Colonial Federal Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$269,127,0002,374
Deposits held in domestic offices$269,127,0002,374
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,803,0002,822
Demand deposits$38,038,0002,921
Nontransaction accounts$200,324,0001,972
Money market deposit accounts (MMDAs)$24,061,0002,613
Other savings deposits (excluding MMDAs)$59,589,0001,370
Total time deposits$116,674,0001,668
Total time and savings deposits$231,089,0002,106
Noninterest-bearing deposits$39,167,0002,864
Interest-bearing deposits$229,960,0002,163
Retail deposits$245,885,0002,292
Estimated insured deposits$242,485,0002,073
IRAs and Keogh plan accounts$13,099,0001,285
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$271,780,0002,367
Deposits held in domestic offices$271,780,0002,366
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,984,0002,761
Demand deposits$39,757,0002,891
Nontransaction accounts$199,796,0001,955
Money market deposit accounts (MMDAs)$24,877,0002,623
Other savings deposits (excluding MMDAs)$61,343,0001,392
Total time deposits$113,576,0001,607
Total time and savings deposits$232,023,0002,077
Noninterest-bearing deposits$40,410,0002,841
Interest-bearing deposits$231,370,0002,134
Retail deposits$249,296,0002,268
Estimated insured deposits$241,646,0002,062
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$274,524,0002,341
Deposits held in domestic offices$274,524,0002,339
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,879,0002,804
Demand deposits$41,268,0002,852
Nontransaction accounts$202,645,0001,911
Money market deposit accounts (MMDAs)$26,889,0002,573
Other savings deposits (excluding MMDAs)$65,097,0001,369
Total time deposits$110,659,0001,565
Total time and savings deposits$233,256,0002,057
Noninterest-bearing deposits$42,312,0002,812
Interest-bearing deposits$232,212,0002,122
Retail deposits$250,434,0002,278
Estimated insured deposits$243,933,0002,041
IRAs and Keogh plan accounts$12,870,0001,307
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$281,149,0002,334
Deposits held in domestic offices$281,149,0002,333
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,123,0002,903
Demand deposits$38,965,0003,018
Nontransaction accounts$210,025,0001,878
Money market deposit accounts (MMDAs)$31,220,0002,506
Other savings deposits (excluding MMDAs)$67,688,0001,406
Total time deposits$111,117,0001,472
Total time and savings deposits$242,183,0002,026
Noninterest-bearing deposits$39,631,0002,990
Interest-bearing deposits$241,518,0002,098
Retail deposits$253,740,0002,320
Estimated insured deposits$249,014,0002,025
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$286,909,0002,311
Deposits held in domestic offices$286,909,0002,309
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,670,0002,870
Demand deposits$41,543,0002,998
Nontransaction accounts$211,239,0001,859
Money market deposit accounts (MMDAs)$37,165,0002,385
Other savings deposits (excluding MMDAs)$70,864,0001,398
Total time deposits$103,210,0001,375
Total time and savings deposits$245,366,0001,994
Noninterest-bearing deposits$42,384,0002,976
Interest-bearing deposits$244,525,0002,053
Retail deposits$263,148,0002,301
Estimated insured deposits$250,737,0002,001
IRAs and Keogh plan accounts$13,714,0001,267
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$291,425,0002,309
Deposits held in domestic offices$291,425,0002,308
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,550,0002,856
Demand deposits$43,022,0002,984
Nontransaction accounts$213,875,0001,854
Money market deposit accounts (MMDAs)$43,242,0002,301
Other savings deposits (excluding MMDAs)$75,608,0001,397
Total time deposits$95,025,0001,399
Total time and savings deposits$248,403,0001,992
Noninterest-bearing deposits$43,905,0002,946
Interest-bearing deposits$247,520,0002,053
Retail deposits$269,754,0002,304
Estimated insured deposits$252,198,0002,004
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$298,841,0002,292
Deposits held in domestic offices$298,841,0002,292
Individuals, partnerships, and corporations$297,464,0002,104
U.S. Government$0821
States and political subdivisions in the U.S.$1,377,0004,144
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,267,0002,922
Demand deposits$40,443,0003,071
Nontransaction accounts$223,574,0001,820
Money market deposit accounts (MMDAs)$46,655,0002,269
Other savings deposits (excluding MMDAs)$76,828,0001,400
Total time deposits$100,091,0001,306
Total time and savings deposits$258,398,0001,944
Noninterest-bearing deposits$41,381,0003,051
Interest-bearing deposits$257,460,0002,017
Retail deposits$274,233,0002,310
Estimated insured deposits$258,469,0001,983
IRAs and Keogh plan accounts$14,149,0001,284
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$295,932,0002,328
Deposits held in domestic offices$295,932,0002,328
Individuals, partnerships, and corporations$295,170,0002,134
U.S. Government$0814
States and political subdivisions in the U.S.$762,0004,255
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,770,0002,961
Demand deposits$39,623,0003,102
Nontransaction accounts$223,162,0001,825
Money market deposit accounts (MMDAs)$43,683,0002,339
Other savings deposits (excluding MMDAs)$74,512,0001,439
Total time deposits$104,967,0001,282
Total time and savings deposits$256,309,0001,992
Noninterest-bearing deposits$40,380,0003,094
Interest-bearing deposits$255,552,0002,038
Retail deposits$270,514,0002,331
Estimated insured deposits$257,590,0001,991
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$309,210,0002,217
Deposits held in domestic offices$309,210,0002,217
Individuals, partnerships, and corporations$308,602,0002,045
U.S. Government$0909
States and political subdivisions in the U.S.$608,0004,327
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,620,0002,678
Demand deposits$52,376,0002,655
Nontransaction accounts$223,590,0001,827
Money market deposit accounts (MMDAs)$41,173,0002,381
Other savings deposits (excluding MMDAs)$73,464,0001,416
Total time deposits$108,953,0001,269
Total time and savings deposits$256,834,0001,977
Noninterest-bearing deposits$53,243,0002,675
Interest-bearing deposits$255,967,0002,010
Retail deposits$282,523,0002,241
Estimated insured deposits$260,094,0001,973
IRAs and Keogh plan accounts$14,617,0001,264
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$283,820,0002,353
Deposits held in domestic offices$283,820,0002,353
Individuals, partnerships, and corporations$282,806,0002,166
U.S. Government$0842
States and political subdivisions in the U.S.$1,014,0004,300
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,880,0003,173
Demand deposits$30,121,0003,415
Nontransaction accounts$222,940,0001,853
Money market deposit accounts (MMDAs)$41,068,0002,379
Other savings deposits (excluding MMDAs)$71,906,0001,442
Total time deposits$109,966,0001,307
Total time and savings deposits$253,699,0001,994
Noninterest-bearing deposits$30,805,0003,421
Interest-bearing deposits$253,015,0002,023
Retail deposits$257,601,0002,375
Estimated insured deposits$258,003,0001,981
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$286,255,0002,324
Deposits held in domestic offices$286,255,0002,324
Individuals, partnerships, and corporations$284,580,0002,136
U.S. Government$0841
States and political subdivisions in the U.S.$1,675,0004,222
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,996,0003,083
Demand deposits$30,129,0003,405
Nontransaction accounts$222,259,0001,849
Money market deposit accounts (MMDAs)$40,431,0002,352
Other savings deposits (excluding MMDAs)$70,257,0001,445
Total time deposits$111,571,0001,328
Total time and savings deposits$256,126,0001,979
Noninterest-bearing deposits$31,504,0003,384
Interest-bearing deposits$254,751,0002,004
Retail deposits$260,422,0002,335
Estimated insured deposits$259,842,0001,958
IRAs and Keogh plan accounts$15,078,0001,285
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$285,959,0002,294
Deposits held in domestic offices$285,959,0002,294
Individuals, partnerships, and corporations$285,011,0002,109
U.S. Government$0837
States and political subdivisions in the U.S.$948,0004,375
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,034,0003,126
Demand deposits$28,186,0003,494
Nontransaction accounts$223,925,0001,841
Money market deposit accounts (MMDAs)$37,236,0002,411
Other savings deposits (excluding MMDAs)$69,440,0001,436
Total time deposits$117,250,0001,297
Total time and savings deposits$257,773,0001,956
Noninterest-bearing deposits$29,806,0003,462
Interest-bearing deposits$256,153,0001,975
Retail deposits$258,254,0002,331
Estimated insured deposits$259,582,0001,964
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$283,262,0002,219
Deposits held in domestic offices$283,262,0002,219
Individuals, partnerships, and corporations$281,934,0002,041
U.S. Government$0909
States and political subdivisions in the U.S.$1,328,0004,306
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,938,0003,081
Demand deposits$27,049,0003,424
Nontransaction accounts$225,324,0001,807
Money market deposit accounts (MMDAs)$32,421,0002,488
Other savings deposits (excluding MMDAs)$64,575,0001,454
Total time deposits$128,328,0001,219
Total time and savings deposits$256,213,0001,909
Noninterest-bearing deposits$29,223,0003,362
Interest-bearing deposits$254,039,0001,928
Retail deposits$251,485,0002,276
Estimated insured deposits$258,546,0001,887
IRAs and Keogh plan accounts$15,768,0001,226
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$280,205,0002,200
Deposits held in domestic offices$280,205,0002,200
Individuals, partnerships, and corporations$278,491,0002,011
U.S. Government$0867
States and political subdivisions in the U.S.$1,714,0004,245
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,686,0003,055
Demand deposits$25,260,0003,427
Nontransaction accounts$225,519,0001,800
Money market deposit accounts (MMDAs)$30,408,0002,513
Other savings deposits (excluding MMDAs)$62,909,0001,445
Total time deposits$132,202,0001,226
Total time and savings deposits$254,945,0001,886
Noninterest-bearing deposits$26,309,0003,419
Interest-bearing deposits$253,896,0001,894
Retail deposits$249,080,0002,245
Estimated insured deposits$255,090,0001,890
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$279,123,0002,188
Deposits held in domestic offices$279,123,0002,188
Individuals, partnerships, and corporations$277,924,0002,003
U.S. Government$0863
States and political subdivisions in the U.S.$1,199,0004,387
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,403,0003,002
Demand deposits$24,941,0003,442
Nontransaction accounts$223,720,0001,813
Money market deposit accounts (MMDAs)$30,059,0002,498
Other savings deposits (excluding MMDAs)$62,925,0001,432
Total time deposits$130,736,0001,282
Total time and savings deposits$254,182,0001,888
Noninterest-bearing deposits$26,324,0003,436
Interest-bearing deposits$252,799,0001,886
Retail deposits$250,648,0002,215
Estimated insured deposits$254,992,0001,893
IRAs and Keogh plan accounts$15,580,0001,255
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$264,893,0002,124
Deposits held in domestic offices$264,893,0002,124
Individuals, partnerships, and corporations$264,298,0001,926
U.S. Government$0886
States and political subdivisions in the U.S.$595,0004,531
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,335,0003,032
Demand deposits$21,199,0003,382
Nontransaction accounts$218,558,0001,818
Money market deposit accounts (MMDAs)$29,281,0002,447
Other savings deposits (excluding MMDAs)$59,904,0001,422
Total time deposits$129,373,0001,321
Total time and savings deposits$243,694,0001,891
Noninterest-bearing deposits$21,930,0003,408
Interest-bearing deposits$242,963,0001,871
Retail deposits$236,788,0002,149
Estimated insured deposits$243,578,0001,844
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$260,748,0002,140
Deposits held in domestic offices$260,748,0002,140
Individuals, partnerships, and corporations$260,200,0001,944
U.S. Government$01,019
States and political subdivisions in the U.S.$548,0004,594
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,670,0002,944
Demand deposits$21,748,0003,366
Nontransaction accounts$212,078,0001,850
Money market deposit accounts (MMDAs)$30,118,0002,388
Other savings deposits (excluding MMDAs)$60,834,0001,394
Total time deposits$121,126,0001,421
Total time and savings deposits$239,000,0001,917
Noninterest-bearing deposits$23,846,0003,318
Interest-bearing deposits$236,902,0001,897
Retail deposits$234,543,0002,146
Estimated insured deposits$238,294,0001,857
IRAs and Keogh plan accounts$15,383,0001,274
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$255,188,0002,175
Deposits held in domestic offices$255,188,0002,175
Individuals, partnerships, and corporations$254,704,0001,980
U.S. Government$0965
States and political subdivisions in the U.S.$484,0004,683
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,077,0003,033
Demand deposits$19,894,0003,515
Nontransaction accounts$209,111,0001,864
Money market deposit accounts (MMDAs)$32,402,0002,303
Other savings deposits (excluding MMDAs)$60,572,0001,402
Total time deposits$116,137,0001,503
Total time and savings deposits$235,294,0001,926
Noninterest-bearing deposits$21,421,0003,498
Interest-bearing deposits$233,767,0001,908
Retail deposits$230,701,0002,160
Estimated insured deposits$231,604,0001,901
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$253,183,0002,185
Deposits held in domestic offices$253,183,0002,185
Individuals, partnerships, and corporations$252,327,0001,990
U.S. Government$0960
States and political subdivisions in the U.S.$856,0004,607
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,808,0003,091
Demand deposits$19,268,0003,569
Nontransaction accounts$208,375,0001,869
Money market deposit accounts (MMDAs)$32,692,0002,306
Other savings deposits (excluding MMDAs)$60,014,0001,427
Total time deposits$115,669,0001,493
Total time and savings deposits$233,915,0001,937
Noninterest-bearing deposits$20,590,0003,569
Interest-bearing deposits$232,593,0001,913
Retail deposits$229,285,0002,162
Estimated insured deposits$230,037,0001,922
IRAs and Keogh plan accounts$15,369,0001,281
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$246,961,0002,234
Deposits held in domestic offices$246,961,0002,234
Individuals, partnerships, and corporations$246,718,0002,042
U.S. Government$0998
States and political subdivisions in the U.S.$243,0004,850
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,995,0003,072
Demand deposits$18,958,0003,649
Nontransaction accounts$200,966,0001,921
Money market deposit accounts (MMDAs)$35,206,0002,265
Other savings deposits (excluding MMDAs)$60,889,0001,441
Total time deposits$104,872,0001,608
Total time and savings deposits$228,003,0001,989
Noninterest-bearing deposits$20,027,0003,646
Interest-bearing deposits$226,934,0001,964
Retail deposits$227,856,0002,196
Estimated insured deposits$223,289,0001,977
IRAs and Keogh plan accounts$14,881,0001,338
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$242,774,0002,240
Deposits held in domestic offices$242,774,0002,240
Individuals, partnerships, and corporations$242,531,0002,048
U.S. Government$01,108
States and political subdivisions in the U.S.$243,0004,889
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,932,0003,195
Demand deposits$18,431,0003,746
Nontransaction accounts$198,842,0001,918
Money market deposit accounts (MMDAs)$34,658,0002,278
Other savings deposits (excluding MMDAs)$60,523,0001,429
Total time deposits$103,661,0001,582
Total time and savings deposits$224,343,0001,997
Noninterest-bearing deposits$19,302,0003,760
Interest-bearing deposits$223,472,0001,971
Retail deposits$223,934,0002,200
Estimated insured deposits$222,066,0001,967
IRAs and Keogh plan accounts$15,178,0001,319
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$238,968,0002,266
Deposits held in domestic offices$238,968,0002,266
Individuals, partnerships, and corporations$238,237,0002,078
U.S. Government$01,011
States and political subdivisions in the U.S.$731,0004,770
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,089,0003,104
Demand deposits$18,887,0003,683
Nontransaction accounts$193,879,0001,949
Money market deposit accounts (MMDAs)$34,952,0002,287
Other savings deposits (excluding MMDAs)$60,526,0001,454
Total time deposits$98,401,0001,656
Total time and savings deposits$220,081,0002,026
Noninterest-bearing deposits$19,915,0003,699
Interest-bearing deposits$219,053,0001,996
Retail deposits$220,803,0002,230
Estimated insured deposits$217,406,0001,991
IRAs and Keogh plan accounts$15,253,0001,340
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$244,469,0002,231
Deposits held in domestic offices$244,469,0002,231
Individuals, partnerships, and corporations$243,624,0002,028
U.S. Government$01,101
States and political subdivisions in the U.S.$845,0004,779
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,863,0002,956
Demand deposits$19,030,0003,700
Nontransaction accounts$195,606,0001,931
Money market deposit accounts (MMDAs)$35,050,0002,299
Other savings deposits (excluding MMDAs)$61,740,0001,451
Total time deposits$98,816,0001,630
Total time and savings deposits$225,439,0001,985
Noninterest-bearing deposits$20,523,0003,669
Interest-bearing deposits$223,946,0001,955
Retail deposits$227,102,0002,188
Estimated insured deposits$221,637,0001,958
IRAs and Keogh plan accounts$16,190,0001,280
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$242,223,0002,263
Deposits held in domestic offices$242,223,0002,263
Individuals, partnerships, and corporations$242,010,0002,064
U.S. Government$01,097
States and political subdivisions in the U.S.$213,0005,054
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,380,0003,104
Demand deposits$19,058,0003,717
Nontransaction accounts$195,843,0001,938
Money market deposit accounts (MMDAs)$38,644,0002,213
Other savings deposits (excluding MMDAs)$60,450,0001,468
Total time deposits$96,749,0001,660
Total time and savings deposits$223,165,0002,013
Noninterest-bearing deposits$20,936,0003,669
Interest-bearing deposits$221,287,0001,982
Retail deposits$225,842,0002,204
Estimated insured deposits$221,067,0001,984
IRAs and Keogh plan accounts$16,191,0001,279
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$242,548,0002,272
Deposits held in domestic offices$242,548,0002,272
Individuals, partnerships, and corporations$241,925,0002,068
U.S. Government$01,191
States and political subdivisions in the U.S.$623,0004,937
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,054,0003,099
Demand deposits$20,575,0003,616
Nontransaction accounts$195,494,0001,941
Money market deposit accounts (MMDAs)$37,768,0002,264
Other savings deposits (excluding MMDAs)$59,955,0001,459
Total time deposits$97,771,0001,649
Total time and savings deposits$221,973,0002,020
Noninterest-bearing deposits$21,537,0003,653
Interest-bearing deposits$221,011,0001,988
Retail deposits$224,694,0002,239
Estimated insured deposits$220,101,0001,986
IRAs and Keogh plan accounts$16,216,0001,308
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$240,981,0002,284
Deposits held in domestic offices$240,981,0002,284
Individuals, partnerships, and corporations$240,505,0002,077
U.S. Government$01,147
States and political subdivisions in the U.S.$476,0005,053
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,907,0002,939
Demand deposits$22,407,0003,392
Nontransaction accounts$192,074,0001,980
Money market deposit accounts (MMDAs)$39,034,0002,248
Other savings deposits (excluding MMDAs)$59,776,0001,470
Total time deposits$93,264,0001,735
Total time and savings deposits$218,574,0002,044
Noninterest-bearing deposits$23,846,0003,434
Interest-bearing deposits$217,135,0002,024
Retail deposits$223,422,0002,239
Estimated insured deposits$216,503,0002,018
IRAs and Keogh plan accounts$16,225,0001,346
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$247,448,0002,219
Deposits held in domestic offices$247,448,0002,219
Individuals, partnerships, and corporations$246,332,0002,026
U.S. Government$01,163
States and political subdivisions in the U.S.$1,116,0004,887
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,978,0002,896
Demand deposits$22,588,0003,385
Nontransaction accounts$197,470,0001,946
Money market deposit accounts (MMDAs)$39,568,0002,237
Other savings deposits (excluding MMDAs)$60,785,0001,461
Total time deposits$97,116,0001,675
Total time and savings deposits$224,860,0002,011
Noninterest-bearing deposits$21,699,0003,587
Interest-bearing deposits$225,749,0001,958
Retail deposits$229,205,0002,197
Estimated insured deposits$222,245,0001,985
IRAs and Keogh plan accounts$16,817,0001,295
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$247,353,0002,249
Deposits held in domestic offices$247,353,0002,249
Individuals, partnerships, and corporations$246,797,0002,046
U.S. Government$01,186
States and political subdivisions in the U.S.$556,0005,117
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,828,0003,051
Demand deposits$20,765,0003,570
Nontransaction accounts$199,525,0001,950
Money market deposit accounts (MMDAs)$40,795,0002,233
Other savings deposits (excluding MMDAs)$59,862,0001,489
Total time deposits$98,868,0001,647
Total time and savings deposits$226,588,0002,009
Noninterest-bearing deposits$21,598,0003,635
Interest-bearing deposits$225,755,0001,965
Retail deposits$229,525,0002,215
Estimated insured deposits$222,725,0002,000
IRAs and Keogh plan accounts$16,545,0001,333
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$243,014,0002,275
Deposits held in domestic offices$243,014,0002,275
Individuals, partnerships, and corporations$242,494,0002,063
U.S. Government$01,254
States and political subdivisions in the U.S.$520,0005,161
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,529,0002,990
Demand deposits$21,389,0003,527
Nontransaction accounts$194,485,0001,962
Money market deposit accounts (MMDAs)$39,338,0002,255
Other savings deposits (excluding MMDAs)$58,922,0001,476
Total time deposits$96,225,0001,688
Total time and savings deposits$221,625,0002,030
Noninterest-bearing deposits$23,229,0003,546
Interest-bearing deposits$219,785,0001,994
Retail deposits$229,572,0002,207
Estimated insured deposits$222,833,0001,959
IRAs and Keogh plan accounts$16,786,0001,326
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$241,743,0002,270
Deposits held in domestic offices$241,743,0002,270
Individuals, partnerships, and corporations$241,413,0002,053
U.S. Government$01,248
States and political subdivisions in the U.S.$330,0005,300
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,258,0002,989
Demand deposits$19,419,0003,654
Nontransaction accounts$194,485,0001,967
Money market deposit accounts (MMDAs)$35,413,0002,391
Other savings deposits (excluding MMDAs)$59,867,0001,463
Total time deposits$99,205,0001,649
Total time and savings deposits$222,324,0002,009
Noninterest-bearing deposits$21,596,0003,617
Interest-bearing deposits$220,147,0001,972
Retail deposits$227,986,0002,201
Estimated insured deposits$224,351,0001,946
IRAs and Keogh plan accounts$17,013,0001,327
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$240,612,0002,271
Deposits held in domestic offices$240,612,0002,271
Individuals, partnerships, and corporations$239,778,0002,062
U.S. Government$01,147
States and political subdivisions in the U.S.$834,0005,170
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,492,0003,118
Demand deposits$17,504,0003,847
Nontransaction accounts$196,120,0001,969
Money market deposit accounts (MMDAs)$36,061,0002,356
Other savings deposits (excluding MMDAs)$58,597,0001,471
Total time deposits$101,462,0001,632
Total time and savings deposits$223,108,0002,003
Noninterest-bearing deposits$18,683,0003,869
Interest-bearing deposits$221,929,0001,965
Retail deposits$225,888,0002,212
Estimated insured deposits$224,182,0001,944
IRAs and Keogh plan accounts$16,953,0001,342
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$238,661,0002,308
Deposits held in domestic offices$238,661,0002,308
Individuals, partnerships, and corporations$238,364,0002,078
U.S. Government$01,159
States and political subdivisions in the U.S.$297,0005,418
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,084,0003,180
Demand deposits$17,340,0003,879
Nontransaction accounts$194,577,0001,976
Money market deposit accounts (MMDAs)$36,300,0002,372
Other savings deposits (excluding MMDAs)$57,146,0001,490
Total time deposits$101,131,0001,647
Total time and savings deposits$221,321,0002,031
Noninterest-bearing deposits$19,144,0003,844
Interest-bearing deposits$219,517,0001,987
Retail deposits$224,180,0002,244
Estimated insured deposits$223,327,0001,954
IRAs and Keogh plan accounts$17,063,0001,344
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$229,745,0002,368
Deposits held in domestic offices$229,745,0002,368
Individuals, partnerships, and corporations$229,458,0002,135
U.S. Government$01,296
States and political subdivisions in the U.S.$287,0005,461
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,413,0003,253
Demand deposits$17,362,0003,982
Nontransaction accounts$186,332,0002,005
Money market deposit accounts (MMDAs)$37,016,0002,339
Other savings deposits (excluding MMDAs)$56,705,0001,477
Total time deposits$92,611,0001,782
Total time and savings deposits$212,383,0002,087
Noninterest-bearing deposits$18,906,0003,944
Interest-bearing deposits$210,839,0002,042
Retail deposits$221,630,0002,263
Estimated insured deposits$219,114,0001,978
IRAs and Keogh plan accounts$16,142,0001,427
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$231,198,0002,336
Deposits held in domestic offices$231,198,0002,336
Individuals, partnerships, and corporations$229,671,0002,119
U.S. Government$01,197
States and political subdivisions in the U.S.$1,527,0005,048
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,198,0003,149
Demand deposits$16,766,0003,943
Nontransaction accounts$188,000,0002,017
Money market deposit accounts (MMDAs)$38,554,0002,277
Other savings deposits (excluding MMDAs)$55,870,0001,494
Total time deposits$93,576,0001,791
Total time and savings deposits$214,432,0002,060
Noninterest-bearing deposits$18,615,0003,906
Interest-bearing deposits$212,583,0002,018
Retail deposits$224,347,0002,228
Estimated insured deposits$219,501,0001,978
IRAs and Keogh plan accounts$15,462,0001,530
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$233,122,0002,321
Deposits held in domestic offices$233,122,0002,320
Individuals, partnerships, and corporations$232,147,0002,103
U.S. Government$01,235
States and political subdivisions in the U.S.$975,0005,305
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,818,0003,234
Demand deposits$16,476,0004,008
Nontransaction accounts$191,304,0002,010
Money market deposit accounts (MMDAs)$39,057,0002,283
Other savings deposits (excluding MMDAs)$54,818,0001,517
Total time deposits$97,429,0001,742
Total time and savings deposits$216,646,0002,068
Noninterest-bearing deposits$17,706,0004,028
Interest-bearing deposits$215,416,0002,019
Retail deposits$226,292,0002,195
Estimated insured deposits$223,098,0001,968
IRAs and Keogh plan accounts$15,816,0001,518
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$235,381,0002,327
Deposits held in domestic offices$235,381,0002,327
Individuals, partnerships, and corporations$235,012,0002,107
U.S. Government$01,228
States and political subdivisions in the U.S.$369,0005,582
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,444,0003,302
Demand deposits$15,865,0004,144
Nontransaction accounts$193,937,0002,011
Money market deposit accounts (MMDAs)$39,221,0002,297
Other savings deposits (excluding MMDAs)$53,262,0001,540
Total time deposits$101,454,0001,686
Total time and savings deposits$219,516,0002,068
Noninterest-bearing deposits$17,144,0004,135
Interest-bearing deposits$218,237,0002,012
Retail deposits$228,056,0002,217
Estimated insured deposits$224,930,0001,967
IRAs and Keogh plan accounts$16,145,0001,491
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$235,397,0002,321
Deposits held in domestic offices$235,397,0002,320
Individuals, partnerships, and corporations$235,030,0002,101
U.S. Government$01,345
States and political subdivisions in the U.S.$367,0005,652
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,471,0003,364
Demand deposits$14,834,0004,357
Nontransaction accounts$194,926,0001,992
Money market deposit accounts (MMDAs)$37,553,0002,345
Other savings deposits (excluding MMDAs)$53,150,0001,532
Total time deposits$104,223,0001,662
Total time and savings deposits$220,563,0002,043
Noninterest-bearing deposits$15,772,0004,359
Interest-bearing deposits$219,625,0001,983
Retail deposits$227,990,0002,195
Estimated insured deposits$225,493,0001,945
IRAs and Keogh plan accounts$16,871,0001,447
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$240,125,0002,273
Deposits held in domestic offices$240,125,0002,272
Individuals, partnerships, and corporations$239,914,0002,068
U.S. Government$01,257
States and political subdivisions in the U.S.$211,0005,802
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,055,0003,356
Demand deposits$14,448,0004,315
Nontransaction accounts$201,070,0001,977
Money market deposit accounts (MMDAs)$39,512,0002,301
Other savings deposits (excluding MMDAs)$53,465,0001,531
Total time deposits$108,093,0001,641
Total time and savings deposits$225,677,0002,027
Noninterest-bearing deposits$15,569,0004,310
Interest-bearing deposits$224,556,0001,961
Retail deposits$232,740,0002,160
Estimated insured deposits$229,594,0001,928
IRAs and Keogh plan accounts$17,573,0001,421
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$243,456,0002,226
Deposits held in domestic offices$243,456,0002,225
Individuals, partnerships, and corporations$243,158,0002,023
U.S. Government$01,331
States and political subdivisions in the U.S.$298,0005,787
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,022,0003,297
Demand deposits$13,841,0004,456
Nontransaction accounts$203,434,0001,970
Money market deposit accounts (MMDAs)$38,362,0002,329
Other savings deposits (excluding MMDAs)$53,860,0001,520
Total time deposits$111,212,0001,600
Total time and savings deposits$229,615,0002,001
Noninterest-bearing deposits$14,943,0004,420
Interest-bearing deposits$228,513,0001,939
Retail deposits$235,626,0002,118
Estimated insured deposits$232,149,0001,917
IRAs and Keogh plan accounts$17,729,0001,423
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$239,993,0002,285
Deposits held in domestic offices$239,993,0002,285
Individuals, partnerships, and corporations$239,689,0002,073
U.S. Government$01,317
States and political subdivisions in the U.S.$304,0005,827
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,042,0003,385
Demand deposits$13,444,0004,552
Nontransaction accounts$200,951,0002,002
Money market deposit accounts (MMDAs)$37,615,0002,397
Other savings deposits (excluding MMDAs)$53,228,0001,538
Total time deposits$110,108,0001,650
Total time and savings deposits$226,549,0002,048
Noninterest-bearing deposits$14,700,0004,484
Interest-bearing deposits$225,293,0001,985
Retail deposits$233,299,0002,168
Estimated insured deposits$230,877,0001,946
IRAs and Keogh plan accounts$17,729,0001,441
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$235,414,0002,299
Deposits held in domestic offices$235,414,0002,299
Individuals, partnerships, and corporations$235,176,0002,094
U.S. Government$01,474
States and political subdivisions in the U.S.$239,0005,938
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,817,0003,518
Demand deposits$12,655,0004,671
Nontransaction accounts$198,598,0002,009
Money market deposit accounts (MMDAs)$35,444,0002,478
Other savings deposits (excluding MMDAs)$51,642,0001,546
Total time deposits$111,510,0001,638
Total time and savings deposits$222,760,0002,055
Noninterest-bearing deposits$13,663,0004,648
Interest-bearing deposits$221,751,0001,990
Retail deposits$229,488,0002,183
Estimated insured deposits$227,898,0001,954
IRAs and Keogh plan accounts$17,903,0001,440
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$242,575,0002,229
Deposits held in domestic offices$242,575,0002,228
Individuals, partnerships, and corporations$241,778,0002,044
U.S. Government$01,406
States and political subdivisions in the U.S.$796,0005,673
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$39,901,0003,239
Demand deposits$12,655,0004,644
Nontransaction accounts$202,673,0002,003
Money market deposit accounts (MMDAs)$36,551,0002,450
Other savings deposits (excluding MMDAs)$50,859,0001,570
Total time deposits$115,262,0001,623
Total time and savings deposits$229,919,0002,011
Noninterest-bearing deposits$15,800,0004,301
Interest-bearing deposits$226,775,0001,953
Retail deposits$236,398,0002,125
Estimated insured deposits$234,537,0001,899
IRAs and Keogh plan accounts$18,321,0001,446
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$239,039,0002,251
Deposits held in domestic offices$239,039,0002,250
Individuals, partnerships, and corporations$238,719,0002,065
U.S. Government$01,377
States and political subdivisions in the U.S.$320,0005,944
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$36,749,0003,439
Demand deposits$12,159,0004,711
Nontransaction accounts$202,290,0002,002
Money market deposit accounts (MMDAs)$35,041,0002,497
Other savings deposits (excluding MMDAs)$50,068,0001,567
Total time deposits$117,181,0001,612
Total time and savings deposits$226,880,0002,034
Noninterest-bearing deposits$14,421,0004,477
Interest-bearing deposits$224,618,0001,972
Retail deposits$232,878,0002,145
Estimated insured deposits$232,377,0001,918
IRAs and Keogh plan accounts$18,477,0001,440
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$242,555,0002,266
Deposits held in domestic offices$242,555,0002,266
Individuals, partnerships, and corporations$242,482,0002,065
U.S. Government$01,424
States and political subdivisions in the U.S.$73,0006,195
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$38,209,0003,375
Demand deposits$14,009,0004,381
Nontransaction accounts$204,346,0002,024
Money market deposit accounts (MMDAs)$34,000,0002,584
Other savings deposits (excluding MMDAs)$49,982,0001,579
Total time deposits$120,364,0001,603
Total time and savings deposits$228,546,0002,058
Noninterest-bearing deposits$15,506,0004,348
Interest-bearing deposits$227,049,0001,995
Retail deposits$235,880,0002,147
Estimated insured deposits$234,745,0001,926
IRAs and Keogh plan accounts$18,781,0001,431
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$243,817,0002,243
Deposits held in domestic offices$243,817,0002,243
Individuals, partnerships, and corporations$243,788,0002,038
U.S. Government$01,583
States and political subdivisions in the U.S.$29,0006,275
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$36,834,0003,516
Demand deposits$12,479,0004,755
Nontransaction accounts$206,983,0001,999
Money market deposit accounts (MMDAs)$34,302,0002,528
Other savings deposits (excluding MMDAs)$48,551,0001,589
Total time deposits$124,129,0001,570
Total time and savings deposits$231,338,0002,033
Noninterest-bearing deposits$14,452,0004,580
Interest-bearing deposits$229,365,0001,976
Retail deposits$236,788,0002,135
Estimated insured deposits$237,491,0001,998
IRAs and Keogh plan accounts$19,275,0001,401
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$247,719,0002,201
Deposits held in domestic offices$247,719,0002,201
Individuals, partnerships, and corporations$247,671,0002,004
U.S. Government$01,457
States and political subdivisions in the U.S.$49,0006,329
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$34,744,0003,502
Demand deposits$11,160,0004,888
Nontransaction accounts$212,976,0001,981
Money market deposit accounts (MMDAs)$37,012,0002,429
Other savings deposits (excluding MMDAs)$47,792,0001,606
Total time deposits$128,172,0001,580
Total time and savings deposits$236,560,0002,007
Noninterest-bearing deposits$13,324,0004,626
Interest-bearing deposits$234,395,0001,941
Retail deposits$240,647,0002,069
Estimated insured deposits$240,909,0001,981
IRAs and Keogh plan accounts$19,499,0001,423
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$251,683,0002,158
Deposits held in domestic offices$251,683,0002,158
Individuals, partnerships, and corporations$251,626,0001,971
U.S. Government$01,535
States and political subdivisions in the U.S.$57,0006,351
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$36,543,0003,327
Demand deposits$12,571,0004,535
Nontransaction accounts$215,140,0001,980
Money market deposit accounts (MMDAs)$36,158,0002,474
Other savings deposits (excluding MMDAs)$46,262,0001,635
Total time deposits$132,720,0001,549
Total time and savings deposits$239,112,0001,991
Noninterest-bearing deposits$15,264,0004,279
Interest-bearing deposits$236,419,0001,926
Retail deposits$245,133,0002,032
Estimated insured deposits$246,012,0001,937
IRAs and Keogh plan accounts$19,718,0001,411
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$251,904,0002,173
Deposits held in domestic offices$251,904,0002,173
Individuals, partnerships, and corporations$251,867,0001,970
U.S. Government$01,579
States and political subdivisions in the U.S.$37,0006,397
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$34,055,0003,541
Demand deposits$11,816,0004,732
Nontransaction accounts$217,849,0001,982
Money market deposit accounts (MMDAs)$36,726,0002,447
Other savings deposits (excluding MMDAs)$46,432,0001,630
Total time deposits$134,692,0001,563
Total time and savings deposits$240,088,0001,997
Noninterest-bearing deposits$13,430,0004,611
Interest-bearing deposits$238,474,0001,932
Retail deposits$245,872,0002,036
Estimated insured deposits$245,874,0001,946
IRAs and Keogh plan accounts$19,682,0001,425
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$249,070,0002,175
Deposits held in domestic offices$249,070,0002,174
Individuals, partnerships, and corporations$249,070,0001,970
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$29,769,0003,851
Demand deposits$10,843,0004,879
Nontransaction accounts$219,301,0001,949
Money market deposit accounts (MMDAs)$36,565,0002,403
Other savings deposits (excluding MMDAs)$44,948,0001,606
Total time deposits$137,788,0001,563
Total time and savings deposits$219,301,0002,127
Noninterest-bearing deposits$10,843,0005,030
Interest-bearing deposits$238,227,0001,916
Retail deposits$242,935,0002,025
Estimated insured deposits$242,037,0001,948
IRAs and Keogh plan accounts$18,939,0001,483
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$248,426,0002,185
Deposits held in domestic offices$248,426,0002,185
Individuals, partnerships, and corporations$248,426,0001,970
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$28,108,0003,913
Demand deposits$9,605,0005,080
Nontransaction accounts$220,318,0001,950
Money market deposit accounts (MMDAs)$36,981,0002,384
Other savings deposits (excluding MMDAs)$44,558,0001,621
Total time deposits$138,779,0001,594
Total time and savings deposits$220,318,0002,120
Noninterest-bearing deposits$9,605,0005,223
Interest-bearing deposits$238,821,0001,925
Retail deposits$242,559,0002,016
Estimated insured deposits$241,989,0001,943
IRAs and Keogh plan accounts$18,773,0001,511
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$249,981,0002,156
Deposits held in domestic offices$249,981,0002,156
Individuals, partnerships, and corporations$249,981,0001,956
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$29,635,0003,686
Demand deposits$10,468,0004,765
Nontransaction accounts$220,346,0001,954
Money market deposit accounts (MMDAs)$37,610,0002,328
Other savings deposits (excluding MMDAs)$44,635,0001,601
Total time deposits$138,101,0001,639
Total time and savings deposits$220,346,0002,128
Noninterest-bearing deposits$10,468,0004,938
Interest-bearing deposits$239,513,0001,929
Retail deposits$245,265,0001,982
Estimated insured deposits$243,837,0001,926
IRAs and Keogh plan accounts$18,192,0001,554
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$249,148,0002,172
Deposits held in domestic offices$249,148,0002,170
Individuals, partnerships, and corporations$249,148,0001,973
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$29,034,0003,779
Demand deposits$9,983,0004,932
Nontransaction accounts$220,114,0001,992
Money market deposit accounts (MMDAs)$35,902,0002,415
Other savings deposits (excluding MMDAs)$44,147,0001,616
Total time deposits$140,065,0001,665
Total time and savings deposits$220,114,0002,160
Noninterest-bearing deposits$9,983,0005,088
Interest-bearing deposits$239,165,0001,954
Retail deposits$244,770,0001,995
Estimated insured deposits$244,381,0001,957
IRAs and Keogh plan accounts$18,043,0001,578
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$244,989,0002,200
Deposits held in domestic offices$244,989,0002,199
Individuals, partnerships, and corporations$244,989,0002,001
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$27,040,0003,959
Demand deposits$9,022,0005,160
Nontransaction accounts$217,949,0002,013
Money market deposit accounts (MMDAs)$34,955,0002,437
Other savings deposits (excluding MMDAs)$43,308,0001,599
Total time deposits$139,686,0001,714
Total time and savings deposits$217,949,0002,182
Noninterest-bearing deposits$9,022,0005,298
Interest-bearing deposits$235,967,0001,965
Retail deposits$240,345,0002,000
Estimated insured deposits$240,079,0001,953
IRAs and Keogh plan accounts$17,881,0001,608
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$245,307,0002,221
Deposits held in domestic offices$245,307,0002,218
Individuals, partnerships, and corporations$245,309,0002,027
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$26,190,0003,939
Demand deposits$8,712,0005,167
Nontransaction accounts$219,119,0002,037
Money market deposit accounts (MMDAs)$36,873,0002,341
Other savings deposits (excluding MMDAs)$42,775,0001,603
Total time deposits$139,471,0001,767
Total time and savings deposits$219,119,0002,205
Noninterest-bearing deposits$8,712,0005,317
Interest-bearing deposits$236,595,0001,999
Retail deposits$241,368,0001,995
Estimated insured deposits$239,785,0001,921
IRAs and Keogh plan accounts$17,577,0001,671
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$248,660,0002,190
Deposits held in domestic offices$248,660,0002,188
Individuals, partnerships, and corporations$248,660,0002,013
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$27,873,0003,707
Demand deposits$9,615,0004,851
Nontransaction accounts$220,787,0002,037
Money market deposit accounts (MMDAs)$36,659,0002,316
Other savings deposits (excluding MMDAs)$42,629,0001,622
Total time deposits$141,499,0001,792
Total time and savings deposits$220,787,0002,192
Noninterest-bearing deposits$9,615,0005,035
Interest-bearing deposits$239,045,0001,984
Retail deposits$244,761,0001,975
Estimated insured deposits$242,512,0001,914
IRAs and Keogh plan accounts$17,467,0001,673
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$242,730,0002,276
Deposits held in domestic offices$242,730,0002,274
Individuals, partnerships, and corporations$242,732,0002,084
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$26,458,0003,910
Demand deposits$8,579,0005,159
Nontransaction accounts$216,274,0002,120
Money market deposit accounts (MMDAs)$35,630,0002,391
Other savings deposits (excluding MMDAs)$42,533,0001,628
Total time deposits$138,111,0001,898
Total time and savings deposits$216,274,0002,284
Noninterest-bearing deposits$8,579,0005,329
Interest-bearing deposits$234,151,0002,070
Retail deposits$238,812,0002,054
Estimated insured deposits$236,015,0002,016
IRAs and Keogh plan accounts$16,754,0001,746
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$238,598,0002,308
Deposits held in domestic offices$238,598,0002,306
Individuals, partnerships, and corporations$238,598,0002,123
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$27,782,0003,806
Demand deposits$9,312,0005,055
Nontransaction accounts$210,816,0002,158
Money market deposit accounts (MMDAs)$34,373,0002,392
Other savings deposits (excluding MMDAs)$41,012,0001,637
Total time deposits$135,431,0001,964
Total time and savings deposits$210,816,0002,325
Noninterest-bearing deposits$9,312,0005,218
Interest-bearing deposits$229,286,0002,104
Retail deposits$200,280,0002,181
Estimated insured deposits$232,221,0002,040
IRAs and Keogh plan accounts$16,026,0001,816
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$231,492,0002,354
Deposits held in domestic offices$231,492,0002,352
Individuals, partnerships, and corporations$231,492,0002,176
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$24,778,0003,964
Demand deposits$7,806,0005,353
Nontransaction accounts$206,714,0002,201
Money market deposit accounts (MMDAs)$34,049,0002,359
Other savings deposits (excluding MMDAs)$39,434,0001,661
Total time deposits$133,231,0002,041
Total time and savings deposits$206,714,0002,354
Noninterest-bearing deposits$7,806,0005,498
Interest-bearing deposits$223,686,0002,152
Retail deposits$194,287,0002,224
Estimated insured deposits$225,568,0002,092
IRAs and Keogh plan accounts$16,243,0001,775
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$225,419,0002,406
Deposits held in domestic offices$225,419,0002,404
Individuals, partnerships, and corporations$225,419,0002,218
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$25,560,0003,900
Demand deposits$7,682,0005,462
Nontransaction accounts$199,859,0002,236
Money market deposit accounts (MMDAs)$31,954,0002,393
Other savings deposits (excluding MMDAs)$39,025,0001,664
Total time deposits$128,880,0002,136
Total time and savings deposits$199,859,0002,404
Noninterest-bearing deposits$7,682,0005,576
Interest-bearing deposits$217,737,0002,189
Retail deposits$189,829,0002,262
Estimated insured deposits$201,675,0002,028
IRAs and Keogh plan accounts$15,768,0001,820
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$217,797,0002,485
Deposits held in domestic offices$217,797,0002,483
Individuals, partnerships, and corporations$217,797,0002,281
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$24,999,0003,954
Demand deposits$8,059,0005,316
Nontransaction accounts$192,798,0002,304
Money market deposit accounts (MMDAs)$27,473,0002,601
Other savings deposits (excluding MMDAs)$38,288,0001,657
Total time deposits$127,037,0002,168
Total time and savings deposits$192,798,0002,483
Noninterest-bearing deposits$8,059,0005,444
Interest-bearing deposits$209,738,0002,254
Retail deposits$183,389,0002,322
Estimated insured deposits$197,754,0002,065
IRAs and Keogh plan accounts$15,448,0001,808
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$215,422,0002,467
Deposits held in domestic offices$215,422,0002,465
Individuals, partnerships, and corporations$215,422,0002,262
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$23,956,0004,112
Demand deposits$7,913,0005,465
Nontransaction accounts$191,466,0002,285
Money market deposit accounts (MMDAs)$25,524,0002,651
Other savings deposits (excluding MMDAs)$37,016,0001,651
Total time deposits$128,926,0002,104
Total time and savings deposits$191,466,0002,444
Noninterest-bearing deposits$7,913,0005,589
Interest-bearing deposits$207,509,0002,229
Retail deposits$180,247,0002,329
Estimated insured deposits$197,352,0002,016
IRAs and Keogh plan accounts$14,802,0001,794
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$213,972,0002,438
Deposits held in domestic offices$213,972,0002,434
Individuals, partnerships, and corporations$213,972,0002,248
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$22,338,0004,232
Demand deposits$7,078,0005,704
Nontransaction accounts$191,634,0002,272
Money market deposit accounts (MMDAs)$24,125,0002,780
Other savings deposits (excluding MMDAs)$37,540,0001,659
Total time deposits$129,969,0002,032
Total time and savings deposits$191,634,0002,420
Noninterest-bearing deposits$7,078,0005,831
Interest-bearing deposits$206,894,0002,203
Retail deposits$179,977,0002,321
Estimated insured deposits$197,585,0001,996
IRAs and Keogh plan accounts$14,169,0001,813
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$220,471,0002,360
Deposits held in domestic offices$220,471,0002,356
Individuals, partnerships, and corporations$220,471,0002,191
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$24,187,0004,072
Demand deposits$7,274,0005,706
Nontransaction accounts$196,284,0002,218
Money market deposit accounts (MMDAs)$25,355,0002,718
Other savings deposits (excluding MMDAs)$37,673,0001,665
Total time deposits$133,256,0001,968
Total time and savings deposits$196,284,0002,355
Noninterest-bearing deposits$7,274,0005,837
Interest-bearing deposits$213,197,0002,133
Retail deposits$184,306,0002,253
Estimated insured deposits$200,329,0001,948
IRAs and Keogh plan accounts$14,388,0001,779
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$217,366,0002,408
Deposits held in domestic offices$217,366,0002,405
Individuals, partnerships, and corporations$217,366,0002,232
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$24,597,0003,961
Demand deposits$7,796,0005,472
Nontransaction accounts$192,769,0002,244
Money market deposit accounts (MMDAs)$23,235,0002,888
Other savings deposits (excluding MMDAs)$36,450,0001,663
Total time deposits$133,084,0001,972
Total time and savings deposits$192,769,0002,397
Noninterest-bearing deposits$7,796,0005,605
Interest-bearing deposits$209,570,0002,181
Retail deposits$181,965,0002,279
Estimated insured deposits$199,592,0001,957
IRAs and Keogh plan accounts$14,363,0001,781
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$214,952,0002,406
Deposits held in domestic offices$214,952,0002,403
Individuals, partnerships, and corporations$214,952,0002,233
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$23,211,0004,180
Demand deposits$7,294,0005,726
Nontransaction accounts$191,741,0002,226
Money market deposit accounts (MMDAs)$22,552,0002,896
Other savings deposits (excluding MMDAs)$36,383,0001,652
Total time deposits$132,806,0001,963
Total time and savings deposits$191,741,0002,380
Noninterest-bearing deposits$7,294,0005,850
Interest-bearing deposits$207,658,0002,171
Retail deposits$179,390,0002,289
Estimated insured deposits$196,421,0001,941
IRAs and Keogh plan accounts$13,814,0001,818
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$217,665,0002,349
Deposits held in domestic offices$217,665,0002,346
Individuals, partnerships, and corporations$217,665,0002,202
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$24,229,0003,900
Demand deposits$7,475,0005,542
Nontransaction accounts$193,436,0002,204
Money market deposit accounts (MMDAs)$23,348,0002,816
Other savings deposits (excluding MMDAs)$37,452,0001,628
Total time deposits$132,636,0001,956
Total time and savings deposits$193,436,0002,336
Noninterest-bearing deposits$7,475,0005,687
Interest-bearing deposits$210,190,0002,126
Retail deposits$182,719,0002,231
Estimated insured deposits$216,060,0001,742
IRAs and Keogh plan accounts$13,672,0001,849
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$216,349,0002,395
Deposits held in domestic offices$216,349,0002,393
Individuals, partnerships, and corporations$216,349,0002,246
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$24,255,0004,070
Demand deposits$8,209,0005,393
Nontransaction accounts$192,094,0002,217
Money market deposit accounts (MMDAs)$23,976,0002,782
Other savings deposits (excluding MMDAs)$38,761,0001,607
Total time deposits$129,357,0002,009
Total time and savings deposits$192,094,0002,359
Noninterest-bearing deposits$8,209,0005,525
Interest-bearing deposits$208,140,0002,155
Retail deposits$182,432,0002,277
Estimated insured deposits$196,665,0001,944
IRAs and Keogh plan accounts$13,179,0001,905
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$214,856,0002,421
Deposits held in domestic offices$214,856,0002,418
Individuals, partnerships, and corporations$214,856,0002,264
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$23,168,0004,321
Demand deposits$6,693,0005,939
Nontransaction accounts$191,688,0002,197
Money market deposit accounts (MMDAs)$24,482,0002,740
Other savings deposits (excluding MMDAs)$39,208,0001,585
Total time deposits$127,998,0002,014
Total time and savings deposits$191,688,0002,377
Noninterest-bearing deposits$6,693,0006,045
Interest-bearing deposits$208,163,0002,158
Retail deposits$180,916,0002,305
Estimated insured deposits$194,845,0001,966
IRAs and Keogh plan accounts$12,925,0001,891
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$209,430,0002,464
Deposits held in domestic offices$209,430,0002,461
Individuals, partnerships, and corporations$209,430,0002,295
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$22,745,0004,460
Demand deposits$6,096,0006,299
Nontransaction accounts$186,685,0002,216
Money market deposit accounts (MMDAs)$25,731,0002,574
Other savings deposits (excluding MMDAs)$40,813,0001,527
Total time deposits$120,141,0002,091
Total time and savings deposits$186,685,0002,396
Noninterest-bearing deposits$6,096,0006,389
Interest-bearing deposits$203,334,0002,181
Retail deposits$159,222,0002,485
Estimated insured deposits$191,422,0001,950
IRAs and Keogh plan accounts$12,711,0001,890
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$211,053,0002,418
Deposits held in domestic offices$211,053,0002,414
Individuals, partnerships, and corporations$211,053,0002,260
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$23,497,0004,236
Demand deposits$5,718,0006,314
Nontransaction accounts$187,556,0002,170
Money market deposit accounts (MMDAs)$27,415,0002,467
Other savings deposits (excluding MMDAs)$41,244,0001,501
Total time deposits$118,897,0002,069
Total time and savings deposits$187,556,0002,354
Noninterest-bearing deposits$5,718,0006,403
Interest-bearing deposits$205,335,0002,130
Retail deposits$158,020,0002,474
Estimated insured deposits$191,120,0001,935
IRAs and Keogh plan accounts$12,835,0001,859
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$211,453,0002,410
Deposits held in domestic offices$211,453,0002,406
Individuals, partnerships, and corporations$211,453,0002,245
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$25,219,0004,176
Demand deposits$6,416,0006,155
Nontransaction accounts$186,234,0002,144
Money market deposit accounts (MMDAs)$30,138,0002,282
Other savings deposits (excluding MMDAs)$42,183,0001,483
Total time deposits$113,913,0002,096
Total time and savings deposits$186,234,0002,347
Noninterest-bearing deposits$6,416,0006,232
Interest-bearing deposits$205,037,0002,112
Retail deposits$159,024,0002,472
Estimated insured deposits$191,524,0001,925
IRAs and Keogh plan accounts$12,917,0001,829
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$211,906,0002,387
Deposits held in domestic offices$211,906,0002,383
Individuals, partnerships, and corporations$211,906,0002,224
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$25,575,0004,193
Demand deposits$6,871,0006,019
Nontransaction accounts$186,331,0002,126
Money market deposit accounts (MMDAs)$31,186,0002,236
Other savings deposits (excluding MMDAs)$43,515,0001,454
Total time deposits$111,630,0002,068
Total time and savings deposits$186,331,0002,333
Noninterest-bearing deposits$6,871,0006,102
Interest-bearing deposits$205,035,0002,091
Retail deposits$157,279,0002,484
Estimated insured deposits$191,079,0001,912
IRAs and Keogh plan accounts$12,810,0001,809
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$210,940,0002,376
Deposits held in domestic offices$210,940,0002,371
Individuals, partnerships, and corporations$210,940,0002,195
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$24,543,0004,410
Demand deposits$5,840,0006,518
Nontransaction accounts$186,397,0002,079
Money market deposit accounts (MMDAs)$30,346,0002,250
Other savings deposits (excluding MMDAs)$44,147,0001,443
Total time deposits$111,904,0002,006
Total time and savings deposits$186,397,0002,290
Noninterest-bearing deposits$5,840,0006,594
Interest-bearing deposits$205,100,0002,065
Retail deposits$157,600,0002,471
Estimated insured deposits$191,500,0001,914
IRAs and Keogh plan accounts$12,684,0001,802
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$202,668,0002,420
Deposits held in domestic offices$202,668,0002,415
Individuals, partnerships, and corporations$202,668,0002,240
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$24,606,0004,322
Demand deposits$6,139,0006,284
Nontransaction accounts$178,062,0002,099
Money market deposit accounts (MMDAs)$26,416,0002,479
Other savings deposits (excluding MMDAs)$45,148,0001,420
Total time deposits$106,498,0002,035
Total time and savings deposits$178,062,0002,345
Noninterest-bearing deposits$6,139,0006,354
Interest-bearing deposits$196,529,0002,106
Retail deposits$154,297,0002,482
Estimated insured deposits$184,197,0001,967
IRAs and Keogh plan accounts$12,959,0001,765
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$201,577,0002,380
Deposits held in domestic offices$201,577,0002,376
Individuals, partnerships, and corporations$201,577,0002,199
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$26,397,0004,103
Demand deposits$6,378,0006,136
Nontransaction accounts$175,180,0002,075
Money market deposit accounts (MMDAs)$28,142,0002,336
Other savings deposits (excluding MMDAs)$46,050,0001,381
Total time deposits$100,988,0002,074
Total time and savings deposits$175,180,0002,319
Noninterest-bearing deposits$6,378,0006,198
Interest-bearing deposits$195,199,0002,071
Retail deposits$154,096,0002,463
Estimated insured deposits$181,996,0001,978
IRAs and Keogh plan accounts$12,556,0001,795
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$196,972,0002,425
Deposits held in domestic offices$196,972,0002,419
Individuals, partnerships, and corporations$196,972,0002,243
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$24,617,0004,360
Demand deposits$5,959,0006,325
Nontransaction accounts$172,355,0002,088
Money market deposit accounts (MMDAs)$30,043,0002,294
Other savings deposits (excluding MMDAs)$46,461,0001,369
Total time deposits$95,851,0002,115
Total time and savings deposits$172,355,0002,356
Noninterest-bearing deposits$5,959,0006,373
Interest-bearing deposits$191,013,0002,107
Retail deposits$152,318,0002,502
Estimated insured deposits$179,417,0001,988
IRAs and Keogh plan accounts$12,405,0001,819
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$195,631,0002,403
Deposits held in domestic offices$195,631,0002,398
Individuals, partnerships, and corporations$195,631,0002,224
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$24,337,0004,440
Demand deposits$5,432,0006,627
Nontransaction accounts$171,294,0002,051
Money market deposit accounts (MMDAs)$33,498,0002,126
Other savings deposits (excluding MMDAs)$46,900,0001,365
Total time deposits$90,896,0002,169
Total time and savings deposits$171,294,0002,331
Noninterest-bearing deposits$5,432,0006,685
Interest-bearing deposits$190,199,0002,066
Retail deposits$151,206,0002,528
Estimated insured deposits$177,407,0001,989
IRAs and Keogh plan accounts$12,303,0001,827
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$194,194,0002,399
Deposits held in domestic offices$194,194,0002,394
Individuals, partnerships, and corporations$194,194,0002,217
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$24,469,0004,317
Demand deposits$5,424,0006,500
Nontransaction accounts$169,725,0002,047
Money market deposit accounts (MMDAs)$33,853,0002,083
Other savings deposits (excluding MMDAs)$46,678,0001,360
Total time deposits$89,194,0002,188
Total time and savings deposits$169,725,0002,311
Noninterest-bearing deposits$5,424,0006,541
Interest-bearing deposits$188,770,0002,073
Retail deposits$150,786,0002,508
Estimated insured deposits$176,786,0001,970
IRAs and Keogh plan accounts$12,466,0001,824
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$192,801,0002,387
Deposits held in domestic offices$192,801,0002,382
Individuals, partnerships, and corporations$192,801,0002,202
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$25,449,0004,175
Demand deposits$4,738,0006,800
Nontransaction accounts$167,352,0002,043
Money market deposit accounts (MMDAs)$31,160,0002,197
Other savings deposits (excluding MMDAs)$47,232,0001,337
Total time deposits$88,960,0002,162
Total time and savings deposits$167,352,0002,303
Noninterest-bearing deposits$4,738,0006,840
Interest-bearing deposits$188,063,0002,050
Retail deposits$150,044,0002,498
Estimated insured deposits$174,844,0001,989
IRAs and Keogh plan accounts$12,776,0001,794
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$190,448,0002,392
Deposits held in domestic offices$190,448,0002,386
Individuals, partnerships, and corporations$190,448,0002,198
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$24,196,0004,341
Demand deposits$4,609,0006,849
Nontransaction accounts$166,252,0002,044
Money market deposit accounts (MMDAs)$28,005,0002,349
Other savings deposits (excluding MMDAs)$46,720,0001,327
Total time deposits$91,527,0002,115
Total time and savings deposits$166,252,0002,314
Noninterest-bearing deposits$4,609,0006,889
Interest-bearing deposits$185,839,0002,069
Retail deposits$150,666,0002,472
Estimated insured deposits$175,466,0001,977
IRAs and Keogh plan accounts$13,026,0001,778
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$190,290,0002,383
Deposits held in domestic offices$190,290,0002,378
Individuals, partnerships, and corporations$189,390,0002,199
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$184,975,0002,112
Noninterest-bearing deposits$5,005,0006,760
Interest-bearing deposits$185,285,0002,081
Retail deposits$150,839,0002,454
Estimated insured deposits$175,739,0001,975
IRAs and Keogh plan accounts$12,959,0001,797
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$189,737,0002,394
Deposits held in domestic offices$189,737,0002,388
Individuals, partnerships, and corporations$188,688,0002,221
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$183,934,0002,121
Noninterest-bearing deposits$5,296,0006,514
Interest-bearing deposits$184,441,0002,100
Retail deposits$151,041,0002,464
Estimated insured deposits$175,241,0001,999
IRAs and Keogh plan accounts$13,225,0001,795
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$188,878,0002,385
Deposits held in domestic offices$188,878,0002,380
Individuals, partnerships, and corporations$187,826,0002,203
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$183,516,0002,105
Noninterest-bearing deposits$4,734,0006,752
Interest-bearing deposits$184,144,0002,084
Retail deposits$151,203,0002,446
Estimated insured deposits$174,403,0001,999
IRAs and Keogh plan accounts$13,044,0001,819
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$184,520,0002,412
Deposits held in domestic offices$184,520,0002,407
Individuals, partnerships, and corporations$183,460,0002,234
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$180,222,0002,122
Noninterest-bearing deposits$3,669,0007,266
Interest-bearing deposits$180,851,0002,097
Retail deposits$149,237,0002,445
Estimated insured deposits$171,337,0002,027
IRAs and Keogh plan accounts$12,415,0001,885
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$178,682,0002,433
Deposits held in domestic offices$178,682,0002,429
Individuals, partnerships, and corporations$177,626,0002,259
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$174,058,0002,152
Noninterest-bearing deposits$4,006,0007,136
Interest-bearing deposits$174,676,0002,129
Retail deposits$144,934,0002,474
Estimated insured deposits$166,934,0002,048
IRAs and Keogh plan accounts$12,308,0001,859
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$162,516,0002,516
Deposits held in domestic offices$162,516,0002,512
Individuals, partnerships, and corporations$160,712,0002,364
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$158,194,0002,241
Noninterest-bearing deposits$2,946,0007,755
Interest-bearing deposits$159,570,0002,216
Retail deposits$137,965,0002,453
Estimated insured deposits$154,916,0002,125
IRAs and Keogh plan accounts$10,963,0002,025
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$138,301,0002,829
Deposits held in domestic offices$138,301,0002,825
Individuals, partnerships, and corporations$136,630,0002,636
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$135,992,0002,460
Noninterest-bearing deposits$938,0009,141
Interest-bearing deposits$137,363,0002,453
Retail deposits$121,228,0002,660
Estimated insured deposits$133,128,0002,391
IRAs and Keogh plan accounts$9,862,0002,193
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$130,245,0002,925
Deposits held in domestic offices$130,245,0002,920
Individuals, partnerships, and corporations$128,463,0002,749
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$127,985,0002,542
Noninterest-bearing deposits$775,0009,510
Interest-bearing deposits$129,470,0002,525
Retail deposits$116,415,0002,773
Estimated insured deposits$126,615,0002,471
IRAs and Keogh plan accounts$9,911,0002,244
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$119,520,0003,155
Deposits held in domestic offices$119,520,0003,149
Individuals, partnerships, and corporations$117,679,0002,992
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$117,543,0002,774
Noninterest-bearing deposits$365,0009,923
Interest-bearing deposits$119,155,0002,743
Retail deposits$107,521,0003,028
Estimated insured deposits$116,721,0002,724
IRAs and Keogh plan accounts$9,409,0002,407
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$108,230,0003,420
Deposits held in domestic offices$108,230,0003,412
Individuals, partnerships, and corporations$106,114,0003,235
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$106,114,0002,998
Noninterest-bearing deposits$195,00010,465
Interest-bearing deposits$108,035,0002,964
Retail deposits$98,998,0003,251
Estimated insured deposits$106,498,0002,971
IRAs and Keogh plan accounts$8,752,0002,688
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$103,952,0003,642
Deposits held in domestic offices$103,952,0003,629
Individuals, partnerships, and corporations$101,731,0003,434
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$101,731,0003,174
Noninterest-bearing deposits$216,00010,912
Interest-bearing deposits$103,736,0003,154
Retail deposits$96,411,0003,472
Estimated insured deposits$102,811,0003,174
IRAs and Keogh plan accounts$7,577,0003,217
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$96,620,0003,938
Deposits held in domestic offices$96,620,0003,929
Individuals, partnerships, and corporations$94,345,0003,739
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$94,345,0003,427
Noninterest-bearing deposits$275,00011,343
Interest-bearing deposits$96,345,0003,408
Retail deposits$90,139,0003,747
Estimated insured deposits$95,439,0003,481
IRAs and Keogh plan accounts$6,992,0003,531
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$94,976,0003,962
Deposits held in domestic offices$94,976,0003,954
Individuals, partnerships, and corporations$92,667,0003,772
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$92,667,0003,459
Noninterest-bearing deposits$283,00011,926
Interest-bearing deposits$94,693,0003,429
Retail deposits$89,593,0003,785
Estimated insured deposits$93,993,0003,516
IRAs and Keogh plan accounts$6,916,0003,487
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$90,196,0004,278
Deposits held in domestic offices$90,196,0004,271
Individuals, partnerships, and corporations$87,738,0004,059
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$87,738,0003,757
Noninterest-bearing deposits$274,00012,439
Interest-bearing deposits$89,922,0003,735
Retail deposits$85,132,0004,136
Estimated insured deposits$89,232,0003,841
IRAs and Keogh plan accounts$6,733,0003,733
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$99,718,0004,026
Deposits held in domestic offices$99,718,0004,018
Individuals, partnerships, and corporations$99,718,0003,807
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$99,718,0003,535
Noninterest-bearing deposits$338,00013,152
Interest-bearing deposits$99,380,0003,545
Retail deposits$95,240,0003,840
Estimated insured deposits$98,940,0003,621
IRAs and Keogh plan accounts$7,430,0003,664
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA