198
Total time deposits$75,029,0002,321
Total time and savings deposits$167,054,0002,571
Noninterest-bearing deposits$54,127,0001,823
Interest-bearing deposits$167,054,0002,560
Retail deposits$176,350,0002,737
Estimated insured deposits$177,224,0002,466
IRAs and Keogh plan accounts$11,514,0002,111
Brokered deposits$8,731,0001,320
Fully insured brokered deposits$8,731,0001,222
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$206,945,0002,591
Deposits held in domestic offices$206,945,0002,590
Individuals, partnerships, and corporations$166,059,0002,822
U.S. Government$01,331
States and political subdivisions in the U.S.$40,149,0001,043
Commercial banks and other depository institutions in U.S.$316,0002,293
Banks in foreign countries$421,00065
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,616,0001,686
Demand deposits$50,117,0001,484
Nontransaction accounts$129,329,0002,717
Money market deposit accounts (MMDAs)$25,160,0003,020
Other savings deposits (excluding MMDAs)$28,434,0002,209
Total time deposits$75,735,0002,328
Total time and savings deposits$156,828,0002,735
Noninterest-bearing deposits$50,117,0001,933
Interest-bearing deposits$156,828,0002,716
Retail deposits$162,283,0002,924
Estimated insured deposits$177,064,0002,484
IRAs and Keogh plan accounts$11,563,0002,138
Brokered deposits$8,727,0001,320
Fully insured brokered deposits$8,727,0001,224
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$212,196,0002,562
Deposits held in domestic offices$212,196,0002,562
Individuals, partnerships, and corporations$161,886,0002,914
U.S. Government$01,317
States and political subdivisions in the U.S.$49,818,000857
Commercial banks and other depository institutions in U.S.$234,0002,579
Banks in foreign countries$258,00072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,844,0001,598
Demand deposits$46,735,0001,575
Nontransaction accounts$131,352,0002,719
Money market deposit accounts (MMDAs)$26,387,0002,983
Other savings deposits (excluding MMDAs)$26,972,0002,291
Total time deposits$77,993,0002,295
Total time and savings deposits$165,461,0002,633
Noninterest-bearing deposits$46,735,0002,015
Interest-bearing deposits$165,461,0002,618
Retail deposits$165,241,0002,917
Estimated insured deposits$175,330,0002,526
IRAs and Keogh plan accounts$11,465,0002,172
Brokered deposits$10,224,0001,208
Fully insured brokered deposits$10,224,0001,124
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$205,630,0002,618
Deposits held in domestic offices$205,630,0002,618
Individuals, partnerships, and corporations$164,110,0002,872
U.S. Government$01,474
States and political subdivisions in the U.S.$40,921,0001,024
Commercial banks and other depository institutions in U.S.$399,0002,195
Banks in foreign countries$200,00074
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,975,0001,707
Demand deposits$44,682,0001,627
Nontransaction accounts$129,655,0002,742
Money market deposit accounts (MMDAs)$25,707,0003,009
Other savings deposits (excluding MMDAs)$27,312,0002,222
Total time deposits$76,636,0002,359
Total time and savings deposits$160,948,0002,679
Noninterest-bearing deposits$44,682,0002,080
Interest-bearing deposits$160,948,0002,659
Retail deposits$170,608,0002,818
Estimated insured deposits$183,387,0002,405
IRAs and Keogh plan accounts$11,454,0002,207
Brokered deposits$8,077,0001,325
Fully insured brokered deposits$8,077,0001,227
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$220,880,0002,448
Deposits held in domestic offices$220,880,0002,447
Individuals, partnerships, and corporations$168,245,0002,814
U.S. Government$01,406
States and political subdivisions in the U.S.$51,459,000775
Commercial banks and other depository institutions in U.S.$271,0002,412
Banks in foreign countries$905,00061
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,867,0001,350
Demand deposits$50,198,0001,372
Nontransaction accounts$133,013,0002,718
Money market deposit accounts (MMDAs)$24,908,0003,094
Other savings deposits (excluding MMDAs)$28,124,0002,183
Total time deposits$79,981,0002,332
Total time and savings deposits$170,682,0002,575
Noninterest-bearing deposits$50,198,0001,835
Interest-bearing deposits$170,682,0002,539
Retail deposits$183,912,0002,661
Estimated insured deposits$178,336,0002,490
IRAs and Keogh plan accounts$12,349,0002,098
Brokered deposits$9,075,0001,270
Fully insured brokered deposits$9,075,0001,177
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$201,679,0002,651
Deposits held in domestic offices$201,679,0002,650
Individuals, partnerships, and corporations$163,053,0002,885
U.S. Government$01,377
States and political subdivisions in the U.S.$38,021,0001,031
Commercial banks and other depository institutions in U.S.$234,0002,637
Banks in foreign countries$371,00071
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,344,0001,748
Demand deposits$46,703,0001,455
Nontransaction accounts$130,335,0002,765
Money market deposit accounts (MMDAs)$23,213,0003,217
Other savings deposits (excluding MMDAs)$28,098,0002,191
Total time deposits$79,024,0002,385
Total time and savings deposits$154,976,0002,798
Noninterest-bearing deposits$46,703,0001,926
Interest-bearing deposits$154,976,0002,770
Retail deposits$165,384,0002,901
Estimated insured deposits$173,923,0002,542
IRAs and Keogh plan accounts$12,144,0002,139
Brokered deposits$9,123,0001,262
Fully insured brokered deposits$9,123,0001,162
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$207,238,0002,632
Deposits held in domestic offices$207,238,0002,632
Individuals, partnerships, and corporations$163,385,0002,932
U.S. Government$01,424
States and political subdivisions in the U.S.$43,415,000920
Commercial banks and other depository institutions in U.S.$226,0002,699
Banks in foreign countries$212,00074
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,402,0001,827
Demand deposits$40,718,0001,667
Nontransaction accounts$137,836,0002,691
Money market deposit accounts (MMDAs)$24,256,0003,191
Other savings deposits (excluding MMDAs)$27,048,0002,249
Total time deposits$86,532,0002,243
Total time and savings deposits$166,520,0002,678
Noninterest-bearing deposits$40,718,0002,157
Interest-bearing deposits$166,520,0002,645
Retail deposits$165,831,0002,938
Estimated insured deposits$154,376,0002,860
IRAs and Keogh plan accounts$12,191,0002,156
Brokered deposits$14,314,000978
Fully insured brokered deposits$14,314,000905
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$207,679,0002,628
Deposits held in domestic offices$207,679,0002,627
Individuals, partnerships, and corporations$156,728,0003,017
U.S. Government$01,583
States and political subdivisions in the U.S.$50,017,000767
Commercial banks and other depository institutions in U.S.$507,0002,165
Banks in foreign countries$427,00068
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,239,0001,532
Demand deposits$59,510,0001,071
Nontransaction accounts$127,440,0002,839
Money market deposit accounts (MMDAs)$23,531,0003,201
Other savings deposits (excluding MMDAs)$27,484,0002,178
Total time deposits$76,425,0002,536
Total time and savings deposits$148,169,0002,924
Noninterest-bearing deposits$59,511,0001,525
Interest-bearing deposits$148,168,0002,904
Retail deposits$177,004,0002,788
Estimated insured deposits$181,928,0002,586
IRAs and Keogh plan accounts$12,132,0002,189
Brokered deposits$6,026,0001,502
Fully insured brokered deposits$6,026,0001,382
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$222,116,0002,435
Deposits held in domestic offices$222,116,0002,435
Individuals, partnerships, and corporations$160,847,0002,941
U.S. Government$01,457
States and political subdivisions in the U.S.$60,427,000600
Commercial banks and other depository institutions in U.S.$318,0002,463
Banks in foreign countries$524,00066
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,391,0001,092
Demand deposits$71,036,000778
Nontransaction accounts$128,725,0002,868
Money market deposit accounts (MMDAs)$23,944,0003,173
Other savings deposits (excluding MMDAs)$27,409,0002,170
Total time deposits$77,372,0002,579
Total time and savings deposits$151,080,0002,900
Noninterest-bearing deposits$71,036,0001,207
Interest-bearing deposits$151,080,0002,867
Retail deposits$186,239,0002,646
Estimated insured deposits$192,905,0002,434
IRAs and Keogh plan accounts$12,121,0002,244
Brokered deposits$5,524,0001,594
Fully insured brokered deposits$5,524,0001,462
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$210,655,0002,562
Deposits held in domestic offices$210,655,0002,561
Individuals, partnerships, and corporations$154,692,0003,034
U.S. Government$01,535
States and political subdivisions in the U.S.$55,194,000657
Commercial banks and other depository institutions in U.S.$385,0002,398
Banks in foreign countries$384,00067
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,933,0001,223
Demand deposits$63,394,000869
Nontransaction accounts$125,722,0002,931
Money market deposit accounts (MMDAs)$22,266,0003,287
Other savings deposits (excluding MMDAs)$26,373,0002,201
Total time deposits$77,083,0002,643
Total time and savings deposits$147,261,0002,972
Noninterest-bearing deposits$63,394,0001,322
Interest-bearing deposits$147,261,0002,936
Retail deposits$174,292,0002,790
Estimated insured deposits$183,737,0002,561
IRAs and Keogh plan accounts$12,073,0002,262
Brokered deposits$5,520,0001,631
Fully insured brokered deposits$5,520,0001,494
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$220,659,0002,475
Deposits held in domestic offices$220,659,0002,474
Individuals, partnerships, and corporations$152,231,0003,116
U.S. Government$01,579
States and political subdivisions in the U.S.$68,109,000547
Commercial banks and other depository institutions in U.S.$13,0003,309
Banks in foreign countries$306,00074
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,061,0001,059
Demand deposits$66,363,000806
Nontransaction accounts$127,598,0002,939
Money market deposit accounts (MMDAs)$24,022,0003,186
Other savings deposits (excluding MMDAs)$24,386,0002,308
Total time deposits$79,190,0002,650
Total time and savings deposits$154,296,0002,900
Noninterest-bearing deposits$66,363,0001,239
Interest-bearing deposits$154,296,0002,872
Retail deposits$187,700,0002,638
Estimated insured deposits$188,596,0002,504
IRAs and Keogh plan accounts$11,968,0002,293
Brokered deposits$6,020,0001,607
Fully insured brokered deposits$6,020,0001,478
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$210,311,0002,553
Deposits held in domestic offices$210,311,0002,552
Individuals, partnerships, and corporations$148,079,0003,139
U.S. Government$01,780
States and political subdivisions in the U.S.$61,218,000574
Commercial banks and other depository institutions in U.S.$9,0003,149
Banks in foreign countries$1,005,00058
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,522,0001,138
Demand deposits$57,450,000917
Nontransaction accounts$123,789,0002,995
Money market deposit accounts (MMDAs)$22,562,0003,257
Other savings deposits (excluding MMDAs)$24,643,0002,207
Total time deposits$76,584,0002,780
Total time and savings deposits$152,861,0002,864
Noninterest-bearing deposits$57,450,0001,364
Interest-bearing deposits$152,861,0002,860
Retail deposits$179,605,0002,693
Estimated insured deposits$175,433,0002,657
IRAs and Keogh plan accounts$11,255,0002,435
Brokered deposits$4,403,0001,885
Fully insured brokered deposits$4,403,0001,740
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$221,692,0002,419
Deposits held in domestic offices$221,692,0002,419
Individuals, partnerships, and corporations$155,737,0003,013
U.S. Government$01,652
States and political subdivisions in the U.S.$64,856,000507
Commercial banks and other depository institutions in U.S.$8,0003,154
Banks in foreign countries$1,091,00056
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,437,000868
Demand deposits$66,347,000719
Nontransaction accounts$123,255,0003,042
Money market deposit accounts (MMDAs)$22,601,0003,246
Other savings deposits (excluding MMDAs)$23,326,0002,279
Total time deposits$77,328,0002,819
Total time and savings deposits$155,345,0002,828
Noninterest-bearing deposits$66,347,0001,142
Interest-bearing deposits$155,345,0002,821
Retail deposits$194,557,0002,477
Estimated insured deposits$184,512,0002,534
IRAs and Keogh plan accounts$10,782,0002,559
Brokered deposits$4,900,0001,889
Fully insured brokered deposits$4,900,0001,742
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$199,958,0002,665
Deposits held in domestic offices$199,958,0002,664
Individuals, partnerships, and corporations$151,378,0003,088
U.S. Government$01,633
States and political subdivisions in the U.S.$48,120,000702
Commercial banks and other depository institutions in U.S.$52,0003,092
Banks in foreign countries$408,00074
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,199,0001,179
Demand deposits$49,370,000999
Nontransaction accounts$121,759,0003,081
Money market deposit accounts (MMDAs)$21,432,0003,323
Other savings deposits (excluding MMDAs)$23,538,0002,258
Total time deposits$76,789,0002,910
Total time and savings deposits$150,588,0002,942
Noninterest-bearing deposits$49,370,0001,501
Interest-bearing deposits$150,588,0002,943
Retail deposits$168,662,0002,821
Estimated insured deposits$166,172,0002,777
IRAs and Keogh plan accounts$10,771,0002,565
Brokered deposits$5,149,0001,938
Fully insured brokered deposits$5,149,0001,779
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$206,243,0002,614
Deposits held in domestic offices$206,243,0002,612
Individuals, partnerships, and corporations$147,760,0003,171
U.S. Government$01,643
States and political subdivisions in the U.S.$57,984,000581
Commercial banks and other depository institutions in U.S.$139,0002,846
Banks in foreign countries$360,00077
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,595,0001,011
Demand deposits$56,243,000807
Nontransaction accounts$120,648,0003,141
Money market deposit accounts (MMDAs)$22,249,0003,270
Other savings deposits (excluding MMDAs)$23,231,0002,273
Total time deposits$75,168,0003,038
Total time and savings deposits$150,000,0003,020
Noninterest-bearing deposits$56,243,0001,282
Interest-bearing deposits$150,000,0003,012
Retail deposits$182,290,0002,659
Estimated insured deposits$189,355,0002,491
IRAs and Keogh plan accounts$10,732,0002,589
Brokered deposits$3,249,0002,282
Fully insured brokered deposits$3,249,0002,119
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$200,137,0002,665
Deposits held in domestic offices$200,137,0002,663
Individuals, partnerships, and corporations$149,493,0003,159
U.S. Government$02,902
States and political subdivisions in the U.S.$50,250,000668
Commercial banks and other depository institutions in U.S.$52,0003,107
Banks in foreign countries$342,00076
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,743,0001,065
Demand deposits$28,130,0001,935
Nontransaction accounts$119,394,0003,179
Money market deposit accounts (MMDAs)$20,774,0003,368
Other savings deposits (excluding MMDAs)$24,548,0002,155
Total time deposits$74,072,0003,128
Total time and savings deposits$172,007,0002,683
Noninterest-bearing deposits$28,130,0002,469
Interest-bearing deposits$172,007,0002,656
Retail deposits$173,025,0002,752
Estimated insured deposits$156,938,0002,933
IRAs and Keogh plan accounts$10,345,0002,679
Brokered deposits$3,716,0002,292
Fully insured brokered deposits$3,716,0002,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$209,612,0002,587
Deposits held in domestic offices$209,612,0002,584
Individuals, partnerships, and corporations$150,972,0003,143
U.S. Government$14,0001,181
States and political subdivisions in the U.S.$57,703,000571
Commercial banks and other depository institutions in U.S.$83,0003,089
Banks in foreign countries$840,00068
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,565,000883
Demand deposits$30,558,0001,635
Nontransaction accounts$123,047,0003,179
Money market deposit accounts (MMDAs)$20,222,0003,438
Other savings deposits (excluding MMDAs)$24,030,0002,201
Total time deposits$78,795,0003,050
Total time and savings deposits$179,054,0002,601
Noninterest-bearing deposits$30,558,0002,196
Interest-bearing deposits$179,054,0002,579
Retail deposits$183,510,0002,609
Estimated insured deposits$174,235,0002,609
IRAs and Keogh plan accounts$10,435,0002,694
Brokered deposits$7,338,0001,905
Fully insured brokered deposits$7,338,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$198,756,0002,721
Deposits held in domestic offices$198,756,0002,719
Individuals, partnerships, and corporations$153,056,0003,115
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$45,024,000738
Commercial banks and other depository institutions in U.S.$52,0003,163
Banks in foreign countries$621,00074
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,684,0001,140
Demand deposits$29,356,0001,705
Nontransaction accounts$126,072,0003,134
Money market deposit accounts (MMDAs)$18,796,0003,540
Other savings deposits (excluding MMDAs)$23,914,0002,208
Total time deposits$83,362,0002,967
Total time and savings deposits$169,400,0002,783
Noninterest-bearing deposits$29,356,0002,274
Interest-bearing deposits$169,400,0002,764
Retail deposits$170,545,0002,783
Estimated insured deposits$146,036,0003,089
IRAs and Keogh plan accounts$10,425,0002,687
Brokered deposits$9,188,0001,839
Fully insured brokered deposits$9,188,0001,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$202,115,0002,726
Deposits held in domestic offices$202,115,0002,724
Individuals, partnerships, and corporations$149,603,0003,215
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$51,920,000662
Commercial banks and other depository institutions in U.S.$23,0003,290
Banks in foreign countries$568,00069
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,495,0001,109
Demand deposits$24,044,0002,111
Nontransaction accounts$128,620,0003,157
Money market deposit accounts (MMDAs)$19,885,0003,461
Other savings deposits (excluding MMDAs)$23,659,0002,216
Total time deposits$85,076,0002,988
Total time and savings deposits$178,071,0002,692
Noninterest-bearing deposits$24,044,0002,670
Interest-bearing deposits$178,071,0002,666
Retail deposits$169,868,0002,828
Estimated insured deposits$141,367,0003,217
IRAs and Keogh plan accounts$10,507,0002,676
Brokered deposits$8,474,0001,979
Fully insured brokered deposits$8,474,0001,827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$184,891,0002,946
Deposits held in domestic offices$184,891,0002,944
Individuals, partnerships, and corporations$147,217,0003,257
U.S. Government$24,0001,446
States and political subdivisions in the U.S.$37,536,000922
Commercial banks and other depository institutions in U.S.$27,0003,261
Banks in foreign countries$87,00097
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,497,0001,399
Demand deposits$25,820,0002,000
Nontransaction accounts$121,394,0003,258
Money market deposit accounts (MMDAs)$19,108,0003,464
Other savings deposits (excluding MMDAs)$23,182,0002,203
Total time deposits$79,103,0003,201
Total time and savings deposits$159,071,0002,945
Noninterest-bearing deposits$25,820,0002,562
Interest-bearing deposits$159,071,0002,929
Retail deposits$137,948,0003,048
Estimated insured deposits$136,723,0003,297
IRAs and Keogh plan accounts$10,319,0002,700
Brokered deposits$2,605,0002,817
Fully insured brokered deposits$2,605,0002,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$202,387,0002,676
Deposits held in domestic offices$202,387,0002,673
Individuals, partnerships, and corporations$151,369,0003,165
U.S. Government$14,0001,448
States and political subdivisions in the U.S.$50,192,000631
Commercial banks and other depository institutions in U.S.$504,0002,234
Banks in foreign countries$308,00080
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,171,000864
Demand deposits$30,038,0001,537
Nontransaction accounts$122,216,0003,291
Money market deposit accounts (MMDAs)$19,579,0003,390
Other savings deposits (excluding MMDAs)$24,419,0002,122
Total time deposits$78,217,0003,297
Total time and savings deposits$172,349,0002,755
Noninterest-bearing deposits$30,038,0002,140
Interest-bearing deposits$172,349,0002,730
Retail deposits$156,764,0002,703
Estimated insured deposits$152,736,0003,005
IRAs and Keogh plan accounts$10,282,0002,673
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$182,939,0002,952
Deposits held in domestic offices$182,939,0002,950
Individuals, partnerships, and corporations$149,828,0003,204
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$32,648,000995
Commercial banks and other depository institutions in U.S.$297,0002,578
Banks in foreign countries$163,00092
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,058,0001,364
Demand deposits$29,598,0001,602
Nontransaction accounts$121,881,0003,293
Money market deposit accounts (MMDAs)$18,753,0003,399
Other savings deposits (excluding MMDAs)$24,473,0002,124
Total time deposits$78,656,0003,316
Total time and savings deposits$153,341,0003,052
Noninterest-bearing deposits$29,598,0002,170
Interest-bearing deposits$153,341,0003,027
Retail deposits$136,792,0003,049
Estimated insured deposits$110,622,0003,494
IRAs and Keogh plan accounts$9,950,0002,731
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$179,402,0003,011
Deposits held in domestic offices$179,402,0003,009
Individuals, partnerships, and corporations$145,949,0003,258
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$32,633,0001,024
Commercial banks and other depository institutions in U.S.$295,0002,549
Banks in foreign countries$521,00077
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,548,0001,510
Demand deposits$24,073,0002,081
Nontransaction accounts$123,854,0003,260
Money market deposit accounts (MMDAs)$18,262,0003,435
Other savings deposits (excluding MMDAs)$23,897,0002,138
Total time deposits$81,695,0003,231
Total time and savings deposits$155,329,0003,002
Noninterest-bearing deposits$24,073,0002,652
Interest-bearing deposits$155,329,0002,973
Retail deposits$131,373,0003,136
Estimated insured deposits$108,811,0003,547
IRAs and Keogh plan accounts$9,866,0002,677
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$174,111,0003,039
Deposits held in domestic offices$174,111,0003,037
Individuals, partnerships, and corporations$141,589,0003,287
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$31,404,0001,049
Commercial banks and other depository institutions in U.S.$451,0002,233
Banks in foreign countries$659,00073
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,205,0001,665
Demand deposits$26,772,0001,832
Nontransaction accounts$122,906,0003,215
Money market deposit accounts (MMDAs)$17,253,0003,421
Other savings deposits (excluding MMDAs)$23,157,0002,108
Total time deposits$82,497,0003,156
Total time and savings deposits$147,339,0003,084
Noninterest-bearing deposits$26,772,0002,413
Interest-bearing deposits$147,339,0003,053
Retail deposits$125,301,0003,239
Estimated insured deposits$107,283,0003,528
IRAs and Keogh plan accounts$9,601,0002,635
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$180,118,0002,903
Deposits held in domestic offices$180,118,0002,900
Individuals, partnerships, and corporations$141,630,0003,255
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$37,254,000831
Commercial banks and other depository institutions in U.S.$451,0002,126
Banks in foreign countries$774,00081
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,836,0001,349
Demand deposits$29,874,0001,526
Nontransaction accounts$123,282,0003,187
Money market deposit accounts (MMDAs)$17,415,0003,409
Other savings deposits (excluding MMDAs)$22,533,0002,174
Total time deposits$83,335,0003,080
Total time and savings deposits$150,244,0002,978
Noninterest-bearing deposits$29,874,0002,120
Interest-bearing deposits$150,244,0002,953
Retail deposits$130,208,0003,102
Estimated insured deposits$108,468,0003,463
IRAs and Keogh plan accounts$9,469,0002,630
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$169,330,0003,052
Deposits held in domestic offices$169,330,0003,049
Individuals, partnerships, and corporations$137,210,0003,347
U.S. Government$21,0001,404
States and political subdivisions in the U.S.$31,346,000985
Commercial banks and other depository institutions in U.S.$319,0002,243
Banks in foreign countries$434,00083
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,023,0001,705
Demand deposits$28,772,0001,706
Nontransaction accounts$119,307,0003,232
Money market deposit accounts (MMDAs)$16,238,0003,607
Other savings deposits (excluding MMDAs)$24,081,0002,103
Total time deposits$78,989,0003,149
Total time and savings deposits$140,558,0003,149
Noninterest-bearing deposits$28,772,0002,276
Interest-bearing deposits$140,558,0003,114
Retail deposits$123,019,0003,256
Estimated insured deposits$106,151,0003,498
IRAs and Keogh plan accounts$9,360,0002,644
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$173,191,0002,985
Deposits held in domestic offices$173,191,0002,982
Individuals, partnerships, and corporations$136,883,0003,361
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$36,098,000862
Commercial banks and other depository institutions in U.S.$73,0002,868
Banks in foreign countries$132,000103
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,016,0001,703
Demand deposits$25,940,0001,907
Nontransaction accounts$123,175,0003,184
Money market deposit accounts (MMDAs)$17,675,0003,406
Other savings deposits (excluding MMDAs)$23,386,0002,113
Total time deposits$82,113,0003,071
Total time and savings deposits$147,251,0003,034
Noninterest-bearing deposits$25,940,0002,444
Interest-bearing deposits$147,251,0003,013
Retail deposits$123,172,0003,248
Estimated insured deposits$104,834,0003,531
IRAs and Keogh plan accounts$9,111,0002,687
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$175,015,0002,927
Deposits held in domestic offices$175,015,0002,925
Individuals, partnerships, and corporations$140,229,0003,271
U.S. Government$25,0001,850
States and political subdivisions in the U.S.$34,067,000910
Commercial banks and other depository institutions in U.S.$184,0002,346
Banks in foreign countries$510,00082
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,448,0001,649
Demand deposits$27,350,0001,820
Nontransaction accounts$123,567,0003,126
Money market deposit accounts (MMDAs)$16,880,0003,420
Other savings deposits (excluding MMDAs)$22,699,0002,114
Total time deposits$83,989,0002,974
Total time and savings deposits$147,665,0002,981
Noninterest-bearing deposits$27,350,0002,353
Interest-bearing deposits$147,665,0002,951
Retail deposits$123,020,0003,222
Estimated insured deposits$104,302,0003,493
IRAs and Keogh plan accounts$9,127,0002,642
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$184,732,0002,738
Deposits held in domestic offices$184,732,0002,735
Individuals, partnerships, and corporations$143,652,0003,186
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$39,880,000697
Commercial banks and other depository institutions in U.S.$506,0001,721
Banks in foreign countries$683,00072
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,175,0001,356
Demand deposits$30,077,0001,563
Nontransaction accounts$127,557,0003,028
Money market deposit accounts (MMDAs)$18,105,0003,295
Other savings deposits (excluding MMDAs)$23,283,0002,096
Total time deposits$86,170,0002,904
Total time and savings deposits$154,655,0002,815
Noninterest-bearing deposits$30,077,0002,116
Interest-bearing deposits$154,655,0002,800
Retail deposits$129,732,0003,036
Estimated insured deposits$107,344,0003,391
IRAs and Keogh plan accounts$9,383,0002,600
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$168,786,0003,004
Deposits held in domestic offices$168,786,0003,002
Individuals, partnerships, and corporations$134,335,0003,370
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$33,773,000854
Commercial banks and other depository institutions in U.S.$182,0002,308
Banks in foreign countries$484,00084
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,464,0001,937
Demand deposits$27,447,0001,927
Nontransaction accounts$121,322,0003,145
Money market deposit accounts (MMDAs)$18,304,0003,248
Other savings deposits (excluding MMDAs)$22,456,0002,178
Total time deposits$80,562,0003,070
Total time and savings deposits$141,339,0003,059
Noninterest-bearing deposits$27,447,0002,430
Interest-bearing deposits$141,339,0003,043
Retail deposits$119,748,0003,273
Estimated insured deposits$107,724,0003,393
IRAs and Keogh plan accounts$9,629,0002,541
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$164,276,0003,078
Deposits held in domestic offices$164,276,0003,076
Individuals, partnerships, and corporations$133,016,0003,409
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$30,720,000930
Commercial banks and other depository institutions in U.S.$304,0001,986
Banks in foreign countries$226,00092
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,887,0002,188
Demand deposits$25,120,0002,166
Nontransaction accounts$119,389,0003,167
Money market deposit accounts (MMDAs)$19,289,0003,172
Other savings deposits (excluding MMDAs)$22,413,0002,177
Total time deposits$77,687,0003,151
Total time and savings deposits$139,156,0003,089
Noninterest-bearing deposits$25,120,0002,616
Interest-bearing deposits$139,156,0003,078
Retail deposits$118,321,0003,337
Estimated insured deposits$106,814,0003,422
IRAs and Keogh plan accounts$9,717,0002,462
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$160,702,0003,103
Deposits held in domestic offices$160,702,0003,100
Individuals, partnerships, and corporations$134,035,0003,339
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$25,820,0001,118
Commercial banks and other depository institutions in U.S.$549,0001,733
Banks in foreign countries$280,00095
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,057,0002,028
Demand deposits$27,005,0002,065
Nontransaction accounts$112,645,0003,263
Money market deposit accounts (MMDAs)$18,789,0003,166
Other savings deposits (excluding MMDAs)$21,884,0002,180
Total time deposits$71,973,0003,291
Total time and savings deposits$133,697,0003,162
Noninterest-bearing deposits$27,005,0002,528
Interest-bearing deposits$133,697,0003,151
Retail deposits$120,646,0003,162
Estimated insured deposits$106,505,0003,367
IRAs and Keogh plan accounts$9,690,0002,438
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$166,424,0002,969
Deposits held in domestic offices$166,424,0002,966
Individuals, partnerships, and corporations$136,145,0003,268
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$28,945,000922
Commercial banks and other depository institutions in U.S.$654,0001,613
Banks in foreign countries$674,00077
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,528,0001,687
Demand deposits$29,200,0001,890
Nontransaction accounts$111,896,0003,236
Money market deposit accounts (MMDAs)$21,406,0002,882
Other savings deposits (excluding MMDAs)$22,181,0002,173
Total time deposits$68,309,0003,381
Total time and savings deposits$137,224,0003,042
Noninterest-bearing deposits$29,200,0002,341
Interest-bearing deposits$137,224,0003,026
Retail deposits$130,338,0002,936
Estimated insured deposits$108,783,0003,273
IRAs and Keogh plan accounts$9,746,0002,399
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$161,753,0003,032
Deposits held in domestic offices$161,753,0003,029
Individuals, partnerships, and corporations$135,101,0003,264
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$25,163,0001,065
Commercial banks and other depository institutions in U.S.$968,0001,462
Banks in foreign countries$508,00082
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,097,0001,903
Demand deposits$28,726,0002,039
Nontransaction accounts$108,656,0003,246
Money market deposit accounts (MMDAs)$21,535,0002,874
Other savings deposits (excluding MMDAs)$22,314,0002,217
Total time deposits$64,807,0003,422
Total time and savings deposits$133,027,0003,085
Noninterest-bearing deposits$28,726,0002,414
Interest-bearing deposits$133,027,0003,077
Retail deposits$129,513,0002,960
Estimated insured deposits$108,883,0003,265
IRAs and Keogh plan accounts$5,873,0003,557
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$156,850,0003,086
Deposits held in domestic offices$156,850,0003,083
Individuals, partnerships, and corporations$130,172,0003,351
U.S. Government$12,0002,167
States and political subdivisions in the U.S.$25,383,0001,057
Commercial banks and other depository institutions in U.S.$745,0001,615
Banks in foreign countries$538,00077
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,297,0002,345
Demand deposits$23,384,0002,561
Nontransaction accounts$110,553,0003,180
Money market deposit accounts (MMDAs)$22,108,0002,838
Other savings deposits (excluding MMDAs)$24,766,0002,091
Total time deposits$63,679,0003,402
Total time and savings deposits$133,466,0003,067
Noninterest-bearing deposits$23,384,0002,877
Interest-bearing deposits$133,466,0003,060
Retail deposits$125,110,0003,060
Estimated insured deposits$106,277,0003,310
IRAs and Keogh plan accounts$5,719,0003,574
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$160,404,0003,004
Deposits held in domestic offices$160,404,0003,000
Individuals, partnerships, and corporations$135,610,0003,202
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$24,525,0001,095
Commercial banks and other depository institutions in U.S.$98,0002,686
Banks in foreign countries$163,00097
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,648,0002,004
Demand deposits$27,837,0002,199
Nontransaction accounts$106,756,0003,214
Money market deposit accounts (MMDAs)$21,359,0002,861
Other savings deposits (excluding MMDAs)$25,571,0002,048
Total time deposits$59,826,0003,456
Total time and savings deposits$132,567,0003,027
Noninterest-bearing deposits$27,837,0002,534
Interest-bearing deposits$132,567,0003,025
Retail deposits$132,363,0002,912
Estimated insured deposits$98,372,0003,499
IRAs and Keogh plan accounts$5,621,0003,589
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$166,791,0002,856
Deposits held in domestic offices$166,791,0002,852
Individuals, partnerships, and corporations$139,821,0003,062
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$25,636,000993
Commercial banks and other depository institutions in U.S.$925,0001,526
Banks in foreign countries$400,00082
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,501,0001,738
Demand deposits$30,645,0002,000
Nontransaction accounts$107,289,0003,147
Money market deposit accounts (MMDAs)$21,671,0002,818
Other savings deposits (excluding MMDAs)$22,039,0002,269
Total time deposits$63,579,0003,237
Total time and savings deposits$136,145,0002,904
Noninterest-bearing deposits$30,645,0002,299
Interest-bearing deposits$136,146,0002,899
Retail deposits$135,998,0002,791
Estimated insured deposits$103,347,0003,298
IRAs and Keogh plan accounts$5,678,0003,581
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$163,321,0002,856
Deposits held in domestic offices$163,321,0002,853
Individuals, partnerships, and corporations$137,828,0003,051
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$24,162,0001,075
Commercial banks and other depository institutions in U.S.$966,0001,526
Banks in foreign countries$356,00086
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,735,0002,040
Demand deposits$27,241,0002,221
Nontransaction accounts$109,586,0003,017
Money market deposit accounts (MMDAs)$21,453,0002,781
Other savings deposits (excluding MMDAs)$22,773,0002,224
Total time deposits$65,360,0003,053
Total time and savings deposits$136,080,0002,863
Noninterest-bearing deposits$27,241,0002,478
Interest-bearing deposits$136,080,0002,868
Retail deposits$131,275,0002,845
Estimated insured deposits$101,913,0003,314
IRAs and Keogh plan accounts$5,699,0003,549
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$163,705,0002,843
Deposits held in domestic offices$163,705,0002,838
Individuals, partnerships, and corporations$135,115,0003,089
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$28,105,000918
Commercial banks and other depository institutions in U.S.$158,0002,429
Banks in foreign countries$321,00099
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,007,0002,086
Demand deposits$23,008,0002,571
Nontransaction accounts$110,698,0002,983
Money market deposit accounts (MMDAs)$24,410,0002,639
Other savings deposits (excluding MMDAs)$21,459,0002,360
Total time deposits$64,829,0003,015
Total time and savings deposits$140,697,0002,796
Noninterest-bearing deposits$23,008,0002,793
Interest-bearing deposits$140,697,0002,796
Retail deposits$133,212,0002,810
Estimated insured deposits$101,798,0003,330
IRAs and Keogh plan accounts$5,833,0003,496
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$162,656,0002,845
Deposits held in domestic offices$162,656,0002,840
Individuals, partnerships, and corporations$139,524,0002,994
U.S. Government$18,0002,224
States and political subdivisions in the U.S.$22,192,0001,172
Commercial banks and other depository institutions in U.S.$565,0001,779
Banks in foreign countries$357,00096
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,578,0002,121
Demand deposits$26,207,0002,297
Nontransaction accounts$110,078,0002,972
Money market deposit accounts (MMDAs)$23,826,0002,681
Other savings deposits (excluding MMDAs)$21,869,0002,310
Total time deposits$64,383,0002,991
Total time and savings deposits$136,449,0002,847
Noninterest-bearing deposits$26,207,0002,513
Interest-bearing deposits$136,449,0002,848
Retail deposits$132,722,0002,822
Estimated insured deposits$102,271,0003,313
IRAs and Keogh plan accounts$5,847,0003,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$172,444,0002,681
Deposits held in domestic offices$172,444,0002,675
Individuals, partnerships, and corporations$146,735,0002,833
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$24,541,0001,031
Commercial banks and other depository institutions in U.S.$848,0001,561
Banks in foreign countries$313,00099
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,399,0001,810
Demand deposits$29,680,0001,954
Nontransaction accounts$115,045,0002,860
Money market deposit accounts (MMDAs)$24,610,0002,620
Other savings deposits (excluding MMDAs)$22,880,0002,243
Total time deposits$67,555,0002,852
Total time and savings deposits$142,764,0002,727
Noninterest-bearing deposits$29,680,0002,193
Interest-bearing deposits$142,764,0002,732
Retail deposits$140,607,0002,645
Estimated insured deposits$105,332,0003,198
IRAs and Keogh plan accounts$5,964,0003,462
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$159,219,0002,834
Deposits held in domestic offices$159,219,0002,829
Individuals, partnerships, and corporations$139,020,0002,951
U.S. Government$24,0001,615
States and political subdivisions in the U.S.$18,518,0001,364
Commercial banks and other depository institutions in U.S.$781,0001,624
Banks in foreign countries$876,00081
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,366,0002,503
Demand deposits$23,554,0002,468
Nontransaction accounts$114,853,0002,848
Money market deposit accounts (MMDAs)$25,120,0002,561
Other savings deposits (excluding MMDAs)$21,789,0002,337
Total time deposits$67,944,0002,817
Total time and savings deposits$135,665,0002,820
Noninterest-bearing deposits$23,554,0002,660
Interest-bearing deposits$135,665,0002,835
Retail deposits$127,429,0002,889
Estimated insured deposits$104,033,0003,254
IRAs and Keogh plan accounts$5,985,0003,483
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$160,209,0002,804
Deposits held in domestic offices$160,209,0002,800
Individuals, partnerships, and corporations$137,492,0002,974
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$21,586,0001,203
Commercial banks and other depository institutions in U.S.$608,0001,738
Banks in foreign countries$517,00085
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,806,0002,388
Demand deposits$20,891,0002,684
Nontransaction accounts$114,403,0002,855
Money market deposit accounts (MMDAs)$25,264,0002,538
Other savings deposits (excluding MMDAs)$21,004,0002,359
Total time deposits$68,135,0002,826
Total time and savings deposits$139,318,0002,745
Noninterest-bearing deposits$20,891,0002,857
Interest-bearing deposits$139,318,0002,758
Retail deposits$128,249,0002,846
Estimated insured deposits$103,135,0003,292
IRAs and Keogh plan accounts$6,074,0003,464
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$168,992,0002,666
Deposits held in domestic offices$168,992,0002,663
Individuals, partnerships, and corporations$141,711,0002,861
U.S. Government$20,0002,506
States and political subdivisions in the U.S.$26,822,000904
Commercial banks and other depository institutions in U.S.$151,0002,516
Banks in foreign countries$288,000100
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,937,0001,734
Demand deposits$23,661,0002,227
Nontransaction accounts$114,055,0002,444
Money market deposit accounts (MMDAs)$24,678,0002,280
Other savings deposits (excluding MMDAs)$20,708,0002,001
Total time deposits$68,669,0002,392
Total time and savings deposits$145,331,0002,640
Noninterest-bearing deposits$23,661,0002,560
Interest-bearing deposits$145,331,0002,625
Retail deposits$137,520,0002,674
Estimated insured deposits$104,183,0003,248
IRAs and Keogh plan accounts$6,204,0003,420
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$176,371,0002,557
Deposits held in domestic offices$176,371,0002,553
Individuals, partnerships, and corporations$149,927,0002,734
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$25,326,000924
Commercial banks and other depository institutions in U.S.$655,0001,739
Banks in foreign countries$449,00096
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,812,0001,608
Demand deposits$30,011,0001,695
Nontransaction accounts$119,559,0002,352
Money market deposit accounts (MMDAs)$25,617,0002,216
Other savings deposits (excluding MMDAs)$22,675,0001,882
Total time deposits$71,267,0002,321
Total time and savings deposits$146,360,0002,618
Noninterest-bearing deposits$30,011,0002,032
Interest-bearing deposits$146,360,0002,610
Retail deposits$143,053,0002,585
Estimated insured deposits$107,816,0003,174
IRAs and Keogh plan accounts$6,393,0003,408
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$165,568,0002,709
Deposits held in domestic offices$165,568,0002,704
Individuals, partnerships, and corporations$142,075,0002,856
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$22,702,0001,024
Commercial banks and other depository institutions in U.S.$466,0001,944
Banks in foreign countries$312,000103
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,690,0002,215
Demand deposits$23,291,0002,213
Nontransaction accounts$121,878,0002,294
Money market deposit accounts (MMDAs)$27,069,0002,049
Other savings deposits (excluding MMDAs)$21,802,0001,916
Total time deposits$73,007,0002,289
Total time and savings deposits$142,277,0002,670
Noninterest-bearing deposits$23,291,0002,545
Interest-bearing deposits$142,277,0002,660
Retail deposits$131,120,0002,794
Estimated insured deposits$115,860,0002,975
IRAs and Keogh plan accounts$9,445,0002,420
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$160,667,0002,748
Deposits held in domestic offices$160,667,0002,744
Individuals, partnerships, and corporations$135,125,0002,938
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$25,054,000916
Commercial banks and other depository institutions in U.S.$265,0002,223
Banks in foreign countries$220,000102
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,491,0002,313
Demand deposits$19,719,0002,484
Nontransaction accounts$120,176,0002,304
Money market deposit accounts (MMDAs)$26,650,0002,063
Other savings deposits (excluding MMDAs)$21,377,0001,897
Total time deposits$72,149,0002,306
Total time and savings deposits$140,948,0002,685
Noninterest-bearing deposits$19,719,0002,801
Interest-bearing deposits$140,948,0002,681
Retail deposits$127,114,0002,842
Estimated insured deposits$100,796,0003,353
IRAs and Keogh plan accounts$9,299,0002,439
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$167,975,0002,573
Deposits held in domestic offices$167,975,0002,569
Individuals, partnerships, and corporations$135,168,0002,884
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$32,056,000682
Commercial banks and other depository institutions in U.S.$339,0001,995
Banks in foreign countries$405,000103
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,504,0002,127
Demand deposits$21,971,0002,222
Nontransaction accounts$124,471,0002,172
Money market deposit accounts (MMDAs)$27,004,0001,996
Other savings deposits (excluding MMDAs)$21,471,0001,806
Total time deposits$75,996,0002,157
Total time and savings deposits$146,004,0002,552
Noninterest-bearing deposits$21,971,0002,507
Interest-bearing deposits$146,004,0002,546
Retail deposits$130,036,0002,727
Estimated insured deposits$99,132,0003,349
IRAs and Keogh plan accounts$8,960,0002,478
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$149,109,0002,733
Deposits held in domestic offices$149,109,0002,727
Individuals, partnerships, and corporations$131,469,0002,860
U.S. Government$16,0002,974
States and political subdivisions in the U.S.$17,059,0001,283
Commercial banks and other depository institutions in U.S.$197,0002,210
Banks in foreign countries$368,000113
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,103,0002,049
Demand deposits$20,897,0002,279
Nontransaction accounts$106,006,0002,405
Money market deposit accounts (MMDAs)$20,987,0002,173
Other savings deposits (excluding MMDAs)$19,478,0001,803
Total time deposits$65,541,0002,506
Total time and savings deposits$128,212,0002,716
Noninterest-bearing deposits$20,897,0002,513
Interest-bearing deposits$128,212,0002,726
Retail deposits$120,007,0002,799
Estimated insured deposits$100,731,0003,227
IRAs and Keogh plan accounts$7,738,0002,742
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$128,136,0003,041
Deposits held in domestic offices$128,136,0003,037
Individuals, partnerships, and corporations$97,479,0003,574
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$30,360,000614
Commercial banks and other depository institutions in U.S.$190,0002,000
Banks in foreign countries$97,000131
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,577,0002,363
Demand deposits$17,130,0002,597
Nontransaction accounts$92,559,0002,621
Money market deposit accounts (MMDAs)$14,848,0002,504
Other savings deposits (excluding MMDAs)$16,077,0001,904
Total time deposits$61,634,0002,656
Total time and savings deposits$111,006,0002,992
Noninterest-bearing deposits$17,130,0002,824
Interest-bearing deposits$111,006,0003,016
Retail deposits$101,522,0003,149
Estimated insured deposits$89,052,0003,537
IRAs and Keogh plan accounts$7,278,0002,830
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$125,000,0003,044
Deposits held in domestic offices$125,000,0003,040
Individuals, partnerships, and corporations$95,122,0003,605
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$29,243,000607
Commercial banks and other depository institutions in U.S.$353,0001,721
Banks in foreign countries$269,000131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,949,0002,285
Demand deposits$17,540,0002,589
Nontransaction accounts$87,051,0002,672
Money market deposit accounts (MMDAs)$17,206,0002,292
Other savings deposits (excluding MMDAs)$16,155,0002,021
Total time deposits$53,690,0002,882
Total time and savings deposits$107,460,0003,013
Noninterest-bearing deposits$17,540,0002,771
Interest-bearing deposits$107,460,0003,033
Retail deposits$105,754,0003,033
Estimated insured deposits$89,804,0003,484
IRAs and Keogh plan accounts$6,887,0003,055
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$106,313,0003,519
Deposits held in domestic offices$106,313,0003,513
Individuals, partnerships, and corporations$85,653,0003,992
U.S. Government$19,0003,107
States and political subdivisions in the U.S.$19,566,000838
Commercial banks and other depository institutions in U.S.$403,0001,647
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,201,0003,135
Demand deposits$17,672,0002,647
Nontransaction accounts$78,112,0002,902
Money market deposit accounts (MMDAs)$11,423,0002,916
Other savings deposits (excluding MMDAs)$15,050,0002,170
Total time deposits$51,639,0002,951
Total time and savings deposits$88,641,0003,568
Noninterest-bearing deposits$17,672,0002,821
Interest-bearing deposits$88,641,0003,591
Retail deposits$88,814,0003,611
Estimated insured deposits$78,111,0004,007
IRAs and Keogh plan accounts$6,419,0003,296
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$84,453,0004,312
Deposits held in domestic offices$84,453,0004,303
Individuals, partnerships, and corporations$73,280,0004,530
U.S. Government$17,0003,905
States and political subdivisions in the U.S.$9,871,0001,799
Commercial banks and other depository institutions in U.S.$858,0001,163
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,344,0003,901
Demand deposits$13,412,0003,245
Nontransaction accounts$63,109,0003,514
Money market deposit accounts (MMDAs)$9,067,0003,335
Other savings deposits (excluding MMDAs)$13,853,0002,340
Total time deposits$40,189,0003,752
Total time and savings deposits$71,041,0004,344
Noninterest-bearing deposits$13,412,0003,445
Interest-bearing deposits$71,041,0004,381
Retail deposits$76,193,0004,148
Estimated insured deposits$68,937,0004,490
IRAs and Keogh plan accounts$5,863,0003,674
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$83,050,0004,491
Deposits held in domestic offices$83,050,0004,481
Individuals, partnerships, and corporations$71,505,0004,746
U.S. Government$114,0002,878
States and political subdivisions in the U.S.$10,833,0001,619
Commercial banks and other depository institutions in U.S.$197,0002,453
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,622,0004,120
Demand deposits$12,829,0003,451
Nontransaction accounts$62,428,0003,609
Money market deposit accounts (MMDAs)$9,138,0003,396
Other savings deposits (excluding MMDAs)$12,146,0002,758
Total time deposits$41,144,0003,673
Total time and savings deposits$70,221,0004,514
Noninterest-bearing deposits$12,829,0003,639
Interest-bearing deposits$70,221,0004,565
Retail deposits$72,058,0004,509
Estimated insured deposits$68,533,0004,676
IRAs and Keogh plan accounts$5,618,0004,017
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$78,718,0004,780
Deposits held in domestic offices$78,718,0004,771
Individuals, partnerships, and corporations$68,347,0004,999
U.S. Government$103,0003,251
States and political subdivisions in the U.S.$9,605,0001,716
Commercial banks and other depository institutions in U.S.$218,0002,377
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,105,0004,238
Demand deposits$11,682,0003,745
Nontransaction accounts$58,613,0003,811
Money market deposit accounts (MMDAs)$8,663,0003,581
Other savings deposits (excluding MMDAs)$11,178,0003,058
Total time deposits$38,772,0003,859
Total time and savings deposits$67,036,0004,746
Noninterest-bearing deposits$11,682,0003,946
Interest-bearing deposits$67,036,0004,800
Retail deposits$68,724,0004,812
Estimated insured deposits$65,961,0004,973
IRAs and Keogh plan accounts$5,409,0004,244
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$74,501,0004,943
Deposits held in domestic offices$74,501,0004,934
Individuals, partnerships, and corporations$67,712,0005,028
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$6,038,0002,668
Commercial banks and other depository institutions in U.S.$522,0001,676
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,934,0004,054
Demand deposits$13,624,0003,257
Nontransaction accounts$52,567,0004,035
Money market deposit accounts (MMDAs)$8,765,0003,889
Other savings deposits (excluding MMDAs)$10,726,0003,537
Total time deposits$33,076,0004,028
Total time and savings deposits$60,877,0005,083
Noninterest-bearing deposits$13,624,0003,428
Interest-bearing deposits$60,877,0005,137
Retail deposits$68,100,0004,892
Estimated insured deposits$62,983,0005,149
IRAs and Keogh plan accounts$5,116,0004,393
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$74,018,0005,117
Deposits held in domestic offices$74,018,0005,108
Individuals, partnerships, and corporations$66,657,0005,217
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$6,838,0002,239
Commercial banks and other depository institutions in U.S.$424,0002,111
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,197,0005,274
Demand deposits$10,480,0004,033
Nontransaction accounts$57,821,0003,735
Money market deposit accounts (MMDAs)$9,642,0003,937
Other savings deposits (excluding MMDAs)$11,703,0003,474
Total time deposits$36,476,0003,570
Total time and savings deposits$63,538,0005,060
Noninterest-bearing deposits$10,480,0004,266
Interest-bearing deposits$63,538,0005,178
Retail deposits$66,576,0005,166
Estimated insured deposits$59,237,0005,627
IRAs and Keogh plan accounts$5,626,0004,287
Brokered deposits$891,000715
Fully insured brokered deposits$891,000629
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$73,869,0005,255
Deposits held in domestic offices$73,869,0005,245
Individuals, partnerships, and corporations$67,623,0005,374
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$6,071,0002,438
Commercial banks and other depository institutions in U.S.$66,0004,079
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,801,0005,256
Demand deposits$10,611,0003,898
Nontransaction accounts$58,068,0003,774
Money market deposit accounts (MMDAs)$8,682,0004,397
Other savings deposits (excluding MMDAs)$10,710,0003,517
Total time deposits$38,676,0003,514
Total time and savings deposits$63,258,0005,334
Noninterest-bearing deposits$10,611,0004,176
Interest-bearing deposits$63,258,0005,327
Retail deposits$67,247,0005,219
Estimated insured deposits$66,299,0005,231
IRAs and Keogh plan accounts$5,574,0004,578
Brokered deposits$891,000679
Fully insured brokered deposits$891,000597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA