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Commercial State Bank, Total Deposits

2018-12-31Rank
Total deposits$594,072,0001,061
Deposits held in domestic offices$594,072,0001,061
Individuals, partnerships, and corporations$575,509,000996
U.S. Government$01,108
States and political subdivisions in the U.S.$18,338,0002,222
Commercial banks and other depository institutions in U.S.$224,0002,053
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,583,000417
Demand deposits$272,863,000320
Nontransaction accounts$291,488,0001,494
Money market deposit accounts (MMDAs)$54,566,0001,763
Other savings deposits (excluding MMDAs)$45,748,0001,672
Total time deposits$191,175,000893
Total time and savings deposits$321,208,0001,530
Noninterest-bearing deposits$272,863,000510
Interest-bearing deposits$321,209,0001,466
Retail deposits$508,582,0001,083
Estimated insured deposits$338,752,0001,336
IRAs and Keogh plan accounts$8,644,0002,147
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$599,657,0001,046
Deposits held in domestic offices$599,657,0001,046
Individuals, partnerships, and corporations$583,641,000985
U.S. Government$01,011
States and political subdivisions in the U.S.$15,793,0002,382
Commercial banks and other depository institutions in U.S.$223,0002,077
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,611,000414
Demand deposits$271,070,000312
Nontransaction accounts$301,046,0001,453
Money market deposit accounts (MMDAs)$60,619,0001,641
Other savings deposits (excluding MMDAs)$46,369,0001,664
Total time deposits$194,057,000871
Total time and savings deposits$328,587,0001,487
Noninterest-bearing deposits$271,070,000510
Interest-bearing deposits$328,587,0001,425
Retail deposits$514,604,0001,078
Estimated insured deposits$337,120,0001,337
IRAs and Keogh plan accounts$8,432,0002,208
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$566,015,0001,089
Deposits held in domestic offices$566,015,0001,089
Individuals, partnerships, and corporations$551,783,0001,015
U.S. Government$01,101
States and political subdivisions in the U.S.$14,009,0002,573
Commercial banks and other depository institutions in U.S.$223,0002,093
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$272,083,000471
Demand deposits$246,891,000342
Nontransaction accounts$293,932,0001,470
Money market deposit accounts (MMDAs)$59,758,0001,660
Other savings deposits (excluding MMDAs)$42,142,0001,782
Total time deposits$192,032,000856
Total time and savings deposits$319,124,0001,534
Noninterest-bearing deposits$246,891,000556
Interest-bearing deposits$319,124,0001,460
Retail deposits$485,774,0001,120
Estimated insured deposits$330,092,0001,364
IRAs and Keogh plan accounts$8,230,0002,271
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$524,547,0001,165
Deposits held in domestic offices$524,547,0001,165
Individuals, partnerships, and corporations$510,762,0001,084
U.S. Government$01,097
States and political subdivisions in the U.S.$13,564,0002,616
Commercial banks and other depository institutions in U.S.$222,0002,046
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$260,427,000486
Demand deposits$235,633,000370
Nontransaction accounts$264,121,0001,596
Money market deposit accounts (MMDAs)$55,799,0001,766
Other savings deposits (excluding MMDAs)$41,743,0001,808
Total time deposits$166,581,000977
Total time and savings deposits$288,915,0001,666
Noninterest-bearing deposits$235,633,000577
Interest-bearing deposits$288,914,0001,612
Retail deposits$470,150,0001,141
Estimated insured deposits$326,636,0001,389
IRAs and Keogh plan accounts$8,745,0002,199
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$518,490,0001,178
Deposits held in domestic offices$518,490,0001,178
Individuals, partnerships, and corporations$502,391,0001,104
U.S. Government$01,191
States and political subdivisions in the U.S.$15,878,0002,418
Commercial banks and other depository institutions in U.S.$222,0002,082
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$239,955,000549
Demand deposits$213,054,000409
Nontransaction accounts$278,536,0001,531
Money market deposit accounts (MMDAs)$74,042,0001,478
Other savings deposits (excluding MMDAs)$37,839,0001,916
Total time deposits$166,655,000972
Total time and savings deposits$305,437,0001,579
Noninterest-bearing deposits$213,054,000638
Interest-bearing deposits$305,436,0001,508
Retail deposits$464,820,0001,157
Estimated insured deposits$314,677,0001,436
IRAs and Keogh plan accounts$9,052,0002,174
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$469,934,0001,284
Deposits held in domestic offices$469,934,0001,283
Individuals, partnerships, and corporations$456,016,0001,207
U.S. Government$01,147
States and political subdivisions in the U.S.$13,696,0002,579
Commercial banks and other depository institutions in U.S.$221,0002,116
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,577,000580
Demand deposits$192,270,000426
Nontransaction accounts$254,356,0001,644
Money market deposit accounts (MMDAs)$51,398,0001,893
Other savings deposits (excluding MMDAs)$37,013,0001,959
Total time deposits$165,944,000982
Total time and savings deposits$277,663,0001,715
Noninterest-bearing deposits$192,270,000681
Interest-bearing deposits$277,664,0001,657
Retail deposits$416,953,0001,290
Estimated insured deposits$326,860,0001,396
IRAs and Keogh plan accounts$9,026,0002,229
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$463,676,0001,297
Deposits held in domestic offices$463,676,0001,296
Individuals, partnerships, and corporations$450,683,0001,213
U.S. Government$01,163
States and political subdivisions in the U.S.$12,773,0002,694
Commercial banks and other depository institutions in U.S.$221,0002,157
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,217,000586
Demand deposits$193,261,000433
Nontransaction accounts$248,460,0001,669
Money market deposit accounts (MMDAs)$50,241,0001,930
Other savings deposits (excluding MMDAs)$33,342,0002,082
Total time deposits$164,875,000987
Total time and savings deposits$270,416,0001,761
Noninterest-bearing deposits$193,261,000665
Interest-bearing deposits$270,415,0001,701
Retail deposits$411,990,0001,296
Estimated insured deposits$318,562,0001,436
IRAs and Keogh plan accounts$9,051,0002,250
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$461,168,0001,311
Deposits held in domestic offices$461,168,0001,311
Individuals, partnerships, and corporations$448,127,0001,224
U.S. Government$01,186
States and political subdivisions in the U.S.$12,821,0002,721
Commercial banks and other depository institutions in U.S.$220,0002,175
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$201,517,000614
Demand deposits$179,180,000460
Nontransaction accounts$259,651,0001,635
Money market deposit accounts (MMDAs)$61,816,0001,727
Other savings deposits (excluding MMDAs)$33,191,0002,107
Total time deposits$164,644,000989
Total time and savings deposits$281,988,0001,703
Noninterest-bearing deposits$179,180,000710
Interest-bearing deposits$281,988,0001,647
Retail deposits$410,296,0001,321
Estimated insured deposits$313,771,0001,455
IRAs and Keogh plan accounts$8,895,0002,304
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$445,955,0001,331
Deposits held in domestic offices$445,955,0001,331
Individuals, partnerships, and corporations$430,862,0001,250
U.S. Government$01,254
States and political subdivisions in the U.S.$14,873,0002,538
Commercial banks and other depository institutions in U.S.$220,0002,214
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$196,047,000615
Demand deposits$169,084,000480
Nontransaction accounts$249,908,0001,657
Money market deposit accounts (MMDAs)$52,935,0001,883
Other savings deposits (excluding MMDAs)$31,306,0002,138
Total time deposits$165,668,000975
Total time and savings deposits$276,871,0001,717
Noninterest-bearing deposits$169,084,000736
Interest-bearing deposits$276,871,0001,644
Retail deposits$396,149,0001,340
Estimated insured deposits$310,153,0001,456
IRAs and Keogh plan accounts$10,165,0002,108
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$458,718,0001,280
Deposits held in domestic offices$458,718,0001,279
Individuals, partnerships, and corporations$443,908,0001,199
U.S. Government$01,248
States and political subdivisions in the U.S.$14,342,0002,514
Commercial banks and other depository institutions in U.S.$468,0001,864
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,834,000574
Demand deposits$182,139,000425
Nontransaction accounts$250,884,0001,653
Money market deposit accounts (MMDAs)$50,216,0001,937
Other savings deposits (excluding MMDAs)$31,260,0002,128
Total time deposits$169,408,000958
Total time and savings deposits$276,579,0001,716
Noninterest-bearing deposits$182,139,000670
Interest-bearing deposits$276,579,0001,632
Retail deposits$407,952,0001,288
Estimated insured deposits$307,016,0001,464
IRAs and Keogh plan accounts$10,411,0002,093
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$430,991,0001,336
Deposits held in domestic offices$430,991,0001,336
Individuals, partnerships, and corporations$417,658,0001,264
U.S. Government$01,147
States and political subdivisions in the U.S.$12,865,0002,691
Commercial banks and other depository institutions in U.S.$468,0001,902
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,976,000645
Demand deposits$159,272,000486
Nontransaction accounts$248,015,0001,659
Money market deposit accounts (MMDAs)$48,726,0001,965
Other savings deposits (excluding MMDAs)$32,199,0002,099
Total time deposits$167,089,000971
Total time and savings deposits$271,719,0001,723
Noninterest-bearing deposits$159,272,000749
Interest-bearing deposits$271,719,0001,644
Retail deposits$382,218,0001,362
Estimated insured deposits$307,694,0001,455
IRAs and Keogh plan accounts$10,485,0002,098
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$449,502,0001,292
Deposits held in domestic offices$449,502,0001,292
Individuals, partnerships, and corporations$435,308,0001,209
U.S. Government$01,159
States and political subdivisions in the U.S.$13,727,0002,589
Commercial banks and other depository institutions in U.S.$467,0001,914
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,982,000595
Demand deposits$170,319,000441
Nontransaction accounts$253,520,0001,638
Money market deposit accounts (MMDAs)$52,123,0001,899
Other savings deposits (excluding MMDAs)$33,704,0002,055
Total time deposits$167,692,000980
Total time and savings deposits$279,183,0001,692
Noninterest-bearing deposits$170,319,000682
Interest-bearing deposits$279,183,0001,600
Retail deposits$400,677,0001,310
Estimated insured deposits$317,447,0001,400
IRAs and Keogh plan accounts$10,307,0002,138
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$451,376,0001,284
Deposits held in domestic offices$451,376,0001,284
Individuals, partnerships, and corporations$432,909,0001,212
U.S. Government$01,296
States and political subdivisions in the U.S.$18,000,0002,187
Commercial banks and other depository institutions in U.S.$467,0001,961
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$203,462,000564
Demand deposits$176,452,000422
Nontransaction accounts$247,914,0001,644
Money market deposit accounts (MMDAs)$47,723,0001,998
Other savings deposits (excluding MMDAs)$34,099,0001,996
Total time deposits$166,092,000983
Total time and savings deposits$274,924,0001,700
Noninterest-bearing deposits$176,452,000662
Interest-bearing deposits$274,924,0001,615
Retail deposits$402,090,0001,285
Estimated insured deposits$318,006,0001,390
IRAs and Keogh plan accounts$10,166,0002,173
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$481,437,0001,195
Deposits held in domestic offices$481,437,0001,195
Individuals, partnerships, and corporations$454,183,0001,152
U.S. Government$01,197
States and political subdivisions in the U.S.$26,787,0001,575
Commercial banks and other depository institutions in U.S.$467,0002,007
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,219,000455
Demand deposits$192,999,000359
Nontransaction accounts$252,218,0001,639
Money market deposit accounts (MMDAs)$46,776,0002,029
Other savings deposits (excluding MMDAs)$36,327,0001,926
Total time deposits$169,115,000988
Total time and savings deposits$288,438,0001,632
Noninterest-bearing deposits$192,998,000586
Interest-bearing deposits$288,439,0001,552
Retail deposits$433,683,0001,181
Estimated insured deposits$329,065,0001,338
IRAs and Keogh plan accounts$10,060,0002,221
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$467,031,0001,230
Deposits held in domestic offices$467,031,0001,229
Individuals, partnerships, and corporations$445,688,0001,166
U.S. Government$01,235
States and political subdivisions in the U.S.$20,878,0001,935
Commercial banks and other depository institutions in U.S.$466,0002,035
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$215,025,000493
Demand deposits$184,645,000379
Nontransaction accounts$252,007,0001,653
Money market deposit accounts (MMDAs)$48,830,0001,969
Other savings deposits (excluding MMDAs)$34,537,0001,993
Total time deposits$168,639,0001,001
Total time and savings deposits$282,387,0001,669
Noninterest-bearing deposits$184,645,000605
Interest-bearing deposits$282,386,0001,581
Retail deposits$419,953,0001,205
Estimated insured deposits$329,595,0001,343
IRAs and Keogh plan accounts$9,997,0002,262
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$522,539,0001,106
Deposits held in domestic offices$522,539,0001,105
Individuals, partnerships, and corporations$499,374,0001,029
U.S. Government$01,228
States and political subdivisions in the U.S.$22,699,0001,828
Commercial banks and other depository institutions in U.S.$466,0002,041
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$256,098,000395
Demand deposits$217,455,000328
Nontransaction accounts$266,441,0001,592
Money market deposit accounts (MMDAs)$62,021,0001,705
Other savings deposits (excluding MMDAs)$35,699,0001,963
Total time deposits$168,720,0001,009
Total time and savings deposits$305,084,0001,563
Noninterest-bearing deposits$217,455,000525
Interest-bearing deposits$305,084,0001,481
Retail deposits$476,254,0001,071
Estimated insured deposits$343,421,0001,298
IRAs and Keogh plan accounts$10,242,0002,244
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$513,511,0001,107
Deposits held in domestic offices$513,511,0001,106
Individuals, partnerships, and corporations$493,518,0001,027
U.S. Government$01,345
States and political subdivisions in the U.S.$19,526,0002,020
Commercial banks and other depository institutions in U.S.$467,0002,068
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$242,978,000407
Demand deposits$210,672,000325
Nontransaction accounts$270,533,0001,563
Money market deposit accounts (MMDAs)$69,702,0001,555
Other savings deposits (excluding MMDAs)$33,703,0001,999
Total time deposits$167,128,0001,027
Total time and savings deposits$302,839,0001,573
Noninterest-bearing deposits$210,672,000516
Interest-bearing deposits$302,839,0001,481
Retail deposits$468,823,0001,068
Estimated insured deposits$334,363,0001,313
IRAs and Keogh plan accounts$10,061,0002,303
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$490,243,0001,149
Deposits held in domestic offices$490,243,0001,147
Individuals, partnerships, and corporations$467,564,0001,082
U.S. Government$01,257
States and political subdivisions in the U.S.$22,213,0001,763
Commercial banks and other depository institutions in U.S.$465,0002,128
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$234,336,000402
Demand deposits$196,617,000336
Nontransaction accounts$255,906,0001,652
Money market deposit accounts (MMDAs)$59,837,0001,750
Other savings deposits (excluding MMDAs)$31,084,0002,089
Total time deposits$164,983,0001,058
Total time and savings deposits$293,625,0001,622
Noninterest-bearing deposits$196,617,000542
Interest-bearing deposits$293,626,0001,531
Retail deposits$447,104,0001,123
Estimated insured deposits$329,696,0001,345
IRAs and Keogh plan accounts$10,539,0002,278
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$492,709,0001,129
Deposits held in domestic offices$492,709,0001,128
Individuals, partnerships, and corporations$471,503,0001,067
U.S. Government$01,331
States and political subdivisions in the U.S.$20,741,0001,855
Commercial banks and other depository institutions in U.S.$465,0002,151
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$233,473,000390
Demand deposits$187,092,000337
Nontransaction accounts$259,236,0001,634
Money market deposit accounts (MMDAs)$61,351,0001,709
Other savings deposits (excluding MMDAs)$30,173,0002,111
Total time deposits$167,710,0001,059
Total time and savings deposits$305,617,0001,572
Noninterest-bearing deposits$187,092,000546
Interest-bearing deposits$305,617,0001,482
Retail deposits$447,958,0001,109
Estimated insured deposits$329,508,0001,343
IRAs and Keogh plan accounts$10,543,0002,301
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$478,483,0001,179
Deposits held in domestic offices$478,483,0001,178
Individuals, partnerships, and corporations$456,835,0001,107
U.S. Government$01,317
States and political subdivisions in the U.S.$21,184,0001,848
Commercial banks and other depository institutions in U.S.$464,0002,131
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$213,096,000430
Demand deposits$180,950,000333
Nontransaction accounts$265,387,0001,615
Money market deposit accounts (MMDAs)$64,725,0001,664
Other savings deposits (excluding MMDAs)$30,175,0002,142
Total time deposits$170,487,0001,047
Total time and savings deposits$297,533,0001,621
Noninterest-bearing deposits$180,950,000559
Interest-bearing deposits$297,533,0001,533
Retail deposits$431,281,0001,166
Estimated insured deposits$329,158,0001,356
IRAs and Keogh plan accounts$10,102,0002,416
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$440,916,0001,262
Deposits held in domestic offices$440,916,0001,261
Individuals, partnerships, and corporations$421,875,0001,205
U.S. Government$01,474
States and political subdivisions in the U.S.$18,578,0002,017
Commercial banks and other depository institutions in U.S.$464,0002,131
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$193,883,000472
Demand deposits$164,854,000365
Nontransaction accounts$247,034,0001,706
Money market deposit accounts (MMDAs)$49,177,0001,990
Other savings deposits (excluding MMDAs)$28,217,0002,175
Total time deposits$169,642,0001,048
Total time and savings deposits$276,063,0001,729
Noninterest-bearing deposits$164,854,000599
Interest-bearing deposits$276,062,0001,641
Retail deposits$396,121,0001,259
Estimated insured deposits$320,738,0001,371
IRAs and Keogh plan accounts$9,978,0002,487
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$437,364,0001,284
Deposits held in domestic offices$437,364,0001,283
Individuals, partnerships, and corporations$416,285,0001,221
U.S. Government$01,406
States and political subdivisions in the U.S.$20,616,0001,781
Commercial banks and other depository institutions in U.S.$463,0002,173
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,326,000458
Demand deposits$160,052,000364
Nontransaction accounts$246,038,0001,724
Money market deposit accounts (MMDAs)$48,467,0002,039
Other savings deposits (excluding MMDAs)$26,679,0002,248
Total time deposits$170,892,0001,068
Total time and savings deposits$277,312,0001,720
Noninterest-bearing deposits$160,052,000608
Interest-bearing deposits$277,312,0001,639
Retail deposits$392,938,0001,271
Estimated insured deposits$315,092,0001,412
IRAs and Keogh plan accounts$9,699,0002,578
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$430,545,0001,298
Deposits held in domestic offices$430,545,0001,297
Individuals, partnerships, and corporations$409,067,0001,242
U.S. Government$01,377
States and political subdivisions in the U.S.$21,015,0001,781
Commercial banks and other depository institutions in U.S.$463,0002,194
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,454,000443
Demand deposits$160,829,000349
Nontransaction accounts$239,091,0001,768
Money market deposit accounts (MMDAs)$48,955,0001,997
Other savings deposits (excluding MMDAs)$25,041,0002,355
Total time deposits$165,094,0001,122
Total time and savings deposits$269,716,0001,763
Noninterest-bearing deposits$160,829,000588
Interest-bearing deposits$269,716,0001,675
Retail deposits$392,349,0001,264
Estimated insured deposits$315,684,0001,405
IRAs and Keogh plan accounts$9,537,0002,618
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$433,136,0001,306
Deposits held in domestic offices$433,136,0001,304
Individuals, partnerships, and corporations$411,096,0001,253
U.S. Government$01,424
States and political subdivisions in the U.S.$21,578,0001,756
Commercial banks and other depository institutions in U.S.$463,0002,237
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$196,717,000423
Demand deposits$164,776,000335
Nontransaction accounts$236,420,0001,814
Money market deposit accounts (MMDAs)$50,146,0001,983
Other savings deposits (excluding MMDAs)$22,939,0002,507
Total time deposits$163,335,0001,162
Total time and savings deposits$268,361,0001,804
Noninterest-bearing deposits$164,776,000576
Interest-bearing deposits$268,360,0001,722
Retail deposits$397,137,0001,270
Estimated insured deposits$317,274,0001,419
IRAs and Keogh plan accounts$9,235,0002,713
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$434,927,0001,295
Deposits held in domestic offices$434,927,0001,294
Individuals, partnerships, and corporations$415,462,0001,229
U.S. Government$01,583
States and political subdivisions in the U.S.$19,002,0001,940
Commercial banks and other depository institutions in U.S.$462,0002,266
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$201,108,000429
Demand deposits$171,521,000334
Nontransaction accounts$233,818,0001,820
Money market deposit accounts (MMDAs)$51,409,0001,916
Other savings deposits (excluding MMDAs)$21,595,0002,522
Total time deposits$160,815,0001,197
Total time and savings deposits$263,405,0001,812
Noninterest-bearing deposits$171,521,000551
Interest-bearing deposits$263,406,0001,726
Retail deposits$401,249,0001,262
Estimated insured deposits$369,544,0001,291
IRAs and Keogh plan accounts$9,000,0002,789
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$424,673,0001,317
Deposits held in domestic offices$424,673,0001,316
Individuals, partnerships, and corporations$404,079,0001,258
U.S. Government$01,457
States and political subdivisions in the U.S.$20,133,0001,796
Commercial banks and other depository institutions in U.S.$462,0002,283
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$193,715,000385
Demand deposits$163,524,000308
Nontransaction accounts$230,959,0001,865
Money market deposit accounts (MMDAs)$49,996,0001,968
Other savings deposits (excluding MMDAs)$20,519,0002,597
Total time deposits$160,444,0001,253
Total time and savings deposits$261,150,0001,849
Noninterest-bearing deposits$163,524,000541
Interest-bearing deposits$261,149,0001,760
Retail deposits$393,154,0001,278
Estimated insured deposits$359,825,0001,322
IRAs and Keogh plan accounts$9,702,0002,691
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$414,558,0001,344
Deposits held in domestic offices$414,558,0001,344
Individuals, partnerships, and corporations$393,812,0001,288
U.S. Government$01,535
States and political subdivisions in the U.S.$20,284,0001,818
Commercial banks and other depository institutions in U.S.$462,0002,306
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,503,000412
Demand deposits$153,353,000320
Nontransaction accounts$231,055,0001,872
Money market deposit accounts (MMDAs)$51,034,0001,925
Other savings deposits (excluding MMDAs)$19,824,0002,640
Total time deposits$160,197,0001,282
Total time and savings deposits$261,205,0001,847
Noninterest-bearing deposits$153,353,000567
Interest-bearing deposits$261,205,0001,762
Retail deposits$384,107,0001,292
Estimated insured deposits$344,135,0001,369
IRAs and Keogh plan accounts$9,305,0002,787
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$409,888,0001,369
Deposits held in domestic offices$409,888,0001,368
Individuals, partnerships, and corporations$390,431,0001,301
U.S. Government$01,579
States and political subdivisions in the U.S.$18,996,0001,935
Commercial banks and other depository institutions in U.S.$461,0002,301
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,508,000428
Demand deposits$149,854,000323
Nontransaction accounts$233,380,0001,865
Money market deposit accounts (MMDAs)$53,218,0001,870
Other savings deposits (excluding MMDAs)$20,917,0002,542
Total time deposits$159,245,0001,321
Total time and savings deposits$260,034,0001,866
Noninterest-bearing deposits$149,854,000569
Interest-bearing deposits$260,034,0001,782
Retail deposits$380,600,0001,309
Estimated insured deposits$339,968,0001,404
IRAs and Keogh plan accounts$9,243,0002,827
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$379,692,0001,446
Deposits held in domestic offices$379,692,0001,444
Individuals, partnerships, and corporations$359,995,0001,393
U.S. Government$01,780
States and political subdivisions in the U.S.$19,237,0001,849
Commercial banks and other depository institutions in U.S.$461,0002,204
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,736,000495
Demand deposits$126,592,000381
Nontransaction accounts$223,957,0001,917
Money market deposit accounts (MMDAs)$46,491,0002,016
Other savings deposits (excluding MMDAs)$18,199,0002,691
Total time deposits$159,266,0001,362
Total time and savings deposits$253,101,0001,878
Noninterest-bearing deposits$126,592,000626
Interest-bearing deposits$253,100,0001,812
Retail deposits$349,575,0001,406
Estimated insured deposits$333,156,0001,415
IRAs and Keogh plan accounts$9,260,0002,836
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$372,561,0001,464
Deposits held in domestic offices$372,561,0001,462
Individuals, partnerships, and corporations$352,165,0001,411
U.S. Government$01,652
States and political subdivisions in the U.S.$19,936,0001,698
Commercial banks and other depository institutions in U.S.$460,0002,224
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,956,000475
Demand deposits$120,817,000388
Nontransaction accounts$221,605,0001,939
Money market deposit accounts (MMDAs)$46,360,0002,016
Other savings deposits (excluding MMDAs)$16,220,0002,857
Total time deposits$159,025,0001,395
Total time and savings deposits$251,744,0001,890
Noninterest-bearing deposits$120,817,000633
Interest-bearing deposits$251,744,0001,835
Retail deposits$345,204,0001,410
Estimated insured deposits$325,603,0001,446
IRAs and Keogh plan accounts$9,505,0002,800
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$360,920,0001,511
Deposits held in domestic offices$360,920,0001,509
Individuals, partnerships, and corporations$337,680,0001,456
U.S. Government$01,633
States and political subdivisions in the U.S.$22,781,0001,519
Commercial banks and other depository institutions in U.S.$460,0002,254
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,002,000501
Demand deposits$107,760,000419
Nontransaction accounts$220,919,0001,951
Money market deposit accounts (MMDAs)$45,728,0002,032
Other savings deposits (excluding MMDAs)$12,336,0003,344
Total time deposits$162,854,0001,402
Total time and savings deposits$253,161,0001,890
Noninterest-bearing deposits$107,760,000674
Interest-bearing deposits$253,160,0001,830
Retail deposits$331,661,0001,464
Estimated insured deposits$327,240,0001,424
IRAs and Keogh plan accounts$9,148,0002,889
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$362,126,0001,523
Deposits held in domestic offices$362,126,0001,521
Individuals, partnerships, and corporations$341,194,0001,453
U.S. Government$01,643
States and political subdivisions in the U.S.$20,472,0001,736
Commercial banks and other depository institutions in U.S.$459,0002,262
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,490,000522
Demand deposits$105,721,000410
Nontransaction accounts$228,635,0001,935
Money market deposit accounts (MMDAs)$46,648,0002,022
Other savings deposits (excluding MMDAs)$12,410,0003,328
Total time deposits$169,577,0001,396
Total time and savings deposits$256,404,0001,905
Noninterest-bearing deposits$105,721,000671
Interest-bearing deposits$256,405,0001,845
Retail deposits$329,467,0001,473
Estimated insured deposits$313,975,0001,496
IRAs and Keogh plan accounts$9,503,0002,840
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$375,040,0001,470
Deposits held in domestic offices$375,040,0001,467
Individuals, partnerships, and corporations$358,392,0001,395
U.S. Government$17,0001,149
States and political subdivisions in the U.S.$16,173,0002,029
Commercial banks and other depository institutions in U.S.$458,0002,263
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,419,000583
Demand deposits$97,535,000426
Nontransaction accounts$254,621,0001,762
Money market deposit accounts (MMDAs)$53,097,0001,797
Other savings deposits (excluding MMDAs)$11,507,0003,382
Total time deposits$190,017,0001,262
Total time and savings deposits$277,505,0001,769
Noninterest-bearing deposits$97,535,000698
Interest-bearing deposits$277,505,0001,715
Retail deposits$334,559,0001,434
Estimated insured deposits$322,442,0001,455
IRAs and Keogh plan accounts$9,949,0002,764
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$356,857,0001,553
Deposits held in domestic offices$356,857,0001,551
Individuals, partnerships, and corporations$341,821,0001,471
U.S. Government$14,0001,181
States and political subdivisions in the U.S.$14,565,0002,152
Commercial banks and other depository institutions in U.S.$457,0002,246
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,339,000664
Demand deposits$83,591,000479
Nontransaction accounts$252,518,0001,823
Money market deposit accounts (MMDAs)$46,478,0001,996
Other savings deposits (excluding MMDAs)$10,574,0003,538
Total time deposits$195,466,0001,267
Total time and savings deposits$273,266,0001,819
Noninterest-bearing deposits$83,591,000804
Interest-bearing deposits$273,266,0001,772
Retail deposits$316,223,0001,526
Estimated insured deposits$294,359,0001,577
IRAs and Keogh plan accounts$10,336,0002,707
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$348,705,0001,598
Deposits held in domestic offices$348,705,0001,597
Individuals, partnerships, and corporations$334,321,0001,513
U.S. Government$10,0001,601
States and political subdivisions in the U.S.$13,918,0002,248
Commercial banks and other depository institutions in U.S.$457,0002,280
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,454,000690
Demand deposits$79,913,000498
Nontransaction accounts$247,252,0001,857
Money market deposit accounts (MMDAs)$45,349,0002,001
Other savings deposits (excluding MMDAs)$10,118,0003,618
Total time deposits$191,785,0001,322
Total time and savings deposits$268,793,0001,848
Noninterest-bearing deposits$79,913,000825
Interest-bearing deposits$268,792,0001,802
Retail deposits$310,883,0001,560
Estimated insured deposits$288,772,0001,622
IRAs and Keogh plan accounts$10,148,0002,746
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$347,213,0001,650
Deposits held in domestic offices$347,213,0001,649
Individuals, partnerships, and corporations$333,670,0001,538
U.S. Government$9,0001,734
States and political subdivisions in the U.S.$13,078,0002,450
Commercial banks and other depository institutions in U.S.$456,0002,308
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,677,000703
Demand deposits$78,920,000493
Nontransaction accounts$248,536,0001,889
Money market deposit accounts (MMDAs)$41,398,0002,151
Other savings deposits (excluding MMDAs)$10,043,0003,639
Total time deposits$197,095,0001,334
Total time and savings deposits$268,293,0001,898
Noninterest-bearing deposits$78,920,000820
Interest-bearing deposits$268,293,0001,846
Retail deposits$307,640,0001,595
Estimated insured deposits$273,160,0001,741
IRAs and Keogh plan accounts$9,291,0002,944
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$359,357,0001,592
Deposits held in domestic offices$359,357,0001,591
Individuals, partnerships, and corporations$344,692,0001,514
U.S. Government$15,0001,821
States and political subdivisions in the U.S.$14,195,0002,220
Commercial banks and other depository institutions in U.S.$455,0002,276
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,837,000668
Demand deposits$82,276,000477
Nontransaction accounts$255,520,0001,849
Money market deposit accounts (MMDAs)$40,140,0002,130
Other savings deposits (excluding MMDAs)$8,410,0003,931
Total time deposits$206,970,0001,278
Total time and savings deposits$277,081,0001,836
Noninterest-bearing deposits$82,276,000790
Interest-bearing deposits$277,081,0001,786
Retail deposits$196,768,0002,227
Estimated insured deposits$294,328,0001,628
IRAs and Keogh plan accounts$9,844,0002,800
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$358,184,0001,597
Deposits held in domestic offices$358,184,0001,594
Individuals, partnerships, and corporations$344,480,0001,513
U.S. Government$17,0001,284
States and political subdivisions in the U.S.$13,283,0002,285
Commercial banks and other depository institutions in U.S.$404,0002,387
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,891,000701
Demand deposits$76,417,000501
Nontransaction accounts$263,293,0001,811
Money market deposit accounts (MMDAs)$46,866,0001,885
Other savings deposits (excluding MMDAs)$9,173,0003,768
Total time deposits$207,254,0001,316
Total time and savings deposits$281,767,0001,809
Noninterest-bearing deposits$76,417,000835
Interest-bearing deposits$281,767,0001,758
Retail deposits$194,092,0002,227
Estimated insured deposits$295,274,0001,627
IRAs and Keogh plan accounts$9,614,0002,826
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$362,328,0001,589
Deposits held in domestic offices$362,328,0001,585
Individuals, partnerships, and corporations$349,094,0001,493
U.S. Government$73,000570
States and political subdivisions in the U.S.$12,858,0002,323
Commercial banks and other depository institutions in U.S.$303,0002,562
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,527,000630
Demand deposits$84,304,000453
Nontransaction accounts$259,801,0001,827
Money market deposit accounts (MMDAs)$39,726,0002,070
Other savings deposits (excluding MMDAs)$9,245,0003,744
Total time deposits$210,830,0001,336
Total time and savings deposits$278,024,0001,833
Noninterest-bearing deposits$84,304,000747
Interest-bearing deposits$278,024,0001,779
Retail deposits$195,726,0002,206
Estimated insured deposits$240,652,0001,723
IRAs and Keogh plan accounts$8,807,0003,001
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$360,722,0001,595
Deposits held in domestic offices$360,722,0001,591
Individuals, partnerships, and corporations$346,863,0001,516
U.S. Government$42,000777
States and political subdivisions in the U.S.$13,515,0002,313
Commercial banks and other depository institutions in U.S.$302,0002,521
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,543,000533
Demand deposits$91,997,000396
Nontransaction accounts$248,179,0001,919
Money market deposit accounts (MMDAs)$43,255,0001,932
Other savings deposits (excluding MMDAs)$8,909,0003,803
Total time deposits$196,015,0001,447
Total time and savings deposits$268,725,0001,894
Noninterest-bearing deposits$91,997,000673
Interest-bearing deposits$268,725,0001,826
Retail deposits$208,918,0002,089
Estimated insured deposits$235,933,0001,755
IRAs and Keogh plan accounts$7,814,0003,219
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$349,511,0001,590
Deposits held in domestic offices$349,511,0001,586
Individuals, partnerships, and corporations$334,989,0001,511
U.S. Government$200,000476
States and political subdivisions in the U.S.$14,021,0002,198
Commercial banks and other depository institutions in U.S.$301,0002,418
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,001,000517
Demand deposits$95,107,000375
Nontransaction accounts$234,510,0001,964
Money market deposit accounts (MMDAs)$39,415,0001,996
Other savings deposits (excluding MMDAs)$8,927,0003,683
Total time deposits$186,168,0001,496
Total time and savings deposits$254,404,0001,923
Noninterest-bearing deposits$95,107,000630
Interest-bearing deposits$254,404,0001,855
Retail deposits$207,890,0002,061
Estimated insured deposits$232,289,0001,740
IRAs and Keogh plan accounts$7,943,0003,095
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$364,185,0001,483
Deposits held in domestic offices$364,185,0001,478
Individuals, partnerships, and corporations$352,613,0001,407
U.S. Government$32,0001,003
States and political subdivisions in the U.S.$11,339,0002,465
Commercial banks and other depository institutions in U.S.$201,0002,483
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,491,000447
Demand deposits$102,236,000337
Nontransaction accounts$244,694,0001,866
Money market deposit accounts (MMDAs)$39,709,0002,005
Other savings deposits (excluding MMDAs)$8,434,0003,829
Total time deposits$196,551,0001,377
Total time and savings deposits$261,949,0001,851
Noninterest-bearing deposits$102,236,000574
Interest-bearing deposits$261,949,0001,799
Retail deposits$215,702,0001,956
Estimated insured deposits$239,819,0001,661
IRAs and Keogh plan accounts$7,571,0003,158
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$330,316,0001,643
Deposits held in domestic offices$330,316,0001,638
Individuals, partnerships, and corporations$319,182,0001,562
U.S. Government$66,000711
States and political subdivisions in the U.S.$10,868,0002,591
Commercial banks and other depository institutions in U.S.$200,0002,433
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,499,000550
Demand deposits$89,937,000393
Nontransaction accounts$224,817,0001,992
Money market deposit accounts (MMDAs)$35,383,0002,176
Other savings deposits (excluding MMDAs)$8,267,0003,896
Total time deposits$181,167,0001,455
Total time and savings deposits$240,379,0001,986
Noninterest-bearing deposits$89,937,000663
Interest-bearing deposits$240,379,0001,923
Retail deposits$194,117,0002,168
Estimated insured deposits$223,873,0001,733
IRAs and Keogh plan accounts$7,285,0003,234
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$279,306,0001,912
Deposits held in domestic offices$279,306,0001,907
Individuals, partnerships, and corporations$268,675,0001,839
U.S. Government$39,000925
States and political subdivisions in the U.S.$10,393,0002,650
Commercial banks and other depository institutions in U.S.$199,0002,378
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,640,000589
Demand deposits$84,899,000426
Nontransaction accounts$179,666,0002,377
Money market deposit accounts (MMDAs)$26,236,0002,681
Other savings deposits (excluding MMDAs)$7,912,0003,942
Total time deposits$145,518,0001,823
Total time and savings deposits$194,407,0002,378
Noninterest-bearing deposits$84,899,000695
Interest-bearing deposits$194,407,0002,323
Retail deposits$164,594,0002,507
Estimated insured deposits$189,454,0002,051
IRAs and Keogh plan accounts$6,773,0003,400
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$275,046,0001,930
Deposits held in domestic offices$275,046,0001,925
Individuals, partnerships, and corporations$260,875,0001,886
U.S. Government$152,000631
States and political subdivisions in the U.S.$13,718,0002,139
Commercial banks and other depository institutions in U.S.$301,0002,043
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,274,000730
Demand deposits$68,346,000572
Nontransaction accounts$188,772,0002,258
Money market deposit accounts (MMDAs)$28,370,0002,485
Other savings deposits (excluding MMDAs)$7,058,0004,124
Total time deposits$153,344,0001,710
Total time and savings deposits$206,700,0002,234
Noninterest-bearing deposits$68,346,000930
Interest-bearing deposits$206,700,0002,175
Retail deposits$158,184,0002,583
Estimated insured deposits$186,285,0002,041
IRAs and Keogh plan accounts$6,116,0003,603
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$267,230,0001,967
Deposits held in domestic offices$267,230,0001,962
Individuals, partnerships, and corporations$255,709,0001,904
U.S. Government$99,000552
States and political subdivisions in the U.S.$11,122,0002,347
Commercial banks and other depository institutions in U.S.$300,0001,961
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,773,000728
Demand deposits$68,053,000541
Nontransaction accounts$183,457,0002,302
Money market deposit accounts (MMDAs)$28,621,0002,473
Other savings deposits (excluding MMDAs)$6,898,0004,220
Total time deposits$147,938,0001,764
Total time and savings deposits$199,177,0002,289
Noninterest-bearing deposits$68,053,000904
Interest-bearing deposits$199,177,0002,229
Retail deposits$154,272,0002,613
Estimated insured deposits$179,946,0002,098
IRAs and Keogh plan accounts$5,536,0003,853
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$263,333,0002,018
Deposits held in domestic offices$263,333,0002,013
Individuals, partnerships, and corporations$253,256,0001,959
U.S. Government$41,000981
States and political subdivisions in the U.S.$9,737,0002,593
Commercial banks and other depository institutions in U.S.$299,0001,994
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,833,000841
Demand deposits$71,318,000567
Nontransaction accounts$181,500,0002,321
Money market deposit accounts (MMDAs)$31,147,0002,332
Other savings deposits (excluding MMDAs)$6,320,0004,533
Total time deposits$144,033,0001,809
Total time and savings deposits$192,015,0002,362
Noninterest-bearing deposits$71,318,000901
Interest-bearing deposits$192,015,0002,313
Retail deposits$152,970,0002,670
Estimated insured deposits$176,131,0002,160
IRAs and Keogh plan accounts$5,317,0003,948
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$245,892,0002,156
Deposits held in domestic offices$245,892,0002,152
Individuals, partnerships, and corporations$235,873,0002,067
U.S. Government$29,0001,236
States and political subdivisions in the U.S.$9,891,0002,657
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,898,000953
Demand deposits$64,330,000668
Nontransaction accounts$168,994,0002,444
Money market deposit accounts (MMDAs)$38,334,0002,026
Other savings deposits (excluding MMDAs)$6,342,0004,591
Total time deposits$124,318,0002,062
Total time and savings deposits$181,562,0002,496
Noninterest-bearing deposits$64,330,0001,032
Interest-bearing deposits$181,562,0002,451
Retail deposits$147,335,0002,773
Estimated insured deposits$158,297,0002,387
IRAs and Keogh plan accounts$5,039,0004,028
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$229,364,0002,274
Deposits held in domestic offices$229,364,0002,270
Individuals, partnerships, and corporations$219,135,0002,209
U.S. Government$31,0001,704
States and political subdivisions in the U.S.$10,099,0002,595
Commercial banks and other depository institutions in U.S.$99,0002,618
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,276,0001,029
Demand deposits$63,129,000695
Nontransaction accounts$154,088,0002,592
Money market deposit accounts (MMDAs)$28,941,0002,379
Other savings deposits (excluding MMDAs)$6,246,0004,613
Total time deposits$118,901,0002,113
Total time and savings deposits$166,235,0002,644
Noninterest-bearing deposits$63,129,0001,067
Interest-bearing deposits$166,235,0002,621
Retail deposits$136,580,0002,851
Estimated insured deposits$153,738,0002,403
IRAs and Keogh plan accounts$4,587,0004,217
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$216,314,0002,372
Deposits held in domestic offices$216,314,0002,368
Individuals, partnerships, and corporations$207,038,0002,293
U.S. Government$15,0001,849
States and political subdivisions in the U.S.$9,162,0002,632
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,952,0001,043
Demand deposits$62,609,000697
Nontransaction accounts$143,362,0002,681
Money market deposit accounts (MMDAs)$27,062,0002,482
Other savings deposits (excluding MMDAs)$5,671,0004,909
Total time deposits$110,629,0002,218
Total time and savings deposits$153,705,0002,776
Noninterest-bearing deposits$62,609,0001,053
Interest-bearing deposits$153,705,0002,761
Retail deposits$132,222,0002,898
Estimated insured deposits$147,743,0002,471
IRAs and Keogh plan accounts$3,959,0004,598
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$199,615,0002,528
Deposits held in domestic offices$199,615,0002,525
Individuals, partnerships, and corporations$189,440,0002,476
U.S. Government$65,000811
States and political subdivisions in the U.S.$9,026,0002,695
Commercial banks and other depository institutions in U.S.$1,084,0001,406
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,758,0001,378
Demand deposits$55,395,000896
Nontransaction accounts$133,857,0002,780
Money market deposit accounts (MMDAs)$25,294,0002,583
Other savings deposits (excluding MMDAs)$5,857,0004,935
Total time deposits$102,706,0002,284
Total time and savings deposits$144,220,0002,904
Noninterest-bearing deposits$55,395,0001,241
Interest-bearing deposits$144,220,0002,892
Retail deposits$123,673,0003,067
Estimated insured deposits$142,056,0002,562
IRAs and Keogh plan accounts$3,954,0004,572
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$181,351,0002,728
Deposits held in domestic offices$181,351,0002,725
Individuals, partnerships, and corporations$171,824,0002,664
U.S. Government$23,0001,530
States and political subdivisions in the U.S.$8,942,0002,755
Commercial banks and other depository institutions in U.S.$562,0001,748
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,711,0001,823
Demand deposits$45,913,0001,180
Nontransaction accounts$124,640,0002,906
Money market deposit accounts (MMDAs)$18,583,0003,167
Other savings deposits (excluding MMDAs)$6,009,0004,954
Total time deposits$100,048,0002,279
Total time and savings deposits$135,438,0003,026
Noninterest-bearing deposits$45,913,0001,540
Interest-bearing deposits$135,438,0003,021
Retail deposits$107,494,0003,446
Estimated insured deposits$135,547,0002,662
IRAs and Keogh plan accounts$4,197,0004,350
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$176,097,0002,781
Deposits held in domestic offices$176,097,0002,777
Individuals, partnerships, and corporations$166,345,0002,713
U.S. Government$35,0001,839
States and political subdivisions in the U.S.$8,882,0002,760
Commercial banks and other depository institutions in U.S.$835,0001,568
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,994,0001,941
Demand deposits$42,594,0001,335
Nontransaction accounts$121,103,0002,906
Money market deposit accounts (MMDAs)$19,198,0003,066
Other savings deposits (excluding MMDAs)$5,648,0005,093
Total time deposits$96,257,0002,300
Total time and savings deposits$133,503,0003,001
Noninterest-bearing deposits$42,594,0001,687
Interest-bearing deposits$133,503,0003,001
Retail deposits$105,303,0003,494
Estimated insured deposits$130,210,0002,752
IRAs and Keogh plan accounts$3,853,0004,567
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$164,191,0002,901
Deposits held in domestic offices$164,191,0002,897
Individuals, partnerships, and corporations$155,369,0002,808
U.S. Government$13,0002,188
States and political subdivisions in the U.S.$8,463,0002,779
Commercial banks and other depository institutions in U.S.$346,0001,994
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,570,0002,044
Demand deposits$40,119,0001,429
Nontransaction accounts$111,621,0003,028
Money market deposit accounts (MMDAs)$19,921,0002,972
Other savings deposits (excluding MMDAs)$5,153,0005,369
Total time deposits$86,547,0002,456
Total time and savings deposits$124,072,0003,145
Noninterest-bearing deposits$40,119,0001,766
Interest-bearing deposits$124,072,0003,158
Retail deposits$101,153,0003,557
Estimated insured deposits$123,084,0002,855
IRAs and Keogh plan accounts$3,908,0004,543
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$146,428,0003,130
Deposits held in domestic offices$146,428,0003,127
Individuals, partnerships, and corporations$136,263,0003,085
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$9,217,0002,654
Commercial banks and other depository institutions in U.S.$943,0001,534
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,410,0002,349
Demand deposits$35,141,0001,684
Nontransaction accounts$99,018,0003,277
Money market deposit accounts (MMDAs)$17,811,0003,166
Other savings deposits (excluding MMDAs)$4,626,0005,729
Total time deposits$76,581,0002,668
Total time and savings deposits$111,287,0003,358
Noninterest-bearing deposits$35,141,0001,965
Interest-bearing deposits$111,287,0003,383
Retail deposits$91,976,0003,816
Estimated insured deposits$109,486,0003,121
IRAs and Keogh plan accounts$5,116,0003,824
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$135,149,0003,340
Deposits held in domestic offices$135,149,0003,336
Individuals, partnerships, and corporations$126,452,0003,263
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$7,189,0003,195
Commercial banks and other depository institutions in U.S.$1,504,0001,344
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,425,0002,877
Demand deposits$27,545,0002,164
Nontransaction accounts$95,724,0003,346
Money market deposit accounts (MMDAs)$17,195,0003,333
Other savings deposits (excluding MMDAs)$4,684,0005,777
Total time deposits$73,845,0002,700
Total time and savings deposits$107,604,0003,465
Noninterest-bearing deposits$27,545,0002,405
Interest-bearing deposits$107,604,0003,496
Retail deposits$83,727,0004,137
Estimated insured deposits$102,313,0003,308
IRAs and Keogh plan accounts$3,694,0004,679
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$124,323,0003,558
Deposits held in domestic offices$124,323,0003,555
Individuals, partnerships, and corporations$117,277,0003,446
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$5,643,0003,703
Commercial banks and other depository institutions in U.S.$1,392,0001,358
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,657,0003,312
Demand deposits$24,893,0002,409
Nontransaction accounts$89,666,0003,474
Money market deposit accounts (MMDAs)$16,904,0003,365
Other savings deposits (excluding MMDAs)$4,236,0005,983
Total time deposits$68,526,0002,826
Total time and savings deposits$99,430,0003,677
Noninterest-bearing deposits$24,893,0002,625
Interest-bearing deposits$99,430,0003,713
Retail deposits$78,131,0004,340
Estimated insured deposits$95,161,0003,533
IRAs and Keogh plan accounts$3,951,0004,521
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$102,770,0004,077
Deposits held in domestic offices$102,770,0004,074
Individuals, partnerships, and corporations$96,125,0003,983
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$5,485,0003,696
Commercial banks and other depository institutions in U.S.$1,158,0001,438
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,847,0003,673
Demand deposits$19,026,0003,006
Nontransaction accounts$72,923,0004,091
Money market deposit accounts (MMDAs)$8,301,0004,908
Other savings deposits (excluding MMDAs)$3,672,0006,321
Total time deposits$60,950,0003,111
Total time and savings deposits$83,744,0004,164
Noninterest-bearing deposits$19,026,0003,181
Interest-bearing deposits$83,744,0004,191
Retail deposits$63,869,0004,979
Estimated insured deposits$85,018,0003,842
IRAs and Keogh plan accounts$3,828,0004,635
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$95,008,0004,315
Deposits held in domestic offices$95,008,0004,312
Individuals, partnerships, and corporations$88,918,0004,223
U.S. Government$5,0003,272
States and political subdivisions in the U.S.$4,447,0004,145
Commercial banks and other depository institutions in U.S.$1,638,0001,276
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,914,0003,900
Demand deposits$17,427,0003,207
Nontransaction accounts$67,094,0004,324
Money market deposit accounts (MMDAs)$7,862,0005,033
Other savings deposits (excluding MMDAs)$3,311,0006,591
Total time deposits$55,921,0003,336
Total time and savings deposits$77,581,0004,398
Noninterest-bearing deposits$17,427,0003,359
Interest-bearing deposits$77,581,0004,435
Retail deposits$61,852,0005,120
Estimated insured deposits$79,038,0004,095
IRAs and Keogh plan accounts$3,959,0004,582
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$88,291,0004,576
Deposits held in domestic offices$88,291,0004,572
Individuals, partnerships, and corporations$82,192,0004,463
U.S. Government$04,568
States and political subdivisions in the U.S.$3,950,0004,413
Commercial banks and other depository institutions in U.S.$2,149,0001,159
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,373,0004,066
Demand deposits$16,959,0003,227
Nontransaction accounts$61,918,0004,573
Money market deposit accounts (MMDAs)$7,957,0005,013
Other savings deposits (excluding MMDAs)$3,249,0006,622
Total time deposits$50,712,0003,673
Total time and savings deposits$71,332,0004,711
Noninterest-bearing deposits$16,959,0003,368
Interest-bearing deposits$71,332,0004,748
Retail deposits$58,726,0005,297
Estimated insured deposits$73,819,0004,321
IRAs and Keogh plan accounts$3,435,0004,969
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$83,735,0004,738
Deposits held in domestic offices$83,735,0004,735
Individuals, partnerships, and corporations$78,285,0004,608
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$3,798,0004,513
Commercial banks and other depository institutions in U.S.$1,648,0001,250
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,241,0004,002
Demand deposits$15,973,0003,217
Nontransaction accounts$59,494,0004,105
Money market deposit accounts (MMDAs)$7,466,0004,612
Other savings deposits (excluding MMDAs)$3,030,0006,010
Total time deposits$48,998,0003,263
Total time and savings deposits$67,762,0004,896
Noninterest-bearing deposits$15,973,0003,552
Interest-bearing deposits$67,762,0004,905
Retail deposits$55,293,0005,495
Estimated insured deposits$70,093,0004,505
IRAs and Keogh plan accounts$3,135,0005,271
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$82,430,0004,779
Deposits held in domestic offices$82,430,0004,775
Individuals, partnerships, and corporations$76,591,0004,662
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$4,101,0004,208
Commercial banks and other depository institutions in U.S.$1,736,0001,251
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,036,0003,907
Demand deposits$15,049,0003,295
Nontransaction accounts$58,394,0004,191
Money market deposit accounts (MMDAs)$6,927,0004,757
Other savings deposits (excluding MMDAs)$3,144,0005,956
Total time deposits$48,323,0003,340
Total time and savings deposits$67,381,0004,888
Noninterest-bearing deposits$15,049,0003,631
Interest-bearing deposits$67,381,0004,896
Retail deposits$54,676,0005,518
Estimated insured deposits$69,967,0004,516
IRAs and Keogh plan accounts$3,157,0005,303
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$75,947,0005,072
Deposits held in domestic offices$75,947,0005,069
Individuals, partnerships, and corporations$70,295,0004,959
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$4,170,0004,175
Commercial banks and other depository institutions in U.S.$1,474,0001,310
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,016,0004,284
Demand deposits$12,023,0003,885
Nontransaction accounts$54,931,0004,398
Money market deposit accounts (MMDAs)$6,439,0004,849
Other savings deposits (excluding MMDAs)$3,198,0005,877
Total time deposits$45,294,0003,557
Total time and savings deposits$63,924,0005,064
Noninterest-bearing deposits$12,023,0004,227
Interest-bearing deposits$63,924,0005,079
Retail deposits$49,328,0005,890
Estimated insured deposits$65,956,0004,736
IRAs and Keogh plan accounts$2,769,0005,692
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$74,428,0005,094
Deposits held in domestic offices$74,428,0005,091
Individuals, partnerships, and corporations$69,412,0004,968
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$3,532,0004,598
Commercial banks and other depository institutions in U.S.$1,479,0001,261
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,073,0004,076
Demand deposits$13,128,0003,528
Nontransaction accounts$52,355,0004,513
Money market deposit accounts (MMDAs)$6,557,0004,807
Other savings deposits (excluding MMDAs)$2,557,0006,273
Total time deposits$43,241,0003,714
Total time and savings deposits$61,300,0005,192
Noninterest-bearing deposits$13,218,0003,816
Interest-bearing deposits$61,210,0005,213
Retail deposits$49,250,0005,853
Estimated insured deposits$62,750,0004,922
IRAs and Keogh plan accounts$2,573,0005,821
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$66,706,0005,423
Deposits held in domestic offices$66,706,0005,419
Individuals, partnerships, and corporations$62,532,0005,255
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$3,478,0004,624
Commercial banks and other depository institutions in U.S.$686,0001,602
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,234,0004,037
Demand deposits$13,128,0003,535
Nontransaction accounts$44,472,0004,951
Money market deposit accounts (MMDAs)$6,888,0004,667
Other savings deposits (excluding MMDAs)$2,548,0006,222
Total time deposits$35,036,0004,332
Total time and savings deposits$53,578,0005,613
Noninterest-bearing deposits$13,128,0003,832
Interest-bearing deposits$53,578,0005,639
Retail deposits$46,511,0006,016
Estimated insured deposits$57,140,0005,204
IRAs and Keogh plan accounts$2,269,0006,131
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$40,627,0007,025
Deposits held in domestic offices$40,627,0007,023
Individuals, partnerships, and corporations$37,223,0006,899
U.S. Government$34,0002,138
States and political subdivisions in the U.S.$3,148,0004,719
Commercial banks and other depository institutions in U.S.$222,0002,101
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,965,0004,717
Demand deposits$8,759,0004,590
Nontransaction accounts$23,662,0006,748
Money market deposit accounts (MMDAs)$2,025,0006,621
Other savings deposits (excluding MMDAs)$2,135,0006,452
Total time deposits$19,502,0006,208
Total time and savings deposits$31,868,0007,233
Noninterest-bearing deposits$8,759,0004,897
Interest-bearing deposits$31,868,0007,267
Retail deposits$30,638,0007,306
Estimated insured deposits$35,095,0006,903
IRAs and Keogh plan accounts$1,277,0007,384
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$23,685,0008,439
Deposits held in domestic offices$23,685,0008,438
Individuals, partnerships, and corporations$21,257,0008,360
U.S. Government$48,0001,753
States and political subdivisions in the U.S.$2,324,0005,366
Commercial banks and other depository institutions in U.S.$56,0002,671
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,636,0005,448
Demand deposits$5,693,0005,740
Nontransaction accounts$11,049,0008,132
Money market deposit accounts (MMDAs)$1,522,0006,964
Other savings deposits (excluding MMDAs)$2,165,0006,416
Total time deposits$7,362,0008,142
Total time and savings deposits$17,992,0008,551
Noninterest-bearing deposits$5,693,0006,092
Interest-bearing deposits$17,992,0008,631
Retail deposits$21,088,0008,319
Estimated insured deposits$21,266,0008,331
IRAs and Keogh plan accounts$914,0008,025
Brokered deposits$198,0001,463
Fully insured brokered deposits$198,0001,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$25,851,0008,441
Deposits held in domestic offices$25,851,0008,439
Individuals, partnerships, and corporations$23,737,0008,301
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,109,0005,618
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 accounts$12,220,0005,669
Demand deposits$5,041,0006,148
Nontransaction accounts$13,631,0008,042
Money market deposit accounts (MMDAs)$1,290,0007,389
Other savings deposits (excluding MMDAs)$2,505,0006,420
Total time deposits$9,836,0007,895
Total time and savings deposits$20,810,0008,498
Noninterest-bearing deposits$5,041,0006,507
Interest-bearing deposits$20,810,0008,560
Retail deposits$21,764,0008,453
Estimated insured deposits$23,871,0008,244
IRAs and Keogh plan accounts$1,351,0007,589
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$29,418,0008,221
Deposits held in domestic offices$29,418,0008,220
Individuals, partnerships, and corporations$27,013,0008,117
U.S. Government$21,0002,985
States and political subdivisions in the U.S.$2,384,0005,345
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 accounts$13,757,0005,440
Demand deposits$5,746,0005,870
Nontransaction accounts$15,661,0007,852
Money market deposit accounts (MMDAs)$1,781,0007,019
Other savings deposits (excluding MMDAs)$2,944,0006,156
Total time deposits$10,936,0007,804
Total time and savings deposits$23,672,0008,289
Noninterest-bearing deposits$5,746,0006,207
Interest-bearing deposits$23,672,0008,348
Retail deposits$25,566,0008,181
Estimated insured deposits$27,284,0008,031
IRAs and Keogh plan accounts$1,483,0007,583
Brokered deposits$497,0001,096
Fully insured brokered deposits$497,0001,016
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$39,916,0007,288
Deposits held in domestic offices$39,916,0007,284
Individuals, partnerships, and corporations$35,058,0007,369
U.S. Government$113,0001,595
States and political subdivisions in the U.S.$4,745,0003,589
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 accounts$15,951,0004,873
Demand deposits$7,570,0004,972
Nontransaction accounts$23,965,0006,887
Money market deposit accounts (MMDAs)$3,983,0005,334
Other savings deposits (excluding MMDAs)$3,024,0006,263
Total time deposits$16,958,0006,814
Total time and savings deposits$32,346,0007,415
Noninterest-bearing deposits$7,570,0005,259
Interest-bearing deposits$32,346,0007,482
Retail deposits$34,694,0007,273
Estimated insured deposits$35,022,0007,266
IRAs and Keogh plan accounts$1,430,0007,959
Brokered deposits$5,146,000467
Fully insured brokered deposits$5,146,000416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$39,383,0007,575
Deposits held in domestic offices$39,383,0007,569
Individuals, partnerships, and corporations$32,721,0007,890
U.S. Government$499,0001,162
States and political subdivisions in the U.S.$6,163,0002,857
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 accounts$19,029,0004,400
Demand deposits$6,912,0005,438
Nontransaction accounts$20,354,0007,603
Money market deposit accounts (MMDAs)$3,279,0006,048
Other savings deposits (excluding MMDAs)$2,812,0006,779
Total time deposits$14,263,0007,519
Total time and savings deposits$32,471,0007,639
Noninterest-bearing deposits$6,912,0005,736
Interest-bearing deposits$32,471,0007,722
Retail deposits$35,561,0007,462
Estimated insured deposits$34,615,0007,599
IRAs and Keogh plan accounts$1,436,0008,354
Brokered deposits$3,762,000477
Fully insured brokered deposits$3,762,000412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$35,324,0008,256
Deposits held in domestic offices$35,324,0008,252
Individuals, partnerships, and corporations$28,786,0008,654
U.S. Government$373,0001,566
States and political subdivisions in the U.S.$6,165,0002,755
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 accounts$20,987,0004,071
Demand deposits$6,986,0005,459
Nontransaction accounts$14,337,0008,815
Money market deposit accounts (MMDAs)$1,777,0007,765
Other savings deposits (excluding MMDAs)$2,765,0007,144
Total time deposits$9,795,0008,790
Total time and savings deposits$28,338,0008,430
Noninterest-bearing deposits$6,986,0005,756
Interest-bearing deposits$28,338,0008,532
Retail deposits$31,987,0008,188
Estimated insured deposits$28,684,0008,691
IRAs and Keogh plan accounts$1,549,0008,481
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$28,200,0009,449
Deposits held in domestic offices$28,200,0009,444
Individuals, partnerships, and corporations$25,598,0009,363
U.S. Government$53,0004,464
States and political subdivisions in the U.S.$2,549,0005,294
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 accounts$13,149,0006,080
Demand deposits$5,134,0006,721
Nontransaction accounts$15,051,0008,920
Money market deposit accounts (MMDAs)$4,178,0006,151
Other savings deposits (excluding MMDAs)$2,365,0008,149
Total time deposits$8,508,0009,164
Total time and savings deposits$23,066,0009,483
Noninterest-bearing deposits$5,134,0007,050
Interest-bearing deposits$23,066,0009,585
Retail deposits$25,433,0009,430
Estimated insured deposits$25,418,0009,437
IRAs and Keogh plan accounts$1,579,0008,581
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,415,00010,116
Deposits held in domestic offices$26,415,00010,110
Individuals, partnerships, and corporations$25,303,0009,767
U.S. Government$145,0002,589
States and political subdivisions in the U.S.$967,0008,060
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 accounts$11,450,0006,774
Demand deposits$5,178,0006,708
Nontransaction accounts$14,965,0009,277
Money market deposit accounts (MMDAs)$4,182,0006,619
Other savings deposits (excluding MMDAs)$2,779,0007,990
Total time deposits$8,004,0009,616
Total time and savings deposits$21,237,00010,156
Noninterest-bearing deposits$5,178,0007,056
Interest-bearing deposits$21,237,00010,342
Retail deposits$24,596,00010,015
Estimated insured deposits$24,128,00010,094
IRAs and Keogh plan accounts$1,522,0009,095
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$23,585,00010,916
Deposits held in domestic offices$23,585,00010,912
Individuals, partnerships, and corporations$22,734,00010,718
U.S. Government$51,0005,047
States and political subdivisions in the U.S.$800,0008,567
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 accounts$10,404,0007,113
Demand deposits$4,466,0007,256
Nontransaction accounts$13,181,0009,871
Money market deposit accounts (MMDAs)$2,823,0007,988
Other savings deposits (excluding MMDAs)$2,399,0008,245
Total time deposits$7,959,0009,991
Total time and savings deposits$19,119,00011,113
Noninterest-bearing deposits$4,466,0007,736
Interest-bearing deposits$19,119,00011,108
Retail deposits$21,776,00010,861
Estimated insured deposits$22,727,00010,697
IRAs and Keogh plan accounts$1,709,0009,075
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA