Community First Banking Company, Total Deposits

2023-12-31Rank
Total deposits$228,610,0002,628
Deposits held in domestic offices$228,610,0002,628
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$123,329,0002,015
Demand deposits$56,945,0002,377
Nontransaction accounts$105,282,0002,847
Money market deposit accounts (MMDAs)$34,411,0002,282
Other savings deposits (excluding MMDAs)$22,469,0002,643
Total time deposits$48,401,0002,783
Total time and savings deposits$171,666,0002,526
Noninterest-bearing deposits$57,001,0002,358
Interest-bearing deposits$171,609,0002,585
Retail deposits$210,788,0002,518
Estimated insured deposits$175,779,0002,528
IRAs and Keogh plan accounts$6,261,0002,200
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$234,180,0002,588
Deposits held in domestic offices$234,180,0002,588
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$129,889,0001,960
Demand deposits$32,255,0003,143
Nontransaction accounts$104,291,0002,839
Money market deposit accounts (MMDAs)$38,329,0002,200
Other savings deposits (excluding MMDAs)$23,790,0002,610
Total time deposits$42,172,0002,883
Total time and savings deposits$201,925,0002,277
Noninterest-bearing deposits$27,506,0003,314
Interest-bearing deposits$206,674,0002,307
Retail deposits$220,753,0002,443
Estimated insured deposits$178,018,0002,516
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$234,571,0002,578
Deposits held in domestic offices$234,571,0002,576
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$133,321,0001,929
Demand deposits$33,655,0003,121
Nontransaction accounts$101,250,0002,856
Money market deposit accounts (MMDAs)$35,933,0002,279
Other savings deposits (excluding MMDAs)$24,430,0002,634
Total time deposits$40,888,0002,849
Total time and savings deposits$200,916,0002,269
Noninterest-bearing deposits$28,135,0003,332
Interest-bearing deposits$206,436,0002,297
Retail deposits$221,146,0002,459
Estimated insured deposits$179,933,0002,494
IRAs and Keogh plan accounts$6,109,0002,258
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$233,976,0002,595
Deposits held in domestic offices$233,976,0002,594
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$132,540,0002,012
Demand deposits$32,641,0003,268
Nontransaction accounts$101,436,0002,885
Money market deposit accounts (MMDAs)$37,476,0002,312
Other savings deposits (excluding MMDAs)$24,284,0002,758
Total time deposits$39,677,0002,807
Total time and savings deposits$201,335,0002,290
Noninterest-bearing deposits$26,596,0003,465
Interest-bearing deposits$207,380,0002,323
Retail deposits$221,040,0002,525
Estimated insured deposits$178,905,0002,530
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$226,823,0002,667
Deposits held in domestic offices$226,823,0002,665
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$128,963,0002,095
Demand deposits$34,532,0003,247
Nontransaction accounts$97,860,0002,925
Money market deposit accounts (MMDAs)$35,601,0002,430
Other savings deposits (excluding MMDAs)$25,119,0002,766
Total time deposits$37,140,0002,763
Total time and savings deposits$192,291,0002,354
Noninterest-bearing deposits$27,916,0003,463
Interest-bearing deposits$198,907,0002,383
Retail deposits$216,135,0002,594
Estimated insured deposits$174,881,0002,544
IRAs and Keogh plan accounts$6,758,0002,156
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$231,814,0002,653
Deposits held in domestic offices$231,814,0002,652
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$132,268,0002,099
Demand deposits$35,148,0003,236
Nontransaction accounts$99,546,0002,920
Money market deposit accounts (MMDAs)$35,083,0002,524
Other savings deposits (excluding MMDAs)$25,511,0002,836
Total time deposits$38,952,0002,649
Total time and savings deposits$196,666,0002,338
Noninterest-bearing deposits$29,499,0003,446
Interest-bearing deposits$202,315,0002,366
Retail deposits$218,337,0002,612
Estimated insured deposits$177,627,0002,548
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$241,155,0002,610
Deposits held in domestic offices$241,155,0002,610
Individuals, partnerships, and corporations$211,180,0002,633
U.S. Government$0821
States and political subdivisions in the U.S.$29,975,0001,882
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$132,721,0002,085
Demand deposits$35,240,0003,272
Nontransaction accounts$108,434,0002,851
Money market deposit accounts (MMDAs)$41,005,0002,399
Other savings deposits (excluding MMDAs)$25,317,0002,901
Total time deposits$42,111,0002,579
Total time and savings deposits$205,915,0002,288
Noninterest-bearing deposits$28,294,0003,512
Interest-bearing deposits$212,861,0002,316
Retail deposits$226,338,0002,597
Estimated insured deposits$186,410,0002,504
IRAs and Keogh plan accounts$6,805,0002,253
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$240,293,0002,632
Deposits held in domestic offices$240,293,0002,632
Individuals, partnerships, and corporations$218,292,0002,586
U.S. Government$0814
States and political subdivisions in the U.S.$22,001,0002,236
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$126,114,0002,141
Demand deposits$36,791,0003,197
Nontransaction accounts$114,179,0002,769
Money market deposit accounts (MMDAs)$46,426,0002,276
Other savings deposits (excluding MMDAs)$24,434,0002,927
Total time deposits$43,319,0002,565
Total time and savings deposits$203,502,0002,326
Noninterest-bearing deposits$30,371,0003,458
Interest-bearing deposits$209,922,0002,353
Retail deposits$224,511,0002,617
Estimated insured deposits$192,564,0002,464
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$230,821,0002,684
Deposits held in domestic offices$230,821,0002,684
Individuals, partnerships, and corporations$214,087,0002,599
U.S. Government$0909
States and political subdivisions in the U.S.$16,733,0002,542
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$119,350,0002,184
Demand deposits$35,025,0003,238
Nontransaction accounts$111,470,0002,804
Money market deposit accounts (MMDAs)$47,648,0002,221
Other savings deposits (excluding MMDAs)$23,141,0002,950
Total time deposits$40,681,0002,701
Total time and savings deposits$195,795,0002,370
Noninterest-bearing deposits$27,794,0003,557
Interest-bearing deposits$203,027,0002,389
Retail deposits$217,218,0002,646
Estimated insured deposits$180,969,0002,552
IRAs and Keogh plan accounts$6,587,0002,348
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$225,584,0002,709
Deposits held in domestic offices$225,584,0002,709
Individuals, partnerships, and corporations$206,106,0002,653
U.S. Government$0842
States and political subdivisions in the U.S.$19,478,0002,348
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$118,285,0002,130
Demand deposits$34,191,0003,239
Nontransaction accounts$107,299,0002,885
Money market deposit accounts (MMDAs)$46,303,0002,235
Other savings deposits (excluding MMDAs)$20,681,0003,108
Total time deposits$40,314,0002,788
Total time and savings deposits$191,393,0002,404
Noninterest-bearing deposits$27,477,0003,562
Interest-bearing deposits$198,107,0002,421
Retail deposits$212,030,0002,676
Estimated insured deposits$184,234,0002,548
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$218,965,0002,730
Deposits held in domestic offices$218,965,0002,730
Individuals, partnerships, and corporations$197,460,0002,693
U.S. Government$0841
States and political subdivisions in the U.S.$21,504,0002,222
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$115,311,0002,112
Demand deposits$33,892,0003,232
Nontransaction accounts$103,653,0002,936
Money market deposit accounts (MMDAs)$45,832,0002,211
Other savings deposits (excluding MMDAs)$18,922,0003,194
Total time deposits$38,900,0002,904
Total time and savings deposits$185,072,0002,438
Noninterest-bearing deposits$27,185,0003,561
Interest-bearing deposits$191,780,0002,443
Retail deposits$207,061,0002,693
Estimated insured deposits$179,403,0002,576
IRAs and Keogh plan accounts$6,505,0002,443
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$225,734,0002,659
Deposits held in domestic offices$225,734,0002,659
Individuals, partnerships, and corporations$207,098,0002,615
U.S. Government$0837
States and political subdivisions in the U.S.$18,636,0002,366
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$115,177,0002,073
Demand deposits$34,926,0003,186
Nontransaction accounts$110,557,0002,815
Money market deposit accounts (MMDAs)$51,117,0002,060
Other savings deposits (excluding MMDAs)$17,728,0003,251
Total time deposits$41,713,0002,837
Total time and savings deposits$190,808,0002,371
Noninterest-bearing deposits$28,030,0003,545
Interest-bearing deposits$197,704,0002,372
Retail deposits$211,317,0002,636
Estimated insured deposits$184,494,0002,525
IRAs and Keogh plan accounts$01,269
Brokered deposits$6,143,0001,110
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$208,028,0002,713
Deposits held in domestic offices$208,028,0002,713
Individuals, partnerships, and corporations$194,893,0002,617
U.S. Government$0909
States and political subdivisions in the U.S.$13,134,0002,741
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$103,087,0002,071
Demand deposits$34,585,0003,055
Nontransaction accounts$104,940,0002,861
Money market deposit accounts (MMDAs)$49,450,0002,024
Other savings deposits (excluding MMDAs)$15,139,0003,348
Total time deposits$40,351,0002,929
Total time and savings deposits$173,442,0002,469
Noninterest-bearing deposits$27,831,0003,439
Interest-bearing deposits$180,197,0002,459
Retail deposits$193,998,0002,684
Estimated insured deposits$162,294,0002,654
IRAs and Keogh plan accounts$5,849,0002,601
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$198,799,0002,724
Deposits held in domestic offices$198,799,0002,724
Individuals, partnerships, and corporations$186,832,0002,628
U.S. Government$0867
States and political subdivisions in the U.S.$11,966,0002,798
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$91,177,0002,142
Demand deposits$29,831,0003,185
Nontransaction accounts$107,621,0002,798
Money market deposit accounts (MMDAs)$45,821,0002,068
Other savings deposits (excluding MMDAs)$15,315,0003,297
Total time deposits$46,485,0002,744
Total time and savings deposits$168,967,0002,467
Noninterest-bearing deposits$23,618,0003,588
Interest-bearing deposits$175,181,0002,467
Retail deposits$178,820,0002,743
Estimated insured deposits$155,797,0002,683
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,500,0001,502
Fully insured brokered deposits$2,500,0001,299
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$197,364,0002,730
Deposits held in domestic offices$197,364,0002,730
Individuals, partnerships, and corporations$181,799,0002,654
U.S. Government$0863
States and political subdivisions in the U.S.$15,565,0002,473
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$96,274,0002,009
Demand deposits$31,496,0003,064
Nontransaction accounts$101,090,0002,878
Money market deposit accounts (MMDAs)$47,807,0001,988
Other savings deposits (excluding MMDAs)$14,823,0003,291
Total time deposits$38,460,0003,070
Total time and savings deposits$165,868,0002,482
Noninterest-bearing deposits$24,627,0003,532
Interest-bearing deposits$172,737,0002,481
Retail deposits$184,549,0002,686
Estimated insured deposits$155,497,0002,688
IRAs and Keogh plan accounts$5,406,0002,731
Brokered deposits$2,500,0001,551
Fully insured brokered deposits$2,500,0001,361
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$171,802,0002,827
Deposits held in domestic offices$171,802,0002,827
Individuals, partnerships, and corporations$154,902,0002,782
U.S. Government$0886
States and political subdivisions in the U.S.$16,900,0002,338
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$87,697,0001,831
Demand deposits$27,790,0002,902
Nontransaction accounts$84,105,0003,139
Money market deposit accounts (MMDAs)$33,943,0002,273
Other savings deposits (excluding MMDAs)$13,726,0003,275
Total time deposits$36,435,0003,222
Total time and savings deposits$144,012,0002,637
Noninterest-bearing deposits$18,355,0003,691
Interest-bearing deposits$153,447,0002,596
Retail deposits$158,517,0002,783
Estimated insured deposits$138,215,0002,783
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,500,0001,572
Fully insured brokered deposits$2,500,0001,367
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$164,950,0002,907
Deposits held in domestic offices$164,950,0002,907
Individuals, partnerships, and corporations$153,758,0002,794
U.S. Government$01,019
States and political subdivisions in the U.S.$11,191,0002,872
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$82,084,0001,951
Demand deposits$34,119,0002,586
Nontransaction accounts$82,865,0003,177
Money market deposit accounts (MMDAs)$36,202,0002,180
Other savings deposits (excluding MMDAs)$12,971,0003,361
Total time deposits$33,693,0003,380
Total time and savings deposits$130,830,0002,811
Noninterest-bearing deposits$19,987,0003,603
Interest-bearing deposits$144,963,0002,668
Retail deposits$155,372,0002,816
Estimated insured deposits$127,120,0002,921
IRAs and Keogh plan accounts$4,608,0003,030
Brokered deposits$2,500,0001,630
Fully insured brokered deposits$2,500,0001,419
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$166,186,0002,890
Deposits held in domestic offices$166,186,0002,890
Individuals, partnerships, and corporations$153,716,0002,800
U.S. Government$0965
States and political subdivisions in the U.S.$12,470,0002,676
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$82,218,0001,913
Demand deposits$29,756,0002,811
Nontransaction accounts$83,968,0003,174
Money market deposit accounts (MMDAs)$35,227,0002,212
Other savings deposits (excluding MMDAs)$13,576,0003,299
Total time deposits$35,164,0003,366
Total time and savings deposits$136,430,0002,725
Noninterest-bearing deposits$19,446,0003,656
Interest-bearing deposits$146,740,0002,656
Retail deposits$153,636,0002,835
Estimated insured deposits$126,148,0002,948
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,500,0001,552
Fully insured brokered deposits$4,500,0001,331
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$176,348,0002,781
Deposits held in domestic offices$176,348,0002,781
Individuals, partnerships, and corporations$160,394,0002,717
U.S. Government$0960
States and political subdivisions in the U.S.$15,954,0002,391
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$91,215,0001,679
Demand deposits$34,119,0002,554
Nontransaction accounts$85,133,0003,165
Money market deposit accounts (MMDAs)$36,523,0002,175
Other savings deposits (excluding MMDAs)$13,099,0003,379
Total time deposits$35,511,0003,336
Total time and savings deposits$142,229,0002,657
Noninterest-bearing deposits$22,924,0003,377
Interest-bearing deposits$153,424,0002,573
Retail deposits$163,632,0002,727
Estimated insured deposits$127,563,0002,943
IRAs and Keogh plan accounts$4,776,0003,051
Brokered deposits$4,500,0001,578
Fully insured brokered deposits$4,500,0001,368
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$169,760,0002,894
Deposits held in domestic offices$169,760,0002,894
Individuals, partnerships, and corporations$152,694,0002,830
U.S. Government$0998
States and political subdivisions in the U.S.$17,066,0002,326
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$85,228,0001,832
Demand deposits$24,907,0003,141
Nontransaction accounts$84,532,0003,206
Money market deposit accounts (MMDAs)$38,680,0002,157
Other savings deposits (excluding MMDAs)$13,182,0003,430
Total time deposits$32,669,0003,488
Total time and savings deposits$144,853,0002,664
Noninterest-bearing deposits$17,719,0003,833
Interest-bearing deposits$152,041,0002,629
Retail deposits$159,674,0002,807
Estimated insured deposits$125,390,0002,996
IRAs and Keogh plan accounts$4,760,0003,088
Brokered deposits$4,500,0001,631
Fully insured brokered deposits$4,500,0001,405
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$154,663,0003,049
Deposits held in domestic offices$154,663,0003,049
Individuals, partnerships, and corporations$142,975,0002,940
U.S. Government$01,108
States and political subdivisions in the U.S.$11,689,0002,851
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$79,419,0001,992
Demand deposits$23,787,0003,263
Nontransaction accounts$75,245,0003,395
Money market deposit accounts (MMDAs)$27,968,0002,551
Other savings deposits (excluding MMDAs)$12,527,0003,501
Total time deposits$34,749,0003,371
Total time and savings deposits$130,877,0002,835
Noninterest-bearing deposits$17,061,0003,962
Interest-bearing deposits$137,602,0002,782
Retail deposits$140,386,0003,045
Estimated insured deposits$124,349,0003,016
IRAs and Keogh plan accounts$4,745,0003,126
Brokered deposits$8,768,0001,311
Fully insured brokered deposits$8,768,0001,150
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$150,222,0003,104
Deposits held in domestic offices$150,222,0003,104
Individuals, partnerships, and corporations$137,635,0003,017
U.S. Government$01,011
States and political subdivisions in the U.S.$12,588,0002,689
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$83,292,0001,862
Demand deposits$26,012,0003,066
Nontransaction accounts$66,931,0003,621
Money market deposit accounts (MMDAs)$24,734,0002,718
Other savings deposits (excluding MMDAs)$13,024,0003,479
Total time deposits$29,174,0003,710
Total time and savings deposits$124,211,0002,946
Noninterest-bearing deposits$19,307,0003,748
Interest-bearing deposits$130,915,0002,879
Retail deposits$141,692,0003,024
Estimated insured deposits$122,169,0003,051
IRAs and Keogh plan accounts$4,785,0003,180
Brokered deposits$4,254,0001,637
Fully insured brokered deposits$4,254,0001,419
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$157,264,0003,030
Deposits held in domestic offices$157,264,0003,030
Individuals, partnerships, and corporations$139,695,0003,005
U.S. Government$01,101
States and political subdivisions in the U.S.$17,569,0002,264
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$88,178,0001,780
Demand deposits$25,260,0003,150
Nontransaction accounts$69,086,0003,589
Money market deposit accounts (MMDAs)$27,985,0002,575
Other savings deposits (excluding MMDAs)$12,542,0003,583
Total time deposits$28,559,0003,761
Total time and savings deposits$132,004,0002,842
Noninterest-bearing deposits$19,266,0003,779
Interest-bearing deposits$137,998,0002,796
Retail deposits$146,428,0002,998
Estimated insured deposits$121,460,0003,096
IRAs and Keogh plan accounts$4,840,0003,183
Brokered deposits$3,464,0001,707
Fully insured brokered deposits$3,464,0001,498
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$160,674,0003,027
Deposits held in domestic offices$160,674,0003,027
Individuals, partnerships, and corporations$142,257,0003,010
U.S. Government$01,097
States and political subdivisions in the U.S.$18,418,0002,192
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$90,951,0001,725
Demand deposits$27,657,0002,976
Nontransaction accounts$69,724,0003,628
Money market deposit accounts (MMDAs)$28,969,0002,592
Other savings deposits (excluding MMDAs)$12,312,0003,638
Total time deposits$28,441,0003,825
Total time and savings deposits$133,018,0002,868
Noninterest-bearing deposits$20,401,0003,711
Interest-bearing deposits$140,273,0002,810
Retail deposits$150,449,0002,974
Estimated insured deposits$121,918,0003,133
IRAs and Keogh plan accounts$4,871,0003,222
Brokered deposits$3,461,0001,953
Fully insured brokered deposits$3,461,0001,792
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$149,761,0003,186
Deposits held in domestic offices$149,761,0003,186
Individuals, partnerships, and corporations$136,582,0003,119
U.S. Government$01,191
States and political subdivisions in the U.S.$13,179,0002,714
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$81,859,0001,960
Demand deposits$29,687,0002,888
Nontransaction accounts$67,902,0003,688
Money market deposit accounts (MMDAs)$26,303,0002,727
Other savings deposits (excluding MMDAs)$11,679,0003,693
Total time deposits$29,921,0003,768
Total time and savings deposits$120,074,0003,087
Noninterest-bearing deposits$18,591,0003,912
Interest-bearing deposits$131,170,0002,952
Retail deposits$138,633,0003,150
Estimated insured deposits$119,158,0003,184
IRAs and Keogh plan accounts$4,964,0003,232
Brokered deposits$3,458,0001,943
Fully insured brokered deposits$3,458,0001,779
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$151,419,0003,163
Deposits held in domestic offices$151,419,0003,163
Individuals, partnerships, and corporations$139,286,0003,102
U.S. Government$01,147
States and political subdivisions in the U.S.$12,133,0002,765
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$82,432,0001,892
Demand deposits$25,894,0003,092
Nontransaction accounts$68,987,0003,719
Money market deposit accounts (MMDAs)$28,838,0002,635
Other savings deposits (excluding MMDAs)$11,840,0003,700
Total time deposits$28,309,0003,904
Total time and savings deposits$125,525,0003,019
Noninterest-bearing deposits$19,732,0003,774
Interest-bearing deposits$131,687,0002,966
Retail deposits$141,822,0003,122
Estimated insured deposits$120,043,0003,184
IRAs and Keogh plan accounts$4,394,0003,492
Brokered deposits$3,452,0001,948
Fully insured brokered deposits$3,452,0001,783
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$152,600,0003,163
Deposits held in domestic offices$152,600,0003,163
Individuals, partnerships, and corporations$128,821,0003,253
U.S. Government$01,163
States and political subdivisions in the U.S.$23,779,0001,828
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$94,888,0001,610
Demand deposits$25,126,0003,161
Nontransaction accounts$57,712,0004,053
Money market deposit accounts (MMDAs)$18,671,0003,245
Other savings deposits (excluding MMDAs)$11,730,0003,722
Total time deposits$27,311,0004,011
Total time and savings deposits$127,474,0003,007
Noninterest-bearing deposits$19,477,0003,780
Interest-bearing deposits$133,123,0002,949
Retail deposits$143,813,0003,101
Estimated insured deposits$116,688,0003,259
IRAs and Keogh plan accounts$4,868,0003,366
Brokered deposits$3,449,0001,938
Fully insured brokered deposits$3,449,0001,759
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$150,174,0003,223
Deposits held in domestic offices$150,174,0003,223
Individuals, partnerships, and corporations$125,744,0003,330
U.S. Government$01,186
States and political subdivisions in the U.S.$24,430,0001,815
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$92,475,0001,665
Demand deposits$22,084,0003,451
Nontransaction accounts$57,699,0004,102
Money market deposit accounts (MMDAs)$19,378,0003,239
Other savings deposits (excluding MMDAs)$11,067,0003,855
Total time deposits$27,254,0004,066
Total time and savings deposits$128,090,0003,027
Noninterest-bearing deposits$17,373,0004,026
Interest-bearing deposits$132,801,0002,987
Retail deposits$141,395,0003,164
Estimated insured deposits$114,784,0003,332
IRAs and Keogh plan accounts$4,854,0003,400
Brokered deposits$3,448,0001,904
Fully insured brokered deposits$3,448,0001,719
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$142,355,0003,316
Deposits held in domestic offices$142,355,0003,316
Individuals, partnerships, and corporations$120,374,0003,411
U.S. Government$01,254
States and political subdivisions in the U.S.$21,981,0001,940
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$85,974,0001,790
Demand deposits$22,859,0003,390
Nontransaction accounts$56,381,0004,162
Money market deposit accounts (MMDAs)$18,153,0003,326
Other savings deposits (excluding MMDAs)$10,495,0003,911
Total time deposits$27,733,0004,060
Total time and savings deposits$119,496,0003,148
Noninterest-bearing deposits$17,667,0004,018
Interest-bearing deposits$124,688,0003,098
Retail deposits$131,632,0003,299
Estimated insured deposits$109,916,0003,409
IRAs and Keogh plan accounts$4,954,0003,405
Brokered deposits$3,443,0001,891
Fully insured brokered deposits$3,443,0001,731
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$141,935,0003,317
Deposits held in domestic offices$141,935,0003,317
Individuals, partnerships, and corporations$122,055,0003,375
U.S. Government$01,248
States and political subdivisions in the U.S.$19,880,0002,041
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$86,510,0001,718
Demand deposits$22,124,0003,391
Nontransaction accounts$55,425,0004,227
Money market deposit accounts (MMDAs)$19,313,0003,249
Other savings deposits (excluding MMDAs)$10,131,0003,963
Total time deposits$25,981,0004,257
Total time and savings deposits$119,811,0003,144
Noninterest-bearing deposits$16,658,0004,090
Interest-bearing deposits$125,277,0003,089
Retail deposits$133,144,0003,265
Estimated insured deposits$110,734,0003,384
IRAs and Keogh plan accounts$5,469,0003,260
Brokered deposits$4,087,0001,825
Fully insured brokered deposits$4,087,0001,674
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$143,643,0003,288
Deposits held in domestic offices$143,643,0003,288
Individuals, partnerships, and corporations$120,940,0003,406
U.S. Government$01,147
States and political subdivisions in the U.S.$22,703,0001,864
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$86,740,0001,679
Demand deposits$21,675,0003,414
Nontransaction accounts$56,903,0004,203
Money market deposit accounts (MMDAs)$19,973,0003,197
Other savings deposits (excluding MMDAs)$10,505,0003,932
Total time deposits$26,425,0004,263
Total time and savings deposits$121,968,0003,126
Noninterest-bearing deposits$16,521,0004,103
Interest-bearing deposits$127,122,0003,078
Retail deposits$134,583,0003,235
Estimated insured deposits$110,609,0003,405
IRAs and Keogh plan accounts$5,316,0003,329
Brokered deposits$4,082,0001,811
Fully insured brokered deposits$4,082,0001,661
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$142,769,0003,319
Deposits held in domestic offices$142,769,0003,319
Individuals, partnerships, and corporations$119,830,0003,438
U.S. Government$01,159
States and political subdivisions in the U.S.$22,939,0001,865
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$85,653,0001,715
Demand deposits$20,379,0003,555
Nontransaction accounts$57,116,0004,245
Money market deposit accounts (MMDAs)$19,412,0003,272
Other savings deposits (excluding MMDAs)$10,684,0003,920
Total time deposits$27,020,0004,274
Total time and savings deposits$122,390,0003,130
Noninterest-bearing deposits$15,099,0004,302
Interest-bearing deposits$127,670,0003,076
Retail deposits$133,975,0003,270
Estimated insured deposits$110,211,0003,430
IRAs and Keogh plan accounts$5,465,0003,283
Brokered deposits$4,079,0001,788
Fully insured brokered deposits$4,079,0001,654
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$125,751,0003,610
Deposits held in domestic offices$125,751,0003,610
Individuals, partnerships, and corporations$107,409,0003,691
U.S. Government$01,296
States and political subdivisions in the U.S.$18,342,0002,151
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$75,024,0002,017
Demand deposits$20,949,0003,563
Nontransaction accounts$50,727,0004,482
Money market deposit accounts (MMDAs)$17,923,0003,393
Other savings deposits (excluding MMDAs)$8,784,0004,234
Total time deposits$24,020,0004,559
Total time and savings deposits$104,802,0003,452
Noninterest-bearing deposits$15,059,0004,380
Interest-bearing deposits$110,692,0003,362
Retail deposits$112,492,0003,666
Estimated insured deposits$96,011,0003,771
IRAs and Keogh plan accounts$4,703,0003,623
Brokered deposits$5,542,0001,605
Fully insured brokered deposits$5,542,0001,488
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$126,156,0003,613
Deposits held in domestic offices$126,156,0003,613
Individuals, partnerships, and corporations$107,757,0003,698
U.S. Government$01,197
States and political subdivisions in the U.S.$18,399,0002,124
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$74,224,0001,935
Demand deposits$21,789,0003,396
Nontransaction accounts$51,932,0004,502
Money market deposit accounts (MMDAs)$18,584,0003,407
Other savings deposits (excluding MMDAs)$9,029,0004,201
Total time deposits$24,319,0004,606
Total time and savings deposits$104,367,0003,487
Noninterest-bearing deposits$15,235,0004,297
Interest-bearing deposits$110,921,0003,374
Retail deposits$112,900,0003,657
Estimated insured deposits$96,389,0003,785
IRAs and Keogh plan accounts$4,935,0003,590
Brokered deposits$5,539,0001,616
Fully insured brokered deposits$5,539,0001,490
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$128,768,0003,585
Deposits held in domestic offices$128,768,0003,585
Individuals, partnerships, and corporations$107,320,0003,723
U.S. Government$01,235
States and political subdivisions in the U.S.$21,448,0001,884
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$76,127,0001,878
Demand deposits$20,293,0003,552
Nontransaction accounts$52,641,0004,535
Money market deposit accounts (MMDAs)$18,689,0003,414
Other savings deposits (excluding MMDAs)$9,137,0004,202
Total time deposits$24,815,0004,632
Total time and savings deposits$108,475,0003,426
Noninterest-bearing deposits$15,044,0004,366
Interest-bearing deposits$113,724,0003,343
Retail deposits$115,265,0003,638
Estimated insured deposits$96,346,0003,816
IRAs and Keogh plan accounts$5,192,0003,527
Brokered deposits$5,538,0001,598
Fully insured brokered deposits$5,538,0001,478
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$129,301,0003,609
Deposits held in domestic offices$129,301,0003,609
Individuals, partnerships, and corporations$107,524,0003,763
U.S. Government$01,228
States and political subdivisions in the U.S.$21,777,0001,888
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$75,610,0001,891
Demand deposits$20,144,0003,582
Nontransaction accounts$53,691,0004,542
Money market deposit accounts (MMDAs)$19,231,0003,388
Other savings deposits (excluding MMDAs)$8,902,0004,258
Total time deposits$25,558,0004,626
Total time and savings deposits$109,157,0003,444
Noninterest-bearing deposits$14,958,0004,391
Interest-bearing deposits$114,343,0003,364
Retail deposits$115,522,0003,666
Estimated insured deposits$89,411,0004,036
IRAs and Keogh plan accounts$5,334,0003,512
Brokered deposits$5,609,0001,579
Fully insured brokered deposits$5,609,0001,459
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$127,145,0003,667
Deposits held in domestic offices$127,145,0003,667
Individuals, partnerships, and corporations$108,796,0003,760
U.S. Government$01,345
States and political subdivisions in the U.S.$18,349,0002,119
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$72,568,0001,972
Demand deposits$20,808,0003,522
Nontransaction accounts$54,577,0004,565
Money market deposit accounts (MMDAs)$19,123,0003,409
Other savings deposits (excluding MMDAs)$7,522,0004,535
Total time deposits$27,932,0004,540
Total time and savings deposits$106,337,0003,514
Noninterest-bearing deposits$20,808,0003,756
Interest-bearing deposits$106,337,0003,526
Retail deposits$109,492,0003,805
Estimated insured deposits$95,776,0003,889
IRAs and Keogh plan accounts$5,401,0003,535
Brokered deposits$7,277,0001,429
Fully insured brokered deposits$7,277,0001,319
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$128,004,0003,655
Deposits held in domestic offices$128,004,0003,655
Individuals, partnerships, and corporations$108,640,0003,763
U.S. Government$01,257
States and political subdivisions in the U.S.$19,364,0001,977
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$71,473,0001,904
Demand deposits$20,270,0003,491
Nontransaction accounts$56,531,0004,556
Money market deposit accounts (MMDAs)$21,104,0003,303
Other savings deposits (excluding MMDAs)$7,653,0004,532
Total time deposits$27,774,0004,628
Total time and savings deposits$107,734,0003,519
Noninterest-bearing deposits$15,628,0004,305
Interest-bearing deposits$112,376,0003,445
Retail deposits$110,848,0003,776
Estimated insured deposits$95,983,0003,905
IRAs and Keogh plan accounts$5,537,0003,555
Brokered deposits$7,275,0001,430
Fully insured brokered deposits$7,275,0001,318
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$131,550,0003,620
Deposits held in domestic offices$131,550,0003,620
Individuals, partnerships, and corporations$109,523,0003,771
U.S. Government$01,331
States and political subdivisions in the U.S.$22,027,0001,755
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$73,373,0001,830
Demand deposits$15,257,0004,209
Nontransaction accounts$58,177,0004,527
Money market deposit accounts (MMDAs)$22,602,0003,202
Other savings deposits (excluding MMDAs)$7,353,0004,628
Total time deposits$28,222,0004,654
Total time and savings deposits$116,293,0003,382
Noninterest-bearing deposits$15,257,0004,374
Interest-bearing deposits$116,293,0003,386
Retail deposits$114,730,0003,720
Estimated insured deposits$97,452,0003,891
IRAs and Keogh plan accounts$5,487,0003,612
Brokered deposits$7,272,0001,423
Fully insured brokered deposits$7,272,0001,317
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$129,302,0003,701
Deposits held in domestic offices$129,302,0003,701
Individuals, partnerships, and corporations$106,456,0003,885
U.S. Government$01,317
States and political subdivisions in the U.S.$22,846,0001,743
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$73,116,0001,829
Demand deposits$13,305,0004,570
Nontransaction accounts$56,186,0004,672
Money market deposit accounts (MMDAs)$21,237,0003,355
Other savings deposits (excluding MMDAs)$6,986,0004,742
Total time deposits$27,963,0004,733
Total time and savings deposits$115,997,0003,426
Noninterest-bearing deposits$13,305,0004,693
Interest-bearing deposits$115,997,0003,429
Retail deposits$113,134,0003,792
Estimated insured deposits$95,278,0004,009
IRAs and Keogh plan accounts$5,851,0003,516
Brokered deposits$7,269,0001,409
Fully insured brokered deposits$7,269,0001,304
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$123,578,0003,787
Deposits held in domestic offices$123,578,0003,787
Individuals, partnerships, and corporations$105,704,0003,901
U.S. Government$01,474
States and political subdivisions in the U.S.$17,874,0002,085
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$67,325,0002,002
Demand deposits$12,743,0004,655
Nontransaction accounts$56,253,0004,679
Money market deposit accounts (MMDAs)$19,715,0003,456
Other savings deposits (excluding MMDAs)$6,446,0004,841
Total time deposits$30,092,0004,626
Total time and savings deposits$110,835,0003,517
Noninterest-bearing deposits$12,743,0004,801
Interest-bearing deposits$110,835,0003,520
Retail deposits$105,131,0003,982
Estimated insured deposits$93,264,0004,063
IRAs and Keogh plan accounts$6,298,0003,411
Brokered deposits$8,157,0001,318
Fully insured brokered deposits$8,157,0001,221
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$123,316,0003,805
Deposits held in domestic offices$123,316,0003,805
Individuals, partnerships, and corporations$105,582,0003,918
U.S. Government$01,406
States and political subdivisions in the U.S.$17,734,0002,032
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$67,872,0001,896
Demand deposits$14,796,0004,239
Nontransaction accounts$55,444,0004,759
Money market deposit accounts (MMDAs)$18,727,0003,596
Other savings deposits (excluding MMDAs)$6,336,0004,898
Total time deposits$30,381,0004,694
Total time and savings deposits$108,520,0003,601
Noninterest-bearing deposits$14,796,0004,450
Interest-bearing deposits$108,520,0003,604
Retail deposits$105,973,0003,980
Estimated insured deposits$93,747,0004,069
IRAs and Keogh plan accounts$6,559,0003,395
Brokered deposits$7,054,0001,401
Fully insured brokered deposits$7,054,0001,291
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$125,601,0003,778
Deposits held in domestic offices$125,601,0003,777
Individuals, partnerships, and corporations$106,805,0003,912
U.S. Government$01,377
States and political subdivisions in the U.S.$18,796,0001,917
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$67,874,0001,878
Demand deposits$14,142,0004,303
Nontransaction accounts$57,727,0004,698
Money market deposit accounts (MMDAs)$18,246,0003,662
Other savings deposits (excluding MMDAs)$6,787,0004,788
Total time deposits$32,694,0004,601
Total time and savings deposits$111,459,0003,568
Noninterest-bearing deposits$14,142,0004,509
Interest-bearing deposits$111,459,0003,563
Retail deposits$105,136,0004,016
Estimated insured deposits$94,850,0004,077
IRAs and Keogh plan accounts$6,571,0003,408
Brokered deposits$8,364,0001,310
Fully insured brokered deposits$8,364,0001,206
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$133,869,0003,684
Deposits held in domestic offices$133,869,0003,683
Individuals, partnerships, and corporations$113,382,0003,806
U.S. Government$01,424
States and political subdivisions in the U.S.$20,487,0001,849
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$74,766,0001,654
Demand deposits$17,670,0003,747
Nontransaction accounts$59,103,0004,696
Money market deposit accounts (MMDAs)$19,740,0003,556
Other savings deposits (excluding MMDAs)$6,382,0004,912
Total time deposits$32,981,0004,635
Total time and savings deposits$116,199,0003,517
Noninterest-bearing deposits$17,670,0004,038
Interest-bearing deposits$116,199,0003,508
Retail deposits$113,657,0003,870
Estimated insured deposits$97,092,0004,058
IRAs and Keogh plan accounts$6,737,0003,379
Brokered deposits$8,363,0001,300
Fully insured brokered deposits$8,363,0001,203
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$124,898,0003,844
Deposits held in domestic offices$124,898,0003,843
Individuals, partnerships, and corporations$109,681,0003,914
U.S. Government$01,583
States and political subdivisions in the U.S.$15,217,0002,281
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$67,876,0001,897
Demand deposits$16,323,0004,050
Nontransaction accounts$57,022,0004,777
Money market deposit accounts (MMDAs)$19,342,0003,541
Other savings deposits (excluding MMDAs)$5,685,0005,032
Total time deposits$31,995,0004,760
Total time and savings deposits$108,575,0003,667
Noninterest-bearing deposits$16,323,0004,299
Interest-bearing deposits$108,575,0003,656
Retail deposits$104,935,0004,087
Estimated insured deposits$99,214,0004,131
IRAs and Keogh plan accounts$6,546,0003,466
Brokered deposits$8,361,0001,306
Fully insured brokered deposits$8,361,0001,204
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$123,642,0003,861
Deposits held in domestic offices$123,642,0003,861
Individuals, partnerships, and corporations$108,681,0003,934
U.S. Government$01,457
States and political subdivisions in the U.S.$14,961,0002,282
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$66,198,0001,780
Demand deposits$16,357,0003,836
Nontransaction accounts$57,444,0004,834
Money market deposit accounts (MMDAs)$20,018,0003,497
Other savings deposits (excluding MMDAs)$5,312,0005,162
Total time deposits$32,114,0004,850
Total time and savings deposits$107,285,0003,719
Noninterest-bearing deposits$16,357,0004,135
Interest-bearing deposits$107,285,0003,709
Retail deposits$103,417,0004,125
Estimated insured deposits$96,491,0004,214
IRAs and Keogh plan accounts$6,353,0003,598
Brokered deposits$8,359,0001,339
Fully insured brokered deposits$8,359,0001,225
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$127,239,0003,802
Deposits held in domestic offices$127,239,0003,802
Individuals, partnerships, and corporations$106,063,0004,020
U.S. Government$01,535
States and political subdivisions in the U.S.$21,176,0001,748
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$71,645,0001,570
Demand deposits$16,288,0003,823
Nontransaction accounts$55,594,0004,954
Money market deposit accounts (MMDAs)$19,353,0003,552
Other savings deposits (excluding MMDAs)$5,372,0005,147
Total time deposits$30,869,0005,023
Total time and savings deposits$110,951,0003,653
Noninterest-bearing deposits$16,288,0004,105
Interest-bearing deposits$110,951,0003,641
Retail deposits$108,698,0003,980
Estimated insured deposits$95,954,0004,233
IRAs and Keogh plan accounts$6,170,0003,673
Brokered deposits$8,013,0001,390
Fully insured brokered deposits$8,013,0001,277
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$129,273,0003,813
Deposits held in domestic offices$129,273,0003,813
Individuals, partnerships, and corporations$106,549,0004,037
U.S. Government$01,579
States and political subdivisions in the U.S.$22,724,0001,689
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$75,676,0001,457
Demand deposits$17,099,0003,694
Nontransaction accounts$53,597,0005,101
Money market deposit accounts (MMDAs)$17,443,0003,774
Other savings deposits (excluding MMDAs)$5,614,0005,086
Total time deposits$30,540,0005,125
Total time and savings deposits$112,174,0003,685
Noninterest-bearing deposits$17,099,0004,016
Interest-bearing deposits$112,174,0003,673
Retail deposits$110,237,0004,009
Estimated insured deposits$96,401,0004,279
IRAs and Keogh plan accounts$5,409,0003,992
Brokered deposits$8,010,0001,428
Fully insured brokered deposits$8,010,0001,320
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$116,127,0004,053
Deposits held in domestic offices$116,127,0004,051
Individuals, partnerships, and corporations$99,349,0004,206
U.S. Government$01,780
States and political subdivisions in the U.S.$16,778,0002,037
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$62,617,0001,815
Demand deposits$12,304,0004,516
Nontransaction accounts$53,510,0005,098
Money market deposit accounts (MMDAs)$17,026,0003,770
Other savings deposits (excluding MMDAs)$5,264,0005,075
Total time deposits$31,220,0005,140
Total time and savings deposits$103,823,0003,836
Noninterest-bearing deposits$12,304,0004,717
Interest-bearing deposits$103,823,0003,859
Retail deposits$97,193,0004,325
Estimated insured deposits$90,006,0004,442
IRAs and Keogh plan accounts$5,264,0004,073
Brokered deposits$8,008,0001,484
Fully insured brokered deposits$8,008,0001,365
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$113,403,0004,121
Deposits held in domestic offices$113,403,0004,119
Individuals, partnerships, and corporations$96,131,0004,307
U.S. Government$01,652
States and political subdivisions in the U.S.$17,272,0001,910
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$61,147,0001,752
Demand deposits$10,781,0004,775
Nontransaction accounts$52,256,0005,215
Money market deposit accounts (MMDAs)$18,433,0003,624
Other savings deposits (excluding MMDAs)$5,142,0005,131
Total time deposits$28,681,0005,391
Total time and savings deposits$102,622,0003,886
Noninterest-bearing deposits$10,781,0004,947
Interest-bearing deposits$102,622,0003,905
Retail deposits$98,442,0004,273
Estimated insured deposits$88,406,0004,496
IRAs and Keogh plan accounts$4,766,0004,349
Brokered deposits$6,714,0001,677
Fully insured brokered deposits$6,714,0001,541
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$113,408,0004,133
Deposits held in domestic offices$113,408,0004,131
Individuals, partnerships, and corporations$95,140,0004,342
U.S. Government$01,633
States and political subdivisions in the U.S.$18,268,0001,838
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$59,434,0001,779
Demand deposits$12,592,0004,264
Nontransaction accounts$53,974,0005,178
Money market deposit accounts (MMDAs)$19,240,0003,520
Other savings deposits (excluding MMDAs)$4,762,0005,271
Total time deposits$29,972,0005,370
Total time and savings deposits$100,816,0003,967
Noninterest-bearing deposits$12,592,0004,499
Interest-bearing deposits$100,816,0003,989
Retail deposits$98,254,0004,287
Estimated insured deposits$89,875,0004,454
IRAs and Keogh plan accounts$4,758,0004,361
Brokered deposits$7,412,0001,651
Fully insured brokered deposits$7,412,0001,528
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$112,192,0004,202
Deposits held in domestic offices$112,192,0004,199
Individuals, partnerships, and corporations$92,801,0004,433
U.S. Government$01,643
States and political subdivisions in the U.S.$19,391,0001,806
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$58,188,0001,807
Demand deposits$10,942,0004,671
Nontransaction accounts$54,004,0005,231
Money market deposit accounts (MMDAs)$17,794,0003,680
Other savings deposits (excluding MMDAs)$4,667,0005,324
Total time deposits$31,543,0005,345
Total time and savings deposits$101,250,0004,015
Noninterest-bearing deposits$10,942,0004,855
Interest-bearing deposits$101,250,0004,044
Retail deposits$96,103,0004,387
Estimated insured deposits$88,564,0004,533
IRAs and Keogh plan accounts$4,764,0004,379
Brokered deposits$7,061,0001,755
Fully insured brokered deposits$7,061,0001,622
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$110,958,0004,225
Deposits held in domestic offices$110,958,0004,222
Individuals, partnerships, and corporations$96,961,0004,323
U.S. Government$02,902
States and political subdivisions in the U.S.$13,997,0002,268
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$54,158,0001,937
Demand deposits$13,444,0003,984
Nontransaction accounts$56,800,0005,129
Money market deposit accounts (MMDAs)$18,407,0003,583
Other savings deposits (excluding MMDAs)$4,548,0005,289
Total time deposits$33,845,0005,244
Total time and savings deposits$97,514,0004,112
Noninterest-bearing deposits$13,444,0004,258
Interest-bearing deposits$97,514,0004,142
Retail deposits$93,574,0004,446
Estimated insured deposits$91,018,0004,458
IRAs and Keogh plan accounts$4,657,0004,462
Brokered deposits$6,623,0001,872
Fully insured brokered deposits$6,623,0001,732
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$108,876,0004,320
Deposits held in domestic offices$108,876,0004,317
Individuals, partnerships, and corporations$93,284,0004,464
U.S. Government$03,279
States and political subdivisions in the U.S.$15,592,0002,053
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$52,180,0001,914
Demand deposits$11,553,0004,365
Nontransaction accounts$56,696,0005,226
Money market deposit accounts (MMDAs)$17,047,0003,729
Other savings deposits (excluding MMDAs)$4,201,0005,460
Total time deposits$35,448,0005,235
Total time and savings deposits$97,323,0004,177
Noninterest-bearing deposits$11,553,0004,605
Interest-bearing deposits$97,323,0004,201
Retail deposits$92,039,0004,522
Estimated insured deposits$84,779,0004,622
IRAs and Keogh plan accounts$4,792,0004,454
Brokered deposits$6,123,0002,033
Fully insured brokered deposits$6,123,0001,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$110,430,0004,293
Deposits held in domestic offices$110,430,0004,291
Individuals, partnerships, and corporations$93,344,0004,490
U.S. Government$03,428
States and political subdivisions in the U.S.$17,086,0001,906
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$54,492,0001,762
Demand deposits$11,318,0004,381
Nontransaction accounts$55,938,0005,278
Money market deposit accounts (MMDAs)$17,442,0003,663
Other savings deposits (excluding MMDAs)$4,391,0005,378
Total time deposits$34,105,0005,370
Total time and savings deposits$99,112,0004,141
Noninterest-bearing deposits$11,318,0004,624
Interest-bearing deposits$99,112,0004,162
Retail deposits$97,907,0004,333
Estimated insured deposits$84,788,0004,627
IRAs and Keogh plan accounts$4,300,0004,698
Brokered deposits$4,117,0002,385
Fully insured brokered deposits$4,117,0002,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$107,996,0004,426
Deposits held in domestic offices$107,996,0004,424
Individuals, partnerships, and corporations$90,608,0004,612
U.S. Government$03,500
States and political subdivisions in the U.S.$17,388,0001,968
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$54,017,0001,785
Demand deposits$10,804,0004,543
Nontransaction accounts$53,979,0005,423
Money market deposit accounts (MMDAs)$17,107,0003,747
Other savings deposits (excluding MMDAs)$4,302,0005,456
Total time deposits$32,570,0005,570
Total time and savings deposits$97,192,0004,264
Noninterest-bearing deposits$10,804,0004,770
Interest-bearing deposits$97,192,0004,284
Retail deposits$100,291,0004,296
Estimated insured deposits$82,739,0004,718
IRAs and Keogh plan accounts$4,430,0004,645
Brokered deposits$3,326,0002,627
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$115,340,0004,221
Deposits held in domestic offices$115,340,0004,220
Individuals, partnerships, and corporations$104,316,0004,221
U.S. Government$03,705
States and political subdivisions in the U.S.$11,024,0002,683
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$57,719,0001,613
Demand deposits$13,225,0004,026
Nontransaction accounts$57,621,0005,254
Money market deposit accounts (MMDAs)$14,011,0004,030
Other savings deposits (excluding MMDAs)$4,737,0005,177
Total time deposits$38,873,0005,170
Total time and savings deposits$102,115,0004,089
Noninterest-bearing deposits$13,225,0004,313
Interest-bearing deposits$102,115,0004,108
Retail deposits$96,899,0003,976
Estimated insured deposits$98,003,0004,240
IRAs and Keogh plan accounts$5,795,0004,023
Brokered deposits$2,901,0002,768
Fully insured brokered deposits$2,901,0002,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$112,813,0004,258
Deposits held in domestic offices$112,813,0004,256
Individuals, partnerships, and corporations$100,550,0004,308
U.S. Government$03,620
States and political subdivisions in the U.S.$12,263,0002,415
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$55,663,0001,542
Demand deposits$11,459,0004,262
Nontransaction accounts$57,150,0005,315
Money market deposit accounts (MMDAs)$12,228,0004,281
Other savings deposits (excluding MMDAs)$4,731,0005,182
Total time deposits$40,191,0005,146
Total time and savings deposits$101,354,0004,114
Noninterest-bearing deposits$11,459,0004,532
Interest-bearing deposits$101,354,0004,128
Retail deposits$93,729,0004,058
Estimated insured deposits$94,209,0004,357
IRAs and Keogh plan accounts$5,705,0004,062
Brokered deposits$2,901,0002,897
Fully insured brokered deposits$2,901,0002,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$112,327,0004,275
Deposits held in domestic offices$112,327,0004,272
Individuals, partnerships, and corporations$98,928,0004,360
U.S. Government$03,557
States and political subdivisions in the U.S.$13,399,0002,254
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$56,502,0001,519
Demand deposits$13,028,0003,944
Nontransaction accounts$55,825,0005,393
Money market deposit accounts (MMDAs)$10,678,0004,511
Other savings deposits (excluding MMDAs)$4,898,0005,151
Total time deposits$40,249,0005,166
Total time and savings deposits$99,299,0004,170
Noninterest-bearing deposits$13,028,0004,226
Interest-bearing deposits$99,299,0004,185
Retail deposits$93,477,0004,080
Estimated insured deposits$82,284,0004,331
IRAs and Keogh plan accounts$5,516,0004,140
Brokered deposits$1,589,0003,227
Fully insured brokered deposits$1,589,0002,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$110,864,0004,319
Deposits held in domestic offices$110,864,0004,316
Individuals, partnerships, and corporations$98,422,0004,383
U.S. Government$03,628
States and political subdivisions in the U.S.$12,442,0002,448
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$56,564,0001,471
Demand deposits$14,921,0003,509
Nontransaction accounts$54,300,0005,454
Money market deposit accounts (MMDAs)$8,750,0004,885
Other savings deposits (excluding MMDAs)$4,574,0005,278
Total time deposits$40,976,0005,133
Total time and savings deposits$95,943,0004,268
Noninterest-bearing deposits$14,921,0003,872
Interest-bearing deposits$95,943,0004,283
Retail deposits$91,209,0004,149
Estimated insured deposits$81,403,0004,369
IRAs and Keogh plan accounts$5,571,0004,025
Brokered deposits$1,589,0003,290
Fully insured brokered deposits$1,589,0003,027
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$105,290,0004,407
Deposits held in domestic offices$105,290,0004,404
Individuals, partnerships, and corporations$92,595,0004,471
U.S. Government$03,888
States and political subdivisions in the U.S.$12,695,0002,365
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$46,885,0001,916
Demand deposits$15,436,0003,464
Nontransaction accounts$58,405,0005,188
Money market deposit accounts (MMDAs)$7,028,0005,218
Other savings deposits (excluding MMDAs)$4,476,0005,204
Total time deposits$46,901,0004,685
Total time and savings deposits$89,854,0004,366
Noninterest-bearing deposits$15,436,0003,823
Interest-bearing deposits$89,854,0004,381
Retail deposits$80,793,0004,435
Estimated insured deposits$76,517,0004,504
IRAs and Keogh plan accounts$5,417,0003,985
Brokered deposits$2,560,0003,010
Fully insured brokered deposits$2,560,0002,851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$104,892,0004,369
Deposits held in domestic offices$104,892,0004,365
Individuals, partnerships, and corporations$91,666,0004,475
U.S. Government$03,764
States and political subdivisions in the U.S.$13,226,0002,193
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$42,357,0002,125
Demand deposits$11,385,0004,354
Nontransaction accounts$62,535,0004,972
Money market deposit accounts (MMDAs)$10,857,0004,369
Other savings deposits (excluding MMDAs)$4,965,0005,008
Total time deposits$46,713,0004,649
Total time and savings deposits$93,507,0004,223
Noninterest-bearing deposits$11,385,0004,614
Interest-bearing deposits$93,507,0004,236
Retail deposits$81,307,0004,413
Estimated insured deposits$76,033,0004,491
IRAs and Keogh plan accounts$5,232,0004,022
Brokered deposits$2,560,0002,836
Fully insured brokered deposits$2,560,0002,692
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$108,145,0004,302
Deposits held in domestic offices$108,145,0004,298
Individuals, partnerships, and corporations$92,170,0004,470
U.S. Government$03,873
States and political subdivisions in the U.S.$15,975,0001,898
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$42,096,0002,246
Demand deposits$11,339,0004,469
Nontransaction accounts$66,049,0004,796
Money market deposit accounts (MMDAs)$9,922,0004,584
Other savings deposits (excluding MMDAs)$5,526,0004,793
Total time deposits$50,601,0004,396
Total time and savings deposits$96,806,0004,130
Noninterest-bearing deposits$11,339,0004,704
Interest-bearing deposits$96,806,0004,140
Retail deposits$82,048,0004,398
Estimated insured deposits$76,065,0004,500
IRAs and Keogh plan accounts$4,805,0004,227
Brokered deposits$3,000,0002,505
Fully insured brokered deposits$3,000,0002,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$108,511,0004,283
Deposits held in domestic offices$108,511,0004,279
Individuals, partnerships, and corporations$89,489,0004,562
U.S. Government$03,876
States and political subdivisions in the U.S.$19,022,0001,649
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$42,887,0002,155
Demand deposits$11,366,0004,383
Nontransaction accounts$65,624,0004,819
Money market deposit accounts (MMDAs)$8,365,0004,890
Other savings deposits (excluding MMDAs)$4,950,0005,018
Total time deposits$52,309,0004,317
Total time and savings deposits$97,145,0004,120
Noninterest-bearing deposits$11,366,0004,624
Interest-bearing deposits$97,145,0004,134
Retail deposits$81,425,0004,410
Estimated insured deposits$74,527,0004,552
IRAs and Keogh plan accounts$4,595,0004,342
Brokered deposits$3,000,0002,447
Fully insured brokered deposits$300,0002,969
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$103,858,0004,372
Deposits held in domestic offices$103,858,0004,370
Individuals, partnerships, and corporations$91,946,0004,453
U.S. Government$04,156
States and political subdivisions in the U.S.$11,912,0002,375
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$36,051,0002,684
Demand deposits$10,773,0004,601
Nontransaction accounts$67,807,0004,700
Money market deposit accounts (MMDAs)$8,838,0004,702
Other savings deposits (excluding MMDAs)$4,691,0005,066
Total time deposits$54,278,0004,195
Total time and savings deposits$93,085,0004,208
Noninterest-bearing deposits$10,773,0004,856
Interest-bearing deposits$93,085,0004,219
Retail deposits$74,873,0004,619
Estimated insured deposits$71,190,0004,612
IRAs and Keogh plan accounts$4,310,0004,455
Brokered deposits$6,625,0001,932
Fully insured brokered deposits$6,625,0001,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$106,023,0004,275
Deposits held in domestic offices$106,023,0004,272
Individuals, partnerships, and corporations$92,934,0004,393
U.S. Government$03,924
States and political subdivisions in the U.S.$13,089,0002,074
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$37,893,0002,439
Demand deposits$12,269,0004,115
Nontransaction accounts$68,130,0004,682
Money market deposit accounts (MMDAs)$9,622,0004,511
Other savings deposits (excluding MMDAs)$4,848,0005,052
Total time deposits$53,660,0004,217
Total time and savings deposits$93,754,0004,172
Noninterest-bearing deposits$12,269,0004,394
Interest-bearing deposits$93,754,0004,181
Retail deposits$76,490,0004,504
Estimated insured deposits$70,423,0004,620
IRAs and Keogh plan accounts$4,309,0004,472
Brokered deposits$8,764,0001,683
Fully insured brokered deposits$8,764,0001,534
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$105,943,0004,289
Deposits held in domestic offices$105,943,0004,287
Individuals, partnerships, and corporations$91,264,0004,447
U.S. Government$04,057
States and political subdivisions in the U.S.$14,679,0001,892
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$38,136,0002,606
Demand deposits$11,514,0004,439
Nontransaction accounts$67,807,0004,663
Money market deposit accounts (MMDAs)$9,277,0004,592
Other savings deposits (excluding MMDAs)$5,083,0005,061
Total time deposits$53,447,0004,189
Total time and savings deposits$94,429,0004,137
Noninterest-bearing deposits$11,514,0004,667
Interest-bearing deposits$94,429,0004,150
Retail deposits$76,292,0004,542
Estimated insured deposits$69,959,0004,645
IRAs and Keogh plan accounts$4,286,0004,484
Brokered deposits$9,529,0001,637
Fully insured brokered deposits$9,529,0001,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$103,825,0004,361
Deposits held in domestic offices$103,825,0004,359
Individuals, partnerships, and corporations$87,574,0004,580
U.S. Government$04,056
States and political subdivisions in the U.S.$16,251,0001,775
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$40,327,0002,510
Demand deposits$14,304,0003,796
Nontransaction accounts$63,498,0004,856
Money market deposit accounts (MMDAs)$9,277,0004,606
Other savings deposits (excluding MMDAs)$5,063,0005,131
Total time deposits$49,158,0004,387
Total time and savings deposits$89,521,0004,273
Noninterest-bearing deposits$14,304,0004,060
Interest-bearing deposits$89,521,0004,287
Retail deposits$78,734,0004,480
Estimated insured deposits$69,441,0004,665
IRAs and Keogh plan accounts$3,947,0004,629
Brokered deposits$5,904,0001,976
Fully insured brokered deposits$5,904,0001,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$90,994,0004,708
Deposits held in domestic offices$90,994,0004,706
Individuals, partnerships, and corporations$79,255,0004,825
U.S. Government$04,273
States and political subdivisions in the U.S.$11,739,0002,314
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$32,655,0003,213
Demand deposits$12,066,0004,425
Nontransaction accounts$58,339,0005,046
Money market deposit accounts (MMDAs)$6,962,0005,094
Other savings deposits (excluding MMDAs)$4,457,0005,415
Total time deposits$46,920,0004,455
Total time and savings deposits$78,928,0004,581
Noninterest-bearing deposits$12,066,0004,639
Interest-bearing deposits$78,928,0004,605
Retail deposits$67,137,0004,860
Estimated insured deposits$61,319,0005,041
IRAs and Keogh plan accounts$3,761,0004,711
Brokered deposits$6,025,0001,972
Fully insured brokered deposits$6,025,0001,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$93,512,0004,564
Deposits held in domestic offices$93,512,0004,561
Individuals, partnerships, and corporations$78,700,0004,816
U.S. Government$04,163
States and political subdivisions in the U.S.$14,812,0001,791
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$35,516,0002,883
Demand deposits$12,129,0004,339
Nontransaction accounts$57,996,0005,055
Money market deposit accounts (MMDAs)$8,259,0004,740
Other savings deposits (excluding MMDAs)$4,089,0005,675
Total time deposits$45,648,0004,492
Total time and savings deposits$81,383,0004,446
Noninterest-bearing deposits$12,129,0004,561
Interest-bearing deposits$81,383,0004,475
Retail deposits$70,451,0004,655
Estimated insured deposits$60,091,0005,092
IRAs and Keogh plan accounts$3,413,0004,929
Brokered deposits$6,025,0001,932
Fully insured brokered deposits$6,025,0001,722
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$79,604,0005,077
Deposits held in domestic offices$79,604,0005,074
Individuals, partnerships, and corporations$71,131,0005,110
U.S. Government$04,264
States and political subdivisions in the U.S.$8,473,0002,833
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$31,627,0003,386
Demand deposits$13,219,0004,219
Nontransaction accounts$47,977,0005,566
Money market deposit accounts (MMDAs)$8,523,0004,683
Other savings deposits (excluding MMDAs)$4,173,0005,759
Total time deposits$35,281,0005,174
Total time and savings deposits$66,385,0005,064
Noninterest-bearing deposits$13,219,0004,405
Interest-bearing deposits$66,385,0005,083
Retail deposits$65,747,0004,903
Estimated insured deposits$60,107,0005,083
IRAs and Keogh plan accounts$3,167,0005,094
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$75,173,0005,238
Deposits held in domestic offices$75,173,0005,234
Individuals, partnerships, and corporations$66,563,0005,310
U.S. Government$04,261
States and political subdivisions in the U.S.$8,610,0002,832
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$29,747,0003,677
Demand deposits$13,447,0004,145
Nontransaction accounts$45,426,0005,673
Money market deposit accounts (MMDAs)$8,462,0004,751
Other savings deposits (excluding MMDAs)$3,860,0006,041
Total time deposits$33,104,0005,292
Total time and savings deposits$61,726,0005,270
Noninterest-bearing deposits$13,447,0004,328
Interest-bearing deposits$61,726,0005,293
Retail deposits$61,908,0005,101
Estimated insured deposits$54,277,0005,371
IRAs and Keogh plan accounts$2,900,0005,278
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$72,121,0005,371
Deposits held in domestic offices$72,121,0005,368
Individuals, partnerships, and corporations$66,774,0005,286
U.S. Government$04,442
States and political subdivisions in the U.S.$5,347,0003,793
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$25,880,0004,243
Demand deposits$11,504,0004,700
Nontransaction accounts$46,241,0005,599
Money market deposit accounts (MMDAs)$11,013,0004,236
Other savings deposits (excluding MMDAs)$3,612,0006,169
Total time deposits$31,616,0005,369
Total time and savings deposits$60,617,0005,303
Noninterest-bearing deposits$11,504,0004,857
Interest-bearing deposits$60,617,0005,326
Retail deposits$60,391,0005,198
Estimated insured deposits$55,172,0005,345
IRAs and Keogh plan accounts$2,812,0005,350
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$72,967,0005,274
Deposits held in domestic offices$72,967,0005,270
Individuals, partnerships, and corporations$67,595,0005,202
U.S. Government$04,317
States and political subdivisions in the U.S.$5,372,0003,695
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$26,202,0004,139
Demand deposits$11,501,0004,595
Nontransaction accounts$46,765,0005,546
Money market deposit accounts (MMDAs)$10,196,0004,367
Other savings deposits (excluding MMDAs)$3,982,0006,012
Total time deposits$32,588,0005,234
Total time and savings deposits$61,466,0005,222
Noninterest-bearing deposits$11,501,0004,737
Interest-bearing deposits$61,466,0005,244
Retail deposits$60,852,0005,132
Estimated insured deposits$57,919,0005,181
IRAs and Keogh plan accounts$2,936,0005,266
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$63,521,0005,680
Deposits held in domestic offices$63,521,0005,678
Individuals, partnerships, and corporations$62,804,0005,366
U.S. Government$04,271
States and political subdivisions in the U.S.$717,0006,495
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$21,581,0004,728
Demand deposits$10,984,0004,677
Nontransaction accounts$41,940,0005,821
Money market deposit accounts (MMDAs)$8,472,0004,744
Other savings deposits (excluding MMDAs)$3,827,0006,160
Total time deposits$29,641,0005,434
Total time and savings deposits$52,537,0005,672
Noninterest-bearing deposits$10,984,0004,782
Interest-bearing deposits$52,537,0005,698
Retail deposits$52,129,0005,615
Estimated insured deposits$52,505,0005,456
IRAs and Keogh plan accounts$2,130,0006,022
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$63,615,0005,687
Deposits held in domestic offices$63,615,0005,684
Individuals, partnerships, and corporations$63,585,0005,354
U.S. Government$04,329
States and political subdivisions in the U.S.$30,0007,131
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$23,017,0004,555
Demand deposits$11,204,0004,587
Nontransaction accounts$40,598,0005,927
Money market deposit accounts (MMDAs)$8,404,0004,870
Other savings deposits (excluding MMDAs)$4,286,0005,979
Total time deposits$27,908,0005,591
Total time and savings deposits$52,411,0005,716
Noninterest-bearing deposits$11,204,0004,693
Interest-bearing deposits$52,411,0005,745
Retail deposits$54,032,0005,541
Estimated insured deposits$52,495,0005,489
IRAs and Keogh plan accounts$2,093,0006,115
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$63,963,0005,662
Deposits held in domestic offices$63,963,0005,660
Individuals, partnerships, and corporations$63,714,0005,329
U.S. Government$04,510
States and political subdivisions in the U.S.$249,0006,932
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$23,677,0004,522
Demand deposits$13,157,0004,131
Nontransaction accounts$40,286,0005,937
Money market deposit accounts (MMDAs)$10,034,0004,501
Other savings deposits (excluding MMDAs)$4,112,0006,054
Total time deposits$26,140,0005,772
Total time and savings deposits$50,806,0005,801
Noninterest-bearing deposits$13,157,0004,254
Interest-bearing deposits$50,806,0005,838
Retail deposits$55,239,0005,482
Estimated insured deposits$50,581,0005,618
IRAs and Keogh plan accounts$519,0007,946
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$68,325,0005,404
Deposits held in domestic offices$68,325,0005,401
Individuals, partnerships, and corporations$67,825,0005,086
U.S. Government$04,404
States and political subdivisions in the U.S.$500,0006,747
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$20,143,0004,905
Demand deposits$10,470,0004,695
Nontransaction accounts$48,182,0005,411
Money market deposit accounts (MMDAs)$10,918,0004,306
Other savings deposits (excluding MMDAs)$4,281,0005,966
Total time deposits$32,983,0005,029
Total time and savings deposits$57,855,0005,367
Noninterest-bearing deposits$10,470,0004,794
Interest-bearing deposits$57,855,0005,404
Retail deposits$54,856,0005,466
Estimated insured deposits$53,378,0005,422
IRAs and Keogh plan accounts$519,0007,989
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$67,509,0005,466
Deposits held in domestic offices$67,509,0005,463
Individuals, partnerships, and corporations$67,200,0005,126
U.S. Government$04,543
States and political subdivisions in the U.S.$309,0006,934
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$20,452,0004,879
Demand deposits$10,207,0004,771
Nontransaction accounts$47,057,0005,512
Money market deposit accounts (MMDAs)$9,735,0004,566
Other savings deposits (excluding MMDAs)$4,220,0006,044
Total time deposits$33,102,0005,023
Total time and savings deposits$57,302,0005,406
Noninterest-bearing deposits$10,207,0004,859
Interest-bearing deposits$57,302,0005,450
Retail deposits$54,206,0005,533
Estimated insured deposits$54,189,0005,410
IRAs and Keogh plan accounts$2,006,0006,357
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$67,920,0005,450
Deposits held in domestic offices$67,920,0005,448
Individuals, partnerships, and corporations$67,382,0005,126
U.S. Government$04,568
States and political subdivisions in the U.S.$538,0006,778
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$20,948,0004,795
Demand deposits$11,132,0004,442
Nontransaction accounts$46,972,0005,522
Money market deposit accounts (MMDAs)$9,231,0004,693
Other savings deposits (excluding MMDAs)$3,646,0006,393
Total time deposits$34,095,0004,958
Total time and savings deposits$56,788,0005,444
Noninterest-bearing deposits$11,132,0004,531
Interest-bearing deposits$56,788,0005,489
Retail deposits$54,264,0005,542
Estimated insured deposits$54,122,0005,450
IRAs and Keogh plan accounts$2,029,0006,339
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$61,173,0005,804
Deposits held in domestic offices$61,173,0005,802
Individuals, partnerships, and corporations$60,549,0005,427
U.S. Government$04,814
States and political subdivisions in the U.S.$624,0006,759
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 accounts$19,172,0004,688
Demand deposits$10,276,0004,484
Nontransaction accounts$42,001,0005,158
Money market deposit accounts (MMDAs)$8,101,0004,460
Other savings deposits (excluding MMDAs)$3,022,0006,015
Total time deposits$30,878,0004,671
Total time and savings deposits$50,897,0005,833
Noninterest-bearing deposits$10,276,0004,832
Interest-bearing deposits$50,897,0005,858
Retail deposits$47,625,0006,022
Estimated insured deposits$49,048,0005,789
IRAs and Keogh plan accounts$1,874,0006,550
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$52,449,0006,295
Deposits held in domestic offices$52,449,0006,294
Individuals, partnerships, and corporations$52,228,0005,942
U.S. Government$04,647
States and political subdivisions in the U.S.$221,0007,131
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 accounts$17,967,0004,757
Demand deposits$10,392,0004,309
Nontransaction accounts$34,482,0005,781
Money market deposit accounts (MMDAs)$7,217,0004,666
Other savings deposits (excluding MMDAs)$2,978,0006,063
Total time deposits$24,287,0005,412
Total time and savings deposits$42,057,0006,440
Noninterest-bearing deposits$10,392,0004,662
Interest-bearing deposits$42,057,0006,460
Retail deposits$44,554,0006,228
Estimated insured deposits$45,523,0006,048
IRAs and Keogh plan accounts$1,879,0006,605
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$53,195,0006,262
Deposits held in domestic offices$53,195,0006,261
Individuals, partnerships, and corporations$52,982,0005,898
U.S. Government$04,820
States and political subdivisions in the U.S.$213,0007,166
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 accounts$19,844,0004,466
Demand deposits$10,180,0004,359
Nontransaction accounts$33,351,0005,877
Money market deposit accounts (MMDAs)$8,364,0004,318
Other savings deposits (excluding MMDAs)$2,887,0006,087
Total time deposits$22,100,0005,746
Total time and savings deposits$43,015,0006,375
Noninterest-bearing deposits$10,180,0004,715
Interest-bearing deposits$43,015,0006,403
Retail deposits$46,552,0006,087
Estimated insured deposits$44,584,0006,136
IRAs and Keogh plan accounts$1,888,0006,627
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$51,804,0006,302
Deposits held in domestic offices$51,804,0006,301
Individuals, partnerships, and corporations$51,475,0005,936
U.S. Government$04,819
States and political subdivisions in the U.S.$329,0007,105
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 accounts$18,482,0004,597
Demand deposits$8,683,0004,695
Nontransaction accounts$33,322,0005,862
Money market deposit accounts (MMDAs)$9,625,0004,031
Other savings deposits (excluding MMDAs)$2,502,0006,317
Total time deposits$21,195,0005,888
Total time and savings deposits$43,121,0006,360
Noninterest-bearing deposits$8,683,0005,044
Interest-bearing deposits$43,121,0006,386
Retail deposits$46,354,0006,050
Estimated insured deposits$41,304,0006,366
IRAs and Keogh plan accounts$1,868,0006,620
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$50,933,0006,327
Deposits held in domestic offices$50,933,0006,324
Individuals, partnerships, and corporations$50,563,0005,963
U.S. Government$04,995
States and political subdivisions in the U.S.$370,0007,071
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 accounts$17,427,0004,780
Demand deposits$8,586,0004,743
Nontransaction accounts$33,506,0005,796
Money market deposit accounts (MMDAs)$8,055,0004,322
Other savings deposits (excluding MMDAs)$2,043,0006,589
Total time deposits$23,408,0005,583
Total time and savings deposits$42,347,0006,373
Noninterest-bearing deposits$8,586,0005,083
Interest-bearing deposits$42,347,0006,406
Retail deposits$44,011,0006,184
Estimated insured deposits$40,533,0006,398
IRAs and Keogh plan accounts$1,828,0006,649
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$45,878,0006,611
Deposits held in domestic offices$45,878,0006,609
Individuals, partnerships, and corporations$45,104,0006,278
U.S. Government$05,263
States and political subdivisions in the U.S.$774,0006,773
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 accounts$15,029,0005,106
Demand deposits$6,623,0005,392
Nontransaction accounts$30,849,0006,009
Money market deposit accounts (MMDAs)$6,393,0004,571
Other savings deposits (excluding MMDAs)$1,562,0006,969
Total time deposits$22,894,0005,722
Total time and savings deposits$39,255,0006,553
Noninterest-bearing deposits$6,623,0005,752
Interest-bearing deposits$39,255,0006,590
Retail deposits$38,722,0006,555
Estimated insured deposits$38,451,0006,579
IRAs and Keogh plan accounts$1,960,0006,489
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$38,416,0007,113
Deposits held in domestic offices$38,416,0007,112
Individuals, partnerships, and corporations$37,588,0006,781
U.S. Government$05,369
States and political subdivisions in the U.S.$828,0006,849
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 accounts$13,352,0005,302
Demand deposits$6,094,0005,559
Nontransaction accounts$25,064,0006,544
Money market deposit accounts (MMDAs)$5,321,0004,689
Other savings deposits (excluding MMDAs)$1,280,0007,327
Total time deposits$18,463,0006,338
Total time and savings deposits$32,322,0007,065
Noninterest-bearing deposits$6,094,0005,895
Interest-bearing deposits$32,322,0007,133
Retail deposits$34,056,0006,926
Estimated insured deposits$27,709,0007,637
IRAs and Keogh plan accounts$1,654,0006,930
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$35,514,0007,474
Deposits held in domestic offices$35,514,0007,472
Individuals, partnerships, and corporations$34,945,0007,137
U.S. Government$05,591
States and political subdivisions in the U.S.$569,0007,317
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$8,513,0006,743
Demand deposits$4,510,0006,457
Nontransaction accounts$27,001,0006,350
Money market deposit accounts (MMDAs)$8,031,0003,834
Other savings deposits (excluding MMDAs)$1,003,0007,933
Total time deposits$17,967,0006,388
Total time and savings deposits$31,004,0007,333
Noninterest-bearing deposits$4,510,0006,836
Interest-bearing deposits$31,004,0007,386
Retail deposits$30,426,0007,470
Estimated insured deposits$29,153,0007,645
IRAs and Keogh plan accounts$1,789,0006,952
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$28,603,0008,297
Deposits held in domestic offices$28,603,0008,296
Individuals, partnerships, and corporations$28,079,0007,994
U.S. Government$06,005
States and political subdivisions in the U.S.$524,0007,561
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$6,712,0007,477
Demand deposits$3,327,0007,354
Nontransaction accounts$21,891,0007,032
Money market deposit accounts (MMDAs)$7,903,0003,740
Other savings deposits (excluding MMDAs)$682,0008,509
Total time deposits$13,306,0007,347
Total time and savings deposits$25,276,0008,094
Noninterest-bearing deposits$3,327,0007,794
Interest-bearing deposits$25,276,0008,152
Retail deposits$24,543,0008,304
Estimated insured deposits$22,901,0008,524
IRAs and Keogh plan accounts$889,0008,561
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$6,817,00010,728
Deposits held in domestic offices$6,817,00010,728
Individuals, partnerships, and corporations$6,567,00010,602
U.S. Government$06,819
States and political subdivisions in the U.S.$250,0008,300
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$1,906,0009,372
Demand deposits$1,484,0008,963
Nontransaction accounts$4,911,0009,454
Money market deposit accounts (MMDAs)$1,957,0007,010
Other savings deposits (excluding MMDAs)$85,0009,355
Total time deposits$2,869,0009,431
Total time and savings deposits$5,333,00010,596
Noninterest-bearing deposits$1,484,0009,601
Interest-bearing deposits$5,333,00010,678
Retail deposits$5,415,00010,739
Estimated insured deposits$5,005,00010,758
IRAs and Keogh plan accounts$30,00010,336
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA