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Colombo Bank, Total Deposits

2018-09-30Rank
Total deposits$138,711,0003,242
Deposits held in domestic offices$138,711,0003,242
Individuals, partnerships, and corporations$126,262,0003,180
U.S. Government$01,011
States and political subdivisions in the U.S.$8,280,0003,287
Commercial banks and other depository institutions in U.S.$4,169,0001,046
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,323,0004,045
Demand deposits$18,824,0003,694
Nontransaction accounts$111,388,0002,728
Money market deposit accounts (MMDAs)$23,546,0002,781
Other savings deposits (excluding MMDAs)$15,514,0003,167
Total time deposits$72,327,0002,113
Total time and savings deposits$119,887,0003,013
Noninterest-bearing deposits$18,824,0003,791
Interest-bearing deposits$119,887,0003,049
Retail deposits$130,775,0003,178
Estimated insured deposits$120,106,0003,089
IRAs and Keogh plan accounts$3,946,0003,501
Brokered deposits$1,245,0001,989
Fully insured brokered deposits$1,245,0001,699
Deposits obtained via list services, yet not brokered$2,482,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$141,820,0003,225
Deposits held in domestic offices$141,820,0003,225
Individuals, partnerships, and corporations$128,645,0003,165
U.S. Government$01,101
States and political subdivisions in the U.S.$8,260,0003,318
Commercial banks and other depository institutions in U.S.$4,915,000990
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,810,0004,030
Demand deposits$21,050,0003,507
Nontransaction accounts$113,010,0002,717
Money market deposit accounts (MMDAs)$20,783,0002,979
Other savings deposits (excluding MMDAs)$18,035,0002,981
Total time deposits$74,192,0002,059
Total time and savings deposits$120,770,0003,011
Noninterest-bearing deposits$21,050,0003,628
Interest-bearing deposits$120,770,0003,051
Retail deposits$134,907,0003,150
Estimated insured deposits$126,242,0003,022
IRAs and Keogh plan accounts$3,977,0003,514
Brokered deposits$1,245,0001,988
Fully insured brokered deposits$1,245,0001,732
Deposits obtained via list services, yet not brokered$2,731,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$144,873,0003,215
Deposits held in domestic offices$144,873,0003,215
Individuals, partnerships, and corporations$130,938,0003,178
U.S. Government$01,097
States and political subdivisions in the U.S.$8,516,0003,276
Commercial banks and other depository institutions in U.S.$5,419,000932
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,031,0004,244
Demand deposits$18,104,0003,824
Nontransaction accounts$118,842,0002,665
Money market deposit accounts (MMDAs)$21,880,0002,965
Other savings deposits (excluding MMDAs)$22,889,0002,625
Total time deposits$74,072,0002,059
Total time and savings deposits$126,769,0002,957
Noninterest-bearing deposits$18,104,0003,917
Interest-bearing deposits$126,769,0002,995
Retail deposits$106,995,0003,631
Estimated insured deposits$126,999,0003,041
IRAs and Keogh plan accounts$4,154,0003,469
Brokered deposits$33,379,000827
Fully insured brokered deposits$33,379,000786
Deposits obtained via list services, yet not brokered$3,225,000977
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$139,067,0003,321
Deposits held in domestic offices$139,067,0003,321
Individuals, partnerships, and corporations$120,183,0003,357
U.S. Government$01,191
States and political subdivisions in the U.S.$9,944,0003,096
Commercial banks and other depository institutions in U.S.$8,940,000748
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,112,0004,617
Demand deposits$15,450,0004,149
Nontransaction accounts$117,955,0002,706
Money market deposit accounts (MMDAs)$16,776,0003,345
Other savings deposits (excluding MMDAs)$22,505,0002,644
Total time deposits$78,674,0001,973
Total time and savings deposits$123,617,0003,021
Noninterest-bearing deposits$15,450,0004,216
Interest-bearing deposits$123,617,0003,048
Retail deposits$98,085,0003,822
Estimated insured deposits$128,165,0003,040
IRAs and Keogh plan accounts$4,138,0003,534
Brokered deposits$37,014,000764
Fully insured brokered deposits$37,014,000708
Deposits obtained via list services, yet not brokered$4,367,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$146,594,0003,233
Deposits held in domestic offices$146,594,0003,233
Individuals, partnerships, and corporations$118,183,0003,397
U.S. Government$01,147
States and political subdivisions in the U.S.$13,803,0002,569
Commercial banks and other depository institutions in U.S.$14,608,000554
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,030,0004,465
Demand deposits$16,921,0003,958
Nontransaction accounts$123,564,0002,640
Money market deposit accounts (MMDAs)$19,589,0003,173
Other savings deposits (excluding MMDAs)$19,151,0002,907
Total time deposits$84,824,0001,888
Total time and savings deposits$129,673,0002,958
Noninterest-bearing deposits$16,921,0004,047
Interest-bearing deposits$129,673,0002,984
Retail deposits$105,135,0003,697
Estimated insured deposits$129,922,0003,034
IRAs and Keogh plan accounts$3,961,0003,703
Brokered deposits$32,493,000826
Fully insured brokered deposits$32,493,000759
Deposits obtained via list services, yet not brokered$9,289,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$150,289,0003,191
Deposits held in domestic offices$150,289,0003,191
Individuals, partnerships, and corporations$117,952,0003,412
U.S. Government$01,163
States and political subdivisions in the U.S.$12,884,0002,684
Commercial banks and other depository institutions in U.S.$19,453,000467
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,842,0004,455
Demand deposits$16,538,0004,022
Nontransaction accounts$126,447,0002,598
Money market deposit accounts (MMDAs)$21,238,0003,075
Other savings deposits (excluding MMDAs)$16,152,0003,198
Total time deposits$89,057,0001,810
Total time and savings deposits$133,751,0002,922
Noninterest-bearing deposits$16,538,0004,093
Interest-bearing deposits$133,751,0002,937
Retail deposits$106,334,0003,686
Estimated insured deposits$132,271,0003,011
IRAs and Keogh plan accounts$4,410,0003,535
Brokered deposits$33,648,000790
Fully insured brokered deposits$33,648,000729
Deposits obtained via list services, yet not brokered$10,039,000588
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$151,435,0003,214
Deposits held in domestic offices$151,435,0003,214
Individuals, partnerships, and corporations$115,230,0003,504
U.S. Government$01,186
States and political subdivisions in the U.S.$13,534,0002,644
Commercial banks and other depository institutions in U.S.$22,671,000435
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,825,0004,417
Demand deposits$15,896,0004,125
Nontransaction accounts$126,610,0002,627
Money market deposit accounts (MMDAs)$22,540,0003,024
Other savings deposits (excluding MMDAs)$12,206,0003,683
Total time deposits$91,864,0001,763
Total time and savings deposits$135,539,0002,935
Noninterest-bearing deposits$15,896,0004,196
Interest-bearing deposits$135,539,0002,953
Retail deposits$104,028,0003,776
Estimated insured deposits$132,393,0003,032
IRAs and Keogh plan accounts$4,406,0003,564
Brokered deposits$37,106,000725
Fully insured brokered deposits$37,106,000660
Deposits obtained via list services, yet not brokered$10,039,000608
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$145,348,0003,275
Deposits held in domestic offices$145,348,0003,275
Individuals, partnerships, and corporations$106,007,0003,656
U.S. Government$01,254
States and political subdivisions in the U.S.$13,015,0002,732
Commercial banks and other depository institutions in U.S.$26,326,000387
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,925,0004,729
Demand deposits$14,837,0004,287
Nontransaction accounts$124,423,0002,654
Money market deposit accounts (MMDAs)$19,757,0003,204
Other savings deposits (excluding MMDAs)$10,195,0003,960
Total time deposits$94,471,0001,714
Total time and savings deposits$130,511,0002,992
Noninterest-bearing deposits$14,837,0004,349
Interest-bearing deposits$130,511,0003,015
Retail deposits$95,176,0003,975
Estimated insured deposits$132,214,0003,027
IRAs and Keogh plan accounts$4,743,0003,477
Brokered deposits$39,640,000667
Fully insured brokered deposits$39,382,000630
Deposits obtained via list services, yet not brokered$10,636,000591
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$146,747,0003,255
Deposits held in domestic offices$146,747,0003,255
Individuals, partnerships, and corporations$105,475,0003,666
U.S. Government$01,248
States and political subdivisions in the U.S.$13,005,0002,649
Commercial banks and other depository institutions in U.S.$28,267,000369
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,587,0004,675
Demand deposits$15,081,0004,181
Nontransaction accounts$125,160,0002,641
Money market deposit accounts (MMDAs)$19,709,0003,223
Other savings deposits (excluding MMDAs)$10,961,0003,829
Total time deposits$94,490,0001,733
Total time and savings deposits$131,666,0002,956
Noninterest-bearing deposits$15,081,0004,264
Interest-bearing deposits$131,666,0002,977
Retail deposits$98,027,0003,904
Estimated insured deposits$132,640,0003,015
IRAs and Keogh plan accounts$5,114,0003,386
Brokered deposits$38,714,000674
Fully insured brokered deposits$38,456,000639
Deposits obtained via list services, yet not brokered$12,577,000521
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$145,807,0003,262
Deposits held in domestic offices$145,807,0003,262
Individuals, partnerships, and corporations$96,459,0003,863
U.S. Government$01,147
States and political subdivisions in the U.S.$19,688,0002,072
Commercial banks and other depository institutions in U.S.$29,660,000360
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,727,0004,670
Demand deposits$16,181,0004,039
Nontransaction accounts$124,080,0002,666
Money market deposit accounts (MMDAs)$18,226,0003,339
Other savings deposits (excluding MMDAs)$10,653,0003,902
Total time deposits$95,201,0001,743
Total time and savings deposits$129,626,0003,020
Noninterest-bearing deposits$16,181,0004,142
Interest-bearing deposits$129,626,0003,028
Retail deposits$96,705,0003,958
Estimated insured deposits$124,432,0003,169
IRAs and Keogh plan accounts$5,285,0003,347
Brokered deposits$29,349,000809
Fully insured brokered deposits$28,834,000759
Deposits obtained via list services, yet not brokered$13,599,000505
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$143,854,0003,313
Deposits held in domestic offices$143,854,0003,313
Individuals, partnerships, and corporations$94,222,0003,930
U.S. Government$01,159
States and political subdivisions in the U.S.$19,711,0002,093
Commercial banks and other depository institutions in U.S.$29,921,000353
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,333,0004,589
Demand deposits$15,838,0004,100
Nontransaction accounts$120,521,0002,743
Money market deposit accounts (MMDAs)$17,672,0003,422
Other savings deposits (excluding MMDAs)$10,175,0004,007
Total time deposits$92,674,0001,777
Total time and savings deposits$128,016,0003,059
Noninterest-bearing deposits$15,838,0004,206
Interest-bearing deposits$128,016,0003,071
Retail deposits$95,374,0004,019
Estimated insured deposits$120,952,0003,225
IRAs and Keogh plan accounts$5,205,0003,395
Brokered deposits$29,349,000793
Fully insured brokered deposits$28,834,000748
Deposits obtained via list services, yet not brokered$13,598,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$147,139,0003,262
Deposits held in domestic offices$147,139,0003,262
Individuals, partnerships, and corporations$95,735,0003,938
U.S. Government$01,296
States and political subdivisions in the U.S.$19,699,0002,050
Commercial banks and other depository institutions in U.S.$31,705,000335
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,491,0004,701
Demand deposits$14,411,0004,408
Nontransaction accounts$124,648,0002,661
Money market deposit accounts (MMDAs)$19,840,0003,249
Other savings deposits (excluding MMDAs)$10,552,0003,889
Total time deposits$94,256,0001,752
Total time and savings deposits$132,728,0002,969
Noninterest-bearing deposits$14,411,0004,461
Interest-bearing deposits$132,728,0002,982
Retail deposits$98,264,0003,980
Estimated insured deposits$122,149,0003,209
IRAs and Keogh plan accounts$5,186,0003,429
Brokered deposits$30,536,000761
Fully insured brokered deposits$30,022,000711
Deposits obtained via list services, yet not brokered$14,192,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$141,210,0003,356
Deposits held in domestic offices$141,210,0003,356
Individuals, partnerships, and corporations$97,336,0003,922
U.S. Government$01,197
States and political subdivisions in the U.S.$19,690,0002,014
Commercial banks and other depository institutions in U.S.$24,184,000420
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,194,0004,336
Demand deposits$17,739,0003,818
Nontransaction accounts$115,016,0002,840
Money market deposit accounts (MMDAs)$17,246,0003,500
Other savings deposits (excluding MMDAs)$10,760,0003,887
Total time deposits$87,010,0001,921
Total time and savings deposits$123,471,0003,128
Noninterest-bearing deposits$17,739,0003,988
Interest-bearing deposits$123,471,0003,138
Retail deposits$90,626,0004,160
Estimated insured deposits$114,917,0003,363
IRAs and Keogh plan accounts$5,233,0003,483
Brokered deposits$32,262,000730
Fully insured brokered deposits$31,748,000682
Deposits obtained via list services, yet not brokered$4,597,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$143,750,0003,331
Deposits held in domestic offices$143,750,0003,331
Individuals, partnerships, and corporations$101,966,0003,837
U.S. Government$01,235
States and political subdivisions in the U.S.$19,721,0002,009
Commercial banks and other depository institutions in U.S.$22,063,000459
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,756,0003,924
Demand deposits$15,200,0004,226
Nontransaction accounts$111,994,0002,914
Money market deposit accounts (MMDAs)$15,580,0003,684
Other savings deposits (excluding MMDAs)$11,166,0003,834
Total time deposits$85,248,0001,983
Total time and savings deposits$128,550,0003,050
Noninterest-bearing deposits$15,200,0004,348
Interest-bearing deposits$128,550,0003,046
Retail deposits$94,830,0004,082
Estimated insured deposits$112,616,0003,429
IRAs and Keogh plan accounts$5,279,0003,490
Brokered deposits$30,540,000728
Fully insured brokered deposits$30,027,000684
Deposits obtained via list services, yet not brokered$4,597,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$148,091,0003,300
Deposits held in domestic offices$148,091,0003,300
Individuals, partnerships, and corporations$105,582,0003,804
U.S. Government$01,228
States and political subdivisions in the U.S.$19,710,0002,029
Commercial banks and other depository institutions in U.S.$22,799,000437
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,809,0003,885
Demand deposits$14,034,0004,421
Nontransaction accounts$115,282,0002,861
Money market deposit accounts (MMDAs)$17,558,0003,548
Other savings deposits (excluding MMDAs)$11,546,0003,778
Total time deposits$86,178,0001,979
Total time and savings deposits$134,057,0002,996
Noninterest-bearing deposits$14,034,0004,516
Interest-bearing deposits$134,057,0002,993
Retail deposits$97,394,0004,076
Estimated insured deposits$114,500,0003,427
IRAs and Keogh plan accounts$4,991,0003,647
Brokered deposits$32,820,000671
Fully insured brokered deposits$32,309,000632
Deposits obtained via list services, yet not brokered$4,597,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$145,156,0003,345
Deposits held in domestic offices$145,156,0003,345
Individuals, partnerships, and corporations$100,800,0003,923
U.S. Government$01,345
States and political subdivisions in the U.S.$19,699,0002,008
Commercial banks and other depository institutions in U.S.$24,657,000396
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,064,0004,133
Demand deposits$13,295,0004,615
Nontransaction accounts$115,092,0002,886
Money market deposit accounts (MMDAs)$15,706,0003,721
Other savings deposits (excluding MMDAs)$11,530,0003,741
Total time deposits$87,856,0001,971
Total time and savings deposits$131,861,0003,034
Noninterest-bearing deposits$13,295,0004,698
Interest-bearing deposits$131,861,0003,042
Retail deposits$94,979,0004,175
Estimated insured deposits$114,179,0003,441
IRAs and Keogh plan accounts$5,016,0003,687
Brokered deposits$32,818,000645
Fully insured brokered deposits$32,307,000607
Deposits obtained via list services, yet not brokered$4,597,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$143,463,0003,387
Deposits held in domestic offices$143,463,0003,387
Individuals, partnerships, and corporations$98,770,0003,986
U.S. Government$01,257
States and political subdivisions in the U.S.$19,689,0001,950
Commercial banks and other depository institutions in U.S.$25,004,000405
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,516,0004,268
Demand deposits$14,519,0004,305
Nontransaction accounts$115,947,0002,899
Money market deposit accounts (MMDAs)$14,463,0003,897
Other savings deposits (excluding MMDAs)$11,359,0003,773
Total time deposits$90,125,0001,948
Total time and savings deposits$128,944,0003,108
Noninterest-bearing deposits$14,519,0004,452
Interest-bearing deposits$128,944,0003,107
Retail deposits$93,058,0004,229
Estimated insured deposits$115,852,0003,437
IRAs and Keogh plan accounts$5,216,0003,666
Brokered deposits$33,061,000642
Fully insured brokered deposits$32,552,000599
Deposits obtained via list services, yet not brokered$4,597,000900
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$145,013,0003,369
Deposits held in domestic offices$145,013,0003,369
Individuals, partnerships, and corporations$97,741,0004,040
U.S. Government$01,331
States and political subdivisions in the U.S.$21,762,0001,776
Commercial banks and other depository institutions in U.S.$25,510,000396
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,582,0004,365
Demand deposits$14,445,0004,349
Nontransaction accounts$118,431,0002,896
Money market deposit accounts (MMDAs)$14,635,0003,910
Other savings deposits (excluding MMDAs)$12,114,0003,657
Total time deposits$91,682,0001,946
Total time and savings deposits$130,568,0003,108
Noninterest-bearing deposits$14,445,0004,488
Interest-bearing deposits$130,568,0003,099
Retail deposits$93,176,0004,258
Estimated insured deposits$117,111,0003,437
IRAs and Keogh plan accounts$5,325,0003,676
Brokered deposits$34,226,000617
Fully insured brokered deposits$34,226,000579
Deposits obtained via list services, yet not brokered$4,498,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$137,590,0003,530
Deposits held in domestic offices$137,590,0003,530
Individuals, partnerships, and corporations$88,681,0004,331
U.S. Government$01,317
States and political subdivisions in the U.S.$22,756,0001,748
Commercial banks and other depository institutions in U.S.$26,153,000379
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,694,0005,191
Demand deposits$13,567,0004,519
Nontransaction accounts$118,896,0002,915
Money market deposit accounts (MMDAs)$13,676,0004,066
Other savings deposits (excluding MMDAs)$11,839,0003,729
Total time deposits$93,381,0001,941
Total time and savings deposits$124,023,0003,271
Noninterest-bearing deposits$13,567,0004,648
Interest-bearing deposits$124,023,0003,269
Retail deposits$105,020,0003,993
Estimated insured deposits$118,570,0003,442
IRAs and Keogh plan accounts$5,369,0003,713
Brokered deposits$14,979,0001,014
Fully insured brokered deposits$14,979,000952
Deposits obtained via list services, yet not brokered$5,541,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$141,420,0003,466
Deposits held in domestic offices$141,420,0003,466
Individuals, partnerships, and corporations$91,720,0004,263
U.S. Government$01,474
States and political subdivisions in the U.S.$22,645,0001,721
Commercial banks and other depository institutions in U.S.$27,055,000358
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,620,0005,093
Demand deposits$14,304,0004,360
Nontransaction accounts$121,800,0002,870
Money market deposit accounts (MMDAs)$13,959,0004,022
Other savings deposits (excluding MMDAs)$11,780,0003,671
Total time deposits$96,061,0001,916
Total time and savings deposits$127,116,0003,216
Noninterest-bearing deposits$14,304,0004,544
Interest-bearing deposits$127,116,0003,214
Retail deposits$109,117,0003,894
Estimated insured deposits$121,993,0003,368
IRAs and Keogh plan accounts$5,506,0003,713
Brokered deposits$14,977,000986
Fully insured brokered deposits$14,977,000919
Deposits obtained via list services, yet not brokered$5,779,000789
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$52,514,0005,739
Deposits held in domestic offices$52,514,0005,738
Individuals, partnerships, and corporations$52,514,0005,507
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,720,0006,454
Demand deposits$6,720,0005,805
Nontransaction accounts$45,794,0005,191
Money market deposit accounts (MMDAs)$7,921,0004,884
Other savings deposits (excluding MMDAs)$8,375,0004,338
Total time deposits$29,498,0004,762
Total time and savings deposits$45,794,0005,580
Noninterest-bearing deposits$3,642,0006,372
Interest-bearing deposits$48,872,0005,475
Retail deposits$52,514,0005,610
Estimated insured deposits$50,133,0005,589
IRAs and Keogh plan accounts$4,203,0004,323
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,431,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$57,215,0005,619
Deposits held in domestic offices$57,215,0005,619
Individuals, partnerships, and corporations$57,216,0005,368
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,660,0006,437
Demand deposits$7,114,0005,752
Nontransaction accounts$49,556,0005,057
Money market deposit accounts (MMDAs)$7,238,0005,037
Other savings deposits (excluding MMDAs)$8,476,0004,321
Total time deposits$33,842,0004,518
Total time and savings deposits$50,102,0005,468
Noninterest-bearing deposits$4,235,0006,322
Interest-bearing deposits$52,980,0005,360
Retail deposits$56,715,0005,488
Estimated insured deposits$54,652,0005,450
IRAs and Keogh plan accounts$4,478,0004,238
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,220,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$60,316,0005,576
Deposits held in domestic offices$60,316,0005,576
Individuals, partnerships, and corporations$60,315,0005,318
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,362,0006,442
Demand deposits$7,776,0005,666
Nontransaction accounts$51,953,0005,005
Money market deposit accounts (MMDAs)$7,489,0005,038
Other savings deposits (excluding MMDAs)$8,436,0004,341
Total time deposits$36,028,0004,413
Total time and savings deposits$52,539,0005,436
Noninterest-bearing deposits$5,875,0006,096
Interest-bearing deposits$54,441,0005,375
Retail deposits$59,565,0005,455
Estimated insured deposits$56,849,0005,420
IRAs and Keogh plan accounts$4,585,0004,210
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$5,004,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$63,433,0005,504
Deposits held in domestic offices$63,433,0005,503
Individuals, partnerships, and corporations$63,433,0005,228
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,938,0006,422
Demand deposits$4,707,0006,333
Nontransaction accounts$54,495,0004,886
Money market deposit accounts (MMDAs)$7,412,0005,033
Other savings deposits (excluding MMDAs)$8,677,0004,205
Total time deposits$38,405,0004,303
Total time and savings deposits$58,726,0005,175
Noninterest-bearing deposits$4,707,0006,360
Interest-bearing deposits$58,726,0005,182
Retail deposits$62,682,0005,374
Estimated insured deposits$61,152,0005,339
IRAs and Keogh plan accounts$4,744,0004,160
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$6,542,000756
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$64,562,0005,491
Deposits held in domestic offices$64,562,0005,491
Individuals, partnerships, and corporations$64,562,0005,201
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,088,0006,731
Demand deposits$3,794,0006,513
Nontransaction accounts$58,474,0004,795
Money market deposit accounts (MMDAs)$7,739,0005,020
Other savings deposits (excluding MMDAs)$9,032,0004,109
Total time deposits$41,703,0004,194
Total time and savings deposits$60,768,0005,159
Noninterest-bearing deposits$4,516,0006,401
Interest-bearing deposits$60,046,0005,179
Retail deposits$63,561,0005,347
Estimated insured deposits$62,276,0005,330
IRAs and Keogh plan accounts$4,836,0004,197
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$68,987,0005,378
Deposits held in domestic offices$68,987,0005,377
Individuals, partnerships, and corporations$68,987,0005,079
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,925,0006,706
Demand deposits$6,925,0005,857
Nontransaction accounts$62,062,0004,683
Money market deposit accounts (MMDAs)$7,799,0005,031
Other savings deposits (excluding MMDAs)$9,299,0004,062
Total time deposits$44,964,0004,052
Total time and savings deposits$62,062,0005,150
Noninterest-bearing deposits$5,384,0006,257
Interest-bearing deposits$63,603,0005,100
Retail deposits$67,743,0005,226
Estimated insured deposits$66,553,0005,210
IRAs and Keogh plan accounts$4,939,0004,176
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$75,113,0005,252
Deposits held in domestic offices$75,113,0005,251
Individuals, partnerships, and corporations$75,113,0004,935
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,301,0006,729
Demand deposits$7,301,0005,838
Nontransaction accounts$67,812,0004,509
Money market deposit accounts (MMDAs)$8,819,0004,908
Other savings deposits (excluding MMDAs)$9,705,0003,965
Total time deposits$49,288,0003,879
Total time and savings deposits$67,812,0005,007
Noninterest-bearing deposits$4,670,0006,455
Interest-bearing deposits$70,443,0004,931
Retail deposits$73,618,0005,098
Estimated insured deposits$71,136,0005,117
IRAs and Keogh plan accounts$5,058,0004,140
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$78,277,0005,126
Deposits held in domestic offices$78,277,0005,125
Individuals, partnerships, and corporations$78,277,0004,795
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,523,0006,710
Demand deposits$5,337,0006,252
Nontransaction accounts$70,754,0004,393
Money market deposit accounts (MMDAs)$7,966,0005,014
Other savings deposits (excluding MMDAs)$9,274,0003,943
Total time deposits$53,514,0003,704
Total time and savings deposits$70,754,0004,882
Noninterest-bearing deposits$5,337,0006,304
Interest-bearing deposits$72,940,0004,819
Retail deposits$76,520,0004,969
Estimated insured deposits$78,285,0004,829
IRAs and Keogh plan accounts$5,312,0004,053
Brokered deposits$506,0002,726
Fully insured brokered deposits$506,0002,560
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$84,774,0004,930
Deposits held in domestic offices$84,774,0004,929
Individuals, partnerships, and corporations$84,772,0004,614
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,781,0006,657
Demand deposits$4,772,0006,360
Nontransaction accounts$76,991,0004,222
Money market deposit accounts (MMDAs)$8,827,0004,876
Other savings deposits (excluding MMDAs)$8,985,0003,998
Total time deposits$59,179,0003,541
Total time and savings deposits$76,991,0004,652
Noninterest-bearing deposits$4,772,0006,414
Interest-bearing deposits$80,002,0004,564
Retail deposits$83,267,0004,735
Estimated insured deposits$84,787,0004,612
IRAs and Keogh plan accounts$6,138,0003,754
Brokered deposits$506,0002,826
Fully insured brokered deposits$506,0002,662
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$88,330,0004,836
Deposits held in domestic offices$88,330,0004,835
Individuals, partnerships, and corporations$88,330,0004,524
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,563,0006,725
Demand deposits$5,065,0006,274
Nontransaction accounts$80,767,0004,136
Money market deposit accounts (MMDAs)$8,114,0005,029
Other savings deposits (excluding MMDAs)$9,591,0003,847
Total time deposits$63,062,0003,425
Total time and savings deposits$80,767,0004,574
Noninterest-bearing deposits$5,065,0006,336
Interest-bearing deposits$83,265,0004,496
Retail deposits$87,635,0004,587
Estimated insured deposits$88,343,0004,509
IRAs and Keogh plan accounts$6,390,0003,685
Brokered deposits$695,0002,877
Fully insured brokered deposits$695,0002,697
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$91,845,0004,781
Deposits held in domestic offices$91,845,0004,780
Individuals, partnerships, and corporations$91,846,0004,460
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,454,0006,957
Demand deposits$4,447,0006,488
Nontransaction accounts$85,392,0004,036
Money market deposit accounts (MMDAs)$8,727,0004,932
Other savings deposits (excluding MMDAs)$9,762,0003,803
Total time deposits$66,903,0003,325
Total time and savings deposits$85,392,0004,477
Noninterest-bearing deposits$4,447,0006,544
Interest-bearing deposits$87,398,0004,438
Retail deposits$89,900,0004,569
Estimated insured deposits$91,858,0004,447
IRAs and Keogh plan accounts$6,665,0003,607
Brokered deposits$694,0002,932
Fully insured brokered deposits$694,0002,759
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$95,008,0004,692
Deposits held in domestic offices$95,008,0004,690
Individuals, partnerships, and corporations$95,008,0004,376
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,344,0006,845
Demand deposits$4,827,0006,404
Nontransaction accounts$87,664,0003,997
Money market deposit accounts (MMDAs)$8,627,0004,908
Other savings deposits (excluding MMDAs)$9,363,0003,780
Total time deposits$69,674,0003,282
Total time and savings deposits$87,664,0004,420
Noninterest-bearing deposits$4,827,0006,462
Interest-bearing deposits$90,181,0004,353
Retail deposits$93,063,0004,464
Estimated insured deposits$95,019,0004,339
IRAs and Keogh plan accounts$6,748,0003,606
Brokered deposits$693,0003,032
Fully insured brokered deposits$693,0002,853
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$100,502,0004,561
Deposits held in domestic offices$100,502,0004,558
Individuals, partnerships, and corporations$100,501,0004,265
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,299,0005,640
Demand deposits$4,425,0006,503
Nontransaction accounts$86,202,0004,111
Money market deposit accounts (MMDAs)$8,960,0004,862
Other savings deposits (excluding MMDAs)$9,656,0003,719
Total time deposits$67,586,0003,471
Total time and savings deposits$86,202,0004,518
Noninterest-bearing deposits$4,425,0006,560
Interest-bearing deposits$96,077,0004,236
Retail deposits$98,790,0004,302
Estimated insured deposits$100,531,0004,134
IRAs and Keogh plan accounts$7,473,0003,437
Brokered deposits$692,0003,114
Fully insured brokered deposits$692,0002,927
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$107,297,0004,376
Deposits held in domestic offices$107,297,0004,374
Individuals, partnerships, and corporations$107,297,0004,098
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,714,0006,640
Demand deposits$6,264,0005,903
Nontransaction accounts$98,583,0003,772
Money market deposit accounts (MMDAs)$8,545,0004,964
Other savings deposits (excluding MMDAs)$10,387,0003,561
Total time deposits$79,651,0003,075
Total time and savings deposits$98,583,0004,160
Noninterest-bearing deposits$6,264,0005,998
Interest-bearing deposits$101,033,0004,102
Retail deposits$104,068,0004,148
Estimated insured deposits$107,323,0003,956
IRAs and Keogh plan accounts$8,118,0003,250
Brokered deposits$691,0003,198
Fully insured brokered deposits$691,0003,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$117,925,0004,170
Deposits held in domestic offices$117,925,0004,168
Individuals, partnerships, and corporations$117,925,0003,877
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,409,0006,762
Demand deposits$6,730,0005,796
Nontransaction accounts$109,516,0003,543
Money market deposit accounts (MMDAs)$8,241,0005,054
Other savings deposits (excluding MMDAs)$11,157,0003,443
Total time deposits$90,118,0002,853
Total time and savings deposits$109,516,0003,930
Noninterest-bearing deposits$6,730,0005,891
Interest-bearing deposits$111,195,0003,897
Retail deposits$105,141,0004,157
Estimated insured deposits$117,942,0003,724
IRAs and Keogh plan accounts$8,404,0003,180
Brokered deposits$690,0003,302
Fully insured brokered deposits$690,0003,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$141,144,0003,659
Deposits held in domestic offices$141,144,0003,658
Individuals, partnerships, and corporations$141,144,0003,372
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,700,0006,782
Demand deposits$6,785,0005,882
Nontransaction accounts$132,444,0003,071
Money market deposit accounts (MMDAs)$7,992,0005,085
Other savings deposits (excluding MMDAs)$11,530,0003,293
Total time deposits$112,922,0002,315
Total time and savings deposits$132,444,0003,403
Noninterest-bearing deposits$6,785,0005,971
Interest-bearing deposits$134,359,0003,360
Retail deposits$81,839,0004,446
Estimated insured deposits$141,159,0003,204
IRAs and Keogh plan accounts$8,470,0003,147
Brokered deposits$689,0003,344
Fully insured brokered deposits$689,0003,019
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$146,108,0003,539
Deposits held in domestic offices$146,108,0003,538
Individuals, partnerships, and corporations$146,108,0003,255
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,087,0006,422
Demand deposits$07,947
Nontransaction accounts$136,021,0003,040
Money market deposit accounts (MMDAs)$4,170,0006,055
Other savings deposits (excluding MMDAs)$11,932,0003,242
Total time deposits$119,919,0002,251
Total time and savings deposits$136,021,0003,342
Noninterest-bearing deposits$07,971
Interest-bearing deposits$146,108,0003,138
Retail deposits$90,840,0004,136
Estimated insured deposits$146,191,0003,118
IRAs and Keogh plan accounts$7,401,0003,435
Brokered deposits$688,0003,440
Fully insured brokered deposits$688,0003,151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$163,944,0003,238
Deposits held in domestic offices$163,944,0003,236
Individuals, partnerships, and corporations$163,944,0002,963
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,053,0003,831
Demand deposits$08,036
Nontransaction accounts$137,891,0003,012
Money market deposit accounts (MMDAs)$8,659,0004,907
Other savings deposits (excluding MMDAs)$11,162,0003,371
Total time deposits$118,070,0002,319
Total time and savings deposits$137,891,0003,307
Noninterest-bearing deposits$08,061
Interest-bearing deposits$163,944,0002,859
Retail deposits$102,862,0003,793
Estimated insured deposits$164,237,0002,457
IRAs and Keogh plan accounts$9,056,0002,941
Brokered deposits$8,178,0002,258
Fully insured brokered deposits$8,178,0001,947
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$162,477,0003,269
Deposits held in domestic offices$162,477,0003,267
Individuals, partnerships, and corporations$162,477,0002,978
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,089,0004,666
Demand deposits$08,086
Nontransaction accounts$142,388,0002,934
Money market deposit accounts (MMDAs)$8,947,0004,845
Other savings deposits (excluding MMDAs)$11,688,0003,237
Total time deposits$121,753,0002,262
Total time and savings deposits$142,388,0003,228
Noninterest-bearing deposits$08,115
Interest-bearing deposits$162,477,0002,854
Retail deposits$107,596,0003,666
Estimated insured deposits$162,719,0002,470
IRAs and Keogh plan accounts$9,305,0002,809
Brokered deposits$8,221,0002,320
Fully insured brokered deposits$8,221,0002,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$159,013,0003,274
Deposits held in domestic offices$159,013,0003,272
Individuals, partnerships, and corporations$159,013,0002,993
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,965,0004,894
Demand deposits$08,139
Nontransaction accounts$140,048,0002,922
Money market deposit accounts (MMDAs)$9,325,0004,656
Other savings deposits (excluding MMDAs)$11,769,0003,131
Total time deposits$118,954,0002,265
Total time and savings deposits$140,048,0003,209
Noninterest-bearing deposits$08,167
Interest-bearing deposits$159,013,0002,859
Retail deposits$102,482,0003,767
Estimated insured deposits$159,214,0002,485
IRAs and Keogh plan accounts$9,138,0002,743
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$152,760,0003,314
Deposits held in domestic offices$152,760,0003,311
Individuals, partnerships, and corporations$152,761,0003,051
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,891,0006,273
Demand deposits$08,218
Nontransaction accounts$141,870,0002,860
Money market deposit accounts (MMDAs)$10,100,0004,531
Other savings deposits (excluding MMDAs)$11,691,0003,171
Total time deposits$120,079,0002,187
Total time and savings deposits$141,870,0003,151
Noninterest-bearing deposits$08,247
Interest-bearing deposits$152,760,0002,914
Retail deposits$98,333,0003,860
Estimated insured deposits$152,919,0002,549
IRAs and Keogh plan accounts$9,616,0002,602
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$122,331,0003,939
Deposits held in domestic offices$122,331,0003,936
Individuals, partnerships, and corporations$122,331,0003,653
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,207,0005,505
Demand deposits$08,278
Nontransaction accounts$107,124,0003,516
Money market deposit accounts (MMDAs)$11,246,0004,323
Other savings deposits (excluding MMDAs)$17,098,0002,567
Total time deposits$78,780,0003,157
Total time and savings deposits$107,124,0003,844
Noninterest-bearing deposits$08,308
Interest-bearing deposits$122,331,0003,486
Retail deposits$99,076,0003,829
Estimated insured deposits$122,331,0003,079
IRAs and Keogh plan accounts$9,741,0002,569
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$132,601,0003,715
Deposits held in domestic offices$132,601,0003,712
Individuals, partnerships, and corporations$132,601,0003,456
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,840,0005,056
Demand deposits$08,311
Nontransaction accounts$114,761,0003,358
Money market deposit accounts (MMDAs)$11,323,0004,295
Other savings deposits (excluding MMDAs)$19,195,0002,369
Total time deposits$84,243,0002,999
Total time and savings deposits$114,761,0003,676
Noninterest-bearing deposits$08,339
Interest-bearing deposits$132,601,0003,287
Retail deposits$105,461,0003,676
Estimated insured deposits$132,601,0002,878
IRAs and Keogh plan accounts$10,088,0002,477
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$127,241,0003,783
Deposits held in domestic offices$127,241,0003,781
Individuals, partnerships, and corporations$127,241,0003,543
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,489,0005,470
Demand deposits$8,392,0005,323
Nontransaction accounts$111,752,0003,379
Money market deposit accounts (MMDAs)$11,226,0004,247
Other savings deposits (excluding MMDAs)$17,981,0002,421
Total time deposits$82,545,0003,009
Total time and savings deposits$111,752,0003,683
Noninterest-bearing deposits$8,392,0005,483
Interest-bearing deposits$118,849,0003,533
Retail deposits$101,711,0003,731
Estimated insured deposits$127,241,0002,933
IRAs and Keogh plan accounts$10,309,0002,388
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$133,694,0003,630
Deposits held in domestic offices$133,694,0003,628
Individuals, partnerships, and corporations$133,695,0003,383
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,916,0005,297
Demand deposits$8,971,0005,054
Nontransaction accounts$117,779,0003,222
Money market deposit accounts (MMDAs)$14,072,0003,766
Other savings deposits (excluding MMDAs)$18,723,0002,383
Total time deposits$84,984,0002,934
Total time and savings deposits$117,779,0003,535
Noninterest-bearing deposits$8,971,0005,264
Interest-bearing deposits$124,723,0003,385
Retail deposits$108,089,0003,553
Estimated insured deposits$133,694,0002,774
IRAs and Keogh plan accounts$10,366,0002,382
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$136,351,0003,597
Deposits held in domestic offices$136,351,0003,595
Individuals, partnerships, and corporations$136,351,0003,331
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,468,0005,150
Demand deposits$10,287,0004,763
Nontransaction accounts$118,883,0003,186
Money market deposit accounts (MMDAs)$11,466,0004,168
Other savings deposits (excluding MMDAs)$19,915,0002,329
Total time deposits$87,502,0002,852
Total time and savings deposits$118,883,0003,515
Noninterest-bearing deposits$10,287,0004,950
Interest-bearing deposits$126,064,0003,360
Retail deposits$110,188,0003,515
Estimated insured deposits$103,111,0003,524
IRAs and Keogh plan accounts$10,417,0002,367
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$135,766,0003,617
Deposits held in domestic offices$135,766,0003,615
Individuals, partnerships, and corporations$135,766,0003,342
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,274,0005,109
Demand deposits$10,542,0004,704
Nontransaction accounts$117,492,0003,204
Money market deposit accounts (MMDAs)$11,812,0004,150
Other savings deposits (excluding MMDAs)$21,987,0002,196
Total time deposits$83,693,0002,947
Total time and savings deposits$117,492,0003,533
Noninterest-bearing deposits$10,542,0004,892
Interest-bearing deposits$125,224,0003,381
Retail deposits$113,509,0003,452
Estimated insured deposits$103,027,0003,528
IRAs and Keogh plan accounts$9,882,0002,425
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$140,389,0003,502
Deposits held in domestic offices$140,389,0003,499
Individuals, partnerships, and corporations$140,389,0003,229
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,493,0004,966
Demand deposits$11,678,0004,511
Nontransaction accounts$120,896,0003,114
Money market deposit accounts (MMDAs)$12,523,0003,976
Other savings deposits (excluding MMDAs)$23,076,0002,111
Total time deposits$85,297,0002,848
Total time and savings deposits$120,896,0003,431
Noninterest-bearing deposits$11,678,0004,721
Interest-bearing deposits$128,711,0003,261
Retail deposits$96,805,0003,778
Estimated insured deposits$106,598,0003,364
IRAs and Keogh plan accounts$9,821,0002,398
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$137,833,0003,490
Deposits held in domestic offices$137,833,0003,487
Individuals, partnerships, and corporations$137,832,0003,240
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,714,0004,849
Demand deposits$12,981,0004,148
Nontransaction accounts$118,118,0003,116
Money market deposit accounts (MMDAs)$12,347,0003,999
Other savings deposits (excluding MMDAs)$24,968,0002,020
Total time deposits$80,803,0002,932
Total time and savings deposits$118,118,0003,438
Noninterest-bearing deposits$12,981,0004,375
Interest-bearing deposits$124,852,0003,287
Retail deposits$95,309,0003,777
Estimated insured deposits$105,257,0003,372
IRAs and Keogh plan accounts$9,492,0002,473
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$140,239,0003,398
Deposits held in domestic offices$140,239,0003,395
Individuals, partnerships, and corporations$140,239,0003,162
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,082,0005,247
Demand deposits$11,922,0004,512
Nontransaction accounts$122,157,0002,995
Money market deposit accounts (MMDAs)$12,693,0003,940
Other savings deposits (excluding MMDAs)$26,259,0002,000
Total time deposits$83,205,0002,759
Total time and savings deposits$122,157,0003,312
Noninterest-bearing deposits$11,922,0004,685
Interest-bearing deposits$128,317,0003,166
Retail deposits$100,000,0003,647
Estimated insured deposits$110,710,0003,213
IRAs and Keogh plan accounts$9,665,0002,383
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$140,200,0003,379
Deposits held in domestic offices$140,200,0003,376
Individuals, partnerships, and corporations$140,200,0003,144
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,545,0005,057
Demand deposits$13,214,0004,217
Nontransaction accounts$120,655,0002,984
Money market deposit accounts (MMDAs)$12,112,0004,056
Other savings deposits (excluding MMDAs)$28,177,0001,937
Total time deposits$80,366,0002,756
Total time and savings deposits$120,655,0003,312
Noninterest-bearing deposits$13,214,0004,389
Interest-bearing deposits$126,986,0003,183
Retail deposits$101,148,0003,615
Estimated insured deposits$108,861,0003,230
IRAs and Keogh plan accounts$9,733,0002,326
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$131,690,0003,528
Deposits held in domestic offices$131,690,0003,524
Individuals, partnerships, and corporations$131,690,0003,278
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,066,0005,916
Demand deposits$11,253,0004,759
Nontransaction accounts$116,624,0002,997
Money market deposit accounts (MMDAs)$10,851,0004,272
Other savings deposits (excluding MMDAs)$32,597,0001,749
Total time deposits$73,176,0002,912
Total time and savings deposits$116,624,0003,346
Noninterest-bearing deposits$11,253,0004,910
Interest-bearing deposits$120,437,0003,284
Retail deposits$96,734,0003,744
Estimated insured deposits$104,757,0003,317
IRAs and Keogh plan accounts$9,834,0002,264
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$132,770,0003,445
Deposits held in domestic offices$132,770,0003,441
Individuals, partnerships, and corporations$132,770,0003,214
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,011,0005,644
Demand deposits$10,273,0004,940
Nontransaction accounts$116,759,0002,933
Money market deposit accounts (MMDAs)$10,756,0004,272
Other savings deposits (excluding MMDAs)$31,245,0001,798
Total time deposits$74,758,0002,794
Total time and savings deposits$116,759,0003,281
Noninterest-bearing deposits$10,273,0005,065
Interest-bearing deposits$122,497,0003,187
Retail deposits$98,175,0003,642
Estimated insured deposits$104,443,0003,267
IRAs and Keogh plan accounts$10,585,0002,126
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$138,704,0003,284
Deposits held in domestic offices$138,704,0003,281
Individuals, partnerships, and corporations$138,704,0003,037
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,297,0005,584
Demand deposits$8,883,0005,273
Nontransaction accounts$122,407,0002,775
Money market deposit accounts (MMDAs)$11,217,0004,170
Other savings deposits (excluding MMDAs)$34,502,0001,679
Total time deposits$76,688,0002,665
Total time and savings deposits$122,407,0003,113
Noninterest-bearing deposits$8,883,0005,356
Interest-bearing deposits$129,821,0002,980
Retail deposits$104,212,0003,442
Estimated insured deposits$111,172,0003,080
IRAs and Keogh plan accounts$10,973,0002,043
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$142,611,0003,193
Deposits held in domestic offices$142,611,0003,189
Individuals, partnerships, and corporations$142,611,0002,959
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,555,0005,584
Demand deposits$9,174,0005,170
Nontransaction accounts$126,056,0002,703
Money market deposit accounts (MMDAs)$11,380,0004,226
Other savings deposits (excluding MMDAs)$34,676,0001,691
Total time deposits$80,000,0002,515
Total time and savings deposits$126,056,0003,042
Noninterest-bearing deposits$9,174,0005,255
Interest-bearing deposits$133,437,0002,911
Retail deposits$107,577,0003,391
Estimated insured deposits$115,620,0002,988
IRAs and Keogh plan accounts$11,643,0001,923
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$151,306,0003,031
Deposits held in domestic offices$151,306,0003,026
Individuals, partnerships, and corporations$151,307,0002,798
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,832,0005,569
Demand deposits$9,062,0005,259
Nontransaction accounts$134,475,0002,540
Money market deposit accounts (MMDAs)$10,885,0004,322
Other savings deposits (excluding MMDAs)$41,366,0001,511
Total time deposits$82,224,0002,389
Total time and savings deposits$134,475,0002,886
Noninterest-bearing deposits$9,062,0005,350
Interest-bearing deposits$142,244,0002,769
Retail deposits$112,702,0003,251
Estimated insured deposits$121,708,0002,858
IRAs and Keogh plan accounts$11,958,0001,880
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$157,153,0002,887
Deposits held in domestic offices$157,153,0002,881
Individuals, partnerships, and corporations$157,153,0002,675
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,854,0005,631
Demand deposits$9,047,0005,146
Nontransaction accounts$141,299,0002,423
Money market deposit accounts (MMDAs)$10,502,0004,381
Other savings deposits (excluding MMDAs)$44,014,0001,423
Total time deposits$86,783,0002,248
Total time and savings deposits$141,299,0002,762
Noninterest-bearing deposits$9,047,0005,225
Interest-bearing deposits$148,106,0002,642
Retail deposits$119,915,0003,045
Estimated insured deposits$129,178,0002,691
IRAs and Keogh plan accounts$12,347,0001,840
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$167,270,0002,723
Deposits held in domestic offices$167,270,0002,719
Individuals, partnerships, and corporations$167,270,0002,529
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,995,0005,642
Demand deposits$9,018,0005,128
Nontransaction accounts$151,275,0002,257
Money market deposit accounts (MMDAs)$10,571,0004,391
Other savings deposits (excluding MMDAs)$48,145,0001,317
Total time deposits$92,559,0002,075
Total time and savings deposits$151,275,0002,549
Noninterest-bearing deposits$9,018,0005,207
Interest-bearing deposits$158,252,0002,444
Retail deposits$126,373,0002,907
Estimated insured deposits$137,455,0002,519
IRAs and Keogh plan accounts$12,802,0001,790
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$172,684,0002,622
Deposits held in domestic offices$172,684,0002,619
Individuals, partnerships, and corporations$172,684,0002,420
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,692,0005,872
Demand deposits$8,270,0005,338
Nontransaction accounts$157,992,0002,145
Money market deposit accounts (MMDAs)$11,570,0004,199
Other savings deposits (excluding MMDAs)$51,171,0001,236
Total time deposits$95,251,0002,020
Total time and savings deposits$157,992,0002,431
Noninterest-bearing deposits$8,270,0005,415
Interest-bearing deposits$164,414,0002,338
Retail deposits$130,961,0002,787
Estimated insured deposits$143,173,0002,406
IRAs and Keogh plan accounts$13,174,0001,761
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$182,031,0002,486
Deposits held in domestic offices$182,031,0002,482
Individuals, partnerships, and corporations$182,031,0002,288
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$173,555,0002,244
Noninterest-bearing deposits$9,515,0005,046
Interest-bearing deposits$172,516,0002,232
Retail deposits$139,967,0002,638
Estimated insured deposits$151,581,0002,285
IRAs and Keogh plan accounts$14,022,0001,687
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$189,966,0002,388
Deposits held in domestic offices$189,966,0002,382
Individuals, partnerships, and corporations$189,729,0002,215
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$178,972,0002,183
Noninterest-bearing deposits$11,055,0004,499
Interest-bearing deposits$178,911,0002,169
Retail deposits$142,258,0002,600
Estimated insured deposits$156,778,0002,225
IRAs and Keogh plan accounts$14,345,0001,689
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$201,770,0002,224
Deposits held in domestic offices$201,770,0002,219
Individuals, partnerships, and corporations$201,369,0002,077
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$188,962,0002,045
Noninterest-bearing deposits$13,078,0004,000
Interest-bearing deposits$188,692,0002,029
Retail deposits$149,441,0002,473
Estimated insured deposits$167,536,0002,090
IRAs and Keogh plan accounts$14,802,0001,633
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$202,344,0002,194
Deposits held in domestic offices$202,344,0002,189
Individuals, partnerships, and corporations$202,188,0002,045
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$192,854,0001,995
Noninterest-bearing deposits$9,840,0004,688
Interest-bearing deposits$192,504,0001,986
Retail deposits$150,703,0002,430
Estimated insured deposits$163,705,0002,118
IRAs and Keogh plan accounts$14,904,0001,590
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$205,851,0002,104
Deposits held in domestic offices$205,851,0002,101
Individuals, partnerships, and corporations$205,918,0001,972
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$195,981,0001,911
Noninterest-bearing deposits$09,127
Interest-bearing deposits$205,851,0001,811
Retail deposits$151,091,0002,379
Estimated insured deposits$163,824,0002,088
IRAs and Keogh plan accounts$16,441,0001,410
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$198,845,0002,071
Deposits held in domestic offices$198,845,0002,065
Individuals, partnerships, and corporations$198,850,0001,940
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$183,749,0001,940
Noninterest-bearing deposits$09,348
Interest-bearing deposits$198,845,0001,763
Retail deposits$151,395,0002,276
Estimated insured deposits$176,755,0001,860
IRAs and Keogh plan accounts$15,547,0001,441
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$198,613,0001,968
Deposits held in domestic offices$198,613,0001,964
Individuals, partnerships, and corporations$198,613,0001,827
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$193,756,0001,735
Noninterest-bearing deposits$13,873,0003,404
Interest-bearing deposits$184,740,0001,813
Retail deposits$156,183,0002,096
Estimated insured deposits$176,748,0001,802
IRAs and Keogh plan accounts$15,005,0001,452
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$206,225,0001,828
Deposits held in domestic offices$206,225,0001,824
Individuals, partnerships, and corporations$206,225,0001,705
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$197,834,0001,647
Noninterest-bearing deposits$9,429,0004,493
Interest-bearing deposits$196,796,0001,663
Retail deposits$171,030,0001,895
Estimated insured deposits$196,925,0001,573
IRAs and Keogh plan accounts$14,031,0001,626
Brokered deposits$210,0001,284
Fully insured brokered deposits$100,0001,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$207,816,0001,817
Deposits held in domestic offices$207,816,0001,811
Individuals, partnerships, and corporations$205,773,0001,715
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$194,584,0001,642
Noninterest-bearing deposits$12,369,0003,759
Interest-bearing deposits$195,447,0001,637
Retail deposits$181,940,0001,781
Estimated insured deposits$205,743,0001,493
IRAs and Keogh plan accounts$14,835,0001,567
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$207,122,0001,814
Deposits held in domestic offices$207,122,0001,807
Individuals, partnerships, and corporations$205,523,0001,709
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$196,431,0001,632
Noninterest-bearing deposits$10,125,0004,285
Interest-bearing deposits$196,997,0001,629
Retail deposits$183,416,0001,748
Estimated insured deposits$202,716,0001,545
IRAs and Keogh plan accounts$16,503,0001,516
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$203,828,0001,910
Deposits held in domestic offices$203,828,0001,900
Individuals, partnerships, and corporations$203,645,0001,788
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$195,714,0001,685
Noninterest-bearing deposits$8,778,0004,885
Interest-bearing deposits$195,050,0001,702
Retail deposits$184,026,0001,836
Estimated insured deposits$200,126,0001,630
IRAs and Keogh plan accounts$18,298,0001,480
Brokered deposits$194,0001,199
Fully insured brokered deposits$194,0001,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$228,910,0001,703
Deposits held in domestic offices$228,910,0001,692
Individuals, partnerships, and corporations$227,998,0001,618
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$217,143,0001,542
Noninterest-bearing deposits$11,770,0003,921
Interest-bearing deposits$217,140,0001,558
Retail deposits$207,723,0001,659
Estimated insured deposits$224,223,0001,511
IRAs and Keogh plan accounts$19,407,0001,458
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$203,976,0001,873
Deposits held in domestic offices$203,976,0001,861
Individuals, partnerships, and corporations$202,893,0001,774
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$192,000,0001,697
Noninterest-bearing deposits$12,457,0003,749
Interest-bearing deposits$191,519,0001,711
Retail deposits$185,302,0001,858
Estimated insured deposits$197,102,0001,677
IRAs and Keogh plan accounts$16,682,0001,626
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$193,130,0002,059
Deposits held in domestic offices$193,130,0002,047
Individuals, partnerships, and corporations$192,703,0001,918
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$180,746,0001,856
Noninterest-bearing deposits$13,469,0003,391
Interest-bearing deposits$179,661,0001,899
Retail deposits$175,645,0002,049
Estimated insured deposits$186,345,0001,839
IRAs and Keogh plan accounts$14,189,0001,983
Brokered deposits$99,0001,089
Fully insured brokered deposits$99,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$184,708,0002,239
Deposits held in domestic offices$184,708,0002,229
Individuals, partnerships, and corporations$184,708,0002,126
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$180,210,0001,993
Noninterest-bearing deposits$5,819,0006,572
Interest-bearing deposits$178,889,0001,998
Retail deposits$167,477,0002,218
Estimated insured deposits$176,777,0002,043
IRAs and Keogh plan accounts$10,344,0002,810
Brokered deposits$99,0001,044
Fully insured brokered deposits$99,000966
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA