Home > First American State Bank > Total Deposits

First American State Bank, Total Deposits

2023-12-31Rank
Total deposits$231,611,0002,603
Deposits held in domestic offices$231,611,0002,603
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,884,0003,180
Demand deposits$30,750,0003,207
Nontransaction accounts$178,728,0002,134
Money market deposit accounts (MMDAs)$50,133,0001,938
Other savings deposits (excluding MMDAs)$6,237,0003,895
Total time deposits$122,358,0001,608
Total time and savings deposits$200,862,0002,298
Noninterest-bearing deposits$30,750,0003,185
Interest-bearing deposits$200,861,0002,366
Retail deposits$207,885,0002,532
Estimated insured deposits$172,409,0002,557
IRAs and Keogh plan accounts$3,699,0002,884
Brokered deposits$19,267,0001,138
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$51,530,000100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$242,124,0002,531
Deposits held in domestic offices$242,124,0002,531
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,300,0003,168
Demand deposits$32,583,0003,129
Nontransaction accounts$187,824,0002,046
Money market deposit accounts (MMDAs)$47,152,0001,994
Other savings deposits (excluding MMDAs)$4,640,0004,077
Total time deposits$136,032,0001,384
Total time and savings deposits$209,541,0002,217
Noninterest-bearing deposits$32,558,0003,108
Interest-bearing deposits$209,566,0002,282
Retail deposits$218,083,0002,466
Estimated insured deposits$185,435,0002,451
IRAs and Keogh plan accounts$01,133
Brokered deposits$20,871,0001,049
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$59,969,00083
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$244,058,0002,516
Deposits held in domestic offices$244,058,0002,514
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,907,0003,183
Demand deposits$33,929,0003,107
Nontransaction accounts$189,151,0002,000
Money market deposit accounts (MMDAs)$44,252,0002,068
Other savings deposits (excluding MMDAs)$4,381,0004,131
Total time deposits$140,518,0001,263
Total time and savings deposits$210,129,0002,203
Noninterest-bearing deposits$33,929,0003,100
Interest-bearing deposits$210,130,0002,270
Retail deposits$219,374,0002,472
Estimated insured deposits$188,436,0002,430
IRAs and Keogh plan accounts$3,646,0002,933
Brokered deposits$19,722,0001,031
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$65,616,00082
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$247,084,0002,517
Deposits held in domestic offices$247,084,0002,516
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,870,0003,069
Demand deposits$34,990,0003,181
Nontransaction accounts$183,214,0002,065
Money market deposit accounts (MMDAs)$41,821,0002,211
Other savings deposits (excluding MMDAs)$10,410,0003,715
Total time deposits$130,983,0001,256
Total time and savings deposits$212,094,0002,210
Noninterest-bearing deposits$34,990,0003,163
Interest-bearing deposits$212,094,0002,287
Retail deposits$222,928,0002,508
Estimated insured deposits$187,650,0002,465
IRAs and Keogh plan accounts$01,125
Brokered deposits$19,722,000970
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$49,125,000100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$228,047,0002,661
Deposits held in domestic offices$228,047,0002,659
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,413,0003,000
Demand deposits$39,038,0003,071
Nontransaction accounts$158,634,0002,232
Money market deposit accounts (MMDAs)$47,455,0002,141
Other savings deposits (excluding MMDAs)$8,198,0003,945
Total time deposits$102,981,0001,382
Total time and savings deposits$189,009,0002,377
Noninterest-bearing deposits$39,038,0003,056
Interest-bearing deposits$189,009,0002,451
Retail deposits$202,291,0002,683
Estimated insured deposits$157,426,0002,703
IRAs and Keogh plan accounts$4,681,0002,681
Brokered deposits$21,757,000810
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$11,301,000341
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$212,389,0002,771
Deposits held in domestic offices$212,389,0002,770
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,198,0003,008
Demand deposits$37,202,0003,173
Nontransaction accounts$142,191,0002,397
Money market deposit accounts (MMDAs)$51,046,0002,129
Other savings deposits (excluding MMDAs)$6,853,0004,115
Total time deposits$84,292,0001,542
Total time and savings deposits$175,187,0002,507
Noninterest-bearing deposits$37,202,0003,159
Interest-bearing deposits$175,187,0002,584
Retail deposits$205,715,0002,695
Estimated insured deposits$156,704,0002,732
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,016,0001,377
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$7,381,000452
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$216,896,0002,781
Deposits held in domestic offices$216,896,0002,781
Individuals, partnerships, and corporations$156,969,0003,066
U.S. Government$0821
States and political subdivisions in the U.S.$3,762,0003,764
Commercial banks and other depository institutions in U.S.$56,165,000180
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,119,0003,002
Demand deposits$37,332,0003,188
Nontransaction accounts$145,777,0002,390
Money market deposit accounts (MMDAs)$47,739,0002,253
Other savings deposits (excluding MMDAs)$7,246,0004,150
Total time deposits$90,792,0001,454
Total time and savings deposits$179,564,0002,499
Noninterest-bearing deposits$37,332,0003,192
Interest-bearing deposits$179,564,0002,575
Retail deposits$209,918,0002,702
Estimated insured deposits$161,817,0002,721
IRAs and Keogh plan accounts$4,903,0002,718
Brokered deposits$6,000,0001,013
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$7,381,000464
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$227,523,0002,709
Deposits held in domestic offices$227,523,0002,709
Individuals, partnerships, and corporations$153,789,0003,108
U.S. Government$0814
States and political subdivisions in the U.S.$4,206,0003,714
Commercial banks and other depository institutions in U.S.$69,528,000156
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,664,0002,920
Demand deposits$39,574,0003,104
Nontransaction accounts$152,859,0002,336
Money market deposit accounts (MMDAs)$40,315,0002,431
Other savings deposits (excluding MMDAs)$6,706,0004,221
Total time deposits$105,838,0001,271
Total time and savings deposits$187,949,0002,446
Noninterest-bearing deposits$39,574,0003,123
Interest-bearing deposits$187,949,0002,519
Retail deposits$220,557,0002,647
Estimated insured deposits$178,995,0002,580
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$8,622,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$239,360,0002,627
Deposits held in domestic offices$239,360,0002,627
Individuals, partnerships, and corporations$163,228,0003,017
U.S. Government$0909
States and political subdivisions in the U.S.$4,525,0003,697
Commercial banks and other depository institutions in U.S.$71,607,000153
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,470,0002,905
Demand deposits$40,692,0003,021
Nontransaction accounts$164,890,0002,225
Money market deposit accounts (MMDAs)$43,355,0002,331
Other savings deposits (excluding MMDAs)$10,536,0003,886
Total time deposits$111,000,0001,246
Total time and savings deposits$198,668,0002,339
Noninterest-bearing deposits$40,692,0003,053
Interest-bearing deposits$198,668,0002,415
Retail deposits$232,475,0002,549
Estimated insured deposits$188,783,0002,488
IRAs and Keogh plan accounts$5,025,0002,723
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$9,369,000407
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$232,877,0002,656
Deposits held in domestic offices$232,877,0002,656
Individuals, partnerships, and corporations$160,412,0003,040
U.S. Government$0842
States and political subdivisions in the U.S.$4,350,0003,759
Commercial banks and other depository institutions in U.S.$68,115,000167
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,071,0002,811
Demand deposits$41,807,0002,935
Nontransaction accounts$156,806,0002,325
Money market deposit accounts (MMDAs)$42,242,0002,345
Other savings deposits (excluding MMDAs)$5,490,0004,371
Total time deposits$109,074,0001,320
Total time and savings deposits$191,070,0002,411
Noninterest-bearing deposits$41,790,0003,002
Interest-bearing deposits$191,086,0002,476
Retail deposits$226,541,0002,583
Estimated insured deposits$180,688,0002,575
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$10,564,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$230,177,0002,644
Deposits held in domestic offices$230,177,0002,644
Individuals, partnerships, and corporations$152,586,0003,106
U.S. Government$0841
States and political subdivisions in the U.S.$3,858,0003,854
Commercial banks and other depository institutions in U.S.$73,733,000166
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,131,0002,780
Demand deposits$48,746,0002,686
Nontransaction accounts$154,046,0002,333
Money market deposit accounts (MMDAs)$39,445,0002,378
Other savings deposits (excluding MMDAs)$5,166,0004,414
Total time deposits$109,434,0001,356
Total time and savings deposits$181,431,0002,475
Noninterest-bearing deposits$48,729,0002,759
Interest-bearing deposits$181,447,0002,534
Retail deposits$224,520,0002,570
Estimated insured deposits$178,178,0002,586
IRAs and Keogh plan accounts$5,039,0002,805
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$14,047,000350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$229,020,0002,633
Deposits held in domestic offices$229,020,0002,633
Individuals, partnerships, and corporations$141,650,0003,198
U.S. Government$0837
States and political subdivisions in the U.S.$3,727,0003,884
Commercial banks and other depository institutions in U.S.$83,643,000153
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,038,0002,920
Demand deposits$42,354,0002,879
Nontransaction accounts$158,982,0002,270
Money market deposit accounts (MMDAs)$34,996,0002,492
Other savings deposits (excluding MMDAs)$6,703,0004,292
Total time deposits$117,283,0001,295
Total time and savings deposits$186,666,0002,405
Noninterest-bearing deposits$42,333,0002,949
Interest-bearing deposits$186,687,0002,462
Retail deposits$223,118,0002,546
Estimated insured deposits$183,467,0002,534
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$17,868,000313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$221,345,0002,607
Deposits held in domestic offices$221,345,0002,607
Individuals, partnerships, and corporations$133,516,0003,207
U.S. Government$0909
States and political subdivisions in the U.S.$3,472,0003,906
Commercial banks and other depository institutions in U.S.$84,357,000149
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,555,0002,974
Demand deposits$35,854,0002,984
Nontransaction accounts$159,790,0002,217
Money market deposit accounts (MMDAs)$34,103,0002,437
Other savings deposits (excluding MMDAs)$5,345,0004,395
Total time deposits$120,342,0001,299
Total time and savings deposits$185,491,0002,355
Noninterest-bearing deposits$35,835,0003,069
Interest-bearing deposits$185,510,0002,407
Retail deposits$215,994,0002,509
Estimated insured deposits$185,962,0002,430
IRAs and Keogh plan accounts$5,296,0002,753
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$25,467,000265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$222,207,0002,552
Deposits held in domestic offices$222,207,0002,552
Individuals, partnerships, and corporations$140,799,0003,083
U.S. Government$0867
States and political subdivisions in the U.S.$4,077,0003,818
Commercial banks and other depository institutions in U.S.$77,331,000167
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,322,0002,978
Demand deposits$34,223,0002,954
Nontransaction accounts$164,885,0002,162
Money market deposit accounts (MMDAs)$45,101,0002,090
Other savings deposits (excluding MMDAs)$4,428,0004,485
Total time deposits$115,356,0001,388
Total time and savings deposits$187,984,0002,317
Noninterest-bearing deposits$34,185,0003,051
Interest-bearing deposits$188,022,0002,350
Retail deposits$216,046,0002,454
Estimated insured deposits$178,936,0002,469
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,001,0001,285
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$25,970,000274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$228,525,0002,495
Deposits held in domestic offices$228,525,0002,495
Individuals, partnerships, and corporations$146,932,0003,001
U.S. Government$0863
States and political subdivisions in the U.S.$3,421,0003,950
Commercial banks and other depository institutions in U.S.$78,172,000169
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,610,0002,965
Demand deposits$34,094,0002,935
Nontransaction accounts$171,915,0002,100
Money market deposit accounts (MMDAs)$44,828,0002,050
Other savings deposits (excluding MMDAs)$6,840,0004,212
Total time deposits$120,247,0001,372
Total time and savings deposits$194,431,0002,255
Noninterest-bearing deposits$34,062,0003,059
Interest-bearing deposits$194,463,0002,285
Retail deposits$221,071,0002,400
Estimated insured deposits$187,423,0002,392
IRAs and Keogh plan accounts$5,362,0002,750
Brokered deposits$5,001,0001,353
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$27,646,000267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$222,145,0002,406
Deposits held in domestic offices$222,145,0002,406
Individuals, partnerships, and corporations$135,826,0002,990
U.S. Government$0886
States and political subdivisions in the U.S.$4,067,0003,838
Commercial banks and other depository institutions in U.S.$82,252,000160
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,585,0002,818
Demand deposits$27,329,0002,932
Nontransaction accounts$170,560,0002,081
Money market deposit accounts (MMDAs)$39,014,0002,105
Other savings deposits (excluding MMDAs)$6,316,0004,241
Total time deposits$125,230,0001,364
Total time and savings deposits$194,816,0002,174
Noninterest-bearing deposits$27,289,0003,064
Interest-bearing deposits$194,856,0002,198
Retail deposits$215,399,0002,298
Estimated insured deposits$185,345,0002,281
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,004,0001,373
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$38,084,000177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$225,994,0002,386
Deposits held in domestic offices$225,994,0002,386
Individuals, partnerships, and corporations$133,562,0003,030
U.S. Government$01,019
States and political subdivisions in the U.S.$1,848,0004,298
Commercial banks and other depository institutions in U.S.$90,584,000138
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,131,0002,807
Demand deposits$25,874,0003,065
Nontransaction accounts$173,863,0002,052
Money market deposit accounts (MMDAs)$38,864,0002,097
Other savings deposits (excluding MMDAs)$5,598,0004,373
Total time deposits$129,402,0001,333
Total time and savings deposits$200,120,0002,135
Noninterest-bearing deposits$25,844,0003,192
Interest-bearing deposits$200,150,0002,144
Retail deposits$219,026,0002,269
Estimated insured deposits$187,166,0002,256
IRAs and Keogh plan accounts$4,816,0002,968
Brokered deposits$5,007,0001,411
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$45,028,000144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$202,442,0002,552
Deposits held in domestic offices$202,442,0002,552
Individuals, partnerships, and corporations$162,223,0002,712
U.S. Government$0965
States and political subdivisions in the U.S.$2,782,0004,158
Commercial banks and other depository institutions in U.S.$37,437,000271
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,580,0002,929
Demand deposits$22,026,0003,330
Nontransaction accounts$153,862,0002,227
Money market deposit accounts (MMDAs)$34,174,0002,246
Other savings deposits (excluding MMDAs)$4,100,0004,635
Total time deposits$115,588,0001,509
Total time and savings deposits$180,416,0002,301
Noninterest-bearing deposits$21,994,0003,447
Interest-bearing deposits$180,448,0002,310
Retail deposits$195,231,0002,441
Estimated insured deposits$171,454,0002,419
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$37,437,000192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$199,280,0002,578
Deposits held in domestic offices$199,280,0002,578
Individuals, partnerships, and corporations$155,396,0002,774
U.S. Government$0960
States and political subdivisions in the U.S.$2,418,0004,261
Commercial banks and other depository institutions in U.S.$41,466,000255
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,878,0003,172
Demand deposits$21,811,0003,345
Nontransaction accounts$156,402,0002,192
Money market deposit accounts (MMDAs)$37,141,0002,158
Other savings deposits (excluding MMDAs)$3,540,0004,749
Total time deposits$115,721,0001,491
Total time and savings deposits$177,469,0002,337
Noninterest-bearing deposits$21,781,0003,472
Interest-bearing deposits$177,500,0002,345
Retail deposits$191,792,0002,472
Estimated insured deposits$168,723,0002,446
IRAs and Keogh plan accounts$5,192,0002,932
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$41,466,000176
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$209,261,0002,527
Deposits held in domestic offices$209,261,0002,527
Individuals, partnerships, and corporations$157,567,0002,780
U.S. Government$0998
States and political subdivisions in the U.S.$2,597,0004,269
Commercial banks and other depository institutions in U.S.$49,097,000230
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,212,0003,008
Demand deposits$25,302,0003,112
Nontransaction accounts$162,049,0002,172
Money market deposit accounts (MMDAs)$33,506,0002,316
Other savings deposits (excluding MMDAs)$4,068,0004,737
Total time deposits$124,475,0001,382
Total time and savings deposits$183,959,0002,308
Noninterest-bearing deposits$25,214,0003,257
Interest-bearing deposits$184,047,0002,325
Retail deposits$200,836,0002,413
Estimated insured deposits$179,465,0002,342
IRAs and Keogh plan accounts$4,857,0003,058
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$49,097,000153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$204,730,0002,548
Deposits held in domestic offices$204,730,0002,548
Individuals, partnerships, and corporations$146,382,0002,894
U.S. Government$01,108
States and political subdivisions in the U.S.$2,276,0004,365
Commercial banks and other depository institutions in U.S.$56,072,000202
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,650,0002,968
Demand deposits$26,497,0003,045
Nontransaction accounts$156,080,0002,198
Money market deposit accounts (MMDAs)$35,315,0002,259
Other savings deposits (excluding MMDAs)$3,343,0004,871
Total time deposits$117,422,0001,429
Total time and savings deposits$178,233,0002,317
Noninterest-bearing deposits$26,416,0003,223
Interest-bearing deposits$178,314,0002,329
Retail deposits$195,446,0002,454
Estimated insured deposits$172,304,0002,402
IRAs and Keogh plan accounts$4,870,0003,081
Brokered deposits$2,000,0001,896
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$56,072,000110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$184,870,0002,723
Deposits held in domestic offices$184,870,0002,723
Individuals, partnerships, and corporations$157,514,0002,784
U.S. Government$01,011
States and political subdivisions in the U.S.$2,653,0004,321
Commercial banks and other depository institutions in U.S.$24,703,000391
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,188,0002,172
Demand deposits$47,037,0001,939
Nontransaction accounts$113,682,0002,703
Money market deposit accounts (MMDAs)$34,070,0002,319
Other savings deposits (excluding MMDAs)$3,277,0004,949
Total time deposits$76,335,0002,036
Total time and savings deposits$137,833,0002,741
Noninterest-bearing deposits$46,951,0002,240
Interest-bearing deposits$137,919,0002,789
Retail deposits$177,542,0002,603
Estimated insured deposits$131,260,0002,923
IRAs and Keogh plan accounts$4,963,0003,116
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$24,703,000280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$205,518,0002,542
Deposits held in domestic offices$205,518,0002,542
Individuals, partnerships, and corporations$164,900,0002,699
U.S. Government$01,101
States and political subdivisions in the U.S.$3,350,0004,189
Commercial banks and other depository institutions in U.S.$37,268,000291
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,906,0001,834
Demand deposits$59,811,0001,542
Nontransaction accounts$119,612,0002,623
Money market deposit accounts (MMDAs)$34,188,0002,331
Other savings deposits (excluding MMDAs)$3,091,0005,040
Total time deposits$82,332,0001,901
Total time and savings deposits$145,707,0002,659
Noninterest-bearing deposits$59,718,0001,870
Interest-bearing deposits$145,799,0002,689
Retail deposits$198,190,0002,418
Estimated insured deposits$136,317,0002,867
IRAs and Keogh plan accounts$5,428,0002,983
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$37,268,000201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$201,172,0002,595
Deposits held in domestic offices$201,172,0002,595
Individuals, partnerships, and corporations$155,416,0002,842
U.S. Government$01,097
States and political subdivisions in the U.S.$2,594,0004,392
Commercial banks and other depository institutions in U.S.$43,162,000261
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,428,0002,211
Demand deposits$48,195,0001,889
Nontransaction accounts$129,744,0002,507
Money market deposit accounts (MMDAs)$37,622,0002,252
Other savings deposits (excluding MMDAs)$2,418,0005,187
Total time deposits$89,704,0001,763
Total time and savings deposits$152,977,0002,610
Noninterest-bearing deposits$48,062,0002,196
Interest-bearing deposits$153,109,0002,644
Retail deposits$193,417,0002,477
Estimated insured deposits$143,932,0002,781
IRAs and Keogh plan accounts$5,311,0003,065
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$43,162,000169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$200,600,0002,622
Deposits held in domestic offices$200,600,0002,622
Individuals, partnerships, and corporations$148,727,0002,935
U.S. Government$01,191
States and political subdivisions in the U.S.$3,941,0004,123
Commercial banks and other depository institutions in U.S.$47,932,000238
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,822,0002,188
Demand deposits$43,960,0002,075
Nontransaction accounts$127,778,0002,540
Money market deposit accounts (MMDAs)$28,797,0002,614
Other savings deposits (excluding MMDAs)$2,661,0005,193
Total time deposits$96,320,0001,664
Total time and savings deposits$156,640,0002,586
Noninterest-bearing deposits$43,827,0002,388
Interest-bearing deposits$156,773,0002,604
Retail deposits$192,605,0002,504
Estimated insured deposits$149,038,0002,709
IRAs and Keogh plan accounts$5,060,0003,199
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$47,932,000151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$214,520,0002,487
Deposits held in domestic offices$214,520,0002,487
Individuals, partnerships, and corporations$158,753,0002,820
U.S. Government$01,147
States and political subdivisions in the U.S.$2,384,0004,509
Commercial banks and other depository institutions in U.S.$53,383,000234
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,459,0001,966
Demand deposits$52,553,0001,715
Nontransaction accounts$135,061,0002,469
Money market deposit accounts (MMDAs)$28,906,0002,630
Other savings deposits (excluding MMDAs)$3,702,0005,093
Total time deposits$102,454,0001,591
Total time and savings deposits$161,967,0002,528
Noninterest-bearing deposits$52,450,0002,061
Interest-bearing deposits$162,070,0002,540
Retail deposits$206,857,0002,372
Estimated insured deposits$156,079,0002,651
IRAs and Keogh plan accounts$5,237,0003,197
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$53,383,000145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$226,503,0002,394
Deposits held in domestic offices$226,503,0002,394
Individuals, partnerships, and corporations$169,524,0002,702
U.S. Government$01,163
States and political subdivisions in the U.S.$2,255,0004,566
Commercial banks and other depository institutions in U.S.$54,724,000226
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,612,0001,564
Demand deposits$68,753,0001,292
Nontransaction accounts$129,891,0002,538
Money market deposit accounts (MMDAs)$26,360,0002,753
Other savings deposits (excluding MMDAs)$2,755,0005,290
Total time deposits$100,776,0001,615
Total time and savings deposits$157,750,0002,584
Noninterest-bearing deposits$68,653,0001,668
Interest-bearing deposits$157,851,0002,591
Retail deposits$218,578,0002,282
Estimated insured deposits$151,465,0002,714
IRAs and Keogh plan accounts$4,636,0003,432
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$54,724,000137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$205,367,0002,599
Deposits held in domestic offices$205,367,0002,599
Individuals, partnerships, and corporations$149,117,0002,987
U.S. Government$01,186
States and political subdivisions in the U.S.$3,477,0004,277
Commercial banks and other depository institutions in U.S.$52,773,000228
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,064,0002,027
Demand deposits$48,154,0001,861
Nontransaction accounts$127,303,0002,620
Money market deposit accounts (MMDAs)$27,432,0002,734
Other savings deposits (excluding MMDAs)$2,657,0005,363
Total time deposits$97,213,0001,676
Total time and savings deposits$157,213,0002,634
Noninterest-bearing deposits$48,019,0002,204
Interest-bearing deposits$157,348,0002,645
Retail deposits$198,448,0002,477
Estimated insured deposits$147,549,0002,796
IRAs and Keogh plan accounts$3,977,0003,773
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$52,773,000143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$191,779,0002,737
Deposits held in domestic offices$191,779,0002,737
Individuals, partnerships, and corporations$133,988,0003,193
U.S. Government$01,254
States and political subdivisions in the U.S.$4,874,0004,003
Commercial banks and other depository institutions in U.S.$52,917,000223
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,296,0002,399
Demand deposits$36,598,0002,364
Nontransaction accounts$127,483,0002,610
Money market deposit accounts (MMDAs)$28,991,0002,661
Other savings deposits (excluding MMDAs)$2,652,0005,387
Total time deposits$95,840,0001,695
Total time and savings deposits$155,181,0002,651
Noninterest-bearing deposits$36,489,0002,655
Interest-bearing deposits$155,290,0002,664
Retail deposits$185,280,0002,608
Estimated insured deposits$145,825,0002,795
IRAs and Keogh plan accounts$4,030,0003,794
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$52,917,000147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$199,785,0002,624
Deposits held in domestic offices$199,785,0002,624
Individuals, partnerships, and corporations$137,481,0003,128
U.S. Government$01,248
States and political subdivisions in the U.S.$4,056,0004,181
Commercial banks and other depository institutions in U.S.$58,248,000213
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,336,0002,247
Demand deposits$44,636,0001,961
Nontransaction accounts$132,449,0002,551
Money market deposit accounts (MMDAs)$26,385,0002,788
Other savings deposits (excluding MMDAs)$2,623,0005,436
Total time deposits$103,440,0001,582
Total time and savings deposits$155,149,0002,643
Noninterest-bearing deposits$44,535,0002,297
Interest-bearing deposits$155,249,0002,640
Retail deposits$193,297,0002,504
Estimated insured deposits$151,961,0002,721
IRAs and Keogh plan accounts$4,083,0003,800
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$58,248,000137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$207,660,0002,562
Deposits held in domestic offices$207,660,0002,562
Individuals, partnerships, and corporations$137,836,0003,120
U.S. Government$01,147
States and political subdivisions in the U.S.$6,418,0003,695
Commercial banks and other depository institutions in U.S.$63,406,000201
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,007,0002,297
Demand deposits$40,121,0002,096
Nontransaction accounts$142,653,0002,420
Money market deposit accounts (MMDAs)$25,673,0002,821
Other savings deposits (excluding MMDAs)$2,243,0005,564
Total time deposits$114,737,0001,459
Total time and savings deposits$167,539,0002,504
Noninterest-bearing deposits$40,035,0002,413
Interest-bearing deposits$167,625,0002,499
Retail deposits$200,895,0002,431
Estimated insured deposits$160,980,0002,623
IRAs and Keogh plan accounts$4,187,0003,776
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$63,406,000126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$215,014,0002,504
Deposits held in domestic offices$215,014,0002,504
Individuals, partnerships, and corporations$144,385,0003,025
U.S. Government$01,159
States and political subdivisions in the U.S.$4,541,0004,122
Commercial banks and other depository institutions in U.S.$66,088,000192
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,432,0002,301
Demand deposits$41,434,0002,037
Nontransaction accounts$149,582,0002,362
Money market deposit accounts (MMDAs)$28,205,0002,731
Other savings deposits (excluding MMDAs)$2,324,0005,602
Total time deposits$119,053,0001,397
Total time and savings deposits$173,580,0002,458
Noninterest-bearing deposits$41,330,0002,379
Interest-bearing deposits$173,684,0002,458
Retail deposits$208,268,0002,381
Estimated insured deposits$166,455,0002,556
IRAs and Keogh plan accounts$4,209,0003,793
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$66,088,000122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$207,770,0002,563
Deposits held in domestic offices$207,770,0002,563
Individuals, partnerships, and corporations$133,538,0003,218
U.S. Government$01,296
States and political subdivisions in the U.S.$4,925,0004,045
Commercial banks and other depository institutions in U.S.$69,307,000179
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,420,0002,609
Demand deposits$33,879,0002,469
Nontransaction accounts$150,350,0002,342
Money market deposit accounts (MMDAs)$28,778,0002,711
Other savings deposits (excluding MMDAs)$2,412,0005,619
Total time deposits$119,160,0001,377
Total time and savings deposits$173,891,0002,441
Noninterest-bearing deposits$33,810,0002,783
Interest-bearing deposits$173,959,0002,438
Retail deposits$201,977,0002,442
Estimated insured deposits$166,259,0002,555
IRAs and Keogh plan accounts$3,360,0004,233
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$69,307,000117
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$210,030,0002,525
Deposits held in domestic offices$210,030,0002,525
Individuals, partnerships, and corporations$135,521,0003,197
U.S. Government$01,197
States and political subdivisions in the U.S.$5,504,0003,899
Commercial banks and other depository institutions in U.S.$69,005,000173
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,899,0002,045
Demand deposits$47,284,0001,748
Nontransaction accounts$139,131,0002,486
Money market deposit accounts (MMDAs)$21,794,0003,134
Other savings deposits (excluding MMDAs)$2,577,0005,652
Total time deposits$114,762,0001,465
Total time and savings deposits$162,746,0002,561
Noninterest-bearing deposits$47,209,0002,148
Interest-bearing deposits$162,821,0002,553
Retail deposits$204,542,0002,410
Estimated insured deposits$158,822,0002,646
IRAs and Keogh plan accounts$3,273,0004,377
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$69,005,000118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$195,160,0002,694
Deposits held in domestic offices$195,160,0002,694
Individuals, partnerships, and corporations$129,098,0003,301
U.S. Government$01,235
States and political subdivisions in the U.S.$6,049,0003,810
Commercial banks and other depository institutions in U.S.$60,013,000198
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,555,0002,123
Demand deposits$43,150,0001,898
Nontransaction accounts$126,605,0002,675
Money market deposit accounts (MMDAs)$20,612,0003,238
Other savings deposits (excluding MMDAs)$2,247,0005,787
Total time deposits$103,747,0001,640
Total time and savings deposits$152,010,0002,728
Noninterest-bearing deposits$43,079,0002,273
Interest-bearing deposits$152,081,0002,715
Retail deposits$190,687,0002,557
Estimated insured deposits$148,005,0002,801
IRAs and Keogh plan accounts$2,696,0004,744
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$60,013,000139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$195,199,0002,709
Deposits held in domestic offices$195,199,0002,709
Individuals, partnerships, and corporations$124,935,0003,403
U.S. Government$01,228
States and political subdivisions in the U.S.$6,228,0003,792
Commercial banks and other depository institutions in U.S.$64,036,000189
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,504,0002,857
Demand deposits$25,360,0003,035
Nontransaction accounts$145,695,0002,445
Money market deposit accounts (MMDAs)$36,155,0002,420
Other savings deposits (excluding MMDAs)$1,798,0005,929
Total time deposits$107,742,0001,589
Total time and savings deposits$169,839,0002,539
Noninterest-bearing deposits$25,252,0003,328
Interest-bearing deposits$169,947,0002,516
Retail deposits$190,098,0002,585
Estimated insured deposits$157,141,0002,711
IRAs and Keogh plan accounts$3,041,0004,600
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$64,036,000131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$206,895,0002,589
Deposits held in domestic offices$206,895,0002,588
Individuals, partnerships, and corporations$132,948,0003,287
U.S. Government$01,345
States and political subdivisions in the U.S.$3,962,0004,384
Commercial banks and other depository institutions in U.S.$69,985,000175
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,676,0002,594
Demand deposits$34,011,0002,349
Nontransaction accounts$151,219,0002,378
Money market deposit accounts (MMDAs)$39,987,0002,254
Other savings deposits (excluding MMDAs)$1,516,0006,039
Total time deposits$109,716,0001,582
Total time and savings deposits$172,884,0002,502
Noninterest-bearing deposits$33,946,0002,700
Interest-bearing deposits$172,949,0002,486
Retail deposits$201,482,0002,471
Estimated insured deposits$159,843,0002,662
IRAs and Keogh plan accounts$2,985,0004,695
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$69,985,000112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$216,629,0002,498
Deposits held in domestic offices$216,629,0002,498
Individuals, partnerships, and corporations$141,386,0003,163
U.S. Government$01,257
States and political subdivisions in the U.S.$4,015,0004,365
Commercial banks and other depository institutions in U.S.$71,228,000175
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,259,0002,262
Demand deposits$41,079,0001,871
Nontransaction accounts$155,370,0002,369
Money market deposit accounts (MMDAs)$45,858,0002,066
Other savings deposits (excluding MMDAs)$1,443,0006,133
Total time deposits$108,070,0001,642
Total time and savings deposits$175,550,0002,482
Noninterest-bearing deposits$41,020,0002,299
Interest-bearing deposits$175,609,0002,464
Retail deposits$211,229,0002,366
Estimated insured deposits$156,354,0002,721
IRAs and Keogh plan accounts$2,509,0005,058
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$71,228,000111
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$204,381,0002,621
Deposits held in domestic offices$204,381,0002,620
Individuals, partnerships, and corporations$129,010,0003,388
U.S. Government$01,331
States and political subdivisions in the U.S.$4,099,0004,383
Commercial banks and other depository institutions in U.S.$71,272,000169
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,897,0002,377
Demand deposits$37,492,0002,017
Nontransaction accounts$146,484,0002,470
Money market deposit accounts (MMDAs)$40,068,0002,272
Other savings deposits (excluding MMDAs)$1,830,0006,097
Total time deposits$104,586,0001,708
Total time and savings deposits$166,889,0002,593
Noninterest-bearing deposits$37,429,0002,439
Interest-bearing deposits$166,953,0002,576
Retail deposits$198,199,0002,498
Estimated insured deposits$149,871,0002,842
IRAs and Keogh plan accounts$2,248,0005,267
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$71,272,000110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$192,893,0002,769
Deposits held in domestic offices$192,893,0002,769
Individuals, partnerships, and corporations$116,645,0003,650
U.S. Government$01,317
States and political subdivisions in the U.S.$4,588,0004,267
Commercial banks and other depository institutions in U.S.$71,660,000166
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,720,0002,398
Demand deposits$36,094,0002,060
Nontransaction accounts$135,173,0002,650
Money market deposit accounts (MMDAs)$31,091,0002,725
Other savings deposits (excluding MMDAs)$1,708,0006,189
Total time deposits$102,374,0001,779
Total time and savings deposits$156,799,0002,774
Noninterest-bearing deposits$36,001,0002,484
Interest-bearing deposits$156,892,0002,757
Retail deposits$187,528,0002,645
Estimated insured deposits$148,041,0002,895
IRAs and Keogh plan accounts$2,070,0005,428
Brokered deposits$199,0002,505
Fully insured brokered deposits$199,0002,372
Deposits obtained via list services, yet not brokered$71,660,000108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$180,966,0002,901
Deposits held in domestic offices$180,966,0002,901
Individuals, partnerships, and corporations$105,085,0003,917
U.S. Government$01,474
States and political subdivisions in the U.S.$4,311,0004,338
Commercial banks and other depository institutions in U.S.$71,570,000159
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,278,0002,879
Demand deposits$28,221,0002,613
Nontransaction accounts$133,688,0002,676
Money market deposit accounts (MMDAs)$35,515,0002,474
Other savings deposits (excluding MMDAs)$1,561,0006,267
Total time deposits$96,612,0001,903
Total time and savings deposits$152,745,0002,821
Noninterest-bearing deposits$28,120,0003,018
Interest-bearing deposits$152,845,0002,799
Retail deposits$176,439,0002,746
Estimated insured deposits$142,506,0002,961
IRAs and Keogh plan accounts$2,022,0005,518
Brokered deposits$199,0002,523
Fully insured brokered deposits$199,0002,395
Deposits obtained via list services, yet not brokered$71,570,000105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$177,011,0002,938
Deposits held in domestic offices$177,011,0002,938
Individuals, partnerships, and corporations$100,471,0004,053
U.S. Government$01,406
States and political subdivisions in the U.S.$4,620,0004,225
Commercial banks and other depository institutions in U.S.$71,920,000154
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,386,0002,787
Demand deposits$29,849,0002,426
Nontransaction accounts$129,625,0002,766
Money market deposit accounts (MMDAs)$32,834,0002,631
Other savings deposits (excluding MMDAs)$1,560,0006,324
Total time deposits$95,231,0001,969
Total time and savings deposits$147,162,0002,907
Noninterest-bearing deposits$29,774,0002,842
Interest-bearing deposits$147,238,0002,884
Retail deposits$172,789,0002,798
Estimated insured deposits$139,344,0003,057
IRAs and Keogh plan accounts$2,011,0005,594
Brokered deposits$399,0002,463
Fully insured brokered deposits$399,0002,317
Deposits obtained via list services, yet not brokered$71,521,000105
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$190,342,0002,788
Deposits held in domestic offices$190,342,0002,787
Individuals, partnerships, and corporations$111,838,0003,799
U.S. Government$01,377
States and political subdivisions in the U.S.$7,599,0003,468
Commercial banks and other depository institutions in U.S.$70,905,000165
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,423,0002,154
Demand deposits$37,842,0001,824
Nontransaction accounts$129,919,0002,775
Money market deposit accounts (MMDAs)$33,974,0002,561
Other savings deposits (excluding MMDAs)$1,399,0006,409
Total time deposits$94,546,0002,018
Total time and savings deposits$152,500,0002,837
Noninterest-bearing deposits$37,751,0002,301
Interest-bearing deposits$152,591,0002,809
Retail deposits$185,361,0002,638
Estimated insured deposits$138,544,0003,075
IRAs and Keogh plan accounts$1,874,0005,720
Brokered deposits$399,0002,481
Fully insured brokered deposits$399,0002,336
Deposits obtained via list services, yet not brokered$70,505,000107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$188,183,0002,848
Deposits held in domestic offices$188,183,0002,848
Individuals, partnerships, and corporations$111,607,0003,851
U.S. Government$01,424
States and political subdivisions in the U.S.$6,316,0003,812
Commercial banks and other depository institutions in U.S.$70,260,000161
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,726,0002,182
Demand deposits$38,611,0001,781
Nontransaction accounts$128,457,0002,834
Money market deposit accounts (MMDAs)$33,035,0002,637
Other savings deposits (excluding MMDAs)$1,504,0006,433
Total time deposits$93,919,0002,072
Total time and savings deposits$149,572,0002,929
Noninterest-bearing deposits$38,611,0002,263
Interest-bearing deposits$149,572,0002,904
Retail deposits$182,601,0002,717
Estimated insured deposits$136,429,0003,147
IRAs and Keogh plan accounts$1,885,0005,755
Brokered deposits$1,412,0002,185
Fully insured brokered deposits$1,412,0002,031
Deposits obtained via list services, yet not brokered$69,861,000102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$192,647,0002,798
Deposits held in domestic offices$192,647,0002,797
Individuals, partnerships, and corporations$113,998,0003,810
U.S. Government$01,583
States and political subdivisions in the U.S.$5,737,0003,947
Commercial banks and other depository institutions in U.S.$72,912,000161
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,908,0002,242
Demand deposits$39,266,0001,789
Nontransaction accounts$133,739,0002,736
Money market deposit accounts (MMDAs)$34,817,0002,511
Other savings deposits (excluding MMDAs)$1,393,0006,483
Total time deposits$97,529,0002,009
Total time and savings deposits$153,381,0002,855
Noninterest-bearing deposits$39,266,0002,263
Interest-bearing deposits$153,381,0002,824
Retail deposits$186,078,0002,666
Estimated insured deposits$138,068,0003,239
IRAs and Keogh plan accounts$1,877,0005,810
Brokered deposits$1,412,0002,209
Fully insured brokered deposits$1,412,0002,056
Deposits obtained via list services, yet not brokered$72,513,000100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$206,315,0002,618
Deposits held in domestic offices$206,315,0002,617
Individuals, partnerships, and corporations$117,443,0003,740
U.S. Government$01,457
States and political subdivisions in the U.S.$5,255,0004,044
Commercial banks and other depository institutions in U.S.$83,617,000136
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,376,0002,020
Demand deposits$40,616,0001,573
Nontransaction accounts$145,939,0002,607
Money market deposit accounts (MMDAs)$36,302,0002,457
Other savings deposits (excluding MMDAs)$1,245,0006,611
Total time deposits$108,392,0001,863
Total time and savings deposits$165,699,0002,680
Noninterest-bearing deposits$40,616,0002,097
Interest-bearing deposits$165,699,0002,643
Retail deposits$198,838,0002,480
Estimated insured deposits$148,402,0003,051
IRAs and Keogh plan accounts$1,906,0005,871
Brokered deposits$2,561,0002,025
Fully insured brokered deposits$2,561,0001,875
Deposits obtained via list services, yet not brokered$83,617,00080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$211,737,0002,548
Deposits held in domestic offices$211,737,0002,547
Individuals, partnerships, and corporations$115,517,0003,789
U.S. Government$01,535
States and political subdivisions in the U.S.$5,235,0004,074
Commercial banks and other depository institutions in U.S.$90,985,000123
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,228,0001,997
Demand deposits$42,199,0001,446
Nontransaction accounts$151,509,0002,539
Money market deposit accounts (MMDAs)$34,436,0002,544
Other savings deposits (excluding MMDAs)$1,113,0006,689
Total time deposits$115,960,0001,785
Total time and savings deposits$169,538,0002,652
Noninterest-bearing deposits$42,199,0001,970
Interest-bearing deposits$169,539,0002,615
Retail deposits$204,860,0002,413
Estimated insured deposits$182,807,0002,568
IRAs and Keogh plan accounts$1,702,0006,058
Brokered deposits$2,561,0002,059
Fully insured brokered deposits$2,561,0001,913
Deposits obtained via list services, yet not brokered$89,437,00072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$207,393,0002,625
Deposits held in domestic offices$207,393,0002,624
Individuals, partnerships, and corporations$106,857,0004,027
U.S. Government$01,579
States and political subdivisions in the U.S.$3,372,0004,731
Commercial banks and other depository institutions in U.S.$97,164,000120
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,115,0002,268
Demand deposits$39,601,0001,563
Nontransaction accounts$153,278,0002,555
Money market deposit accounts (MMDAs)$29,440,0002,836
Other savings deposits (excluding MMDAs)$1,049,0006,750
Total time deposits$122,789,0001,714
Total time and savings deposits$167,792,0002,712
Noninterest-bearing deposits$39,601,0002,084
Interest-bearing deposits$167,792,0002,667
Retail deposits$200,532,0002,471
Estimated insured deposits$183,388,0002,579
IRAs and Keogh plan accounts$1,670,0006,125
Brokered deposits$2,555,0002,109
Fully insured brokered deposits$2,555,0001,960
Deposits obtained via list services, yet not brokered$95,616,00065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$198,286,0002,694
Deposits held in domestic offices$198,286,0002,693
Individuals, partnerships, and corporations$104,589,0004,067
U.S. Government$01,780
States and political subdivisions in the U.S.$3,522,0004,528
Commercial banks and other depository institutions in U.S.$90,175,000107
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,561,0002,737
Demand deposits$29,047,0002,165
Nontransaction accounts$154,725,0002,524
Money market deposit accounts (MMDAs)$38,139,0002,334
Other savings deposits (excluding MMDAs)$1,014,0006,769
Total time deposits$115,572,0001,868
Total time and savings deposits$169,239,0002,638
Noninterest-bearing deposits$29,047,0002,642
Interest-bearing deposits$169,240,0002,622
Retail deposits$191,695,0002,528
Estimated insured deposits$173,322,0002,683
IRAs and Keogh plan accounts$1,533,0006,237
Brokered deposits$2,552,0002,177
Fully insured brokered deposits$2,552,0002,024
Deposits obtained via list services, yet not brokered$90,175,00071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$194,194,0002,741
Deposits held in domestic offices$194,194,0002,740
Individuals, partnerships, and corporations$97,704,0004,260
U.S. Government$01,652
States and political subdivisions in the U.S.$3,751,0004,405
Commercial banks and other depository institutions in U.S.$92,739,000113
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,633,0002,401
Demand deposits$31,040,0001,881
Nontransaction accounts$146,561,0002,660
Money market deposit accounts (MMDAs)$31,510,0002,675
Other savings deposits (excluding MMDAs)$884,0006,863
Total time deposits$114,168,0001,945
Total time and savings deposits$163,154,0002,736
Noninterest-bearing deposits$31,040,0002,402
Interest-bearing deposits$163,154,0002,724
Retail deposits$189,063,0002,550
Estimated insured deposits$171,959,0002,703
IRAs and Keogh plan accounts$1,529,0006,295
Brokered deposits$1,002,0002,658
Fully insured brokered deposits$1,002,0002,492
Deposits obtained via list services, yet not brokered$92,739,00068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$194,610,0002,733
Deposits held in domestic offices$194,610,0002,732
Individuals, partnerships, and corporations$98,413,0004,251
U.S. Government$01,633
States and political subdivisions in the U.S.$6,870,0003,482
Commercial banks and other depository institutions in U.S.$89,327,000120
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,938,0002,735
Demand deposits$23,421,0002,477
Nontransaction accounts$153,672,0002,586
Money market deposit accounts (MMDAs)$42,680,0002,142
Other savings deposits (excluding MMDAs)$951,0006,891
Total time deposits$110,041,0002,078
Total time and savings deposits$171,189,0002,646
Noninterest-bearing deposits$23,421,0002,924
Interest-bearing deposits$171,189,0002,620
Retail deposits$189,492,0002,536
Estimated insured deposits$161,952,0002,845
IRAs and Keogh plan accounts$1,366,0006,452
Brokered deposits$1,000,0002,756
Fully insured brokered deposits$1,000,0002,576
Deposits obtained via list services, yet not brokered$89,327,00072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$173,229,0003,066
Deposits held in domestic offices$173,229,0003,063
Individuals, partnerships, and corporations$96,057,0004,338
U.S. Government$01,643
States and political subdivisions in the U.S.$4,333,0004,243
Commercial banks and other depository institutions in U.S.$72,839,000152
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,618,0002,741
Demand deposits$24,680,0002,297
Nontransaction accounts$132,611,0002,942
Money market deposit accounts (MMDAs)$38,386,0002,312
Other savings deposits (excluding MMDAs)$911,0006,948
Total time deposits$93,314,0002,485
Total time and savings deposits$148,549,0003,040
Noninterest-bearing deposits$24,680,0002,778
Interest-bearing deposits$148,549,0003,036
Retail deposits$168,876,0002,841
Estimated insured deposits$145,206,0003,152
IRAs and Keogh plan accounts$1,344,0006,513
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$72,839,00098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$176,102,0002,993
Deposits held in domestic offices$176,102,0002,990
Individuals, partnerships, and corporations$106,212,0004,083
U.S. Government$02,902
States and political subdivisions in the U.S.$2,567,0004,913
Commercial banks and other depository institutions in U.S.$67,323,000162
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,997,0002,425
Demand deposits$29,779,0001,802
Nontransaction accounts$131,105,0002,974
Money market deposit accounts (MMDAs)$44,216,0002,063
Other savings deposits (excluding MMDAs)$992,0006,900
Total time deposits$85,897,0002,754
Total time and savings deposits$146,323,0003,064
Noninterest-bearing deposits$29,779,0002,344
Interest-bearing deposits$146,323,0003,052
Retail deposits$172,246,0002,762
Estimated insured deposits$144,254,0003,146
IRAs and Keogh plan accounts$1,268,0006,620
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$228,833,0002,366
Deposits held in domestic offices$228,833,0002,363
Individuals, partnerships, and corporations$139,473,0003,357
U.S. Government$03,279
States and political subdivisions in the U.S.$2,596,0004,923
Commercial banks and other depository institutions in U.S.$86,764,000120
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,078,0001,097
Demand deposits$59,850,000707
Nontransaction accounts$153,755,0002,692
Money market deposit accounts (MMDAs)$45,102,0002,046
Other savings deposits (excluding MMDAs)$1,082,0006,937
Total time deposits$107,571,0002,277
Total time and savings deposits$168,983,0002,760
Noninterest-bearing deposits$59,850,0001,144
Interest-bearing deposits$168,983,0002,746
Retail deposits$223,648,0002,157
Estimated insured deposits$150,440,0002,995
IRAs and Keogh plan accounts$1,217,0006,709
Brokered deposits$1,844,0002,782
Fully insured brokered deposits$1,844,0002,577
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$199,759,0002,706
Deposits held in domestic offices$199,759,0002,704
Individuals, partnerships, and corporations$105,041,0004,156
U.S. Government$03,428
States and political subdivisions in the U.S.$6,749,0003,538
Commercial banks and other depository institutions in U.S.$87,969,000123
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,220,0002,706
Demand deposits$21,081,0002,524
Nontransaction accounts$161,539,0002,614
Money market deposit accounts (MMDAs)$50,396,0001,844
Other savings deposits (excluding MMDAs)$978,0007,035
Total time deposits$110,165,0002,279
Total time and savings deposits$178,678,0002,628
Noninterest-bearing deposits$21,081,0003,012
Interest-bearing deposits$178,678,0002,604
Retail deposits$193,201,0002,480
Estimated insured deposits$150,437,0003,023
IRAs and Keogh plan accounts$1,215,0006,756
Brokered deposits$1,842,0002,863
Fully insured brokered deposits$1,842,0002,651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$194,716,0002,822
Deposits held in domestic offices$194,716,0002,820
Individuals, partnerships, and corporations$108,471,0004,127
U.S. Government$03,500
States and political subdivisions in the U.S.$6,931,0003,564
Commercial banks and other depository institutions in U.S.$79,314,000139
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,980,0002,471
Demand deposits$22,886,0002,268
Nontransaction accounts$152,736,0002,786
Money market deposit accounts (MMDAs)$50,071,0001,877
Other savings deposits (excluding MMDAs)$980,0007,101
Total time deposits$101,685,0002,532
Total time and savings deposits$171,830,0002,785
Noninterest-bearing deposits$22,886,0002,810
Interest-bearing deposits$171,830,0002,765
Retail deposits$187,842,0002,582
Estimated insured deposits$145,410,0003,140
IRAs and Keogh plan accounts$1,211,0006,829
Brokered deposits$1,826,0002,971
Fully insured brokered deposits$1,826,0002,761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$189,286,0002,893
Deposits held in domestic offices$189,286,0002,891
Individuals, partnerships, and corporations$110,014,0004,070
U.S. Government$03,705
States and political subdivisions in the U.S.$3,853,0004,513
Commercial banks and other depository institutions in U.S.$75,419,000140
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,706,0002,787
Demand deposits$18,500,0002,984
Nontransaction accounts$151,580,0002,786
Money market deposit accounts (MMDAs)$51,358,0001,801
Other savings deposits (excluding MMDAs)$958,0007,128
Total time deposits$99,264,0002,614
Total time and savings deposits$170,786,0002,784
Noninterest-bearing deposits$18,500,0003,417
Interest-bearing deposits$170,785,0002,757
Retail deposits$137,298,0003,060
Estimated insured deposits$171,074,0002,718
IRAs and Keogh plan accounts$1,207,0006,854
Brokered deposits$1,825,0003,002
Fully insured brokered deposits$1,825,0002,571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$174,994,0003,073
Deposits held in domestic offices$174,994,0003,072
Individuals, partnerships, and corporations$115,906,0003,897
U.S. Government$03,620
States and political subdivisions in the U.S.$3,501,0004,598
Commercial banks and other depository institutions in U.S.$55,587,000190
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,194,0002,384
Demand deposits$24,202,0002,053
Nontransaction accounts$133,800,0003,066
Money market deposit accounts (MMDAs)$52,320,0001,746
Other savings deposits (excluding MMDAs)$871,0007,215
Total time deposits$80,609,0003,202
Total time and savings deposits$150,792,0003,086
Noninterest-bearing deposits$24,202,0002,624
Interest-bearing deposits$150,792,0003,058
Retail deposits$140,225,0002,973
Estimated insured deposits$127,139,0003,500
IRAs and Keogh plan accounts$1,211,0006,889
Brokered deposits$2,772,0002,921
Fully insured brokered deposits$1,842,0002,747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$179,224,0003,009
Deposits held in domestic offices$179,224,0003,007
Individuals, partnerships, and corporations$114,420,0003,943
U.S. Government$03,557
States and political subdivisions in the U.S.$3,796,0004,526
Commercial banks and other depository institutions in U.S.$61,008,000178
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,197,0002,682
Demand deposits$17,098,0003,082
Nontransaction accounts$142,027,0002,950
Money market deposit accounts (MMDAs)$53,868,0001,670
Other savings deposits (excluding MMDAs)$572,0007,445
Total time deposits$87,587,0003,027
Total time and savings deposits$162,126,0002,898
Noninterest-bearing deposits$20,469,0003,023
Interest-bearing deposits$158,755,0002,925
Retail deposits$149,211,0002,818
Estimated insured deposits$100,570,0003,744
IRAs and Keogh plan accounts$1,005,0007,089
Brokered deposits$2,771,0002,974
Fully insured brokered deposits$1,828,0002,878
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$207,126,0002,613
Deposits held in domestic offices$207,126,0002,611
Individuals, partnerships, and corporations$135,669,0003,456
U.S. Government$03,628
States and political subdivisions in the U.S.$2,034,0005,419
Commercial banks and other depository institutions in U.S.$69,423,000145
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,632,0001,841
Demand deposits$31,325,0001,443
Nontransaction accounts$158,494,0002,710
Money market deposit accounts (MMDAs)$60,678,0001,521
Other savings deposits (excluding MMDAs)$567,0007,474
Total time deposits$97,249,0002,780
Total time and savings deposits$175,801,0002,690
Noninterest-bearing deposits$31,325,0002,037
Interest-bearing deposits$175,801,0002,659
Retail deposits$175,111,0002,440
Estimated insured deposits$115,697,0003,350
IRAs and Keogh plan accounts$999,0007,066
Brokered deposits$1,165,0003,389
Fully insured brokered deposits$1,165,0003,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$201,774,0002,625
Deposits held in domestic offices$201,774,0002,623
Individuals, partnerships, and corporations$131,316,0003,494
U.S. Government$03,888
States and political subdivisions in the U.S.$4,969,0004,089
Commercial banks and other depository institutions in U.S.$65,489,000145
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,821,0002,256
Demand deposits$21,872,0002,378
Nontransaction accounts$159,953,0002,632
Money market deposit accounts (MMDAs)$62,645,0001,423
Other savings deposits (excluding MMDAs)$581,0007,478
Total time deposits$96,726,0002,722
Total time and savings deposits$179,902,0002,580
Noninterest-bearing deposits$21,872,0002,905
Interest-bearing deposits$179,902,0002,553
Retail deposits$164,759,0002,541
Estimated insured deposits$109,097,0003,474
IRAs and Keogh plan accounts$823,0007,206
Brokered deposits$1,003,0003,394
Fully insured brokered deposits$1,003,0003,217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$191,618,0002,714
Deposits held in domestic offices$191,618,0002,711
Individuals, partnerships, and corporations$109,615,0003,955
U.S. Government$03,764
States and political subdivisions in the U.S.$11,850,0002,378
Commercial banks and other depository institutions in U.S.$70,153,000120
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,606,0002,327
Demand deposits$14,604,0003,587
Nontransaction accounts$152,012,0002,708
Money market deposit accounts (MMDAs)$54,736,0001,601
Other savings deposits (excluding MMDAs)$525,0007,570
Total time deposits$96,751,0002,657
Total time and savings deposits$177,014,0002,590
Noninterest-bearing deposits$14,604,0003,937
Interest-bearing deposits$177,014,0002,548
Retail deposits$158,680,0002,619
Estimated insured deposits$107,251,0003,497
IRAs and Keogh plan accounts$813,0007,222
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$165,144,0003,137
Deposits held in domestic offices$165,144,0003,134
Individuals, partnerships, and corporations$106,596,0004,043
U.S. Government$03,873
States and political subdivisions in the U.S.$6,408,0003,532
Commercial banks and other depository institutions in U.S.$52,140,000152
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,524,0002,630
Demand deposits$13,347,0003,964
Nontransaction accounts$128,620,0003,066
Money market deposit accounts (MMDAs)$49,588,0001,722
Other savings deposits (excluding MMDAs)$518,0007,636
Total time deposits$78,514,0003,168
Total time and savings deposits$151,797,0002,955
Noninterest-bearing deposits$13,347,0004,266
Interest-bearing deposits$151,797,0002,922
Retail deposits$135,104,0003,026
Estimated insured deposits$95,220,0003,821
IRAs and Keogh plan accounts$806,0007,236
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$180,517,0002,878
Deposits held in domestic offices$180,517,0002,875
Individuals, partnerships, and corporations$124,092,0003,630
U.S. Government$03,876
States and political subdivisions in the U.S.$8,384,0003,073
Commercial banks and other depository institutions in U.S.$48,041,000148
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,585,000819
Demand deposits$56,362,000680
Nontransaction accounts$102,932,0003,636
Money market deposit accounts (MMDAs)$28,529,0002,520
Other savings deposits (excluding MMDAs)$545,0007,655
Total time deposits$73,858,0003,360
Total time and savings deposits$124,155,0003,476
Noninterest-bearing deposits$56,362,0001,110
Interest-bearing deposits$124,155,0003,476
Retail deposits$150,331,0002,744
Estimated insured deposits$88,752,0004,035
IRAs and Keogh plan accounts$405,0007,598
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$159,985,0003,175
Deposits held in domestic offices$159,985,0003,173
Individuals, partnerships, and corporations$105,836,0004,050
U.S. Government$04,156
States and political subdivisions in the U.S.$8,074,0003,093
Commercial banks and other depository institutions in U.S.$46,075,000145
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,079,0001,026
Demand deposits$49,285,000825
Nontransaction accounts$90,906,0003,907
Money market deposit accounts (MMDAs)$21,432,0002,988
Other savings deposits (excluding MMDAs)$531,0007,681
Total time deposits$68,943,0003,515
Total time and savings deposits$110,700,0003,715
Noninterest-bearing deposits$49,285,0001,308
Interest-bearing deposits$110,700,0003,718
Retail deposits$132,730,0003,030
Estimated insured deposits$82,047,0004,188
IRAs and Keogh plan accounts$376,0007,644
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$135,970,0003,580
Deposits held in domestic offices$135,970,0003,578
Individuals, partnerships, and corporations$108,874,0003,929
U.S. Government$03,924
States and political subdivisions in the U.S.$8,610,0002,841
Commercial banks and other depository institutions in U.S.$18,486,000300
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,040,0001,267
Demand deposits$38,556,0001,111
Nontransaction accounts$76,930,0004,338
Money market deposit accounts (MMDAs)$30,610,0002,362
Other savings deposits (excluding MMDAs)$560,0007,720
Total time deposits$45,760,0004,668
Total time and savings deposits$97,414,0004,059
Noninterest-bearing deposits$38,556,0001,657
Interest-bearing deposits$97,414,0004,064
Retail deposits$111,893,0003,450
Estimated insured deposits$82,621,0004,148
IRAs and Keogh plan accounts$392,0007,677
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$149,824,0003,331
Deposits held in domestic offices$149,824,0003,329
Individuals, partnerships, and corporations$116,823,0003,771
U.S. Government$04,057
States and political subdivisions in the U.S.$11,068,0002,352
Commercial banks and other depository institutions in U.S.$21,933,000276
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,973,000964
Demand deposits$48,977,000897
Nontransaction accounts$75,851,0004,354
Money market deposit accounts (MMDAs)$28,554,0002,469
Other savings deposits (excluding MMDAs)$712,0007,703
Total time deposits$46,585,0004,573
Total time and savings deposits$100,847,0003,959
Noninterest-bearing deposits$48,977,0001,361
Interest-bearing deposits$100,847,0003,972
Retail deposits$129,486,0003,055
Estimated insured deposits$66,227,0004,809
IRAs and Keogh plan accounts$646,0007,519
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$136,209,0003,605
Deposits held in domestic offices$136,209,0003,603
Individuals, partnerships, and corporations$101,848,0004,144
U.S. Government$04,056
States and political subdivisions in the U.S.$17,186,0001,683
Commercial banks and other depository institutions in U.S.$17,175,000339
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,356,0001,019
Demand deposits$47,495,000954
Nontransaction accounts$62,853,0004,885
Money market deposit accounts (MMDAs)$16,413,0003,463
Other savings deposits (excluding MMDAs)$749,0007,746
Total time deposits$45,691,0004,606
Total time and savings deposits$88,714,0004,306
Noninterest-bearing deposits$47,495,0001,414
Interest-bearing deposits$88,714,0004,318
Retail deposits$111,331,0003,510
Estimated insured deposits$57,894,0005,270
IRAs and Keogh plan accounts$650,0007,515
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$130,369,0003,691
Deposits held in domestic offices$130,369,0003,689
Individuals, partnerships, and corporations$114,783,0003,756
U.S. Government$04,273
States and political subdivisions in the U.S.$15,586,0001,828
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$35,561,0002,938
Demand deposits$11,721,0004,504
Nontransaction accounts$94,808,0003,703
Money market deposit accounts (MMDAs)$67,167,0001,380
Other savings deposits (excluding MMDAs)$634,0007,835
Total time deposits$27,007,0006,023
Total time and savings deposits$118,648,0003,466
Noninterest-bearing deposits$11,721,0004,715
Interest-bearing deposits$118,647,0003,469
Retail deposits$107,786,0003,489
Estimated insured deposits$36,658,0006,530
IRAs and Keogh plan accounts$775,0007,420
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$129,392,0003,666
Deposits held in domestic offices$129,392,0003,662
Individuals, partnerships, and corporations$112,434,0003,796
U.S. Government$04,163
States and political subdivisions in the U.S.$16,958,0001,595
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$37,756,0002,707
Demand deposits$13,901,0003,940
Nontransaction accounts$91,636,0003,764
Money market deposit accounts (MMDAs)$68,796,0001,340
Other savings deposits (excluding MMDAs)$615,0007,948
Total time deposits$22,225,0006,483
Total time and savings deposits$115,491,0003,495
Noninterest-bearing deposits$13,901,0004,183
Interest-bearing deposits$115,492,0003,500
Retail deposits$110,483,0003,372
Estimated insured deposits$33,515,0006,755
IRAs and Keogh plan accounts$910,0007,315
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$145,588,0003,286
Deposits held in domestic offices$145,588,0003,283
Individuals, partnerships, and corporations$136,668,0003,230
U.S. Government$04,264
States and political subdivisions in the U.S.$8,920,0002,734
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$42,890,0002,489
Demand deposits$14,231,0003,990
Nontransaction accounts$102,698,0003,379
Money market deposit accounts (MMDAs)$87,461,0001,121
Other savings deposits (excluding MMDAs)$794,0007,922
Total time deposits$14,443,0007,318
Total time and savings deposits$131,357,0003,115
Noninterest-bearing deposits$14,231,0004,191
Interest-bearing deposits$131,357,0003,108
Retail deposits$133,556,0002,887
Estimated insured deposits$37,810,0006,479
IRAs and Keogh plan accounts$437,0007,812
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$148,851,0003,217
Deposits held in domestic offices$148,851,0003,214
Individuals, partnerships, and corporations$139,551,0003,160
U.S. Government$04,261
States and political subdivisions in the U.S.$9,300,0002,681
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$49,381,0002,188
Demand deposits$15,017,0003,826
Nontransaction accounts$99,470,0003,455
Money market deposit accounts (MMDAs)$83,953,0001,145
Other savings deposits (excluding MMDAs)$735,0007,999
Total time deposits$14,783,0007,253
Total time and savings deposits$133,834,0003,055
Noninterest-bearing deposits$15,017,0004,028
Interest-bearing deposits$133,833,0003,049
Retail deposits$136,331,0002,845
Estimated insured deposits$42,122,0006,167
IRAs and Keogh plan accounts$423,0007,838
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$153,462,0003,107
Deposits held in domestic offices$153,462,0003,103
Individuals, partnerships, and corporations$143,884,0003,062
U.S. Government$04,442
States and political subdivisions in the U.S.$9,578,0002,607
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$51,727,0002,097
Demand deposits$27,321,0002,256
Nontransaction accounts$101,735,0003,336
Money market deposit accounts (MMDAs)$85,487,0001,114
Other savings deposits (excluding MMDAs)$702,0008,066
Total time deposits$15,546,0007,163
Total time and savings deposits$126,141,0003,160
Noninterest-bearing deposits$27,321,0002,587
Interest-bearing deposits$126,141,0003,159
Retail deposits$140,319,0002,756
Estimated insured deposits$41,462,0006,240
IRAs and Keogh plan accounts$422,0007,882
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$151,027,0003,106
Deposits held in domestic offices$151,027,0003,102
Individuals, partnerships, and corporations$138,929,0003,077
U.S. Government$04,317
States and political subdivisions in the U.S.$12,098,0002,109
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$42,940,0002,608
Demand deposits$16,247,0003,592
Nontransaction accounts$108,087,0003,124
Money market deposit accounts (MMDAs)$91,876,0001,014
Other savings deposits (excluding MMDAs)$598,0008,177
Total time deposits$15,613,0007,184
Total time and savings deposits$134,780,0002,927
Noninterest-bearing deposits$16,247,0003,796
Interest-bearing deposits$134,780,0002,920
Retail deposits$138,768,0002,733
Estimated insured deposits$41,592,0006,224
IRAs and Keogh plan accounts$420,0007,941
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$170,072,0002,761
Deposits held in domestic offices$170,072,0002,758
Individuals, partnerships, and corporations$156,370,0002,744
U.S. Government$04,271
States and political subdivisions in the U.S.$13,702,0001,874
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$41,166,0002,740
Demand deposits$15,019,0003,754
Nontransaction accounts$128,906,0002,674
Money market deposit accounts (MMDAs)$101,994,000915
Other savings deposits (excluding MMDAs)$584,0008,221
Total time deposits$26,328,0005,778
Total time and savings deposits$155,053,0002,578
Noninterest-bearing deposits$15,019,0003,901
Interest-bearing deposits$155,053,0002,576
Retail deposits$146,066,0002,575
Estimated insured deposits$31,570,0006,931
IRAs and Keogh plan accounts$420,0007,948
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$155,904,0002,953
Deposits held in domestic offices$155,904,0002,948
Individuals, partnerships, and corporations$140,592,0002,990
U.S. Government$04,329
States and political subdivisions in the U.S.$15,312,0001,722
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$45,606,0002,475
Demand deposits$16,254,0003,468
Nontransaction accounts$110,298,0002,994
Money market deposit accounts (MMDAs)$88,553,0001,026
Other savings deposits (excluding MMDAs)$585,0008,304
Total time deposits$21,160,0006,406
Total time and savings deposits$139,650,0002,821
Noninterest-bearing deposits$16,254,0003,638
Interest-bearing deposits$139,650,0002,821
Retail deposits$137,361,0002,738
Estimated insured deposits$41,778,0006,239
IRAs and Keogh plan accounts$471,0007,971
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$146,267,0003,116
Deposits held in domestic offices$146,267,0003,111
Individuals, partnerships, and corporations$130,401,0003,168
U.S. Government$04,510
States and political subdivisions in the U.S.$15,866,0001,632
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$44,784,0002,560
Demand deposits$16,443,0003,494
Nontransaction accounts$101,483,0003,157
Money market deposit accounts (MMDAs)$78,642,0001,116
Other savings deposits (excluding MMDAs)$682,0008,293
Total time deposits$22,159,0006,269
Total time and savings deposits$129,824,0002,961
Noninterest-bearing deposits$16,443,0003,652
Interest-bearing deposits$129,824,0002,975
Retail deposits$126,844,0002,945
Estimated insured deposits$41,297,0006,281
IRAs and Keogh plan accounts$505,0007,958
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$134,051,0003,326
Deposits held in domestic offices$134,051,0003,321
Individuals, partnerships, and corporations$117,016,0003,397
U.S. Government$04,404
States and political subdivisions in the U.S.$17,035,0001,469
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$28,597,0003,781
Demand deposits$7,609,0005,643
Nontransaction accounts$105,454,0003,056
Money market deposit accounts (MMDAs)$81,593,0001,077
Other savings deposits (excluding MMDAs)$752,0008,285
Total time deposits$23,109,0006,144
Total time and savings deposits$126,442,0002,979
Noninterest-bearing deposits$7,609,0005,702
Interest-bearing deposits$126,442,0003,002
Retail deposits$113,844,0003,189
Estimated insured deposits$44,694,0006,017
IRAs and Keogh plan accounts$504,0008,007
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$129,848,0003,383
Deposits held in domestic offices$129,848,0003,380
Individuals, partnerships, and corporations$113,681,0003,491
U.S. Government$04,543
States and political subdivisions in the U.S.$16,167,0001,557
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$30,112,0003,670
Demand deposits$9,538,0004,968
Nontransaction accounts$99,736,0003,169
Money market deposit accounts (MMDAs)$76,783,0001,118
Other savings deposits (excluding MMDAs)$452,0008,522
Total time deposits$22,502,0006,266
Total time and savings deposits$120,310,0003,082
Noninterest-bearing deposits$9,538,0005,048
Interest-bearing deposits$120,310,0003,102
Retail deposits$110,045,0003,285
Estimated insured deposits$50,388,0005,654
IRAs and Keogh plan accounts$499,0008,109
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$146,606,0003,021
Deposits held in domestic offices$146,606,0003,016
Individuals, partnerships, and corporations$129,832,0003,111
U.S. Government$04,568
States and political subdivisions in the U.S.$16,774,0001,521
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$32,868,0003,388
Demand deposits$9,872,0004,795
Nontransaction accounts$113,738,0002,866
Money market deposit accounts (MMDAs)$89,969,000974
Other savings deposits (excluding MMDAs)$585,0008,471
Total time deposits$23,184,0006,216
Total time and savings deposits$136,734,0002,783
Noninterest-bearing deposits$9,872,0004,884
Interest-bearing deposits$136,734,0002,797
Retail deposits$126,090,0002,889
Estimated insured deposits$48,606,0005,799
IRAs and Keogh plan accounts$518,0008,124
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$115,403,0003,705
Deposits held in domestic offices$115,403,0003,702
Individuals, partnerships, and corporations$100,110,0003,844
U.S. Government$04,814
States and political subdivisions in the U.S.$15,293,0001,656
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,120,0003,767
Demand deposits$8,569,0004,974
Nontransaction accounts$89,283,0002,988
Money market deposit accounts (MMDAs)$67,429,0001,089
Other savings deposits (excluding MMDAs)$512,0007,744
Total time deposits$21,341,0005,721
Total time and savings deposits$106,834,0003,423
Noninterest-bearing deposits$8,569,0005,359
Interest-bearing deposits$106,834,0003,421
Retail deposits$96,470,0003,660
Estimated insured deposits$29,903,0007,282
IRAs and Keogh plan accounts$598,0008,088
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$115,356,0003,694
Deposits held in domestic offices$115,356,0003,691
Individuals, partnerships, and corporations$97,503,0003,907
U.S. Government$04,647
States and political subdivisions in the U.S.$17,853,0001,363
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,394,0003,619
Demand deposits$8,377,0004,942
Nontransaction accounts$88,962,0003,005
Money market deposit accounts (MMDAs)$64,630,0001,127
Other savings deposits (excluding MMDAs)$606,0007,728
Total time deposits$23,726,0005,499
Total time and savings deposits$106,979,0003,413
Noninterest-bearing deposits$8,377,0005,307
Interest-bearing deposits$106,979,0003,413
Retail deposits$94,095,0003,737
Estimated insured deposits$24,356,0007,816
IRAs and Keogh plan accounts$604,0008,154
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$113,288,0003,737
Deposits held in domestic offices$113,288,0003,733
Individuals, partnerships, and corporations$96,981,0003,925
U.S. Government$04,820
States and political subdivisions in the U.S.$16,307,0001,462
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,680,0004,499
Demand deposits$7,587,0005,188
Nontransaction accounts$93,608,0002,859
Money market deposit accounts (MMDAs)$68,950,0001,032
Other savings deposits (excluding MMDAs)$602,0007,747
Total time deposits$24,056,0005,484
Total time and savings deposits$105,701,0003,447
Noninterest-bearing deposits$7,587,0005,581
Interest-bearing deposits$105,701,0003,449
Retail deposits$91,904,0003,803
Estimated insured deposits$49,506,0005,772
IRAs and Keogh plan accounts$624,0008,175
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$110,389,0003,781
Deposits held in domestic offices$110,389,0003,778
Individuals, partnerships, and corporations$93,348,0004,007
U.S. Government$04,819
States and political subdivisions in the U.S.$17,041,0001,423
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,727,0004,259
Demand deposits$7,750,0005,016
Nontransaction accounts$89,662,0002,942
Money market deposit accounts (MMDAs)$64,953,0001,073
Other savings deposits (excluding MMDAs)$652,0007,740
Total time deposits$24,057,0005,500
Total time and savings deposits$102,639,0003,528
Noninterest-bearing deposits$7,750,0005,394
Interest-bearing deposits$102,639,0003,533
Retail deposits$88,880,0003,845
Estimated insured deposits$36,389,0006,808
IRAs and Keogh plan accounts$605,0008,208
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$89,275,0004,418
Deposits held in domestic offices$89,275,0004,413
Individuals, partnerships, and corporations$78,780,0004,505
U.S. Government$04,995
States and political subdivisions in the U.S.$10,495,0002,203
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,070,0003,556
Demand deposits$10,529,0004,144
Nontransaction accounts$63,205,0003,861
Money market deposit accounts (MMDAs)$46,064,0001,351
Other savings deposits (excluding MMDAs)$464,0007,859
Total time deposits$16,677,0006,526
Total time and savings deposits$78,746,0004,293
Noninterest-bearing deposits$10,529,0004,460
Interest-bearing deposits$78,746,0004,312
Retail deposits$75,106,0004,375
Estimated insured deposits$33,275,0007,043
IRAs and Keogh plan accounts$535,0008,307
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$62,379,0005,550
Deposits held in domestic offices$62,379,0005,546
Individuals, partnerships, and corporations$55,433,0005,576
U.S. Government$05,263
States and political subdivisions in the U.S.$6,946,0002,916
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,573,0003,462
Demand deposits$10,704,0004,006
Nontransaction accounts$36,806,0005,470
Money market deposit accounts (MMDAs)$23,871,0001,987
Other savings deposits (excluding MMDAs)$640,0007,837
Total time deposits$12,295,0007,293
Total time and savings deposits$51,675,0005,626
Noninterest-bearing deposits$10,704,0004,297
Interest-bearing deposits$51,675,0005,657
Retail deposits$52,686,0005,490
Estimated insured deposits$30,124,0007,419
IRAs and Keogh plan accounts$387,0008,676
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$43,954,0006,650
Deposits held in domestic offices$43,954,0006,648
Individuals, partnerships, and corporations$40,006,0006,556
U.S. Government$05,369
States and political subdivisions in the U.S.$3,948,0004,230
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,079,0004,933
Demand deposits$8,875,0004,433
Nontransaction accounts$28,875,0006,098
Money market deposit accounts (MMDAs)$18,060,0002,174
Other savings deposits (excluding MMDAs)$642,0007,958
Total time deposits$10,173,0007,720
Total time and savings deposits$35,079,0006,806
Noninterest-bearing deposits$8,875,0004,704
Interest-bearing deposits$35,079,0006,872
Retail deposits$35,099,0006,818
Estimated insured deposits$24,388,0008,003
IRAs and Keogh plan accounts$273,0009,018
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$44,526,0006,685
Deposits held in domestic offices$44,526,0006,682
Individuals, partnerships, and corporations$40,988,0006,584
U.S. Government$05,591
States and political subdivisions in the U.S.$3,438,0004,486
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,652,0005,824
Demand deposits$7,838,0004,792
Nontransaction accounts$32,874,0005,711
Money market deposit accounts (MMDAs)$20,026,0002,049
Other savings deposits (excluding MMDAs)$417,0008,472
Total time deposits$12,431,0007,398
Total time and savings deposits$36,688,0006,753
Noninterest-bearing deposits$7,838,0005,078
Interest-bearing deposits$36,688,0006,802
Retail deposits$33,564,0007,127
Estimated insured deposits$24,147,0008,210
IRAs and Keogh plan accounts$256,0009,345
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$38,543,0007,300
Deposits held in domestic offices$38,543,0007,299
Individuals, partnerships, and corporations$38,443,0006,929
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,180,0006,064
Demand deposits$9,768,0004,242
Nontransaction accounts$27,363,0006,351
Money market deposit accounts (MMDAs)$17,615,0002,131
Other savings deposits (excluding MMDAs)$352,0008,766
Total time deposits$9,396,0008,123
Total time and savings deposits$28,775,0007,700
Noninterest-bearing deposits$9,768,0004,485
Interest-bearing deposits$28,775,0007,752
Retail deposits$31,052,0007,559
Estimated insured deposits$19,415,0008,935
IRAs and Keogh plan accounts$301,0009,535
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$26,867,0008,704
Deposits held in domestic offices$26,867,0008,702
Individuals, partnerships, and corporations$26,867,0008,313
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 accounts$6,152,0007,861
Demand deposits$4,826,0006,392
Nontransaction accounts$20,715,0007,347
Money market deposit accounts (MMDAs)$15,170,0002,287
Other savings deposits (excluding MMDAs)$245,0009,258
Total time deposits$5,300,0009,121
Total time and savings deposits$22,041,0008,706
Noninterest-bearing deposits$4,826,0006,752
Interest-bearing deposits$22,041,0008,781
Retail deposits$22,898,0008,744
Estimated insured deposits$14,779,0009,834
IRAs and Keogh plan accounts$224,00010,097
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$17,781,00010,177
Deposits held in domestic offices$17,781,00010,175
Individuals, partnerships, and corporations$17,781,0009,827
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 accounts$5,290,0008,557
Demand deposits$4,350,0006,922
Nontransaction accounts$12,491,0008,861
Money market deposit accounts (MMDAs)$9,060,0003,414
Other savings deposits (excluding MMDAs)$179,0009,708
Total time deposits$3,252,0009,804
Total time and savings deposits$13,431,00010,261
Noninterest-bearing deposits$4,350,0007,300
Interest-bearing deposits$13,431,00010,369
Retail deposits$15,721,00010,158
Estimated insured deposits$11,627,00010,711
IRAs and Keogh plan accounts$226,00010,639
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$8,458,00011,675
Deposits held in domestic offices$8,458,00011,675
Individuals, partnerships, and corporations$8,458,00011,446
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 accounts$3,069,0009,860
Demand deposits$2,362,0008,834
Nontransaction accounts$5,389,00010,246
Money market deposit accounts (MMDAs)$3,382,0006,192
Other savings deposits (excluding MMDAs)$64,00010,181
Total time deposits$1,943,00010,347
Total time and savings deposits$6,096,00011,570
Noninterest-bearing deposits$2,362,0009,387
Interest-bearing deposits$6,096,00011,696
Retail deposits$7,034,00011,710
Estimated insured deposits$5,651,00011,791
IRAs and Keogh plan accounts$80,00011,320
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA