Durden Banking Company, Incorporated, Total Deposits

2023-12-31Rank
Total deposits$238,313,0002,567
Deposits held in domestic offices$238,313,0002,567
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$149,098,0001,734
Demand deposits$70,476,0002,087
Nontransaction accounts$89,215,0003,036
Money market deposit accounts (MMDAs)$16,324,0002,988
Other savings deposits (excluding MMDAs)$23,235,0002,590
Total time deposits$49,656,0002,753
Total time and savings deposits$167,837,0002,553
Noninterest-bearing deposits$70,378,0002,060
Interest-bearing deposits$167,935,0002,610
Retail deposits$220,220,0002,443
Estimated insured deposits$170,488,0002,578
IRAs and Keogh plan accounts$8,163,0001,868
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$238,362,0002,563
Deposits held in domestic offices$238,362,0002,563
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$150,969,0001,727
Demand deposits$72,373,0002,068
Nontransaction accounts$87,392,0003,052
Money market deposit accounts (MMDAs)$16,086,0003,017
Other savings deposits (excluding MMDAs)$23,898,0002,595
Total time deposits$47,408,0002,733
Total time and savings deposits$165,988,0002,553
Noninterest-bearing deposits$72,006,0002,056
Interest-bearing deposits$166,356,0002,609
Retail deposits$221,867,0002,434
Estimated insured deposits$168,997,0002,587
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$247,989,0002,489
Deposits held in domestic offices$247,989,0002,487
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$157,488,0001,681
Demand deposits$72,306,0002,081
Nontransaction accounts$90,501,0002,997
Money market deposit accounts (MMDAs)$18,639,0002,916
Other savings deposits (excluding MMDAs)$24,228,0002,650
Total time deposits$47,634,0002,655
Total time and savings deposits$175,683,0002,455
Noninterest-bearing deposits$72,277,0002,080
Interest-bearing deposits$175,712,0002,523
Retail deposits$231,861,0002,389
Estimated insured deposits$171,521,0002,576
IRAs and Keogh plan accounts$7,448,0001,979
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$254,353,0002,478
Deposits held in domestic offices$254,353,0002,477
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$162,664,0001,707
Demand deposits$76,756,0002,068
Nontransaction accounts$91,688,0003,007
Money market deposit accounts (MMDAs)$18,022,0003,039
Other savings deposits (excluding MMDAs)$24,832,0002,728
Total time deposits$48,835,0002,511
Total time and savings deposits$177,596,0002,477
Noninterest-bearing deposits$76,718,0002,073
Interest-bearing deposits$177,635,0002,545
Retail deposits$238,703,0002,410
Estimated insured deposits$173,251,0002,584
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$239,631,0002,585
Deposits held in domestic offices$239,631,0002,583
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$145,933,0001,907
Demand deposits$71,538,0002,204
Nontransaction accounts$93,699,0002,984
Money market deposit accounts (MMDAs)$19,237,0003,026
Other savings deposits (excluding MMDAs)$25,370,0002,752
Total time deposits$49,092,0002,347
Total time and savings deposits$168,094,0002,553
Noninterest-bearing deposits$71,506,0002,225
Interest-bearing deposits$168,125,0002,626
Retail deposits$227,224,0002,520
Estimated insured deposits$173,357,0002,560
IRAs and Keogh plan accounts$8,049,0001,934
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$234,260,0002,640
Deposits held in domestic offices$234,260,0002,639
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$140,782,0002,003
Demand deposits$66,220,0002,357
Nontransaction accounts$93,478,0003,001
Money market deposit accounts (MMDAs)$20,077,0003,063
Other savings deposits (excluding MMDAs)$27,334,0002,715
Total time deposits$46,068,0002,405
Total time and savings deposits$168,040,0002,572
Noninterest-bearing deposits$66,121,0002,391
Interest-bearing deposits$168,139,0002,649
Retail deposits$225,588,0002,567
Estimated insured deposits$173,695,0002,588
IRAs and Keogh plan accounts$8,168,000751
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$236,166,0002,650
Deposits held in domestic offices$236,166,0002,650
Individuals, partnerships, and corporations$200,231,0002,700
U.S. Government$0821
States and political subdivisions in the U.S.$35,935,0001,662
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$139,941,0002,004
Demand deposits$63,623,0002,414
Nontransaction accounts$96,225,0003,010
Money market deposit accounts (MMDAs)$21,717,0003,059
Other savings deposits (excluding MMDAs)$26,668,0002,801
Total time deposits$47,841,0002,370
Total time and savings deposits$172,543,0002,572
Noninterest-bearing deposits$63,186,0002,451
Interest-bearing deposits$172,980,0002,638
Retail deposits$227,185,0002,589
Estimated insured deposits$176,640,0002,589
IRAs and Keogh plan accounts$7,898,0002,028
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$233,805,0002,672
Deposits held in domestic offices$233,805,0002,672
Individuals, partnerships, and corporations$200,856,0002,706
U.S. Government$0814
States and political subdivisions in the U.S.$32,949,0001,773
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$138,803,0002,009
Demand deposits$63,341,0002,395
Nontransaction accounts$95,002,0003,040
Money market deposit accounts (MMDAs)$22,751,0003,025
Other savings deposits (excluding MMDAs)$25,435,0002,874
Total time deposits$46,817,0002,443
Total time and savings deposits$170,464,0002,598
Noninterest-bearing deposits$63,325,0002,442
Interest-bearing deposits$170,480,0002,673
Retail deposits$225,327,0002,611
Estimated insured deposits$176,286,0002,605
IRAs and Keogh plan accounts$7,887,000774
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$211,268,0002,817
Deposits held in domestic offices$211,268,0002,817
Individuals, partnerships, and corporations$183,384,0002,830
U.S. Government$0909
States and political subdivisions in the U.S.$27,884,0001,954
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$124,183,0002,111
Demand deposits$58,188,0002,516
Nontransaction accounts$87,085,0003,158
Money market deposit accounts (MMDAs)$18,351,0003,205
Other savings deposits (excluding MMDAs)$22,279,0003,001
Total time deposits$46,453,0002,510
Total time and savings deposits$153,080,0002,735
Noninterest-bearing deposits$58,450,0002,557
Interest-bearing deposits$152,818,0002,817
Retail deposits$202,366,0002,765
Estimated insured deposits$163,897,0002,722
IRAs and Keogh plan accounts$7,739,0002,097
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$205,053,0002,862
Deposits held in domestic offices$205,053,0002,862
Individuals, partnerships, and corporations$177,983,0002,893
U.S. Government$0842
States and political subdivisions in the U.S.$27,069,0001,925
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$119,674,0002,107
Demand deposits$54,776,0002,548
Nontransaction accounts$85,378,0003,210
Money market deposit accounts (MMDAs)$17,810,0003,241
Other savings deposits (excluding MMDAs)$21,157,0003,071
Total time deposits$46,411,0002,583
Total time and savings deposits$150,276,0002,769
Noninterest-bearing deposits$54,688,0002,614
Interest-bearing deposits$150,365,0002,834
Retail deposits$195,869,0002,796
Estimated insured deposits$159,248,0002,779
IRAs and Keogh plan accounts$7,781,000820
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$196,458,0002,898
Deposits held in domestic offices$196,458,0002,898
Individuals, partnerships, and corporations$170,142,0002,938
U.S. Government$0841
States and political subdivisions in the U.S.$26,316,0001,968
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$112,337,0002,157
Demand deposits$50,099,0002,633
Nontransaction accounts$84,121,0003,235
Money market deposit accounts (MMDAs)$17,493,0003,235
Other savings deposits (excluding MMDAs)$20,156,0003,118
Total time deposits$46,472,0002,637
Total time and savings deposits$146,359,0002,798
Noninterest-bearing deposits$50,072,0002,708
Interest-bearing deposits$146,386,0002,854
Retail deposits$187,281,0002,836
Estimated insured deposits$154,283,0002,825
IRAs and Keogh plan accounts$7,783,0002,165
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$194,662,0002,898
Deposits held in domestic offices$194,662,0002,898
Individuals, partnerships, and corporations$169,913,0002,931
U.S. Government$0837
States and political subdivisions in the U.S.$24,750,0002,020
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$112,835,0002,104
Demand deposits$51,292,0002,586
Nontransaction accounts$81,828,0003,269
Money market deposit accounts (MMDAs)$17,018,0003,242
Other savings deposits (excluding MMDAs)$18,547,0003,181
Total time deposits$46,263,0002,679
Total time and savings deposits$143,371,0002,824
Noninterest-bearing deposits$51,300,0002,670
Interest-bearing deposits$143,362,0002,889
Retail deposits$185,471,0002,840
Estimated insured deposits$152,860,0002,847
IRAs and Keogh plan accounts$7,886,000825
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$174,003,0002,999
Deposits held in domestic offices$174,003,0002,999
Individuals, partnerships, and corporations$155,516,0002,967
U.S. Government$0909
States and political subdivisions in the U.S.$18,487,0002,340
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$94,394,0002,229
Demand deposits$42,872,0002,692
Nontransaction accounts$79,609,0003,277
Money market deposit accounts (MMDAs)$17,211,0003,181
Other savings deposits (excluding MMDAs)$16,010,0003,276
Total time deposits$46,388,0002,700
Total time and savings deposits$131,131,0002,892
Noninterest-bearing deposits$42,857,0002,800
Interest-bearing deposits$131,146,0002,952
Retail deposits$166,169,0002,933
Estimated insured deposits$142,530,0002,871
IRAs and Keogh plan accounts$7,849,0002,159
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$169,065,0002,994
Deposits held in domestic offices$169,065,0002,994
Individuals, partnerships, and corporations$150,559,0002,978
U.S. Government$0867
States and political subdivisions in the U.S.$18,505,0002,271
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$89,912,0002,168
Demand deposits$42,054,0002,625
Nontransaction accounts$79,152,0003,275
Money market deposit accounts (MMDAs)$16,677,0003,163
Other savings deposits (excluding MMDAs)$16,226,0003,211
Total time deposits$46,249,0002,753
Total time and savings deposits$127,010,0002,917
Noninterest-bearing deposits$42,008,0002,745
Interest-bearing deposits$127,057,0002,972
Retail deposits$160,954,0002,932
Estimated insured deposits$137,122,0002,911
IRAs and Keogh plan accounts$8,075,000842
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$167,496,0002,990
Deposits held in domestic offices$167,496,0002,990
Individuals, partnerships, and corporations$145,133,0003,016
U.S. Government$0863
States and political subdivisions in the U.S.$22,363,0002,041
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$89,613,0002,128
Demand deposits$38,446,0002,744
Nontransaction accounts$77,883,0003,291
Money market deposit accounts (MMDAs)$16,404,0003,159
Other savings deposits (excluding MMDAs)$15,222,0003,255
Total time deposits$46,257,0002,801
Total time and savings deposits$129,050,0002,885
Noninterest-bearing deposits$38,343,0002,890
Interest-bearing deposits$129,153,0002,930
Retail deposits$159,395,0002,928
Estimated insured deposits$134,664,0002,937
IRAs and Keogh plan accounts$8,117,0002,115
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$156,569,0002,994
Deposits held in domestic offices$156,569,0002,994
Individuals, partnerships, and corporations$130,056,0003,060
U.S. Government$0886
States and political subdivisions in the U.S.$26,513,0001,792
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$82,088,0001,954
Demand deposits$30,164,0002,782
Nontransaction accounts$74,481,0003,320
Money market deposit accounts (MMDAs)$14,257,0003,247
Other savings deposits (excluding MMDAs)$13,562,0003,302
Total time deposits$46,661,0002,826
Total time and savings deposits$126,405,0002,857
Noninterest-bearing deposits$29,932,0002,929
Interest-bearing deposits$126,637,0002,900
Retail deposits$148,474,0002,903
Estimated insured deposits$124,577,0002,957
IRAs and Keogh plan accounts$8,019,000853
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$147,004,0003,095
Deposits held in domestic offices$147,004,0003,095
Individuals, partnerships, and corporations$127,525,0003,107
U.S. Government$01,019
States and political subdivisions in the U.S.$19,479,0002,151
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$73,385,0002,161
Demand deposits$29,078,0002,857
Nontransaction accounts$73,619,0003,353
Money market deposit accounts (MMDAs)$14,622,0003,235
Other savings deposits (excluding MMDAs)$13,053,0003,346
Total time deposits$45,944,0002,856
Total time and savings deposits$117,926,0002,986
Noninterest-bearing deposits$28,966,0003,017
Interest-bearing deposits$118,038,0003,028
Retail deposits$139,059,0003,012
Estimated insured deposits$120,795,0003,006
IRAs and Keogh plan accounts$7,921,0002,175
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$148,520,0003,093
Deposits held in domestic offices$148,520,0003,093
Individuals, partnerships, and corporations$126,752,0003,129
U.S. Government$0965
States and political subdivisions in the U.S.$21,768,0001,978
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$75,919,0002,071
Demand deposits$30,012,0002,787
Nontransaction accounts$72,601,0003,398
Money market deposit accounts (MMDAs)$13,652,0003,333
Other savings deposits (excluding MMDAs)$12,996,0003,381
Total time deposits$45,954,0002,886
Total time and savings deposits$118,508,0002,977
Noninterest-bearing deposits$29,960,0002,968
Interest-bearing deposits$118,560,0003,014
Retail deposits$140,541,0002,995
Estimated insured deposits$119,210,0003,057
IRAs and Keogh plan accounts$8,085,000943
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$152,169,0003,043
Deposits held in domestic offices$152,169,0003,043
Individuals, partnerships, and corporations$129,052,0003,098
U.S. Government$0960
States and political subdivisions in the U.S.$23,117,0001,897
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$78,513,0001,965
Demand deposits$30,748,0002,734
Nontransaction accounts$73,656,0003,397
Money market deposit accounts (MMDAs)$14,013,0003,321
Other savings deposits (excluding MMDAs)$13,196,0003,371
Total time deposits$46,446,0002,876
Total time and savings deposits$121,421,0002,957
Noninterest-bearing deposits$30,701,0002,913
Interest-bearing deposits$121,468,0002,997
Retail deposits$143,895,0002,958
Estimated insured deposits$120,241,0003,051
IRAs and Keogh plan accounts$8,124,0002,194
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$152,546,0003,080
Deposits held in domestic offices$152,546,0003,080
Individuals, partnerships, and corporations$127,525,0003,154
U.S. Government$0998
States and political subdivisions in the U.S.$25,021,0001,840
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$78,133,0001,999
Demand deposits$28,520,0002,878
Nontransaction accounts$74,413,0003,412
Money market deposit accounts (MMDAs)$14,427,0003,342
Other savings deposits (excluding MMDAs)$13,086,0003,445
Total time deposits$46,901,0002,864
Total time and savings deposits$124,026,0002,959
Noninterest-bearing deposits$28,479,0003,049
Interest-bearing deposits$124,067,0002,995
Retail deposits$144,409,0002,992
Estimated insured deposits$122,253,0003,058
IRAs and Keogh plan accounts$7,896,0002,263
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$148,756,0003,128
Deposits held in domestic offices$148,756,0003,128
Individuals, partnerships, and corporations$126,515,0003,173
U.S. Government$01,108
States and political subdivisions in the U.S.$22,241,0001,980
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$73,926,0002,122
Demand deposits$26,205,0003,069
Nontransaction accounts$74,830,0003,405
Money market deposit accounts (MMDAs)$13,525,0003,429
Other savings deposits (excluding MMDAs)$12,438,0003,517
Total time deposits$48,868,0002,769
Total time and savings deposits$122,551,0002,962
Noninterest-bearing deposits$26,215,0003,238
Interest-bearing deposits$122,541,0003,010
Retail deposits$140,370,0003,047
Estimated insured deposits$121,785,0003,056
IRAs and Keogh plan accounts$8,041,0002,234
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$149,124,0003,115
Deposits held in domestic offices$149,124,0003,115
Individuals, partnerships, and corporations$126,739,0003,164
U.S. Government$01,011
States and political subdivisions in the U.S.$22,385,0001,924
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$72,721,0002,134
Demand deposits$25,847,0003,081
Nontransaction accounts$76,403,0003,402
Money market deposit accounts (MMDAs)$12,485,0003,561
Other savings deposits (excluding MMDAs)$13,505,0003,403
Total time deposits$50,413,0002,734
Total time and savings deposits$123,277,0002,961
Noninterest-bearing deposits$25,798,0003,245
Interest-bearing deposits$123,326,0002,998
Retail deposits$140,725,0003,044
Estimated insured deposits$123,135,0003,040
IRAs and Keogh plan accounts$8,197,0002,249
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$145,991,0003,172
Deposits held in domestic offices$145,991,0003,172
Individuals, partnerships, and corporations$125,808,0003,202
U.S. Government$01,101
States and political subdivisions in the U.S.$20,183,0002,075
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$68,911,0002,264
Demand deposits$25,434,0003,137
Nontransaction accounts$77,080,0003,402
Money market deposit accounts (MMDAs)$12,750,0003,586
Other savings deposits (excluding MMDAs)$13,061,0003,509
Total time deposits$51,269,0002,697
Total time and savings deposits$120,557,0003,014
Noninterest-bearing deposits$25,412,0003,291
Interest-bearing deposits$120,579,0003,054
Retail deposits$137,971,0003,105
Estimated insured deposits$121,903,0003,091
IRAs and Keogh plan accounts$8,358,0002,247
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$148,806,0003,171
Deposits held in domestic offices$148,806,0003,171
Individuals, partnerships, and corporations$128,957,0003,206
U.S. Government$01,097
States and political subdivisions in the U.S.$19,849,0002,095
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$69,190,0002,275
Demand deposits$24,829,0003,197
Nontransaction accounts$79,616,0003,381
Money market deposit accounts (MMDAs)$13,570,0003,578
Other savings deposits (excluding MMDAs)$13,072,0003,525
Total time deposits$52,974,0002,647
Total time and savings deposits$123,977,0003,002
Noninterest-bearing deposits$24,801,0003,360
Interest-bearing deposits$124,005,0003,038
Retail deposits$140,788,0003,093
Estimated insured deposits$124,713,0003,086
IRAs and Keogh plan accounts$8,787,0002,187
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$138,143,0003,331
Deposits held in domestic offices$138,143,0003,331
Individuals, partnerships, and corporations$122,473,0003,307
U.S. Government$01,191
States and political subdivisions in the U.S.$15,670,0002,439
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$57,988,0002,632
Demand deposits$21,410,0003,540
Nontransaction accounts$80,155,0003,384
Money market deposit accounts (MMDAs)$12,598,0003,677
Other savings deposits (excluding MMDAs)$11,760,0003,678
Total time deposits$55,797,0002,565
Total time and savings deposits$116,733,0003,143
Noninterest-bearing deposits$21,351,0003,669
Interest-bearing deposits$116,792,0003,170
Retail deposits$130,747,0003,253
Estimated insured deposits$120,580,0003,161
IRAs and Keogh plan accounts$8,845,0002,211
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$137,294,0003,351
Deposits held in domestic offices$137,294,0003,351
Individuals, partnerships, and corporations$123,111,0003,320
U.S. Government$01,147
States and political subdivisions in the U.S.$14,183,0002,526
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$57,937,0002,591
Demand deposits$22,442,0003,386
Nontransaction accounts$79,357,0003,437
Money market deposit accounts (MMDAs)$12,734,0003,717
Other savings deposits (excluding MMDAs)$11,256,0003,790
Total time deposits$55,367,0002,612
Total time and savings deposits$114,852,0003,190
Noninterest-bearing deposits$22,386,0003,549
Interest-bearing deposits$114,908,0003,211
Retail deposits$130,684,0003,265
Estimated insured deposits$119,469,0003,196
IRAs and Keogh plan accounts$8,420,0002,357
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$139,258,0003,326
Deposits held in domestic offices$139,258,0003,326
Individuals, partnerships, and corporations$122,348,0003,345
U.S. Government$01,163
States and political subdivisions in the U.S.$16,910,0002,305
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$60,624,0002,517
Demand deposits$22,402,0003,403
Nontransaction accounts$78,634,0003,480
Money market deposit accounts (MMDAs)$11,820,0003,847
Other savings deposits (excluding MMDAs)$11,114,0003,827
Total time deposits$55,700,0002,614
Total time and savings deposits$116,856,0003,164
Noninterest-bearing deposits$22,354,0003,545
Interest-bearing deposits$116,904,0003,187
Retail deposits$132,648,0003,253
Estimated insured deposits$119,105,0003,229
IRAs and Keogh plan accounts$8,535,0002,356
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$141,181,0003,349
Deposits held in domestic offices$141,181,0003,349
Individuals, partnerships, and corporations$123,915,0003,357
U.S. Government$01,186
States and political subdivisions in the U.S.$17,266,0002,315
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$60,883,0002,534
Demand deposits$21,858,0003,469
Nontransaction accounts$80,298,0003,487
Money market deposit accounts (MMDAs)$12,374,0003,840
Other savings deposits (excluding MMDAs)$11,155,0003,835
Total time deposits$56,769,0002,608
Total time and savings deposits$119,323,0003,178
Noninterest-bearing deposits$21,825,0003,620
Interest-bearing deposits$119,356,0003,196
Retail deposits$134,370,0003,265
Estimated insured deposits$119,806,0003,249
IRAs and Keogh plan accounts$8,369,0002,419
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$133,812,0003,446
Deposits held in domestic offices$133,812,0003,446
Individuals, partnerships, and corporations$120,016,0003,419
U.S. Government$01,254
States and political subdivisions in the U.S.$13,796,0002,641
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$53,682,0002,776
Demand deposits$20,252,0003,657
Nontransaction accounts$80,130,0003,484
Money market deposit accounts (MMDAs)$12,038,0003,891
Other savings deposits (excluding MMDAs)$10,559,0003,898
Total time deposits$57,533,0002,586
Total time and savings deposits$113,560,0003,249
Noninterest-bearing deposits$20,198,0003,811
Interest-bearing deposits$113,614,0003,275
Retail deposits$126,742,0003,373
Estimated insured deposits$117,739,0003,271
IRAs and Keogh plan accounts$8,498,0002,405
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$136,684,0003,395
Deposits held in domestic offices$136,684,0003,395
Individuals, partnerships, and corporations$122,328,0003,368
U.S. Government$01,248
States and political subdivisions in the U.S.$14,356,0002,513
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$54,309,0002,702
Demand deposits$20,062,0003,594
Nontransaction accounts$82,375,0003,453
Money market deposit accounts (MMDAs)$12,388,0003,880
Other savings deposits (excluding MMDAs)$10,739,0003,866
Total time deposits$59,248,0002,556
Total time and savings deposits$116,622,0003,189
Noninterest-bearing deposits$19,998,0003,760
Interest-bearing deposits$116,686,0003,211
Retail deposits$128,674,0003,326
Estimated insured deposits$119,121,0003,244
IRAs and Keogh plan accounts$8,670,0002,399
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$136,570,0003,396
Deposits held in domestic offices$136,570,0003,396
Individuals, partnerships, and corporations$120,184,0003,424
U.S. Government$01,147
States and political subdivisions in the U.S.$16,386,0002,335
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$54,810,0002,675
Demand deposits$18,816,0003,705
Nontransaction accounts$81,760,0003,484
Money market deposit accounts (MMDAs)$11,868,0003,970
Other savings deposits (excluding MMDAs)$10,305,0003,965
Total time deposits$59,587,0002,568
Total time and savings deposits$117,754,0003,189
Noninterest-bearing deposits$18,795,0003,852
Interest-bearing deposits$117,775,0003,207
Retail deposits$128,158,0003,349
Estimated insured deposits$117,376,0003,292
IRAs and Keogh plan accounts$8,460,0002,471
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$141,678,0003,340
Deposits held in domestic offices$141,678,0003,340
Individuals, partnerships, and corporations$121,897,0003,403
U.S. Government$01,159
States and political subdivisions in the U.S.$19,781,0002,091
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$57,842,0002,555
Demand deposits$20,822,0003,512
Nontransaction accounts$83,836,0003,456
Money market deposit accounts (MMDAs)$13,780,0003,784
Other savings deposits (excluding MMDAs)$10,163,0004,012
Total time deposits$59,893,0002,570
Total time and savings deposits$120,856,0003,155
Noninterest-bearing deposits$20,796,0003,690
Interest-bearing deposits$120,882,0003,179
Retail deposits$133,265,0003,279
Estimated insured deposits$118,960,0003,269
IRAs and Keogh plan accounts$8,683,0002,428
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$134,089,0003,477
Deposits held in domestic offices$134,089,0003,477
Individuals, partnerships, and corporations$118,708,0003,481
U.S. Government$01,296
States and political subdivisions in the U.S.$15,381,0002,441
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$51,975,0002,840
Demand deposits$19,669,0003,710
Nontransaction accounts$82,114,0003,501
Money market deposit accounts (MMDAs)$13,255,0003,852
Other savings deposits (excluding MMDAs)$8,658,0004,257
Total time deposits$60,201,0002,572
Total time and savings deposits$114,420,0003,264
Noninterest-bearing deposits$19,668,0003,866
Interest-bearing deposits$114,421,0003,289
Retail deposits$126,346,0003,404
Estimated insured deposits$117,209,0003,313
IRAs and Keogh plan accounts$8,715,0002,455
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$133,866,0003,487
Deposits held in domestic offices$133,866,0003,487
Individuals, partnerships, and corporations$119,210,0003,472
U.S. Government$01,197
States and political subdivisions in the U.S.$14,656,0002,447
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$50,133,0002,831
Demand deposits$18,774,0003,717
Nontransaction accounts$83,733,0003,501
Money market deposit accounts (MMDAs)$12,760,0003,947
Other savings deposits (excluding MMDAs)$9,135,0004,176
Total time deposits$61,838,0002,575
Total time and savings deposits$115,092,0003,286
Noninterest-bearing deposits$18,775,0003,896
Interest-bearing deposits$115,091,0003,297
Retail deposits$126,124,0003,414
Estimated insured deposits$116,811,0003,324
IRAs and Keogh plan accounts$9,148,0002,404
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$137,059,0003,442
Deposits held in domestic offices$137,059,0003,442
Individuals, partnerships, and corporations$120,011,0003,474
U.S. Government$01,235
States and political subdivisions in the U.S.$17,048,0002,228
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$53,356,0002,673
Demand deposits$20,805,0003,490
Nontransaction accounts$83,703,0003,524
Money market deposit accounts (MMDAs)$11,815,0004,086
Other savings deposits (excluding MMDAs)$8,744,0004,283
Total time deposits$63,144,0002,562
Total time and savings deposits$116,254,0003,275
Noninterest-bearing deposits$20,755,0003,702
Interest-bearing deposits$116,304,0003,292
Retail deposits$129,317,0003,379
Estimated insured deposits$116,615,0003,354
IRAs and Keogh plan accounts$9,293,0002,407
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$140,373,0003,411
Deposits held in domestic offices$140,373,0003,411
Individuals, partnerships, and corporations$121,804,0003,466
U.S. Government$01,228
States and political subdivisions in the U.S.$18,569,0002,117
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$55,243,0002,599
Demand deposits$21,000,0003,485
Nontransaction accounts$85,130,0003,517
Money market deposit accounts (MMDAs)$12,063,0004,088
Other savings deposits (excluding MMDAs)$8,559,0004,341
Total time deposits$64,508,0002,535
Total time and savings deposits$119,373,0003,250
Noninterest-bearing deposits$21,000,0003,720
Interest-bearing deposits$119,373,0003,268
Retail deposits$132,631,0003,343
Estimated insured deposits$118,836,0003,339
IRAs and Keogh plan accounts$9,153,0002,440
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$134,934,0003,525
Deposits held in domestic offices$134,934,0003,525
Individuals, partnerships, and corporations$120,535,0003,513
U.S. Government$01,345
States and political subdivisions in the U.S.$14,399,0002,510
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$48,546,0002,920
Demand deposits$18,188,0003,865
Nontransaction accounts$86,388,0003,496
Money market deposit accounts (MMDAs)$11,952,0004,124
Other savings deposits (excluding MMDAs)$7,687,0004,497
Total time deposits$66,749,0002,497
Total time and savings deposits$116,746,0003,320
Noninterest-bearing deposits$18,112,0004,065
Interest-bearing deposits$116,822,0003,330
Retail deposits$127,169,0003,456
Estimated insured deposits$117,203,0003,378
IRAs and Keogh plan accounts$9,564,0002,403
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$131,411,0003,586
Deposits held in domestic offices$131,411,0003,586
Individuals, partnerships, and corporations$117,979,0003,581
U.S. Government$01,257
States and political subdivisions in the U.S.$13,432,0002,544
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$44,694,0003,024
Demand deposits$16,769,0003,967
Nontransaction accounts$86,717,0003,538
Money market deposit accounts (MMDAs)$11,100,0004,283
Other savings deposits (excluding MMDAs)$7,836,0004,480
Total time deposits$67,781,0002,507
Total time and savings deposits$114,642,0003,393
Noninterest-bearing deposits$16,681,0004,166
Interest-bearing deposits$114,730,0003,391
Retail deposits$123,954,0003,523
Estimated insured deposits$116,008,0003,433
IRAs and Keogh plan accounts$9,556,0002,449
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$137,068,0003,496
Deposits held in domestic offices$137,068,0003,496
Individuals, partnerships, and corporations$120,701,0003,549
U.S. Government$01,331
States and political subdivisions in the U.S.$16,367,0002,221
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$49,973,0002,749
Demand deposits$17,542,0003,852
Nontransaction accounts$87,095,0003,569
Money market deposit accounts (MMDAs)$10,998,0004,329
Other savings deposits (excluding MMDAs)$7,733,0004,528
Total time deposits$68,364,0002,541
Total time and savings deposits$119,526,0003,311
Noninterest-bearing deposits$17,542,0004,057
Interest-bearing deposits$119,526,0003,310
Retail deposits$129,610,0003,427
Estimated insured deposits$117,797,0003,423
IRAs and Keogh plan accounts$9,554,0002,479
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$139,406,0003,496
Deposits held in domestic offices$139,406,0003,496
Individuals, partnerships, and corporations$123,258,0003,523
U.S. Government$01,317
States and political subdivisions in the U.S.$16,148,0002,262
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$50,323,0002,751
Demand deposits$18,284,0003,736
Nontransaction accounts$89,083,0003,548
Money market deposit accounts (MMDAs)$11,076,0004,368
Other savings deposits (excluding MMDAs)$7,714,0004,574
Total time deposits$70,293,0002,510
Total time and savings deposits$121,122,0003,327
Noninterest-bearing deposits$18,284,0003,970
Interest-bearing deposits$121,122,0003,326
Retail deposits$131,948,0003,427
Estimated insured deposits$120,667,0003,399
IRAs and Keogh plan accounts$9,580,0002,509
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$132,123,0003,637
Deposits held in domestic offices$132,123,0003,637
Individuals, partnerships, and corporations$118,570,0003,618
U.S. Government$01,474
States and political subdivisions in the U.S.$13,553,0002,538
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$41,663,0003,217
Demand deposits$14,357,0004,350
Nontransaction accounts$90,460,0003,519
Money market deposit accounts (MMDAs)$10,879,0004,390
Other savings deposits (excluding MMDAs)$7,314,0004,615
Total time deposits$72,267,0002,487
Total time and savings deposits$117,766,0003,394
Noninterest-bearing deposits$14,357,0004,538
Interest-bearing deposits$117,766,0003,394
Retail deposits$124,703,0003,559
Estimated insured deposits$117,425,0003,457
IRAs and Keogh plan accounts$9,270,0002,623
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$138,089,0003,534
Deposits held in domestic offices$138,089,0003,534
Individuals, partnerships, and corporations$125,238,0003,523
U.S. Government$01,406
States and political subdivisions in the U.S.$12,851,0002,542
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$44,489,0002,965
Demand deposits$17,582,0003,769
Nontransaction accounts$93,600,0003,487
Money market deposit accounts (MMDAs)$13,356,0004,152
Other savings deposits (excluding MMDAs)$7,488,0004,594
Total time deposits$72,756,0002,522
Total time and savings deposits$120,507,0003,365
Noninterest-bearing deposits$17,583,0004,046
Interest-bearing deposits$120,506,0003,359
Retail deposits$130,977,0003,455
Estimated insured deposits$119,679,0003,445
IRAs and Keogh plan accounts$9,399,0002,637
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$140,352,0003,507
Deposits held in domestic offices$140,352,0003,506
Individuals, partnerships, and corporations$125,112,0003,544
U.S. Government$01,377
States and political subdivisions in the U.S.$15,240,0002,254
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$47,066,0002,790
Demand deposits$16,031,0003,965
Nontransaction accounts$93,286,0003,518
Money market deposit accounts (MMDAs)$11,354,0004,404
Other savings deposits (excluding MMDAs)$7,444,0004,607
Total time deposits$74,488,0002,510
Total time and savings deposits$124,321,0003,300
Noninterest-bearing deposits$16,031,0004,216
Interest-bearing deposits$124,321,0003,295
Retail deposits$133,231,0003,427
Estimated insured deposits$121,757,0003,421
IRAs and Keogh plan accounts$9,520,0002,622
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$198,0001,345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$143,812,0003,489
Deposits held in domestic offices$143,812,0003,488
Individuals, partnerships, and corporations$126,452,0003,554
U.S. Government$01,424
States and political subdivisions in the U.S.$17,162,0002,109
Commercial banks and other depository institutions in U.S.$198,0002,766
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,027,0002,703
Demand deposits$16,259,0003,966
Nontransaction accounts$94,785,0003,536
Money market deposit accounts (MMDAs)$11,663,0004,418
Other savings deposits (excluding MMDAs)$7,151,0004,712
Total time deposits$75,971,0002,525
Total time and savings deposits$127,553,0003,281
Noninterest-bearing deposits$16,259,0004,234
Interest-bearing deposits$127,553,0003,273
Retail deposits$136,687,0003,397
Estimated insured deposits$123,889,0003,414
IRAs and Keogh plan accounts$9,546,0002,642
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$198,0001,346
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$136,262,0003,615
Deposits held in domestic offices$136,262,0003,614
Individuals, partnerships, and corporations$122,207,0003,647
U.S. Government$01,583
States and political subdivisions in the U.S.$13,758,0002,455
Commercial banks and other depository institutions in U.S.$297,0002,482
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,488,0003,258
Demand deposits$14,627,0004,339
Nontransaction accounts$95,774,0003,493
Money market deposit accounts (MMDAs)$11,290,0004,439
Other savings deposits (excluding MMDAs)$6,361,0004,819
Total time deposits$78,123,0002,478
Total time and savings deposits$121,635,0003,378
Noninterest-bearing deposits$14,503,0004,572
Interest-bearing deposits$121,759,0003,368
Retail deposits$129,142,0003,546
Estimated insured deposits$121,431,0003,590
IRAs and Keogh plan accounts$9,857,0002,595
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$297,0001,304
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$138,166,0003,598
Deposits held in domestic offices$138,166,0003,597
Individuals, partnerships, and corporations$123,500,0003,613
U.S. Government$01,457
States and political subdivisions in the U.S.$13,332,0002,463
Commercial banks and other depository institutions in U.S.$1,334,0001,654
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,949,0003,167
Demand deposits$13,367,0004,401
Nontransaction accounts$99,217,0003,454
Money market deposit accounts (MMDAs)$10,317,0004,619
Other savings deposits (excluding MMDAs)$6,740,0004,730
Total time deposits$82,160,0002,448
Total time and savings deposits$124,799,0003,336
Noninterest-bearing deposits$13,367,0004,618
Interest-bearing deposits$124,799,0003,322
Retail deposits$131,032,0003,492
Estimated insured deposits$124,171,0003,542
IRAs and Keogh plan accounts$10,185,0002,596
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,334,0001,161
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$143,618,0003,501
Deposits held in domestic offices$143,618,0003,500
Individuals, partnerships, and corporations$124,492,0003,588
U.S. Government$01,535
States and political subdivisions in the U.S.$16,208,0002,158
Commercial banks and other depository institutions in U.S.$2,918,0001,291
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,765,0002,821
Demand deposits$13,681,0004,311
Nontransaction accounts$99,853,0003,461
Money market deposit accounts (MMDAs)$9,265,0004,797
Other savings deposits (excluding MMDAs)$6,566,0004,800
Total time deposits$84,022,0002,445
Total time and savings deposits$129,937,0003,280
Noninterest-bearing deposits$13,681,0004,531
Interest-bearing deposits$129,937,0003,263
Retail deposits$136,478,0003,400
Estimated insured deposits$127,234,0003,475
IRAs and Keogh plan accounts$10,464,0002,558
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$2,918,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$148,213,0003,461
Deposits held in domestic offices$148,213,0003,460
Individuals, partnerships, and corporations$131,291,0003,504
U.S. Government$01,579
States and political subdivisions in the U.S.$16,922,0002,120
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$45,774,0002,693
Demand deposits$14,814,0004,100
Nontransaction accounts$102,439,0003,468
Money market deposit accounts (MMDAs)$9,362,0004,807
Other savings deposits (excluding MMDAs)$6,577,0004,784
Total time deposits$86,500,0002,440
Total time and savings deposits$133,399,0003,256
Noninterest-bearing deposits$14,814,0004,358
Interest-bearing deposits$133,399,0003,225
Retail deposits$141,226,0003,347
Estimated insured deposits$131,683,0003,423
IRAs and Keogh plan accounts$10,548,0002,563
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,760,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$134,569,0003,664
Deposits held in domestic offices$134,569,0003,664
Individuals, partnerships, and corporations$123,341,0003,630
U.S. Government$01,780
States and political subdivisions in the U.S.$11,228,0002,696
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$36,521,0003,278
Demand deposits$13,116,0004,342
Nontransaction accounts$98,048,0003,557
Money market deposit accounts (MMDAs)$8,395,0004,945
Other savings deposits (excluding MMDAs)$6,059,0004,812
Total time deposits$83,594,0002,567
Total time and savings deposits$121,453,0003,414
Noninterest-bearing deposits$13,116,0004,563
Interest-bearing deposits$121,453,0003,426
Retail deposits$128,155,0003,549
Estimated insured deposits$124,613,0003,529
IRAs and Keogh plan accounts$10,604,0002,555
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$4,895,000849
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$141,137,0003,542
Deposits held in domestic offices$141,137,0003,541
Individuals, partnerships, and corporations$118,144,0003,750
U.S. Government$01,652
States and political subdivisions in the U.S.$16,760,0001,973
Commercial banks and other depository institutions in U.S.$6,233,000891
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,156,0002,724
Demand deposits$12,838,0004,291
Nontransaction accounts$98,981,0003,581
Money market deposit accounts (MMDAs)$8,432,0004,948
Other savings deposits (excluding MMDAs)$6,367,0004,693
Total time deposits$84,182,0002,611
Total time and savings deposits$128,299,0003,316
Noninterest-bearing deposits$12,838,0004,517
Interest-bearing deposits$128,299,0003,319
Retail deposits$134,721,0003,403
Estimated insured deposits$125,056,0003,528
IRAs and Keogh plan accounts$10,629,0002,585
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$6,233,000773
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$139,392,0003,571
Deposits held in domestic offices$139,392,0003,569
Individuals, partnerships, and corporations$119,926,0003,711
U.S. Government$01,633
States and political subdivisions in the U.S.$12,439,0002,458
Commercial banks and other depository institutions in U.S.$7,027,000852
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,833,0002,749
Demand deposits$15,421,0003,675
Nontransaction accounts$98,559,0003,630
Money market deposit accounts (MMDAs)$8,396,0004,982
Other savings deposits (excluding MMDAs)$6,264,0004,739
Total time deposits$83,899,0002,691
Total time and savings deposits$123,971,0003,403
Noninterest-bearing deposits$15,422,0003,987
Interest-bearing deposits$123,970,0003,399
Retail deposits$132,978,0003,426
Estimated insured deposits$127,547,0003,478
IRAs and Keogh plan accounts$10,277,0002,666
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$7,027,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$142,524,0003,549
Deposits held in domestic offices$142,524,0003,547
Individuals, partnerships, and corporations$119,305,0003,772
U.S. Government$01,643
States and political subdivisions in the U.S.$16,192,0002,059
Commercial banks and other depository institutions in U.S.$7,027,000879
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,321,0002,389
Demand deposits$15,876,0003,570
Nontransaction accounts$96,203,0003,734
Money market deposit accounts (MMDAs)$8,204,0005,042
Other savings deposits (excluding MMDAs)$6,245,0004,740
Total time deposits$81,754,0002,808
Total time and savings deposits$126,648,0003,397
Noninterest-bearing deposits$15,876,0003,897
Interest-bearing deposits$126,648,0003,410
Retail deposits$137,236,0003,372
Estimated insured deposits$127,756,0003,514
IRAs and Keogh plan accounts$9,674,0002,804
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$7,027,000716
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$135,259,0003,702
Deposits held in domestic offices$135,259,0003,700
Individuals, partnerships, and corporations$122,889,0003,694
U.S. Government$18,0001,118
States and political subdivisions in the U.S.$12,352,0002,464
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$38,221,0002,875
Demand deposits$13,137,0004,053
Nontransaction accounts$97,038,0003,716
Money market deposit accounts (MMDAs)$8,499,0004,934
Other savings deposits (excluding MMDAs)$5,617,0004,858
Total time deposits$82,922,0002,847
Total time and savings deposits$122,122,0003,500
Noninterest-bearing deposits$13,142,0004,319
Interest-bearing deposits$122,117,0003,506
Retail deposits$130,240,0003,507
Estimated insured deposits$124,909,0003,552
IRAs and Keogh plan accounts$9,707,0002,818
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$133,140,0003,783
Deposits held in domestic offices$133,140,0003,781
Individuals, partnerships, and corporations$120,173,0003,777
U.S. Government$03,279
States and political subdivisions in the U.S.$12,967,0002,345
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$37,831,0002,758
Demand deposits$12,333,0004,164
Nontransaction accounts$95,309,0003,843
Money market deposit accounts (MMDAs)$8,608,0004,938
Other savings deposits (excluding MMDAs)$5,949,0004,748
Total time deposits$80,752,0002,975
Total time and savings deposits$120,807,0003,592
Noninterest-bearing deposits$12,333,0004,434
Interest-bearing deposits$120,807,0003,599
Retail deposits$128,124,0003,547
Estimated insured deposits$119,337,0003,644
IRAs and Keogh plan accounts$9,448,0002,910
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$142,657,0003,581
Deposits held in domestic offices$142,657,0003,580
Individuals, partnerships, and corporations$129,258,0003,571
U.S. Government$15,0001,284
States and political subdivisions in the U.S.$13,384,0002,321
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$37,908,0002,728
Demand deposits$13,415,0003,863
Nontransaction accounts$104,749,0003,615
Money market deposit accounts (MMDAs)$16,615,0003,764
Other savings deposits (excluding MMDAs)$5,951,0004,754
Total time deposits$82,183,0002,997
Total time and savings deposits$129,242,0003,430
Noninterest-bearing deposits$13,415,0004,168
Interest-bearing deposits$129,242,0003,441
Retail deposits$137,390,0003,346
Estimated insured deposits$121,154,0003,611
IRAs and Keogh plan accounts$9,944,0002,789
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$142,478,0003,639
Deposits held in domestic offices$142,478,0003,637
Individuals, partnerships, and corporations$129,083,0003,617
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$13,393,0002,406
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$39,162,0002,667
Demand deposits$13,780,0003,782
Nontransaction accounts$103,316,0003,706
Money market deposit accounts (MMDAs)$13,730,0004,144
Other savings deposits (excluding MMDAs)$6,092,0004,725
Total time deposits$83,494,0003,038
Total time and savings deposits$128,698,0003,499
Noninterest-bearing deposits$13,780,0004,106
Interest-bearing deposits$128,698,0003,498
Retail deposits$137,460,0003,397
Estimated insured deposits$123,679,0003,594
IRAs and Keogh plan accounts$9,958,0002,799
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$134,694,0003,795
Deposits held in domestic offices$134,694,0003,794
Individuals, partnerships, and corporations$125,435,0003,697
U.S. Government$12,0002,031
States and political subdivisions in the U.S.$9,247,0003,006
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$35,266,0003,017
Demand deposits$13,737,0003,906
Nontransaction accounts$99,428,0003,781
Money market deposit accounts (MMDAs)$11,811,0004,375
Other savings deposits (excluding MMDAs)$5,721,0004,761
Total time deposits$81,898,0003,125
Total time and savings deposits$120,957,0003,643
Noninterest-bearing deposits$13,737,0004,206
Interest-bearing deposits$120,957,0003,651
Retail deposits$103,157,0003,809
Estimated insured deposits$121,446,0003,617
IRAs and Keogh plan accounts$10,234,0002,712
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$140,136,0003,656
Deposits held in domestic offices$140,136,0003,655
Individuals, partnerships, and corporations$129,321,0003,609
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$10,810,0002,614
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$33,790,0002,974
Demand deposits$11,671,0004,208
Nontransaction accounts$106,346,0003,625
Money market deposit accounts (MMDAs)$14,512,0003,971
Other savings deposits (excluding MMDAs)$6,008,0004,678
Total time deposits$85,826,0003,043
Total time and savings deposits$128,465,0003,491
Noninterest-bearing deposits$11,671,0004,482
Interest-bearing deposits$128,465,0003,492
Retail deposits$107,689,0003,658
Estimated insured deposits$125,575,0003,540
IRAs and Keogh plan accounts$10,204,0002,692
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$142,421,0003,623
Deposits held in domestic offices$142,421,0003,621
Individuals, partnerships, and corporations$115,348,0003,911
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$11,328,0002,543
Commercial banks and other depository institutions in U.S.$15,742,000558
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,717,0003,092
Demand deposits$10,532,0004,583
Nontransaction accounts$109,704,0003,572
Money market deposit accounts (MMDAs)$15,282,0003,805
Other savings deposits (excluding MMDAs)$6,003,0004,696
Total time deposits$88,420,0003,002
Total time and savings deposits$131,889,0003,418
Noninterest-bearing deposits$10,533,0004,792
Interest-bearing deposits$131,888,0003,416
Retail deposits$110,142,0003,602
Estimated insured deposits$119,198,0003,263
IRAs and Keogh plan accounts$10,141,0002,679
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$151,085,0003,458
Deposits held in domestic offices$151,085,0003,456
Individuals, partnerships, and corporations$121,989,0003,748
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$12,244,0002,488
Commercial banks and other depository institutions in U.S.$16,848,000522
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,905,0002,313
Demand deposits$18,844,0002,781
Nontransaction accounts$109,180,0003,564
Money market deposit accounts (MMDAs)$13,592,0004,006
Other savings deposits (excluding MMDAs)$6,294,0004,559
Total time deposits$89,295,0003,007
Total time and savings deposits$132,241,0003,411
Noninterest-bearing deposits$18,845,0003,261
Interest-bearing deposits$132,240,0003,399
Retail deposits$118,427,0003,409
Estimated insured deposits$120,491,0003,229
IRAs and Keogh plan accounts$9,979,0002,652
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$145,872,0003,481
Deposits held in domestic offices$145,872,0003,479
Individuals, partnerships, and corporations$132,584,0003,463
U.S. Government$14,0002,203
States and political subdivisions in the U.S.$13,274,0002,289
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$38,277,0002,530
Demand deposits$15,131,0003,533
Nontransaction accounts$107,595,0003,535
Money market deposit accounts (MMDAs)$12,441,0004,096
Other savings deposits (excluding MMDAs)$5,763,0004,637
Total time deposits$89,390,0002,929
Total time and savings deposits$130,741,0003,367
Noninterest-bearing deposits$15,132,0003,883
Interest-bearing deposits$130,740,0003,361
Retail deposits$112,344,0003,512
Estimated insured deposits$119,191,0003,234
IRAs and Keogh plan accounts$9,860,0002,577
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$139,503,0003,557
Deposits held in domestic offices$139,503,0003,554
Individuals, partnerships, and corporations$126,524,0003,565
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$12,976,0002,221
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$34,864,0002,705
Demand deposits$12,017,0004,181
Nontransaction accounts$104,639,0003,580
Money market deposit accounts (MMDAs)$13,639,0003,894
Other savings deposits (excluding MMDAs)$6,583,0004,377
Total time deposits$84,417,0003,044
Total time and savings deposits$127,486,0003,387
Noninterest-bearing deposits$12,127,0004,441
Interest-bearing deposits$127,376,0003,385
Retail deposits$106,972,0003,605
Estimated insured deposits$115,853,0003,269
IRAs and Keogh plan accounts$10,182,0002,475
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$150,137,0003,371
Deposits held in domestic offices$150,137,0003,368
Individuals, partnerships, and corporations$135,684,0003,373
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$14,451,0002,071
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$40,292,0002,358
Demand deposits$15,743,0003,416
Nontransaction accounts$109,845,0003,446
Money market deposit accounts (MMDAs)$16,733,0003,540
Other savings deposits (excluding MMDAs)$6,355,0004,507
Total time deposits$86,756,0002,902
Total time and savings deposits$134,394,0003,258
Noninterest-bearing deposits$15,744,0003,780
Interest-bearing deposits$134,393,0003,235
Retail deposits$116,756,0003,390
Estimated insured deposits$121,172,0003,107
IRAs and Keogh plan accounts$9,731,0002,571
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$153,492,0003,339
Deposits held in domestic offices$153,492,0003,336
Individuals, partnerships, and corporations$138,474,0003,339
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$15,017,0002,010
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$40,507,0002,323
Demand deposits$15,961,0003,334
Nontransaction accounts$112,985,0003,402
Money market deposit accounts (MMDAs)$17,544,0003,419
Other savings deposits (excluding MMDAs)$5,967,0004,591
Total time deposits$89,476,0002,847
Total time and savings deposits$137,531,0003,223
Noninterest-bearing deposits$15,961,0003,707
Interest-bearing deposits$137,531,0003,197
Retail deposits$120,488,0003,300
Estimated insured deposits$122,921,0003,075
IRAs and Keogh plan accounts$9,225,0002,654
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$144,380,0003,446
Deposits held in domestic offices$144,380,0003,444
Individuals, partnerships, and corporations$139,757,0003,280
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$4,614,0004,112
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$32,029,0003,092
Demand deposits$15,484,0003,499
Nontransaction accounts$112,351,0003,368
Money market deposit accounts (MMDAs)$14,797,0003,684
Other savings deposits (excluding MMDAs)$5,550,0004,681
Total time deposits$92,004,0002,729
Total time and savings deposits$128,896,0003,349
Noninterest-bearing deposits$15,485,0003,839
Interest-bearing deposits$128,895,0003,326
Retail deposits$110,024,0003,514
Estimated insured deposits$122,276,0003,039
IRAs and Keogh plan accounts$9,328,0002,603
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$140,509,0003,504
Deposits held in domestic offices$140,509,0003,502
Individuals, partnerships, and corporations$134,407,0003,366
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$6,099,0003,478
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$28,866,0003,317
Demand deposits$11,208,0004,396
Nontransaction accounts$111,643,0003,367
Money market deposit accounts (MMDAs)$15,882,0003,536
Other savings deposits (excluding MMDAs)$6,594,0004,315
Total time deposits$89,167,0002,815
Total time and savings deposits$129,301,0003,303
Noninterest-bearing deposits$11,208,0004,653
Interest-bearing deposits$129,301,0003,289
Retail deposits$107,712,0003,560
Estimated insured deposits$121,894,0003,025
IRAs and Keogh plan accounts$9,023,0002,669
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$133,387,0003,663
Deposits held in domestic offices$133,387,0003,661
Individuals, partnerships, and corporations$128,026,0003,503
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$5,359,0003,778
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$28,929,0003,479
Demand deposits$11,796,0004,357
Nontransaction accounts$104,458,0003,522
Money market deposit accounts (MMDAs)$13,520,0003,834
Other savings deposits (excluding MMDAs)$6,705,0004,377
Total time deposits$84,234,0002,949
Total time and savings deposits$121,591,0003,457
Noninterest-bearing deposits$11,796,0004,595
Interest-bearing deposits$121,591,0003,451
Retail deposits$102,945,0003,715
Estimated insured deposits$116,670,0003,157
IRAs and Keogh plan accounts$8,206,0002,892
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$129,531,0003,734
Deposits held in domestic offices$129,531,0003,732
Individuals, partnerships, and corporations$124,003,0003,605
U.S. Government$16,0001,766
States and political subdivisions in the U.S.$5,512,0003,761
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$29,135,0003,543
Demand deposits$12,012,0004,352
Nontransaction accounts$100,396,0003,618
Money market deposit accounts (MMDAs)$12,221,0004,098
Other savings deposits (excluding MMDAs)$6,441,0004,548
Total time deposits$81,733,0003,008
Total time and savings deposits$117,519,0003,531
Noninterest-bearing deposits$12,012,0004,561
Interest-bearing deposits$117,519,0003,529
Retail deposits$99,594,0003,813
Estimated insured deposits$112,766,0003,254
IRAs and Keogh plan accounts$8,035,0002,890
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$115,426,0004,012
Deposits held in domestic offices$115,426,0004,010
Individuals, partnerships, and corporations$111,486,0003,843
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$3,937,0004,408
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$27,388,0003,805
Demand deposits$11,820,0004,481
Nontransaction accounts$88,038,0003,904
Money market deposit accounts (MMDAs)$10,865,0004,277
Other savings deposits (excluding MMDAs)$5,616,0004,849
Total time deposits$71,556,0003,308
Total time and savings deposits$103,606,0003,822
Noninterest-bearing deposits$11,820,0004,692
Interest-bearing deposits$103,606,0003,831
Retail deposits$92,141,0003,923
Estimated insured deposits$101,389,0003,510
IRAs and Keogh plan accounts$7,327,0003,071
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$109,617,0004,125
Deposits held in domestic offices$109,617,0004,121
Individuals, partnerships, and corporations$105,036,0003,973
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$4,579,0004,022
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$26,282,0003,877
Demand deposits$10,415,0004,791
Nontransaction accounts$83,335,0004,005
Money market deposit accounts (MMDAs)$10,550,0004,285
Other savings deposits (excluding MMDAs)$6,421,0004,615
Total time deposits$66,365,0003,454
Total time and savings deposits$99,202,0003,914
Noninterest-bearing deposits$10,510,0004,948
Interest-bearing deposits$99,107,0003,923
Retail deposits$89,249,0003,971
Estimated insured deposits$97,454,0003,602
IRAs and Keogh plan accounts$6,735,0003,257
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$100,049,0004,361
Deposits held in domestic offices$100,049,0004,357
Individuals, partnerships, and corporations$98,347,0004,137
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$1,696,0005,633
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$23,990,0004,336
Demand deposits$10,697,0004,818
Nontransaction accounts$76,059,0004,198
Money market deposit accounts (MMDAs)$9,204,0004,529
Other savings deposits (excluding MMDAs)$6,887,0004,535
Total time deposits$59,967,0003,617
Total time and savings deposits$89,352,0004,137
Noninterest-bearing deposits$10,723,0004,979
Interest-bearing deposits$89,326,0004,157
Retail deposits$80,240,0004,286
Estimated insured deposits$90,837,0003,799
IRAs and Keogh plan accounts$6,497,0003,312
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$99,296,0004,397
Deposits held in domestic offices$99,296,0004,392
Individuals, partnerships, and corporations$97,674,0004,139
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$1,620,0005,749
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$27,321,0003,980
Demand deposits$9,852,0005,066
Nontransaction accounts$71,975,0004,334
Money market deposit accounts (MMDAs)$8,621,0004,715
Other savings deposits (excluding MMDAs)$6,555,0004,754
Total time deposits$56,798,0003,698
Total time and savings deposits$89,444,0004,158
Noninterest-bearing deposits$16,832,0003,702
Interest-bearing deposits$82,464,0004,407
Retail deposits$79,809,0004,314
Estimated insured deposits$88,075,0003,846
IRAs and Keogh plan accounts$6,658,0003,215
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$101,950,0004,304
Deposits held in domestic offices$101,950,0004,301
Individuals, partnerships, and corporations$94,985,0004,214
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$6,961,0003,256
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$32,583,0003,486
Demand deposits$11,294,0004,745
Nontransaction accounts$69,367,0004,391
Money market deposit accounts (MMDAs)$8,352,0004,798
Other savings deposits (excluding MMDAs)$5,897,0004,992
Total time deposits$55,119,0003,687
Total time and savings deposits$90,656,0004,068
Noninterest-bearing deposits$17,531,0003,647
Interest-bearing deposits$84,419,0004,298
Retail deposits$83,302,0004,193
Estimated insured deposits$73,602,0004,366
IRAs and Keogh plan accounts$6,493,0003,253
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$96,063,0004,399
Deposits held in domestic offices$96,063,0004,394
Individuals, partnerships, and corporations$91,403,0004,253
U.S. Government$16,0001,962
States and political subdivisions in the U.S.$4,644,0003,990
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$28,493,0003,857
Demand deposits$11,055,0004,729
Nontransaction accounts$67,570,0004,439
Money market deposit accounts (MMDAs)$7,322,0005,061
Other savings deposits (excluding MMDAs)$6,520,0004,797
Total time deposits$53,728,0003,714
Total time and savings deposits$85,008,0004,197
Noninterest-bearing deposits$15,636,0003,896
Interest-bearing deposits$80,427,0004,396
Retail deposits$77,842,0004,347
Estimated insured deposits$72,952,0004,373
IRAs and Keogh plan accounts$6,274,0003,347
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$93,106,0004,453
Deposits held in domestic offices$93,106,0004,450
Individuals, partnerships, and corporations$88,174,0004,305
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$4,930,0003,897
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$29,210,0003,772
Demand deposits$11,238,0004,611
Nontransaction accounts$63,896,0004,535
Money market deposit accounts (MMDAs)$4,347,0006,066
Other savings deposits (excluding MMDAs)$7,048,0004,660
Total time deposits$52,501,0003,686
Total time and savings deposits$81,868,0004,258
Noninterest-bearing deposits$12,442,0004,426
Interest-bearing deposits$80,664,0004,338
Retail deposits$75,291,0004,438
Estimated insured deposits$71,029,0004,419
IRAs and Keogh plan accounts$6,180,0003,357
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$90,888,0004,541
Deposits held in domestic offices$90,888,0004,537
Individuals, partnerships, and corporations$85,760,0004,400
U.S. Government$04,329
States and political subdivisions in the U.S.$5,128,0003,899
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$29,313,0003,805
Demand deposits$10,762,0004,693
Nontransaction accounts$61,575,0004,676
Money market deposit accounts (MMDAs)$4,474,0006,100
Other savings deposits (excluding MMDAs)$6,618,0004,895
Total time deposits$50,483,0003,726
Total time and savings deposits$80,126,0004,350
Noninterest-bearing deposits$10,784,0004,798
Interest-bearing deposits$80,104,0004,383
Retail deposits$74,466,0004,506
Estimated insured deposits$69,242,0004,531
IRAs and Keogh plan accounts$5,636,0003,576
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$90,370,0004,554
Deposits held in domestic offices$90,370,0004,550
Individuals, partnerships, and corporations$81,639,0004,556
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$8,728,0002,812
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$31,142,0003,658
Demand deposits$11,024,0004,671
Nontransaction accounts$59,228,0004,744
Money market deposit accounts (MMDAs)$4,149,0006,266
Other savings deposits (excluding MMDAs)$6,033,0005,102
Total time deposits$49,046,0003,763
Total time and savings deposits$79,346,0004,353
Noninterest-bearing deposits$11,024,0004,784
Interest-bearing deposits$79,346,0004,385
Retail deposits$74,331,0004,532
Estimated insured deposits$65,805,0004,720
IRAs and Keogh plan accounts$4,633,0004,091
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$86,769,0004,651
Deposits held in domestic offices$86,769,0004,648
Individuals, partnerships, and corporations$77,181,0004,682
U.S. Government$5,0003,020
States and political subdivisions in the U.S.$9,583,0002,511
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$29,565,0003,696
Demand deposits$9,279,0005,064
Nontransaction accounts$57,204,0004,841
Money market deposit accounts (MMDAs)$3,236,0006,670
Other savings deposits (excluding MMDAs)$6,642,0004,856
Total time deposits$47,326,0003,860
Total time and savings deposits$77,490,0004,415
Noninterest-bearing deposits$9,299,0005,141
Interest-bearing deposits$77,470,0004,447
Retail deposits$71,735,0004,600
Estimated insured deposits$63,932,0004,779
IRAs and Keogh plan accounts$4,617,0004,123
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$88,294,0004,560
Deposits held in domestic offices$88,294,0004,557
Individuals, partnerships, and corporations$76,569,0004,717
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$11,722,0002,105
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$31,453,0003,523
Demand deposits$8,559,0005,304
Nontransaction accounts$56,841,0004,857
Money market deposit accounts (MMDAs)$3,196,0006,754
Other savings deposits (excluding MMDAs)$6,695,0004,893
Total time deposits$46,950,0003,884
Total time and savings deposits$79,735,0004,304
Noninterest-bearing deposits$8,559,0005,373
Interest-bearing deposits$79,735,0004,347
Retail deposits$72,840,0004,562
Estimated insured deposits$72,633,0004,362
IRAs and Keogh plan accounts$4,716,0004,108
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$89,512,0004,524
Deposits held in domestic offices$89,512,0004,520
Individuals, partnerships, and corporations$76,150,0004,719
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$13,357,0001,900
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$33,577,0003,317
Demand deposits$9,393,0004,953
Nontransaction accounts$55,935,0004,941
Money market deposit accounts (MMDAs)$2,838,0006,952
Other savings deposits (excluding MMDAs)$6,371,0004,988
Total time deposits$46,726,0003,931
Total time and savings deposits$80,119,0004,306
Noninterest-bearing deposits$9,407,0005,026
Interest-bearing deposits$80,105,0004,351
Retail deposits$73,383,0004,559
Estimated insured deposits$71,063,0004,458
IRAs and Keogh plan accounts$4,596,0004,172
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$84,109,0004,722
Deposits held in domestic offices$84,109,0004,719
Individuals, partnerships, and corporations$73,898,0004,791
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$10,199,0002,394
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$28,898,0003,471
Demand deposits$8,809,0004,906
Nontransaction accounts$55,211,0004,364
Money market deposit accounts (MMDAs)$3,358,0006,045
Other savings deposits (excluding MMDAs)$5,801,0004,558
Total time deposits$46,052,0003,442
Total time and savings deposits$75,300,0004,519
Noninterest-bearing deposits$8,809,0005,287
Interest-bearing deposits$75,300,0004,528
Retail deposits$67,909,0004,808
Estimated insured deposits$68,758,0004,576
IRAs and Keogh plan accounts$4,714,0004,138
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$81,820,0004,806
Deposits held in domestic offices$81,820,0004,802
Individuals, partnerships, and corporations$71,046,0004,938
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$10,770,0002,176
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$28,501,0003,401
Demand deposits$7,551,0005,268
Nontransaction accounts$53,319,0004,485
Money market deposit accounts (MMDAs)$3,310,0006,051
Other savings deposits (excluding MMDAs)$6,110,0004,429
Total time deposits$43,899,0003,629
Total time and savings deposits$74,269,0004,561
Noninterest-bearing deposits$7,551,0005,637
Interest-bearing deposits$74,269,0004,571
Retail deposits$65,518,0004,923
Estimated insured deposits$66,643,0004,687
IRAs and Keogh plan accounts$4,583,0004,258
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$79,459,0004,898
Deposits held in domestic offices$79,459,0004,895
Individuals, partnerships, and corporations$67,104,0005,116
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$12,354,0001,895
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$28,803,0003,337
Demand deposits$7,571,0005,195
Nontransaction accounts$50,656,0004,634
Money market deposit accounts (MMDAs)$4,581,0005,495
Other savings deposits (excluding MMDAs)$5,661,0004,553
Total time deposits$40,414,0003,909
Total time and savings deposits$71,888,0004,664
Noninterest-bearing deposits$7,573,0005,589
Interest-bearing deposits$71,886,0004,681
Retail deposits$64,127,0004,997
Estimated insured deposits$62,475,0004,956
IRAs and Keogh plan accounts$4,605,0004,242
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$76,297,0005,011
Deposits held in domestic offices$76,297,0005,008
Individuals, partnerships, and corporations$63,926,0005,231
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$10,686,0002,232
Commercial banks and other depository institutions in U.S.$1,684,0001,208
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,797,0003,371
Demand deposits$8,158,0004,866
Nontransaction accounts$48,500,0004,742
Money market deposit accounts (MMDAs)$3,071,0006,152
Other savings deposits (excluding MMDAs)$5,491,0004,582
Total time deposits$39,938,0003,947
Total time and savings deposits$68,139,0004,842
Noninterest-bearing deposits$8,158,0005,231
Interest-bearing deposits$68,139,0004,852
Retail deposits$61,071,0005,122
Estimated insured deposits$61,959,0004,967
IRAs and Keogh plan accounts$4,317,0004,394
Brokered deposits$1,684,0001,412
Fully insured brokered deposits$1,684,0001,236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$70,362,0005,250
Deposits held in domestic offices$70,362,0005,246
Individuals, partnerships, and corporations$60,191,0005,377
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$8,485,0002,653
Commercial banks and other depository institutions in U.S.$1,684,0001,170
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,821,0003,585
Demand deposits$9,195,0004,528
Nontransaction accounts$44,541,0004,945
Money market deposit accounts (MMDAs)$3,313,0005,981
Other savings deposits (excluding MMDAs)$4,964,0004,704
Total time deposits$36,264,0004,224
Total time and savings deposits$61,167,0005,127
Noninterest-bearing deposits$9,195,0004,859
Interest-bearing deposits$61,167,0005,147
Retail deposits$57,885,0005,249
Estimated insured deposits$57,498,0005,179
IRAs and Keogh plan accounts$3,946,0004,596
Brokered deposits$1,684,0001,359
Fully insured brokered deposits$1,684,0001,190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$48,186,0006,455
Deposits held in domestic offices$48,186,0006,453
Individuals, partnerships, and corporations$45,037,0006,282
U.S. Government$8,0003,722
States and political subdivisions in the U.S.$3,141,0004,730
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$16,433,0004,827
Demand deposits$5,945,0005,710
Nontransaction accounts$31,753,0005,908
Money market deposit accounts (MMDAs)$2,391,0006,414
Other savings deposits (excluding MMDAs)$3,788,0005,153
Total time deposits$25,574,0005,363
Total time and savings deposits$42,241,0006,299
Noninterest-bearing deposits$5,945,0006,091
Interest-bearing deposits$42,241,0006,330
Retail deposits$38,305,0006,592
Estimated insured deposits$42,470,0006,224
IRAs and Keogh plan accounts$2,397,0005,965
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$51,604,0006,084
Deposits held in domestic offices$51,604,0006,081
Individuals, partnerships, and corporations$45,650,0006,116
U.S. Government$4,0004,400
States and political subdivisions in the U.S.$5,950,0003,198
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$22,176,0003,706
Demand deposits$7,217,0005,067
Nontransaction accounts$29,428,0006,041
Money market deposit accounts (MMDAs)$1,336,0007,132
Other savings deposits (excluding MMDAs)$3,294,0005,370
Total time deposits$24,798,0005,451
Total time and savings deposits$44,387,0006,029
Noninterest-bearing deposits$7,217,0005,368
Interest-bearing deposits$44,387,0006,085
Retail deposits$43,599,0006,035
Estimated insured deposits$40,083,0006,378
IRAs and Keogh plan accounts$2,211,0006,153
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$45,144,0006,632
Deposits held in domestic offices$45,144,0006,629
Individuals, partnerships, and corporations$39,560,0006,701
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$5,582,0003,244
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$16,521,0004,715
Demand deposits$3,934,0006,823
Nontransaction accounts$28,623,0006,150
Money market deposit accounts (MMDAs)$1,810,0006,926
Other savings deposits (excluding MMDAs)$3,304,0005,710
Total time deposits$23,509,0005,548
Total time and savings deposits$41,210,0006,351
Noninterest-bearing deposits$3,934,0007,231
Interest-bearing deposits$41,210,0006,400
Retail deposits$37,032,0006,754
Estimated insured deposits$39,126,0006,560
IRAs and Keogh plan accounts$2,289,0006,291
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$46,444,0006,619
Deposits held in domestic offices$46,444,0006,617
Individuals, partnerships, and corporations$39,556,0006,827
U.S. Government$19,0003,107
States and political subdivisions in the U.S.$6,869,0002,594
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$19,624,0004,241
Demand deposits$3,907,0006,949
Nontransaction accounts$26,820,0006,423
Money market deposit accounts (MMDAs)$1,901,0006,906
Other savings deposits (excluding MMDAs)$3,294,0005,809
Total time deposits$21,625,0005,892
Total time and savings deposits$42,537,0006,284
Noninterest-bearing deposits$3,907,0007,361
Interest-bearing deposits$42,537,0006,332
Retail deposits$39,675,0006,640
Estimated insured deposits$39,307,0006,702
IRAs and Keogh plan accounts$2,335,0006,376
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$45,860,0006,738
Deposits held in domestic offices$45,860,0006,734
Individuals, partnerships, and corporations$36,998,0007,155
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$8,858,0002,030
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$19,847,0004,136
Demand deposits$3,425,0007,396
Nontransaction accounts$26,013,0006,614
Money market deposit accounts (MMDAs)$2,098,0006,870
Other savings deposits (excluding MMDAs)$3,635,0005,710
Total time deposits$20,280,0006,169
Total time and savings deposits$42,435,0006,370
Noninterest-bearing deposits$3,425,0007,819
Interest-bearing deposits$42,435,0006,433
Retail deposits$40,287,0006,673
Estimated insured deposits$37,230,0007,015
IRAs and Keogh plan accounts$1,900,0007,226
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$38,923,0007,630
Deposits held in domestic offices$38,923,0007,624
Individuals, partnerships, and corporations$35,723,0007,530
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$3,185,0004,681
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,808,0005,828
Demand deposits$3,885,0007,289
Nontransaction accounts$26,115,0006,764
Money market deposit accounts (MMDAs)$2,148,0007,071
Other savings deposits (excluding MMDAs)$3,041,0006,560
Total time deposits$20,926,0006,161
Total time and savings deposits$35,038,0007,334
Noninterest-bearing deposits$3,885,0007,685
Interest-bearing deposits$35,038,0007,418
Retail deposits$32,515,0007,835
Estimated insured deposits$36,288,0007,412
IRAs and Keogh plan accounts$1,722,0007,876
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$36,703,0008,094
Deposits held in domestic offices$36,703,0008,089
Individuals, partnerships, and corporations$34,293,0007,937
U.S. Government$27,0005,198
States and political subdivisions in the U.S.$2,383,0005,490
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,017,0005,900
Demand deposits$3,004,0008,216
Nontransaction accounts$23,686,0007,265
Money market deposit accounts (MMDAs)$2,172,0007,312
Other savings deposits (excluding MMDAs)$2,912,0006,983
Total time deposits$18,602,0006,698
Total time and savings deposits$33,699,0007,677
Noninterest-bearing deposits$3,004,0008,695
Interest-bearing deposits$33,699,0007,772
Retail deposits$32,036,0008,183
Estimated insured deposits$34,457,0007,890
IRAs and Keogh plan accounts$1,486,0008,593
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$39,750,0007,853
Deposits held in domestic offices$39,750,0007,844
Individuals, partnerships, and corporations$38,529,0007,556
U.S. Government$08,552
States and political subdivisions in the U.S.$1,221,0007,427
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,835,0005,584
Demand deposits$3,812,0007,743
Nontransaction accounts$24,915,0007,087
Money market deposit accounts (MMDAs)$2,977,0007,123
Other savings deposits (excluding MMDAs)$3,563,0006,856
Total time deposits$18,375,0006,361
Total time and savings deposits$35,938,0007,505
Noninterest-bearing deposits$3,812,0008,146
Interest-bearing deposits$35,938,0007,589
Retail deposits$34,504,0008,028
Estimated insured deposits$35,257,0007,927
IRAs and Keogh plan accounts$1,343,0009,107
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$37,802,0008,432
Deposits held in domestic offices$37,802,0008,426
Individuals, partnerships, and corporations$37,346,0007,962
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$444,0009,359
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,802,0006,003
Demand deposits$2,858,0008,869
Nontransaction accounts$24,000,0007,414
Money market deposit accounts (MMDAs)$3,665,0007,015
Other savings deposits (excluding MMDAs)$2,841,0007,917
Total time deposits$17,494,0006,577
Total time and savings deposits$34,944,0007,898
Noninterest-bearing deposits$2,858,0009,348
Interest-bearing deposits$34,944,0008,055
Retail deposits$33,015,0008,637
Estimated insured deposits$33,449,0008,528
IRAs and Keogh plan accounts$1,397,0009,414
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$33,988,0009,198
Deposits held in domestic offices$33,988,0009,192
Individuals, partnerships, and corporations$33,473,0008,892
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$507,0009,414
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,206,0006,418
Demand deposits$3,063,0008,697
Nontransaction accounts$21,782,0007,941
Money market deposit accounts (MMDAs)$2,619,0008,206
Other savings deposits (excluding MMDAs)$2,551,0008,055
Total time deposits$16,612,0007,075
Total time and savings deposits$30,925,0008,880
Noninterest-bearing deposits$3,063,0009,299
Interest-bearing deposits$30,925,0008,873
Retail deposits$30,295,0009,256
Estimated insured deposits$29,878,0009,358
IRAs and Keogh plan accounts$1,091,00010,642
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA