First American International Bank, Total Deposits

2018-09-30Rank
Total deposits$633,667,0001,001
Deposits held in domestic offices$633,667,0001,001
Individuals, partnerships, and corporations$612,510,000933
U.S. Government$01,011
States and political subdivisions in the U.S.$240,0004,944
Commercial banks and other depository institutions in U.S.$20,917,000435
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,247,000751
Demand deposits$164,695,000534
Nontransaction accounts$461,420,0001,053
Money market deposit accounts (MMDAs)$83,591,0001,338
Other savings deposits (excluding MMDAs)$78,972,0001,277
Total time deposits$298,857,000583
Total time and savings deposits$468,972,0001,110
Noninterest-bearing deposits$164,696,000805
Interest-bearing deposits$468,971,0001,028
Retail deposits$597,497,000941
Estimated insured deposits$570,065,000810
IRAs and Keogh plan accounts$15,260,0001,338
Brokered deposits$4,490,0001,615
Fully insured brokered deposits$4,490,0001,405
Deposits obtained via list services, yet not brokered$19,028,000368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$641,391,000985
Deposits held in domestic offices$641,391,000985
Individuals, partnerships, and corporations$618,519,000911
U.S. Government$01,101
States and political subdivisions in the U.S.$240,0004,996
Commercial banks and other depository institutions in U.S.$22,631,000428
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,151,000776
Demand deposits$164,321,000533
Nontransaction accounts$470,239,0001,038
Money market deposit accounts (MMDAs)$76,614,0001,417
Other savings deposits (excluding MMDAs)$82,553,0001,265
Total time deposits$311,073,000536
Total time and savings deposits$477,069,0001,083
Noninterest-bearing deposits$164,321,000799
Interest-bearing deposits$477,070,0001,012
Retail deposits$604,899,000921
Estimated insured deposits$581,738,000791
IRAs and Keogh plan accounts$15,452,0001,329
Brokered deposits$4,492,0001,602
Fully insured brokered deposits$4,492,0001,415
Deposits obtained via list services, yet not brokered$20,760,000351
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$650,296,000964
Deposits held in domestic offices$650,296,000963
Individuals, partnerships, and corporations$627,434,000901
U.S. Government$01,097
States and political subdivisions in the U.S.$240,0005,043
Commercial banks and other depository institutions in U.S.$22,622,000407
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,499,000809
Demand deposits$160,830,000538
Nontransaction accounts$484,797,0001,012
Money market deposit accounts (MMDAs)$75,015,0001,458
Other savings deposits (excluding MMDAs)$85,555,0001,250
Total time deposits$324,227,000493
Total time and savings deposits$489,466,0001,070
Noninterest-bearing deposits$160,830,000811
Interest-bearing deposits$489,466,000991
Retail deposits$608,070,000907
Estimated insured deposits$591,690,000778
IRAs and Keogh plan accounts$15,001,0001,387
Brokered deposits$8,739,0001,511
Fully insured brokered deposits$8,739,0001,396
Deposits obtained via list services, yet not brokered$21,255,000332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$630,530,0001,000
Deposits held in domestic offices$630,530,000999
Individuals, partnerships, and corporations$608,630,000928
U.S. Government$01,191
States and political subdivisions in the U.S.$250,0005,086
Commercial banks and other depository institutions in U.S.$21,650,000420
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,408,000907
Demand deposits$148,458,000591
Nontransaction accounts$477,122,0001,020
Money market deposit accounts (MMDAs)$85,890,0001,339
Other savings deposits (excluding MMDAs)$83,494,0001,264
Total time deposits$307,738,000527
Total time and savings deposits$482,072,0001,089
Noninterest-bearing deposits$148,458,000878
Interest-bearing deposits$482,072,0001,004
Retail deposits$579,668,000955
Estimated insured deposits$567,571,000805
IRAs and Keogh plan accounts$14,217,0001,476
Brokered deposits$16,403,0001,159
Fully insured brokered deposits$16,403,0001,067
Deposits obtained via list services, yet not brokered$20,536,000347
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$621,936,0001,003
Deposits held in domestic offices$621,936,0001,003
Individuals, partnerships, and corporations$599,590,000945
U.S. Government$01,147
States and political subdivisions in the U.S.$240,0005,149
Commercial banks and other depository institutions in U.S.$22,106,000419
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,790,000847
Demand deposits$151,840,000549
Nontransaction accounts$465,146,0001,047
Money market deposit accounts (MMDAs)$76,327,0001,470
Other savings deposits (excluding MMDAs)$87,292,0001,253
Total time deposits$301,527,000530
Total time and savings deposits$470,096,0001,115
Noninterest-bearing deposits$151,840,000850
Interest-bearing deposits$470,096,0001,033
Retail deposits$575,488,000960
Estimated insured deposits$559,304,000823
IRAs and Keogh plan accounts$14,635,0001,466
Brokered deposits$14,580,0001,235
Fully insured brokered deposits$14,580,0001,127
Deposits obtained via list services, yet not brokered$20,243,000354
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$629,386,000991
Deposits held in domestic offices$629,386,000990
Individuals, partnerships, and corporations$605,799,000936
U.S. Government$01,163
States and political subdivisions in the U.S.$240,0005,207
Commercial banks and other depository institutions in U.S.$23,347,000409
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,666,000868
Demand deposits$143,363,000576
Nontransaction accounts$475,720,0001,025
Money market deposit accounts (MMDAs)$70,704,0001,532
Other savings deposits (excluding MMDAs)$90,115,0001,230
Total time deposits$314,900,000501
Total time and savings deposits$486,023,0001,082
Noninterest-bearing deposits$143,363,000868
Interest-bearing deposits$486,023,0001,003
Retail deposits$590,026,000936
Estimated insured deposits$563,727,000823
IRAs and Keogh plan accounts$14,846,0001,459
Brokered deposits$4,471,0001,823
Fully insured brokered deposits$4,471,0001,657
Deposits obtained via list services, yet not brokered$21,238,000345
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$606,682,0001,017
Deposits held in domestic offices$606,682,0001,017
Individuals, partnerships, and corporations$581,364,000961
U.S. Government$01,186
States and political subdivisions in the U.S.$240,0005,244
Commercial banks and other depository institutions in U.S.$25,078,000408
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,669,000971
Demand deposits$136,436,000594
Nontransaction accounts$466,013,0001,036
Money market deposit accounts (MMDAs)$68,366,0001,607
Other savings deposits (excluding MMDAs)$90,752,0001,237
Total time deposits$306,895,000509
Total time and savings deposits$470,246,0001,111
Noninterest-bearing deposits$136,436,000905
Interest-bearing deposits$470,246,0001,030
Retail deposits$569,083,000967
Estimated insured deposits$546,411,000841
IRAs and Keogh plan accounts$14,161,0001,541
Brokered deposits$6,697,0001,585
Fully insured brokered deposits$6,697,0001,424
Deposits obtained via list services, yet not brokered$22,966,000336
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$573,318,0001,060
Deposits held in domestic offices$573,318,0001,059
Individuals, partnerships, and corporations$545,371,000996
U.S. Government$01,254
States and political subdivisions in the U.S.$240,0005,290
Commercial banks and other depository institutions in U.S.$27,707,000369
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,069,000943
Demand deposits$136,921,000577
Nontransaction accounts$431,249,0001,088
Money market deposit accounts (MMDAs)$67,785,0001,611
Other savings deposits (excluding MMDAs)$95,852,0001,177
Total time deposits$267,611,000583
Total time and savings deposits$436,397,0001,162
Noninterest-bearing deposits$136,921,000884
Interest-bearing deposits$436,397,0001,078
Retail deposits$537,900,000996
Estimated insured deposits$502,079,000894
IRAs and Keogh plan accounts$13,373,0001,647
Brokered deposits$11,697,0001,300
Fully insured brokered deposits$11,697,0001,192
Deposits obtained via list services, yet not brokered$21,333,000364
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$553,630,0001,083
Deposits held in domestic offices$553,630,0001,083
Individuals, partnerships, and corporations$530,857,0001,016
U.S. Government$01,248
States and political subdivisions in the U.S.$240,0005,344
Commercial banks and other depository institutions in U.S.$22,533,000440
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,370,000856
Demand deposits$142,616,000544
Nontransaction accounts$405,260,0001,143
Money market deposit accounts (MMDAs)$36,150,0002,362
Other savings deposits (excluding MMDAs)$99,446,0001,149
Total time deposits$269,664,000592
Total time and savings deposits$411,014,0001,216
Noninterest-bearing deposits$142,616,000848
Interest-bearing deposits$411,014,0001,131
Retail deposits$514,003,0001,034
Estimated insured deposits$485,084,000926
IRAs and Keogh plan accounts$13,491,0001,664
Brokered deposits$11,697,0001,282
Fully insured brokered deposits$11,697,0001,171
Deposits obtained via list services, yet not brokered$16,641,000443
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$514,795,0001,143
Deposits held in domestic offices$514,795,0001,143
Individuals, partnerships, and corporations$493,042,0001,076
U.S. Government$01,147
States and political subdivisions in the U.S.$240,0005,416
Commercial banks and other depository institutions in U.S.$21,513,000450
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,762,000984
Demand deposits$128,835,000602
Nontransaction accounts$382,033,0001,193
Money market deposit accounts (MMDAs)$23,455,0002,958
Other savings deposits (excluding MMDAs)$102,718,0001,121
Total time deposits$255,860,000627
Total time and savings deposits$385,960,0001,272
Noninterest-bearing deposits$128,835,000902
Interest-bearing deposits$385,960,0001,186
Retail deposits$482,998,0001,089
Estimated insured deposits$466,685,000951
IRAs and Keogh plan accounts$13,456,0001,673
Brokered deposits$11,697,0001,285
Fully insured brokered deposits$11,697,0001,176
Deposits obtained via list services, yet not brokered$15,913,000450
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$502,346,0001,170
Deposits held in domestic offices$502,346,0001,170
Individuals, partnerships, and corporations$480,925,0001,100
U.S. Government$01,159
States and political subdivisions in the U.S.$240,0005,463
Commercial banks and other depository institutions in U.S.$21,181,000454
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,775,000997
Demand deposits$127,872,000583
Nontransaction accounts$371,571,0001,224
Money market deposit accounts (MMDAs)$17,017,0003,485
Other savings deposits (excluding MMDAs)$100,963,0001,133
Total time deposits$253,591,000634
Total time and savings deposits$374,474,0001,309
Noninterest-bearing deposits$127,872,000892
Interest-bearing deposits$374,474,0001,233
Retail deposits$470,153,0001,117
Estimated insured deposits$456,309,000978
IRAs and Keogh plan accounts$13,195,0001,724
Brokered deposits$11,674,0001,237
Fully insured brokered deposits$11,674,0001,144
Deposits obtained via list services, yet not brokered$15,439,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$446,116,0001,294
Deposits held in domestic offices$446,116,0001,294
Individuals, partnerships, and corporations$435,285,0001,207
U.S. Government$01,296
States and political subdivisions in the U.S.$240,0005,501
Commercial banks and other depository institutions in U.S.$10,591,000701
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,424,0001,058
Demand deposits$122,143,000615
Nontransaction accounts$320,692,0001,366
Money market deposit accounts (MMDAs)$21,391,0003,126
Other savings deposits (excluding MMDAs)$106,744,0001,084
Total time deposits$192,557,000852
Total time and savings deposits$323,973,0001,478
Noninterest-bearing deposits$122,143,000947
Interest-bearing deposits$323,973,0001,389
Retail deposits$422,098,0001,231
Estimated insured deposits$403,434,0001,095
IRAs and Keogh plan accounts$12,516,0001,809
Brokered deposits$6,697,0001,526
Fully insured brokered deposits$6,697,0001,411
Deposits obtained via list services, yet not brokered$13,204,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$452,847,0001,268
Deposits held in domestic offices$452,847,0001,268
Individuals, partnerships, and corporations$440,132,0001,190
U.S. Government$01,197
States and political subdivisions in the U.S.$240,0005,568
Commercial banks and other depository institutions in U.S.$12,475,000648
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,340,000959
Demand deposits$125,321,000576
Nontransaction accounts$324,507,0001,355
Money market deposit accounts (MMDAs)$19,834,0003,276
Other savings deposits (excluding MMDAs)$104,472,0001,101
Total time deposits$200,200,000836
Total time and savings deposits$327,526,0001,456
Noninterest-bearing deposits$125,321,000898
Interest-bearing deposits$327,526,0001,370
Retail deposits$426,940,0001,208
Estimated insured deposits$410,679,0001,063
IRAs and Keogh plan accounts$13,071,0001,766
Brokered deposits$6,674,0001,529
Fully insured brokered deposits$6,674,0001,411
Deposits obtained via list services, yet not brokered$11,709,000580
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$445,538,0001,287
Deposits held in domestic offices$445,538,0001,286
Individuals, partnerships, and corporations$432,573,0001,194
U.S. Government$01,235
States and political subdivisions in the U.S.$240,0005,614
Commercial banks and other depository institutions in U.S.$12,724,000651
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,536,0001,023
Demand deposits$120,263,000607
Nontransaction accounts$322,001,0001,357
Money market deposit accounts (MMDAs)$20,687,0003,230
Other savings deposits (excluding MMDAs)$110,262,0001,056
Total time deposits$191,052,000895
Total time and savings deposits$325,274,0001,463
Noninterest-bearing deposits$120,263,000919
Interest-bearing deposits$325,275,0001,380
Retail deposits$422,566,0001,198
Estimated insured deposits$405,415,0001,084
IRAs and Keogh plan accounts$12,966,0001,798
Brokered deposits$2,220,0002,003
Fully insured brokered deposits$2,220,0001,850
Deposits obtained via list services, yet not brokered$11,963,000574
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$432,837,0001,317
Deposits held in domestic offices$432,837,0001,316
Individuals, partnerships, and corporations$422,154,0001,224
U.S. Government$01,228
States and political subdivisions in the U.S.$196,0005,683
Commercial banks and other depository institutions in U.S.$10,487,000711
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,093,0001,177
Demand deposits$105,979,000680
Nontransaction accounts$323,744,0001,365
Money market deposit accounts (MMDAs)$23,458,0003,074
Other savings deposits (excluding MMDAs)$112,845,0001,051
Total time deposits$187,441,000908
Total time and savings deposits$326,858,0001,478
Noninterest-bearing deposits$105,979,0001,033
Interest-bearing deposits$326,858,0001,388
Retail deposits$414,924,0001,233
Estimated insured deposits$400,195,0001,109
IRAs and Keogh plan accounts$12,574,0001,872
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$9,234,000655
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$436,509,0001,297
Deposits held in domestic offices$436,509,0001,296
Individuals, partnerships, and corporations$425,722,0001,203
U.S. Government$01,345
States and political subdivisions in the U.S.$196,0005,756
Commercial banks and other depository institutions in U.S.$10,591,000715
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,800,0001,265
Demand deposits$100,397,000703
Nontransaction accounts$333,709,0001,316
Money market deposit accounts (MMDAs)$26,311,0002,896
Other savings deposits (excluding MMDAs)$111,847,0001,040
Total time deposits$195,550,000874
Total time and savings deposits$336,112,0001,433
Noninterest-bearing deposits$100,397,0001,067
Interest-bearing deposits$336,112,0001,336
Retail deposits$417,801,0001,205
Estimated insured deposits$400,626,0001,090
IRAs and Keogh plan accounts$12,525,0001,909
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$8,735,000653
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$431,147,0001,314
Deposits held in domestic offices$431,147,0001,313
Individuals, partnerships, and corporations$422,537,0001,216
U.S. Government$01,257
States and political subdivisions in the U.S.$196,0005,813
Commercial banks and other depository institutions in U.S.$8,414,000823
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,156,0001,301
Demand deposits$91,931,000762
Nontransaction accounts$334,991,0001,315
Money market deposit accounts (MMDAs)$27,682,0002,857
Other savings deposits (excluding MMDAs)$113,154,0001,030
Total time deposits$194,155,000901
Total time and savings deposits$339,216,0001,423
Noninterest-bearing deposits$91,931,0001,149
Interest-bearing deposits$339,216,0001,322
Retail deposits$413,876,0001,208
Estimated insured deposits$395,853,0001,107
IRAs and Keogh plan accounts$12,916,0001,894
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$6,294,000778
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$414,458,0001,360
Deposits held in domestic offices$414,458,0001,359
Individuals, partnerships, and corporations$409,316,0001,241
U.S. Government$01,331
States and political subdivisions in the U.S.$196,0005,869
Commercial banks and other depository institutions in U.S.$4,946,0001,049
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,924,0001,430
Demand deposits$87,098,000770
Nontransaction accounts$325,534,0001,358
Money market deposit accounts (MMDAs)$23,133,0003,158
Other savings deposits (excluding MMDAs)$119,178,000991
Total time deposits$183,223,000960
Total time and savings deposits$327,360,0001,471
Noninterest-bearing deposits$88,924,0001,140
Interest-bearing deposits$325,534,0001,376
Retail deposits$397,268,0001,261
Estimated insured deposits$388,180,0001,130
IRAs and Keogh plan accounts$12,850,0001,932
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,823,000943
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$411,782,0001,375
Deposits held in domestic offices$411,782,0001,374
Individuals, partnerships, and corporations$406,640,0001,263
U.S. Government$01,317
States and political subdivisions in the U.S.$196,0005,919
Commercial banks and other depository institutions in U.S.$4,946,0001,031
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,926,0001,476
Demand deposits$83,721,000781
Nontransaction accounts$325,856,0001,373
Money market deposit accounts (MMDAs)$20,210,0003,441
Other savings deposits (excluding MMDAs)$117,314,0001,011
Total time deposits$188,332,000944
Total time and savings deposits$328,061,0001,492
Noninterest-bearing deposits$83,721,0001,186
Interest-bearing deposits$328,061,0001,389
Retail deposits$392,331,0001,292
Estimated insured deposits$390,258,0001,135
IRAs and Keogh plan accounts$12,406,0002,025
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,079,000966
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$411,779,0001,360
Deposits held in domestic offices$411,779,0001,359
Individuals, partnerships, and corporations$408,235,0001,234
U.S. Government$01,474
States and political subdivisions in the U.S.$196,0005,963
Commercial banks and other depository institutions in U.S.$3,348,0001,163
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,617,0001,385
Demand deposits$87,480,000726
Nontransaction accounts$322,162,0001,378
Money market deposit accounts (MMDAs)$17,084,0003,713
Other savings deposits (excluding MMDAs)$118,878,000988
Total time deposits$186,200,000962
Total time and savings deposits$324,299,0001,491
Noninterest-bearing deposits$87,480,0001,115
Interest-bearing deposits$324,298,0001,401
Retail deposits$392,059,0001,273
Estimated insured deposits$387,214,0001,132
IRAs and Keogh plan accounts$12,123,0002,092
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$994,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$417,507,0001,337
Deposits held in domestic offices$417,507,0001,336
Individuals, partnerships, and corporations$413,967,0001,230
U.S. Government$01,406
States and political subdivisions in the U.S.$196,0006,018
Commercial banks and other depository institutions in U.S.$3,344,0001,169
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,310,0001,365
Demand deposits$84,129,000737
Nontransaction accounts$330,197,0001,354
Money market deposit accounts (MMDAs)$19,121,0003,552
Other savings deposits (excluding MMDAs)$127,268,000939
Total time deposits$183,808,000992
Total time and savings deposits$333,378,0001,448
Noninterest-bearing deposits$84,129,0001,147
Interest-bearing deposits$333,378,0001,356
Retail deposits$397,178,0001,258
Estimated insured deposits$391,772,0001,139
IRAs and Keogh plan accounts$11,667,0002,223
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$424,428,0001,313
Deposits held in domestic offices$424,428,0001,312
Individuals, partnerships, and corporations$422,029,0001,193
U.S. Government$01,377
States and political subdivisions in the U.S.$196,0006,052
Commercial banks and other depository institutions in U.S.$2,203,0001,364
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,385,0001,442
Demand deposits$80,977,000737
Nontransaction accounts$342,043,0001,306
Money market deposit accounts (MMDAs)$19,112,0003,571
Other savings deposits (excluding MMDAs)$124,894,000943
Total time deposits$198,036,000925
Total time and savings deposits$343,451,0001,396
Noninterest-bearing deposits$80,977,0001,146
Interest-bearing deposits$343,451,0001,308
Retail deposits$401,306,0001,239
Estimated insured deposits$400,016,0001,112
IRAs and Keogh plan accounts$12,009,0002,165
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$440,186,0001,278
Deposits held in domestic offices$440,186,0001,276
Individuals, partnerships, and corporations$438,040,0001,158
U.S. Government$01,424
States and political subdivisions in the U.S.$196,0006,110
Commercial banks and other depository institutions in U.S.$1,950,0001,413
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,037,0001,490
Demand deposits$78,025,000748
Nontransaction accounts$359,149,0001,269
Money market deposit accounts (MMDAs)$23,704,0003,228
Other savings deposits (excluding MMDAs)$120,539,000968
Total time deposits$214,906,000868
Total time and savings deposits$362,161,0001,352
Noninterest-bearing deposits$78,025,0001,168
Interest-bearing deposits$362,161,0001,267
Retail deposits$416,643,0001,211
Estimated insured deposits$413,480,0001,081
IRAs and Keogh plan accounts$12,724,0002,076
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$442,685,0001,270
Deposits held in domestic offices$442,685,0001,269
Individuals, partnerships, and corporations$440,643,0001,151
U.S. Government$01,583
States and political subdivisions in the U.S.$196,0006,169
Commercial banks and other depository institutions in U.S.$1,846,0001,464
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,732,0001,570
Demand deposits$76,032,000800
Nontransaction accounts$363,953,0001,256
Money market deposit accounts (MMDAs)$24,593,0003,116
Other savings deposits (excluding MMDAs)$116,699,000977
Total time deposits$222,661,000857
Total time and savings deposits$366,653,0001,333
Noninterest-bearing deposits$76,032,0001,209
Interest-bearing deposits$366,653,0001,261
Retail deposits$416,032,0001,205
Estimated insured deposits$429,398,0001,097
IRAs and Keogh plan accounts$12,919,0002,047
Brokered deposits$3,175,0001,857
Fully insured brokered deposits$2,197,0001,877
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$444,707,0001,247
Deposits held in domestic offices$444,707,0001,246
Individuals, partnerships, and corporations$442,668,0001,137
U.S. Government$01,457
States and political subdivisions in the U.S.$196,0006,231
Commercial banks and other depository institutions in U.S.$1,843,0001,483
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,025,0001,611
Demand deposits$70,053,000798
Nontransaction accounts$373,682,0001,240
Money market deposit accounts (MMDAs)$26,828,0002,987
Other savings deposits (excluding MMDAs)$117,964,000972
Total time deposits$228,890,000865
Total time and savings deposits$374,654,0001,311
Noninterest-bearing deposits$70,053,0001,225
Interest-bearing deposits$374,654,0001,236
Retail deposits$418,923,0001,182
Estimated insured deposits$430,768,0001,096
IRAs and Keogh plan accounts$13,367,0002,037
Brokered deposits$3,197,0001,908
Fully insured brokered deposits$2,219,0001,941
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$445,402,0001,250
Deposits held in domestic offices$445,402,0001,247
Individuals, partnerships, and corporations$443,711,0001,124
U.S. Government$01,535
States and political subdivisions in the U.S.$98,0006,328
Commercial banks and other depository institutions in U.S.$1,593,0001,580
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,509,0001,520
Demand deposits$69,657,000780
Nontransaction accounts$371,893,0001,234
Money market deposit accounts (MMDAs)$25,783,0003,049
Other savings deposits (excluding MMDAs)$117,664,000952
Total time deposits$228,448,000883
Total time and savings deposits$375,745,0001,300
Noninterest-bearing deposits$69,655,0001,200
Interest-bearing deposits$375,747,0001,230
Retail deposits$418,051,0001,178
Estimated insured deposits$431,723,0001,084
IRAs and Keogh plan accounts$13,462,0002,037
Brokered deposits$3,449,0001,914
Fully insured brokered deposits$2,217,0001,975
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$450,774,0001,245
Deposits held in domestic offices$450,774,0001,243
Individuals, partnerships, and corporations$449,083,0001,122
U.S. Government$01,579
States and political subdivisions in the U.S.$98,0006,370
Commercial banks and other depository institutions in U.S.$1,593,0001,574
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,413,0001,771
Demand deposits$65,290,000817
Nontransaction accounts$384,361,0001,215
Money market deposit accounts (MMDAs)$22,938,0003,265
Other savings deposits (excluding MMDAs)$118,122,000951
Total time deposits$243,301,000838
Total time and savings deposits$385,484,0001,290
Noninterest-bearing deposits$65,290,0001,255
Interest-bearing deposits$385,484,0001,218
Retail deposits$420,439,0001,180
Estimated insured deposits$441,354,0001,079
IRAs and Keogh plan accounts$13,448,0002,056
Brokered deposits$3,438,0001,958
Fully insured brokered deposits$2,724,0001,936
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$452,520,0001,233
Deposits held in domestic offices$452,520,0001,230
Individuals, partnerships, and corporations$451,079,0001,106
U.S. Government$01,780
States and political subdivisions in the U.S.$98,0006,066
Commercial banks and other depository institutions in U.S.$1,343,0001,576
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,690,0001,892
Demand deposits$58,795,000884
Nontransaction accounts$391,830,0001,190
Money market deposit accounts (MMDAs)$21,403,0003,342
Other savings deposits (excluding MMDAs)$114,900,000933
Total time deposits$255,527,000815
Total time and savings deposits$393,725,0001,242
Noninterest-bearing deposits$58,795,0001,325
Interest-bearing deposits$393,725,0001,177
Retail deposits$422,475,0001,148
Estimated insured deposits$443,869,0001,062
IRAs and Keogh plan accounts$13,452,0002,054
Brokered deposits$3,429,0002,037
Fully insured brokered deposits$2,969,0001,968
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$470,049,0001,183
Deposits held in domestic offices$470,049,0001,181
Individuals, partnerships, and corporations$470,049,0001,053
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$58,286,0001,902
Demand deposits$57,196,000859
Nontransaction accounts$411,763,0001,136
Money market deposit accounts (MMDAs)$23,417,0003,177
Other savings deposits (excluding MMDAs)$115,266,000918
Total time deposits$273,082,000776
Total time and savings deposits$412,853,0001,200
Noninterest-bearing deposits$57,196,0001,338
Interest-bearing deposits$412,853,0001,134
Retail deposits$439,380,0001,091
Estimated insured deposits$459,154,0001,015
IRAs and Keogh plan accounts$14,325,0001,964
Brokered deposits$3,429,0002,116
Fully insured brokered deposits$2,969,0002,032
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$500,918,0001,079
Deposits held in domestic offices$500,918,0001,076
Individuals, partnerships, and corporations$500,918,000983
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$62,232,0001,656
Demand deposits$62,016,000760
Nontransaction accounts$438,686,0001,061
Money market deposit accounts (MMDAs)$22,030,0003,267
Other savings deposits (excluding MMDAs)$121,401,000859
Total time deposits$295,254,000733
Total time and savings deposits$438,902,0001,110
Noninterest-bearing deposits$62,016,0001,196
Interest-bearing deposits$438,902,0001,050
Retail deposits$469,128,0001,009
Estimated insured deposits$489,059,000945
IRAs and Keogh plan accounts$14,908,0001,884
Brokered deposits$3,428,0002,192
Fully insured brokered deposits$2,968,0002,105
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$511,401,0001,069
Deposits held in domestic offices$511,401,0001,068
Individuals, partnerships, and corporations$510,559,000983
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$842,0001,901
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,409,0001,751
Demand deposits$58,934,000764
Nontransaction accounts$451,992,0001,053
Money market deposit accounts (MMDAs)$23,106,0003,213
Other savings deposits (excluding MMDAs)$123,562,000833
Total time deposits$305,324,000731
Total time and savings deposits$452,467,0001,103
Noninterest-bearing deposits$58,934,0001,231
Interest-bearing deposits$452,467,0001,040
Retail deposits$484,984,000986
Estimated insured deposits$499,572,000930
IRAs and Keogh plan accounts$14,260,0001,976
Brokered deposits$1,841,0002,594
Fully insured brokered deposits$1,841,0002,411
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$504,208,0001,077
Deposits held in domestic offices$504,208,0001,075
Individuals, partnerships, and corporations$504,108,000983
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$100,0002,945
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,450,0001,657
Demand deposits$58,693,000741
Nontransaction accounts$443,758,0001,068
Money market deposit accounts (MMDAs)$23,772,0003,104
Other savings deposits (excluding MMDAs)$133,437,000756
Total time deposits$286,549,000807
Total time and savings deposits$445,515,0001,115
Noninterest-bearing deposits$58,693,0001,193
Interest-bearing deposits$445,514,0001,060
Retail deposits$481,959,000991
Estimated insured deposits$488,930,000945
IRAs and Keogh plan accounts$13,759,0002,054
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$518,328,0001,061
Deposits held in domestic offices$518,328,0001,060
Individuals, partnerships, and corporations$518,228,000963
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$100,0002,965
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,810,0001,508
Demand deposits$61,577,000683
Nontransaction accounts$456,518,0001,047
Money market deposit accounts (MMDAs)$30,677,0002,676
Other savings deposits (excluding MMDAs)$139,645,000691
Total time deposits$286,195,000850
Total time and savings deposits$456,751,0001,093
Noninterest-bearing deposits$61,577,0001,122
Interest-bearing deposits$456,751,0001,035
Retail deposits$500,055,000943
Estimated insured deposits$494,376,000908
IRAs and Keogh plan accounts$13,774,0002,085
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$532,233,0001,026
Deposits held in domestic offices$532,233,0001,024
Individuals, partnerships, and corporations$532,133,000938
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$100,0002,971
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,683,0001,079
Demand deposits$73,290,000550
Nontransaction accounts$456,550,0001,053
Money market deposit accounts (MMDAs)$29,966,0002,695
Other savings deposits (excluding MMDAs)$137,384,000690
Total time deposits$289,200,000850
Total time and savings deposits$458,943,0001,092
Noninterest-bearing deposits$73,290,000915
Interest-bearing deposits$458,943,0001,039
Retail deposits$515,960,000895
Estimated insured deposits$497,294,000903
IRAs and Keogh plan accounts$13,849,0002,060
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$547,031,0001,011
Deposits held in domestic offices$547,031,0001,009
Individuals, partnerships, and corporations$546,931,000923
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,605,0001,326
Demand deposits$65,483,000606
Nontransaction accounts$481,426,0001,020
Money market deposit accounts (MMDAs)$29,245,0002,745
Other savings deposits (excluding MMDAs)$131,294,000717
Total time deposits$320,886,000782
Total time and savings deposits$481,548,0001,061
Noninterest-bearing deposits$65,483,0001,023
Interest-bearing deposits$481,548,0001,006
Retail deposits$530,758,000878
Estimated insured deposits$520,625,000874
IRAs and Keogh plan accounts$14,549,0001,975
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$551,891,0001,014
Deposits held in domestic offices$551,891,0001,011
Individuals, partnerships, and corporations$551,791,000930
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,112,0001,477
Demand deposits$60,799,000676
Nontransaction accounts$490,779,0001,000
Money market deposit accounts (MMDAs)$23,728,0003,051
Other savings deposits (excluding MMDAs)$123,993,000755
Total time deposits$343,059,000724
Total time and savings deposits$491,092,0001,035
Noninterest-bearing deposits$60,799,0001,109
Interest-bearing deposits$491,092,000981
Retail deposits$427,658,0001,024
Estimated insured deposits$528,141,000865
IRAs and Keogh plan accounts$14,420,0001,989
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$532,536,0001,051
Deposits held in domestic offices$532,536,0001,048
Individuals, partnerships, and corporations$532,436,000960
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,890,0001,443
Demand deposits$57,408,000688
Nontransaction accounts$474,646,0001,049
Money market deposit accounts (MMDAs)$21,170,0003,224
Other savings deposits (excluding MMDAs)$115,312,000788
Total time deposits$338,163,000769
Total time and savings deposits$475,128,0001,083
Noninterest-bearing deposits$57,408,0001,140
Interest-bearing deposits$475,128,0001,018
Retail deposits$414,973,0001,064
Estimated insured deposits$515,301,000890
IRAs and Keogh plan accounts$13,597,0002,081
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$512,597,0001,103
Deposits held in domestic offices$512,597,0001,102
Individuals, partnerships, and corporations$512,497,0001,005
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,640,0001,605
Demand deposits$52,936,000773
Nontransaction accounts$457,957,0001,081
Money market deposit accounts (MMDAs)$17,439,0003,538
Other savings deposits (excluding MMDAs)$109,410,000818
Total time deposits$331,108,000817
Total time and savings deposits$459,661,0001,116
Noninterest-bearing deposits$52,936,0001,239
Interest-bearing deposits$459,661,0001,066
Retail deposits$400,061,0001,108
Estimated insured deposits$454,131,000877
IRAs and Keogh plan accounts$12,516,0002,227
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$510,065,0001,099
Deposits held in domestic offices$510,065,0001,098
Individuals, partnerships, and corporations$509,965,000995
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,472,0001,637
Demand deposits$52,098,000760
Nontransaction accounts$457,593,0001,084
Money market deposit accounts (MMDAs)$18,218,0003,440
Other savings deposits (excluding MMDAs)$90,185,000970
Total time deposits$349,190,000763
Total time and savings deposits$457,967,0001,117
Noninterest-bearing deposits$52,098,0001,256
Interest-bearing deposits$457,967,0001,066
Retail deposits$394,281,0001,101
Estimated insured deposits$461,813,000857
IRAs and Keogh plan accounts$11,751,0002,302
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$519,293,0001,038
Deposits held in domestic offices$519,293,0001,037
Individuals, partnerships, and corporations$519,193,000949
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,252,0001,782
Demand deposits$48,719,000810
Nontransaction accounts$470,041,0001,012
Money market deposit accounts (MMDAs)$14,617,0003,745
Other savings deposits (excluding MMDAs)$81,324,0001,020
Total time deposits$374,099,000699
Total time and savings deposits$470,574,0001,052
Noninterest-bearing deposits$48,719,0001,324
Interest-bearing deposits$470,574,000999
Retail deposits$390,995,0001,090
Estimated insured deposits$466,843,000817
IRAs and Keogh plan accounts$11,212,0002,320
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$509,220,0001,035
Deposits held in domestic offices$509,220,0001,033
Individuals, partnerships, and corporations$505,120,000952
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$4,100,000982
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,347,0001,399
Demand deposits$55,127,000699
Nontransaction accounts$453,873,0001,038
Money market deposit accounts (MMDAs)$12,728,0004,050
Other savings deposits (excluding MMDAs)$86,329,000962
Total time deposits$354,816,000711
Total time and savings deposits$454,093,0001,063
Noninterest-bearing deposits$55,127,0001,145
Interest-bearing deposits$454,092,0001,003
Retail deposits$384,317,0001,098
Estimated insured deposits$451,250,000822
IRAs and Keogh plan accounts$10,286,0002,449
Brokered deposits$4,000,0002,603
Fully insured brokered deposits$4,000,0002,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$476,851,0001,084
Deposits held in domestic offices$476,851,0001,081
Individuals, partnerships, and corporations$472,746,0001,010
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$4,105,000953
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,745,0001,531
Demand deposits$53,298,000735
Nontransaction accounts$423,106,0001,083
Money market deposit accounts (MMDAs)$23,564,0002,865
Other savings deposits (excluding MMDAs)$101,819,000831
Total time deposits$297,723,000831
Total time and savings deposits$423,553,0001,133
Noninterest-bearing deposits$53,298,0001,214
Interest-bearing deposits$423,553,0001,065
Retail deposits$382,794,0001,089
Estimated insured deposits$427,376,000853
IRAs and Keogh plan accounts$10,219,0002,473
Brokered deposits$4,000,0002,354
Fully insured brokered deposits$4,000,0002,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$462,115,0001,130
Deposits held in domestic offices$462,115,0001,126
Individuals, partnerships, and corporations$457,010,0001,043
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$5,105,00040
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,197,0001,751
Demand deposits$48,016,000834
Nontransaction accounts$412,918,0001,102
Money market deposit accounts (MMDAs)$32,215,0002,329
Other savings deposits (excluding MMDAs)$104,648,000788
Total time deposits$276,055,000912
Total time and savings deposits$414,099,0001,150
Noninterest-bearing deposits$48,016,0001,327
Interest-bearing deposits$414,099,0001,099
Retail deposits$395,286,0001,039
Estimated insured deposits$416,154,000870
IRAs and Keogh plan accounts$9,376,0002,621
Brokered deposits$6,085,0002,002
Fully insured brokered deposits$6,085,0001,865
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$455,855,0001,137
Deposits held in domestic offices$455,855,0001,133
Individuals, partnerships, and corporations$450,750,0001,046
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$5,105,000749
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,293,0001,833
Demand deposits$47,904,000859
Nontransaction accounts$407,562,0001,110
Money market deposit accounts (MMDAs)$44,026,0001,865
Other savings deposits (excluding MMDAs)$100,072,000835
Total time deposits$263,464,000954
Total time and savings deposits$407,951,0001,158
Noninterest-bearing deposits$47,904,0001,357
Interest-bearing deposits$407,951,0001,105
Retail deposits$393,013,0001,047
Estimated insured deposits$390,596,000923
IRAs and Keogh plan accounts$8,162,0002,890
Brokered deposits$6,085,0001,985
Fully insured brokered deposits$6,085,0001,831
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$390,014,0001,353
Deposits held in domestic offices$390,014,0001,349
Individuals, partnerships, and corporations$384,909,0001,258
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$5,105,000714
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,526,0001,614
Demand deposits$49,624,000807
Nontransaction accounts$339,488,0001,338
Money market deposit accounts (MMDAs)$36,003,0002,115
Other savings deposits (excluding MMDAs)$112,268,000727
Total time deposits$191,217,0001,364
Total time and savings deposits$340,390,0001,415
Noninterest-bearing deposits$49,625,0001,283
Interest-bearing deposits$340,390,0001,345
Retail deposits$346,023,0001,197
Estimated insured deposits$343,519,0001,059
IRAs and Keogh plan accounts$7,481,0003,126
Brokered deposits$6,085,0001,974
Fully insured brokered deposits$6,085,0001,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$398,648,0001,324
Deposits held in domestic offices$398,648,0001,319
Individuals, partnerships, and corporations$393,548,0001,233
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$5,100,000755
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,281,0001,609
Demand deposits$53,274,000811
Nontransaction accounts$344,367,0001,315
Money market deposit accounts (MMDAs)$8,321,0004,805
Other savings deposits (excluding MMDAs)$121,603,000679
Total time deposits$214,444,0001,206
Total time and savings deposits$345,374,0001,393
Noninterest-bearing deposits$53,724,0001,238
Interest-bearing deposits$344,924,0001,331
Retail deposits$348,695,0001,205
Estimated insured deposits$359,425,0001,010
IRAs and Keogh plan accounts$7,356,0003,170
Brokered deposits$6,085,0001,981
Fully insured brokered deposits$6,085,0001,807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$372,836,0001,427
Deposits held in domestic offices$372,836,0001,423
Individuals, partnerships, and corporations$367,617,0001,323
U.S. Government$95,000588
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$5,124,000739
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,871,0001,945
Demand deposits$48,400,000927
Nontransaction accounts$323,965,0001,384
Money market deposit accounts (MMDAs)$8,278,0004,817
Other savings deposits (excluding MMDAs)$118,503,000712
Total time deposits$197,183,0001,314
Total time and savings deposits$324,436,0001,473
Noninterest-bearing deposits$48,400,0001,386
Interest-bearing deposits$324,436,0001,409
Retail deposits$339,368,0001,237
Estimated insured deposits$330,968,0001,097
IRAs and Keogh plan accounts$5,029,0004,035
Brokered deposits$6,060,0001,962
Fully insured brokered deposits$6,060,0001,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$359,387,0001,463
Deposits held in domestic offices$359,387,0001,459
Individuals, partnerships, and corporations$353,973,0001,364
U.S. Government$190,000543
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$5,224,000733
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,835,0001,927
Demand deposits$49,048,000948
Nontransaction accounts$309,552,0001,438
Money market deposit accounts (MMDAs)$7,101,0005,060
Other savings deposits (excluding MMDAs)$115,147,000707
Total time deposits$187,303,0001,357
Total time and savings deposits$310,339,0001,514
Noninterest-bearing deposits$49,048,0001,414
Interest-bearing deposits$310,339,0001,454
Retail deposits$321,182,0001,220
Estimated insured deposits$327,562,0001,087
IRAs and Keogh plan accounts$2,808,0005,394
Brokered deposits$6,060,0001,969
Fully insured brokered deposits$6,060,0001,752
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$339,620,0001,533
Deposits held in domestic offices$339,620,0001,529
Individuals, partnerships, and corporations$334,206,0001,444
U.S. Government$190,000401
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$5,224,000714
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,523,0001,776
Demand deposits$51,822,000909
Nontransaction accounts$287,097,0001,519
Money market deposit accounts (MMDAs)$2,960,0006,525
Other savings deposits (excluding MMDAs)$113,535,000710
Total time deposits$170,602,0001,468
Total time and savings deposits$287,798,0001,622
Noninterest-bearing deposits$51,822,0001,323
Interest-bearing deposits$287,798,0001,563
Retail deposits$306,358,0001,270
Estimated insured deposits$309,587,0001,156
IRAs and Keogh plan accounts$2,439,0005,723
Brokered deposits$6,060,0001,926
Fully insured brokered deposits$6,060,0001,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$286,591,0001,795
Deposits held in domestic offices$286,591,0001,792
Individuals, partnerships, and corporations$281,262,0001,704
U.S. Government$190,000397
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$5,139,000760
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,095,0002,055
Demand deposits$48,653,0001,062
Nontransaction accounts$236,496,0001,781
Money market deposit accounts (MMDAs)$3,619,0006,272
Other savings deposits (excluding MMDAs)$130,816,000614
Total time deposits$102,061,0002,301
Total time and savings deposits$237,938,0001,897
Noninterest-bearing deposits$48,653,0001,436
Interest-bearing deposits$237,938,0001,855
Retail deposits$271,229,0001,462
Estimated insured deposits$254,269,0001,420
IRAs and Keogh plan accounts$2,183,0005,971
Brokered deposits$6,075,0001,841
Fully insured brokered deposits$6,075,0001,621
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$277,451,0001,841
Deposits held in domestic offices$277,451,0001,837
Individuals, partnerships, and corporations$272,146,0001,753
U.S. Government$190,000392
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$5,115,000770
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,452,0002,457
Demand deposits$43,730,0001,263
Nontransaction accounts$232,999,0001,767
Money market deposit accounts (MMDAs)$3,087,0006,531
Other savings deposits (excluding MMDAs)$132,961,000612
Total time deposits$96,952,0002,341
Total time and savings deposits$233,721,0001,902
Noninterest-bearing deposits$43,730,0001,627
Interest-bearing deposits$233,721,0001,862
Retail deposits$262,594,0001,489
Estimated insured deposits$245,066,0001,458
IRAs and Keogh plan accounts$1,841,0006,308
Brokered deposits$6,015,0001,712
Fully insured brokered deposits$6,015,0001,510
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$261,238,0001,925
Deposits held in domestic offices$261,238,0001,918
Individuals, partnerships, and corporations$254,838,0001,826
U.S. Government$285,000454
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$6,115,000716
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,191,0002,507
Demand deposits$43,999,0001,285
Nontransaction accounts$216,047,0001,844
Money market deposit accounts (MMDAs)$1,882,0007,159
Other savings deposits (excluding MMDAs)$112,595,000725
Total time deposits$101,569,0002,191
Total time and savings deposits$217,239,0001,990
Noninterest-bearing deposits$43,999,0001,635
Interest-bearing deposits$217,239,0001,944
Retail deposits$245,805,0001,586
Estimated insured deposits$233,375,0001,536
IRAs and Keogh plan accounts$1,415,0006,760
Brokered deposits$7,015,0001,530
Fully insured brokered deposits$7,015,0001,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$234,023,0002,107
Deposits held in domestic offices$234,023,0002,101
Individuals, partnerships, and corporations$231,523,0001,968
U.S. Government$285,000334
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$2,215,0001,157
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,390,0002,714
Demand deposits$39,919,0001,439
Nontransaction accounts$192,633,0001,967
Money market deposit accounts (MMDAs)$1,483,0007,434
Other savings deposits (excluding MMDAs)$101,054,000794
Total time deposits$90,095,0002,370
Total time and savings deposits$194,104,0002,163
Noninterest-bearing deposits$39,919,0001,772
Interest-bearing deposits$194,104,0002,130
Retail deposits$220,179,0001,755
Estimated insured deposits$213,555,0001,673
IRAs and Keogh plan accounts$1,373,0006,857
Brokered deposits$3,115,0001,925
Fully insured brokered deposits$3,115,0001,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$217,820,0002,210
Deposits held in domestic offices$217,820,0002,205
Individuals, partnerships, and corporations$215,122,0002,069
U.S. Government$285,000317
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$2,413,0001,142
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,024,0003,054
Demand deposits$35,687,0001,657
Nontransaction accounts$180,796,0002,024
Money market deposit accounts (MMDAs)$1,927,0007,190
Other savings deposits (excluding MMDAs)$96,170,000780
Total time deposits$82,698,0002,490
Total time and savings deposits$182,133,0002,241
Noninterest-bearing deposits$35,687,0001,935
Interest-bearing deposits$182,133,0002,229
Retail deposits$205,881,0001,851
Estimated insured deposits$199,003,0001,779
IRAs and Keogh plan accounts$1,229,0007,010
Brokered deposits$3,214,0001,786
Fully insured brokered deposits$3,214,0001,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$194,511,0002,450
Deposits held in domestic offices$194,511,0002,444
Individuals, partnerships, and corporations$192,114,0002,291
U.S. Government$285,000312
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$2,112,0001,179
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,255,0003,047
Demand deposits$36,462,0001,565
Nontransaction accounts$157,256,0002,274
Money market deposit accounts (MMDAs)$2,241,0007,116
Other savings deposits (excluding MMDAs)$87,475,000856
Total time deposits$67,540,0002,915
Total time and savings deposits$158,049,0002,547
Noninterest-bearing deposits$36,462,0001,840
Interest-bearing deposits$158,049,0002,542
Retail deposits$184,839,0002,087
Estimated insured deposits$174,509,0002,053
IRAs and Keogh plan accounts$924,0007,468
Brokered deposits$1,214,0002,037
Fully insured brokered deposits$1,214,0001,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$147,574,0003,091
Deposits held in domestic offices$147,574,0003,086
Individuals, partnerships, and corporations$146,077,0002,878
U.S. Government$285,000395
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$1,212,0001,409
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,099,0003,553
Demand deposits$31,135,0001,906
Nontransaction accounts$115,475,0002,869
Money market deposit accounts (MMDAs)$2,302,0007,096
Other savings deposits (excluding MMDAs)$52,914,0001,268
Total time deposits$60,259,0003,174
Total time and savings deposits$116,439,0003,213
Noninterest-bearing deposits$31,135,0002,144
Interest-bearing deposits$116,439,0003,230
Retail deposits$138,876,0002,715
Estimated insured deposits$139,011,0002,537
IRAs and Keogh plan accounts$633,0007,825
Brokered deposits$214,0002,347
Fully insured brokered deposits$214,0002,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$133,344,0003,339
Deposits held in domestic offices$133,344,0003,334
Individuals, partnerships, and corporations$131,847,0003,103
U.S. Government$285,000323
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$1,212,0001,407
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,390,0003,715
Demand deposits$28,532,0002,030
Nontransaction accounts$103,954,0003,084
Money market deposit accounts (MMDAs)$2,662,0006,942
Other savings deposits (excluding MMDAs)$42,401,0001,470
Total time deposits$58,891,0003,222
Total time and savings deposits$104,812,0003,471
Noninterest-bearing deposits$28,532,0002,266
Interest-bearing deposits$104,812,0003,500
Retail deposits$125,629,0002,914
Estimated insured deposits$124,643,0002,775
IRAs and Keogh plan accounts$626,0007,882
Brokered deposits$214,0002,266
Fully insured brokered deposits$214,0002,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$128,097,0003,423
Deposits held in domestic offices$128,097,0003,420
Individuals, partnerships, and corporations$126,105,0003,201
U.S. Government$384,000281
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$1,608,0001,282
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,553,0003,831
Demand deposits$27,968,0002,096
Nontransaction accounts$99,544,0003,174
Money market deposit accounts (MMDAs)$3,518,0006,606
Other savings deposits (excluding MMDAs)$38,635,0001,533
Total time deposits$57,391,0003,267
Total time and savings deposits$100,129,0003,622
Noninterest-bearing deposits$27,968,0002,308
Interest-bearing deposits$100,129,0003,655
Retail deposits$120,344,0003,045
Estimated insured deposits$120,169,0002,873
IRAs and Keogh plan accounts$727,0007,867
Brokered deposits$1,709,0001,675
Fully insured brokered deposits$1,709,0001,455
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$113,269,0003,792
Deposits held in domestic offices$113,269,0003,787
Individuals, partnerships, and corporations$110,477,0003,562
U.S. Government$285,000318
States and political subdivisions in the U.S.$99,0007,196
Commercial banks and other depository institutions in U.S.$2,408,0001,118
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,722,0004,138
Demand deposits$24,302,0002,338
Nontransaction accounts$87,547,0003,517
Money market deposit accounts (MMDAs)$2,517,0007,089
Other savings deposits (excluding MMDAs)$33,009,0001,707
Total time deposits$52,021,0003,578
Total time and savings deposits$88,967,0003,969
Noninterest-bearing deposits$24,302,0002,523
Interest-bearing deposits$88,967,0004,000
Retail deposits$105,318,0003,411
Estimated insured deposits$106,993,0003,180
IRAs and Keogh plan accounts$644,0007,973
Brokered deposits$808,0001,811
Fully insured brokered deposits$808,0001,614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$101,067,0004,119
Deposits held in domestic offices$101,067,0004,116
Individuals, partnerships, and corporations$98,375,0003,889
U.S. Government$185,000602
States and political subdivisions in the U.S.$99,0007,252
Commercial banks and other depository institutions in U.S.$2,408,0001,078
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,724,0004,189
Demand deposits$21,377,0002,478
Nontransaction accounts$78,343,0003,337
Money market deposit accounts (MMDAs)$991,0007,257
Other savings deposits (excluding MMDAs)$29,497,0001,564
Total time deposits$47,856,0003,343
Total time and savings deposits$79,690,0004,325
Noninterest-bearing deposits$21,377,0002,818
Interest-bearing deposits$79,690,0004,334
Retail deposits$93,102,0003,769
Estimated insured deposits$94,723,0003,546
IRAs and Keogh plan accounts$484,0008,209
Brokered deposits$808,0001,734
Fully insured brokered deposits$808,0001,535
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$85,292,0004,667
Deposits held in domestic offices$85,292,0004,663
Individuals, partnerships, and corporations$82,884,0004,419
U.S. Government$04,647
States and political subdivisions in the U.S.$99,0007,285
Commercial banks and other depository institutions in U.S.$2,309,0001,118
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,792,0004,484
Demand deposits$18,808,0002,725
Nontransaction accounts$65,500,0003,848
Money market deposit accounts (MMDAs)$1,041,0007,251
Other savings deposits (excluding MMDAs)$27,399,0001,641
Total time deposits$37,061,0004,130
Total time and savings deposits$66,484,0004,934
Noninterest-bearing deposits$18,808,0003,058
Interest-bearing deposits$66,484,0004,949
Retail deposits$79,696,0004,246
Estimated insured deposits$81,516,0004,004
IRAs and Keogh plan accounts$446,0008,329
Brokered deposits$907,0001,647
Fully insured brokered deposits$907,0001,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$68,757,0005,401
Deposits held in domestic offices$68,757,0005,399
Individuals, partnerships, and corporations$63,902,0005,262
U.S. Government$04,820
States and political subdivisions in the U.S.$99,0007,311
Commercial banks and other depository institutions in U.S.$4,756,000811
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,371,0005,018
Demand deposits$15,469,0003,199
Nontransaction accounts$52,386,0004,544
Money market deposit accounts (MMDAs)$557,0007,564
Other savings deposits (excluding MMDAs)$25,524,0001,703
Total time deposits$26,305,0005,225
Total time and savings deposits$53,288,0005,689
Noninterest-bearing deposits$15,469,0003,531
Interest-bearing deposits$53,288,0005,708
Retail deposits$64,099,0004,998
Estimated insured deposits$66,252,0004,717
IRAs and Keogh plan accounts$331,0008,497
Brokered deposits$4,232,0001,097
Fully insured brokered deposits$3,667,000997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$59,276,0005,864
Deposits held in domestic offices$59,276,0005,862
Individuals, partnerships, and corporations$54,421,0005,748
U.S. Government$04,819
States and political subdivisions in the U.S.$99,0007,355
Commercial banks and other depository institutions in U.S.$4,756,000767
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,467,0005,477
Demand deposits$12,903,0003,583
Nontransaction accounts$45,809,0004,909
Money market deposit accounts (MMDAs)$537,0007,588
Other savings deposits (excluding MMDAs)$20,747,0001,932
Total time deposits$24,525,0005,439
Total time and savings deposits$46,373,0006,123
Noninterest-bearing deposits$12,903,0003,890
Interest-bearing deposits$46,373,0006,149
Retail deposits$54,733,0005,461
Estimated insured deposits$57,763,0005,222
IRAs and Keogh plan accounts$309,0008,545
Brokered deposits$4,232,0001,081
Fully insured brokered deposits$3,667,000988
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$55,017,0006,077
Deposits held in domestic offices$55,017,0006,074
Individuals, partnerships, and corporations$50,063,0006,003
U.S. Government$04,995
States and political subdivisions in the U.S.$99,0007,355
Commercial banks and other depository institutions in U.S.$4,855,000741
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,674,0005,882
Demand deposits$10,892,0004,047
Nontransaction accounts$43,343,0005,028
Money market deposit accounts (MMDAs)$447,0007,658
Other savings deposits (excluding MMDAs)$19,289,0001,957
Total time deposits$23,606,0005,556
Total time and savings deposits$44,125,0006,228
Noninterest-bearing deposits$10,892,0004,364
Interest-bearing deposits$44,125,0006,261
Retail deposits$51,084,0005,684
Estimated insured deposits$53,164,0005,457
IRAs and Keogh plan accounts$260,0008,614
Brokered deposits$4,331,0001,046
Fully insured brokered deposits$3,766,000954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$35,337,0007,432
Deposits held in domestic offices$35,337,0007,430
Individuals, partnerships, and corporations$29,400,0007,625
U.S. Government$05,263
States and political subdivisions in the U.S.$99,0007,517
Commercial banks and other depository institutions in U.S.$5,838,000542
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,287,0007,250
Demand deposits$5,892,0005,731
Nontransaction accounts$29,050,0006,177
Money market deposit accounts (MMDAs)$302,0007,897
Other savings deposits (excluding MMDAs)$11,466,0002,609
Total time deposits$17,283,0006,524
Total time and savings deposits$29,445,0007,451
Noninterest-bearing deposits$5,892,0006,115
Interest-bearing deposits$29,445,0007,488
Retail deposits$33,570,0007,044
Estimated insured deposits$34,756,0006,931
IRAs and Keogh plan accounts$204,0008,882
Brokered deposits$6,807,000686
Fully insured brokered deposits$6,242,000627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$24,016,0008,415
Deposits held in domestic offices$24,016,0008,414
Individuals, partnerships, and corporations$18,681,0008,592
U.S. Government$05,369
States and political subdivisions in the U.S.$99,0007,716
Commercial banks and other depository institutions in U.S.$5,236,000500
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,080,0007,986
Demand deposits$3,451,0007,030
Nontransaction accounts$19,936,0007,147
Money market deposit accounts (MMDAs)$240,0008,126
Other savings deposits (excluding MMDAs)$6,268,0003,707
Total time deposits$13,428,0007,178
Total time and savings deposits$20,565,0008,283
Noninterest-bearing deposits$3,451,0007,463
Interest-bearing deposits$20,565,0008,360
Retail deposits$22,919,0008,099
Estimated insured deposits$22,779,0008,174
IRAs and Keogh plan accounts$193,0009,120
Brokered deposits$7,005,000640
Fully insured brokered deposits$6,440,000597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$2,233,00010,144
Deposits held in domestic offices$2,233,00010,144
Individuals, partnerships, and corporations$2,233,00010,048
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 accounts$412,0008,981
Demand deposits$75,0008,995
Nontransaction accounts$1,821,0009,027
Money market deposit accounts (MMDAs)$18,0008,526
Other savings deposits (excluding MMDAs)$284,0008,584
Total time deposits$1,519,0008,952
Total time and savings deposits$2,158,00010,020
Noninterest-bearing deposits$75,0009,866
Interest-bearing deposits$2,158,00010,095
Retail deposits$1,808,00010,129
Estimated insured deposits$2,077,00010,125
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA