Home > First Security Bank > Total Deposits

First Security Bank, Total Deposits

2018-09-30Rank
Total deposits$437,173,0001,380
Deposits held in domestic offices$437,173,0001,380
Individuals, partnerships, and corporations$415,790,0001,306
U.S. Government$01,011
States and political subdivisions in the U.S.$21,383,0001,977
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,976,0002,289
Demand deposits$27,266,0002,972
Nontransaction accounts$370,197,0001,251
Money market deposit accounts (MMDAs)$149,655,000923
Other savings deposits (excluding MMDAs)$17,513,0002,983
Total time deposits$203,029,000831
Total time and savings deposits$409,907,0001,226
Noninterest-bearing deposits$76,814,0001,541
Interest-bearing deposits$360,359,0001,294
Retail deposits$373,283,0001,419
Estimated insured deposits$380,585,0001,199
IRAs and Keogh plan accounts$13,444,0001,516
Brokered deposits$38,550,000639
Fully insured brokered deposits$38,550,000591
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$442,676,0001,352
Deposits held in domestic offices$442,676,0001,352
Individuals, partnerships, and corporations$420,751,0001,287
U.S. Government$01,101
States and political subdivisions in the U.S.$21,925,0001,964
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,186,0002,340
Demand deposits$27,959,0002,953
Nontransaction accounts$376,490,0001,224
Money market deposit accounts (MMDAs)$154,644,000892
Other savings deposits (excluding MMDAs)$19,038,0002,891
Total time deposits$202,807,000815
Total time and savings deposits$414,717,0001,205
Noninterest-bearing deposits$83,234,0001,435
Interest-bearing deposits$359,442,0001,291
Retail deposits$387,954,0001,370
Estimated insured deposits$385,896,0001,174
IRAs and Keogh plan accounts$14,023,0001,457
Brokered deposits$26,883,000785
Fully insured brokered deposits$26,883,000727
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$465,569,0001,305
Deposits held in domestic offices$465,569,0001,305
Individuals, partnerships, and corporations$434,945,0001,259
U.S. Government$01,097
States and political subdivisions in the U.S.$30,624,0001,547
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,273,0002,340
Demand deposits$24,295,0003,235
Nontransaction accounts$398,296,0001,169
Money market deposit accounts (MMDAs)$168,356,000848
Other savings deposits (excluding MMDAs)$20,811,0002,790
Total time deposits$209,129,000777
Total time and savings deposits$441,274,0001,158
Noninterest-bearing deposits$82,336,0001,453
Interest-bearing deposits$383,233,0001,214
Retail deposits$412,695,0001,284
Estimated insured deposits$395,606,0001,153
IRAs and Keogh plan accounts$14,730,0001,409
Brokered deposits$22,996,0001,016
Fully insured brokered deposits$22,996,000947
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$468,025,0001,288
Deposits held in domestic offices$468,025,0001,288
Individuals, partnerships, and corporations$435,294,0001,253
U.S. Government$01,191
States and political subdivisions in the U.S.$32,731,0001,493
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,440,0002,374
Demand deposits$23,074,0003,382
Nontransaction accounts$401,585,0001,163
Money market deposit accounts (MMDAs)$163,700,000870
Other savings deposits (excluding MMDAs)$21,307,0002,735
Total time deposits$216,577,000747
Total time and savings deposits$444,951,0001,156
Noninterest-bearing deposits$83,055,0001,453
Interest-bearing deposits$384,970,0001,202
Retail deposits$412,899,0001,291
Estimated insured deposits$396,228,0001,151
IRAs and Keogh plan accounts$15,487,0001,370
Brokered deposits$23,909,000982
Fully insured brokered deposits$23,909,000909
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$480,754,0001,253
Deposits held in domestic offices$480,754,0001,253
Individuals, partnerships, and corporations$446,219,0001,238
U.S. Government$01,147
States and political subdivisions in the U.S.$34,535,0001,356
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,823,0002,020
Demand deposits$30,855,0002,748
Nontransaction accounts$403,931,0001,168
Money market deposit accounts (MMDAs)$156,761,000905
Other savings deposits (excluding MMDAs)$27,465,0002,339
Total time deposits$219,706,000749
Total time and savings deposits$449,899,0001,145
Noninterest-bearing deposits$30,086,0002,999
Interest-bearing deposits$450,669,0001,066
Retail deposits$427,965,0001,254
Estimated insured deposits$396,077,0001,150
IRAs and Keogh plan accounts$15,859,0001,378
Brokered deposits$17,553,0001,141
Fully insured brokered deposits$17,553,0001,043
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$496,982,0001,226
Deposits held in domestic offices$496,982,0001,225
Individuals, partnerships, and corporations$449,622,0001,217
U.S. Government$01,163
States and political subdivisions in the U.S.$47,360,0001,018
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,306,0002,061
Demand deposits$26,537,0003,045
Nontransaction accounts$420,676,0001,127
Money market deposit accounts (MMDAs)$154,275,000912
Other savings deposits (excluding MMDAs)$32,430,0002,115
Total time deposits$233,970,000702
Total time and savings deposits$470,445,0001,112
Noninterest-bearing deposits$25,068,0003,344
Interest-bearing deposits$471,914,0001,028
Retail deposits$429,234,0001,245
Estimated insured deposits$409,798,0001,120
IRAs and Keogh plan accounts$15,935,0001,371
Brokered deposits$27,902,000886
Fully insured brokered deposits$27,902,000809
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$500,289,0001,217
Deposits held in domestic offices$500,289,0001,217
Individuals, partnerships, and corporations$452,409,0001,218
U.S. Government$01,186
States and political subdivisions in the U.S.$47,880,0001,026
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,548,0002,139
Demand deposits$23,796,0003,290
Nontransaction accounts$426,741,0001,115
Money market deposit accounts (MMDAs)$164,848,000888
Other savings deposits (excluding MMDAs)$35,701,0002,013
Total time deposits$226,192,000712
Total time and savings deposits$476,493,0001,096
Noninterest-bearing deposits$21,981,0003,608
Interest-bearing deposits$478,308,0001,015
Retail deposits$432,559,0001,244
Estimated insured deposits$411,478,0001,126
IRAs and Keogh plan accounts$16,449,0001,344
Brokered deposits$33,147,000777
Fully insured brokered deposits$33,147,000706
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$495,972,0001,213
Deposits held in domestic offices$495,972,0001,213
Individuals, partnerships, and corporations$455,299,0001,187
U.S. Government$01,254
States and political subdivisions in the U.S.$40,423,0001,203
Commercial banks and other depository institutions in U.S.$250,0002,053
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,480,0002,428
Demand deposits$14,595,0004,314
Nontransaction accounts$432,492,0001,085
Money market deposit accounts (MMDAs)$165,610,000868
Other savings deposits (excluding MMDAs)$31,137,0002,146
Total time deposits$235,746,000680
Total time and savings deposits$481,377,0001,073
Noninterest-bearing deposits$12,637,0004,566
Interest-bearing deposits$483,335,0001,002
Retail deposits$428,399,0001,231
Estimated insured deposits$415,215,0001,098
IRAs and Keogh plan accounts$17,916,0001,235
Brokered deposits$33,638,000766
Fully insured brokered deposits$33,638,000719
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$474,685,0001,241
Deposits held in domestic offices$474,685,0001,241
Individuals, partnerships, and corporations$434,391,0001,224
U.S. Government$01,248
States and political subdivisions in the U.S.$40,044,0001,146
Commercial banks and other depository institutions in U.S.$250,0002,095
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,167,0002,088
Demand deposits$23,748,0003,243
Nontransaction accounts$401,518,0001,150
Money market deposit accounts (MMDAs)$162,259,000889
Other savings deposits (excluding MMDAs)$30,655,0002,151
Total time deposits$208,604,000796
Total time and savings deposits$450,937,0001,116
Noninterest-bearing deposits$22,826,0003,512
Interest-bearing deposits$451,859,0001,043
Retail deposits$441,918,0001,192
Estimated insured deposits$391,907,0001,144
IRAs and Keogh plan accounts$19,116,0001,181
Brokered deposits$500,0002,395
Fully insured brokered deposits$500,0002,198
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$480,979,0001,221
Deposits held in domestic offices$480,979,0001,221
Individuals, partnerships, and corporations$439,619,0001,203
U.S. Government$01,147
States and political subdivisions in the U.S.$41,110,0001,117
Commercial banks and other depository institutions in U.S.$250,0002,121
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,180,0002,154
Demand deposits$23,975,0003,196
Nontransaction accounts$410,799,0001,126
Money market deposit accounts (MMDAs)$163,761,000877
Other savings deposits (excluding MMDAs)$29,735,0002,210
Total time deposits$217,302,000759
Total time and savings deposits$457,004,0001,107
Noninterest-bearing deposits$22,331,0003,538
Interest-bearing deposits$458,648,0001,036
Retail deposits$450,811,0001,165
Estimated insured deposits$398,636,0001,116
IRAs and Keogh plan accounts$20,695,0001,100
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$475,946,0001,233
Deposits held in domestic offices$475,946,0001,233
Individuals, partnerships, and corporations$437,407,0001,204
U.S. Government$01,159
States and political subdivisions in the U.S.$38,289,0001,221
Commercial banks and other depository institutions in U.S.$250,0002,138
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,417,0002,353
Demand deposits$19,002,0003,694
Nontransaction accounts$412,529,0001,128
Money market deposit accounts (MMDAs)$151,111,000927
Other savings deposits (excluding MMDAs)$32,339,0002,096
Total time deposits$229,079,000719
Total time and savings deposits$456,944,0001,109
Noninterest-bearing deposits$19,002,0003,864
Interest-bearing deposits$456,944,0001,046
Retail deposits$436,233,0001,203
Estimated insured deposits$398,767,0001,121
IRAs and Keogh plan accounts$19,931,0001,157
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$452,855,0001,278
Deposits held in domestic offices$452,855,0001,278
Individuals, partnerships, and corporations$424,769,0001,232
U.S. Government$01,296
States and political subdivisions in the U.S.$27,836,0001,576
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$58,450,0002,566
Demand deposits$15,176,0004,300
Nontransaction accounts$394,405,0001,151
Money market deposit accounts (MMDAs)$143,041,000945
Other savings deposits (excluding MMDAs)$28,380,0002,238
Total time deposits$222,984,000726
Total time and savings deposits$437,679,0001,132
Noninterest-bearing deposits$13,041,0004,629
Interest-bearing deposits$439,814,0001,053
Retail deposits$416,651,0001,244
Estimated insured deposits$387,084,0001,142
IRAs and Keogh plan accounts$20,842,0001,108
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$463,699,0001,238
Deposits held in domestic offices$463,699,0001,238
Individuals, partnerships, and corporations$420,702,0001,231
U.S. Government$01,197
States and political subdivisions in the U.S.$42,747,0001,037
Commercial banks and other depository institutions in U.S.$250,0002,244
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,656,0002,463
Demand deposits$14,220,0004,333
Nontransaction accounts$405,043,0001,129
Money market deposit accounts (MMDAs)$155,721,000890
Other savings deposits (excluding MMDAs)$29,304,0002,183
Total time deposits$220,020,000758
Total time and savings deposits$449,479,0001,106
Noninterest-bearing deposits$14,239,0004,427
Interest-bearing deposits$449,460,0001,034
Retail deposits$425,524,0001,211
Estimated insured deposits$381,586,0001,155
IRAs and Keogh plan accounts$21,023,0001,132
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$436,299,0001,317
Deposits held in domestic offices$436,299,0001,316
Individuals, partnerships, and corporations$408,740,0001,259
U.S. Government$01,235
States and political subdivisions in the U.S.$27,309,0001,561
Commercial banks and other depository institutions in U.S.$250,0002,268
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,588,0002,398
Demand deposits$17,522,0003,880
Nontransaction accounts$375,711,0001,201
Money market deposit accounts (MMDAs)$146,661,000920
Other savings deposits (excluding MMDAs)$29,964,0002,162
Total time deposits$199,086,000848
Total time and savings deposits$418,777,0001,173
Noninterest-bearing deposits$15,696,0004,273
Interest-bearing deposits$420,603,0001,103
Retail deposits$409,038,0001,246
Estimated insured deposits$371,776,0001,190
IRAs and Keogh plan accounts$20,162,0001,197
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$425,617,0001,351
Deposits held in domestic offices$425,617,0001,350
Individuals, partnerships, and corporations$397,912,0001,292
U.S. Government$01,228
States and political subdivisions in the U.S.$27,455,0001,571
Commercial banks and other depository institutions in U.S.$250,0002,270
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,296,0002,519
Demand deposits$15,071,0004,271
Nontransaction accounts$368,321,0001,227
Money market deposit accounts (MMDAs)$153,004,000893
Other savings deposits (excluding MMDAs)$29,308,0002,200
Total time deposits$186,008,000918
Total time and savings deposits$410,546,0001,201
Noninterest-bearing deposits$83,477,0001,277
Interest-bearing deposits$342,140,0001,314
Retail deposits$401,152,0001,275
Estimated insured deposits$360,600,0001,234
IRAs and Keogh plan accounts$20,253,0001,203
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$416,671,0001,364
Deposits held in domestic offices$416,671,0001,363
Individuals, partnerships, and corporations$393,948,0001,294
U.S. Government$01,345
States and political subdivisions in the U.S.$22,473,0001,811
Commercial banks and other depository institutions in U.S.$250,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,572,000674
Demand deposits$80,658,000909
Nontransaction accounts$252,099,0001,650
Money market deposit accounts (MMDAs)$30,980,0002,641
Other savings deposits (excluding MMDAs)$34,710,0001,954
Total time deposits$186,409,000931
Total time and savings deposits$336,013,0001,435
Noninterest-bearing deposits$82,564,0001,272
Interest-bearing deposits$334,107,0001,343
Retail deposits$388,758,0001,316
Estimated insured deposits$345,873,0001,268
IRAs and Keogh plan accounts$20,633,0001,201
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$423,642,0001,337
Deposits held in domestic offices$423,642,0001,336
Individuals, partnerships, and corporations$393,674,0001,292
U.S. Government$01,257
States and political subdivisions in the U.S.$29,518,0001,396
Commercial banks and other depository institutions in U.S.$450,0002,145
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,393,000612
Demand deposits$88,872,000788
Nontransaction accounts$257,249,0001,645
Money market deposit accounts (MMDAs)$36,379,0002,426
Other savings deposits (excluding MMDAs)$37,366,0001,875
Total time deposits$183,504,000953
Total time and savings deposits$334,770,0001,442
Noninterest-bearing deposits$80,994,0001,257
Interest-bearing deposits$342,648,0001,308
Retail deposits$398,863,0001,258
Estimated insured deposits$348,347,0001,264
IRAs and Keogh plan accounts$21,542,0001,173
Brokered deposits$200,0002,510
Fully insured brokered deposits$200,0002,371
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$418,647,0001,347
Deposits held in domestic offices$418,647,0001,346
Individuals, partnerships, and corporations$388,154,0001,303
U.S. Government$01,331
States and political subdivisions in the U.S.$30,043,0001,383
Commercial banks and other depository institutions in U.S.$450,0002,171
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,095,000657
Demand deposits$78,779,000860
Nontransaction accounts$262,552,0001,618
Money market deposit accounts (MMDAs)$35,215,0002,462
Other savings deposits (excluding MMDAs)$34,714,0001,959
Total time deposits$192,624,000917
Total time and savings deposits$339,868,0001,416
Noninterest-bearing deposits$70,946,0001,379
Interest-bearing deposits$347,701,0001,286
Retail deposits$395,334,0001,269
Estimated insured deposits$356,708,0001,239
IRAs and Keogh plan accounts$21,567,0001,181
Brokered deposits$200,0002,511
Fully insured brokered deposits$200,0002,376
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$412,835,0001,369
Deposits held in domestic offices$412,835,0001,368
Individuals, partnerships, and corporations$385,799,0001,321
U.S. Government$01,317
States and political subdivisions in the U.S.$24,542,0001,633
Commercial banks and other depository institutions in U.S.$2,494,0001,287
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,370,000644
Demand deposits$84,624,000772
Nontransaction accounts$258,465,0001,649
Money market deposit accounts (MMDAs)$29,922,0002,787
Other savings deposits (excluding MMDAs)$31,034,0002,102
Total time deposits$197,509,000899
Total time and savings deposits$328,211,0001,491
Noninterest-bearing deposits$67,273,0001,428
Interest-bearing deposits$345,561,0001,320
Retail deposits$389,047,0001,311
Estimated insured deposits$347,356,0001,283
IRAs and Keogh plan accounts$21,701,0001,192
Brokered deposits$1,339,0002,168
Fully insured brokered deposits$1,339,0001,992
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$397,307,0001,402
Deposits held in domestic offices$397,307,0001,401
Individuals, partnerships, and corporations$375,701,0001,343
U.S. Government$01,474
States and political subdivisions in the U.S.$20,206,0001,890
Commercial banks and other depository institutions in U.S.$1,400,0001,550
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,634,000737
Demand deposits$55,463,0001,270
Nontransaction accounts$259,673,0001,645
Money market deposit accounts (MMDAs)$29,930,0002,772
Other savings deposits (excluding MMDAs)$29,568,0002,129
Total time deposits$200,173,000887
Total time and savings deposits$341,844,0001,414
Noninterest-bearing deposits$54,532,0001,731
Interest-bearing deposits$342,775,0001,318
Retail deposits$371,403,0001,359
Estimated insured deposits$357,084,0001,244
IRAs and Keogh plan accounts$21,819,0001,195
Brokered deposits$1,339,0002,152
Fully insured brokered deposits$1,339,0001,985
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$385,731,0001,448
Deposits held in domestic offices$385,731,0001,447
Individuals, partnerships, and corporations$371,340,0001,362
U.S. Government$01,406
States and political subdivisions in the U.S.$11,595,0002,702
Commercial banks and other depository institutions in U.S.$2,796,0001,248
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,392,000697
Demand deposits$55,434,0001,206
Nontransaction accounts$249,339,0001,705
Money market deposit accounts (MMDAs)$28,250,0002,890
Other savings deposits (excluding MMDAs)$30,550,0002,084
Total time deposits$190,539,000950
Total time and savings deposits$330,297,0001,465
Noninterest-bearing deposits$54,746,0001,698
Interest-bearing deposits$330,985,0001,369
Retail deposits$369,809,0001,356
Estimated insured deposits$356,260,0001,258
IRAs and Keogh plan accounts$22,240,0001,192
Brokered deposits$835,0002,315
Fully insured brokered deposits$835,0002,151
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$376,305,0001,481
Deposits held in domestic offices$376,305,0001,480
Individuals, partnerships, and corporations$368,107,0001,372
U.S. Government$01,377
States and political subdivisions in the U.S.$5,932,0003,861
Commercial banks and other depository institutions in U.S.$2,266,0001,335
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,041,000720
Demand deposits$45,341,0001,499
Nontransaction accounts$243,264,0001,742
Money market deposit accounts (MMDAs)$23,653,0003,180
Other savings deposits (excluding MMDAs)$30,344,0002,093
Total time deposits$189,268,000973
Total time and savings deposits$330,964,0001,454
Noninterest-bearing deposits$44,814,0002,005
Interest-bearing deposits$331,491,0001,366
Retail deposits$361,033,0001,382
Estimated insured deposits$356,066,0001,256
IRAs and Keogh plan accounts$22,066,0001,203
Brokered deposits$835,0002,329
Fully insured brokered deposits$835,0002,166
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$373,468,0001,501
Deposits held in domestic offices$373,468,0001,501
Individuals, partnerships, and corporations$365,233,0001,381
U.S. Government$01,424
States and political subdivisions in the U.S.$6,003,0003,875
Commercial banks and other depository institutions in U.S.$2,232,0001,344
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,551,000710
Demand deposits$43,597,0001,542
Nontransaction accounts$239,917,0001,793
Money market deposit accounts (MMDAs)$24,153,0003,201
Other savings deposits (excluding MMDAs)$30,068,0002,112
Total time deposits$185,695,0001,016
Total time and savings deposits$329,871,0001,484
Noninterest-bearing deposits$43,108,0002,053
Interest-bearing deposits$330,360,0001,401
Retail deposits$358,412,0001,410
Estimated insured deposits$352,353,0001,278
IRAs and Keogh plan accounts$21,650,0001,244
Brokered deposits$934,0002,338
Fully insured brokered deposits$934,0002,179
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$368,291,0001,522
Deposits held in domestic offices$368,291,0001,522
Individuals, partnerships, and corporations$362,685,0001,393
U.S. Government$2,163,000108
States and political subdivisions in the U.S.$2,272,0005,100
Commercial banks and other depository institutions in U.S.$1,171,0001,711
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,061,000747
Demand deposits$46,275,0001,473
Nontransaction accounts$237,230,0001,802
Money market deposit accounts (MMDAs)$23,044,0003,234
Other savings deposits (excluding MMDAs)$29,098,0002,106
Total time deposits$185,089,0001,037
Total time and savings deposits$322,016,0001,512
Noninterest-bearing deposits$45,202,0002,006
Interest-bearing deposits$323,089,0001,423
Retail deposits$350,379,0001,434
Estimated insured deposits$352,451,0001,346
IRAs and Keogh plan accounts$21,111,0001,284
Brokered deposits$934,0002,362
Fully insured brokered deposits$934,0002,206
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$351,718,0001,577
Deposits held in domestic offices$351,718,0001,576
Individuals, partnerships, and corporations$345,389,0001,446
U.S. Government$01,457
States and political subdivisions in the U.S.$4,085,0004,439
Commercial banks and other depository institutions in U.S.$2,244,0001,392
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,552,000737
Demand deposits$43,174,0001,470
Nontransaction accounts$230,166,0001,873
Money market deposit accounts (MMDAs)$24,161,0003,151
Other savings deposits (excluding MMDAs)$29,802,0002,071
Total time deposits$176,204,0001,133
Total time and savings deposits$308,544,0001,583
Noninterest-bearing deposits$42,155,0002,030
Interest-bearing deposits$309,563,0001,488
Retail deposits$337,157,0001,478
Estimated insured deposits$347,831,0001,362
IRAs and Keogh plan accounts$20,894,0001,331
Brokered deposits$932,0002,413
Fully insured brokered deposits$932,0002,248
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$337,182,0001,651
Deposits held in domestic offices$337,182,0001,650
Individuals, partnerships, and corporations$332,432,0001,500
U.S. Government$01,535
States and political subdivisions in the U.S.$3,539,0004,621
Commercial banks and other depository institutions in U.S.$1,211,0001,723
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,542,000794
Demand deposits$38,224,0001,639
Nontransaction accounts$222,640,0001,920
Money market deposit accounts (MMDAs)$25,090,0003,085
Other savings deposits (excluding MMDAs)$30,916,0002,034
Total time deposits$166,634,0001,228
Total time and savings deposits$298,958,0001,627
Noninterest-bearing deposits$34,350,0002,349
Interest-bearing deposits$302,832,0001,523
Retail deposits$324,511,0001,522
Estimated insured deposits$324,331,0001,458
IRAs and Keogh plan accounts$19,323,0001,444
Brokered deposits$932,0002,471
Fully insured brokered deposits$932,0002,306
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$338,251,0001,654
Deposits held in domestic offices$338,251,0001,654
Individuals, partnerships, and corporations$332,545,0001,509
U.S. Government$01,579
States and political subdivisions in the U.S.$3,968,0004,511
Commercial banks and other depository institutions in U.S.$1,738,0001,538
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,234,000714
Demand deposits$40,428,0001,514
Nontransaction accounts$218,017,0001,977
Money market deposit accounts (MMDAs)$25,828,0003,046
Other savings deposits (excluding MMDAs)$30,415,0002,036
Total time deposits$161,774,0001,296
Total time and savings deposits$297,823,0001,650
Noninterest-bearing deposits$40,428,0002,041
Interest-bearing deposits$297,823,0001,573
Retail deposits$325,667,0001,530
Estimated insured deposits$323,067,0001,481
IRAs and Keogh plan accounts$18,551,0001,512
Brokered deposits$499,0002,662
Fully insured brokered deposits$499,0002,501
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$308,068,0001,784
Deposits held in domestic offices$308,068,0001,783
Individuals, partnerships, and corporations$303,341,0001,640
U.S. Government$01,780
States and political subdivisions in the U.S.$2,745,0004,799
Commercial banks and other depository institutions in U.S.$1,982,0001,375
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,639,000800
Demand deposits$36,188,0001,656
Nontransaction accounts$200,429,0002,071
Money market deposit accounts (MMDAs)$25,233,0003,055
Other savings deposits (excluding MMDAs)$28,692,0002,038
Total time deposits$146,503,0001,479
Total time and savings deposits$271,880,0001,770
Noninterest-bearing deposits$36,188,0002,177
Interest-bearing deposits$271,880,0001,706
Retail deposits$297,949,0001,648
Estimated insured deposits$297,743,0001,590
IRAs and Keogh plan accounts$17,568,0001,599
Brokered deposits$499,0002,736
Fully insured brokered deposits$499,0002,569
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$301,013,0001,820
Deposits held in domestic offices$301,013,0001,819
Individuals, partnerships, and corporations$297,611,0001,682
U.S. Government$01,652
States and political subdivisions in the U.S.$2,729,0004,774
Commercial banks and other depository institutions in U.S.$673,0001,982
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,189,000771
Demand deposits$36,527,0001,544
Nontransaction accounts$195,824,0002,120
Money market deposit accounts (MMDAs)$25,355,0003,045
Other savings deposits (excluding MMDAs)$29,249,0001,997
Total time deposits$141,221,0001,567
Total time and savings deposits$264,486,0001,822
Noninterest-bearing deposits$36,527,0002,069
Interest-bearing deposits$264,486,0001,766
Retail deposits$291,339,0001,681
Estimated insured deposits$290,305,0001,627
IRAs and Keogh plan accounts$16,896,0001,676
Brokered deposits$589,0002,813
Fully insured brokered deposits$589,0002,644
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$291,139,0001,864
Deposits held in domestic offices$291,139,0001,863
Individuals, partnerships, and corporations$287,193,0001,731
U.S. Government$01,633
States and political subdivisions in the U.S.$2,694,0004,821
Commercial banks and other depository institutions in U.S.$1,252,0001,664
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,367,000697
Demand deposits$43,453,0001,169
Nontransaction accounts$181,772,0002,254
Money market deposit accounts (MMDAs)$25,732,0003,001
Other savings deposits (excluding MMDAs)$29,804,0001,972
Total time deposits$126,237,0001,796
Total time and savings deposits$247,686,0001,927
Noninterest-bearing deposits$43,453,0001,694
Interest-bearing deposits$247,686,0001,870
Retail deposits$283,504,0001,703
Estimated insured deposits$280,135,0001,679
IRAs and Keogh plan accounts$16,020,0001,766
Brokered deposits$589,0002,906
Fully insured brokered deposits$589,0002,733
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$287,657,0001,913
Deposits held in domestic offices$287,657,0001,911
Individuals, partnerships, and corporations$282,183,0001,782
U.S. Government$01,643
States and political subdivisions in the U.S.$4,278,0004,260
Commercial banks and other depository institutions in U.S.$1,196,0001,689
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,541,000698
Demand deposits$44,372,0001,093
Nontransaction accounts$179,116,0002,314
Money market deposit accounts (MMDAs)$25,460,0003,029
Other savings deposits (excluding MMDAs)$29,993,0001,967
Total time deposits$123,664,0001,893
Total time and savings deposits$243,285,0001,982
Noninterest-bearing deposits$44,372,0001,602
Interest-bearing deposits$243,285,0001,929
Retail deposits$277,376,0001,757
Estimated insured deposits$274,098,0001,754
IRAs and Keogh plan accounts$15,618,0001,820
Brokered deposits$888,0002,861
Fully insured brokered deposits$888,0002,684
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$273,623,0001,986
Deposits held in domestic offices$273,623,0001,985
Individuals, partnerships, and corporations$268,608,0001,845
U.S. Government$02,902
States and political subdivisions in the U.S.$3,220,0004,642
Commercial banks and other depository institutions in U.S.$1,795,0001,506
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,449,000752
Demand deposits$43,498,0001,087
Nontransaction accounts$173,174,0002,379
Money market deposit accounts (MMDAs)$25,942,0002,937
Other savings deposits (excluding MMDAs)$28,146,0001,994
Total time deposits$119,085,0002,017
Total time and savings deposits$230,125,0002,073
Noninterest-bearing deposits$43,498,0001,584
Interest-bearing deposits$230,124,0002,008
Retail deposits$262,431,0001,834
Estimated insured deposits$261,558,0001,812
IRAs and Keogh plan accounts$14,396,0001,972
Brokered deposits$1,895,0002,673
Fully insured brokered deposits$1,895,0002,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$264,585,0002,070
Deposits held in domestic offices$264,585,0002,067
Individuals, partnerships, and corporations$260,259,0001,930
U.S. Government$03,279
States and political subdivisions in the U.S.$2,667,0004,889
Commercial banks and other depository institutions in U.S.$1,659,0001,535
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,268,000872
Demand deposits$35,490,0001,332
Nontransaction accounts$177,317,0002,377
Money market deposit accounts (MMDAs)$29,995,0002,704
Other savings deposits (excluding MMDAs)$29,461,0001,935
Total time deposits$117,861,0002,100
Total time and savings deposits$229,095,0002,113
Noninterest-bearing deposits$35,490,0001,899
Interest-bearing deposits$229,095,0002,055
Retail deposits$254,294,0001,902
Estimated insured deposits$247,677,0001,861
IRAs and Keogh plan accounts$14,186,0002,017
Brokered deposits$1,702,0002,810
Fully insured brokered deposits$1,702,0002,607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$154,463,0003,372
Deposits held in domestic offices$154,463,0003,371
Individuals, partnerships, and corporations$152,184,0003,132
U.S. Government$03,428
States and political subdivisions in the U.S.$1,023,0005,795
Commercial banks and other depository institutions in U.S.$1,256,0001,702
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,771,0002,231
Demand deposits$19,559,0002,746
Nontransaction accounts$108,692,0003,502
Money market deposit accounts (MMDAs)$10,836,0004,539
Other savings deposits (excluding MMDAs)$6,219,0004,653
Total time deposits$91,636,0002,732
Total time and savings deposits$134,904,0003,318
Noninterest-bearing deposits$19,559,0003,209
Interest-bearing deposits$134,904,0003,323
Retail deposits$144,423,0003,210
Estimated insured deposits$142,292,0003,159
IRAs and Keogh plan accounts$6,263,0003,832
Brokered deposits$2,123,0002,773
Fully insured brokered deposits$2,123,0002,563
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$156,763,0003,380
Deposits held in domestic offices$156,763,0003,378
Individuals, partnerships, and corporations$154,214,0003,129
U.S. Government$03,500
States and political subdivisions in the U.S.$1,416,0005,624
Commercial banks and other depository institutions in U.S.$1,133,0001,764
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,843,0002,546
Demand deposits$17,410,0003,042
Nontransaction accounts$115,920,0003,402
Money market deposit accounts (MMDAs)$14,921,0004,004
Other savings deposits (excluding MMDAs)$5,791,0004,833
Total time deposits$95,207,0002,699
Total time and savings deposits$139,353,0003,293
Noninterest-bearing deposits$17,410,0003,481
Interest-bearing deposits$139,353,0003,284
Retail deposits$144,113,0003,251
Estimated insured deposits$145,204,0003,141
IRAs and Keogh plan accounts$7,444,0003,461
Brokered deposits$3,127,0002,666
Fully insured brokered deposits$3,127,0002,468
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$163,253,0003,265
Deposits held in domestic offices$163,253,0003,264
Individuals, partnerships, and corporations$160,496,0003,037
U.S. Government$03,705
States and political subdivisions in the U.S.$1,311,0005,728
Commercial banks and other depository institutions in U.S.$1,446,0001,602
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,647,0001,743
Demand deposits$33,778,0001,383
Nontransaction accounts$108,606,0003,552
Money market deposit accounts (MMDAs)$13,780,0004,066
Other savings deposits (excluding MMDAs)$5,277,0004,948
Total time deposits$89,550,0002,887
Total time and savings deposits$129,475,0003,468
Noninterest-bearing deposits$33,778,0001,951
Interest-bearing deposits$129,475,0003,466
Retail deposits$129,423,0003,209
Estimated insured deposits$135,727,0003,319
IRAs and Keogh plan accounts$6,735,0003,664
Brokered deposits$5,138,0002,402
Fully insured brokered deposits$4,482,0002,068
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$143,297,0003,594
Deposits held in domestic offices$143,297,0003,593
Individuals, partnerships, and corporations$140,478,0003,372
U.S. Government$03,620
States and political subdivisions in the U.S.$1,573,0005,563
Commercial banks and other depository institutions in U.S.$1,246,0001,722
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,555,0003,179
Demand deposits$14,003,0003,648
Nontransaction accounts$111,742,0003,501
Money market deposit accounts (MMDAs)$12,109,0004,306
Other savings deposits (excluding MMDAs)$4,594,0005,247
Total time deposits$95,039,0002,783
Total time and savings deposits$129,294,0003,478
Noninterest-bearing deposits$14,003,0003,990
Interest-bearing deposits$129,294,0003,478
Retail deposits$108,053,0003,648
Estimated insured deposits$124,887,0003,557
IRAs and Keogh plan accounts$6,474,0003,743
Brokered deposits$12,415,0001,822
Fully insured brokered deposits$11,549,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$133,843,0003,790
Deposits held in domestic offices$133,843,0003,788
Individuals, partnerships, and corporations$130,356,0003,584
U.S. Government$03,557
States and political subdivisions in the U.S.$1,235,0005,838
Commercial banks and other depository institutions in U.S.$2,252,0001,463
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,742,0002,884
Demand deposits$18,108,0002,900
Nontransaction accounts$99,101,0003,800
Money market deposit accounts (MMDAs)$8,783,0004,874
Other savings deposits (excluding MMDAs)$3,283,0005,933
Total time deposits$87,035,0003,040
Total time and savings deposits$115,735,0003,759
Noninterest-bearing deposits$18,108,0003,352
Interest-bearing deposits$115,735,0003,771
Retail deposits$102,019,0003,817
Estimated insured deposits$95,454,0003,907
IRAs and Keogh plan accounts$5,167,0004,304
Brokered deposits$14,931,0001,760
Fully insured brokered deposits$14,375,0001,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$123,512,0003,996
Deposits held in domestic offices$123,512,0003,994
Individuals, partnerships, and corporations$119,419,0003,809
U.S. Government$03,628
States and political subdivisions in the U.S.$1,183,0005,881
Commercial banks and other depository institutions in U.S.$2,910,0001,320
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,241,0003,301
Demand deposits$15,278,0003,417
Nontransaction accounts$93,271,0003,964
Money market deposit accounts (MMDAs)$5,138,0005,792
Other savings deposits (excluding MMDAs)$3,455,0005,826
Total time deposits$84,677,0003,144
Total time and savings deposits$108,234,0003,933
Noninterest-bearing deposits$15,278,0003,794
Interest-bearing deposits$108,234,0003,944
Retail deposits$95,718,0004,000
Estimated insured deposits$88,968,0004,122
IRAs and Keogh plan accounts$4,816,0004,378
Brokered deposits$23,372,0001,455
Fully insured brokered deposits$22,270,0001,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$120,588,0003,995
Deposits held in domestic offices$120,588,0003,993
Individuals, partnerships, and corporations$117,790,0003,772
U.S. Government$03,888
States and political subdivisions in the U.S.$555,0006,299
Commercial banks and other depository institutions in U.S.$2,243,0001,379
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,506,0003,137
Demand deposits$19,172,0002,778
Nontransaction accounts$89,082,0004,020
Money market deposit accounts (MMDAs)$3,304,0006,373
Other savings deposits (excluding MMDAs)$3,066,0005,964
Total time deposits$82,711,0003,148
Total time and savings deposits$101,416,0004,040
Noninterest-bearing deposits$19,172,0003,244
Interest-bearing deposits$101,416,0004,060
Retail deposits$99,353,0003,872
Estimated insured deposits$92,864,0003,941
IRAs and Keogh plan accounts$4,747,0004,312
Brokered deposits$31,599,0001,207
Fully insured brokered deposits$31,599,0001,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$96,661,0004,624
Deposits held in domestic offices$96,661,0004,620
Individuals, partnerships, and corporations$93,665,0004,407
U.S. Government$03,764
States and political subdivisions in the U.S.$691,0006,218
Commercial banks and other depository institutions in U.S.$2,305,0001,291
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,835,0003,873
Demand deposits$12,699,0004,015
Nontransaction accounts$71,826,0004,591
Money market deposit accounts (MMDAs)$4,124,0006,061
Other savings deposits (excluding MMDAs)$2,988,0006,065
Total time deposits$64,715,0003,746
Total time and savings deposits$83,962,0004,532
Noninterest-bearing deposits$12,699,0004,315
Interest-bearing deposits$83,962,0004,540
Retail deposits$72,275,0004,769
Estimated insured deposits$72,841,0004,608
IRAs and Keogh plan accounts$4,882,0004,189
Brokered deposits$20,037,0001,405
Fully insured brokered deposits$20,037,0001,306
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$92,679,0004,747
Deposits held in domestic offices$92,679,0004,743
Individuals, partnerships, and corporations$87,649,0004,620
U.S. Government$03,873
States and political subdivisions in the U.S.$274,0006,471
Commercial banks and other depository institutions in U.S.$4,756,000890
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,597,0004,153
Demand deposits$11,984,0004,306
Nontransaction accounts$69,082,0004,674
Money market deposit accounts (MMDAs)$3,048,0006,497
Other savings deposits (excluding MMDAs)$3,633,0005,722
Total time deposits$62,401,0003,818
Total time and savings deposits$80,695,0004,646
Noninterest-bearing deposits$11,984,0004,552
Interest-bearing deposits$80,695,0004,655
Retail deposits$73,824,0004,701
Estimated insured deposits$66,261,0004,892
IRAs and Keogh plan accounts$5,119,0004,064
Brokered deposits$15,819,0001,380
Fully insured brokered deposits$15,819,0001,257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$94,578,0004,691
Deposits held in domestic offices$94,578,0004,688
Individuals, partnerships, and corporations$91,684,0004,492
U.S. Government$03,876
States and political subdivisions in the U.S.$216,0006,534
Commercial banks and other depository institutions in U.S.$2,678,0001,137
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,700,0004,103
Demand deposits$13,700,0003,802
Nontransaction accounts$70,878,0004,629
Money market deposit accounts (MMDAs)$2,874,0006,583
Other savings deposits (excluding MMDAs)$3,794,0005,614
Total time deposits$64,210,0003,763
Total time and savings deposits$80,878,0004,659
Noninterest-bearing deposits$13,700,0004,123
Interest-bearing deposits$80,878,0004,677
Retail deposits$76,220,0004,600
Estimated insured deposits$71,053,0004,693
IRAs and Keogh plan accounts$5,864,0003,710
Brokered deposits$17,666,0001,225
Fully insured brokered deposits$17,666,0001,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$93,022,0004,689
Deposits held in domestic offices$93,022,0004,687
Individuals, partnerships, and corporations$89,760,0004,523
U.S. Government$04,156
States and political subdivisions in the U.S.$308,0006,488
Commercial banks and other depository institutions in U.S.$2,954,000984
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,770,0004,408
Demand deposits$10,927,0004,555
Nontransaction accounts$71,252,0004,559
Money market deposit accounts (MMDAs)$2,500,0006,708
Other savings deposits (excluding MMDAs)$3,913,0005,502
Total time deposits$64,839,0003,698
Total time and savings deposits$82,095,0004,557
Noninterest-bearing deposits$10,927,0004,813
Interest-bearing deposits$82,095,0004,572
Retail deposits$58,896,0005,316
Estimated insured deposits$61,972,0005,041
IRAs and Keogh plan accounts$4,317,0004,449
Brokered deposits$19,328,0001,147
Fully insured brokered deposits$19,328,0001,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$98,199,0004,496
Deposits held in domestic offices$98,199,0004,493
Individuals, partnerships, and corporations$95,237,0004,317
U.S. Government$03,924
States and political subdivisions in the U.S.$733,0006,189
Commercial banks and other depository institutions in U.S.$2,229,0001,061
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,278,0004,527
Demand deposits$11,283,0004,370
Nontransaction accounts$77,921,0004,295
Money market deposit accounts (MMDAs)$2,849,0006,549
Other savings deposits (excluding MMDAs)$3,268,0005,938
Total time deposits$71,804,0003,381
Total time and savings deposits$86,916,0004,359
Noninterest-bearing deposits$11,283,0004,631
Interest-bearing deposits$86,916,0004,372
Retail deposits$58,082,0005,322
Estimated insured deposits$62,242,0005,030
IRAs and Keogh plan accounts$4,794,0004,196
Brokered deposits$28,204,000869
Fully insured brokered deposits$28,204,000793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$102,268,0004,393
Deposits held in domestic offices$102,268,0004,391
Individuals, partnerships, and corporations$99,009,0004,219
U.S. Government$04,057
States and political subdivisions in the U.S.$850,0006,141
Commercial banks and other depository institutions in U.S.$2,409,0001,018
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,462,0004,641
Demand deposits$10,531,0004,698
Nontransaction accounts$81,806,0004,156
Money market deposit accounts (MMDAs)$3,519,0006,259
Other savings deposits (excluding MMDAs)$2,588,0006,472
Total time deposits$75,699,0003,233
Total time and savings deposits$91,737,0004,196
Noninterest-bearing deposits$10,531,0004,897
Interest-bearing deposits$91,737,0004,215
Retail deposits$58,683,0005,313
Estimated insured deposits$62,879,0005,007
IRAs and Keogh plan accounts$4,891,0004,156
Brokered deposits$32,002,000797
Fully insured brokered deposits$32,002,000721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$108,129,0004,248
Deposits held in domestic offices$108,129,0004,247
Individuals, partnerships, and corporations$104,764,0004,067
U.S. Government$04,056
States and political subdivisions in the U.S.$833,0006,213
Commercial banks and other depository institutions in U.S.$2,532,0001,009
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,197,0005,124
Demand deposits$8,741,0005,242
Nontransaction accounts$89,932,0003,915
Money market deposit accounts (MMDAs)$4,150,0006,033
Other savings deposits (excluding MMDAs)$2,227,0006,800
Total time deposits$83,554,0002,952
Total time and savings deposits$99,388,0004,006
Noninterest-bearing deposits$8,741,0005,384
Interest-bearing deposits$99,388,0004,020
Retail deposits$59,246,0005,331
Estimated insured deposits$66,843,0004,781
IRAs and Keogh plan accounts$4,795,0004,168
Brokered deposits$34,984,000731
Fully insured brokered deposits$34,984,000659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$107,405,0004,225
Deposits held in domestic offices$107,405,0004,223
Individuals, partnerships, and corporations$104,014,0004,049
U.S. Government$04,273
States and political subdivisions in the U.S.$674,0006,356
Commercial banks and other depository institutions in U.S.$2,717,000992
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,536,0005,317
Demand deposits$7,949,0005,619
Nontransaction accounts$89,869,0003,847
Money market deposit accounts (MMDAs)$4,680,0005,820
Other savings deposits (excluding MMDAs)$2,044,0006,915
Total time deposits$83,145,0002,906
Total time and savings deposits$99,456,0003,941
Noninterest-bearing deposits$7,949,0005,732
Interest-bearing deposits$99,456,0003,960
Retail deposits$58,466,0005,311
Estimated insured deposits$65,242,0004,829
IRAs and Keogh plan accounts$4,335,0004,372
Brokered deposits$35,269,000724
Fully insured brokered deposits$35,269,000651
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$99,956,0004,383
Deposits held in domestic offices$99,956,0004,379
Individuals, partnerships, and corporations$97,239,0004,205
U.S. Government$04,163
States and political subdivisions in the U.S.$753,0006,301
Commercial banks and other depository institutions in U.S.$1,964,0001,141
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,501,0005,388
Demand deposits$8,247,0005,421
Nontransaction accounts$83,455,0004,001
Money market deposit accounts (MMDAs)$4,263,0005,967
Other savings deposits (excluding MMDAs)$1,921,0007,082
Total time deposits$77,271,0003,048
Total time and savings deposits$91,709,0004,110
Noninterest-bearing deposits$8,247,0005,566
Interest-bearing deposits$91,709,0004,127
Retail deposits$54,521,0005,475
Estimated insured deposits$60,633,0005,060
IRAs and Keogh plan accounts$4,054,0004,517
Brokered deposits$32,711,000784
Fully insured brokered deposits$32,711,000701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$100,565,0004,345
Deposits held in domestic offices$100,565,0004,341
Individuals, partnerships, and corporations$96,593,0004,196
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$2,282,0005,244
Commercial banks and other depository institutions in U.S.$1,687,0001,222
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,468,0005,680
Demand deposits$8,496,0005,464
Nontransaction accounts$85,097,0003,913
Money market deposit accounts (MMDAs)$4,511,0005,909
Other savings deposits (excluding MMDAs)$2,062,0007,107
Total time deposits$78,522,0002,923
Total time and savings deposits$92,069,0004,063
Noninterest-bearing deposits$8,496,0005,578
Interest-bearing deposits$92,069,0004,084
Retail deposits$53,613,0005,564
Estimated insured deposits$57,204,0005,249
IRAs and Keogh plan accounts$3,529,0004,814
Brokered deposits$31,131,000797
Fully insured brokered deposits$31,131,000706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$96,440,0004,480
Deposits held in domestic offices$96,440,0004,475
Individuals, partnerships, and corporations$94,375,0004,257
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$610,0006,479
Commercial banks and other depository institutions in U.S.$1,453,0001,295
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,951,0005,480
Demand deposits$8,241,0005,550
Nontransaction accounts$79,489,0004,057
Money market deposit accounts (MMDAs)$5,752,0005,529
Other savings deposits (excluding MMDAs)$2,121,0007,151
Total time deposits$71,616,0003,070
Total time and savings deposits$88,199,0004,212
Noninterest-bearing deposits$8,241,0005,655
Interest-bearing deposits$88,199,0004,220
Retail deposits$54,747,0005,491
Estimated insured deposits$59,003,0005,118
IRAs and Keogh plan accounts$3,356,0004,918
Brokered deposits$29,100,000768
Fully insured brokered deposits$29,100,000677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$94,763,0004,507
Deposits held in domestic offices$94,763,0004,504
Individuals, partnerships, and corporations$91,855,0004,299
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$1,660,0005,754
Commercial banks and other depository institutions in U.S.$1,245,0001,375
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,093,0005,548
Demand deposits$8,824,0005,450
Nontransaction accounts$77,670,0004,056
Money market deposit accounts (MMDAs)$5,339,0005,666
Other savings deposits (excluding MMDAs)$2,161,0007,120
Total time deposits$70,170,0003,025
Total time and savings deposits$85,939,0004,209
Noninterest-bearing deposits$8,824,0005,565
Interest-bearing deposits$85,939,0004,234
Retail deposits$56,472,0005,407
Estimated insured deposits$58,050,0005,191
IRAs and Keogh plan accounts$3,221,0005,011
Brokered deposits$26,060,000773
Fully insured brokered deposits$26,060,000676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$85,018,0004,788
Deposits held in domestic offices$85,018,0004,784
Individuals, partnerships, and corporations$81,430,0004,613
U.S. Government$04,317
States and political subdivisions in the U.S.$675,0006,505
Commercial banks and other depository institutions in U.S.$2,913,0001,038
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,614,0006,091
Demand deposits$7,384,0005,821
Nontransaction accounts$71,404,0004,270
Money market deposit accounts (MMDAs)$6,553,0005,271
Other savings deposits (excluding MMDAs)$2,285,0007,085
Total time deposits$62,566,0003,286
Total time and savings deposits$77,634,0004,474
Noninterest-bearing deposits$7,384,0005,903
Interest-bearing deposits$77,634,0004,499
Retail deposits$55,392,0005,438
Estimated insured deposits$58,645,0005,135
IRAs and Keogh plan accounts$3,161,0005,075
Brokered deposits$21,304,000826
Fully insured brokered deposits$21,304,000724
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$79,578,0004,956
Deposits held in domestic offices$79,578,0004,953
Individuals, partnerships, and corporations$73,673,0004,869
U.S. Government$04,271
States and political subdivisions in the U.S.$1,150,0006,161
Commercial banks and other depository institutions in U.S.$4,755,000875
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,778,0006,048
Demand deposits$7,582,0005,701
Nontransaction accounts$65,800,0004,455
Money market deposit accounts (MMDAs)$6,966,0005,178
Other savings deposits (excluding MMDAs)$2,357,0007,096
Total time deposits$56,477,0003,447
Total time and savings deposits$71,996,0004,672
Noninterest-bearing deposits$7,583,0005,765
Interest-bearing deposits$71,995,0004,690
Retail deposits$55,073,0005,433
Estimated insured deposits$46,501,0005,846
IRAs and Keogh plan accounts$2,941,0005,244
Brokered deposits$18,576,000853
Fully insured brokered deposits$18,576,000746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$83,831,0004,819
Deposits held in domestic offices$83,831,0004,815
Individuals, partnerships, and corporations$73,596,0004,887
U.S. Government$04,329
States and political subdivisions in the U.S.$1,541,0005,939
Commercial banks and other depository institutions in U.S.$8,694,000616
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,887,0005,889
Demand deposits$7,744,0005,645
Nontransaction accounts$68,944,0004,301
Money market deposit accounts (MMDAs)$8,163,0004,924
Other savings deposits (excluding MMDAs)$2,465,0007,094
Total time deposits$58,316,0003,317
Total time and savings deposits$76,087,0004,520
Noninterest-bearing deposits$7,744,0005,716
Interest-bearing deposits$76,087,0004,544
Retail deposits$61,039,0005,154
Estimated insured deposits$53,733,0005,421
IRAs and Keogh plan accounts$3,146,0005,090
Brokered deposits$16,520,000844
Fully insured brokered deposits$16,520,000733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$79,833,0004,965
Deposits held in domestic offices$79,833,0004,961
Individuals, partnerships, and corporations$74,588,0004,837
U.S. Government$04,510
States and political subdivisions in the U.S.$4,052,0004,394
Commercial banks and other depository institutions in U.S.$1,193,0001,418
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,562,0005,821
Demand deposits$7,337,0005,846
Nontransaction accounts$64,271,0004,482
Money market deposit accounts (MMDAs)$8,216,0004,904
Other savings deposits (excluding MMDAs)$2,130,0007,338
Total time deposits$53,925,0003,494
Total time and savings deposits$72,496,0004,663
Noninterest-bearing deposits$7,337,0005,919
Interest-bearing deposits$72,496,0004,685
Retail deposits$64,505,0004,995
Estimated insured deposits$56,719,0005,247
IRAs and Keogh plan accounts$3,227,0005,028
Brokered deposits$8,431,0001,144
Fully insured brokered deposits$8,431,0001,000
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$80,209,0004,922
Deposits held in domestic offices$80,209,0004,919
Individuals, partnerships, and corporations$62,040,0005,379
U.S. Government$04,404
States and political subdivisions in the U.S.$1,886,0005,642
Commercial banks and other depository institutions in U.S.$16,283,000385
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,928,0005,814
Demand deposits$8,088,0005,460
Nontransaction accounts$65,281,0004,433
Money market deposit accounts (MMDAs)$7,983,0004,994
Other savings deposits (excluding MMDAs)$1,916,0007,515
Total time deposits$55,382,0003,408
Total time and savings deposits$72,121,0004,643
Noninterest-bearing deposits$8,088,0005,530
Interest-bearing deposits$72,121,0004,676
Retail deposits$66,008,0004,884
Estimated insured deposits$57,042,0005,184
IRAs and Keogh plan accounts$3,424,0004,928
Brokered deposits$8,411,0001,087
Fully insured brokered deposits$8,411,000952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$79,870,0004,922
Deposits held in domestic offices$79,870,0004,919
Individuals, partnerships, and corporations$73,766,0004,817
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$6,104,000759
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,598,0005,546
Demand deposits$9,598,0004,947
Nontransaction accounts$63,272,0004,513
Money market deposit accounts (MMDAs)$7,476,0005,143
Other savings deposits (excluding MMDAs)$1,876,0007,603
Total time deposits$53,920,0003,451
Total time and savings deposits$70,272,0004,732
Noninterest-bearing deposits$9,598,0005,030
Interest-bearing deposits$70,272,0004,770
Retail deposits$66,507,0004,859
Estimated insured deposits$71,782,0004,410
IRAs and Keogh plan accounts$3,472,0004,945
Brokered deposits$6,221,0001,141
Fully insured brokered deposits$6,221,000987
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$76,422,0005,074
Deposits held in domestic offices$76,422,0005,072
Individuals, partnerships, and corporations$69,064,0005,043
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$7,358,000663
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,445,0006,111
Demand deposits$7,113,0005,788
Nontransaction accounts$62,977,0004,533
Money market deposit accounts (MMDAs)$7,224,0005,218
Other savings deposits (excluding MMDAs)$2,008,0007,514
Total time deposits$53,745,0003,486
Total time and savings deposits$69,309,0004,797
Noninterest-bearing deposits$7,113,0005,848
Interest-bearing deposits$69,309,0004,845
Retail deposits$63,490,0005,041
Estimated insured deposits$67,188,0004,653
IRAs and Keogh plan accounts$3,325,0005,069
Brokered deposits$7,109,0001,023
Fully insured brokered deposits$7,109,000895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$68,035,0005,442
Deposits held in domestic offices$68,035,0005,439
Individuals, partnerships, and corporations$61,295,0005,389
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$6,740,000673
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,706,0006,020
Demand deposits$5,940,0005,918
Nontransaction accounts$56,329,0004,280
Money market deposit accounts (MMDAs)$7,159,0004,701
Other savings deposits (excluding MMDAs)$2,016,0006,708
Total time deposits$47,154,0003,376
Total time and savings deposits$62,095,0005,161
Noninterest-bearing deposits$5,940,0006,320
Interest-bearing deposits$62,095,0005,174
Retail deposits$58,231,0005,317
Estimated insured deposits$61,723,0004,959
IRAs and Keogh plan accounts$3,260,0005,152
Brokered deposits$6,515,000976
Fully insured brokered deposits$6,515,000852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$66,146,0005,538
Deposits held in domestic offices$66,146,0005,536
Individuals, partnerships, and corporations$60,544,0005,444
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$5,602,000769
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,551,0006,175
Demand deposits$5,427,0006,014
Nontransaction accounts$55,595,0004,342
Money market deposit accounts (MMDAs)$7,683,0004,547
Other savings deposits (excluding MMDAs)$1,814,0006,889
Total time deposits$46,098,0003,477
Total time and savings deposits$60,719,0005,241
Noninterest-bearing deposits$5,427,0006,433
Interest-bearing deposits$60,719,0005,256
Retail deposits$55,944,0005,445
Estimated insured deposits$59,861,0005,092
IRAs and Keogh plan accounts$3,158,0005,301
Brokered deposits$3,959,0001,168
Fully insured brokered deposits$3,959,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$65,137,0005,583
Deposits held in domestic offices$65,137,0005,581
Individuals, partnerships, and corporations$58,690,0005,540
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$6,447,000686
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,418,0006,180
Demand deposits$5,268,0006,051
Nontransaction accounts$54,719,0004,412
Money market deposit accounts (MMDAs)$7,232,0004,621
Other savings deposits (excluding MMDAs)$1,805,0006,887
Total time deposits$45,682,0003,541
Total time and savings deposits$59,869,0005,289
Noninterest-bearing deposits$5,269,0006,496
Interest-bearing deposits$59,868,0005,303
Retail deposits$55,439,0005,475
Estimated insured deposits$59,308,0005,143
IRAs and Keogh plan accounts$3,030,0005,431
Brokered deposits$5,048,0001,034
Fully insured brokered deposits$5,048,000897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$67,886,0005,401
Deposits held in domestic offices$67,886,0005,399
Individuals, partnerships, and corporations$59,078,0005,478
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$8,808,000543
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,770,0005,617
Demand deposits$6,889,0005,338
Nontransaction accounts$55,116,0004,363
Money market deposit accounts (MMDAs)$6,995,0004,690
Other savings deposits (excluding MMDAs)$1,865,0006,811
Total time deposits$46,256,0003,501
Total time and savings deposits$60,997,0005,212
Noninterest-bearing deposits$6,889,0005,736
Interest-bearing deposits$60,997,0005,226
Retail deposits$55,328,0005,428
Estimated insured deposits$59,560,0005,102
IRAs and Keogh plan accounts$2,709,0005,687
Brokered deposits$7,281,000844
Fully insured brokered deposits$7,281,000738
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$64,460,0005,538
Deposits held in domestic offices$64,460,0005,534
Individuals, partnerships, and corporations$57,718,0005,518
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$6,742,000605
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,794,0005,861
Demand deposits$6,127,0005,655
Nontransaction accounts$52,666,0004,432
Money market deposit accounts (MMDAs)$7,364,0004,526
Other savings deposits (excluding MMDAs)$1,820,0006,775
Total time deposits$43,482,0003,678
Total time and savings deposits$58,333,0005,297
Noninterest-bearing deposits$6,127,0006,059
Interest-bearing deposits$58,333,0005,321
Retail deposits$52,716,0005,548
Estimated insured deposits$58,012,0005,144
IRAs and Keogh plan accounts$2,502,0005,867
Brokered deposits$7,581,000804
Fully insured brokered deposits$7,581,000710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$66,992,0005,317
Deposits held in domestic offices$66,992,0005,313
Individuals, partnerships, and corporations$63,515,0005,139
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$3,477,000742
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,649,0005,179
Demand deposits$8,683,0004,616
Nontransaction accounts$52,343,0004,346
Money market deposit accounts (MMDAs)$9,107,0003,833
Other savings deposits (excluding MMDAs)$1,545,0006,986
Total time deposits$41,693,0003,807
Total time and savings deposits$58,309,0005,190
Noninterest-bearing deposits$8,683,0004,930
Interest-bearing deposits$58,309,0005,217
Retail deposits$55,354,0005,301
Estimated insured deposits$57,946,0005,095
IRAs and Keogh plan accounts$2,867,0005,426
Brokered deposits$6,253,000709
Fully insured brokered deposits$6,253,000624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$79,735,0004,573
Deposits held in domestic offices$79,735,0004,567
Individuals, partnerships, and corporations$76,565,0004,384
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$3,170,000657
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,632,0005,711
Demand deposits$7,644,0004,880
Nontransaction accounts$68,103,0003,433
Money market deposit accounts (MMDAs)$13,951,0002,609
Other savings deposits (excluding MMDAs)$1,390,0007,208
Total time deposits$52,762,0003,089
Total time and savings deposits$72,091,0004,328
Noninterest-bearing deposits$7,644,0005,170
Interest-bearing deposits$72,091,0004,368
Retail deposits$60,448,0004,884
Estimated insured deposits$65,310,0004,601
IRAs and Keogh plan accounts$2,978,0005,323
Brokered deposits$9,375,000552
Fully insured brokered deposits$9,375,000493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$58,902,0005,634
Deposits held in domestic offices$58,902,0005,631
Individuals, partnerships, and corporations$58,902,0005,295
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,729,0006,996
Demand deposits$4,169,0006,666
Nontransaction accounts$51,173,0004,260
Money market deposit accounts (MMDAs)$14,234,0002,607
Other savings deposits (excluding MMDAs)$1,366,0007,599
Total time deposits$35,573,0004,140
Total time and savings deposits$54,733,0005,310
Noninterest-bearing deposits$4,169,0007,061
Interest-bearing deposits$54,733,0005,350
Retail deposits$44,902,0006,046
Estimated insured deposits$49,039,0005,704
IRAs and Keogh plan accounts$1,634,0007,180
Brokered deposits$6,598,000496
Fully insured brokered deposits$6,598,000440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$38,288,0007,326
Deposits held in domestic offices$38,288,0007,325
Individuals, partnerships, and corporations$38,288,0006,944
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,661,0007,853
Demand deposits$2,915,0007,648
Nontransaction accounts$32,627,0005,768
Money market deposit accounts (MMDAs)$7,530,0003,843
Other savings deposits (excluding MMDAs)$1,215,0007,978
Total time deposits$23,882,0005,555
Total time and savings deposits$35,373,0006,980
Noninterest-bearing deposits$2,915,0008,121
Interest-bearing deposits$35,373,0007,028
Retail deposits$31,236,0007,543
Estimated insured deposits$35,275,0007,093
IRAs and Keogh plan accounts$1,025,0008,333
Brokered deposits$2,290,000699
Fully insured brokered deposits$2,290,000634
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$10,928,00010,445
Deposits held in domestic offices$10,928,00010,445
Individuals, partnerships, and corporations$10,928,00010,247
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,568,0009,208
Demand deposits$1,115,0009,188
Nontransaction accounts$8,360,0009,138
Money market deposit accounts (MMDAs)$2,319,0006,646
Other savings deposits (excluding MMDAs)$222,0009,270
Total time deposits$5,819,0009,044
Total time and savings deposits$9,813,00010,253
Noninterest-bearing deposits$1,115,0009,878
Interest-bearing deposits$9,813,00010,332
Retail deposits$9,254,00010,445
Estimated insured deposits$10,135,00010,379
IRAs and Keogh plan accounts$5,00010,366
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA