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Citizens Bank, Total Deposits

2021-12-31Rank
Total deposits$405,874,0001,817
Deposits held in domestic offices$405,874,0001,817
Individuals, partnerships, and corporations$396,922,0001,699
U.S. Government$0909
States and political subdivisions in the U.S.$8,947,0003,176
Commercial banks and other depository institutions in U.S.$5,0002,179
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$208,085,0001,375
Demand deposits$158,278,0001,201
Nontransaction accounts$197,789,0001,960
Money market deposit accounts (MMDAs)$110,448,0001,370
Other savings deposits (excluding MMDAs)$29,075,0002,595
Total time deposits$58,265,0002,158
Total time and savings deposits$247,596,0002,024
Noninterest-bearing deposits$158,278,0001,296
Interest-bearing deposits$247,596,0002,067
Retail deposits$385,878,0001,790
Estimated insured deposits$262,047,0001,959
IRAs and Keogh plan accounts$3,751,0003,134
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$399,278,0001,840
Deposits held in domestic offices$399,278,0001,840
Individuals, partnerships, and corporations$390,175,0001,720
U.S. Government$0842
States and political subdivisions in the U.S.$9,098,0003,157
Commercial banks and other depository institutions in U.S.$5,0002,214
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,776,0001,319
Demand deposits$158,525,0001,152
Nontransaction accounts$194,502,0002,012
Money market deposit accounts (MMDAs)$107,403,0001,408
Other savings deposits (excluding MMDAs)$28,548,0002,604
Total time deposits$58,551,0002,219
Total time and savings deposits$240,753,0002,067
Noninterest-bearing deposits$158,525,0001,272
Interest-bearing deposits$240,753,0002,107
Retail deposits$378,598,0001,811
Estimated insured deposits$259,897,0001,970
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$387,172,0001,860
Deposits held in domestic offices$387,172,0001,860
Individuals, partnerships, and corporations$381,359,0001,732
U.S. Government$0841
States and political subdivisions in the U.S.$5,808,0003,571
Commercial banks and other depository institutions in U.S.$5,0002,246
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$197,841,0001,296
Demand deposits$151,808,0001,141
Nontransaction accounts$189,331,0002,045
Money market deposit accounts (MMDAs)$101,519,0001,410
Other savings deposits (excluding MMDAs)$26,912,0002,660
Total time deposits$60,900,0002,200
Total time and savings deposits$235,364,0002,081
Noninterest-bearing deposits$151,808,0001,285
Interest-bearing deposits$235,364,0002,125
Retail deposits$365,670,0001,829
Estimated insured deposits$256,418,0001,988
IRAs and Keogh plan accounts$3,849,0003,173
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$386,107,0001,846
Deposits held in domestic offices$386,107,0001,846
Individuals, partnerships, and corporations$379,950,0001,716
U.S. Government$0837
States and political subdivisions in the U.S.$6,152,0003,538
Commercial banks and other depository institutions in U.S.$5,0002,256
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,513,0003,983
Demand deposits$27,951,0003,509
Nontransaction accounts$352,594,0001,379
Money market deposit accounts (MMDAs)$100,357,0001,400
Other savings deposits (excluding MMDAs)$191,196,000834
Total time deposits$61,042,0002,236
Total time and savings deposits$358,156,0001,544
Noninterest-bearing deposits$152,948,0001,245
Interest-bearing deposits$233,159,0002,114
Retail deposits$364,283,0001,809
Estimated insured deposits$258,197,0001,974
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$370,322,0001,823
Deposits held in domestic offices$370,322,0001,823
Individuals, partnerships, and corporations$365,010,0001,687
U.S. Government$0909
States and political subdivisions in the U.S.$5,306,0003,634
Commercial banks and other depository institutions in U.S.$5,0002,280
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,584,0003,935
Demand deposits$26,775,0003,440
Nontransaction accounts$337,737,0001,406
Money market deposit accounts (MMDAs)$96,823,0001,377
Other savings deposits (excluding MMDAs)$180,779,000875
Total time deposits$60,134,0002,299
Total time and savings deposits$343,546,0001,542
Noninterest-bearing deposits$143,889,0001,186
Interest-bearing deposits$226,433,0002,086
Retail deposits$349,833,0001,780
Estimated insured deposits$249,312,0001,949
IRAs and Keogh plan accounts$3,910,0003,166
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$383,571,0001,736
Deposits held in domestic offices$383,571,0001,736
Individuals, partnerships, and corporations$378,071,0001,609
U.S. Government$0867
States and political subdivisions in the U.S.$5,495,0003,582
Commercial banks and other depository institutions in U.S.$5,0002,293
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,263,0003,917
Demand deposits$26,046,0003,370
Nontransaction accounts$352,308,0001,370
Money market deposit accounts (MMDAs)$104,055,0001,284
Other savings deposits (excluding MMDAs)$187,710,000847
Total time deposits$60,543,0002,323
Total time and savings deposits$357,525,0001,490
Noninterest-bearing deposits$150,137,0001,120
Interest-bearing deposits$233,434,0002,012
Retail deposits$363,598,0001,672
Estimated insured deposits$247,646,0001,932
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$377,286,0001,750
Deposits held in domestic offices$377,286,0001,750
Individuals, partnerships, and corporations$371,786,0001,619
U.S. Government$0863
States and political subdivisions in the U.S.$5,495,0003,624
Commercial banks and other depository institutions in U.S.$5,0002,318
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,651,0003,776
Demand deposits$28,794,0003,190
Nontransaction accounts$342,635,0001,399
Money market deposit accounts (MMDAs)$87,563,0001,396
Other savings deposits (excluding MMDAs)$194,275,000833
Total time deposits$60,798,0002,354
Total time and savings deposits$348,492,0001,523
Noninterest-bearing deposits$157,215,0001,063
Interest-bearing deposits$220,071,0002,080
Retail deposits$357,217,0001,685
Estimated insured deposits$248,496,0001,922
IRAs and Keogh plan accounts$3,931,0003,195
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$346,766,0001,729
Deposits held in domestic offices$346,766,0001,729
Individuals, partnerships, and corporations$341,139,0001,583
U.S. Government$0886
States and political subdivisions in the U.S.$5,622,0003,585
Commercial banks and other depository institutions in U.S.$5,0002,350
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,431,0003,750
Demand deposits$24,889,0003,095
Nontransaction accounts$316,335,0001,430
Money market deposit accounts (MMDAs)$88,043,0001,327
Other savings deposits (excluding MMDAs)$167,656,000892
Total time deposits$60,634,0002,403
Total time and savings deposits$321,877,0001,551
Noninterest-bearing deposits$132,545,000984
Interest-bearing deposits$214,221,0002,064
Retail deposits$326,720,0001,663
Estimated insured deposits$229,693,0001,928
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$331,466,0001,783
Deposits held in domestic offices$331,466,0001,783
Individuals, partnerships, and corporations$326,767,0001,631
U.S. Government$01,019
States and political subdivisions in the U.S.$4,691,0003,780
Commercial banks and other depository institutions in U.S.$7,0002,345
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,419,0003,838
Demand deposits$24,036,0003,185
Nontransaction accounts$302,046,0001,471
Money market deposit accounts (MMDAs)$83,531,0001,359
Other savings deposits (excluding MMDAs)$159,995,000909
Total time deposits$58,521,0002,481
Total time and savings deposits$307,429,0001,590
Noninterest-bearing deposits$123,954,0001,047
Interest-bearing deposits$207,512,0002,096
Retail deposits$312,191,0001,708
Estimated insured deposits$224,593,0001,952
IRAs and Keogh plan accounts$3,932,0003,260
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$339,063,0001,748
Deposits held in domestic offices$339,063,0001,748
Individuals, partnerships, and corporations$334,611,0001,607
U.S. Government$0965
States and political subdivisions in the U.S.$4,448,0003,841
Commercial banks and other depository institutions in U.S.$5,0002,365
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,563,0003,812
Demand deposits$24,193,0003,167
Nontransaction accounts$309,501,0001,458
Money market deposit accounts (MMDAs)$82,258,0001,366
Other savings deposits (excluding MMDAs)$169,540,000880
Total time deposits$57,703,0002,518
Total time and savings deposits$314,871,0001,569
Noninterest-bearing deposits$134,485,000970
Interest-bearing deposits$204,578,0002,110
Retail deposits$319,839,0001,668
Estimated insured deposits$223,990,0001,956
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$336,285,0001,753
Deposits held in domestic offices$336,285,0001,753
Individuals, partnerships, and corporations$331,739,0001,603
U.S. Government$0960
States and political subdivisions in the U.S.$4,541,0003,861
Commercial banks and other depository institutions in U.S.$5,0002,376
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,017,0003,759
Demand deposits$25,895,0003,027
Nontransaction accounts$305,268,0001,470
Money market deposit accounts (MMDAs)$82,772,0001,341
Other savings deposits (excluding MMDAs)$166,276,000890
Total time deposits$56,221,0002,555
Total time and savings deposits$310,390,0001,591
Noninterest-bearing deposits$132,395,000961
Interest-bearing deposits$203,890,0002,109
Retail deposits$317,457,0001,664
Estimated insured deposits$222,046,0001,969
IRAs and Keogh plan accounts$4,000,0003,322
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$347,002,0001,718
Deposits held in domestic offices$347,002,0001,718
Individuals, partnerships, and corporations$342,561,0001,556
U.S. Government$0998
States and political subdivisions in the U.S.$4,435,0003,910
Commercial banks and other depository institutions in U.S.$5,0002,393
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,009,0003,801
Demand deposits$25,810,0003,064
Nontransaction accounts$315,992,0001,429
Money market deposit accounts (MMDAs)$87,224,0001,315
Other savings deposits (excluding MMDAs)$172,477,000874
Total time deposits$56,292,0002,555
Total time and savings deposits$321,191,0001,548
Noninterest-bearing deposits$138,302,000918
Interest-bearing deposits$208,700,0002,083
Retail deposits$327,863,0001,621
Estimated insured deposits$224,735,0001,967
IRAs and Keogh plan accounts$4,226,0003,279
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$344,547,0001,708
Deposits held in domestic offices$344,547,0001,708
Individuals, partnerships, and corporations$340,699,0001,550
U.S. Government$01,108
States and political subdivisions in the U.S.$3,842,0004,023
Commercial banks and other depository institutions in U.S.$5,0002,406
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,768,0003,876
Demand deposits$24,687,0003,186
Nontransaction accounts$313,778,0001,416
Money market deposit accounts (MMDAs)$79,477,0001,377
Other savings deposits (excluding MMDAs)$173,242,000862
Total time deposits$61,060,0002,395
Total time and savings deposits$319,859,0001,537
Noninterest-bearing deposits$132,754,000970
Interest-bearing deposits$211,793,0002,049
Retail deposits$320,615,0001,639
Estimated insured deposits$224,964,0001,945
IRAs and Keogh plan accounts$4,201,0003,324
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$311,579,0001,854
Deposits held in domestic offices$311,579,0001,854
Individuals, partnerships, and corporations$308,416,0001,692
U.S. Government$01,011
States and political subdivisions in the U.S.$3,158,0004,188
Commercial banks and other depository institutions in U.S.$5,0002,423
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,902,0004,011
Demand deposits$23,472,0003,263
Nontransaction accounts$283,677,0001,518
Money market deposit accounts (MMDAs)$63,532,0001,590
Other savings deposits (excluding MMDAs)$166,879,000887
Total time deposits$53,267,0002,623
Total time and savings deposits$288,107,0001,658
Noninterest-bearing deposits$135,980,000954
Interest-bearing deposits$175,599,0002,342
Retail deposits$292,553,0001,786
Estimated insured deposits$208,120,0002,077
IRAs and Keogh plan accounts$3,783,0003,562
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$300,921,0001,904
Deposits held in domestic offices$300,921,0001,904
Individuals, partnerships, and corporations$297,584,0001,737
U.S. Government$01,101
States and political subdivisions in the U.S.$3,332,0004,194
Commercial banks and other depository institutions in U.S.$5,0002,448
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,868,0003,971
Demand deposits$25,224,0003,154
Nontransaction accounts$271,053,0001,560
Money market deposit accounts (MMDAs)$61,580,0001,642
Other savings deposits (excluding MMDAs)$163,439,000898
Total time deposits$46,035,0002,884
Total time and savings deposits$275,697,0001,709
Noninterest-bearing deposits$130,851,000982
Interest-bearing deposits$170,070,0002,413
Retail deposits$287,784,0001,813
Estimated insured deposits$207,669,0002,083
IRAs and Keogh plan accounts$3,809,0003,587
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$299,656,0001,925
Deposits held in domestic offices$299,656,0001,925
Individuals, partnerships, and corporations$296,042,0001,752
U.S. Government$01,097
States and political subdivisions in the U.S.$3,607,0004,136
Commercial banks and other depository institutions in U.S.$6,0002,420
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,703,0004,076
Demand deposits$24,289,0003,237
Nontransaction accounts$270,952,0001,567
Money market deposit accounts (MMDAs)$67,289,0001,585
Other savings deposits (excluding MMDAs)$160,135,000901
Total time deposits$43,528,0003,001
Total time and savings deposits$275,366,0001,721
Noninterest-bearing deposits$128,183,0001,002
Interest-bearing deposits$171,473,0002,439
Retail deposits$288,520,0001,799
Estimated insured deposits$207,297,0002,095
IRAs and Keogh plan accounts$3,880,0003,597
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$294,877,0001,950
Deposits held in domestic offices$294,877,0001,950
Individuals, partnerships, and corporations$291,687,0001,770
U.S. Government$01,191
States and political subdivisions in the U.S.$3,185,0004,285
Commercial banks and other depository institutions in U.S.$5,0002,459
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,447,0004,204
Demand deposits$22,739,0003,418
Nontransaction accounts$267,430,0001,576
Money market deposit accounts (MMDAs)$63,999,0001,635
Other savings deposits (excluding MMDAs)$159,756,000897
Total time deposits$43,676,0003,032
Total time and savings deposits$272,138,0001,742
Noninterest-bearing deposits$125,868,0001,026
Interest-bearing deposits$169,009,0002,457
Retail deposits$283,374,0001,834
Estimated insured deposits$207,877,0002,091
IRAs and Keogh plan accounts$3,955,0003,627
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$284,662,0002,001
Deposits held in domestic offices$284,662,0002,001
Individuals, partnerships, and corporations$281,604,0001,824
U.S. Government$01,147
States and political subdivisions in the U.S.$3,048,0004,335
Commercial banks and other depository institutions in U.S.$10,0002,471
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,302,0004,235
Demand deposits$21,851,0003,433
Nontransaction accounts$258,360,0001,624
Money market deposit accounts (MMDAs)$63,008,0001,670
Other savings deposits (excluding MMDAs)$151,419,000930
Total time deposits$43,934,0003,066
Total time and savings deposits$262,811,0001,786
Noninterest-bearing deposits$118,909,0001,059
Interest-bearing deposits$165,753,0002,501
Retail deposits$273,411,0001,889
Estimated insured deposits$204,323,0002,125
IRAs and Keogh plan accounts$4,049,0003,658
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$303,425,0001,887
Deposits held in domestic offices$303,425,0001,887
Individuals, partnerships, and corporations$285,703,0001,793
U.S. Government$01,163
States and political subdivisions in the U.S.$17,717,0002,242
Commercial banks and other depository institutions in U.S.$5,0002,579
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,602,0004,057
Demand deposits$24,291,0003,236
Nontransaction accounts$273,823,0001,563
Money market deposit accounts (MMDAs)$78,669,0001,427
Other savings deposits (excluding MMDAs)$149,562,000925
Total time deposits$45,591,0003,028
Total time and savings deposits$279,134,0001,706
Noninterest-bearing deposits$115,405,0001,073
Interest-bearing deposits$188,020,0002,270
Retail deposits$292,181,0001,784
Estimated insured deposits$208,631,0002,089
IRAs and Keogh plan accounts$4,229,0003,615
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$302,602,0001,910
Deposits held in domestic offices$302,602,0001,910
Individuals, partnerships, and corporations$280,857,0001,826
U.S. Government$01,186
States and political subdivisions in the U.S.$21,738,0001,976
Commercial banks and other depository institutions in U.S.$7,0002,589
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,540,0004,216
Demand deposits$21,870,0003,468
Nontransaction accounts$275,062,0001,562
Money market deposit accounts (MMDAs)$79,525,0001,444
Other savings deposits (excluding MMDAs)$148,284,000932
Total time deposits$47,252,0002,984
Total time and savings deposits$280,732,0001,711
Noninterest-bearing deposits$109,427,0001,116
Interest-bearing deposits$193,175,0002,249
Retail deposits$291,093,0001,795
Estimated insured deposits$211,098,0002,085
IRAs and Keogh plan accounts$4,376,0003,579
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$312,480,0001,826
Deposits held in domestic offices$312,480,0001,826
Individuals, partnerships, and corporations$279,219,0001,816
U.S. Government$01,254
States and political subdivisions in the U.S.$33,256,0001,406
Commercial banks and other depository institutions in U.S.$5,0002,631
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,001,0004,368
Demand deposits$20,252,0003,657
Nontransaction accounts$286,479,0001,515
Money market deposit accounts (MMDAs)$92,327,0001,296
Other savings deposits (excluding MMDAs)$146,109,000925
Total time deposits$48,045,0002,956
Total time and savings deposits$292,228,0001,642
Noninterest-bearing deposits$105,330,0001,125
Interest-bearing deposits$207,150,0002,105
Retail deposits$300,633,0001,723
Estimated insured deposits$208,131,0002,083
IRAs and Keogh plan accounts$4,361,0003,633
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$297,587,0001,907
Deposits held in domestic offices$297,587,0001,907
Individuals, partnerships, and corporations$279,274,0001,813
U.S. Government$01,248
States and political subdivisions in the U.S.$18,297,0002,178
Commercial banks and other depository institutions in U.S.$16,0002,597
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,945,0004,303
Demand deposits$20,692,0003,530
Nontransaction accounts$271,642,0001,564
Money market deposit accounts (MMDAs)$79,056,0001,429
Other savings deposits (excluding MMDAs)$145,064,000916
Total time deposits$47,520,0003,014
Total time and savings deposits$276,895,0001,712
Noninterest-bearing deposits$107,529,0001,105
Interest-bearing deposits$190,058,0002,250
Retail deposits$286,190,0001,791
Estimated insured deposits$208,421,0002,078
IRAs and Keogh plan accounts$4,426,0003,641
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$308,978,0001,815
Deposits held in domestic offices$308,978,0001,815
Individuals, partnerships, and corporations$284,225,0001,761
U.S. Government$01,147
States and political subdivisions in the U.S.$24,748,0001,728
Commercial banks and other depository institutions in U.S.$5,0002,700
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,015,0004,310
Demand deposits$21,061,0003,481
Nontransaction accounts$282,963,0001,517
Money market deposit accounts (MMDAs)$86,003,0001,331
Other savings deposits (excluding MMDAs)$147,804,000903
Total time deposits$49,155,0002,971
Total time and savings deposits$287,917,0001,640
Noninterest-bearing deposits$110,400,0001,064
Interest-bearing deposits$198,578,0002,167
Retail deposits$296,375,0001,708
Estimated insured deposits$207,603,0002,085
IRAs and Keogh plan accounts$4,187,0003,776
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$326,331,0001,733
Deposits held in domestic offices$326,331,0001,732
Individuals, partnerships, and corporations$293,758,0001,720
U.S. Government$01,159
States and political subdivisions in the U.S.$32,568,0001,407
Commercial banks and other depository institutions in U.S.$5,0002,730
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,129,0003,968
Demand deposits$24,854,0003,124
Nontransaction accounts$295,202,0001,473
Money market deposit accounts (MMDAs)$86,848,0001,336
Other savings deposits (excluding MMDAs)$157,642,000861
Total time deposits$50,713,0002,933
Total time and savings deposits$301,477,0001,585
Noninterest-bearing deposits$116,771,0001,000
Interest-bearing deposits$209,560,0002,058
Retail deposits$313,017,0001,634
Estimated insured deposits$211,305,0002,052
IRAs and Keogh plan accounts$4,234,0003,783
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$340,253,0001,661
Deposits held in domestic offices$340,253,0001,661
Individuals, partnerships, and corporations$302,842,0001,670
U.S. Government$01,296
States and political subdivisions in the U.S.$37,402,0001,212
Commercial banks and other depository institutions in U.S.$9,0002,783
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,403,0003,889
Demand deposits$25,757,0003,107
Nontransaction accounts$306,850,0001,411
Money market deposit accounts (MMDAs)$90,179,0001,287
Other savings deposits (excluding MMDAs)$165,006,000829
Total time deposits$51,663,0002,908
Total time and savings deposits$314,496,0001,524
Noninterest-bearing deposits$123,033,000941
Interest-bearing deposits$217,220,0001,991
Retail deposits$326,913,0001,571
Estimated insured deposits$216,611,0002,009
IRAs and Keogh plan accounts$4,464,0003,728
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$322,795,0001,721
Deposits held in domestic offices$322,795,0001,721
Individuals, partnerships, and corporations$299,484,0001,678
U.S. Government$01,197
States and political subdivisions in the U.S.$23,300,0001,762
Commercial banks and other depository institutions in U.S.$11,0002,814
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,676,0004,214
Demand deposits$22,260,0003,345
Nontransaction accounts$295,119,0001,460
Money market deposit accounts (MMDAs)$86,628,0001,345
Other savings deposits (excluding MMDAs)$156,266,000857
Total time deposits$52,227,0002,936
Total time and savings deposits$300,535,0001,569
Noninterest-bearing deposits$121,742,000926
Interest-bearing deposits$201,053,0002,131
Retail deposits$309,120,0001,642
Estimated insured deposits$216,710,0002,001
IRAs and Keogh plan accounts$4,291,0003,883
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$346,697,0001,628
Deposits held in domestic offices$346,697,0001,627
Individuals, partnerships, and corporations$305,070,0001,656
U.S. Government$01,235
States and political subdivisions in the U.S.$41,616,0001,083
Commercial banks and other depository institutions in U.S.$10,0002,860
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,006,0004,141
Demand deposits$23,216,0003,220
Nontransaction accounts$317,690,0001,369
Money market deposit accounts (MMDAs)$98,707,0001,213
Other savings deposits (excluding MMDAs)$165,672,000814
Total time deposits$53,310,0002,942
Total time and savings deposits$323,480,0001,470
Noninterest-bearing deposits$125,841,000888
Interest-bearing deposits$220,856,0001,968
Retail deposits$333,028,0001,547
Estimated insured deposits$218,541,0002,003
IRAs and Keogh plan accounts$4,392,0003,858
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$366,888,0001,557
Deposits held in domestic offices$366,888,0001,556
Individuals, partnerships, and corporations$316,403,0001,623
U.S. Government$01,228
States and political subdivisions in the U.S.$49,791,000917
Commercial banks and other depository institutions in U.S.$694,0001,838
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,610,0003,897
Demand deposits$24,957,0003,081
Nontransaction accounts$334,278,0001,331
Money market deposit accounts (MMDAs)$100,662,0001,212
Other savings deposits (excluding MMDAs)$180,538,000766
Total time deposits$53,079,0002,987
Total time and savings deposits$341,931,0001,420
Noninterest-bearing deposits$132,341,000851
Interest-bearing deposits$234,547,0001,882
Retail deposits$352,853,0001,467
Estimated insured deposits$223,409,0001,979
IRAs and Keogh plan accounts$4,193,0003,995
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$371,954,0001,527
Deposits held in domestic offices$371,954,0001,526
Individuals, partnerships, and corporations$316,449,0001,606
U.S. Government$01,345
States and political subdivisions in the U.S.$55,433,000786
Commercial banks and other depository institutions in U.S.$72,0002,772
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,856,0003,470
Demand deposits$31,157,0002,533
Nontransaction accounts$333,098,0001,319
Money market deposit accounts (MMDAs)$101,170,0001,194
Other savings deposits (excluding MMDAs)$177,889,000756
Total time deposits$54,039,0002,996
Total time and savings deposits$340,797,0001,412
Noninterest-bearing deposits$133,150,000812
Interest-bearing deposits$238,804,0001,846
Retail deposits$357,826,0001,441
Estimated insured deposits$222,213,0001,979
IRAs and Keogh plan accounts$4,331,0003,990
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$354,380,0001,593
Deposits held in domestic offices$354,380,0001,592
Individuals, partnerships, and corporations$318,833,0001,598
U.S. Government$01,257
States and political subdivisions in the U.S.$35,540,0001,178
Commercial banks and other depository institutions in U.S.$7,0003,005
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,097,0003,713
Demand deposits$27,255,0002,769
Nontransaction accounts$320,283,0001,380
Money market deposit accounts (MMDAs)$80,203,0001,413
Other savings deposits (excluding MMDAs)$185,730,000721
Total time deposits$54,349,0003,029
Total time and savings deposits$327,125,0001,488
Noninterest-bearing deposits$147,775,000713
Interest-bearing deposits$206,605,0002,121
Retail deposits$340,506,0001,511
Estimated insured deposits$221,049,0002,006
IRAs and Keogh plan accounts$4,341,0004,058
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$348,327,0001,620
Deposits held in domestic offices$348,327,0001,619
Individuals, partnerships, and corporations$308,745,0001,660
U.S. Government$01,331
States and political subdivisions in the U.S.$39,577,0001,058
Commercial banks and other depository institutions in U.S.$5,0003,049
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,348,0003,684
Demand deposits$27,777,0002,702
Nontransaction accounts$313,979,0001,419
Money market deposit accounts (MMDAs)$79,767,0001,404
Other savings deposits (excluding MMDAs)$178,514,000730
Total time deposits$55,697,0003,030
Total time and savings deposits$320,550,0001,504
Noninterest-bearing deposits$141,295,000709
Interest-bearing deposits$207,032,0002,117
Retail deposits$334,684,0001,525
Estimated insured deposits$217,346,0002,042
IRAs and Keogh plan accounts$4,630,0003,986
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$362,496,0001,569
Deposits held in domestic offices$362,496,0001,569
Individuals, partnerships, and corporations$319,755,0001,605
U.S. Government$01,317
States and political subdivisions in the U.S.$42,692,000993
Commercial banks and other depository institutions in U.S.$49,0002,915
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,766,0003,688
Demand deposits$28,404,0002,614
Nontransaction accounts$327,730,0001,366
Money market deposit accounts (MMDAs)$83,503,0001,391
Other savings deposits (excluding MMDAs)$187,406,000701
Total time deposits$56,821,0003,029
Total time and savings deposits$334,092,0001,458
Noninterest-bearing deposits$141,536,000706
Interest-bearing deposits$220,960,0002,013
Retail deposits$348,853,0001,474
Estimated insured deposits$221,204,0002,023
IRAs and Keogh plan accounts$4,679,0004,020
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$357,244,0001,575
Deposits held in domestic offices$357,244,0001,574
Individuals, partnerships, and corporations$313,492,0001,615
U.S. Government$01,474
States and political subdivisions in the U.S.$43,713,000946
Commercial banks and other depository institutions in U.S.$39,0002,979
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,873,0003,588
Demand deposits$27,375,0002,693
Nontransaction accounts$321,371,0001,383
Money market deposit accounts (MMDAs)$84,124,0001,363
Other savings deposits (excluding MMDAs)$179,676,000719
Total time deposits$57,571,0003,031
Total time and savings deposits$329,869,0001,458
Noninterest-bearing deposits$133,419,000726
Interest-bearing deposits$223,825,0001,970
Retail deposits$343,608,0001,474
Estimated insured deposits$219,293,0002,018
IRAs and Keogh plan accounts$4,773,0004,025
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$326,113,0001,715
Deposits held in domestic offices$326,113,0001,714
Individuals, partnerships, and corporations$305,541,0001,653
U.S. Government$01,406
States and political subdivisions in the U.S.$20,565,0001,787
Commercial banks and other depository institutions in U.S.$7,0003,131
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,279,0004,071
Demand deposits$23,633,0003,015
Nontransaction accounts$296,834,0001,492
Money market deposit accounts (MMDAs)$80,055,0001,411
Other savings deposits (excluding MMDAs)$156,404,000804
Total time deposits$60,375,0002,959
Total time and savings deposits$302,480,0001,596
Noninterest-bearing deposits$122,394,000771
Interest-bearing deposits$203,720,0002,151
Retail deposits$310,220,0001,631
Estimated insured deposits$219,335,0002,028
IRAs and Keogh plan accounts$4,890,0004,039
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$312,024,0001,774
Deposits held in domestic offices$312,024,0001,773
Individuals, partnerships, and corporations$285,675,0001,741
U.S. Government$01,377
States and political subdivisions in the U.S.$26,339,0001,481
Commercial banks and other depository institutions in U.S.$10,0003,131
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,804,0004,008
Demand deposits$24,066,0002,896
Nontransaction accounts$282,220,0001,539
Money market deposit accounts (MMDAs)$69,774,0001,537
Other savings deposits (excluding MMDAs)$148,583,000819
Total time deposits$63,863,0002,875
Total time and savings deposits$287,958,0001,664
Noninterest-bearing deposits$114,259,000795
Interest-bearing deposits$197,766,0002,221
Retail deposits$295,108,0001,699
Estimated insured deposits$216,161,0002,067
IRAs and Keogh plan accounts$4,878,0004,057
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$317,628,0001,776
Deposits held in domestic offices$317,628,0001,775
Individuals, partnerships, and corporations$290,129,0001,743
U.S. Government$01,424
States and political subdivisions in the U.S.$27,384,0001,456
Commercial banks and other depository institutions in U.S.$115,0002,893
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,044,0004,238
Demand deposits$21,444,0003,250
Nontransaction accounts$289,584,0001,540
Money market deposit accounts (MMDAs)$69,665,0001,575
Other savings deposits (excluding MMDAs)$153,623,000808
Total time deposits$66,297,0002,844
Total time and savings deposits$296,184,0001,652
Noninterest-bearing deposits$112,157,000825
Interest-bearing deposits$205,471,0002,186
Retail deposits$299,584,0001,696
Estimated insured deposits$212,942,0002,119
IRAs and Keogh plan accounts$4,989,0004,026
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$311,581,0001,793
Deposits held in domestic offices$311,581,0001,793
Individuals, partnerships, and corporations$288,475,0001,748
U.S. Government$01,583
States and political subdivisions in the U.S.$23,083,0001,653
Commercial banks and other depository institutions in U.S.$23,0003,166
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,051,0004,193
Demand deposits$22,706,0003,169
Nontransaction accounts$282,530,0001,556
Money market deposit accounts (MMDAs)$71,074,0001,506
Other savings deposits (excluding MMDAs)$144,408,000830
Total time deposits$67,048,0002,855
Total time and savings deposits$288,875,0001,677
Noninterest-bearing deposits$112,239,000827
Interest-bearing deposits$199,342,0002,230
Retail deposits$293,959,0001,724
Estimated insured deposits$256,293,0001,868
IRAs and Keogh plan accounts$4,867,0004,101
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$293,769,0001,882
Deposits held in domestic offices$293,769,0001,881
Individuals, partnerships, and corporations$274,022,0001,829
U.S. Government$01,457
States and political subdivisions in the U.S.$19,724,0001,835
Commercial banks and other depository institutions in U.S.$23,0003,206
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,035,0004,180
Demand deposits$21,235,0003,131
Nontransaction accounts$266,734,0001,648
Money market deposit accounts (MMDAs)$65,956,0001,617
Other savings deposits (excluding MMDAs)$134,739,000865
Total time deposits$66,039,0002,970
Total time and savings deposits$272,534,0001,772
Noninterest-bearing deposits$106,719,000812
Interest-bearing deposits$187,050,0002,366
Retail deposits$278,652,0001,794
Estimated insured deposits$247,700,0001,909
IRAs and Keogh plan accounts$4,910,0004,166
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$287,771,0001,910
Deposits held in domestic offices$287,771,0001,909
Individuals, partnerships, and corporations$272,021,0001,824
U.S. Government$01,535
States and political subdivisions in the U.S.$15,727,0002,212
Commercial banks and other depository institutions in U.S.$23,0003,241
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,892,0004,306
Demand deposits$20,568,0003,184
Nontransaction accounts$261,879,0001,673
Money market deposit accounts (MMDAs)$65,493,0001,598
Other savings deposits (excluding MMDAs)$126,006,000906
Total time deposits$70,380,0002,876
Total time and savings deposits$267,203,0001,810
Noninterest-bearing deposits$100,626,000829
Interest-bearing deposits$187,145,0002,372
Retail deposits$269,984,0001,852
Estimated insured deposits$244,135,0001,952
IRAs and Keogh plan accounts$5,308,0004,013
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$291,946,0001,901
Deposits held in domestic offices$291,946,0001,900
Individuals, partnerships, and corporations$274,011,0001,829
U.S. Government$01,579
States and political subdivisions in the U.S.$17,914,0002,032
Commercial banks and other depository institutions in U.S.$21,0003,274
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,584,0004,169
Demand deposits$21,901,0003,007
Nontransaction accounts$264,362,0001,668
Money market deposit accounts (MMDAs)$65,778,0001,610
Other savings deposits (excluding MMDAs)$123,237,000922
Total time deposits$75,348,0002,769
Total time and savings deposits$270,045,0001,804
Noninterest-bearing deposits$97,675,000838
Interest-bearing deposits$194,271,0002,337
Retail deposits$268,910,0001,863
Estimated insured deposits$242,752,0001,974
IRAs and Keogh plan accounts$5,156,0004,105
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$305,146,0001,797
Deposits held in domestic offices$305,146,0001,796
Individuals, partnerships, and corporations$285,506,0001,746
U.S. Government$01,780
States and political subdivisions in the U.S.$19,619,0001,825
Commercial banks and other depository institutions in U.S.$21,0003,096
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,248,0004,032
Demand deposits$21,762,0002,928
Nontransaction accounts$276,898,0001,614
Money market deposit accounts (MMDAs)$65,770,0001,577
Other savings deposits (excluding MMDAs)$130,565,000826
Total time deposits$80,562,0002,661
Total time and savings deposits$283,384,0001,711
Noninterest-bearing deposits$96,482,000811
Interest-bearing deposits$208,664,0002,161
Retail deposits$281,664,0001,740
Estimated insured deposits$253,852,0001,851
IRAs and Keogh plan accounts$6,257,0003,678
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$40,345,000194
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$292,912,0001,860
Deposits held in domestic offices$292,912,0001,859
Individuals, partnerships, and corporations$276,045,0001,787
U.S. Government$01,652
States and political subdivisions in the U.S.$16,843,0001,966
Commercial banks and other depository institutions in U.S.$24,0003,084
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,756,0003,951
Demand deposits$21,737,0002,803
Nontransaction accounts$265,156,0001,690
Money market deposit accounts (MMDAs)$57,803,0001,720
Other savings deposits (excluding MMDAs)$125,115,000852
Total time deposits$82,237,0002,676
Total time and savings deposits$271,175,0001,781
Noninterest-bearing deposits$27,756,0002,652
Interest-bearing deposits$265,156,0001,762
Retail deposits$270,298,0001,800
Estimated insured deposits$248,198,0001,896
IRAs and Keogh plan accounts$6,617,0003,591
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$36,920,000208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$282,837,0001,909
Deposits held in domestic offices$282,837,0001,909
Individuals, partnerships, and corporations$268,391,0001,833
U.S. Government$01,633
States and political subdivisions in the U.S.$14,422,0002,213
Commercial banks and other depository institutions in U.S.$24,0003,161
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,803,0004,006
Demand deposits$21,104,0002,773
Nontransaction accounts$256,034,0001,744
Money market deposit accounts (MMDAs)$55,477,0001,737
Other savings deposits (excluding MMDAs)$114,373,000911
Total time deposits$86,184,0002,610
Total time and savings deposits$261,733,0001,838
Noninterest-bearing deposits$89,574,000831
Interest-bearing deposits$193,263,0002,340
Retail deposits$259,175,0001,887
Estimated insured deposits$245,870,0001,909
IRAs and Keogh plan accounts$7,158,0003,444
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$33,644,000240
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$283,039,0001,940
Deposits held in domestic offices$283,039,0001,938
Individuals, partnerships, and corporations$266,954,0001,860
U.S. Government$01,643
States and political subdivisions in the U.S.$16,064,0002,066
Commercial banks and other depository institutions in U.S.$21,0003,175
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,542,0004,153
Demand deposits$19,767,0002,934
Nontransaction accounts$257,497,0001,756
Money market deposit accounts (MMDAs)$58,050,0001,704
Other savings deposits (excluding MMDAs)$109,702,000939
Total time deposits$89,745,0002,573
Total time and savings deposits$263,272,0001,859
Noninterest-bearing deposits$83,956,000859
Interest-bearing deposits$199,084,0002,309
Retail deposits$258,349,0001,892
Estimated insured deposits$242,793,0001,964
IRAs and Keogh plan accounts$7,742,0003,280
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$35,832,000226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$280,918,0001,932
Deposits held in domestic offices$280,918,0001,931
Individuals, partnerships, and corporations$263,035,0001,881
U.S. Government$02,902
States and political subdivisions in the U.S.$17,862,0001,870
Commercial banks and other depository institutions in U.S.$21,0003,199
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,204,0004,170
Demand deposits$19,234,0002,990
Nontransaction accounts$255,714,0001,756
Money market deposit accounts (MMDAs)$51,437,0001,838
Other savings deposits (excluding MMDAs)$109,656,000899
Total time deposits$94,623,0002,509
Total time and savings deposits$261,684,0001,859
Noninterest-bearing deposits$83,928,000824
Interest-bearing deposits$196,990,0002,333
Retail deposits$255,876,0001,882
Estimated insured deposits$217,622,0002,135
IRAs and Keogh plan accounts$7,940,0003,250
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$267,598,0002,049
Deposits held in domestic offices$267,598,0002,046
Individuals, partnerships, and corporations$251,885,0001,979
U.S. Government$03,279
States and political subdivisions in the U.S.$15,689,0002,036
Commercial banks and other depository institutions in U.S.$24,0003,216
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,403,0004,565
Demand deposits$16,431,0003,315
Nontransaction accounts$246,195,0001,864
Money market deposit accounts (MMDAs)$50,869,0001,867
Other savings deposits (excluding MMDAs)$100,908,000954
Total time deposits$94,418,0002,594
Total time and savings deposits$251,167,0001,958
Noninterest-bearing deposits$77,204,000876
Interest-bearing deposits$190,394,0002,426
Retail deposits$243,810,0001,983
Estimated insured deposits$213,711,0002,137
IRAs and Keogh plan accounts$8,262,0003,212
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$264,220,0002,080
Deposits held in domestic offices$264,220,0002,078
Individuals, partnerships, and corporations$247,529,0002,026
U.S. Government$03,428
States and political subdivisions in the U.S.$16,639,0001,950
Commercial banks and other depository institutions in U.S.$52,0003,163
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,747,0004,341
Demand deposits$17,702,0003,021
Nontransaction accounts$241,473,0001,903
Money market deposit accounts (MMDAs)$50,444,0001,842
Other savings deposits (excluding MMDAs)$104,137,000922
Total time deposits$86,891,0002,867
Total time and savings deposits$246,518,0002,007
Noninterest-bearing deposits$80,921,000809
Interest-bearing deposits$183,299,0002,532
Retail deposits$246,117,0001,962
Estimated insured deposits$211,710,0002,169
IRAs and Keogh plan accounts$8,302,0003,201
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$258,682,0002,154
Deposits held in domestic offices$258,682,0002,152
Individuals, partnerships, and corporations$242,274,0002,088
U.S. Government$03,500
States and political subdivisions in the U.S.$16,385,0002,071
Commercial banks and other depository institutions in U.S.$23,0003,290
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,070,0004,199
Demand deposits$18,915,0002,803
Nontransaction accounts$234,612,0001,981
Money market deposit accounts (MMDAs)$46,099,0001,992
Other savings deposits (excluding MMDAs)$102,776,000925
Total time deposits$85,736,0002,969
Total time and savings deposits$239,767,0002,084
Noninterest-bearing deposits$82,074,000787
Interest-bearing deposits$176,608,0002,688
Retail deposits$240,199,0002,039
Estimated insured deposits$209,467,0002,231
IRAs and Keogh plan accounts$8,194,0003,240
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$252,644,0002,204
Deposits held in domestic offices$252,644,0002,202
Individuals, partnerships, and corporations$237,438,0002,133
U.S. Government$03,705
States and political subdivisions in the U.S.$15,185,0002,112
Commercial banks and other depository institutions in U.S.$21,0003,291
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,397,0004,227
Demand deposits$18,622,0002,969
Nontransaction accounts$228,247,0002,014
Money market deposit accounts (MMDAs)$45,624,0001,965
Other savings deposits (excluding MMDAs)$100,351,000923
Total time deposits$82,272,0003,115
Total time and savings deposits$234,022,0002,124
Noninterest-bearing deposits$77,488,000845
Interest-bearing deposits$175,156,0002,698
Retail deposits$205,681,0002,135
Estimated insured deposits$199,652,0002,340
IRAs and Keogh plan accounts$7,906,0003,308
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$253,634,0002,188
Deposits held in domestic offices$253,634,0002,186
Individuals, partnerships, and corporations$241,466,0002,095
U.S. Government$03,620
States and political subdivisions in the U.S.$10,409,0002,677
Commercial banks and other depository institutions in U.S.$1,759,0001,550
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,127,0004,176
Demand deposits$17,887,0002,881
Nontransaction accounts$230,507,0002,013
Money market deposit accounts (MMDAs)$47,199,0001,878
Other savings deposits (excluding MMDAs)$103,528,000888
Total time deposits$79,782,0003,234
Total time and savings deposits$235,747,0002,110
Noninterest-bearing deposits$81,356,000772
Interest-bearing deposits$172,278,0002,732
Retail deposits$210,420,0002,066
Estimated insured deposits$208,524,0002,244
IRAs and Keogh plan accounts$7,823,0003,319
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$246,026,0002,243
Deposits held in domestic offices$246,026,0002,241
Individuals, partnerships, and corporations$240,208,0002,097
U.S. Government$03,557
States and political subdivisions in the U.S.$5,797,0003,817
Commercial banks and other depository institutions in U.S.$21,0003,358
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,690,0004,147
Demand deposits$19,006,0002,762
Nontransaction accounts$222,336,0002,076
Money market deposit accounts (MMDAs)$44,225,0001,920
Other savings deposits (excluding MMDAs)$98,563,000919
Total time deposits$79,550,0003,284
Total time and savings deposits$227,020,0002,170
Noninterest-bearing deposits$79,381,000800
Interest-bearing deposits$166,646,0002,817
Retail deposits$207,047,0002,106
Estimated insured deposits$173,938,0002,325
IRAs and Keogh plan accounts$6,853,0003,587
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$247,765,0002,218
Deposits held in domestic offices$247,765,0002,216
Individuals, partnerships, and corporations$242,818,0002,073
U.S. Government$03,628
States and political subdivisions in the U.S.$4,900,0004,139
Commercial banks and other depository institutions in U.S.$47,0003,259
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,831,0004,246
Demand deposits$18,269,0002,870
Nontransaction accounts$224,934,0002,072
Money market deposit accounts (MMDAs)$46,540,0001,823
Other savings deposits (excluding MMDAs)$105,598,000821
Total time deposits$72,796,0003,558
Total time and savings deposits$229,496,0002,154
Noninterest-bearing deposits$84,735,000744
Interest-bearing deposits$163,030,0002,848
Retail deposits$211,839,0002,062
Estimated insured deposits$170,014,0002,365
IRAs and Keogh plan accounts$6,092,0003,789
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$245,966,0002,188
Deposits held in domestic offices$245,966,0002,184
Individuals, partnerships, and corporations$241,741,0002,050
U.S. Government$03,888
States and political subdivisions in the U.S.$4,197,0004,374
Commercial banks and other depository institutions in U.S.$28,0003,203
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,113,0003,692
Demand deposits$22,239,0002,327
Nontransaction accounts$218,853,0002,064
Money market deposit accounts (MMDAs)$47,118,0001,748
Other savings deposits (excluding MMDAs)$104,939,000796
Total time deposits$66,798,0003,711
Total time and savings deposits$223,727,0002,144
Noninterest-bearing deposits$90,297,000664
Interest-bearing deposits$155,669,0002,914
Retail deposits$211,057,0002,036
Estimated insured deposits$164,630,0002,402
IRAs and Keogh plan accounts$5,841,0003,791
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$255,020,0002,088
Deposits held in domestic offices$255,020,0002,084
Individuals, partnerships, and corporations$250,327,0001,956
U.S. Government$03,764
States and political subdivisions in the U.S.$4,505,0004,153
Commercial banks and other depository institutions in U.S.$188,0002,555
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,551,0003,917
Demand deposits$19,533,0002,651
Nontransaction accounts$230,469,0001,965
Money market deposit accounts (MMDAs)$56,953,0001,559
Other savings deposits (excluding MMDAs)$107,471,000768
Total time deposits$66,045,0003,699
Total time and savings deposits$235,487,0002,028
Noninterest-bearing deposits$19,533,0003,143
Interest-bearing deposits$235,487,0001,966
Retail deposits$221,164,0001,910
Estimated insured deposits$163,427,0002,386
IRAs and Keogh plan accounts$5,462,0003,902
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$248,820,0002,121
Deposits held in domestic offices$248,820,0002,117
Individuals, partnerships, and corporations$243,999,0002,005
U.S. Government$03,873
States and political subdivisions in the U.S.$4,701,0004,106
Commercial banks and other depository institutions in U.S.$120,0002,631
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,109,0003,779
Demand deposits$21,461,0002,458
Nontransaction accounts$222,711,0002,011
Money market deposit accounts (MMDAs)$55,350,0001,596
Other savings deposits (excluding MMDAs)$100,915,000837
Total time deposits$66,446,0003,641
Total time and savings deposits$227,359,0002,086
Noninterest-bearing deposits$21,461,0002,945
Interest-bearing deposits$227,359,0002,027
Retail deposits$214,014,0001,961
Estimated insured deposits$161,310,0002,386
IRAs and Keogh plan accounts$5,486,0003,893
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$243,962,0002,164
Deposits held in domestic offices$243,962,0002,160
Individuals, partnerships, and corporations$239,595,0002,050
U.S. Government$03,876
States and political subdivisions in the U.S.$4,335,0004,256
Commercial banks and other depository institutions in U.S.$32,0002,993
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,136,0003,880
Demand deposits$20,413,0002,571
Nontransaction accounts$218,826,0002,027
Money market deposit accounts (MMDAs)$61,167,0001,502
Other savings deposits (excluding MMDAs)$93,174,000887
Total time deposits$64,485,0003,754
Total time and savings deposits$223,549,0002,113
Noninterest-bearing deposits$20,413,0003,037
Interest-bearing deposits$223,549,0002,056
Retail deposits$211,242,0001,988
Estimated insured deposits$158,825,0002,423
IRAs and Keogh plan accounts$5,208,0004,002
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$232,938,0002,228
Deposits held in domestic offices$232,938,0002,225
Individuals, partnerships, and corporations$229,016,0002,120
U.S. Government$04,156
States and political subdivisions in the U.S.$3,901,0004,408
Commercial banks and other depository institutions in U.S.$21,0002,954
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,056,0004,367
Demand deposits$17,552,0003,106
Nontransaction accounts$210,882,0002,074
Money market deposit accounts (MMDAs)$65,366,0001,437
Other savings deposits (excluding MMDAs)$86,075,000947
Total time deposits$59,441,0003,942
Total time and savings deposits$215,386,0002,165
Noninterest-bearing deposits$17,552,0003,507
Interest-bearing deposits$215,386,0002,105
Retail deposits$205,271,0002,026
Estimated insured deposits$156,035,0002,407
IRAs and Keogh plan accounts$5,137,0004,012
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$229,776,0002,245
Deposits held in domestic offices$229,776,0002,242
Individuals, partnerships, and corporations$225,620,0002,139
U.S. Government$03,924
States and political subdivisions in the U.S.$4,135,0004,203
Commercial banks and other depository institutions in U.S.$21,0002,895
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,455,0004,509
Demand deposits$15,698,0003,375
Nontransaction accounts$209,321,0002,067
Money market deposit accounts (MMDAs)$69,215,0001,387
Other savings deposits (excluding MMDAs)$84,341,000959
Total time deposits$55,765,0004,119
Total time and savings deposits$214,078,0002,152
Noninterest-bearing deposits$20,455,0003,027
Interest-bearing deposits$209,321,0002,135
Retail deposits$206,147,0002,000
Estimated insured deposits$154,718,0002,411
IRAs and Keogh plan accounts$5,253,0003,971
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$223,387,0002,334
Deposits held in domestic offices$223,387,0002,331
Individuals, partnerships, and corporations$218,295,0002,227
U.S. Government$04,057
States and political subdivisions in the U.S.$5,000,0003,913
Commercial banks and other depository institutions in U.S.$92,0002,676
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,835,0004,428
Demand deposits$17,158,0003,206
Nontransaction accounts$201,552,0002,124
Money market deposit accounts (MMDAs)$67,817,0001,409
Other savings deposits (excluding MMDAs)$81,355,000999
Total time deposits$52,380,0004,243
Total time and savings deposits$206,229,0002,227
Noninterest-bearing deposits$21,835,0002,953
Interest-bearing deposits$201,552,0002,228
Retail deposits$202,122,0002,079
Estimated insured deposits$153,992,0002,447
IRAs and Keogh plan accounts$5,200,0004,001
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$217,528,0002,399
Deposits held in domestic offices$217,528,0002,395
Individuals, partnerships, and corporations$212,004,0002,302
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$5,499,0003,765
Commercial banks and other depository institutions in U.S.$24,0002,932
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,728,0005,364
Demand deposits$11,982,0004,360
Nontransaction accounts$200,800,0002,129
Money market deposit accounts (MMDAs)$62,402,0001,493
Other savings deposits (excluding MMDAs)$87,280,000934
Total time deposits$51,118,0004,272
Total time and savings deposits$205,546,0002,248
Noninterest-bearing deposits$16,728,0003,620
Interest-bearing deposits$200,799,0002,235
Retail deposits$197,353,0002,128
Estimated insured deposits$155,220,0002,437
IRAs and Keogh plan accounts$5,237,0003,930
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$217,474,0002,384
Deposits held in domestic offices$217,474,0002,381
Individuals, partnerships, and corporations$210,618,0002,285
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$6,739,0003,379
Commercial banks and other depository institutions in U.S.$116,0002,467
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,220,0004,683
Demand deposits$15,761,0003,589
Nontransaction accounts$196,254,0002,133
Money market deposit accounts (MMDAs)$55,910,0001,548
Other savings deposits (excluding MMDAs)$88,372,000931
Total time deposits$51,972,0004,177
Total time and savings deposits$201,713,0002,254
Noninterest-bearing deposits$21,220,0003,078
Interest-bearing deposits$196,254,0002,250
Retail deposits$199,528,0002,009
Estimated insured deposits$152,628,0002,419
IRAs and Keogh plan accounts$5,310,0003,870
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$219,951,0002,344
Deposits held in domestic offices$219,951,0002,340
Individuals, partnerships, and corporations$213,107,0002,242
U.S. Government$04,163
States and political subdivisions in the U.S.$6,710,0003,290
Commercial banks and other depository institutions in U.S.$134,0002,445
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,999,0004,185
Demand deposits$18,726,0002,991
Nontransaction accounts$195,952,0002,107
Money market deposit accounts (MMDAs)$54,058,0001,584
Other savings deposits (excluding MMDAs)$88,848,000903
Total time deposits$53,046,0004,099
Total time and savings deposits$201,225,0002,221
Noninterest-bearing deposits$23,999,0002,762
Interest-bearing deposits$195,952,0002,219
Retail deposits$199,809,0001,983
Estimated insured deposits$155,145,0002,358
IRAs and Keogh plan accounts$5,456,0003,771
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$220,563,0002,312
Deposits held in domestic offices$220,563,0002,308
Individuals, partnerships, and corporations$213,479,0002,225
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$7,058,0003,183
Commercial banks and other depository institutions in U.S.$21,0003,005
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,154,0004,603
Demand deposits$16,597,0003,501
Nontransaction accounts$198,409,0002,054
Money market deposit accounts (MMDAs)$52,061,0001,599
Other savings deposits (excluding MMDAs)$91,409,000886
Total time deposits$54,939,0003,877
Total time and savings deposits$203,966,0002,168
Noninterest-bearing deposits$67,285,0001,005
Interest-bearing deposits$153,278,0002,747
Retail deposits$200,737,0001,969
Estimated insured deposits$157,021,0002,334
IRAs and Keogh plan accounts$5,964,0003,522
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$231,629,0002,198
Deposits held in domestic offices$231,629,0002,193
Individuals, partnerships, and corporations$222,575,0002,111
U.S. Government$26,0001,422
States and political subdivisions in the U.S.$9,007,0002,741
Commercial banks and other depository institutions in U.S.$21,0002,986
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,950,000629
Demand deposits$78,636,000597
Nontransaction accounts$114,679,0003,100
Money market deposit accounts (MMDAs)$47,868,0001,681
Other savings deposits (excluding MMDAs)$10,364,0003,639
Total time deposits$56,447,0003,710
Total time and savings deposits$152,993,0002,739
Noninterest-bearing deposits$78,821,000851
Interest-bearing deposits$152,808,0002,736
Retail deposits$211,591,0001,884
Estimated insured deposits$159,979,0002,267
IRAs and Keogh plan accounts$5,955,0003,465
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$226,111,0002,226
Deposits held in domestic offices$226,111,0002,221
Individuals, partnerships, and corporations$218,562,0002,120
U.S. Government$31,0001,945
States and political subdivisions in the U.S.$7,495,0003,104
Commercial banks and other depository institutions in U.S.$23,0002,962
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,282,000700
Demand deposits$73,897,000658
Nontransaction accounts$115,829,0003,009
Money market deposit accounts (MMDAs)$46,385,0001,687
Other savings deposits (excluding MMDAs)$10,387,0003,630
Total time deposits$59,056,0003,494
Total time and savings deposits$152,214,0002,715
Noninterest-bearing deposits$73,906,000929
Interest-bearing deposits$152,205,0002,715
Retail deposits$205,059,0001,927
Estimated insured deposits$134,917,0002,668
IRAs and Keogh plan accounts$6,022,0003,425
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$206,439,0002,378
Deposits held in domestic offices$206,439,0002,372
Individuals, partnerships, and corporations$197,858,0002,292
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$8,548,0002,758
Commercial banks and other depository institutions in U.S.$21,0002,982
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,596,000841
Demand deposits$61,731,000805
Nontransaction accounts$109,843,0003,080
Money market deposit accounts (MMDAs)$38,353,0001,914
Other savings deposits (excluding MMDAs)$9,437,0003,892
Total time deposits$62,053,0003,304
Total time and savings deposits$144,708,0002,771
Noninterest-bearing deposits$61,784,0001,104
Interest-bearing deposits$144,655,0002,766
Retail deposits$183,293,0002,136
Estimated insured deposits$127,982,0002,749
IRAs and Keogh plan accounts$6,133,0003,401
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$202,078,0002,376
Deposits held in domestic offices$202,078,0002,372
Individuals, partnerships, and corporations$193,367,0002,295
U.S. Government$18,0001,685
States and political subdivisions in the U.S.$8,672,0002,786
Commercial banks and other depository institutions in U.S.$21,0002,993
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,098,000844
Demand deposits$64,487,000775
Nontransaction accounts$103,980,0003,149
Money market deposit accounts (MMDAs)$30,434,0002,186
Other savings deposits (excluding MMDAs)$10,179,0003,772
Total time deposits$63,367,0003,130
Total time and savings deposits$137,591,0002,843
Noninterest-bearing deposits$64,530,0001,023
Interest-bearing deposits$137,548,0002,850
Retail deposits$178,198,0002,164
Estimated insured deposits$128,365,0002,720
IRAs and Keogh plan accounts$6,455,0003,253
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$191,340,0002,493
Deposits held in domestic offices$191,340,0002,488
Individuals, partnerships, and corporations$180,084,0002,436
U.S. Government$56,000791
States and political subdivisions in the U.S.$11,179,0002,317
Commercial banks and other depository institutions in U.S.$21,0003,018
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,415,0001,031
Demand deposits$50,909,0001,024
Nontransaction accounts$103,925,0003,139
Money market deposit accounts (MMDAs)$30,383,0002,279
Other savings deposits (excluding MMDAs)$10,321,0003,810
Total time deposits$63,221,0003,072
Total time and savings deposits$140,431,0002,803
Noninterest-bearing deposits$50,938,0001,287
Interest-bearing deposits$140,402,0002,803
Retail deposits$167,817,0002,282
Estimated insured deposits$127,440,0002,737
IRAs and Keogh plan accounts$6,311,0003,325
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$185,464,0002,536
Deposits held in domestic offices$185,464,0002,531
Individuals, partnerships, and corporations$174,380,0002,460
U.S. Government$14,0002,489
States and political subdivisions in the U.S.$11,049,0002,271
Commercial banks and other depository institutions in U.S.$21,0003,022
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,731,0001,057
Demand deposits$49,360,0001,064
Nontransaction accounts$98,733,0003,231
Money market deposit accounts (MMDAs)$25,729,0002,555
Other savings deposits (excluding MMDAs)$9,994,0003,859
Total time deposits$63,010,0003,052
Total time and savings deposits$136,104,0002,856
Noninterest-bearing deposits$49,370,0001,312
Interest-bearing deposits$136,094,0002,859
Retail deposits$162,416,0002,358
Estimated insured deposits$127,912,0002,740
IRAs and Keogh plan accounts$6,619,0003,186
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$180,820,0002,556
Deposits held in domestic offices$180,820,0002,551
Individuals, partnerships, and corporations$170,530,0002,494
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$10,260,0002,368
Commercial banks and other depository institutions in U.S.$21,0003,063
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,946,0001,108
Demand deposits$45,618,0001,143
Nontransaction accounts$98,874,0003,198
Money market deposit accounts (MMDAs)$24,936,0002,593
Other savings deposits (excluding MMDAs)$10,470,0003,779
Total time deposits$63,468,0003,012
Total time and savings deposits$135,202,0002,835
Noninterest-bearing deposits$45,664,0001,401
Interest-bearing deposits$135,156,0002,846
Retail deposits$158,437,0002,387
Estimated insured deposits$129,138,0002,695
IRAs and Keogh plan accounts$6,949,0003,085
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$178,604,0002,562
Deposits held in domestic offices$178,604,0002,557
Individuals, partnerships, and corporations$168,817,0002,506
U.S. Government$32,0001,328
States and political subdivisions in the U.S.$9,734,0002,475
Commercial banks and other depository institutions in U.S.$21,0003,103
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,232,0001,188
Demand deposits$43,103,0001,244
Nontransaction accounts$99,372,0003,183
Money market deposit accounts (MMDAs)$25,220,0002,556
Other savings deposits (excluding MMDAs)$10,734,0003,763
Total time deposits$63,418,0003,004
Total time and savings deposits$135,501,0002,823
Noninterest-bearing deposits$43,103,0001,488
Interest-bearing deposits$135,501,0002,838
Retail deposits$156,968,0002,405
Estimated insured deposits$128,795,0002,703
IRAs and Keogh plan accounts$7,068,0003,083
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$178,919,0002,536
Deposits held in domestic offices$178,919,0002,533
Individuals, partnerships, and corporations$169,248,0002,468
U.S. Government$31,0001,347
States and political subdivisions in the U.S.$9,619,0002,523
Commercial banks and other depository institutions in U.S.$21,0003,112
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,093,0001,172
Demand deposits$42,369,0001,229
Nontransaction accounts$99,826,0003,163
Money market deposit accounts (MMDAs)$24,771,0002,572
Other savings deposits (excluding MMDAs)$10,606,0003,770
Total time deposits$64,449,0002,960
Total time and savings deposits$136,550,0002,788
Noninterest-bearing deposits$42,392,0001,455
Interest-bearing deposits$136,527,0002,803
Retail deposits$157,472,0002,378
Estimated insured deposits$130,025,0002,656
IRAs and Keogh plan accounts$7,252,0003,014
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$182,529,0002,481
Deposits held in domestic offices$182,529,0002,477
Individuals, partnerships, and corporations$172,758,0002,401
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$9,741,0002,493
Commercial banks and other depository institutions in U.S.$21,0003,127
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,422,000993
Demand deposits$42,440,0001,116
Nontransaction accounts$101,107,0002,695
Money market deposit accounts (MMDAs)$23,660,0002,340
Other savings deposits (excluding MMDAs)$10,483,0003,228
Total time deposits$66,964,0002,450
Total time and savings deposits$140,089,0002,726
Noninterest-bearing deposits$42,449,0001,424
Interest-bearing deposits$140,080,0002,713
Retail deposits$160,031,0002,347
Estimated insured deposits$133,557,0002,591
IRAs and Keogh plan accounts$2,118,0006,286
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$187,271,0002,414
Deposits held in domestic offices$187,271,0002,409
Individuals, partnerships, and corporations$178,552,0002,330
U.S. Government$13,0002,199
States and political subdivisions in the U.S.$8,685,0002,580
Commercial banks and other depository institutions in U.S.$21,0003,171
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,053,000949
Demand deposits$44,305,0001,048
Nontransaction accounts$106,218,0002,607
Money market deposit accounts (MMDAs)$23,841,0002,332
Other savings deposits (excluding MMDAs)$10,510,0003,214
Total time deposits$71,867,0002,307
Total time and savings deposits$142,966,0002,670
Noninterest-bearing deposits$44,356,0001,359
Interest-bearing deposits$142,915,0002,662
Retail deposits$162,684,0002,311
Estimated insured deposits$144,068,0002,414
IRAs and Keogh plan accounts$7,824,0002,896
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$190,093,0002,369
Deposits held in domestic offices$190,093,0002,364
Individuals, partnerships, and corporations$181,161,0002,289
U.S. Government$69,000891
States and political subdivisions in the U.S.$8,842,0002,552
Commercial banks and other depository institutions in U.S.$21,0003,188
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,213,000984
Demand deposits$42,495,0001,112
Nontransaction accounts$110,880,0002,492
Money market deposit accounts (MMDAs)$24,808,0002,199
Other savings deposits (excluding MMDAs)$9,924,0003,310
Total time deposits$76,148,0002,193
Total time and savings deposits$147,598,0002,594
Noninterest-bearing deposits$42,536,0001,404
Interest-bearing deposits$147,557,0002,578
Retail deposits$164,027,0002,268
Estimated insured deposits$146,901,0002,386
IRAs and Keogh plan accounts$7,856,0002,887
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$200,049,0002,216
Deposits held in domestic offices$200,049,0002,211
Individuals, partnerships, and corporations$184,480,0002,222
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$15,532,0001,576
Commercial banks and other depository institutions in U.S.$21,0003,140
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,650,000825
Demand deposits$41,217,0001,081
Nontransaction accounts$115,399,0002,397
Money market deposit accounts (MMDAs)$23,477,0002,257
Other savings deposits (excluding MMDAs)$9,983,0003,232
Total time deposits$81,938,0002,037
Total time and savings deposits$158,832,0002,403
Noninterest-bearing deposits$41,246,0001,363
Interest-bearing deposits$158,803,0002,394
Retail deposits$171,196,0002,142
Estimated insured deposits$150,467,0002,297
IRAs and Keogh plan accounts$8,093,0002,764
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$197,744,0002,193
Deposits held in domestic offices$197,744,0002,189
Individuals, partnerships, and corporations$186,866,0002,162
U.S. Government$17,0002,802
States and political subdivisions in the U.S.$10,840,0002,138
Commercial banks and other depository institutions in U.S.$21,0003,083
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,983,000942
Demand deposits$39,545,0001,124
Nontransaction accounts$119,761,0002,265
Money market deposit accounts (MMDAs)$22,527,0002,275
Other savings deposits (excluding MMDAs)$9,698,0003,169
Total time deposits$87,535,0001,870
Total time and savings deposits$158,199,0002,352
Noninterest-bearing deposits$39,555,0001,405
Interest-bearing deposits$158,189,0002,348
Retail deposits$167,183,0002,164
Estimated insured deposits$153,348,0002,224
IRAs and Keogh plan accounts$8,274,0002,666
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$219,344,0001,858
Deposits held in domestic offices$219,344,0001,853
Individuals, partnerships, and corporations$208,185,0001,844
U.S. Government$39,0001,991
States and political subdivisions in the U.S.$11,099,0001,981
Commercial banks and other depository institutions in U.S.$21,0003,020
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,038,000844
Demand deposits$41,380,0001,034
Nontransaction accounts$139,306,0001,858
Money market deposit accounts (MMDAs)$32,365,0001,595
Other savings deposits (excluding MMDAs)$10,119,0002,856
Total time deposits$96,822,0001,643
Total time and savings deposits$177,964,0001,996
Noninterest-bearing deposits$41,390,0001,268
Interest-bearing deposits$177,954,0001,985
Retail deposits$185,355,0001,822
Estimated insured deposits$186,000,0001,763
IRAs and Keogh plan accounts$8,835,0002,450
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$208,505,0001,873
Deposits held in domestic offices$208,505,0001,869
Individuals, partnerships, and corporations$192,905,0001,894
U.S. Government$26,0002,396
States and political subdivisions in the U.S.$15,525,0001,312
Commercial banks and other depository institutions in U.S.$49,0002,727
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,261,000862
Demand deposits$38,451,0001,095
Nontransaction accounts$132,244,0001,865
Money market deposit accounts (MMDAs)$32,956,0001,412
Other savings deposits (excluding MMDAs)$9,075,0002,916
Total time deposits$90,213,0001,785
Total time and savings deposits$170,054,0001,980
Noninterest-bearing deposits$38,456,0001,295
Interest-bearing deposits$170,049,0001,972
Retail deposits$180,686,0001,791
Estimated insured deposits$180,104,0001,760
IRAs and Keogh plan accounts$9,119,0002,338
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$213,211,0001,767
Deposits held in domestic offices$213,211,0001,763
Individuals, partnerships, and corporations$196,567,0001,797
U.S. Government$22,0002,413
States and political subdivisions in the U.S.$16,529,0001,130
Commercial banks and other depository institutions in U.S.$93,0002,679
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,154,000869
Demand deposits$36,689,0001,190
Nontransaction accounts$135,057,0001,738
Money market deposit accounts (MMDAs)$26,946,0001,660
Other savings deposits (excluding MMDAs)$9,280,0003,079
Total time deposits$98,831,0001,505
Total time and savings deposits$176,522,0001,844
Noninterest-bearing deposits$36,693,0001,348
Interest-bearing deposits$176,518,0001,848
Retail deposits$181,411,0001,770
Estimated insured deposits$183,366,0001,698
IRAs and Keogh plan accounts$9,661,0002,293
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$196,337,0001,922
Deposits held in domestic offices$196,337,0001,916
Individuals, partnerships, and corporations$186,198,0001,900
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$9,987,0001,772
Commercial banks and other depository institutions in U.S.$132,0002,343
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,557,0001,022
Demand deposits$33,447,0001,407
Nontransaction accounts$121,780,0001,859
Money market deposit accounts (MMDAs)$12,070,0002,806
Other savings deposits (excluding MMDAs)$9,801,0003,007
Total time deposits$99,909,0001,437
Total time and savings deposits$162,890,0001,974
Noninterest-bearing deposits$33,451,0001,547
Interest-bearing deposits$162,886,0001,979
Retail deposits$166,027,0001,967
Estimated insured deposits$179,586,0001,738
IRAs and Keogh plan accounts$8,621,0002,610
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$192,092,0001,973
Deposits held in domestic offices$192,092,0001,965
Individuals, partnerships, and corporations$185,363,0001,898
U.S. Government$59,0002,278
States and political subdivisions in the U.S.$6,521,0002,761
Commercial banks and other depository institutions in U.S.$149,0002,398
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,953,0001,029
Demand deposits$33,182,0001,360
Nontransaction accounts$118,139,0001,881
Money market deposit accounts (MMDAs)$16,612,0002,122
Other savings deposits (excluding MMDAs)$9,621,0003,103
Total time deposits$91,906,0001,581
Total time and savings deposits$158,910,0002,012
Noninterest-bearing deposits$33,187,0001,471
Interest-bearing deposits$158,905,0002,030
Retail deposits$166,980,0001,952
Estimated insured deposits$172,148,0001,825
IRAs and Keogh plan accounts$9,414,0002,517
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$187,626,0002,049
Deposits held in domestic offices$187,626,0002,038
Individuals, partnerships, and corporations$181,680,0001,975
U.S. Government$155,0002,448
States and political subdivisions in the U.S.$5,699,0003,083
Commercial banks and other depository institutions in U.S.$92,0003,194
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,237,0001,204
Demand deposits$30,932,0001,510
Nontransaction accounts$118,389,0001,897
Money market deposit accounts (MMDAs)$15,285,0002,302
Other savings deposits (excluding MMDAs)$12,074,0002,777
Total time deposits$91,030,0001,606
Total time and savings deposits$156,694,0002,103
Noninterest-bearing deposits$30,932,0001,613
Interest-bearing deposits$156,694,0002,124
Retail deposits$164,268,0002,045
Estimated insured deposits$169,856,0001,930
IRAs and Keogh plan accounts$10,074,0002,520
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$186,131,0002,118
Deposits held in domestic offices$186,131,0002,109
Individuals, partnerships, and corporations$179,496,0002,048
U.S. Government$146,0002,716
States and political subdivisions in the U.S.$6,429,0002,638
Commercial banks and other depository institutions in U.S.$60,0003,499
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,039,0001,286
Demand deposits$28,128,0001,658
Nontransaction accounts$120,092,0001,874
Money market deposit accounts (MMDAs)$16,693,0002,156
Other savings deposits (excluding MMDAs)$14,354,0002,559
Total time deposits$89,045,0001,608
Total time and savings deposits$158,003,0002,119
Noninterest-bearing deposits$28,128,0001,757
Interest-bearing deposits$158,003,0002,144
Retail deposits$166,205,0002,092
Estimated insured deposits$169,641,0001,982
IRAs and Keogh plan accounts$11,497,0002,335
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$193,395,0002,008
Deposits held in domestic offices$193,395,0001,996
Individuals, partnerships, and corporations$184,887,0001,950
U.S. Government$171,0002,659
States and political subdivisions in the U.S.$8,088,0001,935
Commercial banks and other depository institutions in U.S.$249,0002,360
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,853,0001,182
Demand deposits$29,076,0001,594
Nontransaction accounts$121,542,0001,776
Money market deposit accounts (MMDAs)$19,852,0001,971
Other savings deposits (excluding MMDAs)$16,793,0002,502
Total time deposits$84,897,0001,493
Total time and savings deposits$164,319,0001,990
Noninterest-bearing deposits$29,076,0001,691
Interest-bearing deposits$164,319,0002,006
Retail deposits$173,040,0001,996
Estimated insured deposits$173,242,0001,917
IRAs and Keogh plan accounts$11,544,0002,289
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$206,178,0001,912
Deposits held in domestic offices$206,178,0001,898
Individuals, partnerships, and corporations$199,850,0001,854
U.S. Government$131,0002,748
States and political subdivisions in the U.S.$5,934,0002,616
Commercial banks and other depository institutions in U.S.$263,0002,610
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,953,0001,196
Demand deposits$28,622,0001,584
Nontransaction accounts$134,225,0001,609
Money market deposit accounts (MMDAs)$23,756,0001,817
Other savings deposits (excluding MMDAs)$19,019,0002,364
Total time deposits$91,450,0001,311
Total time and savings deposits$177,556,0001,890
Noninterest-bearing deposits$28,622,0001,696
Interest-bearing deposits$177,556,0001,924
Retail deposits$186,765,0001,915
Estimated insured deposits$183,976,0001,865
IRAs and Keogh plan accounts$12,802,0002,185
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$158,821,0002,593
Deposits held in domestic offices$158,821,0002,586
Individuals, partnerships, and corporations$154,377,0002,534
U.S. Government$229,0002,404
States and political subdivisions in the U.S.$4,213,0003,454
Commercial banks and other depository institutions in U.S.$2,0005,223
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,794,0001,609
Demand deposits$20,999,0002,071
Nontransaction accounts$106,027,0002,091
Money market deposit accounts (MMDAs)$17,909,0002,406
Other savings deposits (excluding MMDAs)$11,130,0003,403
Total time deposits$76,988,0001,667
Total time and savings deposits$137,822,0002,610
Noninterest-bearing deposits$20,999,0002,245
Interest-bearing deposits$137,822,0002,608
Retail deposits$137,994,0002,721
Estimated insured deposits$141,278,0002,573
IRAs and Keogh plan accounts$7,537,0003,622
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA