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First Westroads Bank, Inc., Total Deposits

2019-06-30Rank
Total deposits$223,564,0002,400
Deposits held in domestic offices$223,564,0002,400
Individuals, partnerships, and corporations$223,234,0002,180
U.S. Government$0960
States and political subdivisions in the U.S.$330,0004,765
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,746,0001,603
Demand deposits$80,331,0001,117
Nontransaction accounts$128,818,0002,475
Money market deposit accounts (MMDAs)$100,013,0001,193
Other savings deposits (excluding MMDAs)$11,561,0003,579
Total time deposits$17,244,0004,371
Total time and savings deposits$143,233,0002,643
Noninterest-bearing deposits$80,331,0001,476
Interest-bearing deposits$143,233,0002,687
Retail deposits$214,632,0002,283
Estimated insured deposits$141,101,0002,748
IRAs and Keogh plan accounts$1,891,0004,272
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$218,359,0002,454
Deposits held in domestic offices$218,359,0002,454
Individuals, partnerships, and corporations$217,982,0002,223
U.S. Government$0998
States and political subdivisions in the U.S.$376,0004,799
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,093,0001,537
Demand deposits$82,753,0001,076
Nontransaction accounts$120,265,0002,613
Money market deposit accounts (MMDAs)$95,676,0001,245
Other savings deposits (excluding MMDAs)$11,308,0003,645
Total time deposits$13,281,0004,654
Total time and savings deposits$135,605,0002,779
Noninterest-bearing deposits$82,712,0001,432
Interest-bearing deposits$135,647,0002,828
Retail deposits$213,075,0002,314
Estimated insured deposits$141,186,0002,782
IRAs and Keogh plan accounts$1,876,0004,330
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$223,530,0002,396
Deposits held in domestic offices$223,530,0002,396
Individuals, partnerships, and corporations$223,208,0002,164
U.S. Government$01,108
States and political subdivisions in the U.S.$322,0004,845
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,385,0001,555
Demand deposits$82,933,0001,087
Nontransaction accounts$125,145,0002,521
Money market deposit accounts (MMDAs)$100,534,0001,191
Other savings deposits (excluding MMDAs)$10,908,0003,708
Total time deposits$13,703,0004,663
Total time and savings deposits$140,597,0002,706
Noninterest-bearing deposits$82,844,0001,455
Interest-bearing deposits$140,686,0002,743
Retail deposits$218,108,0002,245
Estimated insured deposits$143,150,0002,734
IRAs and Keogh plan accounts$1,880,0004,366
Brokered deposits$150,0002,172
Fully insured brokered deposits$150,0001,916
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$220,712,0002,411
Deposits held in domestic offices$220,712,0002,411
Individuals, partnerships, and corporations$220,367,0002,190
U.S. Government$01,011
States and political subdivisions in the U.S.$345,0004,896
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$105,255,0001,398
Demand deposits$89,040,000999
Nontransaction accounts$115,457,0002,673
Money market deposit accounts (MMDAs)$91,136,0001,266
Other savings deposits (excluding MMDAs)$10,370,0003,821
Total time deposits$13,951,0004,701
Total time and savings deposits$131,672,0002,830
Noninterest-bearing deposits$88,988,0001,369
Interest-bearing deposits$131,724,0002,870
Retail deposits$215,300,0002,271
Estimated insured deposits$143,501,0002,731
IRAs and Keogh plan accounts$1,917,0004,428
Brokered deposits$150,0002,176
Fully insured brokered deposits$150,0001,925
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$209,859,0002,498
Deposits held in domestic offices$209,859,0002,498
Individuals, partnerships, and corporations$209,545,0002,268
U.S. Government$01,101
States and political subdivisions in the U.S.$314,0004,954
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$94,574,0001,631
Demand deposits$79,463,0001,129
Nontransaction accounts$115,285,0002,684
Money market deposit accounts (MMDAs)$89,377,0001,292
Other savings deposits (excluding MMDAs)$11,075,0003,776
Total time deposits$14,833,0004,675
Total time and savings deposits$130,396,0002,860
Noninterest-bearing deposits$79,463,0001,496
Interest-bearing deposits$130,396,0002,896
Retail deposits$203,957,0002,380
Estimated insured deposits$144,096,0002,751
IRAs and Keogh plan accounts$1,942,0004,469
Brokered deposits$150,0002,182
Fully insured brokered deposits$150,0001,955
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$197,323,0002,640
Deposits held in domestic offices$197,323,0002,640
Individuals, partnerships, and corporations$196,984,0002,397
U.S. Government$01,097
States and political subdivisions in the U.S.$339,0004,991
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$90,554,0001,734
Demand deposits$75,820,0001,165
Nontransaction accounts$106,769,0002,861
Money market deposit accounts (MMDAs)$81,440,0001,388
Other savings deposits (excluding MMDAs)$10,349,0003,904
Total time deposits$14,980,0004,718
Total time and savings deposits$121,503,0003,046
Noninterest-bearing deposits$75,820,0001,548
Interest-bearing deposits$121,503,0003,080
Retail deposits$191,727,0002,499
Estimated insured deposits$135,668,0002,912
IRAs and Keogh plan accounts$1,982,0004,494
Brokered deposits$150,0002,490
Fully insured brokered deposits$150,0002,312
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$222,049,0002,433
Deposits held in domestic offices$222,049,0002,433
Individuals, partnerships, and corporations$221,752,0002,216
U.S. Government$01,191
States and political subdivisions in the U.S.$297,0005,064
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$111,725,0001,332
Demand deposits$97,181,000911
Nontransaction accounts$110,324,0002,804
Money market deposit accounts (MMDAs)$85,334,0001,346
Other savings deposits (excluding MMDAs)$9,957,0003,952
Total time deposits$15,033,0004,773
Total time and savings deposits$124,868,0003,002
Noninterest-bearing deposits$97,181,0001,278
Interest-bearing deposits$124,868,0003,031
Retail deposits$216,460,0002,300
Estimated insured deposits$136,967,0002,897
IRAs and Keogh plan accounts$2,062,0004,511
Brokered deposits$150,0002,488
Fully insured brokered deposits$150,0002,299
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$208,351,0002,543
Deposits held in domestic offices$208,351,0002,543
Individuals, partnerships, and corporations$203,959,0002,353
U.S. Government$01,147
States and political subdivisions in the U.S.$4,392,0004,035
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$92,554,0001,639
Demand deposits$77,568,0001,130
Nontransaction accounts$115,797,0002,755
Money market deposit accounts (MMDAs)$86,356,0001,349
Other savings deposits (excluding MMDAs)$9,525,0004,072
Total time deposits$19,916,0004,505
Total time and savings deposits$130,783,0002,949
Noninterest-bearing deposits$77,568,0001,519
Interest-bearing deposits$130,783,0002,976
Retail deposits$198,769,0002,431
Estimated insured deposits$135,669,0002,937
IRAs and Keogh plan accounts$2,088,0004,579
Brokered deposits$150,0002,499
Fully insured brokered deposits$150,0002,310
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$207,490,0002,562
Deposits held in domestic offices$207,490,0002,562
Individuals, partnerships, and corporations$203,147,0002,359
U.S. Government$01,163
States and political subdivisions in the U.S.$4,343,0004,080
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$93,389,0001,647
Demand deposits$78,290,0001,122
Nontransaction accounts$114,101,0002,787
Money market deposit accounts (MMDAs)$84,210,0001,365
Other savings deposits (excluding MMDAs)$9,331,0004,116
Total time deposits$20,561,0004,500
Total time and savings deposits$129,200,0002,983
Noninterest-bearing deposits$78,281,0001,494
Interest-bearing deposits$129,209,0003,006
Retail deposits$197,913,0002,448
Estimated insured deposits$138,149,0002,914
IRAs and Keogh plan accounts$2,252,0004,535
Brokered deposits$150,0002,497
Fully insured brokered deposits$150,0002,301
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$213,462,0002,526
Deposits held in domestic offices$213,462,0002,526
Individuals, partnerships, and corporations$213,107,0002,297
U.S. Government$01,186
States and political subdivisions in the U.S.$355,0005,192
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$95,032,0001,603
Demand deposits$79,878,0001,092
Nontransaction accounts$118,430,0002,751
Money market deposit accounts (MMDAs)$91,390,0001,322
Other savings deposits (excluding MMDAs)$9,462,0004,124
Total time deposits$17,577,0004,777
Total time and savings deposits$133,584,0002,954
Noninterest-bearing deposits$79,850,0001,474
Interest-bearing deposits$133,612,0002,976
Retail deposits$207,378,0002,404
Estimated insured deposits$138,361,0002,947
IRAs and Keogh plan accounts$2,699,0004,390
Brokered deposits$150,0002,473
Fully insured brokered deposits$150,0002,274
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$229,119,0002,383
Deposits held in domestic offices$229,119,0002,383
Individuals, partnerships, and corporations$228,734,0002,159
U.S. Government$01,254
States and political subdivisions in the U.S.$385,0005,231
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,243,0001,435
Demand deposits$87,462,000968
Nontransaction accounts$125,876,0002,635
Money market deposit accounts (MMDAs)$98,338,0001,235
Other savings deposits (excluding MMDAs)$9,050,0004,163
Total time deposits$18,487,0004,759
Total time and savings deposits$141,657,0002,829
Noninterest-bearing deposits$87,435,0001,325
Interest-bearing deposits$141,684,0002,839
Retail deposits$222,294,0002,269
Estimated insured deposits$142,702,0002,839
IRAs and Keogh plan accounts$2,680,0004,443
Brokered deposits$398,0002,399
Fully insured brokered deposits$398,0002,208
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$208,880,0002,536
Deposits held in domestic offices$208,880,0002,536
Individuals, partnerships, and corporations$204,454,0002,355
U.S. Government$01,248
States and political subdivisions in the U.S.$4,426,0004,083
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,221,0001,550
Demand deposits$80,312,0001,018
Nontransaction accounts$114,659,0002,805
Money market deposit accounts (MMDAs)$82,569,0001,391
Other savings deposits (excluding MMDAs)$8,858,0004,205
Total time deposits$23,232,0004,460
Total time and savings deposits$128,568,0003,012
Noninterest-bearing deposits$80,279,0001,405
Interest-bearing deposits$128,601,0003,028
Retail deposits$197,565,0002,468
Estimated insured deposits$138,416,0002,920
IRAs and Keogh plan accounts$2,853,0004,411
Brokered deposits$895,0002,330
Fully insured brokered deposits$895,0002,129
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$214,562,0002,496
Deposits held in domestic offices$214,562,0002,496
Individuals, partnerships, and corporations$209,992,0002,296
U.S. Government$01,147
States and political subdivisions in the U.S.$4,330,0004,149
Commercial banks and other depository institutions in U.S.$240,0002,225
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,535,0001,499
Demand deposits$80,597,000987
Nontransaction accounts$119,027,0002,751
Money market deposit accounts (MMDAs)$84,206,0001,345
Other savings deposits (excluding MMDAs)$9,192,0004,171
Total time deposits$25,629,0004,326
Total time and savings deposits$133,965,0002,951
Noninterest-bearing deposits$80,597,0001,373
Interest-bearing deposits$133,965,0002,971
Retail deposits$201,102,0002,429
Estimated insured deposits$142,864,0002,856
IRAs and Keogh plan accounts$2,868,0004,447
Brokered deposits$3,046,0001,933
Fully insured brokered deposits$3,046,0001,767
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$222,468,0002,439
Deposits held in domestic offices$222,468,0002,439
Individuals, partnerships, and corporations$217,956,0002,242
U.S. Government$01,159
States and political subdivisions in the U.S.$4,272,0004,192
Commercial banks and other depository institutions in U.S.$240,0002,246
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,082,0001,655
Demand deposits$72,436,0001,097
Nontransaction accounts$134,386,0002,536
Money market deposit accounts (MMDAs)$98,888,0001,222
Other savings deposits (excluding MMDAs)$9,941,0004,045
Total time deposits$25,557,0004,389
Total time and savings deposits$150,032,0002,735
Noninterest-bearing deposits$72,436,0001,494
Interest-bearing deposits$150,032,0002,740
Retail deposits$209,016,0002,372
Estimated insured deposits$146,215,0002,825
IRAs and Keogh plan accounts$2,858,0004,486
Brokered deposits$3,045,0001,911
Fully insured brokered deposits$3,045,0001,770
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$239,035,0002,297
Deposits held in domestic offices$239,035,0002,297
Individuals, partnerships, and corporations$231,496,0002,120
U.S. Government$01,296
States and political subdivisions in the U.S.$7,299,0003,556
Commercial banks and other depository institutions in U.S.$240,0002,337
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,013,0001,645
Demand deposits$72,909,0001,106
Nontransaction accounts$150,022,0002,347
Money market deposit accounts (MMDAs)$111,446,0001,109
Other savings deposits (excluding MMDAs)$9,692,0004,052
Total time deposits$28,884,0004,186
Total time and savings deposits$166,126,0002,519
Noninterest-bearing deposits$72,862,0001,510
Interest-bearing deposits$166,173,0002,515
Retail deposits$222,987,0002,245
Estimated insured deposits$149,299,0002,765
IRAs and Keogh plan accounts$2,944,0004,482
Brokered deposits$3,144,0001,896
Fully insured brokered deposits$3,144,0001,758
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$229,644,0002,351
Deposits held in domestic offices$229,644,0002,351
Individuals, partnerships, and corporations$222,134,0002,192
U.S. Government$01,197
States and political subdivisions in the U.S.$7,272,0003,505
Commercial banks and other depository institutions in U.S.$238,0002,407
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,012,0001,653
Demand deposits$71,763,0001,072
Nontransaction accounts$144,632,0002,422
Money market deposit accounts (MMDAs)$106,494,0001,146
Other savings deposits (excluding MMDAs)$9,278,0004,143
Total time deposits$28,860,0004,265
Total time and savings deposits$157,881,0002,631
Noninterest-bearing deposits$71,763,0001,488
Interest-bearing deposits$157,881,0002,620
Retail deposits$213,606,0002,324
Estimated insured deposits$141,158,0002,886
IRAs and Keogh plan accounts$3,100,0004,483
Brokered deposits$3,141,0001,899
Fully insured brokered deposits$3,141,0001,755
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$224,802,0002,396
Deposits held in domestic offices$224,802,0002,395
Individuals, partnerships, and corporations$216,483,0002,237
U.S. Government$01,235
States and political subdivisions in the U.S.$7,932,0003,421
Commercial banks and other depository institutions in U.S.$387,0002,105
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,278,0001,536
Demand deposits$76,562,000991
Nontransaction accounts$134,524,0002,563
Money market deposit accounts (MMDAs)$94,110,0001,259
Other savings deposits (excluding MMDAs)$8,986,0004,231
Total time deposits$31,428,0004,143
Total time and savings deposits$148,240,0002,776
Noninterest-bearing deposits$76,562,0001,384
Interest-bearing deposits$148,240,0002,774
Retail deposits$206,563,0002,407
Estimated insured deposits$144,238,0002,855
IRAs and Keogh plan accounts$3,090,0004,527
Brokered deposits$5,025,0001,641
Fully insured brokered deposits$5,025,0001,521
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$222,708,0002,452
Deposits held in domestic offices$222,708,0002,452
Individuals, partnerships, and corporations$214,334,0002,289
U.S. Government$01,228
States and political subdivisions in the U.S.$7,987,0003,429
Commercial banks and other depository institutions in U.S.$387,0002,102
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,158,0001,632
Demand deposits$70,695,0001,075
Nontransaction accounts$137,550,0002,548
Money market deposit accounts (MMDAs)$95,301,0001,265
Other savings deposits (excluding MMDAs)$9,251,0004,190
Total time deposits$32,998,0004,096
Total time and savings deposits$152,013,0002,762
Noninterest-bearing deposits$70,695,0001,468
Interest-bearing deposits$152,013,0002,759
Retail deposits$203,197,0002,464
Estimated insured deposits$145,984,0002,855
IRAs and Keogh plan accounts$3,157,0004,518
Brokered deposits$5,787,0001,565
Fully insured brokered deposits$5,787,0001,445
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$211,924,0002,539
Deposits held in domestic offices$211,924,0002,538
Individuals, partnerships, and corporations$206,488,0002,350
U.S. Government$01,345
States and political subdivisions in the U.S.$5,049,0004,097
Commercial banks and other depository institutions in U.S.$387,0002,154
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,404,0001,642
Demand deposits$70,664,0001,051
Nontransaction accounts$127,520,0002,688
Money market deposit accounts (MMDAs)$87,182,0001,334
Other savings deposits (excluding MMDAs)$8,648,0004,267
Total time deposits$31,690,0004,268
Total time and savings deposits$141,260,0002,894
Noninterest-bearing deposits$70,664,0001,447
Interest-bearing deposits$141,260,0002,894
Retail deposits$194,192,0002,542
Estimated insured deposits$142,504,0002,895
IRAs and Keogh plan accounts$3,290,0004,508
Brokered deposits$6,025,0001,533
Fully insured brokered deposits$6,025,0001,415
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$210,902,0002,545
Deposits held in domestic offices$210,902,0002,545
Individuals, partnerships, and corporations$202,374,0002,395
U.S. Government$01,257
States and political subdivisions in the U.S.$8,143,0003,392
Commercial banks and other depository institutions in U.S.$385,0002,208
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,139,0001,678
Demand deposits$66,641,0001,064
Nontransaction accounts$131,763,0002,672
Money market deposit accounts (MMDAs)$85,629,0001,346
Other savings deposits (excluding MMDAs)$8,372,0004,365
Total time deposits$37,762,0003,940
Total time and savings deposits$144,261,0002,880
Noninterest-bearing deposits$66,640,0001,498
Interest-bearing deposits$144,262,0002,877
Retail deposits$188,146,0002,591
Estimated insured deposits$147,116,0002,857
IRAs and Keogh plan accounts$3,531,0004,461
Brokered deposits$11,059,0001,178
Fully insured brokered deposits$11,059,0001,089
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$207,774,0002,585
Deposits held in domestic offices$207,774,0002,584
Individuals, partnerships, and corporations$201,839,0002,398
U.S. Government$01,331
States and political subdivisions in the U.S.$5,550,0003,974
Commercial banks and other depository institutions in U.S.$385,0002,220
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,433,0001,473
Demand deposits$73,800,000918
Nontransaction accounts$121,341,0002,842
Money market deposit accounts (MMDAs)$76,646,0001,444
Other savings deposits (excluding MMDAs)$7,790,0004,521
Total time deposits$36,905,0004,034
Total time and savings deposits$133,974,0003,048
Noninterest-bearing deposits$73,800,0001,332
Interest-bearing deposits$133,974,0003,045
Retail deposits$186,219,0002,627
Estimated insured deposits$150,096,0002,840
IRAs and Keogh plan accounts$3,573,0004,494
Brokered deposits$13,353,0001,073
Fully insured brokered deposits$13,353,0001,002
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$209,136,0002,595
Deposits held in domestic offices$209,136,0002,595
Individuals, partnerships, and corporations$200,173,0002,435
U.S. Government$01,317
States and political subdivisions in the U.S.$8,542,0003,344
Commercial banks and other depository institutions in U.S.$421,0002,172
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,085,0001,646
Demand deposits$66,119,0001,025
Nontransaction accounts$130,051,0002,740
Money market deposit accounts (MMDAs)$80,614,0001,429
Other savings deposits (excluding MMDAs)$7,929,0004,527
Total time deposits$41,508,0003,803
Total time and savings deposits$143,017,0002,948
Noninterest-bearing deposits$66,118,0001,448
Interest-bearing deposits$143,018,0002,948
Retail deposits$183,737,0002,683
Estimated insured deposits$152,796,0002,824
IRAs and Keogh plan accounts$3,683,0004,491
Brokered deposits$17,706,000936
Fully insured brokered deposits$17,706,000871
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$199,659,0002,677
Deposits held in domestic offices$199,659,0002,677
Individuals, partnerships, and corporations$189,010,0002,556
U.S. Government$01,474
States and political subdivisions in the U.S.$9,297,0003,176
Commercial banks and other depository institutions in U.S.$1,352,0001,565
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,045,0001,565
Demand deposits$67,534,000981
Nontransaction accounts$118,614,0002,931
Money market deposit accounts (MMDAs)$69,277,0001,562
Other savings deposits (excluding MMDAs)$7,639,0004,533
Total time deposits$41,698,0003,839
Total time and savings deposits$132,125,0003,126
Noninterest-bearing deposits$67,534,0001,397
Interest-bearing deposits$132,125,0003,122
Retail deposits$175,388,0002,760
Estimated insured deposits$155,644,0002,768
IRAs and Keogh plan accounts$3,847,0004,458
Brokered deposits$17,785,000898
Fully insured brokered deposits$17,785,000835
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$200,268,0002,668
Deposits held in domestic offices$200,268,0002,667
Individuals, partnerships, and corporations$190,906,0002,535
U.S. Government$01,406
States and political subdivisions in the U.S.$7,762,0003,422
Commercial banks and other depository institutions in U.S.$1,600,0001,475
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,331,0001,613
Demand deposits$63,439,0001,012
Nontransaction accounts$123,937,0002,857
Money market deposit accounts (MMDAs)$72,600,0001,507
Other savings deposits (excluding MMDAs)$7,961,0004,450
Total time deposits$43,376,0003,821
Total time and savings deposits$136,829,0003,061
Noninterest-bearing deposits$63,439,0001,450
Interest-bearing deposits$136,829,0003,049
Retail deposits$175,178,0002,773
Estimated insured deposits$153,600,0002,809
IRAs and Keogh plan accounts$3,899,0004,496
Brokered deposits$18,323,000870
Fully insured brokered deposits$18,323,000807
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$197,318,0002,709
Deposits held in domestic offices$197,318,0002,708
Individuals, partnerships, and corporations$189,745,0002,546
U.S. Government$01,377
States and political subdivisions in the U.S.$6,605,0003,702
Commercial banks and other depository institutions in U.S.$968,0001,760
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,787,0001,630
Demand deposits$61,138,0001,029
Nontransaction accounts$122,531,0002,898
Money market deposit accounts (MMDAs)$74,834,0001,450
Other savings deposits (excluding MMDAs)$7,609,0004,553
Total time deposits$40,088,0004,074
Total time and savings deposits$136,180,0003,107
Noninterest-bearing deposits$61,138,0001,465
Interest-bearing deposits$136,180,0003,093
Retail deposits$176,080,0002,744
Estimated insured deposits$151,405,0002,862
IRAs and Keogh plan accounts$3,906,0004,502
Brokered deposits$15,093,000953
Fully insured brokered deposits$15,093,000883
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$194,943,0002,777
Deposits held in domestic offices$194,943,0002,777
Individuals, partnerships, and corporations$187,111,0002,605
U.S. Government$01,424
States and political subdivisions in the U.S.$6,901,0003,665
Commercial banks and other depository institutions in U.S.$931,0001,810
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,592,0001,636
Demand deposits$61,423,0001,006
Nontransaction accounts$119,351,0002,996
Money market deposit accounts (MMDAs)$74,732,0001,491
Other savings deposits (excluding MMDAs)$7,451,0004,629
Total time deposits$37,168,0004,343
Total time and savings deposits$133,520,0003,186
Noninterest-bearing deposits$61,423,0001,460
Interest-bearing deposits$133,520,0003,169
Retail deposits$177,431,0002,790
Estimated insured deposits$144,625,0003,010
IRAs and Keogh plan accounts$3,725,0004,623
Brokered deposits$5,682,0001,519
Fully insured brokered deposits$5,682,0001,398
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$187,794,0002,848
Deposits held in domestic offices$187,794,0002,847
Individuals, partnerships, and corporations$181,315,0002,691
U.S. Government$01,583
States and political subdivisions in the U.S.$4,862,0004,211
Commercial banks and other depository institutions in U.S.$1,617,0001,530
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,953,0001,639
Demand deposits$62,150,0001,023
Nontransaction accounts$111,841,0003,132
Money market deposit accounts (MMDAs)$69,826,0001,526
Other savings deposits (excluding MMDAs)$7,078,0004,618
Total time deposits$34,937,0004,563
Total time and savings deposits$125,644,0003,295
Noninterest-bearing deposits$62,150,0001,461
Interest-bearing deposits$125,644,0003,282
Retail deposits$173,344,0002,831
Estimated insured deposits$157,734,0002,909
IRAs and Keogh plan accounts$3,798,0004,617
Brokered deposits$6,243,0001,475
Fully insured brokered deposits$6,243,0001,357
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$181,588,0002,918
Deposits held in domestic offices$181,588,0002,917
Individuals, partnerships, and corporations$170,596,0002,801
U.S. Government$01,457
States and political subdivisions in the U.S.$9,374,0003,050
Commercial banks and other depository institutions in U.S.$1,617,0001,549
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,547,0001,853
Demand deposits$52,853,0001,143
Nontransaction accounts$117,040,0003,082
Money market deposit accounts (MMDAs)$68,225,0001,569
Other savings deposits (excluding MMDAs)$6,808,0004,710
Total time deposits$42,008,0004,175
Total time and savings deposits$128,734,0003,271
Noninterest-bearing deposits$52,852,0001,632
Interest-bearing deposits$128,736,0003,251
Retail deposits$160,757,0002,973
Estimated insured deposits$152,148,0002,996
IRAs and Keogh plan accounts$3,917,0004,644
Brokered deposits$9,596,0001,253
Fully insured brokered deposits$9,596,0001,152
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$179,988,0002,935
Deposits held in domestic offices$179,988,0002,934
Individuals, partnerships, and corporations$170,118,0002,815
U.S. Government$01,535
States and political subdivisions in the U.S.$8,253,0003,324
Commercial banks and other depository institutions in U.S.$1,617,0001,570
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,159,0001,924
Demand deposits$50,684,0001,165
Nontransaction accounts$117,829,0003,085
Money market deposit accounts (MMDAs)$67,705,0001,560
Other savings deposits (excluding MMDAs)$6,578,0004,793
Total time deposits$43,546,0004,145
Total time and savings deposits$129,304,0003,289
Noninterest-bearing deposits$50,684,0001,656
Interest-bearing deposits$129,304,0003,271
Retail deposits$158,556,0002,992
Estimated insured deposits$150,418,0003,025
IRAs and Keogh plan accounts$3,943,0004,651
Brokered deposits$10,968,0001,174
Fully insured brokered deposits$10,968,0001,083
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$180,256,0002,958
Deposits held in domestic offices$180,256,0002,957
Individuals, partnerships, and corporations$170,620,0002,821
U.S. Government$01,579
States and political subdivisions in the U.S.$8,020,0003,421
Commercial banks and other depository institutions in U.S.$1,617,0001,571
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,810,0001,869
Demand deposits$51,918,0001,113
Nontransaction accounts$116,447,0003,152
Money market deposit accounts (MMDAs)$63,955,0001,647
Other savings deposits (excluding MMDAs)$6,686,0004,737
Total time deposits$45,806,0004,066
Total time and savings deposits$128,339,0003,349
Noninterest-bearing deposits$51,918,0001,605
Interest-bearing deposits$128,338,0003,321
Retail deposits$157,425,0003,028
Estimated insured deposits$152,601,0003,014
IRAs and Keogh plan accounts$4,034,0004,632
Brokered deposits$13,390,0001,090
Fully insured brokered deposits$13,390,0001,010
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$164,341,0003,140
Deposits held in domestic offices$164,341,0003,139
Individuals, partnerships, and corporations$160,656,0002,925
U.S. Government$01,780
States and political subdivisions in the U.S.$2,495,0004,899
Commercial banks and other depository institutions in U.S.$1,190,0001,636
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,858,0001,975
Demand deposits$46,332,0001,210
Nontransaction accounts$105,483,0003,384
Money market deposit accounts (MMDAs)$66,413,0001,566
Other savings deposits (excluding MMDAs)$5,994,0004,839
Total time deposits$33,076,0005,003
Total time and savings deposits$118,009,0003,478
Noninterest-bearing deposits$46,332,0001,700
Interest-bearing deposits$118,009,0003,494
Retail deposits$154,857,0003,038
Estimated insured deposits$134,367,0003,318
IRAs and Keogh plan accounts$4,045,0004,628
Brokered deposits$1,041,0002,551
Fully insured brokered deposits$1,041,0002,387
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$159,763,0003,214
Deposits held in domestic offices$159,763,0003,213
Individuals, partnerships, and corporations$155,266,0003,023
U.S. Government$01,652
States and political subdivisions in the U.S.$3,271,0004,572
Commercial banks and other depository institutions in U.S.$1,226,0001,658
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,158,0002,174
Demand deposits$41,429,0001,313
Nontransaction accounts$107,605,0003,374
Money market deposit accounts (MMDAs)$64,018,0001,597
Other savings deposits (excluding MMDAs)$5,676,0004,937
Total time deposits$37,911,0004,731
Total time and savings deposits$118,334,0003,498
Noninterest-bearing deposits$41,429,0001,826
Interest-bearing deposits$118,334,0003,502
Retail deposits$146,685,0003,172
Estimated insured deposits$133,455,0003,337
IRAs and Keogh plan accounts$4,177,0004,617
Brokered deposits$4,109,0002,005
Fully insured brokered deposits$4,109,0001,852
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$159,628,0003,231
Deposits held in domestic offices$159,628,0003,229
Individuals, partnerships, and corporations$154,017,0003,040
U.S. Government$01,633
States and political subdivisions in the U.S.$4,286,0004,251
Commercial banks and other depository institutions in U.S.$1,325,0001,647
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,858,0001,990
Demand deposits$43,594,0001,165
Nontransaction accounts$104,770,0003,461
Money market deposit accounts (MMDAs)$59,866,0001,642
Other savings deposits (excluding MMDAs)$5,314,0005,085
Total time deposits$39,590,0004,702
Total time and savings deposits$116,034,0003,578
Noninterest-bearing deposits$43,594,0001,691
Interest-bearing deposits$116,034,0003,584
Retail deposits$145,278,0003,189
Estimated insured deposits$136,278,0003,297
IRAs and Keogh plan accounts$4,252,0004,608
Brokered deposits$4,102,0002,081
Fully insured brokered deposits$4,102,0001,914
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$162,665,0003,220
Deposits held in domestic offices$162,665,0003,217
Individuals, partnerships, and corporations$158,859,0002,997
U.S. Government$01,643
States and political subdivisions in the U.S.$2,481,0004,923
Commercial banks and other depository institutions in U.S.$1,325,0001,643
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,634,0002,016
Demand deposits$42,243,0001,156
Nontransaction accounts$109,031,0003,397
Money market deposit accounts (MMDAs)$65,502,0001,566
Other savings deposits (excluding MMDAs)$5,332,0005,082
Total time deposits$38,197,0004,862
Total time and savings deposits$120,422,0003,518
Noninterest-bearing deposits$42,243,0001,689
Interest-bearing deposits$120,422,0003,526
Retail deposits$149,838,0003,132
Estimated insured deposits$135,774,0003,331
IRAs and Keogh plan accounts$4,349,0004,579
Brokered deposits$4,099,0002,150
Fully insured brokered deposits$4,099,0001,991
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$159,189,0003,263
Deposits held in domestic offices$159,189,0003,260
Individuals, partnerships, and corporations$157,176,0003,029
U.S. Government$02,902
States and political subdivisions in the U.S.$292,0006,067
Commercial banks and other depository institutions in U.S.$1,721,0001,530
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,017,0001,855
Demand deposits$44,992,0001,039
Nontransaction accounts$103,172,0003,557
Money market deposit accounts (MMDAs)$60,836,0001,628
Other savings deposits (excluding MMDAs)$5,229,0005,007
Total time deposits$37,106,0005,023
Total time and savings deposits$114,197,0003,688
Noninterest-bearing deposits$44,992,0001,526
Interest-bearing deposits$114,197,0003,699
Retail deposits$148,159,0003,142
Estimated insured deposits$129,550,0003,456
IRAs and Keogh plan accounts$4,446,0004,565
Brokered deposits$4,091,0002,213
Fully insured brokered deposits$4,091,0002,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$158,298,0003,298
Deposits held in domestic offices$158,298,0003,295
Individuals, partnerships, and corporations$155,207,0003,077
U.S. Government$03,279
States and political subdivisions in the U.S.$1,113,0005,677
Commercial banks and other depository institutions in U.S.$1,978,0001,458
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,050,0001,967
Demand deposits$39,976,0001,138
Nontransaction accounts$107,248,0003,517
Money market deposit accounts (MMDAs)$61,867,0001,625
Other savings deposits (excluding MMDAs)$4,767,0005,217
Total time deposits$40,614,0004,867
Total time and savings deposits$118,322,0003,643
Noninterest-bearing deposits$39,976,0001,677
Interest-bearing deposits$118,322,0003,656
Retail deposits$145,790,0003,183
Estimated insured deposits$128,950,0003,401
IRAs and Keogh plan accounts$4,567,0004,554
Brokered deposits$3,817,0002,351
Fully insured brokered deposits$3,817,0002,182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$161,098,0003,259
Deposits held in domestic offices$161,098,0003,258
Individuals, partnerships, and corporations$156,888,0003,056
U.S. Government$03,428
States and political subdivisions in the U.S.$1,089,0005,763
Commercial banks and other depository institutions in U.S.$3,121,0001,226
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,502,0001,907
Demand deposits$38,736,0001,151
Nontransaction accounts$109,596,0003,482
Money market deposit accounts (MMDAs)$60,748,0001,620
Other savings deposits (excluding MMDAs)$4,864,0005,175
Total time deposits$43,984,0004,700
Total time and savings deposits$122,362,0003,574
Noninterest-bearing deposits$39,469,0001,686
Interest-bearing deposits$121,629,0003,599
Retail deposits$146,825,0003,175
Estimated insured deposits$131,797,0003,377
IRAs and Keogh plan accounts$4,893,0004,409
Brokered deposits$3,811,0002,442
Fully insured brokered deposits$3,811,0002,268
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$162,359,0003,278
Deposits held in domestic offices$162,359,0003,276
Individuals, partnerships, and corporations$158,325,0003,070
U.S. Government$03,500
States and political subdivisions in the U.S.$914,0005,918
Commercial banks and other depository institutions in U.S.$3,120,0001,244
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,537,0001,912
Demand deposits$41,007,0001,048
Nontransaction accounts$110,822,0003,515
Money market deposit accounts (MMDAs)$59,644,0001,664
Other savings deposits (excluding MMDAs)$4,802,0005,232
Total time deposits$46,376,0004,632
Total time and savings deposits$121,352,0003,655
Noninterest-bearing deposits$42,041,0001,563
Interest-bearing deposits$120,318,0003,685
Retail deposits$150,078,0003,138
Estimated insured deposits$130,967,0003,446
IRAs and Keogh plan accounts$5,045,0004,358
Brokered deposits$4,044,0002,500
Fully insured brokered deposits$370,0003,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$173,588,0003,106
Deposits held in domestic offices$173,588,0003,105
Individuals, partnerships, and corporations$169,677,0002,900
U.S. Government$03,705
States and political subdivisions in the U.S.$690,0006,097
Commercial banks and other depository institutions in U.S.$3,221,0001,213
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,258,0001,678
Demand deposits$42,167,0001,035
Nontransaction accounts$117,330,0003,346
Money market deposit accounts (MMDAs)$61,761,0001,579
Other savings deposits (excluding MMDAs)$4,753,0005,169
Total time deposits$50,816,0004,393
Total time and savings deposits$131,421,0003,419
Noninterest-bearing deposits$45,577,0001,458
Interest-bearing deposits$128,011,0003,501
Retail deposits$143,314,0002,941
Estimated insured deposits$141,105,0003,205
IRAs and Keogh plan accounts$5,364,0004,194
Brokered deposits$4,032,0002,591
Fully insured brokered deposits$380,0003,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$158,828,0003,315
Deposits held in domestic offices$158,828,0003,314
Individuals, partnerships, and corporations$153,869,0003,122
U.S. Government$03,620
States and political subdivisions in the U.S.$1,739,0005,472
Commercial banks and other depository institutions in U.S.$3,220,0001,250
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,424,0001,781
Demand deposits$40,597,0001,007
Nontransaction accounts$108,404,0003,577
Money market deposit accounts (MMDAs)$55,939,0001,667
Other savings deposits (excluding MMDAs)$4,652,0005,221
Total time deposits$47,813,0004,633
Total time and savings deposits$118,231,0003,695
Noninterest-bearing deposits$41,045,0001,555
Interest-bearing deposits$117,783,0003,727
Retail deposits$132,786,0003,114
Estimated insured deposits$133,406,0003,364
IRAs and Keogh plan accounts$5,380,0004,204
Brokered deposits$2,012,0003,074
Fully insured brokered deposits$1,062,0002,979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$158,693,0003,332
Deposits held in domestic offices$158,693,0003,330
Individuals, partnerships, and corporations$151,699,0003,167
U.S. Government$03,557
States and political subdivisions in the U.S.$997,0005,996
Commercial banks and other depository institutions in U.S.$5,997,000967
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,607,0001,956
Demand deposits$38,207,0001,124
Nontransaction accounts$111,086,0003,537
Money market deposit accounts (MMDAs)$54,385,0001,652
Other savings deposits (excluding MMDAs)$5,145,0005,042
Total time deposits$51,556,0004,456
Total time and savings deposits$120,486,0003,649
Noninterest-bearing deposits$38,733,0001,671
Interest-bearing deposits$119,960,0003,672
Retail deposits$130,259,0003,166
Estimated insured deposits$107,716,0003,566
IRAs and Keogh plan accounts$5,319,0004,236
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$165,292,0003,223
Deposits held in domestic offices$165,292,0003,221
Individuals, partnerships, and corporations$156,286,0003,089
U.S. Government$03,628
States and political subdivisions in the U.S.$1,433,0005,730
Commercial banks and other depository institutions in U.S.$7,573,000860
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,333,0001,750
Demand deposits$38,340,0001,086
Nontransaction accounts$114,959,0003,440
Money market deposit accounts (MMDAs)$53,555,0001,644
Other savings deposits (excluding MMDAs)$5,083,0005,055
Total time deposits$56,322,0004,236
Total time and savings deposits$126,952,0003,508
Noninterest-bearing deposits$39,418,0001,628
Interest-bearing deposits$125,874,0003,538
Retail deposits$134,172,0003,096
Estimated insured deposits$107,817,0003,571
IRAs and Keogh plan accounts$5,049,0004,268
Brokered deposits$2,000,0003,182
Fully insured brokered deposits$2,000,0002,920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$155,437,0003,330
Deposits held in domestic offices$155,437,0003,328
Individuals, partnerships, and corporations$150,615,0003,119
U.S. Government$03,888
States and political subdivisions in the U.S.$1,464,0005,743
Commercial banks and other depository institutions in U.S.$3,358,0001,146
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,243,0001,529
Demand deposits$41,177,000993
Nontransaction accounts$101,194,0003,700
Money market deposit accounts (MMDAs)$51,392,0001,638
Other savings deposits (excluding MMDAs)$4,839,0005,047
Total time deposits$44,963,0004,811
Total time and savings deposits$114,260,0003,719
Noninterest-bearing deposits$44,177,0001,439
Interest-bearing deposits$111,260,0003,791
Retail deposits$131,006,0003,129
Estimated insured deposits$103,668,0003,621
IRAs and Keogh plan accounts$4,610,0004,389
Brokered deposits$2,774,0002,974
Fully insured brokered deposits$2,774,0002,814
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$157,293,0003,240
Deposits held in domestic offices$157,293,0003,237
Individuals, partnerships, and corporations$153,555,0003,039
U.S. Government$03,764
States and political subdivisions in the U.S.$1,060,0005,962
Commercial banks and other depository institutions in U.S.$2,678,0001,198
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,741,0001,514
Demand deposits$41,371,000962
Nontransaction accounts$104,552,0003,582
Money market deposit accounts (MMDAs)$55,153,0001,590
Other savings deposits (excluding MMDAs)$4,923,0005,032
Total time deposits$44,477,0004,789
Total time and savings deposits$115,922,0003,622
Noninterest-bearing deposits$41,371,0001,519
Interest-bearing deposits$115,922,0003,633
Retail deposits$133,290,0003,051
Estimated insured deposits$97,331,0003,784
IRAs and Keogh plan accounts$4,244,0004,527
Brokered deposits$4,105,0002,580
Fully insured brokered deposits$4,105,0002,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$160,516,0003,203
Deposits held in domestic offices$160,516,0003,200
Individuals, partnerships, and corporations$156,977,0002,996
U.S. Government$03,873
States and political subdivisions in the U.S.$959,0006,018
Commercial banks and other depository institutions in U.S.$2,580,0001,195
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,823,0001,476
Demand deposits$46,230,000879
Nontransaction accounts$105,693,0003,551
Money market deposit accounts (MMDAs)$58,001,0001,544
Other savings deposits (excluding MMDAs)$5,044,0005,027
Total time deposits$42,648,0004,889
Total time and savings deposits$114,286,0003,662
Noninterest-bearing deposits$46,230,0001,400
Interest-bearing deposits$114,286,0003,670
Retail deposits$137,848,0002,971
Estimated insured deposits$96,335,0003,778
IRAs and Keogh plan accounts$3,894,0004,729
Brokered deposits$4,105,0002,332
Fully insured brokered deposits$4,105,0002,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$164,627,0003,139
Deposits held in domestic offices$164,627,0003,136
Individuals, partnerships, and corporations$161,529,0002,916
U.S. Government$03,876
States and political subdivisions in the U.S.$520,0006,320
Commercial banks and other depository institutions in U.S.$2,578,0001,157
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,790,0001,823
Demand deposits$39,583,0001,059
Nontransaction accounts$116,837,0003,311
Money market deposit accounts (MMDAs)$54,986,0001,604
Other savings deposits (excluding MMDAs)$4,723,0005,135
Total time deposits$57,128,0004,087
Total time and savings deposits$125,044,0003,459
Noninterest-bearing deposits$39,583,0001,590
Interest-bearing deposits$125,044,0003,456
Retail deposits$129,300,0003,130
Estimated insured deposits$102,881,0003,589
IRAs and Keogh plan accounts$4,098,0004,596
Brokered deposits$6,105,0001,997
Fully insured brokered deposits$6,105,0001,858
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$154,662,0003,267
Deposits held in domestic offices$154,662,0003,265
Individuals, partnerships, and corporations$153,142,0003,044
U.S. Government$04,156
States and political subdivisions in the U.S.$1,520,0005,697
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,478,0001,647
Demand deposits$42,938,000994
Nontransaction accounts$103,184,0003,572
Money market deposit accounts (MMDAs)$51,740,0001,668
Other savings deposits (excluding MMDAs)$4,801,0005,019
Total time deposits$46,643,0004,613
Total time and savings deposits$111,724,0003,685
Noninterest-bearing deposits$42,938,0001,507
Interest-bearing deposits$111,724,0003,692
Retail deposits$128,421,0003,108
Estimated insured deposits$95,476,0003,741
IRAs and Keogh plan accounts$4,195,0004,511
Brokered deposits$6,105,0001,983
Fully insured brokered deposits$6,105,0001,829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$169,599,0002,974
Deposits held in domestic offices$169,599,0002,971
Individuals, partnerships, and corporations$165,588,0002,787
U.S. Government$03,924
States and political subdivisions in the U.S.$4,011,0004,265
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,773,0002,012
Demand deposits$36,394,0001,210
Nontransaction accounts$125,826,0003,070
Money market deposit accounts (MMDAs)$72,601,0001,348
Other savings deposits (excluding MMDAs)$4,834,0005,057
Total time deposits$48,391,0004,492
Total time and savings deposits$133,205,0003,220
Noninterest-bearing deposits$36,394,0001,751
Interest-bearing deposits$133,205,0003,201
Retail deposits$141,316,0002,823
Estimated insured deposits$91,346,0003,863
IRAs and Keogh plan accounts$4,311,0004,469
Brokered deposits$6,105,0001,970
Fully insured brokered deposits$6,105,0001,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$165,332,0003,058
Deposits held in domestic offices$165,332,0003,056
Individuals, partnerships, and corporations$161,101,0002,891
U.S. Government$04,057
States and political subdivisions in the U.S.$4,231,0004,197
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,460,0001,775
Demand deposits$42,434,0001,090
Nontransaction accounts$114,872,0003,276
Money market deposit accounts (MMDAs)$64,527,0001,460
Other savings deposits (excluding MMDAs)$5,205,0005,013
Total time deposits$45,140,0004,664
Total time and savings deposits$122,898,0003,423
Noninterest-bearing deposits$42,434,0001,587
Interest-bearing deposits$122,898,0003,423
Retail deposits$139,908,0002,876
Estimated insured deposits$91,414,0003,892
IRAs and Keogh plan accounts$4,273,0004,492
Brokered deposits$6,105,0001,979
Fully insured brokered deposits$6,105,0001,805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$156,628,0003,212
Deposits held in domestic offices$156,628,0003,210
Individuals, partnerships, and corporations$155,821,0002,979
U.S. Government$04,056
States and political subdivisions in the U.S.$807,0006,235
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,870,0002,059
Demand deposits$37,431,0001,321
Nontransaction accounts$109,758,0003,377
Money market deposit accounts (MMDAs)$64,834,0001,439
Other savings deposits (excluding MMDAs)$5,453,0004,945
Total time deposits$39,471,0005,059
Total time and savings deposits$119,197,0003,496
Noninterest-bearing deposits$37,431,0001,808
Interest-bearing deposits$119,197,0003,493
Retail deposits$135,133,0002,982
Estimated insured deposits$87,005,0004,018
IRAs and Keogh plan accounts$4,250,0004,460
Brokered deposits$4,105,0002,228
Fully insured brokered deposits$4,105,0002,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$164,128,0003,045
Deposits held in domestic offices$164,128,0003,042
Individuals, partnerships, and corporations$163,273,0002,831
U.S. Government$04,273
States and political subdivisions in the U.S.$855,0006,219
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,217,0001,624
Demand deposits$46,824,0001,009
Nontransaction accounts$107,911,0003,366
Money market deposit accounts (MMDAs)$65,482,0001,400
Other savings deposits (excluding MMDAs)$9,355,0003,667
Total time deposits$33,072,0005,486
Total time and savings deposits$117,304,0003,498
Noninterest-bearing deposits$47,030,0001,479
Interest-bearing deposits$117,098,0003,501
Retail deposits$144,775,0002,707
Estimated insured deposits$87,850,0003,936
IRAs and Keogh plan accounts$3,663,0004,771
Brokered deposits$4,105,0002,235
Fully insured brokered deposits$4,105,0001,991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$157,496,0003,108
Deposits held in domestic offices$157,496,0003,105
Individuals, partnerships, and corporations$156,398,0002,884
U.S. Government$04,163
States and political subdivisions in the U.S.$1,098,0006,043
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,101,0001,797
Demand deposits$42,624,0001,144
Nontransaction accounts$105,395,0003,388
Money market deposit accounts (MMDAs)$65,425,0001,393
Other savings deposits (excluding MMDAs)$9,253,0003,756
Total time deposits$30,717,0005,660
Total time and savings deposits$114,872,0003,510
Noninterest-bearing deposits$42,624,0001,599
Interest-bearing deposits$114,872,0003,515
Retail deposits$138,366,0002,780
Estimated insured deposits$86,285,0003,954
IRAs and Keogh plan accounts$4,456,0004,280
Brokered deposits$2,000,0002,621
Fully insured brokered deposits$2,000,0002,336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$143,337,0003,330
Deposits held in domestic offices$143,337,0003,327
Individuals, partnerships, and corporations$142,539,0003,121
U.S. Government$04,264
States and political subdivisions in the U.S.$798,0006,310
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,278,0002,335
Demand deposits$36,468,0001,550
Nontransaction accounts$98,059,0003,511
Money market deposit accounts (MMDAs)$59,326,0001,465
Other savings deposits (excluding MMDAs)$5,735,0004,985
Total time deposits$32,998,0005,385
Total time and savings deposits$106,869,0003,662
Noninterest-bearing deposits$36,468,0001,953
Interest-bearing deposits$106,869,0003,688
Retail deposits$125,317,0003,043
Estimated insured deposits$86,521,0003,924
IRAs and Keogh plan accounts$4,075,0004,485
Brokered deposits$2,000,0002,486
Fully insured brokered deposits$2,000,0002,209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$142,740,0003,334
Deposits held in domestic offices$142,740,0003,331
Individuals, partnerships, and corporations$141,915,0003,108
U.S. Government$04,261
States and political subdivisions in the U.S.$825,0006,310
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,153,0002,354
Demand deposits$36,940,0001,559
Nontransaction accounts$96,587,0003,519
Money market deposit accounts (MMDAs)$58,739,0001,471
Other savings deposits (excluding MMDAs)$6,027,0004,945
Total time deposits$31,821,0005,413
Total time and savings deposits$105,800,0003,677
Noninterest-bearing deposits$36,940,0001,932
Interest-bearing deposits$105,800,0003,700
Retail deposits$124,116,0003,078
Estimated insured deposits$85,135,0003,946
IRAs and Keogh plan accounts$4,594,0004,141
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$146,143,0003,250
Deposits held in domestic offices$146,143,0003,246
Individuals, partnerships, and corporations$144,973,0003,047
U.S. Government$04,442
States and political subdivisions in the U.S.$1,170,0006,108
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,328,0001,928
Demand deposits$42,383,0001,350
Nontransaction accounts$90,815,0003,609
Money market deposit accounts (MMDAs)$54,311,0001,526
Other savings deposits (excluding MMDAs)$6,323,0004,811
Total time deposits$30,181,0005,489
Total time and savings deposits$103,760,0003,674
Noninterest-bearing deposits$42,384,0001,702
Interest-bearing deposits$103,759,0003,698
Retail deposits$127,286,0002,996
Estimated insured deposits$88,498,0003,819
IRAs and Keogh plan accounts$4,770,0004,013
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$145,172,0003,208
Deposits held in domestic offices$145,172,0003,204
Individuals, partnerships, and corporations$138,855,0003,082
U.S. Government$04,317
States and political subdivisions in the U.S.$6,317,0003,375
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,659,0002,352
Demand deposits$37,838,0001,553
Nontransaction accounts$98,513,0003,339
Money market deposit accounts (MMDAs)$53,509,0001,504
Other savings deposits (excluding MMDAs)$5,827,0005,057
Total time deposits$39,177,0004,684
Total time and savings deposits$107,334,0003,522
Noninterest-bearing deposits$37,838,0001,883
Interest-bearing deposits$107,334,0003,544
Retail deposits$122,331,0003,059
Estimated insured deposits$90,340,0003,727
IRAs and Keogh plan accounts$4,950,0003,921
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$145,537,0003,142
Deposits held in domestic offices$145,537,0003,139
Individuals, partnerships, and corporations$139,247,0003,027
U.S. Government$04,271
States and political subdivisions in the U.S.$6,290,0003,408
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,110,0002,487
Demand deposits$36,439,0001,610
Nontransaction accounts$100,427,0003,242
Money market deposit accounts (MMDAs)$51,882,0001,519
Other savings deposits (excluding MMDAs)$6,403,0004,901
Total time deposits$42,142,0004,362
Total time and savings deposits$109,098,0003,420
Noninterest-bearing deposits$36,439,0001,887
Interest-bearing deposits$109,098,0003,447
Retail deposits$119,930,0003,082
Estimated insured deposits$91,317,0003,655
IRAs and Keogh plan accounts$5,024,0003,868
Brokered deposits$1,000,0002,226
Fully insured brokered deposits$1,000,0001,958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$139,430,0003,263
Deposits held in domestic offices$139,430,0003,259
Individuals, partnerships, and corporations$139,351,0003,017
U.S. Government$04,329
States and political subdivisions in the U.S.$79,0007,091
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,234,0002,165
Demand deposits$42,256,0001,310
Nontransaction accounts$88,196,0003,582
Money market deposit accounts (MMDAs)$55,638,0001,468
Other savings deposits (excluding MMDAs)$5,819,0005,229
Total time deposits$26,739,0005,726
Total time and savings deposits$97,174,0003,780
Noninterest-bearing deposits$42,256,0001,573
Interest-bearing deposits$97,174,0003,807
Retail deposits$128,234,0002,920
Estimated insured deposits$91,452,0003,670
IRAs and Keogh plan accounts$5,353,0003,701
Brokered deposits$999,0002,108
Fully insured brokered deposits$999,0001,861
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$142,241,0003,180
Deposits held in domestic offices$142,241,0003,175
Individuals, partnerships, and corporations$142,120,0002,944
U.S. Government$04,510
States and political subdivisions in the U.S.$121,0007,039
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,823,0002,251
Demand deposits$40,509,0001,375
Nontransaction accounts$92,418,0003,392
Money market deposit accounts (MMDAs)$59,530,0001,392
Other savings deposits (excluding MMDAs)$5,675,0005,239
Total time deposits$27,213,0005,640
Total time and savings deposits$101,732,0003,598
Noninterest-bearing deposits$40,509,0001,636
Interest-bearing deposits$101,732,0003,634
Retail deposits$131,149,0002,854
Estimated insured deposits$92,047,0003,638
IRAs and Keogh plan accounts$5,565,0003,613
Brokered deposits$999,0002,051
Fully insured brokered deposits$999,0001,805
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$138,163,0003,228
Deposits held in domestic offices$138,163,0003,223
Individuals, partnerships, and corporations$136,515,0003,015
U.S. Government$04,404
States and political subdivisions in the U.S.$1,648,0005,829
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,756,0002,478
Demand deposits$36,193,0001,544
Nontransaction accounts$93,407,0003,351
Money market deposit accounts (MMDAs)$58,398,0001,389
Other savings deposits (excluding MMDAs)$5,687,0005,240
Total time deposits$29,322,0005,389
Total time and savings deposits$101,970,0003,559
Noninterest-bearing deposits$36,193,0001,795
Interest-bearing deposits$101,970,0003,587
Retail deposits$125,490,0002,917
Estimated insured deposits$89,659,0003,681
IRAs and Keogh plan accounts$5,656,0003,593
Brokered deposits$998,0001,990
Fully insured brokered deposits$998,0001,750
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$158,483,0002,850
Deposits held in domestic offices$158,483,0002,845
Individuals, partnerships, and corporations$156,880,0002,674
U.S. Government$04,543
States and political subdivisions in the U.S.$1,603,0005,936
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,257,0002,344
Demand deposits$38,942,0001,412
Nontransaction accounts$111,226,0002,924
Money market deposit accounts (MMDAs)$77,709,0001,112
Other savings deposits (excluding MMDAs)$5,652,0005,310
Total time deposits$27,865,0005,589
Total time and savings deposits$119,541,0003,105
Noninterest-bearing deposits$38,942,0001,660
Interest-bearing deposits$119,541,0003,127
Retail deposits$146,954,0002,541
Estimated insured deposits$90,206,0003,671
IRAs and Keogh plan accounts$5,644,0003,634
Brokered deposits$997,0001,835
Fully insured brokered deposits$997,0001,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$168,132,0002,682
Deposits held in domestic offices$168,132,0002,679
Individuals, partnerships, and corporations$165,100,0002,526
U.S. Government$04,568
States and political subdivisions in the U.S.$3,032,0004,897
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,025,0002,127
Demand deposits$42,489,0001,224
Nontransaction accounts$117,107,0002,793
Money market deposit accounts (MMDAs)$81,858,0001,056
Other savings deposits (excluding MMDAs)$5,512,0005,378
Total time deposits$29,737,0005,441
Total time and savings deposits$125,643,0002,981
Noninterest-bearing deposits$42,489,0001,451
Interest-bearing deposits$125,643,0003,006
Retail deposits$154,715,0002,414
Estimated insured deposits$91,226,0003,664
IRAs and Keogh plan accounts$5,502,0003,711
Brokered deposits$997,0001,747
Fully insured brokered deposits$997,0001,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$132,280,0003,295
Deposits held in domestic offices$132,280,0003,292
Individuals, partnerships, and corporations$130,931,0003,069
U.S. Government$04,814
States and political subdivisions in the U.S.$1,349,0006,180
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,056,0002,079
Demand deposits$37,509,0001,294
Nontransaction accounts$85,224,0003,095
Money market deposit accounts (MMDAs)$49,585,0001,373
Other savings deposits (excluding MMDAs)$5,779,0004,562
Total time deposits$29,860,0004,750
Total time and savings deposits$94,771,0003,800
Noninterest-bearing deposits$37,509,0001,620
Interest-bearing deposits$94,771,0003,802
Retail deposits$119,248,0003,061
Estimated insured deposits$87,761,0003,784
IRAs and Keogh plan accounts$5,614,0003,672
Brokered deposits$996,0001,674
Fully insured brokered deposits$996,0001,475
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$134,481,0003,249
Deposits held in domestic offices$134,481,0003,246
Individuals, partnerships, and corporations$132,640,0003,032
U.S. Government$04,647
States and political subdivisions in the U.S.$1,841,0005,711
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,427,0001,929
Demand deposits$40,373,0001,177
Nontransaction accounts$85,054,0003,105
Money market deposit accounts (MMDAs)$48,980,0001,387
Other savings deposits (excluding MMDAs)$5,534,0004,669
Total time deposits$30,540,0004,740
Total time and savings deposits$94,108,0003,806
Noninterest-bearing deposits$40,373,0001,492
Interest-bearing deposits$94,108,0003,813
Retail deposits$120,645,0003,013
Estimated insured deposits$88,853,0003,761
IRAs and Keogh plan accounts$5,609,0003,712
Brokered deposits$995,0001,620
Fully insured brokered deposits$995,0001,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$154,568,0002,875
Deposits held in domestic offices$154,568,0002,872
Individuals, partnerships, and corporations$151,288,0002,705
U.S. Government$04,820
States and political subdivisions in the U.S.$3,280,0004,714
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,660,0001,578
Demand deposits$47,839,000981
Nontransaction accounts$96,908,0002,786
Money market deposit accounts (MMDAs)$59,257,0001,159
Other savings deposits (excluding MMDAs)$5,840,0004,477
Total time deposits$31,811,0004,650
Total time and savings deposits$106,729,0003,419
Noninterest-bearing deposits$47,839,0001,257
Interest-bearing deposits$106,729,0003,415
Retail deposits$139,533,0002,640
Estimated insured deposits$89,044,0003,764
IRAs and Keogh plan accounts$5,646,0003,699
Brokered deposits$995,0001,592
Fully insured brokered deposits$995,0001,402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$156,245,0002,811
Deposits held in domestic offices$156,245,0002,807
Individuals, partnerships, and corporations$153,942,0002,645
U.S. Government$04,819
States and political subdivisions in the U.S.$2,303,0005,411
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,345,0001,733
Demand deposits$42,070,0001,056
Nontransaction accounts$104,900,0002,602
Money market deposit accounts (MMDAs)$68,538,0001,020
Other savings deposits (excluding MMDAs)$5,482,0004,588
Total time deposits$30,880,0004,742
Total time and savings deposits$114,175,0003,202
Noninterest-bearing deposits$42,070,0001,333
Interest-bearing deposits$114,175,0003,200
Retail deposits$142,649,0002,554
Estimated insured deposits$87,101,0003,787
IRAs and Keogh plan accounts$5,580,0003,694
Brokered deposits$994,0001,563
Fully insured brokered deposits$994,0001,376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$129,554,0003,251
Deposits held in domestic offices$129,554,0003,247
Individuals, partnerships, and corporations$127,259,0003,047
U.S. Government$04,995
States and political subdivisions in the U.S.$2,295,0005,404
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,719,0001,765
Demand deposits$41,836,0001,058
Nontransaction accounts$78,835,0003,239
Money market deposit accounts (MMDAs)$42,601,0001,439
Other savings deposits (excluding MMDAs)$5,699,0004,369
Total time deposits$30,535,0004,755
Total time and savings deposits$87,718,0003,931
Noninterest-bearing deposits$41,836,0001,328
Interest-bearing deposits$87,718,0003,941
Retail deposits$116,497,0003,011
Estimated insured deposits$88,352,0003,711
IRAs and Keogh plan accounts$5,525,0003,662
Brokered deposits$993,0001,512
Fully insured brokered deposits$993,0001,326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$114,510,0003,489
Deposits held in domestic offices$114,510,0003,484
Individuals, partnerships, and corporations$112,052,0003,276
U.S. Government$05,263
States and political subdivisions in the U.S.$2,458,0005,219
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,888,0002,398
Demand deposits$30,027,0001,560
Nontransaction accounts$76,622,0003,203
Money market deposit accounts (MMDAs)$40,879,0001,347
Other savings deposits (excluding MMDAs)$5,880,0004,060
Total time deposits$29,863,0004,868
Total time and savings deposits$84,483,0003,941
Noninterest-bearing deposits$30,027,0001,796
Interest-bearing deposits$84,483,0003,950
Retail deposits$101,975,0003,268
Estimated insured deposits$85,672,0003,753
IRAs and Keogh plan accounts$5,172,0003,774
Brokered deposits$1,091,0001,268
Fully insured brokered deposits$1,091,0001,114
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$108,591,0003,512
Deposits held in domestic offices$108,591,0003,508
Individuals, partnerships, and corporations$104,241,0003,363
U.S. Government$05,369
States and political subdivisions in the U.S.$4,350,0003,988
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,781,0002,342
Demand deposits$27,337,0001,652
Nontransaction accounts$72,810,0003,237
Money market deposit accounts (MMDAs)$32,648,0001,423
Other savings deposits (excluding MMDAs)$5,423,0004,066
Total time deposits$34,739,0004,377
Total time and savings deposits$81,254,0003,924
Noninterest-bearing deposits$27,337,0001,865
Interest-bearing deposits$81,254,0003,960
Retail deposits$90,900,0003,496
Estimated insured deposits$79,490,0003,919
IRAs and Keogh plan accounts$5,130,0003,735
Brokered deposits$4,093,000814
Fully insured brokered deposits$4,093,000735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$113,222,0003,336
Deposits held in domestic offices$113,222,0003,332
Individuals, partnerships, and corporations$100,302,0003,447
U.S. Government$05,591
States and political subdivisions in the U.S.$12,920,0001,503
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$36,216,0002,368
Demand deposits$26,750,0001,720
Nontransaction accounts$77,006,0003,021
Money market deposit accounts (MMDAs)$29,626,0001,526
Other savings deposits (excluding MMDAs)$6,099,0004,036
Total time deposits$41,281,0003,659
Total time and savings deposits$86,472,0003,687
Noninterest-bearing deposits$26,750,0001,883
Interest-bearing deposits$86,472,0003,711
Retail deposits$89,187,0003,566
Estimated insured deposits$82,533,0003,771
IRAs and Keogh plan accounts$5,923,0003,455
Brokered deposits$495,0001,146
Fully insured brokered deposits$495,0001,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$102,340,0003,634
Deposits held in domestic offices$102,340,0003,629
Individuals, partnerships, and corporations$93,993,0003,652
U.S. Government$06,005
States and political subdivisions in the U.S.$8,347,0002,168
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$33,059,0002,684
Demand deposits$23,063,0002,033
Nontransaction accounts$69,281,0003,261
Money market deposit accounts (MMDAs)$26,630,0001,560
Other savings deposits (excluding MMDAs)$6,825,0003,884
Total time deposits$35,826,0004,136
Total time and savings deposits$79,277,0003,973
Noninterest-bearing deposits$23,063,0002,190
Interest-bearing deposits$79,277,0004,000
Retail deposits$82,953,0003,841
Estimated insured deposits$78,221,0003,998
IRAs and Keogh plan accounts$6,146,0003,404
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$101,615,0003,649
Deposits held in domestic offices$101,615,0003,641
Individuals, partnerships, and corporations$93,871,0003,653
U.S. Government$25,0003,410
States and political subdivisions in the U.S.$7,719,0002,365
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$36,858,0002,308
Demand deposits$26,436,0001,736
Nontransaction accounts$64,757,0003,435
Money market deposit accounts (MMDAs)$23,145,0001,608
Other savings deposits (excluding MMDAs)$5,970,0004,296
Total time deposits$35,642,0004,144
Total time and savings deposits$75,179,0004,131
Noninterest-bearing deposits$26,436,0001,864
Interest-bearing deposits$75,179,0004,171
Retail deposits$83,797,0003,799
Estimated insured deposits$77,521,0004,033
IRAs and Keogh plan accounts$6,278,0003,494
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$101,902,0003,707
Deposits held in domestic offices$101,902,0003,694
Individuals, partnerships, and corporations$99,985,0003,498
U.S. Government$817,000792
States and political subdivisions in the U.S.$1,100,0007,293
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,337,0002,192
Demand deposits$28,995,0001,628
Nontransaction accounts$62,565,0003,601
Money market deposit accounts (MMDAs)$21,182,0001,757
Other savings deposits (excluding MMDAs)$6,895,0004,195
Total time deposits$34,488,0004,293
Total time and savings deposits$72,907,0004,372
Noninterest-bearing deposits$28,995,0001,734
Interest-bearing deposits$72,907,0004,419
Retail deposits$88,755,0003,746
Estimated insured deposits$79,434,0004,085
IRAs and Keogh plan accounts$6,224,0003,721
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$94,554,0004,029
Deposits held in domestic offices$94,554,0004,019
Individuals, partnerships, and corporations$91,925,0003,833
U.S. Government$29,0005,104
States and political subdivisions in the U.S.$2,600,0005,220
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,403,0002,793
Demand deposits$21,238,0002,177
Nontransaction accounts$63,151,0003,523
Money market deposit accounts (MMDAs)$19,391,0001,897
Other savings deposits (excluding MMDAs)$7,504,0004,115
Total time deposits$36,256,0004,082
Total time and savings deposits$73,316,0004,358
Noninterest-bearing deposits$21,238,0002,297
Interest-bearing deposits$73,316,0004,411
Retail deposits$78,073,0004,280
Estimated insured deposits$78,164,0004,230
IRAs and Keogh plan accounts$6,228,0003,857
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$93,601,0004,008
Deposits held in domestic offices$93,601,0004,000
Individuals, partnerships, and corporations$88,395,0003,944
U.S. Government$406,0001,533
States and political subdivisions in the U.S.$4,800,0003,326
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,411,0002,788
Demand deposits$21,568,0002,158
Nontransaction accounts$61,190,0003,491
Money market deposit accounts (MMDAs)$16,045,0002,364
Other savings deposits (excluding MMDAs)$16,313,0002,569
Total time deposits$28,832,0004,527
Total time and savings deposits$72,033,0004,394
Noninterest-bearing deposits$21,568,0002,275
Interest-bearing deposits$72,033,0004,441
Retail deposits$77,936,0004,315
Estimated insured deposits$75,240,0004,362
IRAs and Keogh plan accounts$5,654,0004,085
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$85,482,0004,523
Deposits held in domestic offices$85,482,0004,516
Individuals, partnerships, and corporations$84,253,0004,233
U.S. Government$122,0002,866
States and political subdivisions in the U.S.$1,107,0007,732
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,220,0002,887
Demand deposits$19,467,0002,280
Nontransaction accounts$54,262,0003,986
Money market deposit accounts (MMDAs)$5,139,0005,978
Other savings deposits (excluding MMDAs)$22,674,0002,037
Total time deposits$26,449,0004,796
Total time and savings deposits$66,015,0004,884
Noninterest-bearing deposits$19,467,0002,424
Interest-bearing deposits$66,015,0004,996
Retail deposits$76,021,0004,589
Estimated insured deposits$72,398,0004,679
IRAs and Keogh plan accounts$5,625,0004,288
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$72,682,0005,312
Deposits held in domestic offices$72,682,0005,302
Individuals, partnerships, and corporations$69,442,0005,239
U.S. Government$188,0002,718
States and political subdivisions in the U.S.$3,052,0004,499
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,092,0003,569
Demand deposits$15,908,0002,669
Nontransaction accounts$48,590,0004,437
Money market deposit accounts (MMDAs)$8,156,0004,597
Other savings deposits (excluding MMDAs)$14,297,0002,805
Total time deposits$26,137,0005,057
Total time and savings deposits$56,774,0005,840
Noninterest-bearing deposits$15,908,0002,883
Interest-bearing deposits$56,774,0005,833
Retail deposits$61,263,0005,663
Estimated insured deposits$60,696,0005,647
IRAs and Keogh plan accounts$5,414,0004,701
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA