First National Bank of Louisiana, Total Deposits

2023-12-31Rank
Total deposits$495,528,0001,566
Deposits held in domestic offices$495,528,0001,564
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$15,021,0004,208
Demand deposits$14,001,0003,930
Nontransaction accounts$480,507,0001,075
Money market deposit accounts (MMDAs)$364,859,000555
Other savings deposits (excluding MMDAs)$47,546,0001,623
Total time deposits$68,102,0002,337
Total time and savings deposits$481,527,0001,218
Noninterest-bearing deposits$219,511,000849
Interest-bearing deposits$276,017,0001,923
Retail deposits$458,623,0001,451
Estimated insured deposits$310,153,0001,726
IRAs and Keogh plan accounts$5,953,0002,263
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$473,887,0001,629
Deposits held in domestic offices$473,887,0001,627
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$19,984,0004,095
Demand deposits$17,477,0003,770
Nontransaction accounts$453,903,0001,125
Money market deposit accounts (MMDAs)$350,281,000571
Other savings deposits (excluding MMDAs)$50,083,0001,613
Total time deposits$53,538,0002,573
Total time and savings deposits$456,410,0001,272
Noninterest-bearing deposits$212,585,000887
Interest-bearing deposits$261,302,0001,967
Retail deposits$447,322,0001,501
Estimated insured deposits$304,115,0001,739
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$463,421,0001,636
Deposits held in domestic offices$463,421,0001,634
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$6,831,0004,433
Demand deposits$5,782,0004,330
Nontransaction accounts$456,590,0001,100
Money market deposit accounts (MMDAs)$365,905,000544
Other savings deposits (excluding MMDAs)$52,749,0001,596
Total time deposits$37,936,0002,944
Total time and savings deposits$457,639,0001,260
Noninterest-bearing deposits$211,853,000903
Interest-bearing deposits$251,568,0002,002
Retail deposits$450,889,0001,492
Estimated insured deposits$294,678,0001,779
IRAs and Keogh plan accounts$5,272,0002,440
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$473,529,0001,618
Deposits held in domestic offices$473,529,0001,616
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$10,174,0004,446
Demand deposits$9,313,0004,251
Nontransaction accounts$463,355,0001,101
Money market deposit accounts (MMDAs)$368,272,000562
Other savings deposits (excluding MMDAs)$56,340,0001,599
Total time deposits$38,743,0002,844
Total time and savings deposits$464,216,0001,258
Noninterest-bearing deposits$202,410,000968
Interest-bearing deposits$271,119,0001,922
Retail deposits$460,553,0001,509
Estimated insured deposits$297,576,0001,778
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$498,273,0001,566
Deposits held in domestic offices$498,273,0001,564
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$12,432,0004,435
Demand deposits$10,776,0004,225
Nontransaction accounts$485,841,0001,038
Money market deposit accounts (MMDAs)$394,365,000552
Other savings deposits (excluding MMDAs)$58,526,0001,613
Total time deposits$32,950,0002,927
Total time and savings deposits$487,497,0001,195
Noninterest-bearing deposits$219,407,000963
Interest-bearing deposits$278,866,0001,876
Retail deposits$489,718,0001,448
Estimated insured deposits$296,004,0001,754
IRAs and Keogh plan accounts$5,722,0002,399
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$531,596,0001,486
Deposits held in domestic offices$531,596,0001,484
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$4,534,0004,601
Demand deposits$3,946,0004,530
Nontransaction accounts$527,062,000987
Money market deposit accounts (MMDAs)$434,774,000542
Other savings deposits (excluding MMDAs)$61,140,0001,616
Total time deposits$31,148,0002,977
Total time and savings deposits$527,650,0001,128
Noninterest-bearing deposits$245,885,000905
Interest-bearing deposits$285,711,0001,861
Retail deposits$524,743,0001,391
Estimated insured deposits$305,782,0001,724
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$525,831,0001,505
Deposits held in domestic offices$525,831,0001,505
Individuals, partnerships, and corporations$494,771,0001,435
U.S. Government$0821
States and political subdivisions in the U.S.$30,690,0001,845
Commercial banks and other depository institutions in U.S.$370,0001,708
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,146,0004,677
Demand deposits$2,904,0004,620
Nontransaction accounts$522,685,000998
Money market deposit accounts (MMDAs)$423,393,000557
Other savings deposits (excluding MMDAs)$64,365,0001,595
Total time deposits$34,927,0002,843
Total time and savings deposits$522,927,0001,147
Noninterest-bearing deposits$253,775,000883
Interest-bearing deposits$272,057,0001,937
Retail deposits$518,505,0001,417
Estimated insured deposits$308,548,0001,728
IRAs and Keogh plan accounts$5,848,0002,478
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$530,465,0001,500
Deposits held in domestic offices$530,465,0001,500
Individuals, partnerships, and corporations$500,134,0001,429
U.S. Government$0814
States and political subdivisions in the U.S.$30,067,0001,882
Commercial banks and other depository institutions in U.S.$264,0001,734
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,351,0004,685
Demand deposits$4,924,0004,596
Nontransaction accounts$525,114,0001,009
Money market deposit accounts (MMDAs)$426,171,000564
Other savings deposits (excluding MMDAs)$62,048,0001,626
Total time deposits$36,895,0002,796
Total time and savings deposits$525,541,0001,153
Noninterest-bearing deposits$253,392,000880
Interest-bearing deposits$277,073,0001,918
Retail deposits$523,141,0001,405
Estimated insured deposits$310,471,0001,717
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$523,290,0001,496
Deposits held in domestic offices$523,290,0001,496
Individuals, partnerships, and corporations$497,202,0001,426
U.S. Government$0909
States and political subdivisions in the U.S.$26,030,0002,026
Commercial banks and other depository institutions in U.S.$58,0002,059
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,058,0004,689
Demand deposits$7,691,0004,508
Nontransaction accounts$515,232,0001,022
Money market deposit accounts (MMDAs)$415,839,000574
Other savings deposits (excluding MMDAs)$61,017,0001,605
Total time deposits$38,376,0002,799
Total time and savings deposits$515,599,0001,167
Noninterest-bearing deposits$252,810,000886
Interest-bearing deposits$270,480,0001,937
Retail deposits$514,636,0001,415
Estimated insured deposits$304,628,0001,739
IRAs and Keogh plan accounts$6,182,0002,449
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$498,830,0001,553
Deposits held in domestic offices$498,830,0001,553
Individuals, partnerships, and corporations$474,760,0001,468
U.S. Government$0842
States and political subdivisions in the U.S.$23,120,0002,135
Commercial banks and other depository institutions in U.S.$950,0001,431
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,275,0004,804
Demand deposits$4,228,0004,706
Nontransaction accounts$494,555,0001,068
Money market deposit accounts (MMDAs)$398,977,000597
Other savings deposits (excluding MMDAs)$56,765,0001,686
Total time deposits$38,813,0002,855
Total time and savings deposits$494,602,0001,206
Noninterest-bearing deposits$235,696,000929
Interest-bearing deposits$263,134,0001,961
Retail deposits$489,853,0001,454
Estimated insured deposits$303,640,0001,751
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$493,671,0001,549
Deposits held in domestic offices$493,671,0001,549
Individuals, partnerships, and corporations$467,401,0001,460
U.S. Government$0841
States and political subdivisions in the U.S.$25,687,0002,005
Commercial banks and other depository institutions in U.S.$583,0001,610
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,975,0004,804
Demand deposits$6,826,0004,618
Nontransaction accounts$486,696,0001,083
Money market deposit accounts (MMDAs)$388,228,000600
Other savings deposits (excluding MMDAs)$57,174,0001,667
Total time deposits$41,294,0002,810
Total time and savings deposits$486,845,0001,210
Noninterest-bearing deposits$232,496,000905
Interest-bearing deposits$261,175,0001,968
Retail deposits$484,658,0001,445
Estimated insured deposits$310,331,0001,708
IRAs and Keogh plan accounts$6,648,0002,411
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$491,277,0001,527
Deposits held in domestic offices$491,277,0001,527
Individuals, partnerships, and corporations$466,486,0001,449
U.S. Government$0837
States and political subdivisions in the U.S.$24,330,0002,041
Commercial banks and other depository institutions in U.S.$461,0001,740
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,715,0004,747
Demand deposits$7,677,0004,606
Nontransaction accounts$480,562,0001,102
Money market deposit accounts (MMDAs)$380,608,000594
Other savings deposits (excluding MMDAs)$57,699,0001,624
Total time deposits$42,256,0002,819
Total time and savings deposits$483,600,0001,213
Noninterest-bearing deposits$234,311,000874
Interest-bearing deposits$256,966,0001,970
Retail deposits$481,953,0001,435
Estimated insured deposits$314,661,0001,679
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$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$449,767,0001,569
Deposits held in domestic offices$449,767,0001,569
Individuals, partnerships, and corporations$430,681,0001,467
U.S. Government$0909
States and political subdivisions in the U.S.$18,858,0002,309
Commercial banks and other depository institutions in U.S.$228,0002,006
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,181,0004,683
Demand deposits$11,895,0004,353
Nontransaction accounts$436,586,0001,178
Money market deposit accounts (MMDAs)$340,571,000613
Other savings deposits (excluding MMDAs)$55,311,0001,596
Total time deposits$40,704,0002,919
Total time and savings deposits$437,872,0001,289
Noninterest-bearing deposits$202,017,000903
Interest-bearing deposits$247,750,0001,962
Retail deposits$440,537,0001,463
Estimated insured deposits$289,500,0001,714
IRAs and Keogh plan accounts$6,748,0002,386
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$411,966,0001,652
Deposits held in domestic offices$411,966,0001,652
Individuals, partnerships, and corporations$391,312,0001,565
U.S. Government$0867
States and political subdivisions in the U.S.$20,405,0002,154
Commercial banks and other depository institutions in U.S.$249,0001,869
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,413,0004,877
Demand deposits$6,263,0004,669
Nontransaction accounts$405,553,0001,232
Money market deposit accounts (MMDAs)$314,586,000629
Other savings deposits (excluding MMDAs)$52,138,0001,634
Total time deposits$38,829,0003,016
Total time and savings deposits$405,703,0001,360
Noninterest-bearing deposits$191,547,000916
Interest-bearing deposits$220,419,0002,096
Retail deposits$403,877,0001,525
Estimated insured deposits$271,206,0001,793
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$414,216,0001,625
Deposits held in domestic offices$414,216,0001,625
Individuals, partnerships, and corporations$393,093,0001,542
U.S. Government$0863
States and political subdivisions in the U.S.$20,962,0002,112
Commercial banks and other depository institutions in U.S.$161,0002,080
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,526,0004,904
Demand deposits$1,913,0004,914
Nontransaction accounts$407,690,0001,240
Money market deposit accounts (MMDAs)$322,851,000604
Other savings deposits (excluding MMDAs)$49,293,0001,668
Total time deposits$35,546,0003,199
Total time and savings deposits$412,303,0001,334
Noninterest-bearing deposits$203,861,000860
Interest-bearing deposits$210,355,0002,158
Retail deposits$406,774,0001,493
Estimated insured deposits$268,715,0001,805
IRAs and Keogh plan accounts$5,511,0002,702
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$326,924,0001,800
Deposits held in domestic offices$326,924,0001,800
Individuals, partnerships, and corporations$303,902,0001,729
U.S. Government$0886
States and political subdivisions in the U.S.$22,784,0001,980
Commercial banks and other depository institutions in U.S.$238,0002,019
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,784,0004,968
Demand deposits$4,458,0004,810
Nontransaction accounts$322,140,0001,412
Money market deposit accounts (MMDAs)$244,270,000693
Other savings deposits (excluding MMDAs)$44,398,0001,704
Total time deposits$33,472,0003,347
Total time and savings deposits$322,466,0001,549
Noninterest-bearing deposits$141,474,000928
Interest-bearing deposits$185,450,0002,291
Retail deposits$320,066,0001,689
Estimated insured deposits$229,809,0001,927
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$326,521,0001,800
Deposits held in domestic offices$326,521,0001,800
Individuals, partnerships, and corporations$308,519,0001,698
U.S. Government$01,019
States and political subdivisions in the U.S.$17,733,0002,291
Commercial banks and other depository institutions in U.S.$269,0001,885
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,708,0004,981
Demand deposits$6,569,0004,700
Nontransaction accounts$319,813,0001,413
Money market deposit accounts (MMDAs)$241,808,000684
Other savings deposits (excluding MMDAs)$44,588,0001,686
Total time deposits$33,417,0003,398
Total time and savings deposits$319,952,0001,544
Noninterest-bearing deposits$134,314,000968
Interest-bearing deposits$192,207,0002,220
Retail deposits$320,480,0001,666
Estimated insured deposits$230,107,0001,907
IRAs and Keogh plan accounts$5,528,0002,741
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$312,713,0001,859
Deposits held in domestic offices$312,713,0001,859
Individuals, partnerships, and corporations$293,615,0001,773
U.S. Government$0965
States and political subdivisions in the U.S.$18,889,0002,162
Commercial banks and other depository institutions in U.S.$209,0002,022
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,303,0004,977
Demand deposits$7,365,0004,660
Nontransaction accounts$304,410,0001,471
Money market deposit accounts (MMDAs)$227,177,000708
Other savings deposits (excluding MMDAs)$44,685,0001,677
Total time deposits$32,548,0003,475
Total time and savings deposits$305,348,0001,611
Noninterest-bearing deposits$127,620,0001,009
Interest-bearing deposits$185,093,0002,268
Retail deposits$306,658,0001,725
Estimated insured deposits$226,417,0001,936
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$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$334,855,0001,758
Deposits held in domestic offices$334,855,0001,758
Individuals, partnerships, and corporations$313,684,0001,680
U.S. Government$0960
States and political subdivisions in the U.S.$20,855,0002,042
Commercial banks and other depository institutions in U.S.$316,0001,851
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,148,0005,202
Demand deposits$2,092,0005,125
Nontransaction accounts$332,707,0001,380
Money market deposit accounts (MMDAs)$252,980,000657
Other savings deposits (excluding MMDAs)$45,909,0001,652
Total time deposits$33,818,0003,413
Total time and savings deposits$332,763,0001,501
Noninterest-bearing deposits$147,716,000878
Interest-bearing deposits$187,139,0002,254
Retail deposits$327,737,0001,620
Estimated insured deposits$229,407,0001,924
IRAs and Keogh plan accounts$5,262,0002,907
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$337,790,0001,761
Deposits held in domestic offices$337,790,0001,761
Individuals, partnerships, and corporations$315,709,0001,673
U.S. Government$0998
States and political subdivisions in the U.S.$21,586,0002,036
Commercial banks and other depository institutions in U.S.$495,0001,742
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,602,0005,188
Demand deposits$5,011,0004,985
Nontransaction accounts$332,188,0001,388
Money market deposit accounts (MMDAs)$252,004,000657
Other savings deposits (excluding MMDAs)$46,105,0001,673
Total time deposits$34,079,0003,414
Total time and savings deposits$332,779,0001,506
Noninterest-bearing deposits$138,051,000924
Interest-bearing deposits$199,739,0002,159
Retail deposits$330,690,0001,602
Estimated insured deposits$231,807,0001,923
IRAs and Keogh plan accounts$5,276,0002,928
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$323,848,0001,809
Deposits held in domestic offices$323,848,0001,809
Individuals, partnerships, and corporations$306,351,0001,711
U.S. Government$01,108
States and political subdivisions in the U.S.$17,307,0002,307
Commercial banks and other depository institutions in U.S.$190,0002,081
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,251,0005,244
Demand deposits$4,602,0005,060
Nontransaction accounts$318,597,0001,398
Money market deposit accounts (MMDAs)$237,630,000677
Other savings deposits (excluding MMDAs)$45,834,0001,671
Total time deposits$35,133,0003,349
Total time and savings deposits$319,246,0001,540
Noninterest-bearing deposits$134,639,000958
Interest-bearing deposits$189,209,0002,231
Retail deposits$317,020,0001,662
Estimated insured deposits$225,729,0001,938
IRAs and Keogh plan accounts$5,172,0002,987
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$314,350,0001,840
Deposits held in domestic offices$314,350,0001,840
Individuals, partnerships, and corporations$292,671,0001,763
U.S. Government$01,011
States and political subdivisions in the U.S.$21,338,0001,980
Commercial banks and other depository institutions in U.S.$341,0001,857
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,233,0003,930
Demand deposits$23,539,0003,261
Nontransaction accounts$285,117,0001,512
Money market deposit accounts (MMDAs)$59,405,0001,661
Other savings deposits (excluding MMDAs)$188,629,000808
Total time deposits$37,083,0003,286
Total time and savings deposits$290,811,0001,643
Noninterest-bearing deposits$134,977,000962
Interest-bearing deposits$179,373,0002,317
Retail deposits$306,745,0001,709
Estimated insured deposits$225,017,0001,935
IRAs and Keogh plan accounts$5,339,0002,994
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$318,598,0001,817
Deposits held in domestic offices$318,598,0001,817
Individuals, partnerships, and corporations$296,826,0001,741
U.S. Government$01,101
States and political subdivisions in the U.S.$21,608,0001,979
Commercial banks and other depository institutions in U.S.$164,0002,158
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,191,0003,703
Demand deposits$27,435,0002,982
Nontransaction accounts$284,407,0001,505
Money market deposit accounts (MMDAs)$55,951,0001,730
Other savings deposits (excluding MMDAs)$190,500,000799
Total time deposits$37,956,0003,262
Total time and savings deposits$291,163,0001,641
Noninterest-bearing deposits$135,228,000958
Interest-bearing deposits$183,370,0002,282
Retail deposits$310,703,0001,689
Estimated insured deposits$228,731,0001,916
IRAs and Keogh plan accounts$5,139,0003,088
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$316,009,0001,838
Deposits held in domestic offices$316,009,0001,838
Individuals, partnerships, and corporations$291,283,0001,774
U.S. Government$01,097
States and political subdivisions in the U.S.$24,486,0001,830
Commercial banks and other depository institutions in U.S.$240,0002,001
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,939,0003,882
Demand deposits$25,262,0003,158
Nontransaction accounts$284,070,0001,510
Money market deposit accounts (MMDAs)$56,834,0001,747
Other savings deposits (excluding MMDAs)$187,213,000814
Total time deposits$40,023,0003,176
Total time and savings deposits$290,747,0001,660
Noninterest-bearing deposits$129,007,000999
Interest-bearing deposits$187,002,0002,273
Retail deposits$308,405,0001,695
Estimated insured deposits$227,681,0001,934
IRAs and Keogh plan accounts$5,133,0003,136
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,236,0001,067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$310,532,0001,864
Deposits held in domestic offices$310,532,0001,864
Individuals, partnerships, and corporations$289,024,0001,793
U.S. Government$01,191
States and political subdivisions in the U.S.$21,279,0002,024
Commercial banks and other depository institutions in U.S.$229,0002,068
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,339,0004,089
Demand deposits$23,280,0003,369
Nontransaction accounts$281,193,0001,516
Money market deposit accounts (MMDAs)$55,568,0001,779
Other savings deposits (excluding MMDAs)$185,760,000808
Total time deposits$39,865,0003,212
Total time and savings deposits$287,252,0001,662
Noninterest-bearing deposits$126,214,0001,022
Interest-bearing deposits$184,318,0002,298
Retail deposits$303,691,0001,721
Estimated insured deposits$223,574,0001,967
IRAs and Keogh plan accounts$4,698,0003,325
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,982,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$303,493,0001,904
Deposits held in domestic offices$303,493,0001,904
Individuals, partnerships, and corporations$283,154,0001,815
U.S. Government$01,147
States and political subdivisions in the U.S.$19,459,0002,087
Commercial banks and other depository institutions in U.S.$880,0001,517
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,095,0003,853
Demand deposits$26,263,0003,067
Nontransaction accounts$271,398,0001,567
Money market deposit accounts (MMDAs)$57,012,0001,775
Other savings deposits (excluding MMDAs)$173,983,000844
Total time deposits$40,403,0003,241
Total time and savings deposits$277,230,0001,717
Noninterest-bearing deposits$119,169,0001,057
Interest-bearing deposits$184,324,0002,301
Retail deposits$297,131,0001,751
Estimated insured deposits$222,138,0001,983
IRAs and Keogh plan accounts$4,813,0003,344
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,982,000987
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$303,700,0001,886
Deposits held in domestic offices$303,700,0001,886
Individuals, partnerships, and corporations$281,481,0001,814
U.S. Government$01,163
States and political subdivisions in the U.S.$21,981,0001,928
Commercial banks and other depository institutions in U.S.$238,0002,111
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,559,0003,831
Demand deposits$27,487,0002,974
Nontransaction accounts$270,141,0001,578
Money market deposit accounts (MMDAs)$56,797,0001,786
Other savings deposits (excluding MMDAs)$174,328,000835
Total time deposits$39,016,0003,327
Total time and savings deposits$276,213,0001,726
Noninterest-bearing deposits$121,433,0001,031
Interest-bearing deposits$182,267,0002,328
Retail deposits$298,593,0001,741
Estimated insured deposits$222,669,0001,983
IRAs and Keogh plan accounts$4,812,0003,383
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,982,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$313,257,0001,846
Deposits held in domestic offices$313,257,0001,846
Individuals, partnerships, and corporations$283,077,0001,819
U.S. Government$01,186
States and political subdivisions in the U.S.$30,122,0001,528
Commercial banks and other depository institutions in U.S.$58,0002,422
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,685,0003,775
Demand deposits$26,834,0003,037
Nontransaction accounts$278,572,0001,544
Money market deposit accounts (MMDAs)$62,968,0001,699
Other savings deposits (excluding MMDAs)$178,915,000818
Total time deposits$36,689,0003,479
Total time and savings deposits$286,423,0001,678
Noninterest-bearing deposits$117,167,0001,045
Interest-bearing deposits$196,090,0002,220
Retail deposits$308,155,0001,708
Estimated insured deposits$226,237,0001,962
IRAs and Keogh plan accounts$4,862,0003,397
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$995,0001,201
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$307,386,0001,865
Deposits held in domestic offices$307,386,0001,865
Individuals, partnerships, and corporations$284,808,0001,784
U.S. Government$01,254
States and political subdivisions in the U.S.$22,167,0001,927
Commercial banks and other depository institutions in U.S.$411,0001,899
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,195,0004,081
Demand deposits$24,485,0003,244
Nontransaction accounts$277,191,0001,547
Money market deposit accounts (MMDAs)$58,589,0001,765
Other savings deposits (excluding MMDAs)$182,157,000794
Total time deposits$36,445,0003,524
Total time and savings deposits$282,901,0001,683
Noninterest-bearing deposits$126,029,000974
Interest-bearing deposits$181,357,0002,360
Retail deposits$302,539,0001,709
Estimated insured deposits$217,828,0002,013
IRAs and Keogh plan accounts$4,876,0003,432
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$308,851,0001,836
Deposits held in domestic offices$308,851,0001,836
Individuals, partnerships, and corporations$284,865,0001,774
U.S. Government$01,248
States and political subdivisions in the U.S.$23,113,0001,815
Commercial banks and other depository institutions in U.S.$873,0001,600
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,088,0003,967
Demand deposits$25,508,0003,099
Nontransaction accounts$277,763,0001,541
Money market deposit accounts (MMDAs)$57,260,0001,773
Other savings deposits (excluding MMDAs)$182,126,000778
Total time deposits$38,377,0003,474
Total time and savings deposits$283,343,0001,675
Noninterest-bearing deposits$122,214,000978
Interest-bearing deposits$186,637,0002,291
Retail deposits$303,458,0001,686
Estimated insured deposits$219,162,0001,982
IRAs and Keogh plan accounts$4,914,0003,453
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$303,596,0001,846
Deposits held in domestic offices$303,596,0001,846
Individuals, partnerships, and corporations$277,844,0001,800
U.S. Government$01,147
States and political subdivisions in the U.S.$25,167,0001,694
Commercial banks and other depository institutions in U.S.$585,0001,771
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,310,0004,090
Demand deposits$22,142,0003,361
Nontransaction accounts$274,286,0001,550
Money market deposit accounts (MMDAs)$55,316,0001,821
Other savings deposits (excluding MMDAs)$179,524,000784
Total time deposits$39,446,0003,473
Total time and savings deposits$281,454,0001,675
Noninterest-bearing deposits$117,171,0001,000
Interest-bearing deposits$186,425,0002,301
Retail deposits$297,701,0001,693
Estimated insured deposits$221,065,0001,970
IRAs and Keogh plan accounts$5,185,0003,386
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$311,049,0001,806
Deposits held in domestic offices$311,049,0001,806
Individuals, partnerships, and corporations$282,678,0001,769
U.S. Government$01,159
States and political subdivisions in the U.S.$28,168,0001,599
Commercial banks and other depository institutions in U.S.$203,0002,327
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,783,0003,917
Demand deposits$24,676,0003,143
Nontransaction accounts$279,266,0001,528
Money market deposit accounts (MMDAs)$58,142,0001,771
Other savings deposits (excluding MMDAs)$180,925,000778
Total time deposits$40,199,0003,453
Total time and savings deposits$286,373,0001,652
Noninterest-bearing deposits$122,638,000929
Interest-bearing deposits$188,411,0002,291
Retail deposits$304,613,0001,668
Estimated insured deposits$222,324,0001,962
IRAs and Keogh plan accounts$5,270,0003,366
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$302,031,0001,842
Deposits held in domestic offices$302,031,0001,842
Individuals, partnerships, and corporations$279,743,0001,783
U.S. Government$01,296
States and political subdivisions in the U.S.$22,038,0001,893
Commercial banks and other depository institutions in U.S.$250,0002,193
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,591,0004,003
Demand deposits$25,534,0003,129
Nontransaction accounts$270,440,0001,555
Money market deposit accounts (MMDAs)$58,695,0001,764
Other savings deposits (excluding MMDAs)$169,876,000814
Total time deposits$41,869,0003,385
Total time and savings deposits$276,497,0001,690
Noninterest-bearing deposits$116,015,0001,003
Interest-bearing deposits$186,016,0002,299
Retail deposits$295,854,0001,706
Estimated insured deposits$218,718,0001,984
IRAs and Keogh plan accounts$5,404,0003,327
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$310,257,0001,788
Deposits held in domestic offices$310,257,0001,788
Individuals, partnerships, and corporations$286,327,0001,740
U.S. Government$01,197
States and political subdivisions in the U.S.$23,610,0001,746
Commercial banks and other depository institutions in U.S.$320,0002,145
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,339,0003,855
Demand deposits$27,217,0002,870
Nontransaction accounts$277,918,0001,523
Money market deposit accounts (MMDAs)$64,328,0001,648
Other savings deposits (excluding MMDAs)$173,259,000797
Total time deposits$40,331,0003,548
Total time and savings deposits$283,040,0001,658
Noninterest-bearing deposits$120,753,000933
Interest-bearing deposits$189,504,0002,255
Retail deposits$305,050,0001,656
Estimated insured deposits$218,285,0001,992
IRAs and Keogh plan accounts$5,335,0003,440
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$304,047,0001,835
Deposits held in domestic offices$304,047,0001,834
Individuals, partnerships, and corporations$277,675,0001,800
U.S. Government$01,235
States and political subdivisions in the U.S.$25,979,0001,618
Commercial banks and other depository institutions in U.S.$393,0002,099
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,049,0003,982
Demand deposits$25,075,0003,057
Nontransaction accounts$272,998,0001,552
Money market deposit accounts (MMDAs)$60,963,0001,716
Other savings deposits (excluding MMDAs)$171,289,000797
Total time deposits$40,746,0003,558
Total time and savings deposits$278,972,0001,692
Noninterest-bearing deposits$116,191,000960
Interest-bearing deposits$187,856,0002,290
Retail deposits$298,845,0001,690
Estimated insured deposits$217,790,0002,015
IRAs and Keogh plan accounts$5,256,0003,503
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$310,209,0001,813
Deposits held in domestic offices$310,209,0001,812
Individuals, partnerships, and corporations$280,531,0001,795
U.S. Government$01,228
States and political subdivisions in the U.S.$29,475,0001,469
Commercial banks and other depository institutions in U.S.$203,0002,478
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,761,0003,533
Demand deposits$30,455,0002,582
Nontransaction accounts$272,448,0001,569
Money market deposit accounts (MMDAs)$60,274,0001,735
Other savings deposits (excluding MMDAs)$170,232,000804
Total time deposits$41,942,0003,518
Total time and savings deposits$279,754,0001,705
Noninterest-bearing deposits$119,481,000919
Interest-bearing deposits$190,728,0002,285
Retail deposits$305,012,0001,679
Estimated insured deposits$222,952,0001,982
IRAs and Keogh plan accounts$5,336,0003,510
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$296,823,0001,881
Deposits held in domestic offices$296,823,0001,880
Individuals, partnerships, and corporations$277,272,0001,798
U.S. Government$01,345
States and political subdivisions in the U.S.$19,218,0002,043
Commercial banks and other depository institutions in U.S.$333,0002,214
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,276,0004,119
Demand deposits$25,211,0003,067
Nontransaction accounts$266,547,0001,582
Money market deposit accounts (MMDAs)$64,237,0001,646
Other savings deposits (excluding MMDAs)$159,753,000824
Total time deposits$42,557,0003,545
Total time and savings deposits$271,612,0001,729
Noninterest-bearing deposits$111,677,000960
Interest-bearing deposits$185,146,0002,347
Retail deposits$291,590,0001,748
Estimated insured deposits$216,144,0002,030
IRAs and Keogh plan accounts$5,144,0003,624
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$282,473,0001,969
Deposits held in domestic offices$282,473,0001,968
Individuals, partnerships, and corporations$261,644,0001,904
U.S. Government$01,257
States and political subdivisions in the U.S.$20,097,0001,921
Commercial banks and other depository institutions in U.S.$732,0001,864
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,298,0003,919
Demand deposits$25,609,0002,929
Nontransaction accounts$251,175,0001,673
Money market deposit accounts (MMDAs)$59,649,0001,753
Other savings deposits (excluding MMDAs)$148,861,000863
Total time deposits$42,665,0003,614
Total time and savings deposits$256,864,0001,825
Noninterest-bearing deposits$103,743,0001,016
Interest-bearing deposits$178,730,0002,427
Retail deposits$277,245,0001,821
Estimated insured deposits$215,033,0002,054
IRAs and Keogh plan accounts$5,171,0003,694
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$278,792,0001,982
Deposits held in domestic offices$278,792,0001,981
Individuals, partnerships, and corporations$257,726,0001,928
U.S. Government$01,331
States and political subdivisions in the U.S.$20,634,0001,860
Commercial banks and other depository institutions in U.S.$432,0002,185
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,773,0004,084
Demand deposits$23,863,0003,086
Nontransaction accounts$249,019,0001,680
Money market deposit accounts (MMDAs)$56,784,0001,801
Other savings deposits (excluding MMDAs)$149,024,000849
Total time deposits$43,211,0003,640
Total time and savings deposits$254,929,0001,839
Noninterest-bearing deposits$98,835,0001,020
Interest-bearing deposits$179,957,0002,426
Retail deposits$273,569,0001,847
Estimated insured deposits$212,079,0002,091
IRAs and Keogh plan accounts$5,138,0003,771
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$280,044,0001,986
Deposits held in domestic offices$280,044,0001,986
Individuals, partnerships, and corporations$259,381,0001,932
U.S. Government$01,317
States and political subdivisions in the U.S.$20,361,0001,910
Commercial banks and other depository institutions in U.S.$302,0002,314
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,036,0004,172
Demand deposits$22,859,0003,191
Nontransaction accounts$251,008,0001,686
Money market deposit accounts (MMDAs)$57,189,0001,820
Other savings deposits (excluding MMDAs)$149,448,000856
Total time deposits$44,371,0003,616
Total time and savings deposits$257,185,0001,846
Noninterest-bearing deposits$99,007,000991
Interest-bearing deposits$181,037,0002,437
Retail deposits$274,292,0001,857
Estimated insured deposits$215,224,0002,075
IRAs and Keogh plan accounts$5,194,0003,796
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$271,585,0002,025
Deposits held in domestic offices$271,585,0002,024
Individuals, partnerships, and corporations$256,055,0001,938
U.S. Government$01,474
States and political subdivisions in the U.S.$15,095,0002,371
Commercial banks and other depository institutions in U.S.$435,0002,162
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,214,0004,426
Demand deposits$20,350,0003,479
Nontransaction accounts$245,371,0001,715
Money market deposit accounts (MMDAs)$62,782,0001,685
Other savings deposits (excluding MMDAs)$136,925,000898
Total time deposits$45,664,0003,601
Total time and savings deposits$251,235,0001,870
Noninterest-bearing deposits$88,032,0001,107
Interest-bearing deposits$183,553,0002,391
Retail deposits$265,423,0001,902
Estimated insured deposits$206,471,0002,138
IRAs and Keogh plan accounts$5,208,0003,839
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$271,064,0002,027
Deposits held in domestic offices$271,064,0002,026
Individuals, partnerships, and corporations$252,449,0001,969
U.S. Government$01,406
States and political subdivisions in the U.S.$15,779,0002,211
Commercial banks and other depository institutions in U.S.$2,836,0001,240
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,178,0003,983
Demand deposits$24,989,0002,867
Nontransaction accounts$240,886,0001,749
Money market deposit accounts (MMDAs)$58,887,0001,762
Other savings deposits (excluding MMDAs)$136,184,000896
Total time deposits$45,815,0003,677
Total time and savings deposits$246,075,0001,911
Noninterest-bearing deposits$92,774,0001,028
Interest-bearing deposits$178,290,0002,446
Retail deposits$264,908,0001,892
Estimated insured deposits$203,112,0002,185
IRAs and Keogh plan accounts$5,065,0003,961
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$261,975,0002,096
Deposits held in domestic offices$261,975,0002,095
Individuals, partnerships, and corporations$245,661,0002,007
U.S. Government$01,377
States and political subdivisions in the U.S.$16,057,0002,172
Commercial banks and other depository institutions in U.S.$257,0002,447
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,040,0004,487
Demand deposits$19,260,0003,504
Nontransaction accounts$236,935,0001,778
Money market deposit accounts (MMDAs)$52,580,0001,886
Other savings deposits (excluding MMDAs)$136,767,000887
Total time deposits$47,588,0003,625
Total time and savings deposits$242,715,0001,925
Noninterest-bearing deposits$88,070,0001,050
Interest-bearing deposits$173,905,0002,508
Retail deposits$256,818,0001,953
Estimated insured deposits$204,143,0002,179
IRAs and Keogh plan accounts$4,838,0004,075
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$263,425,0002,117
Deposits held in domestic offices$263,425,0002,117
Individuals, partnerships, and corporations$243,253,0002,063
U.S. Government$01,424
States and political subdivisions in the U.S.$19,893,0001,892
Commercial banks and other depository institutions in U.S.$279,0002,452
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,008,0004,656
Demand deposits$17,452,0003,776
Nontransaction accounts$239,417,0001,800
Money market deposit accounts (MMDAs)$49,524,0002,006
Other savings deposits (excluding MMDAs)$140,781,000871
Total time deposits$49,112,0003,594
Total time and savings deposits$245,973,0001,943
Noninterest-bearing deposits$86,220,0001,063
Interest-bearing deposits$177,205,0002,523
Retail deposits$257,252,0001,981
Estimated insured deposits$206,692,0002,183
IRAs and Keogh plan accounts$4,862,0004,083
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$249,114,0002,200
Deposits held in domestic offices$249,114,0002,200
Individuals, partnerships, and corporations$233,988,0002,120
U.S. Government$01,583
States and political subdivisions in the U.S.$15,070,0002,305
Commercial banks and other depository institutions in U.S.$56,0003,092
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,831,0004,927
Demand deposits$16,118,0004,092
Nontransaction accounts$227,283,0001,866
Money market deposit accounts (MMDAs)$49,236,0001,980
Other savings deposits (excluding MMDAs)$129,120,000918
Total time deposits$48,927,0003,658
Total time and savings deposits$232,996,0002,021
Noninterest-bearing deposits$78,432,0001,167
Interest-bearing deposits$170,682,0002,579
Retail deposits$242,640,0002,075
Estimated insured deposits$207,785,0002,266
IRAs and Keogh plan accounts$4,976,0004,062
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$260,425,0002,113
Deposits held in domestic offices$260,425,0002,113
Individuals, partnerships, and corporations$243,912,0002,038
U.S. Government$01,457
States and political subdivisions in the U.S.$16,207,0002,160
Commercial banks and other depository institutions in U.S.$306,0002,475
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,861,0004,554
Demand deposits$18,142,0003,562
Nontransaction accounts$236,564,0001,834
Money market deposit accounts (MMDAs)$48,958,0002,002
Other savings deposits (excluding MMDAs)$134,251,000869
Total time deposits$53,355,0003,532
Total time and savings deposits$242,283,0001,970
Noninterest-bearing deposits$85,865,0001,017
Interest-bearing deposits$174,560,0002,531
Retail deposits$252,430,0001,986
Estimated insured deposits$211,107,0002,232
IRAs and Keogh plan accounts$5,298,0003,992
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$252,647,0002,149
Deposits held in domestic offices$252,647,0002,149
Individuals, partnerships, and corporations$233,876,0002,115
U.S. Government$01,535
States and political subdivisions in the U.S.$18,335,0001,972
Commercial banks and other depository institutions in U.S.$436,0002,345
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,826,0004,681
Demand deposits$16,394,0003,804
Nontransaction accounts$229,821,0001,881
Money market deposit accounts (MMDAs)$45,780,0002,099
Other savings deposits (excluding MMDAs)$124,935,000914
Total time deposits$59,106,0003,338
Total time and savings deposits$236,253,0002,009
Noninterest-bearing deposits$79,432,0001,053
Interest-bearing deposits$173,215,0002,562
Retail deposits$243,871,0002,044
Estimated insured deposits$213,838,0002,206
IRAs and Keogh plan accounts$5,662,0003,864
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$248,290,0002,207
Deposits held in domestic offices$248,290,0002,207
Individuals, partnerships, and corporations$230,437,0002,154
U.S. Government$01,579
States and political subdivisions in the U.S.$17,402,0002,078
Commercial banks and other depository institutions in U.S.$451,0002,310
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,063,0004,333
Demand deposits$19,421,0003,339
Nontransaction accounts$222,227,0001,938
Money market deposit accounts (MMDAs)$42,444,0002,222
Other savings deposits (excluding MMDAs)$118,210,000950
Total time deposits$61,573,0003,294
Total time and savings deposits$228,869,0002,090
Noninterest-bearing deposits$76,419,0001,077
Interest-bearing deposits$171,871,0002,614
Retail deposits$239,265,0002,091
Estimated insured deposits$224,363,0002,127
IRAs and Keogh plan accounts$5,756,0003,847
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$245,706,0002,210
Deposits held in domestic offices$245,706,0002,209
Individuals, partnerships, and corporations$232,835,0002,105
U.S. Government$01,780
States and political subdivisions in the U.S.$12,580,0002,521
Commercial banks and other depository institutions in U.S.$291,0002,411
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,424,0004,687
Demand deposits$15,854,0003,806
Nontransaction accounts$223,282,0001,924
Money market deposit accounts (MMDAs)$42,303,0002,180
Other savings deposits (excluding MMDAs)$117,456,000919
Total time deposits$63,523,0003,270
Total time and savings deposits$229,852,0002,041
Noninterest-bearing deposits$70,162,0001,123
Interest-bearing deposits$175,544,0002,532
Retail deposits$236,310,0002,081
Estimated insured deposits$214,314,0002,189
IRAs and Keogh plan accounts$5,816,0003,833
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$232,682,0002,304
Deposits held in domestic offices$232,682,0002,304
Individuals, partnerships, and corporations$218,515,0002,219
U.S. Government$01,652
States and political subdivisions in the U.S.$13,785,0002,295
Commercial banks and other depository institutions in U.S.$382,0002,302
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,518,0004,340
Demand deposits$10,539,0004,841
Nontransaction accounts$208,164,0002,045
Money market deposit accounts (MMDAs)$40,956,0002,232
Other savings deposits (excluding MMDAs)$102,697,0001,003
Total time deposits$64,511,0003,315
Total time and savings deposits$222,143,0002,107
Noninterest-bearing deposits$64,790,0001,173
Interest-bearing deposits$167,892,0002,651
Retail deposits$222,794,0002,182
Estimated insured deposits$210,767,0002,217
IRAs and Keogh plan accounts$5,761,0003,909
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$229,634,0002,337
Deposits held in domestic offices$229,634,0002,337
Individuals, partnerships, and corporations$213,737,0002,276
U.S. Government$01,633
States and political subdivisions in the U.S.$15,817,0002,067
Commercial banks and other depository institutions in U.S.$80,0003,040
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,947,0004,573
Demand deposits$9,054,0005,148
Nontransaction accounts$207,687,0002,049
Money market deposit accounts (MMDAs)$38,654,0002,286
Other savings deposits (excluding MMDAs)$103,313,000988
Total time deposits$65,720,0003,320
Total time and savings deposits$220,580,0002,125
Noninterest-bearing deposits$62,001,0001,197
Interest-bearing deposits$167,633,0002,672
Retail deposits$218,990,0002,215
Estimated insured deposits$206,779,0002,266
IRAs and Keogh plan accounts$5,835,0003,885
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$237,991,0002,271
Deposits held in domestic offices$237,991,0002,270
Individuals, partnerships, and corporations$218,510,0002,245
U.S. Government$01,643
States and political subdivisions in the U.S.$18,965,0001,841
Commercial banks and other depository institutions in U.S.$516,0002,158
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,895,0004,504
Demand deposits$9,064,0005,174
Nontransaction accounts$215,096,0002,031
Money market deposit accounts (MMDAs)$38,191,0002,327
Other savings deposits (excluding MMDAs)$110,151,000938
Total time deposits$66,754,0003,332
Total time and savings deposits$228,927,0002,079
Noninterest-bearing deposits$64,402,0001,131
Interest-bearing deposits$173,589,0002,619
Retail deposits$226,304,0002,150
Estimated insured deposits$210,020,0002,249
IRAs and Keogh plan accounts$5,808,0003,929
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$227,086,0002,368
Deposits held in domestic offices$227,086,0002,367
Individuals, partnerships, and corporations$213,845,0002,281
U.S. Government$02,902
States and political subdivisions in the U.S.$12,863,0002,405
Commercial banks and other depository institutions in U.S.$378,0002,370
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,964,0005,140
Demand deposits$4,973,0006,358
Nontransaction accounts$209,122,0002,071
Money market deposit accounts (MMDAs)$37,085,0002,335
Other savings deposits (excluding MMDAs)$102,293,000964
Total time deposits$69,744,0003,276
Total time and savings deposits$222,113,0002,140
Noninterest-bearing deposits$57,178,0001,225
Interest-bearing deposits$169,908,0002,685
Retail deposits$215,905,0002,225
Estimated insured deposits$206,067,0002,258
IRAs and Keogh plan accounts$5,731,0003,970
Brokered deposits$500,0003,086
Fully insured brokered deposits$500,0002,910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$221,275,0002,443
Deposits held in domestic offices$221,275,0002,440
Individuals, partnerships, and corporations$207,556,0002,375
U.S. Government$11,0001,354
States and political subdivisions in the U.S.$13,567,0002,276
Commercial banks and other depository institutions in U.S.$141,0002,873
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,651,0004,397
Demand deposits$10,095,0004,778
Nontransaction accounts$198,624,0002,203
Money market deposit accounts (MMDAs)$34,558,0002,458
Other savings deposits (excluding MMDAs)$95,813,000992
Total time deposits$68,253,0003,442
Total time and savings deposits$211,180,0002,269
Noninterest-bearing deposits$58,560,0001,168
Interest-bearing deposits$162,715,0002,833
Retail deposits$209,535,0002,298
Estimated insured deposits$189,081,0002,404
IRAs and Keogh plan accounts$5,528,0004,125
Brokered deposits$500,0003,168
Fully insured brokered deposits$500,0002,985
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$209,325,0002,580
Deposits held in domestic offices$209,325,0002,578
Individuals, partnerships, and corporations$194,166,0002,526
U.S. Government$12,0001,453
States and political subdivisions in the U.S.$14,826,0002,132
Commercial banks and other depository institutions in U.S.$321,0002,469
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,892,0004,757
Demand deposits$8,167,0005,287
Nontransaction accounts$189,433,0002,282
Money market deposit accounts (MMDAs)$32,900,0002,500
Other savings deposits (excluding MMDAs)$93,504,0001,012
Total time deposits$63,029,0003,729
Total time and savings deposits$201,158,0002,377
Noninterest-bearing deposits$54,750,0001,221
Interest-bearing deposits$154,575,0002,982
Retail deposits$197,864,0002,413
Estimated insured deposits$182,356,0002,506
IRAs and Keogh plan accounts$5,245,0004,252
Brokered deposits$1,000,0003,072
Fully insured brokered deposits$1,000,0002,883
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$208,640,0002,639
Deposits held in domestic offices$208,640,0002,637
Individuals, partnerships, and corporations$190,748,0002,617
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$17,154,0001,999
Commercial banks and other depository institutions in U.S.$732,0002,000
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,444,0004,415
Demand deposits$11,295,0004,416
Nontransaction accounts$186,196,0002,353
Money market deposit accounts (MMDAs)$32,975,0002,541
Other savings deposits (excluding MMDAs)$90,470,0001,031
Total time deposits$62,751,0003,816
Total time and savings deposits$197,345,0002,451
Noninterest-bearing deposits$58,070,0001,164
Interest-bearing deposits$150,570,0003,098
Retail deposits$195,737,0002,472
Estimated insured deposits$182,005,0002,558
IRAs and Keogh plan accounts$4,885,0004,442
Brokered deposits$1,000,0003,186
Fully insured brokered deposits$1,000,0002,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$196,828,0002,792
Deposits held in domestic offices$196,828,0002,790
Individuals, partnerships, and corporations$182,691,0002,712
U.S. Government$20,0001,587
States and political subdivisions in the U.S.$13,477,0002,325
Commercial banks and other depository institutions in U.S.$640,0002,048
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,743,0004,903
Demand deposits$10,455,0004,731
Nontransaction accounts$177,085,0002,449
Money market deposit accounts (MMDAs)$31,010,0002,564
Other savings deposits (excluding MMDAs)$84,334,0001,077
Total time deposits$61,741,0003,867
Total time and savings deposits$186,373,0002,568
Noninterest-bearing deposits$54,016,0001,247
Interest-bearing deposits$142,812,0003,200
Retail deposits$162,547,0002,644
Estimated insured deposits$176,035,0002,635
IRAs and Keogh plan accounts$4,962,0004,382
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$194,980,0002,793
Deposits held in domestic offices$194,980,0002,791
Individuals, partnerships, and corporations$179,858,0002,732
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$14,184,0002,168
Commercial banks and other depository institutions in U.S.$930,0001,880
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,050,0004,635
Demand deposits$11,714,0004,203
Nontransaction accounts$174,930,0002,491
Money market deposit accounts (MMDAs)$28,809,0002,678
Other savings deposits (excluding MMDAs)$86,146,0001,041
Total time deposits$59,975,0004,011
Total time and savings deposits$183,266,0002,602
Noninterest-bearing deposits$55,941,0001,172
Interest-bearing deposits$139,039,0003,272
Retail deposits$162,094,0002,627
Estimated insured deposits$175,002,0002,639
IRAs and Keogh plan accounts$4,925,0004,406
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$193,153,0002,796
Deposits held in domestic offices$193,153,0002,794
Individuals, partnerships, and corporations$179,430,0002,740
U.S. Government$16,0001,337
States and political subdivisions in the U.S.$13,039,0002,299
Commercial banks and other depository institutions in U.S.$668,0002,105
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,815,0004,892
Demand deposits$10,586,0004,561
Nontransaction accounts$174,338,0002,490
Money market deposit accounts (MMDAs)$27,855,0002,628
Other savings deposits (excluding MMDAs)$87,892,0001,019
Total time deposits$58,591,0004,094
Total time and savings deposits$182,567,0002,600
Noninterest-bearing deposits$56,829,0001,145
Interest-bearing deposits$136,324,0003,330
Retail deposits$161,815,0002,636
Estimated insured deposits$142,040,0002,803
IRAs and Keogh plan accounts$4,400,0004,653
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$195,247,0002,765
Deposits held in domestic offices$195,247,0002,763
Individuals, partnerships, and corporations$179,849,0002,728
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$14,285,0002,210
Commercial banks and other depository institutions in U.S.$1,101,0001,833
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,721,0004,411
Demand deposits$13,384,0003,841
Nontransaction accounts$173,526,0002,504
Money market deposit accounts (MMDAs)$27,266,0002,622
Other savings deposits (excluding MMDAs)$88,763,000985
Total time deposits$57,497,0004,180
Total time and savings deposits$181,863,0002,609
Noninterest-bearing deposits$59,125,0001,104
Interest-bearing deposits$136,122,0003,332
Retail deposits$165,238,0002,572
Estimated insured deposits$143,899,0002,769
IRAs and Keogh plan accounts$4,467,0004,539
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$181,771,0002,901
Deposits held in domestic offices$181,771,0002,899
Individuals, partnerships, and corporations$172,170,0002,783
U.S. Government$19,0001,917
States and political subdivisions in the U.S.$9,293,0002,948
Commercial banks and other depository institutions in U.S.$289,0002,450
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,370,0005,000
Demand deposits$10,319,0004,704
Nontransaction accounts$163,401,0002,584
Money market deposit accounts (MMDAs)$25,165,0002,677
Other savings deposits (excluding MMDAs)$85,535,000972
Total time deposits$52,701,0004,351
Total time and savings deposits$171,452,0002,688
Noninterest-bearing deposits$56,534,0001,144
Interest-bearing deposits$125,237,0003,476
Retail deposits$154,463,0002,703
Estimated insured deposits$136,809,0002,873
IRAs and Keogh plan accounts$3,814,0004,846
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$170,987,0003,034
Deposits held in domestic offices$170,987,0003,031
Individuals, partnerships, and corporations$159,737,0002,944
U.S. Government$21,0001,281
States and political subdivisions in the U.S.$10,924,0002,544
Commercial banks and other depository institutions in U.S.$305,0002,299
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,894,0004,783
Demand deposits$11,507,0004,319
Nontransaction accounts$152,093,0002,706
Money market deposit accounts (MMDAs)$24,805,0002,731
Other savings deposits (excluding MMDAs)$79,196,0001,043
Total time deposits$48,092,0004,576
Total time and savings deposits$159,480,0002,829
Noninterest-bearing deposits$50,137,0001,258
Interest-bearing deposits$120,850,0003,515
Retail deposits$146,673,0002,810
Estimated insured deposits$129,013,0002,992
IRAs and Keogh plan accounts$3,724,0004,821
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$174,161,0002,988
Deposits held in domestic offices$174,161,0002,985
Individuals, partnerships, and corporations$161,502,0002,933
U.S. Government$23,0001,314
States and political subdivisions in the U.S.$11,989,0002,402
Commercial banks and other depository institutions in U.S.$647,0001,907
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,805,0004,581
Demand deposits$13,398,0003,945
Nontransaction accounts$153,356,0002,696
Money market deposit accounts (MMDAs)$28,453,0002,529
Other savings deposits (excluding MMDAs)$80,487,0001,036
Total time deposits$44,416,0004,766
Total time and savings deposits$160,763,0002,821
Noninterest-bearing deposits$53,173,0001,217
Interest-bearing deposits$120,988,0003,515
Retail deposits$152,456,0002,711
Estimated insured deposits$126,116,0003,005
IRAs and Keogh plan accounts$3,688,0004,840
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$165,719,0003,120
Deposits held in domestic offices$165,719,0003,117
Individuals, partnerships, and corporations$152,526,0003,087
U.S. Government$74,000648
States and political subdivisions in the U.S.$12,774,0002,291
Commercial banks and other depository institutions in U.S.$345,0002,145
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,471,0004,942
Demand deposits$10,316,0004,692
Nontransaction accounts$147,248,0002,770
Money market deposit accounts (MMDAs)$25,673,0002,712
Other savings deposits (excluding MMDAs)$76,290,0001,072
Total time deposits$45,285,0004,737
Total time and savings deposits$155,403,0002,869
Noninterest-bearing deposits$46,513,0001,375
Interest-bearing deposits$119,206,0003,579
Retail deposits$143,521,0002,863
Estimated insured deposits$124,668,0003,031
IRAs and Keogh plan accounts$3,609,0004,880
Brokered deposits$97,0003,314
Fully insured brokered deposits$97,0003,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$161,283,0003,157
Deposits held in domestic offices$161,283,0003,155
Individuals, partnerships, and corporations$150,954,0003,082
U.S. Government$39,0001,469
States and political subdivisions in the U.S.$10,017,0002,703
Commercial banks and other depository institutions in U.S.$273,0002,110
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,049,0005,201
Demand deposits$10,426,0004,700
Nontransaction accounts$144,234,0002,775
Money market deposit accounts (MMDAs)$25,712,0002,645
Other savings deposits (excluding MMDAs)$73,275,0001,109
Total time deposits$45,247,0004,706
Total time and savings deposits$150,857,0002,920
Noninterest-bearing deposits$45,776,0001,425
Interest-bearing deposits$115,507,0003,610
Retail deposits$140,486,0002,872
Estimated insured deposits$122,380,0003,035
IRAs and Keogh plan accounts$3,540,0004,891
Brokered deposits$2,018,0002,647
Fully insured brokered deposits$2,018,0002,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$160,841,0003,114
Deposits held in domestic offices$160,841,0003,111
Individuals, partnerships, and corporations$150,192,0003,058
U.S. Government$27,0001,184
States and political subdivisions in the U.S.$10,210,0002,505
Commercial banks and other depository institutions in U.S.$412,0001,829
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,595,0005,175
Demand deposits$10,043,0004,706
Nontransaction accounts$144,246,0002,756
Money market deposit accounts (MMDAs)$28,713,0002,468
Other savings deposits (excluding MMDAs)$74,093,0001,090
Total time deposits$41,440,0004,969
Total time and savings deposits$150,798,0002,875
Noninterest-bearing deposits$45,984,0001,387
Interest-bearing deposits$114,857,0003,608
Retail deposits$141,678,0002,817
Estimated insured deposits$119,521,0003,077
IRAs and Keogh plan accounts$3,636,0004,857
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$157,291,0003,191
Deposits held in domestic offices$157,291,0003,189
Individuals, partnerships, and corporations$146,544,0003,142
U.S. Government$35,0001,075
States and political subdivisions in the U.S.$10,536,0002,439
Commercial banks and other depository institutions in U.S.$176,0002,318
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,228,0005,360
Demand deposits$9,566,0004,968
Nontransaction accounts$141,063,0002,807
Money market deposit accounts (MMDAs)$25,074,0002,699
Other savings deposits (excluding MMDAs)$76,101,0001,074
Total time deposits$39,888,0005,054
Total time and savings deposits$147,725,0002,953
Noninterest-bearing deposits$45,179,0001,489
Interest-bearing deposits$112,112,0003,670
Retail deposits$139,005,0002,889
Estimated insured deposits$118,462,0003,117
IRAs and Keogh plan accounts$3,561,0004,930
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$156,367,0003,217
Deposits held in domestic offices$156,367,0003,215
Individuals, partnerships, and corporations$144,008,0003,191
U.S. Government$24,0001,394
States and political subdivisions in the U.S.$12,037,0002,276
Commercial banks and other depository institutions in U.S.$298,0002,004
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,812,0005,014
Demand deposits$11,682,0004,438
Nontransaction accounts$137,555,0002,847
Money market deposit accounts (MMDAs)$24,710,0002,724
Other savings deposits (excluding MMDAs)$75,816,0001,073
Total time deposits$37,029,0005,235
Total time and savings deposits$144,685,0002,996
Noninterest-bearing deposits$46,304,0001,454
Interest-bearing deposits$110,063,0003,729
Retail deposits$139,440,0002,894
Estimated insured deposits$118,220,0003,129
IRAs and Keogh plan accounts$3,412,0004,973
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$147,646,0003,346
Deposits held in domestic offices$147,646,0003,343
Individuals, partnerships, and corporations$138,473,0003,267
U.S. Government$52,0001,328
States and political subdivisions in the U.S.$8,451,0002,974
Commercial banks and other depository institutions in U.S.$670,0001,632
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,818,0005,778
Demand deposits$7,976,0005,607
Nontransaction accounts$132,828,0002,874
Money market deposit accounts (MMDAs)$22,465,0002,818
Other savings deposits (excluding MMDAs)$76,370,0001,047
Total time deposits$33,993,0005,404
Total time and savings deposits$139,670,0003,045
Noninterest-bearing deposits$46,869,0001,481
Interest-bearing deposits$100,777,0003,921
Retail deposits$132,894,0002,919
Estimated insured deposits$114,954,0003,143
IRAs and Keogh plan accounts$3,433,0004,934
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$146,634,0003,306
Deposits held in domestic offices$146,634,0003,303
Individuals, partnerships, and corporations$138,590,0003,222
U.S. Government$35,0001,120
States and political subdivisions in the U.S.$7,673,0003,010
Commercial banks and other depository institutions in U.S.$336,0001,967
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,282,0001,161
Demand deposits$46,671,0001,039
Nontransaction accounts$78,352,0004,174
Money market deposit accounts (MMDAs)$22,677,0002,788
Other savings deposits (excluding MMDAs)$22,149,0002,175
Total time deposits$33,526,0005,419
Total time and savings deposits$99,963,0003,890
Noninterest-bearing deposits$46,671,0001,471
Interest-bearing deposits$99,963,0003,899
Retail deposits$132,148,0002,900
Estimated insured deposits$114,275,0003,137
IRAs and Keogh plan accounts$3,416,0004,927
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$152,003,0003,178
Deposits held in domestic offices$152,003,0003,175
Individuals, partnerships, and corporations$142,063,0003,131
U.S. Government$27,0001,405
States and political subdivisions in the U.S.$9,830,0002,520
Commercial banks and other depository institutions in U.S.$83,0002,766
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,031,0001,154
Demand deposits$51,323,000996
Nontransaction accounts$77,972,0004,138
Money market deposit accounts (MMDAs)$23,805,0002,691
Other savings deposits (excluding MMDAs)$23,107,0002,169
Total time deposits$31,060,0005,553
Total time and savings deposits$100,680,0003,832
Noninterest-bearing deposits$51,323,0001,354
Interest-bearing deposits$100,680,0003,857
Retail deposits$138,998,0002,788
Estimated insured deposits$116,891,0003,056
IRAs and Keogh plan accounts$1,127,0007,099
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$150,839,0003,182
Deposits held in domestic offices$150,839,0003,179
Individuals, partnerships, and corporations$142,887,0003,094
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$7,848,0002,999
Commercial banks and other depository institutions in U.S.$90,0002,727
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,883,0001,253
Demand deposits$48,012,0001,121
Nontransaction accounts$78,956,0004,077
Money market deposit accounts (MMDAs)$26,836,0002,473
Other savings deposits (excluding MMDAs)$22,598,0002,214
Total time deposits$29,522,0005,629
Total time and savings deposits$102,827,0003,757
Noninterest-bearing deposits$48,012,0001,477
Interest-bearing deposits$102,827,0003,778
Retail deposits$138,447,0002,811
Estimated insured deposits$112,756,0003,125
IRAs and Keogh plan accounts$3,406,0004,870
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$151,714,0003,143
Deposits held in domestic offices$151,714,0003,139
Individuals, partnerships, and corporations$143,941,0003,059
U.S. Government$54,0001,453
States and political subdivisions in the U.S.$7,644,0003,071
Commercial banks and other depository institutions in U.S.$75,0002,761
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,934,0001,224
Demand deposits$53,227,000996
Nontransaction accounts$76,780,0004,092
Money market deposit accounts (MMDAs)$24,906,0002,583
Other savings deposits (excluding MMDAs)$21,891,0002,258
Total time deposits$29,983,0005,504
Total time and savings deposits$98,487,0003,821
Noninterest-bearing deposits$53,227,0001,320
Interest-bearing deposits$98,487,0003,847
Retail deposits$139,040,0002,783
Estimated insured deposits$111,572,0003,129
IRAs and Keogh plan accounts$3,413,0004,859
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$137,054,0003,367
Deposits held in domestic offices$137,054,0003,363
Individuals, partnerships, and corporations$128,586,0003,288
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$8,199,0002,846
Commercial banks and other depository institutions in U.S.$260,0002,133
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,923,0001,535
Demand deposits$43,683,0001,290
Nontransaction accounts$73,131,0004,182
Money market deposit accounts (MMDAs)$22,101,0002,778
Other savings deposits (excluding MMDAs)$19,917,0002,423
Total time deposits$31,113,0005,371
Total time and savings deposits$93,371,0003,914
Noninterest-bearing deposits$43,683,0001,619
Interest-bearing deposits$93,371,0003,936
Retail deposits$123,102,0003,049
Estimated insured deposits$102,053,0003,339
IRAs and Keogh plan accounts$3,521,0004,803
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$130,342,0003,438
Deposits held in domestic offices$130,342,0003,435
Individuals, partnerships, and corporations$121,928,0003,350
U.S. Government$14,0001,932
States and political subdivisions in the U.S.$8,335,0002,853
Commercial banks and other depository institutions in U.S.$65,0002,813
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,562,0001,719
Demand deposits$38,637,0001,496
Nontransaction accounts$69,780,0004,276
Money market deposit accounts (MMDAs)$20,417,0002,888
Other savings deposits (excluding MMDAs)$20,255,0002,422
Total time deposits$29,108,0005,494
Total time and savings deposits$91,705,0003,930
Noninterest-bearing deposits$38,637,0001,775
Interest-bearing deposits$91,705,0003,960
Retail deposits$118,029,0003,117
Estimated insured deposits$98,668,0003,398
IRAs and Keogh plan accounts$3,225,0004,997
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$133,001,0003,387
Deposits held in domestic offices$133,001,0003,383
Individuals, partnerships, and corporations$121,730,0003,356
U.S. Government$11,0002,073
States and political subdivisions in the U.S.$10,997,0002,345
Commercial banks and other depository institutions in U.S.$263,0002,160
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,519,0001,739
Demand deposits$36,089,0001,594
Nontransaction accounts$72,482,0004,141
Money market deposit accounts (MMDAs)$22,012,0002,824
Other savings deposits (excluding MMDAs)$21,231,0002,380
Total time deposits$29,239,0005,452
Total time and savings deposits$96,912,0003,787
Noninterest-bearing deposits$36,089,0001,866
Interest-bearing deposits$96,912,0003,816
Retail deposits$120,677,0003,083
Estimated insured deposits$96,203,0003,514
IRAs and Keogh plan accounts$3,534,0004,779
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$121,503,0003,618
Deposits held in domestic offices$121,503,0003,615
Individuals, partnerships, and corporations$113,852,0003,521
U.S. Government$18,0002,224
States and political subdivisions in the U.S.$7,578,0003,095
Commercial banks and other depository institutions in U.S.$55,0002,885
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,257,0002,082
Demand deposits$35,134,0001,645
Nontransaction accounts$68,246,0004,300
Money market deposit accounts (MMDAs)$21,382,0002,879
Other savings deposits (excluding MMDAs)$17,829,0002,668
Total time deposits$29,035,0005,434
Total time and savings deposits$86,369,0004,109
Noninterest-bearing deposits$35,134,0001,893
Interest-bearing deposits$86,369,0004,141
Retail deposits$109,841,0003,314
Estimated insured deposits$93,768,0003,577
IRAs and Keogh plan accounts$3,494,0004,825
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$118,202,0003,646
Deposits held in domestic offices$118,202,0003,644
Individuals, partnerships, and corporations$110,668,0003,554
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$7,445,0003,020
Commercial banks and other depository institutions in U.S.$80,0002,845
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,245,0002,110
Demand deposits$32,649,0001,768
Nontransaction accounts$66,957,0004,354
Money market deposit accounts (MMDAs)$21,481,0002,889
Other savings deposits (excluding MMDAs)$17,307,0002,722
Total time deposits$28,169,0005,517
Total time and savings deposits$85,553,0004,096
Noninterest-bearing deposits$32,649,0002,018
Interest-bearing deposits$85,553,0004,128
Retail deposits$107,405,0003,358
Estimated insured deposits$90,159,0003,668
IRAs and Keogh plan accounts$3,616,0004,767
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$116,889,0003,705
Deposits held in domestic offices$116,889,0003,701
Individuals, partnerships, and corporations$109,109,0003,604
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$7,694,0002,954
Commercial banks and other depository institutions in U.S.$75,0002,912
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,646,0002,322
Demand deposits$31,404,0001,829
Nontransaction accounts$69,243,0004,232
Money market deposit accounts (MMDAs)$23,624,0002,673
Other savings deposits (excluding MMDAs)$17,063,0002,751
Total time deposits$28,556,0005,516
Total time and savings deposits$85,485,0004,086
Noninterest-bearing deposits$31,404,0002,060
Interest-bearing deposits$85,485,0004,121
Retail deposits$106,020,0003,382
Estimated insured deposits$90,303,0003,668
IRAs and Keogh plan accounts$3,808,0004,705
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$117,372,0003,669
Deposits held in domestic offices$117,372,0003,664
Individuals, partnerships, and corporations$108,163,0003,621
U.S. Government$21,0001,722
States and political subdivisions in the U.S.$9,118,0002,635
Commercial banks and other depository institutions in U.S.$70,0002,930
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,061,0002,258
Demand deposits$30,052,0001,883
Nontransaction accounts$69,311,0004,234
Money market deposit accounts (MMDAs)$23,878,0002,640
Other savings deposits (excluding MMDAs)$16,545,0002,790
Total time deposits$28,888,0005,540
Total time and savings deposits$87,320,0004,033
Noninterest-bearing deposits$30,052,0002,089
Interest-bearing deposits$87,320,0004,065
Retail deposits$106,500,0003,377
Estimated insured deposits$90,495,0003,689
IRAs and Keogh plan accounts$3,961,0004,570
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$112,820,0003,778
Deposits held in domestic offices$112,820,0003,775
Individuals, partnerships, and corporations$105,246,0003,686
U.S. Government$36,0001,915
States and political subdivisions in the U.S.$7,493,0003,032
Commercial banks and other depository institutions in U.S.$45,0003,031
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,576,0002,217
Demand deposits$28,412,0001,851
Nontransaction accounts$68,244,0003,706
Money market deposit accounts (MMDAs)$23,192,0002,385
Other savings deposits (excluding MMDAs)$14,147,0002,614
Total time deposits$30,905,0004,661
Total time and savings deposits$84,408,0004,132
Noninterest-bearing deposits$28,412,0002,187
Interest-bearing deposits$84,408,0004,139
Retail deposits$100,467,0003,533
Estimated insured deposits$91,068,0003,669
IRAs and Keogh plan accounts$3,996,0004,582
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$113,697,0003,735
Deposits held in domestic offices$113,697,0003,731
Individuals, partnerships, and corporations$106,219,0003,661
U.S. Government$18,0001,862
States and political subdivisions in the U.S.$7,385,0002,932
Commercial banks and other depository institutions in U.S.$75,0002,973
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,234,0002,236
Demand deposits$27,041,0001,913
Nontransaction accounts$70,463,0003,632
Money market deposit accounts (MMDAs)$23,237,0002,379
Other savings deposits (excluding MMDAs)$13,972,0002,651
Total time deposits$33,254,0004,479
Total time and savings deposits$86,656,0004,048
Noninterest-bearing deposits$27,041,0002,257
Interest-bearing deposits$86,656,0004,058
Retail deposits$100,299,0003,524
Estimated insured deposits$92,440,0003,619
IRAs and Keogh plan accounts$4,174,0004,528
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$115,735,0003,676
Deposits held in domestic offices$115,735,0003,672
Individuals, partnerships, and corporations$107,739,0003,610
U.S. Government$16,0002,149
States and political subdivisions in the U.S.$7,375,0002,939
Commercial banks and other depository institutions in U.S.$605,0001,758
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,881,0002,264
Demand deposits$27,626,0001,878
Nontransaction accounts$72,854,0003,527
Money market deposit accounts (MMDAs)$24,996,0002,181
Other savings deposits (excluding MMDAs)$12,784,0002,762
Total time deposits$35,074,0004,348
Total time and savings deposits$88,109,0003,990
Noninterest-bearing deposits$27,626,0002,213
Interest-bearing deposits$88,109,0004,000
Retail deposits$101,660,0003,488
Estimated insured deposits$93,670,0003,575
IRAs and Keogh plan accounts$4,245,0004,478
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$119,739,0003,527
Deposits held in domestic offices$119,739,0003,523
Individuals, partnerships, and corporations$111,183,0003,484
U.S. Government$32,0001,395
States and political subdivisions in the U.S.$7,487,0002,936
Commercial banks and other depository institutions in U.S.$1,037,0001,428
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,326,0002,156
Demand deposits$28,146,0001,735
Nontransaction accounts$76,413,0003,401
Money market deposit accounts (MMDAs)$29,796,0001,903
Other savings deposits (excluding MMDAs)$11,047,0003,027
Total time deposits$35,570,0004,299
Total time and savings deposits$91,593,0003,869
Noninterest-bearing deposits$28,146,0002,033
Interest-bearing deposits$91,593,0003,878
Retail deposits$105,428,0003,340
Estimated insured deposits$94,553,0003,537
IRAs and Keogh plan accounts$4,268,0004,425
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$119,860,0003,476
Deposits held in domestic offices$119,860,0003,473
Individuals, partnerships, and corporations$112,451,0003,388
U.S. Government$40,0001,900
States and political subdivisions in the U.S.$6,741,0003,155
Commercial banks and other depository institutions in U.S.$628,0001,633
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,955,0002,098
Demand deposits$28,074,0001,726
Nontransaction accounts$75,905,0003,344
Money market deposit accounts (MMDAs)$31,173,0001,801
Other savings deposits (excluding MMDAs)$10,150,0003,080
Total time deposits$34,582,0004,378
Total time and savings deposits$91,786,0003,801
Noninterest-bearing deposits$28,074,0002,013
Interest-bearing deposits$91,786,0003,806
Retail deposits$105,889,0003,268
Estimated insured deposits$91,881,0003,585
IRAs and Keogh plan accounts$4,025,0004,519
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$99,477,0003,960
Deposits held in domestic offices$99,477,0003,955
Individuals, partnerships, and corporations$93,056,0003,875
U.S. Government$57,0001,633
States and political subdivisions in the U.S.$6,175,0003,171
Commercial banks and other depository institutions in U.S.$189,0002,234
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,876,0002,542
Demand deposits$22,857,0002,111
Nontransaction accounts$63,601,0003,733
Money market deposit accounts (MMDAs)$18,880,0002,363
Other savings deposits (excluding MMDAs)$8,614,0003,185
Total time deposits$36,107,0004,255
Total time and savings deposits$76,620,0004,261
Noninterest-bearing deposits$22,857,0002,341
Interest-bearing deposits$76,620,0004,280
Retail deposits$84,322,0003,863
Estimated insured deposits$80,912,0003,933
IRAs and Keogh plan accounts$3,467,0004,896
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$93,074,0004,027
Deposits held in domestic offices$93,074,0004,022
Individuals, partnerships, and corporations$86,614,0003,980
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$6,221,0003,091
Commercial banks and other depository institutions in U.S.$224,0001,856
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,768,0002,421
Demand deposits$22,606,0002,045
Nontransaction accounts$58,306,0003,903
Money market deposit accounts (MMDAs)$13,013,0002,754
Other savings deposits (excluding MMDAs)$7,237,0003,400
Total time deposits$38,056,0004,063
Total time and savings deposits$70,468,0004,421
Noninterest-bearing deposits$22,606,0002,267
Interest-bearing deposits$70,468,0004,464
Retail deposits$77,285,0004,032
Estimated insured deposits$76,831,0004,031
IRAs and Keogh plan accounts$3,651,0004,699
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$78,613,0004,622
Deposits held in domestic offices$78,613,0004,617
Individuals, partnerships, and corporations$73,183,0004,555
U.S. Government$28,0002,114
States and political subdivisions in the U.S.$5,241,0003,387
Commercial banks and other depository institutions in U.S.$161,0002,188
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,968,0002,967
Demand deposits$16,590,0002,704
Nontransaction accounts$49,645,0004,365
Money market deposit accounts (MMDAs)$7,138,0004,115
Other savings deposits (excluding MMDAs)$8,848,0003,186
Total time deposits$33,659,0004,334
Total time and savings deposits$62,023,0004,876
Noninterest-bearing deposits$16,590,0002,895
Interest-bearing deposits$62,023,0004,910
Retail deposits$66,687,0004,596
Estimated insured deposits$59,343,0004,985
IRAs and Keogh plan accounts$3,525,0004,962
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$81,903,0004,445
Deposits held in domestic offices$81,903,0004,439
Individuals, partnerships, and corporations$76,452,0004,389
U.S. Government$47,0002,081
States and political subdivisions in the U.S.$5,277,0003,234
Commercial banks and other depository institutions in U.S.$127,0002,359
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,225,0003,133
Demand deposits$16,948,0002,753
Nontransaction accounts$53,678,0004,085
Money market deposit accounts (MMDAs)$7,696,0003,798
Other savings deposits (excluding MMDAs)$9,223,0003,136
Total time deposits$36,759,0004,043
Total time and savings deposits$64,955,0004,703
Noninterest-bearing deposits$16,949,0002,930
Interest-bearing deposits$64,954,0004,745
Retail deposits$69,454,0004,480
Estimated insured deposits$71,411,0004,360
IRAs and Keogh plan accounts$3,037,0005,552
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$78,095,0004,605
Deposits held in domestic offices$78,095,0004,597
Individuals, partnerships, and corporations$72,114,0004,590
U.S. Government$16,0003,976
States and political subdivisions in the U.S.$5,858,0003,024
Commercial banks and other depository institutions in U.S.$107,0002,584
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,634,0003,416
Demand deposits$14,281,0003,074
Nontransaction accounts$53,461,0004,052
Money market deposit accounts (MMDAs)$11,398,0002,814
Other savings deposits (excluding MMDAs)$8,220,0003,487
Total time deposits$33,843,0004,324
Total time and savings deposits$63,814,0004,754
Noninterest-bearing deposits$14,299,0003,261
Interest-bearing deposits$63,796,0004,806
Retail deposits$66,505,0004,666
Estimated insured deposits$65,047,0004,735
IRAs and Keogh plan accounts$2,746,0006,075
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$71,398,0005,100
Deposits held in domestic offices$71,398,0005,090
Individuals, partnerships, and corporations$64,163,0005,165
U.S. Government$14,0005,696
States and political subdivisions in the U.S.$7,114,0002,515
Commercial banks and other depository institutions in U.S.$107,0002,858
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,164,0003,307
Demand deposits$14,855,0003,025
Nontransaction accounts$45,234,0004,716
Money market deposit accounts (MMDAs)$10,351,0003,089
Other savings deposits (excluding MMDAs)$7,443,0003,979
Total time deposits$27,440,0005,144
Total time and savings deposits$56,543,0005,375
Noninterest-bearing deposits$14,856,0003,194
Interest-bearing deposits$56,542,0005,441
Retail deposits$64,303,0004,976
Estimated insured deposits$59,772,0005,247
IRAs and Keogh plan accounts$2,586,0006,569
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$62,975,0005,729
Deposits held in domestic offices$62,975,0005,719
Individuals, partnerships, and corporations$57,105,0005,766
U.S. Government$35,0004,838
States and political subdivisions in the U.S.$5,768,0002,936
Commercial banks and other depository institutions in U.S.$67,0003,457
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,942,0003,905
Demand deposits$12,894,0003,425
Nontransaction accounts$41,033,0005,107
Money market deposit accounts (MMDAs)$8,455,0003,646
Other savings deposits (excluding MMDAs)$6,915,0004,355
Total time deposits$25,663,0005,403
Total time and savings deposits$50,081,0005,968
Noninterest-bearing deposits$12,908,0003,604
Interest-bearing deposits$50,067,0006,053
Retail deposits$56,155,0005,680
Estimated insured deposits$54,684,0005,760
IRAs and Keogh plan accounts$2,557,0006,824
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$59,360,0005,969
Deposits held in domestic offices$59,360,0005,963
Individuals, partnerships, and corporations$53,483,0006,084
U.S. Government$44,0004,799
States and political subdivisions in the U.S.$5,716,0002,820
Commercial banks and other depository institutions in U.S.$117,0002,972
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,067,0004,198
Demand deposits$11,835,0003,749
Nontransaction accounts$38,293,0005,288
Money market deposit accounts (MMDAs)$9,523,0003,654
Other savings deposits (excluding MMDAs)$6,602,0004,910
Total time deposits$22,168,0005,602
Total time and savings deposits$47,525,0006,253
Noninterest-bearing deposits$11,851,0003,929
Interest-bearing deposits$47,509,0006,323
Retail deposits$53,234,0006,000
Estimated insured deposits$52,038,0006,037
IRAs and Keogh plan accounts$2,494,0006,943
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$58,930,0006,229
Deposits held in domestic offices$58,930,0006,221
Individuals, partnerships, and corporations$54,762,0006,134
U.S. Government$54,0004,189
States and political subdivisions in the U.S.$4,003,0003,754
Commercial banks and other depository institutions in U.S.$111,0003,359
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,727,0004,467
Demand deposits$10,264,0004,116
Nontransaction accounts$39,203,0005,293
Money market deposit accounts (MMDAs)$11,055,0003,537
Other savings deposits (excluding MMDAs)$6,967,0004,969
Total time deposits$21,181,0005,739
Total time and savings deposits$48,666,0006,328
Noninterest-bearing deposits$10,278,0004,348
Interest-bearing deposits$48,652,0006,464
Retail deposits$53,638,0006,227
Estimated insured deposits$52,407,0006,254
IRAs and Keogh plan accounts$2,745,0006,898
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$58,497,0006,395
Deposits held in domestic offices$58,497,0006,385
Individuals, partnerships, and corporations$56,192,0006,299
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$2,196,0005,586
Commercial banks and other depository institutions in U.S.$87,0003,919
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,016,0004,695
Demand deposits$9,744,0004,176
Nontransaction accounts$40,481,0005,205
Money market deposit accounts (MMDAs)$10,728,0003,735
Other savings deposits (excluding MMDAs)$6,824,0004,800
Total time deposits$22,929,0005,608
Total time and savings deposits$48,753,0006,621
Noninterest-bearing deposits$9,760,0004,467
Interest-bearing deposits$48,737,0006,620
Retail deposits$52,358,0006,462
Estimated insured deposits$53,331,0006,325
IRAs and Keogh plan accounts$3,024,0006,865
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA