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First Advantage Bank, Total Deposits

2020-03-31Rank
Total deposits$611,197,0001,066
Deposits held in domestic offices$611,197,0001,066
Individuals, partnerships, and corporations$591,392,0001,016
U.S. Government$0886
States and political subdivisions in the U.S.$14,557,0002,551
Commercial banks and other depository institutions in U.S.$5,247,000981
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,056,0003,706
Demand deposits$19,820,0003,496
Nontransaction accounts$580,140,000930
Money market deposit accounts (MMDAs)$219,953,000747
Other savings deposits (excluding MMDAs)$137,242,000998
Total time deposits$222,946,000791
Total time and savings deposits$591,376,000959
Noninterest-bearing deposits$65,867,0001,729
Interest-bearing deposits$545,330,000955
Retail deposits$534,752,0001,077
Estimated insured deposits$483,349,000983
IRAs and Keogh plan accounts$01,344
Brokered deposits$100,0001,925
Fully insured brokered deposits$100,0001,691
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$616,815,0001,056
Deposits held in domestic offices$616,815,0001,056
Individuals, partnerships, and corporations$597,186,000993
U.S. Government$01,019
States and political subdivisions in the U.S.$14,442,0002,571
Commercial banks and other depository institutions in U.S.$5,187,000940
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,409,0003,727
Demand deposits$19,248,0003,591
Nontransaction accounts$585,406,000911
Money market deposit accounts (MMDAs)$217,837,000737
Other savings deposits (excluding MMDAs)$139,517,000987
Total time deposits$228,052,000782
Total time and savings deposits$597,567,000944
Noninterest-bearing deposits$67,840,0001,700
Interest-bearing deposits$548,975,000947
Retail deposits$540,332,0001,056
Estimated insured deposits$480,971,000979
IRAs and Keogh plan accounts$15,251,0001,283
Brokered deposits$100,0001,965
Fully insured brokered deposits$100,0001,734
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$608,850,0001,056
Deposits held in domestic offices$608,850,0001,056
Individuals, partnerships, and corporations$576,713,0001,013
U.S. Government$0965
States and political subdivisions in the U.S.$21,128,0002,018
Commercial banks and other depository institutions in U.S.$11,010,000671
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,453,0003,663
Demand deposits$21,606,0003,367
Nontransaction accounts$576,398,000927
Money market deposit accounts (MMDAs)$203,634,000759
Other savings deposits (excluding MMDAs)$134,309,0001,003
Total time deposits$238,455,000763
Total time and savings deposits$587,245,000956
Noninterest-bearing deposits$68,225,0001,711
Interest-bearing deposits$540,625,000947
Retail deposits$528,584,0001,077
Estimated insured deposits$470,433,0001,001
IRAs and Keogh plan accounts$01,521
Brokered deposits$100,0002,070
Fully insured brokered deposits$100,0001,796
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$568,717,0001,105
Deposits held in domestic offices$568,717,0001,105
Individuals, partnerships, and corporations$532,390,0001,070
U.S. Government$0960
States and political subdivisions in the U.S.$22,283,0001,953
Commercial banks and other depository institutions in U.S.$14,044,000575
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,804,0002,749
Demand deposits$16,802,0003,801
Nontransaction accounts$515,913,0001,001
Money market deposit accounts (MMDAs)$179,350,000824
Other savings deposits (excluding MMDAs)$110,797,0001,088
Total time deposits$225,767,000813
Total time and savings deposits$551,915,000997
Noninterest-bearing deposits$62,983,0001,779
Interest-bearing deposits$505,734,000985
Retail deposits$496,667,0001,121
Estimated insured deposits$449,801,0001,044
IRAs and Keogh plan accounts$15,800,0001,264
Brokered deposits$100,0002,107
Fully insured brokered deposits$100,0001,849
Deposits obtained via list services, yet not brokered$3,381,000916
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$552,249,0001,133
Deposits held in domestic offices$552,249,0001,133
Individuals, partnerships, and corporations$512,572,0001,101
U.S. Government$0998
States and political subdivisions in the U.S.$22,819,0001,960
Commercial banks and other depository institutions in U.S.$16,859,000513
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,709,0003,825
Demand deposits$16,853,0003,865
Nontransaction accounts$521,541,000984
Money market deposit accounts (MMDAs)$174,179,000835
Other savings deposits (excluding MMDAs)$138,338,000989
Total time deposits$209,025,000855
Total time and savings deposits$535,397,0001,023
Noninterest-bearing deposits$60,033,0001,854
Interest-bearing deposits$492,216,0001,009
Retail deposits$492,211,0001,129
Estimated insured deposits$437,803,0001,078
IRAs and Keogh plan accounts$15,563,0001,284
Brokered deposits$250,0002,132
Fully insured brokered deposits$250,0001,845
Deposits obtained via list services, yet not brokered$6,006,000759
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$529,159,0001,162
Deposits held in domestic offices$529,159,0001,162
Individuals, partnerships, and corporations$487,860,0001,140
U.S. Government$01,108
States and political subdivisions in the U.S.$23,678,0001,899
Commercial banks and other depository institutions in U.S.$17,622,000494
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,233,0003,849
Demand deposits$16,992,0003,895
Nontransaction accounts$497,927,0001,012
Money market deposit accounts (MMDAs)$164,649,000880
Other savings deposits (excluding MMDAs)$137,713,000984
Total time deposits$195,565,000870
Total time and savings deposits$512,168,0001,043
Noninterest-bearing deposits$60,128,0001,858
Interest-bearing deposits$469,031,0001,039
Retail deposits$474,149,0001,154
Estimated insured deposits$423,514,0001,089
IRAs and Keogh plan accounts$15,345,0001,304
Brokered deposits$490,0002,120
Fully insured brokered deposits$490,0001,831
Deposits obtained via list services, yet not brokered$7,154,000690
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$490,741,0001,241
Deposits held in domestic offices$490,741,0001,241
Individuals, partnerships, and corporations$466,445,0001,178
U.S. Government$01,011
States and political subdivisions in the U.S.$19,905,0002,066
Commercial banks and other depository institutions in U.S.$4,392,0001,033
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,445,0003,679
Demand deposits$19,206,0003,651
Nontransaction accounts$457,297,0001,059
Money market deposit accounts (MMDAs)$148,557,000928
Other savings deposits (excluding MMDAs)$143,637,000971
Total time deposits$165,105,0001,027
Total time and savings deposits$471,536,0001,102
Noninterest-bearing deposits$64,925,0001,762
Interest-bearing deposits$425,816,0001,116
Retail deposits$450,210,0001,196
Estimated insured deposits$404,521,0001,139
IRAs and Keogh plan accounts$15,500,0001,313
Brokered deposits$490,0002,121
Fully insured brokered deposits$490,0001,842
Deposits obtained via list services, yet not brokered$2,585,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$479,508,0001,258
Deposits held in domestic offices$479,508,0001,258
Individuals, partnerships, and corporations$454,252,0001,204
U.S. Government$01,101
States and political subdivisions in the U.S.$20,328,0002,062
Commercial banks and other depository institutions in U.S.$4,928,000989
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,110,0003,778
Demand deposits$24,619,0003,206
Nontransaction accounts$446,398,0001,075
Money market deposit accounts (MMDAs)$154,509,000893
Other savings deposits (excluding MMDAs)$144,630,000968
Total time deposits$147,258,0001,120
Total time and savings deposits$454,889,0001,124
Noninterest-bearing deposits$63,883,0001,774
Interest-bearing deposits$415,625,0001,133
Retail deposits$443,475,0001,207
Estimated insured deposits$392,657,0001,150
IRAs and Keogh plan accounts$15,869,0001,303
Brokered deposits$730,0002,080
Fully insured brokered deposits$730,0001,822
Deposits obtained via list services, yet not brokered$2,988,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$472,739,0001,287
Deposits held in domestic offices$472,739,0001,287
Individuals, partnerships, and corporations$438,887,0001,247
U.S. Government$01,097
States and political subdivisions in the U.S.$18,044,0002,221
Commercial banks and other depository institutions in U.S.$15,808,000515
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,811,0004,135
Demand deposits$14,447,0004,216
Nontransaction accounts$444,928,0001,077
Money market deposit accounts (MMDAs)$163,213,000871
Other savings deposits (excluding MMDAs)$136,545,0001,004
Total time deposits$145,170,0001,118
Total time and savings deposits$458,292,0001,129
Noninterest-bearing deposits$54,040,0002,024
Interest-bearing deposits$418,699,0001,132
Retail deposits$434,353,0001,223
Estimated insured deposits$378,527,0001,203
IRAs and Keogh plan accounts$16,297,0001,269
Brokered deposits$1,220,0002,258
Fully insured brokered deposits$1,220,0002,065
Deposits obtained via list services, yet not brokered$5,677,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$448,562,0001,347
Deposits held in domestic offices$448,562,0001,347
Individuals, partnerships, and corporations$420,800,0001,285
U.S. Government$01,191
States and political subdivisions in the U.S.$17,313,0002,311
Commercial banks and other depository institutions in U.S.$10,449,000673
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,521,0004,136
Demand deposits$14,918,0004,221
Nontransaction accounts$420,041,0001,120
Money market deposit accounts (MMDAs)$148,580,000931
Other savings deposits (excluding MMDAs)$133,144,0001,006
Total time deposits$138,317,0001,166
Total time and savings deposits$433,644,0001,177
Noninterest-bearing deposits$53,539,0002,055
Interest-bearing deposits$395,023,0001,181
Retail deposits$413,736,0001,289
Estimated insured deposits$366,746,0001,237
IRAs and Keogh plan accounts$16,525,0001,274
Brokered deposits$2,941,0002,011
Fully insured brokered deposits$2,941,0001,834
Deposits obtained via list services, yet not brokered$6,401,000751
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$428,042,0001,407
Deposits held in domestic offices$428,042,0001,406
Individuals, partnerships, and corporations$396,185,0001,373
U.S. Government$01,147
States and political subdivisions in the U.S.$17,700,0002,218
Commercial banks and other depository institutions in U.S.$14,157,000562
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,811,0004,267
Demand deposits$13,970,0004,291
Nontransaction accounts$402,231,0001,171
Money market deposit accounts (MMDAs)$132,136,0001,019
Other savings deposits (excluding MMDAs)$130,654,0001,021
Total time deposits$139,443,0001,178
Total time and savings deposits$414,072,0001,217
Noninterest-bearing deposits$51,683,0002,084
Interest-bearing deposits$376,359,0001,236
Retail deposits$391,549,0001,358
Estimated insured deposits$352,282,0001,297
IRAs and Keogh plan accounts$16,630,0001,309
Brokered deposits$3,428,0001,950
Fully insured brokered deposits$3,428,0001,785
Deposits obtained via list services, yet not brokered$7,878,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$417,816,0001,430
Deposits held in domestic offices$417,816,0001,429
Individuals, partnerships, and corporations$387,284,0001,391
U.S. Government$01,163
States and political subdivisions in the U.S.$16,352,0002,354
Commercial banks and other depository institutions in U.S.$14,179,000566
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,164,0004,275
Demand deposits$14,832,0004,211
Nontransaction accounts$391,651,0001,201
Money market deposit accounts (MMDAs)$118,218,0001,095
Other savings deposits (excluding MMDAs)$130,274,0001,013
Total time deposits$143,160,0001,154
Total time and savings deposits$402,983,0001,259
Noninterest-bearing deposits$50,508,0002,114
Interest-bearing deposits$367,308,0001,279
Retail deposits$381,376,0001,394
Estimated insured deposits$348,684,0001,312
IRAs and Keogh plan accounts$17,687,0001,232
Brokered deposits$4,163,0001,851
Fully insured brokered deposits$4,163,0001,682
Deposits obtained via list services, yet not brokered$9,124,000635
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$428,923,0001,401
Deposits held in domestic offices$428,923,0001,401
Individuals, partnerships, and corporations$393,740,0001,365
U.S. Government$01,186
States and political subdivisions in the U.S.$17,308,0002,308
Commercial banks and other depository institutions in U.S.$17,874,000512
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,559,0004,436
Demand deposits$12,785,0004,500
Nontransaction accounts$404,363,0001,162
Money market deposit accounts (MMDAs)$115,802,0001,126
Other savings deposits (excluding MMDAs)$135,505,000992
Total time deposits$153,056,0001,072
Total time and savings deposits$416,137,0001,223
Noninterest-bearing deposits$51,635,0002,081
Interest-bearing deposits$377,288,0001,249
Retail deposits$389,418,0001,380
Estimated insured deposits$353,144,0001,294
IRAs and Keogh plan accounts$17,557,0001,251
Brokered deposits$6,533,0001,595
Fully insured brokered deposits$6,533,0001,437
Deposits obtained via list services, yet not brokered$10,064,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$419,140,0001,403
Deposits held in domestic offices$419,140,0001,403
Individuals, partnerships, and corporations$373,216,0001,427
U.S. Government$01,254
States and political subdivisions in the U.S.$19,262,0002,138
Commercial banks and other depository institutions in U.S.$26,662,000383
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,559,0004,330
Demand deposits$14,973,0004,267
Nontransaction accounts$392,581,0001,176
Money market deposit accounts (MMDAs)$99,340,0001,224
Other savings deposits (excluding MMDAs)$127,683,0001,000
Total time deposits$165,558,000977
Total time and savings deposits$404,167,0001,247
Noninterest-bearing deposits$47,319,0002,236
Interest-bearing deposits$371,821,0001,247
Retail deposits$375,358,0001,396
Estimated insured deposits$358,311,0001,254
IRAs and Keogh plan accounts$17,660,0001,260
Brokered deposits$12,162,0001,274
Fully insured brokered deposits$12,162,0001,168
Deposits obtained via list services, yet not brokered$14,994,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$416,077,0001,404
Deposits held in domestic offices$416,077,0001,404
Individuals, partnerships, and corporations$361,368,0001,446
U.S. Government$01,248
States and political subdivisions in the U.S.$20,511,0001,985
Commercial banks and other depository institutions in U.S.$34,198,000309
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,510,0004,404
Demand deposits$12,911,0004,475
Nontransaction accounts$391,567,0001,173
Money market deposit accounts (MMDAs)$88,513,0001,318
Other savings deposits (excluding MMDAs)$126,224,0001,000
Total time deposits$176,829,000923
Total time and savings deposits$403,166,0001,235
Noninterest-bearing deposits$45,031,0002,281
Interest-bearing deposits$371,046,0001,237
Retail deposits$371,728,0001,400
Estimated insured deposits$357,228,0001,257
IRAs and Keogh plan accounts$17,713,0001,270
Brokered deposits$12,403,0001,233
Fully insured brokered deposits$12,403,0001,133
Deposits obtained via list services, yet not brokered$20,721,000376
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$383,935,0001,496
Deposits held in domestic offices$383,935,0001,496
Individuals, partnerships, and corporations$324,128,0001,583
U.S. Government$01,147
States and political subdivisions in the U.S.$19,796,0002,058
Commercial banks and other depository institutions in U.S.$40,011,000285
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,406,0004,529
Demand deposits$13,312,0004,426
Nontransaction accounts$360,529,0001,258
Money market deposit accounts (MMDAs)$66,619,0001,599
Other savings deposits (excluding MMDAs)$125,838,000992
Total time deposits$168,073,000964
Total time and savings deposits$370,623,0001,317
Noninterest-bearing deposits$43,486,0002,301
Interest-bearing deposits$340,449,0001,340
Retail deposits$343,604,0001,503
Estimated insured deposits$336,246,0001,323
IRAs and Keogh plan accounts$16,677,0001,368
Brokered deposits$13,394,0001,212
Fully insured brokered deposits$13,394,0001,107
Deposits obtained via list services, yet not brokered$23,960,000331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$375,178,0001,533
Deposits held in domestic offices$375,178,0001,533
Individuals, partnerships, and corporations$316,496,0001,620
U.S. Government$01,159
States and political subdivisions in the U.S.$17,594,0002,249
Commercial banks and other depository institutions in U.S.$41,088,000278
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,419,0004,574
Demand deposits$13,041,0004,481
Nontransaction accounts$351,759,0001,289
Money market deposit accounts (MMDAs)$50,869,0001,930
Other savings deposits (excluding MMDAs)$127,096,000981
Total time deposits$173,795,000943
Total time and savings deposits$362,137,0001,344
Noninterest-bearing deposits$41,725,0002,352
Interest-bearing deposits$333,453,0001,377
Retail deposits$329,885,0001,563
Estimated insured deposits$328,276,0001,355
IRAs and Keogh plan accounts$16,819,0001,363
Brokered deposits$18,806,0001,019
Fully insured brokered deposits$18,806,000944
Deposits obtained via list services, yet not brokered$22,121,000361
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$364,637,0001,573
Deposits held in domestic offices$364,637,0001,573
Individuals, partnerships, and corporations$307,708,0001,644
U.S. Government$01,296
States and political subdivisions in the U.S.$15,986,0002,377
Commercial banks and other depository institutions in U.S.$40,943,000277
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,330,0004,485
Demand deposits$13,626,0004,507
Nontransaction accounts$339,307,0001,310
Money market deposit accounts (MMDAs)$50,609,0001,929
Other savings deposits (excluding MMDAs)$131,137,000950
Total time deposits$157,561,0001,045
Total time and savings deposits$351,011,0001,362
Noninterest-bearing deposits$44,895,0002,277
Interest-bearing deposits$319,742,0001,415
Retail deposits$315,395,0001,614
Estimated insured deposits$311,020,0001,424
IRAs and Keogh plan accounts$15,993,0001,445
Brokered deposits$21,628,000921
Fully insured brokered deposits$20,138,000886
Deposits obtained via list services, yet not brokered$20,474,000376
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$357,489,0001,589
Deposits held in domestic offices$357,489,0001,589
Individuals, partnerships, and corporations$277,644,0001,788
U.S. Government$01,197
States and political subdivisions in the U.S.$42,567,0001,043
Commercial banks and other depository institutions in U.S.$37,278,000294
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,947,0004,526
Demand deposits$13,801,0004,399
Nontransaction accounts$333,542,0001,322
Money market deposit accounts (MMDAs)$50,510,0001,924
Other savings deposits (excluding MMDAs)$127,413,000962
Total time deposits$155,620,0001,084
Total time and savings deposits$343,688,0001,395
Noninterest-bearing deposits$44,846,0002,223
Interest-bearing deposits$312,643,0001,434
Retail deposits$300,015,0001,677
Estimated insured deposits$305,584,0001,443
IRAs and Keogh plan accounts$16,624,0001,413
Brokered deposits$33,924,000696
Fully insured brokered deposits$32,433,000669
Deposits obtained via list services, yet not brokered$16,974,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$346,266,0001,629
Deposits held in domestic offices$346,266,0001,628
Individuals, partnerships, and corporations$264,670,0001,886
U.S. Government$01,235
States and political subdivisions in the U.S.$44,289,0001,020
Commercial banks and other depository institutions in U.S.$37,307,000295
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,901,0004,577
Demand deposits$13,701,0004,439
Nontransaction accounts$322,365,0001,356
Money market deposit accounts (MMDAs)$47,534,0002,015
Other savings deposits (excluding MMDAs)$124,354,000980
Total time deposits$150,477,0001,122
Total time and savings deposits$332,565,0001,437
Noninterest-bearing deposits$38,934,0002,443
Interest-bearing deposits$307,332,0001,467
Retail deposits$289,946,0001,747
Estimated insured deposits$300,546,0001,477
IRAs and Keogh plan accounts$16,736,0001,424
Brokered deposits$36,951,000641
Fully insured brokered deposits$35,461,000609
Deposits obtained via list services, yet not brokered$17,218,000438
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$342,638,0001,654
Deposits held in domestic offices$342,638,0001,653
Individuals, partnerships, and corporations$263,994,0001,898
U.S. Government$01,228
States and political subdivisions in the U.S.$44,320,0001,026
Commercial banks and other depository institutions in U.S.$34,324,000315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,025,0004,689
Demand deposits$12,712,0004,638
Nontransaction accounts$319,613,0001,373
Money market deposit accounts (MMDAs)$45,270,0002,090
Other savings deposits (excluding MMDAs)$127,723,000973
Total time deposits$146,621,0001,167
Total time and savings deposits$329,926,0001,468
Noninterest-bearing deposits$41,148,0002,330
Interest-bearing deposits$301,490,0001,500
Retail deposits$283,463,0001,803
Estimated insured deposits$299,610,0001,495
IRAs and Keogh plan accounts$17,032,0001,411
Brokered deposits$38,874,000602
Fully insured brokered deposits$37,384,000580
Deposits obtained via list services, yet not brokered$18,212,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$331,701,0001,694
Deposits held in domestic offices$331,701,0001,693
Individuals, partnerships, and corporations$267,182,0001,869
U.S. Government$01,345
States and political subdivisions in the U.S.$31,962,0001,343
Commercial banks and other depository institutions in U.S.$32,557,000323
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,735,0004,843
Demand deposits$10,877,0004,968
Nontransaction accounts$309,966,0001,402
Money market deposit accounts (MMDAs)$48,009,0001,989
Other savings deposits (excluding MMDAs)$125,227,000968
Total time deposits$136,730,0001,252
Total time and savings deposits$320,824,0001,497
Noninterest-bearing deposits$38,687,0002,473
Interest-bearing deposits$293,014,0001,532
Retail deposits$284,574,0001,784
Estimated insured deposits$289,517,0001,526
IRAs and Keogh plan accounts$17,520,0001,395
Brokered deposits$27,504,000725
Fully insured brokered deposits$26,883,000686
Deposits obtained via list services, yet not brokered$17,971,000423
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$323,298,0001,725
Deposits held in domestic offices$323,298,0001,723
Individuals, partnerships, and corporations$265,092,0001,883
U.S. Government$01,257
States and political subdivisions in the U.S.$23,451,0001,691
Commercial banks and other depository institutions in U.S.$34,755,000297
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,451,0004,914
Demand deposits$10,409,0004,989
Nontransaction accounts$302,847,0001,452
Money market deposit accounts (MMDAs)$51,485,0001,934
Other savings deposits (excluding MMDAs)$125,153,000964
Total time deposits$126,210,0001,391
Total time and savings deposits$312,889,0001,543
Noninterest-bearing deposits$38,751,0002,405
Interest-bearing deposits$284,547,0001,581
Retail deposits$284,193,0001,781
Estimated insured deposits$274,884,0001,615
IRAs and Keogh plan accounts$18,437,0001,352
Brokered deposits$17,873,000956
Fully insured brokered deposits$17,873,000883
Deposits obtained via list services, yet not brokered$16,975,000439
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$315,546,0001,777
Deposits held in domestic offices$315,546,0001,776
Individuals, partnerships, and corporations$264,674,0001,880
U.S. Government$01,331
States and political subdivisions in the U.S.$20,193,0001,888
Commercial banks and other depository institutions in U.S.$30,680,000341
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,632,0004,935
Demand deposits$10,358,0005,044
Nontransaction accounts$294,915,0001,472
Money market deposit accounts (MMDAs)$47,340,0002,017
Other savings deposits (excluding MMDAs)$123,872,000964
Total time deposits$123,701,0001,438
Total time and savings deposits$305,189,0001,574
Noninterest-bearing deposits$37,190,0002,455
Interest-bearing deposits$278,356,0001,617
Retail deposits$290,600,0001,740
Estimated insured deposits$273,393,0001,636
IRAs and Keogh plan accounts$18,281,0001,379
Brokered deposits$3,383,0001,794
Fully insured brokered deposits$3,383,0001,663
Deposits obtained via list services, yet not brokered$16,476,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$308,040,0001,826
Deposits held in domestic offices$308,040,0001,826
Individuals, partnerships, and corporations$269,233,0001,880
U.S. Government$01,317
States and political subdivisions in the U.S.$11,116,0002,877
Commercial banks and other depository institutions in U.S.$27,691,000364
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,373,0004,700
Demand deposits$13,126,0004,600
Nontransaction accounts$284,667,0001,534
Money market deposit accounts (MMDAs)$47,281,0002,066
Other savings deposits (excluding MMDAs)$124,140,000972
Total time deposits$113,245,0001,601
Total time and savings deposits$294,914,0001,628
Noninterest-bearing deposits$39,122,0002,335
Interest-bearing deposits$268,918,0001,693
Retail deposits$288,539,0001,774
Estimated insured deposits$265,070,0001,698
IRAs and Keogh plan accounts$18,720,0001,368
Brokered deposits$198,0002,506
Fully insured brokered deposits$198,0002,373
Deposits obtained via list services, yet not brokered$15,478,000461
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$297,769,0001,870
Deposits held in domestic offices$297,769,0001,869
Individuals, partnerships, and corporations$274,060,0001,822
U.S. Government$01,474
States and political subdivisions in the U.S.$10,632,0002,948
Commercial banks and other depository institutions in U.S.$13,078,000607
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,356,0004,711
Demand deposits$11,269,0004,919
Nontransaction accounts$274,414,0001,562
Money market deposit accounts (MMDAs)$40,117,0002,289
Other savings deposits (excluding MMDAs)$132,888,000912
Total time deposits$101,410,0001,812
Total time and savings deposits$286,501,0001,670
Noninterest-bearing deposits$39,323,0002,327
Interest-bearing deposits$258,446,0001,745
Retail deposits$282,280,0001,790
Estimated insured deposits$254,929,0001,746
IRAs and Keogh plan accounts$18,666,0001,389
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$13,325,000483
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$297,089,0001,858
Deposits held in domestic offices$297,089,0001,857
Individuals, partnerships, and corporations$273,502,0001,825
U.S. Government$01,406
States and political subdivisions in the U.S.$10,397,0002,887
Commercial banks and other depository institutions in U.S.$13,190,000606
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,710,0004,832
Demand deposits$11,705,0004,803
Nontransaction accounts$275,379,0001,567
Money market deposit accounts (MMDAs)$49,085,0002,011
Other savings deposits (excluding MMDAs)$122,412,000965
Total time deposits$103,882,0001,807
Total time and savings deposits$285,384,0001,679
Noninterest-bearing deposits$38,216,0002,338
Interest-bearing deposits$258,873,0001,749
Retail deposits$282,212,0001,779
Estimated insured deposits$253,012,0001,767
IRAs and Keogh plan accounts$19,205,0001,385
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$13,325,000481
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$289,373,0001,889
Deposits held in domestic offices$289,373,0001,888
Individuals, partnerships, and corporations$266,770,0001,862
U.S. Government$01,377
States and political subdivisions in the U.S.$9,904,0002,988
Commercial banks and other depository institutions in U.S.$12,698,000629
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,162,0004,920
Demand deposits$10,852,0004,964
Nontransaction accounts$268,210,0001,598
Money market deposit accounts (MMDAs)$38,731,0002,354
Other savings deposits (excluding MMDAs)$125,060,000942
Total time deposits$104,419,0001,820
Total time and savings deposits$278,520,0001,709
Noninterest-bearing deposits$41,174,0002,144
Interest-bearing deposits$248,199,0001,819
Retail deposits$273,264,0001,825
Estimated insured deposits$247,966,0001,803
IRAs and Keogh plan accounts$19,111,0001,401
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$7,394,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$264,675,0002,108
Deposits held in domestic offices$264,675,0002,108
Individuals, partnerships, and corporations$252,702,0001,988
U.S. Government$01,424
States and political subdivisions in the U.S.$8,855,0003,213
Commercial banks and other depository institutions in U.S.$3,118,0001,216
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,698,0005,139
Demand deposits$9,215,0005,375
Nontransaction accounts$244,977,0001,758
Money market deposit accounts (MMDAs)$32,539,0002,670
Other savings deposits (excluding MMDAs)$120,930,000966
Total time deposits$91,508,0002,124
Total time and savings deposits$255,460,0001,878
Noninterest-bearing deposits$36,173,0002,389
Interest-bearing deposits$228,502,0001,982
Retail deposits$250,436,0002,040
Estimated insured deposits$230,573,0001,961
IRAs and Keogh plan accounts$18,923,0001,417
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$257,728,0002,138
Deposits held in domestic offices$257,728,0002,138
Individuals, partnerships, and corporations$250,220,0001,997
U.S. Government$01,583
States and political subdivisions in the U.S.$7,020,0003,628
Commercial banks and other depository institutions in U.S.$487,0002,233
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,373,0005,328
Demand deposits$7,566,0005,797
Nontransaction accounts$239,354,0001,783
Money market deposit accounts (MMDAs)$29,408,0002,805
Other savings deposits (excluding MMDAs)$120,196,000960
Total time deposits$89,750,0002,182
Total time and savings deposits$250,161,0001,897
Noninterest-bearing deposits$34,749,0002,518
Interest-bearing deposits$222,979,0002,025
Retail deposits$245,729,0002,055
Estimated insured deposits$239,029,0001,990
IRAs and Keogh plan accounts$18,651,0001,449
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$260,486,0002,112
Deposits held in domestic offices$260,486,0002,112
Individuals, partnerships, and corporations$253,598,0001,959
U.S. Government$01,457
States and political subdivisions in the U.S.$6,446,0003,735
Commercial banks and other depository institutions in U.S.$442,0002,313
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,624,0004,943
Demand deposits$10,851,0004,971
Nontransaction accounts$239,862,0001,808
Money market deposit accounts (MMDAs)$32,347,0002,643
Other savings deposits (excluding MMDAs)$117,982,000970
Total time deposits$89,533,0002,243
Total time and savings deposits$249,635,0001,924
Noninterest-bearing deposits$10,066,0005,272
Interest-bearing deposits$250,420,0001,833
Retail deposits$249,068,0002,017
Estimated insured deposits$240,015,0001,986
IRAs and Keogh plan accounts$19,174,0001,442
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$255,577,0002,135
Deposits held in domestic offices$255,577,0002,135
Individuals, partnerships, and corporations$249,564,0001,988
U.S. Government$01,535
States and political subdivisions in the U.S.$5,880,0003,902
Commercial banks and other depository institutions in U.S.$134,0002,949
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,426,0004,959
Demand deposits$9,720,0005,198
Nontransaction accounts$235,152,0001,843
Money market deposit accounts (MMDAs)$33,739,0002,575
Other savings deposits (excluding MMDAs)$115,865,000962
Total time deposits$85,549,0002,402
Total time and savings deposits$245,858,0001,944
Noninterest-bearing deposits$8,909,0005,469
Interest-bearing deposits$246,668,0001,856
Retail deposits$244,977,0002,034
Estimated insured deposits$233,957,0002,033
IRAs and Keogh plan accounts$19,328,0001,442
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$247,716,0002,213
Deposits held in domestic offices$247,716,0002,213
Individuals, partnerships, and corporations$241,706,0002,055
U.S. Government$01,579
States and political subdivisions in the U.S.$5,898,0003,936
Commercial banks and other depository institutions in U.S.$112,0003,016
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,912,0005,209
Demand deposits$8,197,0005,608
Nontransaction accounts$228,804,0001,893
Money market deposit accounts (MMDAs)$31,852,0002,701
Other savings deposits (excluding MMDAs)$113,224,000977
Total time deposits$83,728,0002,525
Total time and savings deposits$239,519,0002,001
Noninterest-bearing deposits$7,431,0005,867
Interest-bearing deposits$240,285,0001,916
Retail deposits$236,770,0002,113
Estimated insured deposits$227,327,0002,099
IRAs and Keogh plan accounts$19,387,0001,443
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$236,606,0002,285
Deposits held in domestic offices$236,606,0002,284
Individuals, partnerships, and corporations$236,606,0002,059
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,105,0004,255
Demand deposits$14,271,0004,110
Nontransaction accounts$210,501,0002,012
Money market deposit accounts (MMDAs)$30,927,0002,701
Other savings deposits (excluding MMDAs)$109,412,000971
Total time deposits$70,162,0002,999
Total time and savings deposits$210,501,0002,196
Noninterest-bearing deposits$14,271,0004,365
Interest-bearing deposits$222,335,0002,041
Retail deposits$231,478,0002,114
Estimated insured deposits$220,300,0002,145
IRAs and Keogh plan accounts$19,177,0001,470
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$233,150,0002,298
Deposits held in domestic offices$233,150,0002,298
Individuals, partnerships, and corporations$233,150,0002,098
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,496,0004,563
Demand deposits$10,468,0004,858
Nontransaction accounts$210,654,0002,022
Money market deposit accounts (MMDAs)$33,445,0002,560
Other savings deposits (excluding MMDAs)$106,345,000979
Total time deposits$70,864,0003,050
Total time and savings deposits$210,654,0002,201
Noninterest-bearing deposits$10,468,0005,014
Interest-bearing deposits$222,682,0002,052
Retail deposits$228,519,0002,132
Estimated insured deposits$217,426,0002,156
IRAs and Keogh plan accounts$19,367,0001,465
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$229,654,0002,336
Deposits held in domestic offices$229,654,0002,336
Individuals, partnerships, and corporations$229,653,0002,128
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,591,0004,494
Demand deposits$12,528,0004,276
Nontransaction accounts$207,062,0002,055
Money market deposit accounts (MMDAs)$27,420,0002,886
Other savings deposits (excluding MMDAs)$108,008,000962
Total time deposits$71,634,0003,073
Total time and savings deposits$207,062,0002,239
Noninterest-bearing deposits$12,528,0004,510
Interest-bearing deposits$217,126,0002,101
Retail deposits$225,040,0002,139
Estimated insured deposits$218,122,0002,143
IRAs and Keogh plan accounts$19,057,0001,495
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$223,121,0002,428
Deposits held in domestic offices$223,121,0002,427
Individuals, partnerships, and corporations$223,122,0002,191
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,351,0004,713
Demand deposits$10,891,0004,681
Nontransaction accounts$201,771,0002,138
Money market deposit accounts (MMDAs)$25,130,0003,057
Other savings deposits (excluding MMDAs)$102,370,000991
Total time deposits$74,271,0003,064
Total time and savings deposits$201,771,0002,330
Noninterest-bearing deposits$10,891,0004,862
Interest-bearing deposits$212,230,0002,177
Retail deposits$217,919,0002,233
Estimated insured deposits$212,952,0002,207
IRAs and Keogh plan accounts$18,935,0001,501
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$219,519,0002,452
Deposits held in domestic offices$219,519,0002,451
Individuals, partnerships, and corporations$219,519,0002,217
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,025,0004,855
Demand deposits$8,743,0005,238
Nontransaction accounts$199,494,0002,154
Money market deposit accounts (MMDAs)$20,336,0003,413
Other savings deposits (excluding MMDAs)$100,194,000986
Total time deposits$78,964,0002,964
Total time and savings deposits$199,494,0002,353
Noninterest-bearing deposits$8,743,0005,366
Interest-bearing deposits$210,776,0002,195
Retail deposits$211,317,0002,268
Estimated insured deposits$210,561,0002,209
IRAs and Keogh plan accounts$19,403,0001,473
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$221,292,0002,442
Deposits held in domestic offices$221,292,0002,439
Individuals, partnerships, and corporations$221,291,0002,228
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,005,0005,197
Demand deposits$5,882,0006,066
Nontransaction accounts$204,286,0002,151
Money market deposit accounts (MMDAs)$23,944,0003,087
Other savings deposits (excluding MMDAs)$98,000,000974
Total time deposits$82,342,0002,935
Total time and savings deposits$204,286,0002,333
Noninterest-bearing deposits$5,882,0006,140
Interest-bearing deposits$215,410,0002,183
Retail deposits$212,475,0002,274
Estimated insured deposits$206,679,0002,216
IRAs and Keogh plan accounts$19,212,0001,516
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$218,469,0002,486
Deposits held in domestic offices$218,469,0002,484
Individuals, partnerships, and corporations$218,468,0002,268
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,663,0005,091
Demand deposits$6,986,0005,668
Nontransaction accounts$200,805,0002,189
Money market deposit accounts (MMDAs)$23,211,0003,141
Other savings deposits (excluding MMDAs)$94,587,0001,002
Total time deposits$83,007,0002,982
Total time and savings deposits$200,805,0002,380
Noninterest-bearing deposits$6,986,0005,771
Interest-bearing deposits$211,483,0002,224
Retail deposits$209,952,0002,288
Estimated insured deposits$205,708,0002,233
IRAs and Keogh plan accounts$19,716,0001,472
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$217,345,0002,529
Deposits held in domestic offices$217,345,0002,527
Individuals, partnerships, and corporations$217,345,0002,305
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,839,0005,427
Demand deposits$16,356,0003,255
Nontransaction accounts$201,506,0002,240
Money market deposit accounts (MMDAs)$22,549,0003,190
Other savings deposits (excluding MMDAs)$94,508,000995
Total time deposits$84,449,0003,007
Total time and savings deposits$201,506,0002,414
Noninterest-bearing deposits$16,356,0003,647
Interest-bearing deposits$200,989,0002,376
Retail deposits$211,623,0002,290
Estimated insured deposits$205,657,0002,268
IRAs and Keogh plan accounts$18,735,0001,565
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$216,265,0002,540
Deposits held in domestic offices$216,265,0002,538
Individuals, partnerships, and corporations$216,265,0002,320
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,346,0001,069
Demand deposits$19,477,0002,845
Nontransaction accounts$140,919,0002,933
Money market deposit accounts (MMDAs)$17,230,0003,674
Other savings deposits (excluding MMDAs)$36,581,0001,744
Total time deposits$87,108,0002,958
Total time and savings deposits$140,919,0003,247
Noninterest-bearing deposits$19,477,0003,291
Interest-bearing deposits$196,788,0002,420
Retail deposits$182,148,0002,384
Estimated insured deposits$205,460,0002,265
IRAs and Keogh plan accounts$18,651,0001,571
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$208,205,0002,610
Deposits held in domestic offices$208,205,0002,607
Individuals, partnerships, and corporations$208,205,0002,378
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,672,0001,114
Demand deposits$17,245,0002,995
Nontransaction accounts$139,533,0002,985
Money market deposit accounts (MMDAs)$19,081,0003,435
Other savings deposits (excluding MMDAs)$31,111,0001,861
Total time deposits$89,341,0002,937
Total time and savings deposits$139,533,0003,267
Noninterest-bearing deposits$17,245,0003,440
Interest-bearing deposits$190,960,0002,477
Retail deposits$173,788,0002,454
Estimated insured deposits$197,978,0002,341
IRAs and Keogh plan accounts$18,782,0001,541
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$208,423,0002,594
Deposits held in domestic offices$208,423,0002,591
Individuals, partnerships, and corporations$208,422,0002,385
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,377,0001,054
Demand deposits$18,426,0002,842
Nontransaction accounts$136,045,0003,043
Money market deposit accounts (MMDAs)$18,379,0003,440
Other savings deposits (excluding MMDAs)$25,633,0002,069
Total time deposits$92,033,0002,901
Total time and savings deposits$136,045,0003,346
Noninterest-bearing deposits$18,426,0003,301
Interest-bearing deposits$189,997,0002,478
Retail deposits$173,135,0002,462
Estimated insured deposits$180,575,0002,241
IRAs and Keogh plan accounts$18,594,0001,553
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$199,421,0002,711
Deposits held in domestic offices$199,421,0002,709
Individuals, partnerships, and corporations$199,421,0002,460
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,643,0001,187
Demand deposits$14,262,0003,643
Nontransaction accounts$133,778,0003,078
Money market deposit accounts (MMDAs)$19,248,0003,309
Other savings deposits (excluding MMDAs)$20,047,0002,378
Total time deposits$94,483,0002,857
Total time and savings deposits$133,778,0003,380
Noninterest-bearing deposits$14,262,0003,989
Interest-bearing deposits$185,159,0002,544
Retail deposits$162,532,0002,604
Estimated insured deposits$177,175,0002,266
IRAs and Keogh plan accounts$17,788,0001,571
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$186,833,0002,823
Deposits held in domestic offices$186,833,0002,821
Individuals, partnerships, and corporations$186,833,0002,570
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,920,0001,273
Demand deposits$15,590,0003,434
Nontransaction accounts$125,913,0003,172
Money market deposit accounts (MMDAs)$18,079,0003,315
Other savings deposits (excluding MMDAs)$18,683,0002,384
Total time deposits$89,151,0002,937
Total time and savings deposits$125,913,0003,464
Noninterest-bearing deposits$15,590,0003,795
Interest-bearing deposits$171,243,0002,665
Retail deposits$156,809,0002,664
Estimated insured deposits$167,208,0002,360
IRAs and Keogh plan accounts$17,158,0001,557
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$194,109,0002,678
Deposits held in domestic offices$194,109,0002,675
Individuals, partnerships, and corporations$194,108,0002,463
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,781,000898
Demand deposits$33,244,0001,305
Nontransaction accounts$121,327,0003,233
Money market deposit accounts (MMDAs)$17,776,0003,376
Other savings deposits (excluding MMDAs)$19,368,0002,360
Total time deposits$84,183,0003,049
Total time and savings deposits$121,327,0003,505
Noninterest-bearing deposits$33,244,0001,902
Interest-bearing deposits$160,865,0002,782
Retail deposits$166,585,0002,484
Estimated insured deposits$157,475,0002,480
IRAs and Keogh plan accounts$17,279,0001,504
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$187,342,0002,784
Deposits held in domestic offices$187,342,0002,781
Individuals, partnerships, and corporations$187,343,0002,550
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,398,0001,144
Demand deposits$31,332,0001,501
Nontransaction accounts$122,945,0003,170
Money market deposit accounts (MMDAs)$17,717,0003,405
Other savings deposits (excluding MMDAs)$19,732,0002,355
Total time deposits$85,496,0002,940
Total time and savings deposits$122,945,0003,468
Noninterest-bearing deposits$31,332,0002,072
Interest-bearing deposits$156,010,0002,858
Retail deposits$158,971,0002,610
Estimated insured deposits$149,617,0002,581
IRAs and Keogh plan accounts$16,998,0001,529
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$186,149,0002,796
Deposits held in domestic offices$186,149,0002,793
Individuals, partnerships, and corporations$186,149,0002,563
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,418,0001,296
Demand deposits$31,834,0001,430
Nontransaction accounts$126,731,0003,112
Money market deposit accounts (MMDAs)$20,427,0003,110
Other savings deposits (excluding MMDAs)$18,852,0002,400
Total time deposits$87,452,0002,908
Total time and savings deposits$126,731,0003,423
Noninterest-bearing deposits$31,834,0001,990
Interest-bearing deposits$154,315,0002,870
Retail deposits$156,850,0002,631
Estimated insured deposits$147,551,0002,605
IRAs and Keogh plan accounts$16,483,0001,569
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$191,520,0002,679
Deposits held in domestic offices$191,520,0002,677
Individuals, partnerships, and corporations$191,520,0002,470
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,405,0001,323
Demand deposits$32,108,0001,457
Nontransaction accounts$132,115,0002,975
Money market deposit accounts (MMDAs)$23,957,0002,781
Other savings deposits (excluding MMDAs)$17,913,0002,425
Total time deposits$90,245,0002,774
Total time and savings deposits$132,115,0003,283
Noninterest-bearing deposits$32,108,0001,994
Interest-bearing deposits$159,412,0002,745
Retail deposits$161,459,0002,522
Estimated insured deposits$147,350,0002,530
IRAs and Keogh plan accounts$16,167,0001,576
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$182,565,0002,785
Deposits held in domestic offices$182,565,0002,782
Individuals, partnerships, and corporations$182,564,0002,569
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,468,0002,571
Demand deposits$9,422,0004,914
Nontransaction accounts$146,096,0002,724
Money market deposit accounts (MMDAs)$31,301,0002,329
Other savings deposits (excluding MMDAs)$19,168,0002,345
Total time deposits$95,627,0002,627
Total time and savings deposits$146,096,0002,954
Noninterest-bearing deposits$9,422,0005,132
Interest-bearing deposits$173,143,0002,538
Retail deposits$149,521,0002,682
Estimated insured deposits$163,732,0002,290
IRAs and Keogh plan accounts$16,913,0001,507
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$184,439,0002,775
Deposits held in domestic offices$184,439,0002,773
Individuals, partnerships, and corporations$184,437,0002,566
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,366,0002,515
Demand deposits$11,866,0004,343
Nontransaction accounts$145,071,0002,752
Money market deposit accounts (MMDAs)$33,251,0002,235
Other savings deposits (excluding MMDAs)$17,535,0002,518
Total time deposits$94,285,0002,674
Total time and savings deposits$145,071,0003,000
Noninterest-bearing deposits$11,866,0004,581
Interest-bearing deposits$172,573,0002,567
Retail deposits$153,823,0002,655
Estimated insured deposits$163,963,0002,303
IRAs and Keogh plan accounts$17,381,0001,471
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$180,329,0002,832
Deposits held in domestic offices$180,329,0002,829
Individuals, partnerships, and corporations$180,329,0002,623
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,624,0002,559
Demand deposits$11,838,0004,394
Nontransaction accounts$140,705,0002,799
Money market deposit accounts (MMDAs)$29,412,0002,425
Other savings deposits (excluding MMDAs)$15,951,0002,677
Total time deposits$95,342,0002,617
Total time and savings deposits$140,705,0003,062
Noninterest-bearing deposits$11,838,0004,600
Interest-bearing deposits$168,491,0002,624
Retail deposits$151,172,0002,704
Estimated insured deposits$163,145,0002,333
IRAs and Keogh plan accounts$16,503,0001,507
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$176,695,0002,861
Deposits held in domestic offices$176,695,0002,858
Individuals, partnerships, and corporations$176,695,0002,646
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,466,0002,857
Demand deposits$9,696,0005,055
Nontransaction accounts$140,229,0002,760
Money market deposit accounts (MMDAs)$30,277,0002,309
Other savings deposits (excluding MMDAs)$12,303,0003,116
Total time deposits$97,649,0002,502
Total time and savings deposits$140,229,0003,032
Noninterest-bearing deposits$9,696,0005,227
Interest-bearing deposits$166,999,0002,610
Retail deposits$100,730,0003,682
Estimated insured deposits$100,729,0003,538
IRAs and Keogh plan accounts$17,030,0001,441
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$178,740,0002,780
Deposits held in domestic offices$178,740,0002,777
Individuals, partnerships, and corporations$178,740,0002,599
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,366,0002,458
Demand deposits$15,312,0003,645
Nontransaction accounts$137,374,0002,764
Money market deposit accounts (MMDAs)$29,764,0002,337
Other savings deposits (excluding MMDAs)$13,171,0003,009
Total time deposits$94,439,0002,546
Total time and savings deposits$137,374,0003,039
Noninterest-bearing deposits$15,312,0003,926
Interest-bearing deposits$163,428,0002,616
Retail deposits$114,708,0003,263
Estimated insured deposits$128,656,0002,817
IRAs and Keogh plan accounts$17,225,0001,428
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$173,404,0002,858
Deposits held in domestic offices$173,404,0002,855
Individuals, partnerships, and corporations$173,404,0002,663
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,372,0002,877
Demand deposits$10,796,0004,796
Nontransaction accounts$136,032,0002,748
Money market deposit accounts (MMDAs)$29,228,0002,324
Other savings deposits (excluding MMDAs)$14,376,0002,923
Total time deposits$92,428,0002,507
Total time and savings deposits$136,032,0003,028
Noninterest-bearing deposits$10,796,0004,960
Interest-bearing deposits$162,608,0002,609
Retail deposits$112,048,0003,325
Estimated insured deposits$128,278,0002,811
IRAs and Keogh plan accounts$17,619,0001,373
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$167,781,0002,916
Deposits held in domestic offices$167,781,0002,912
Individuals, partnerships, and corporations$167,781,0002,708
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,725,0003,022
Demand deposits$10,402,0004,909
Nontransaction accounts$131,056,0002,792
Money market deposit accounts (MMDAs)$29,116,0002,339
Other savings deposits (excluding MMDAs)$15,094,0002,880
Total time deposits$86,846,0002,585
Total time and savings deposits$131,056,0003,109
Noninterest-bearing deposits$10,402,0005,055
Interest-bearing deposits$157,379,0002,666
Retail deposits$109,775,0003,382
Estimated insured deposits$127,345,0002,808
IRAs and Keogh plan accounts$17,867,0001,328
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$174,336,0002,808
Deposits held in domestic offices$174,336,0002,803
Individuals, partnerships, and corporations$174,336,0002,614
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,029,0002,307
Demand deposits$17,240,0003,470
Nontransaction accounts$126,307,0002,815
Money market deposit accounts (MMDAs)$24,594,0002,606
Other savings deposits (excluding MMDAs)$14,743,0002,917
Total time deposits$86,970,0002,498
Total time and savings deposits$126,307,0003,156
Noninterest-bearing deposits$17,240,0003,694
Interest-bearing deposits$157,096,0002,644
Retail deposits$117,505,0003,197
Estimated insured deposits$125,550,0002,841
IRAs and Keogh plan accounts$18,242,0001,278
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$176,645,0002,717
Deposits held in domestic offices$176,645,0002,713
Individuals, partnerships, and corporations$176,645,0002,530
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,082,0002,335
Demand deposits$4,398,0007,002
Nontransaction accounts$129,563,0002,714
Money market deposit accounts (MMDAs)$22,644,0002,744
Other savings deposits (excluding MMDAs)$17,123,0002,668
Total time deposits$89,796,0002,377
Total time and savings deposits$129,563,0003,026
Noninterest-bearing deposits$4,398,0007,052
Interest-bearing deposits$172,247,0002,377
Retail deposits$121,758,0003,073
Estimated insured deposits$128,553,0002,734
IRAs and Keogh plan accounts$19,780,0001,168
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$179,014,0002,648
Deposits held in domestic offices$179,014,0002,645
Individuals, partnerships, and corporations$179,014,0002,459
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,600,0002,400
Demand deposits$4,581,0006,882
Nontransaction accounts$132,414,0002,610
Money market deposit accounts (MMDAs)$23,316,0002,647
Other savings deposits (excluding MMDAs)$17,806,0002,638
Total time deposits$91,292,0002,269
Total time and savings deposits$132,414,0002,923
Noninterest-bearing deposits$4,581,0006,921
Interest-bearing deposits$174,433,0002,315
Retail deposits$121,531,0003,055
Estimated insured deposits$129,389,0002,698
IRAs and Keogh plan accounts$20,527,0001,102
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$181,510,0002,607
Deposits held in domestic offices$181,510,0002,602
Individuals, partnerships, and corporations$181,510,0002,417
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,938,0002,516
Demand deposits$5,017,0006,735
Nontransaction accounts$136,572,0002,545
Money market deposit accounts (MMDAs)$26,120,0002,511
Other savings deposits (excluding MMDAs)$17,519,0002,717
Total time deposits$92,933,0002,164
Total time and savings deposits$136,572,0002,867
Noninterest-bearing deposits$5,017,0006,779
Interest-bearing deposits$176,493,0002,296
Retail deposits$124,158,0003,000
Estimated insured deposits$124,158,0002,800
IRAs and Keogh plan accounts$18,611,0001,226
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$184,332,0002,547
Deposits held in domestic offices$184,332,0002,542
Individuals, partnerships, and corporations$184,332,0002,355
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,577,0002,506
Demand deposits$3,861,0007,348
Nontransaction accounts$138,755,0002,471
Money market deposit accounts (MMDAs)$26,191,0002,524
Other savings deposits (excluding MMDAs)$14,096,0003,132
Total time deposits$98,468,0002,009
Total time and savings deposits$138,755,0002,818
Noninterest-bearing deposits$3,861,0007,385
Interest-bearing deposits$180,471,0002,206
Retail deposits$127,527,0002,929
Estimated insured deposits$127,530,0002,749
IRAs and Keogh plan accounts$18,671,0001,236
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$187,227,0002,491
Deposits held in domestic offices$187,227,0002,486
Individuals, partnerships, and corporations$187,228,0002,300
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,013,0002,724
Demand deposits$4,645,0006,827
Nontransaction accounts$146,215,0002,357
Money market deposit accounts (MMDAs)$26,574,0002,491
Other savings deposits (excluding MMDAs)$18,277,0002,616
Total time deposits$101,364,0001,921
Total time and savings deposits$146,215,0002,672
Noninterest-bearing deposits$4,645,0006,873
Interest-bearing deposits$182,582,0002,151
Retail deposits$127,359,0002,887
Estimated insured deposits$134,832,0002,583
IRAs and Keogh plan accounts$19,020,0001,222
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$188,668,0002,443
Deposits held in domestic offices$188,668,0002,438
Individuals, partnerships, and corporations$188,668,0002,251
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,688,0002,826
Demand deposits$4,544,0006,891
Nontransaction accounts$148,980,0002,282
Money market deposit accounts (MMDAs)$27,057,0002,435
Other savings deposits (excluding MMDAs)$17,292,0002,725
Total time deposits$104,631,0001,846
Total time and savings deposits$148,980,0002,585
Noninterest-bearing deposits$4,544,0006,929
Interest-bearing deposits$184,124,0002,096
Retail deposits$131,083,0002,811
Estimated insured deposits$136,427,0002,539
IRAs and Keogh plan accounts$18,975,0001,224
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$194,827,0002,342
Deposits held in domestic offices$194,827,0002,336
Individuals, partnerships, and corporations$194,827,0002,148
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,315,0002,621
Demand deposits$4,964,0006,681
Nontransaction accounts$152,512,0002,228
Money market deposit accounts (MMDAs)$27,075,0002,405
Other savings deposits (excluding MMDAs)$15,641,0002,906
Total time deposits$109,796,0001,758
Total time and savings deposits$152,512,0002,525
Noninterest-bearing deposits$4,964,0006,724
Interest-bearing deposits$189,863,0002,025
Retail deposits$136,247,0002,702
Estimated insured deposits$140,368,0002,455
IRAs and Keogh plan accounts$18,515,0001,259
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$189,899,0002,389
Deposits held in domestic offices$189,899,0002,384
Individuals, partnerships, and corporations$189,899,0002,192
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$186,984,0002,088
Noninterest-bearing deposits$3,020,0007,700
Interest-bearing deposits$186,879,0002,058
Retail deposits$135,039,0002,721
Estimated insured deposits$135,041,0002,558
IRAs and Keogh plan accounts$18,243,0001,285
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$191,185,0002,374
Deposits held in domestic offices$191,185,0002,368
Individuals, partnerships, and corporations$191,185,0002,195
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$185,846,0002,098
Noninterest-bearing deposits$6,022,0006,186
Interest-bearing deposits$185,163,0002,089
Retail deposits$136,818,0002,695
Estimated insured deposits$136,818,0002,536
IRAs and Keogh plan accounts$18,592,0001,300
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$191,953,0002,341
Deposits held in domestic offices$191,953,0002,336
Individuals, partnerships, and corporations$191,953,0002,171
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$187,057,0002,056
Noninterest-bearing deposits$5,417,0006,433
Interest-bearing deposits$186,536,0002,045
Retail deposits$137,955,0002,666
Estimated insured deposits$137,955,0002,510
IRAs and Keogh plan accounts$18,599,0001,299
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$198,657,0002,227
Deposits held in domestic offices$198,657,0002,222
Individuals, partnerships, and corporations$198,657,0002,080
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$191,075,0002,014
Noninterest-bearing deposits$7,920,0005,325
Interest-bearing deposits$190,737,0002,002
Retail deposits$139,983,0002,593
Estimated insured deposits$139,983,0002,471
IRAs and Keogh plan accounts$18,432,0001,283
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$202,889,0002,143
Deposits held in domestic offices$202,889,0002,140
Individuals, partnerships, and corporations$202,889,0001,998
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$197,735,0001,893
Noninterest-bearing deposits$5,290,0006,439
Interest-bearing deposits$197,599,0001,877
Retail deposits$142,006,0002,523
Estimated insured deposits$142,009,0002,385
IRAs and Keogh plan accounts$18,767,0001,223
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$189,220,0002,180
Deposits held in domestic offices$189,220,0002,175
Individuals, partnerships, and corporations$189,220,0002,049
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$186,110,0001,910
Noninterest-bearing deposits$3,270,0007,550
Interest-bearing deposits$185,950,0001,905
Retail deposits$136,947,0002,469
Estimated insured deposits$136,949,0002,401
IRAs and Keogh plan accounts$18,355,0001,209
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$187,310,0002,100
Deposits held in domestic offices$187,310,0002,097
Individuals, partnerships, and corporations$187,310,0001,961
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$179,000,0001,887
Noninterest-bearing deposits$8,402,0004,859
Interest-bearing deposits$178,908,0001,876
Retail deposits$136,644,0002,395
Estimated insured deposits$139,595,0002,287
IRAs and Keogh plan accounts$18,077,0001,200
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$175,557,0002,161
Deposits held in domestic offices$175,557,0002,156
Individuals, partnerships, and corporations$175,556,0002,025
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$171,448,0001,899
Noninterest-bearing deposits$8,589,0004,783
Interest-bearing deposits$166,968,0001,942
Retail deposits$129,845,0002,517
Estimated insured deposits$148,545,0002,123
IRAs and Keogh plan accounts$17,045,0001,343
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$163,708,0002,325
Deposits held in domestic offices$163,708,0002,318
Individuals, partnerships, and corporations$163,708,0002,167
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$159,070,0002,018
Noninterest-bearing deposits$9,117,0004,722
Interest-bearing deposits$154,591,0002,080
Retail deposits$126,992,0002,572
Estimated insured deposits$142,292,0002,224
IRAs and Keogh plan accounts$16,887,0001,404
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$151,952,0002,468
Deposits held in domestic offices$151,952,0002,460
Individuals, partnerships, and corporations$151,951,0002,311
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$149,892,0002,132
Noninterest-bearing deposits$5,807,0006,120
Interest-bearing deposits$146,145,0002,197
Retail deposits$121,311,0002,676
Estimated insured deposits$134,811,0002,335
IRAs and Keogh plan accounts$15,592,0001,596
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$138,498,0002,771
Deposits held in domestic offices$138,498,0002,764
Individuals, partnerships, and corporations$138,498,0002,591
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$137,132,0002,384
Noninterest-bearing deposits$2,194,0009,295
Interest-bearing deposits$136,304,0002,424
Retail deposits$116,539,0002,880
Estimated insured deposits$127,839,0002,582
IRAs and Keogh plan accounts$15,477,0001,725
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$132,761,0002,912
Deposits held in domestic offices$132,761,0002,902
Individuals, partnerships, and corporations$132,761,0002,728
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$124,750,0002,632
Noninterest-bearing deposits$8,154,0005,166
Interest-bearing deposits$124,607,0002,673
Retail deposits$113,682,0002,997
Estimated insured deposits$123,582,0002,731
IRAs and Keogh plan accounts$14,906,0001,868
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$126,941,0002,994
Deposits held in domestic offices$126,941,0002,981
Individuals, partnerships, and corporations$126,941,0002,779
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$121,319,0002,668
Noninterest-bearing deposits$5,982,0006,445
Interest-bearing deposits$120,959,0002,722
Retail deposits$112,167,0003,046
Estimated insured deposits$120,367,0002,752
IRAs and Keogh plan accounts$14,530,0001,842
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$132,950,0002,951
Deposits held in domestic offices$132,950,0002,942
Individuals, partnerships, and corporations$132,950,0002,738
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$127,234,0002,617
Noninterest-bearing deposits$5,510,0006,795
Interest-bearing deposits$127,440,0002,681
Retail deposits$115,073,0003,116
Estimated insured deposits$122,673,0002,812
IRAs and Keogh plan accounts$13,886,0002,032
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$137,907,0002,966
Deposits held in domestic offices$137,907,0002,961
Individuals, partnerships, and corporations$137,907,0002,828
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$132,589,0002,714
Noninterest-bearing deposits$5,857,0006,539
Interest-bearing deposits$132,050,0002,717
Retail deposits$122,099,0003,035
Estimated insured deposits$128,199,0002,819
IRAs and Keogh plan accounts$13,634,0002,190
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA