Five Points Bank of Hastings, Total Deposits

2023-12-31Rank
Total deposits$467,685,0001,636
Deposits held in domestic offices$467,685,0001,634
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,794,0001,547
Demand deposits$56,879,0002,379
Nontransaction accounts$294,891,0001,527
Money market deposit accounts (MMDAs)$216,671,000804
Other savings deposits (excluding MMDAs)$31,254,0002,167
Total time deposits$46,966,0002,818
Total time and savings deposits$410,806,0001,372
Noninterest-bearing deposits$56,879,0002,360
Interest-bearing deposits$410,806,0001,411
Retail deposits$457,619,0001,453
Estimated insured deposits$234,076,0002,124
IRAs and Keogh plan accounts$2,216,0003,407
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$469,475,0001,642
Deposits held in domestic offices$469,475,0001,640
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$148,971,0001,742
Demand deposits$50,261,0002,550
Nontransaction accounts$320,504,0001,427
Money market deposit accounts (MMDAs)$235,439,000760
Other savings deposits (excluding MMDAs)$30,748,0002,244
Total time deposits$54,316,0002,553
Total time and savings deposits$419,214,0001,335
Noninterest-bearing deposits$50,261,0002,531
Interest-bearing deposits$419,214,0001,373
Retail deposits$452,372,0001,477
Estimated insured deposits$228,192,0002,151
IRAs and Keogh plan accounts$2,340,000967
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$437,480,0001,709
Deposits held in domestic offices$437,480,0001,707
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,808,0001,689
Demand deposits$52,715,0002,499
Nontransaction accounts$280,672,0001,545
Money market deposit accounts (MMDAs)$191,877,000857
Other savings deposits (excluding MMDAs)$31,279,0002,272
Total time deposits$57,516,0002,396
Total time and savings deposits$384,765,0001,423
Noninterest-bearing deposits$52,715,0002,492
Interest-bearing deposits$384,765,0001,455
Retail deposits$415,227,0001,601
Estimated insured deposits$233,833,0002,113
IRAs and Keogh plan accounts$2,335,0003,420
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$447,387,0001,690
Deposits held in domestic offices$447,387,0001,688
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,292,0001,494
Demand deposits$71,000,0002,166
Nontransaction accounts$258,095,0001,641
Money market deposit accounts (MMDAs)$180,419,000923
Other savings deposits (excluding MMDAs)$31,909,0002,345
Total time deposits$45,767,0002,603
Total time and savings deposits$376,387,0001,466
Noninterest-bearing deposits$71,000,0002,163
Interest-bearing deposits$376,387,0001,506
Retail deposits$432,429,0001,589
Estimated insured deposits$240,135,0002,086
IRAs and Keogh plan accounts$2,402,000975
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$444,090,0001,717
Deposits held in domestic offices$444,090,0001,715
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,883,0001,542
Demand deposits$74,341,0002,153
Nontransaction accounts$254,207,0001,642
Money market deposit accounts (MMDAs)$190,491,000927
Other savings deposits (excluding MMDAs)$31,814,0002,417
Total time deposits$31,902,0002,977
Total time and savings deposits$369,749,0001,483
Noninterest-bearing deposits$74,341,0002,173
Interest-bearing deposits$369,749,0001,516
Retail deposits$434,001,0001,613
Estimated insured deposits$228,130,0002,147
IRAs and Keogh plan accounts$2,466,0003,449
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$440,813,0001,721
Deposits held in domestic offices$440,813,0001,719
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,846,0001,581
Demand deposits$64,931,0002,388
Nontransaction accounts$253,967,0001,651
Money market deposit accounts (MMDAs)$193,827,000960
Other savings deposits (excluding MMDAs)$31,922,0002,481
Total time deposits$28,217,0003,138
Total time and savings deposits$375,882,0001,474
Noninterest-bearing deposits$64,931,0002,424
Interest-bearing deposits$375,882,0001,496
Retail deposits$432,402,0001,643
Estimated insured deposits$215,217,0002,252
IRAs and Keogh plan accounts$2,261,0001,011
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$437,263,0001,744
Deposits held in domestic offices$437,263,0001,744
Individuals, partnerships, and corporations$332,037,0001,948
U.S. Government$0821
States and political subdivisions in the U.S.$105,226,000689
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$194,648,0001,529
Demand deposits$65,753,0002,361
Nontransaction accounts$242,615,0001,724
Money market deposit accounts (MMDAs)$184,828,000999
Other savings deposits (excluding MMDAs)$32,166,0002,516
Total time deposits$25,622,0003,323
Total time and savings deposits$371,510,0001,503
Noninterest-bearing deposits$65,753,0002,387
Interest-bearing deposits$371,510,0001,524
Retail deposits$431,228,0001,664
Estimated insured deposits$215,026,0002,268
IRAs and Keogh plan accounts$2,381,0003,619
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$455,903,0001,692
Deposits held in domestic offices$455,903,0001,692
Individuals, partnerships, and corporations$366,501,0001,818
U.S. Government$0814
States and political subdivisions in the U.S.$89,402,000792
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,261,0001,414
Demand deposits$67,821,0002,292
Nontransaction accounts$248,642,0001,712
Money market deposit accounts (MMDAs)$191,944,000985
Other savings deposits (excluding MMDAs)$31,237,0002,559
Total time deposits$25,460,0003,370
Total time and savings deposits$388,082,0001,471
Noninterest-bearing deposits$67,821,0002,345
Interest-bearing deposits$388,082,0001,474
Retail deposits$449,874,0001,622
Estimated insured deposits$218,639,0002,260
IRAs and Keogh plan accounts$2,390,0001,033
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$430,161,0001,750
Deposits held in domestic offices$430,161,0001,750
Individuals, partnerships, and corporations$334,769,0001,918
U.S. Government$0909
States and political subdivisions in the U.S.$95,392,000746
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,610,0001,483
Demand deposits$64,209,0002,349
Nontransaction accounts$238,551,0001,764
Money market deposit accounts (MMDAs)$183,410,0001,009
Other savings deposits (excluding MMDAs)$29,490,0002,581
Total time deposits$25,651,0003,410
Total time and savings deposits$365,952,0001,526
Noninterest-bearing deposits$64,209,0002,401
Interest-bearing deposits$365,952,0001,540
Retail deposits$424,138,0001,668
Estimated insured deposits$206,196,0002,342
IRAs and Keogh plan accounts$2,503,0003,612
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$440,175,0001,719
Deposits held in domestic offices$440,175,0001,719
Individuals, partnerships, and corporations$338,772,0001,902
U.S. Government$0842
States and political subdivisions in the U.S.$101,403,000686
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,386,0001,491
Demand deposits$62,411,0002,341
Nontransaction accounts$259,789,0001,690
Money market deposit accounts (MMDAs)$202,607,000948
Other savings deposits (excluding MMDAs)$26,271,0002,727
Total time deposits$30,911,0003,216
Total time and savings deposits$377,764,0001,502
Noninterest-bearing deposits$62,411,0002,417
Interest-bearing deposits$377,764,0001,494
Retail deposits$428,551,0001,656
Estimated insured deposits$191,257,0002,491
IRAs and Keogh plan accounts$2,439,0001,091
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$406,105,0001,797
Deposits held in domestic offices$406,105,0001,797
Individuals, partnerships, and corporations$341,166,0001,871
U.S. Government$0841
States and political subdivisions in the U.S.$64,939,000977
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$169,661,0001,514
Demand deposits$51,000,0002,609
Nontransaction accounts$236,444,0001,794
Money market deposit accounts (MMDAs)$180,027,0001,008
Other savings deposits (excluding MMDAs)$25,222,0002,752
Total time deposits$31,195,0003,243
Total time and savings deposits$355,105,0001,556
Noninterest-bearing deposits$51,000,0002,683
Interest-bearing deposits$355,105,0001,556
Retail deposits$394,454,0001,735
Estimated insured deposits$192,110,0002,471
IRAs and Keogh plan accounts$2,035,0003,912
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$409,375,0001,769
Deposits held in domestic offices$409,375,0001,769
Individuals, partnerships, and corporations$332,838,0001,876
U.S. Government$0837
States and political subdivisions in the U.S.$76,537,000834
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,783,0001,355
Demand deposits$53,145,0002,531
Nontransaction accounts$227,592,0001,821
Money market deposit accounts (MMDAs)$170,064,0001,034
Other savings deposits (excluding MMDAs)$26,109,0002,654
Total time deposits$31,419,0003,281
Total time and savings deposits$356,230,0001,549
Noninterest-bearing deposits$53,145,0002,618
Interest-bearing deposits$356,230,0001,539
Retail deposits$397,953,0001,697
Estimated insured deposits$202,168,0002,373
IRAs and Keogh plan accounts$2,020,0001,136
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$354,616,0001,884
Deposits held in domestic offices$354,616,0001,884
Individuals, partnerships, and corporations$277,510,0002,069
U.S. Government$0909
States and political subdivisions in the U.S.$77,106,000798
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,208,0001,485
Demand deposits$53,824,0002,333
Nontransaction accounts$207,408,0001,894
Money market deposit accounts (MMDAs)$152,696,0001,047
Other savings deposits (excluding MMDAs)$22,321,0002,769
Total time deposits$32,391,0003,269
Total time and savings deposits$300,792,0001,712
Noninterest-bearing deposits$53,824,0002,460
Interest-bearing deposits$300,792,0001,697
Retail deposits$342,917,0001,813
Estimated insured deposits$184,369,0002,441
IRAs and Keogh plan accounts$2,096,0003,930
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$314,543,0002,017
Deposits held in domestic offices$314,543,0002,017
Individuals, partnerships, and corporations$247,081,0002,196
U.S. Government$0867
States and political subdivisions in the U.S.$67,462,000852
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,049,0001,602
Demand deposits$41,735,0002,640
Nontransaction accounts$189,494,0001,986
Money market deposit accounts (MMDAs)$141,525,0001,065
Other savings deposits (excluding MMDAs)$20,404,0002,848
Total time deposits$27,565,0003,536
Total time and savings deposits$272,808,0001,798
Noninterest-bearing deposits$41,735,0002,751
Interest-bearing deposits$272,808,0001,800
Retail deposits$307,363,0001,917
Estimated insured deposits$173,987,0002,510
IRAs and Keogh plan accounts$2,010,0001,181
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$300,240,0002,073
Deposits held in domestic offices$300,240,0002,073
Individuals, partnerships, and corporations$241,310,0002,208
U.S. Government$0863
States and political subdivisions in the U.S.$58,930,000971
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,068,0001,672
Demand deposits$38,274,0002,754
Nontransaction accounts$184,172,0002,026
Money market deposit accounts (MMDAs)$137,517,0001,070
Other savings deposits (excluding MMDAs)$19,717,0002,851
Total time deposits$26,938,0003,611
Total time and savings deposits$261,966,0001,852
Noninterest-bearing deposits$38,274,0002,895
Interest-bearing deposits$261,966,0001,833
Retail deposits$295,099,0001,958
Estimated insured deposits$168,990,0002,549
IRAs and Keogh plan accounts$1,946,0004,054
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$301,367,0001,920
Deposits held in domestic offices$301,367,0001,920
Individuals, partnerships, and corporations$252,064,0002,003
U.S. Government$0886
States and political subdivisions in the U.S.$49,302,0001,103
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,889,0001,380
Demand deposits$36,830,0002,428
Nontransaction accounts$188,477,0001,975
Money market deposit accounts (MMDAs)$142,858,000985
Other savings deposits (excluding MMDAs)$17,483,0002,916
Total time deposits$28,137,0003,608
Total time and savings deposits$264,536,0001,791
Noninterest-bearing deposits$36,830,0002,608
Interest-bearing deposits$264,537,0001,747
Retail deposits$295,783,0001,804
Estimated insured deposits$161,631,0002,500
IRAs and Keogh plan accounts$1,940,0001,206
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$332,544,0001,776
Deposits held in domestic offices$332,544,0001,776
Individuals, partnerships, and corporations$281,476,0001,814
U.S. Government$01,019
States and political subdivisions in the U.S.$51,068,0001,055
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,350,0001,478
Demand deposits$32,665,0002,665
Nontransaction accounts$228,194,0001,767
Money market deposit accounts (MMDAs)$180,803,000842
Other savings deposits (excluding MMDAs)$16,422,0002,990
Total time deposits$30,969,0003,519
Total time and savings deposits$299,879,0001,620
Noninterest-bearing deposits$32,665,0002,825
Interest-bearing deposits$299,879,0001,568
Retail deposits$324,618,0001,654
Estimated insured deposits$160,191,0002,507
IRAs and Keogh plan accounts$2,377,0003,941
Brokered deposits$1,837,0001,748
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$261,620,0002,131
Deposits held in domestic offices$261,620,0002,131
Individuals, partnerships, and corporations$206,452,0002,320
U.S. Government$0965
States and political subdivisions in the U.S.$55,168,000957
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,289,0001,556
Demand deposits$30,214,0002,777
Nontransaction accounts$163,331,0002,135
Money market deposit accounts (MMDAs)$114,390,0001,109
Other savings deposits (excluding MMDAs)$15,174,0003,119
Total time deposits$33,766,0003,423
Total time and savings deposits$231,406,0001,943
Noninterest-bearing deposits$30,214,0002,952
Interest-bearing deposits$231,406,0001,916
Retail deposits$249,941,0002,035
Estimated insured deposits$153,534,0002,599
IRAs and Keogh plan accounts$2,411,0001,311
Brokered deposits$1,837,0001,837
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$297,528,0001,931
Deposits held in domestic offices$297,528,0001,931
Individuals, partnerships, and corporations$241,674,0002,054
U.S. Government$0960
States and political subdivisions in the U.S.$55,854,000952
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$97,954,0001,527
Demand deposits$27,192,0002,944
Nontransaction accounts$199,574,0001,915
Money market deposit accounts (MMDAs)$151,394,000922
Other savings deposits (excluding MMDAs)$14,684,0003,191
Total time deposits$33,496,0003,427
Total time and savings deposits$270,336,0001,760
Noninterest-bearing deposits$27,192,0003,103
Interest-bearing deposits$270,336,0001,697
Retail deposits$286,842,0001,814
Estimated insured deposits$153,263,0002,593
IRAs and Keogh plan accounts$2,430,0004,034
Brokered deposits$1,837,0001,877
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$273,846,0002,068
Deposits held in domestic offices$273,846,0002,068
Individuals, partnerships, and corporations$223,956,0002,181
U.S. Government$0998
States and political subdivisions in the U.S.$49,890,0001,067
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$104,973,0001,420
Demand deposits$31,177,0002,734
Nontransaction accounts$168,873,0002,120
Money market deposit accounts (MMDAs)$119,921,0001,083
Other savings deposits (excluding MMDAs)$15,101,0003,194
Total time deposits$33,850,0003,428
Total time and savings deposits$242,669,0001,893
Noninterest-bearing deposits$31,177,0002,920
Interest-bearing deposits$242,669,0001,855
Retail deposits$261,568,0001,971
Estimated insured deposits$160,280,0002,557
IRAs and Keogh plan accounts$2,409,0004,090
Brokered deposits$1,877,0001,926
Fully insured brokered deposits$1,877,0001,647
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$282,767,0002,003
Deposits held in domestic offices$282,767,0002,003
Individuals, partnerships, and corporations$231,230,0002,114
U.S. Government$01,108
States and political subdivisions in the U.S.$51,537,0001,013
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$108,886,0001,383
Demand deposits$31,127,0002,743
Nontransaction accounts$173,881,0002,063
Money market deposit accounts (MMDAs)$127,189,0001,032
Other savings deposits (excluding MMDAs)$14,220,0003,277
Total time deposits$32,471,0003,498
Total time and savings deposits$251,640,0001,832
Noninterest-bearing deposits$31,727,0002,905
Interest-bearing deposits$251,040,0001,799
Retail deposits$271,027,0001,895
Estimated insured deposits$151,287,0002,626
IRAs and Keogh plan accounts$2,181,0004,232
Brokered deposits$1,877,0001,928
Fully insured brokered deposits$1,877,0001,649
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$262,307,0002,100
Deposits held in domestic offices$262,307,0002,100
Individuals, partnerships, and corporations$211,657,0002,255
U.S. Government$01,011
States and political subdivisions in the U.S.$50,650,000997
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$97,712,0001,527
Demand deposits$25,676,0003,090
Nontransaction accounts$164,595,0002,136
Money market deposit accounts (MMDAs)$120,073,0001,071
Other savings deposits (excluding MMDAs)$13,528,0003,400
Total time deposits$30,995,0003,590
Total time and savings deposits$236,631,0001,931
Noninterest-bearing deposits$97,712,0001,266
Interest-bearing deposits$164,595,0002,460
Retail deposits$254,529,0002,002
Estimated insured deposits$147,666,0002,680
IRAs and Keogh plan accounts$2,206,0004,296
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$251,632,0002,174
Deposits held in domestic offices$251,632,0002,174
Individuals, partnerships, and corporations$194,937,0002,388
U.S. Government$01,101
States and political subdivisions in the U.S.$56,695,000892
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$99,282,0001,522
Demand deposits$26,525,0003,059
Nontransaction accounts$152,350,0002,243
Money market deposit accounts (MMDAs)$107,912,0001,141
Other savings deposits (excluding MMDAs)$13,855,0003,383
Total time deposits$30,583,0003,645
Total time and savings deposits$225,107,0001,988
Noninterest-bearing deposits$26,525,0003,222
Interest-bearing deposits$225,107,0001,946
Retail deposits$243,853,0002,066
Estimated insured deposits$151,587,0002,646
IRAs and Keogh plan accounts$2,133,0004,376
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$246,205,0002,229
Deposits held in domestic offices$246,205,0002,229
Individuals, partnerships, and corporations$197,328,0002,391
U.S. Government$01,097
States and political subdivisions in the U.S.$48,877,0001,021
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$104,957,0001,454
Demand deposits$31,043,0002,751
Nontransaction accounts$141,248,0002,365
Money market deposit accounts (MMDAs)$96,887,0001,246
Other savings deposits (excluding MMDAs)$13,869,0003,414
Total time deposits$30,492,0003,699
Total time and savings deposits$215,162,0002,058
Noninterest-bearing deposits$31,043,0002,967
Interest-bearing deposits$215,162,0002,029
Retail deposits$238,458,0002,108
Estimated insured deposits$159,522,0002,582
IRAs and Keogh plan accounts$2,272,0004,363
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$262,627,0002,133
Deposits held in domestic offices$262,627,0002,133
Individuals, partnerships, and corporations$213,487,0002,285
U.S. Government$01,191
States and political subdivisions in the U.S.$49,140,0001,030
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$107,835,0001,407
Demand deposits$33,885,0002,604
Nontransaction accounts$154,792,0002,241
Money market deposit accounts (MMDAs)$108,645,0001,154
Other savings deposits (excluding MMDAs)$13,278,0003,464
Total time deposits$32,869,0003,583
Total time and savings deposits$228,742,0001,982
Noninterest-bearing deposits$33,885,0002,835
Interest-bearing deposits$228,742,0001,931
Retail deposits$252,874,0002,023
Estimated insured deposits$151,912,0002,676
IRAs and Keogh plan accounts$2,296,0004,406
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$237,012,0002,310
Deposits held in domestic offices$237,012,0002,310
Individuals, partnerships, and corporations$200,763,0002,371
U.S. Government$01,147
States and political subdivisions in the U.S.$36,249,0001,284
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$101,898,0001,450
Demand deposits$32,169,0002,675
Nontransaction accounts$135,114,0002,466
Money market deposit accounts (MMDAs)$91,584,0001,293
Other savings deposits (excluding MMDAs)$13,685,0003,436
Total time deposits$29,845,0003,805
Total time and savings deposits$204,843,0002,143
Noninterest-bearing deposits$32,169,0002,896
Interest-bearing deposits$204,843,0002,125
Retail deposits$230,263,0002,182
Estimated insured deposits$145,528,0002,776
IRAs and Keogh plan accounts$2,409,0004,422
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$219,703,0002,455
Deposits held in domestic offices$219,703,0002,455
Individuals, partnerships, and corporations$198,049,0002,406
U.S. Government$01,163
States and political subdivisions in the U.S.$21,654,0001,952
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$104,655,0001,410
Demand deposits$28,208,0002,910
Nontransaction accounts$115,048,0002,768
Money market deposit accounts (MMDAs)$72,039,0001,514
Other savings deposits (excluding MMDAs)$13,719,0003,461
Total time deposits$29,290,0003,873
Total time and savings deposits$191,495,0002,243
Noninterest-bearing deposits$104,655,0001,157
Interest-bearing deposits$115,048,0003,223
Retail deposits$212,256,0002,329
Estimated insured deposits$146,082,0002,787
IRAs and Keogh plan accounts$2,559,0004,402
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$236,056,0002,337
Deposits held in domestic offices$236,056,0002,337
Individuals, partnerships, and corporations$207,476,0002,339
U.S. Government$01,186
States and political subdivisions in the U.S.$28,580,0001,596
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$117,304,0001,227
Demand deposits$27,197,0003,011
Nontransaction accounts$118,752,0002,747
Money market deposit accounts (MMDAs)$76,322,0001,487
Other savings deposits (excluding MMDAs)$13,598,0003,499
Total time deposits$28,832,0003,952
Total time and savings deposits$208,859,0002,129
Noninterest-bearing deposits$27,197,0003,214
Interest-bearing deposits$208,859,0002,098
Retail deposits$229,392,0002,220
Estimated insured deposits$154,398,0002,706
IRAs and Keogh plan accounts$2,571,0004,459
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$242,828,0002,277
Deposits held in domestic offices$242,828,0002,277
Individuals, partnerships, and corporations$206,360,0002,352
U.S. Government$01,254
States and political subdivisions in the U.S.$36,468,0001,304
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$120,216,0001,176
Demand deposits$35,195,0002,438
Nontransaction accounts$122,612,0002,676
Money market deposit accounts (MMDAs)$82,405,0001,399
Other savings deposits (excluding MMDAs)$12,401,0003,610
Total time deposits$27,806,0004,056
Total time and savings deposits$207,633,0002,123
Noninterest-bearing deposits$35,195,0002,715
Interest-bearing deposits$207,633,0002,097
Retail deposits$237,418,0002,147
Estimated insured deposits$151,624,0002,718
IRAs and Keogh plan accounts$2,598,0004,495
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$236,333,0002,316
Deposits held in domestic offices$236,333,0002,316
Individuals, partnerships, and corporations$203,895,0002,361
U.S. Government$01,248
States and political subdivisions in the U.S.$32,438,0001,375
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$109,059,0001,284
Demand deposits$31,581,0002,629
Nontransaction accounts$127,274,0002,618
Money market deposit accounts (MMDAs)$86,057,0001,349
Other savings deposits (excluding MMDAs)$11,890,0003,675
Total time deposits$29,327,0004,024
Total time and savings deposits$204,752,0002,145
Noninterest-bearing deposits$31,581,0002,895
Interest-bearing deposits$204,752,0002,111
Retail deposits$230,460,0002,178
Estimated insured deposits$141,764,0002,865
IRAs and Keogh plan accounts$2,635,0004,515
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$231,733,0002,350
Deposits held in domestic offices$231,733,0002,350
Individuals, partnerships, and corporations$209,460,0002,302
U.S. Government$01,147
States and political subdivisions in the U.S.$22,274,0001,889
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,554,0001,281
Demand deposits$28,572,0002,813
Nontransaction accounts$124,180,0002,665
Money market deposit accounts (MMDAs)$79,283,0001,402
Other savings deposits (excluding MMDAs)$12,980,0003,546
Total time deposits$31,917,0003,901
Total time and savings deposits$203,162,0002,156
Noninterest-bearing deposits$28,572,0003,060
Interest-bearing deposits$203,161,0002,118
Retail deposits$225,499,0002,213
Estimated insured deposits$143,608,0002,846
IRAs and Keogh plan accounts$2,674,0004,546
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$239,621,0002,299
Deposits held in domestic offices$239,621,0002,299
Individuals, partnerships, and corporations$215,337,0002,266
U.S. Government$01,159
States and political subdivisions in the U.S.$24,284,0001,793
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,821,0001,330
Demand deposits$29,362,0002,735
Nontransaction accounts$134,800,0002,530
Money market deposit accounts (MMDAs)$89,979,0001,302
Other savings deposits (excluding MMDAs)$12,107,0003,678
Total time deposits$32,714,0003,899
Total time and savings deposits$210,259,0002,107
Noninterest-bearing deposits$29,362,0003,001
Interest-bearing deposits$210,259,0002,052
Retail deposits$231,840,0002,178
Estimated insured deposits$146,611,0002,820
IRAs and Keogh plan accounts$2,829,0004,500
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$244,927,0002,239
Deposits held in domestic offices$244,927,0002,239
Individuals, partnerships, and corporations$213,755,0002,272
U.S. Government$01,296
States and political subdivisions in the U.S.$31,172,0001,425
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,852,0001,432
Demand deposits$30,882,0002,694
Nontransaction accounts$145,075,0002,402
Money market deposit accounts (MMDAs)$101,384,0001,185
Other savings deposits (excluding MMDAs)$11,059,0003,815
Total time deposits$32,632,0003,940
Total time and savings deposits$214,045,0002,070
Noninterest-bearing deposits$30,882,0002,966
Interest-bearing deposits$214,045,0002,009
Retail deposits$237,448,0002,130
Estimated insured deposits$150,688,0002,741
IRAs and Keogh plan accounts$2,880,0004,511
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$229,086,0002,360
Deposits held in domestic offices$229,086,0002,360
Individuals, partnerships, and corporations$198,095,0002,412
U.S. Government$01,197
States and political subdivisions in the U.S.$30,991,0001,401
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,669,0001,472
Demand deposits$30,435,0002,606
Nontransaction accounts$136,417,0002,529
Money market deposit accounts (MMDAs)$88,048,0001,324
Other savings deposits (excluding MMDAs)$10,806,0003,871
Total time deposits$37,563,0003,709
Total time and savings deposits$198,651,0002,196
Noninterest-bearing deposits$30,435,0002,922
Interest-bearing deposits$198,651,0002,157
Retail deposits$217,808,0002,285
Estimated insured deposits$137,304,0002,945
IRAs and Keogh plan accounts$2,969,0004,555
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$239,660,0002,259
Deposits held in domestic offices$239,660,0002,258
Individuals, partnerships, and corporations$210,172,0002,295
U.S. Government$01,235
States and political subdivisions in the U.S.$29,488,0001,453
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,662,0001,397
Demand deposits$30,610,0002,602
Nontransaction accounts$142,998,0002,454
Money market deposit accounts (MMDAs)$92,170,0001,275
Other savings deposits (excluding MMDAs)$11,192,0003,826
Total time deposits$39,636,0003,628
Total time and savings deposits$209,050,0002,124
Noninterest-bearing deposits$30,610,0002,907
Interest-bearing deposits$209,050,0002,068
Retail deposits$227,169,0002,188
Estimated insured deposits$142,765,0002,872
IRAs and Keogh plan accounts$2,908,0004,627
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$229,939,0002,373
Deposits held in domestic offices$229,939,0002,373
Individuals, partnerships, and corporations$213,762,0002,297
U.S. Government$01,228
States and political subdivisions in the U.S.$16,177,0002,324
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,685,0001,350
Demand deposits$28,253,0002,760
Nontransaction accounts$131,254,0002,635
Money market deposit accounts (MMDAs)$79,933,0001,416
Other savings deposits (excluding MMDAs)$11,338,0003,817
Total time deposits$39,983,0003,645
Total time and savings deposits$201,686,0002,207
Noninterest-bearing deposits$28,253,0003,069
Interest-bearing deposits$201,686,0002,161
Retail deposits$217,567,0002,319
Estimated insured deposits$145,161,0002,871
IRAs and Keogh plan accounts$2,810,0004,728
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$231,265,0002,355
Deposits held in domestic offices$231,265,0002,354
Individuals, partnerships, and corporations$197,426,0002,440
U.S. Government$01,345
States and political subdivisions in the U.S.$33,840,0001,287
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,565,0001,410
Demand deposits$30,910,0002,560
Nontransaction accounts$135,701,0002,580
Money market deposit accounts (MMDAs)$84,123,0001,364
Other savings deposits (excluding MMDAs)$10,130,0003,983
Total time deposits$41,448,0003,601
Total time and savings deposits$200,356,0002,225
Noninterest-bearing deposits$95,565,0001,117
Interest-bearing deposits$135,700,0002,975
Retail deposits$217,807,0002,298
Estimated insured deposits$143,290,0002,878
IRAs and Keogh plan accounts$2,814,0004,788
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$214,304,0002,512
Deposits held in domestic offices$214,304,0002,512
Individuals, partnerships, and corporations$185,406,0002,586
U.S. Government$01,257
States and political subdivisions in the U.S.$28,898,0001,422
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,925,0001,575
Demand deposits$27,711,0002,726
Nontransaction accounts$131,379,0002,678
Money market deposit accounts (MMDAs)$80,794,0001,406
Other savings deposits (excluding MMDAs)$9,937,0004,035
Total time deposits$40,647,0003,748
Total time and savings deposits$186,593,0002,381
Noninterest-bearing deposits$27,711,0003,065
Interest-bearing deposits$186,593,0002,341
Retail deposits$201,996,0002,452
Estimated insured deposits$145,078,0002,878
IRAs and Keogh plan accounts$2,815,0004,870
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$208,385,0002,575
Deposits held in domestic offices$208,385,0002,574
Individuals, partnerships, and corporations$179,320,0002,652
U.S. Government$01,331
States and political subdivisions in the U.S.$29,065,0001,421
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,836,0001,662
Demand deposits$23,554,0003,122
Nontransaction accounts$129,549,0002,713
Money market deposit accounts (MMDAs)$74,549,0001,473
Other savings deposits (excluding MMDAs)$9,661,0004,104
Total time deposits$45,339,0003,506
Total time and savings deposits$184,831,0002,399
Noninterest-bearing deposits$23,554,0003,423
Interest-bearing deposits$184,831,0002,366
Retail deposits$191,979,0002,565
Estimated insured deposits$135,590,0003,056
IRAs and Keogh plan accounts$2,847,0004,922
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$222,750,0002,451
Deposits held in domestic offices$222,750,0002,451
Individuals, partnerships, and corporations$197,037,0002,463
U.S. Government$01,317
States and political subdivisions in the U.S.$25,713,0001,567
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,432,0001,425
Demand deposits$26,464,0002,778
Nontransaction accounts$134,318,0002,669
Money market deposit accounts (MMDAs)$79,878,0001,443
Other savings deposits (excluding MMDAs)$9,564,0004,129
Total time deposits$44,875,0003,582
Total time and savings deposits$196,286,0002,309
Noninterest-bearing deposits$26,464,0003,132
Interest-bearing deposits$196,286,0002,261
Retail deposits$206,672,0002,437
Estimated insured deposits$135,388,0003,094
IRAs and Keogh plan accounts$2,857,0004,974
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$213,084,0002,533
Deposits held in domestic offices$213,084,0002,533
Individuals, partnerships, and corporations$183,507,0002,624
U.S. Government$01,474
States and political subdivisions in the U.S.$29,577,0001,392
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,887,0001,510
Demand deposits$27,496,0002,682
Nontransaction accounts$129,197,0002,752
Money market deposit accounts (MMDAs)$75,358,0001,474
Other savings deposits (excluding MMDAs)$8,527,0004,301
Total time deposits$45,312,0003,623
Total time and savings deposits$185,588,0002,403
Noninterest-bearing deposits$27,496,0003,072
Interest-bearing deposits$185,588,0002,364
Retail deposits$196,794,0002,528
Estimated insured deposits$134,600,0003,099
IRAs and Keogh plan accounts$2,978,0004,960
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$202,322,0002,640
Deposits held in domestic offices$202,322,0002,639
Individuals, partnerships, and corporations$176,865,0002,714
U.S. Government$01,406
States and political subdivisions in the U.S.$25,457,0001,491
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,051,0001,479
Demand deposits$24,692,0002,893
Nontransaction accounts$120,271,0002,931
Money market deposit accounts (MMDAs)$68,661,0001,576
Other savings deposits (excluding MMDAs)$7,696,0004,527
Total time deposits$43,914,0003,796
Total time and savings deposits$177,630,0002,495
Noninterest-bearing deposits$24,692,0003,253
Interest-bearing deposits$177,630,0002,451
Retail deposits$187,089,0002,617
Estimated insured deposits$176,208,0002,518
IRAs and Keogh plan accounts$2,345,0005,406
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$195,237,0002,734
Deposits held in domestic offices$195,237,0002,734
Individuals, partnerships, and corporations$179,699,0002,668
U.S. Government$01,377
States and political subdivisions in the U.S.$15,538,0002,227
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,466,0001,507
Demand deposits$23,889,0002,922
Nontransaction accounts$115,771,0003,032
Money market deposit accounts (MMDAs)$67,628,0001,570
Other savings deposits (excluding MMDAs)$7,734,0004,519
Total time deposits$40,409,0004,053
Total time and savings deposits$171,348,0002,579
Noninterest-bearing deposits$23,889,0003,276
Interest-bearing deposits$171,348,0002,544
Retail deposits$183,090,0002,666
Estimated insured deposits$176,388,0002,513
IRAs and Keogh plan accounts$2,153,0005,547
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$217,235,0002,523
Deposits held in domestic offices$217,235,0002,523
Individuals, partnerships, and corporations$180,556,0002,694
U.S. Government$01,424
States and political subdivisions in the U.S.$36,679,0001,086
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,887,0001,493
Demand deposits$28,817,0002,434
Nontransaction accounts$136,348,0002,712
Money market deposit accounts (MMDAs)$87,654,0001,341
Other savings deposits (excluding MMDAs)$8,410,0004,354
Total time deposits$40,283,0004,125
Total time and savings deposits$188,418,0002,423
Noninterest-bearing deposits$28,817,0002,861
Interest-bearing deposits$188,418,0002,376
Retail deposits$205,495,0002,439
Estimated insured deposits$172,612,0002,599
IRAs and Keogh plan accounts$2,353,0005,470
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$232,995,0002,340
Deposits held in domestic offices$232,995,0002,340
Individuals, partnerships, and corporations$214,556,0002,297
U.S. Government$01,583
States and political subdivisions in the U.S.$18,439,0001,981
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,272,0001,359
Demand deposits$36,844,0001,929
Nontransaction accounts$145,723,0002,564
Money market deposit accounts (MMDAs)$98,177,0001,202
Other savings deposits (excluding MMDAs)$7,884,0004,412
Total time deposits$39,662,0004,226
Total time and savings deposits$196,151,0002,325
Noninterest-bearing deposits$36,844,0002,397
Interest-bearing deposits$196,151,0002,260
Retail deposits$221,262,0002,271
Estimated insured deposits$185,144,0002,550
IRAs and Keogh plan accounts$2,258,0005,572
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$198,939,0002,709
Deposits held in domestic offices$198,939,0002,708
Individuals, partnerships, and corporations$186,189,0002,605
U.S. Government$01,457
States and political subdivisions in the U.S.$12,750,0002,537
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,369,0001,478
Demand deposits$34,206,0001,920
Nontransaction accounts$123,570,0002,948
Money market deposit accounts (MMDAs)$77,478,0001,435
Other savings deposits (excluding MMDAs)$7,120,0004,601
Total time deposits$38,972,0004,372
Total time and savings deposits$164,733,0002,695
Noninterest-bearing deposits$34,206,0002,420
Interest-bearing deposits$164,733,0002,659
Retail deposits$188,787,0002,602
Estimated insured deposits$131,816,0003,377
IRAs and Keogh plan accounts$2,267,0005,652
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$218,583,0002,473
Deposits held in domestic offices$218,583,0002,472
Individuals, partnerships, and corporations$205,106,0002,374
U.S. Government$01,535
States and political subdivisions in the U.S.$13,477,0002,440
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,230,0001,090
Demand deposits$40,577,0001,523
Nontransaction accounts$126,353,0002,915
Money market deposit accounts (MMDAs)$80,867,0001,380
Other savings deposits (excluding MMDAs)$8,293,0004,281
Total time deposits$37,193,0004,567
Total time and savings deposits$178,006,0002,540
Noninterest-bearing deposits$40,577,0002,049
Interest-bearing deposits$178,006,0002,495
Retail deposits$210,439,0002,353
Estimated insured deposits$138,671,0003,228
IRAs and Keogh plan accounts$2,254,0005,695
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$187,390,0002,876
Deposits held in domestic offices$187,390,0002,875
Individuals, partnerships, and corporations$173,813,0002,770
U.S. Government$01,579
States and political subdivisions in the U.S.$13,577,0002,476
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,019,0001,892
Demand deposits$21,722,0003,034
Nontransaction accounts$124,371,0002,995
Money market deposit accounts (MMDAs)$78,181,0001,425
Other savings deposits (excluding MMDAs)$9,407,0004,020
Total time deposits$36,783,0004,675
Total time and savings deposits$165,668,0002,739
Noninterest-bearing deposits$21,722,0003,424
Interest-bearing deposits$165,668,0002,693
Retail deposits$179,252,0002,753
Estimated insured deposits$119,740,0003,686
IRAs and Keogh plan accounts$2,330,0005,684
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$171,692,0003,038
Deposits held in domestic offices$171,692,0003,037
Individuals, partnerships, and corporations$156,292,0002,998
U.S. Government$01,780
States and political subdivisions in the U.S.$15,400,0002,175
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,866,0001,930
Demand deposits$22,875,0002,795
Nontransaction accounts$111,826,0003,212
Money market deposit accounts (MMDAs)$68,630,0001,536
Other savings deposits (excluding MMDAs)$6,081,0004,805
Total time deposits$37,115,0004,715
Total time and savings deposits$148,817,0002,925
Noninterest-bearing deposits$22,875,0003,204
Interest-bearing deposits$148,817,0002,918
Retail deposits$164,065,0002,903
Estimated insured deposits$110,435,0003,866
IRAs and Keogh plan accounts$2,321,0005,719
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$158,168,0003,247
Deposits held in domestic offices$158,168,0003,246
Individuals, partnerships, and corporations$141,444,0003,254
U.S. Government$01,652
States and political subdivisions in the U.S.$16,724,0001,980
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,613,0002,349
Demand deposits$14,939,0003,855
Nontransaction accounts$109,555,0003,310
Money market deposit accounts (MMDAs)$65,965,0001,568
Other savings deposits (excluding MMDAs)$5,768,0004,907
Total time deposits$37,822,0004,736
Total time and savings deposits$143,229,0003,041
Noninterest-bearing deposits$14,939,0004,136
Interest-bearing deposits$143,229,0003,031
Retail deposits$149,024,0003,127
Estimated insured deposits$104,354,0004,015
IRAs and Keogh plan accounts$2,271,0005,792
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$151,848,0003,361
Deposits held in domestic offices$151,848,0003,359
Individuals, partnerships, and corporations$138,045,0003,322
U.S. Government$01,633
States and political subdivisions in the U.S.$13,803,0002,283
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,546,0002,434
Demand deposits$11,540,0004,516
Nontransaction accounts$106,302,0003,426
Money market deposit accounts (MMDAs)$59,841,0001,644
Other savings deposits (excluding MMDAs)$5,501,0005,019
Total time deposits$40,960,0004,596
Total time and savings deposits$140,308,0003,112
Noninterest-bearing deposits$45,546,0001,616
Interest-bearing deposits$106,302,0003,847
Retail deposits$140,962,0003,272
Estimated insured deposits$103,942,0004,053
IRAs and Keogh plan accounts$2,403,0005,729
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$161,015,0003,240
Deposits held in domestic offices$161,015,0003,237
Individuals, partnerships, and corporations$149,894,0003,139
U.S. Government$01,643
States and political subdivisions in the U.S.$11,121,0002,665
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,172,0002,347
Demand deposits$12,825,0004,192
Nontransaction accounts$113,843,0003,284
Money market deposit accounts (MMDAs)$67,063,0001,543
Other savings deposits (excluding MMDAs)$5,603,0004,971
Total time deposits$41,177,0004,677
Total time and savings deposits$148,190,0003,046
Noninterest-bearing deposits$12,825,0004,434
Interest-bearing deposits$148,190,0003,043
Retail deposits$150,630,0003,120
Estimated insured deposits$104,640,0004,077
IRAs and Keogh plan accounts$2,377,0005,788
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$155,442,0003,321
Deposits held in domestic offices$155,442,0003,318
Individuals, partnerships, and corporations$144,073,0003,244
U.S. Government$02,902
States and political subdivisions in the U.S.$11,369,0002,608
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,787,0002,492
Demand deposits$12,032,0004,320
Nontransaction accounts$111,655,0003,332
Money market deposit accounts (MMDAs)$66,563,0001,512
Other savings deposits (excluding MMDAs)$4,354,0005,367
Total time deposits$40,738,0004,769
Total time and savings deposits$143,410,0003,113
Noninterest-bearing deposits$12,032,0004,565
Interest-bearing deposits$143,410,0003,104
Retail deposits$146,519,0003,164
Estimated insured deposits$100,375,0004,183
IRAs and Keogh plan accounts$2,358,0005,848
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$139,488,0003,639
Deposits held in domestic offices$139,488,0003,637
Individuals, partnerships, and corporations$129,092,0003,576
U.S. Government$03,279
States and political subdivisions in the U.S.$10,396,0002,728
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,980,0002,618
Demand deposits$11,541,0004,371
Nontransaction accounts$99,508,0003,731
Money market deposit accounts (MMDAs)$53,422,0001,796
Other savings deposits (excluding MMDAs)$4,183,0005,470
Total time deposits$41,903,0004,781
Total time and savings deposits$127,947,0003,444
Noninterest-bearing deposits$28,439,0002,376
Interest-bearing deposits$111,049,0003,821
Retail deposits$129,580,0003,512
Estimated insured deposits$103,781,0004,038
IRAs and Keogh plan accounts$2,201,0006,042
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$146,459,0003,513
Deposits held in domestic offices$146,459,0003,512
Individuals, partnerships, and corporations$137,703,0003,390
U.S. Government$03,428
States and political subdivisions in the U.S.$8,756,0003,057
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,615,0002,670
Demand deposits$10,104,0004,733
Nontransaction accounts$107,844,0003,529
Money market deposit accounts (MMDAs)$63,405,0001,567
Other savings deposits (excluding MMDAs)$4,075,0005,549
Total time deposits$40,364,0004,957
Total time and savings deposits$136,355,0003,284
Noninterest-bearing deposits$10,104,0004,940
Interest-bearing deposits$136,355,0003,290
Retail deposits$138,501,0003,314
Estimated insured deposits$100,301,0004,159
IRAs and Keogh plan accounts$2,194,0006,083
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$133,572,0003,819
Deposits held in domestic offices$133,572,0003,817
Individuals, partnerships, and corporations$125,208,0003,691
U.S. Government$03,500
States and political subdivisions in the U.S.$8,364,0003,201
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,607,0002,714
Demand deposits$11,014,0004,491
Nontransaction accounts$94,965,0003,938
Money market deposit accounts (MMDAs)$47,723,0001,951
Other savings deposits (excluding MMDAs)$4,035,0005,572
Total time deposits$43,207,0004,827
Total time and savings deposits$122,558,0003,633
Noninterest-bearing deposits$11,014,0004,720
Interest-bearing deposits$122,558,0003,637
Retail deposits$124,669,0003,639
Estimated insured deposits$98,509,0004,272
IRAs and Keogh plan accounts$2,014,0006,247
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$140,247,0003,675
Deposits held in domestic offices$140,247,0003,674
Individuals, partnerships, and corporations$130,427,0003,589
U.S. Government$03,705
States and political subdivisions in the U.S.$9,820,0002,906
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,497,0002,521
Demand deposits$12,167,0004,281
Nontransaction accounts$98,750,0003,796
Money market deposit accounts (MMDAs)$51,664,0001,795
Other savings deposits (excluding MMDAs)$3,342,0005,817
Total time deposits$43,744,0004,815
Total time and savings deposits$128,080,0003,498
Noninterest-bearing deposits$12,167,0004,545
Interest-bearing deposits$128,080,0003,497
Retail deposits$121,940,0003,356
Estimated insured deposits$102,799,0004,117
IRAs and Keogh plan accounts$2,013,0006,233
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$133,229,0003,807
Deposits held in domestic offices$133,229,0003,806
Individuals, partnerships, and corporations$127,893,0003,636
U.S. Government$03,620
States and political subdivisions in the U.S.$5,336,0003,920
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,060,0003,031
Demand deposits$8,609,0005,080
Nontransaction accounts$100,169,0003,796
Money market deposit accounts (MMDAs)$51,872,0001,757
Other savings deposits (excluding MMDAs)$3,389,0005,811
Total time deposits$44,908,0004,817
Total time and savings deposits$124,620,0003,561
Noninterest-bearing deposits$8,609,0005,253
Interest-bearing deposits$124,620,0003,565
Retail deposits$116,016,0003,448
Estimated insured deposits$93,051,0004,396
IRAs and Keogh plan accounts$1,986,0006,268
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$131,405,0003,848
Deposits held in domestic offices$131,405,0003,846
Individuals, partnerships, and corporations$124,640,0003,696
U.S. Government$03,557
States and political subdivisions in the U.S.$6,765,0003,533
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,867,0002,876
Demand deposits$9,096,0005,012
Nontransaction accounts$96,538,0003,875
Money market deposit accounts (MMDAs)$46,883,0001,839
Other savings deposits (excluding MMDAs)$3,345,0005,899
Total time deposits$46,310,0004,763
Total time and savings deposits$122,309,0003,604
Noninterest-bearing deposits$9,096,0005,167
Interest-bearing deposits$122,309,0003,611
Retail deposits$115,433,0003,478
Estimated insured deposits$81,718,0004,357
IRAs and Keogh plan accounts$2,045,0006,230
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$128,926,0003,885
Deposits held in domestic offices$128,926,0003,883
Individuals, partnerships, and corporations$120,702,0003,783
U.S. Government$03,628
States and political subdivisions in the U.S.$8,224,0003,204
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,017,0003,016
Demand deposits$8,628,0005,129
Nontransaction accounts$95,909,0003,895
Money market deposit accounts (MMDAs)$42,192,0001,971
Other savings deposits (excluding MMDAs)$4,577,0005,273
Total time deposits$49,140,0004,617
Total time and savings deposits$120,298,0003,649
Noninterest-bearing deposits$8,628,0005,284
Interest-bearing deposits$120,298,0003,649
Retail deposits$111,453,0003,565
Estimated insured deposits$85,126,0004,240
IRAs and Keogh plan accounts$2,067,0006,170
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$131,916,0003,756
Deposits held in domestic offices$131,916,0003,754
Individuals, partnerships, and corporations$123,396,0003,657
U.S. Government$03,888
States and political subdivisions in the U.S.$8,520,0003,118
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,687,0002,824
Demand deposits$11,582,0004,339
Nontransaction accounts$97,229,0003,814
Money market deposit accounts (MMDAs)$46,460,0001,769
Other savings deposits (excluding MMDAs)$3,271,0005,853
Total time deposits$47,498,0004,655
Total time and savings deposits$120,334,0003,589
Noninterest-bearing deposits$11,582,0004,596
Interest-bearing deposits$120,334,0003,600
Retail deposits$116,367,0003,428
Estimated insured deposits$82,177,0004,293
IRAs and Keogh plan accounts$2,063,0006,111
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$117,732,0004,024
Deposits held in domestic offices$117,732,0004,021
Individuals, partnerships, and corporations$108,631,0003,975
U.S. Government$03,764
States and political subdivisions in the U.S.$9,101,0002,885
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,920,0003,107
Demand deposits$9,801,0004,809
Nontransaction accounts$86,812,0004,068
Money market deposit accounts (MMDAs)$36,385,0002,135
Other savings deposits (excluding MMDAs)$2,505,0006,366
Total time deposits$47,922,0004,585
Total time and savings deposits$107,931,0003,826
Noninterest-bearing deposits$9,801,0005,036
Interest-bearing deposits$107,931,0003,840
Retail deposits$102,936,0003,733
Estimated insured deposits$79,897,0004,344
IRAs and Keogh plan accounts$2,045,0006,087
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$107,801,0004,308
Deposits held in domestic offices$107,801,0004,304
Individuals, partnerships, and corporations$100,644,0004,210
U.S. Government$03,873
States and political subdivisions in the U.S.$7,157,0003,340
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,464,0003,365
Demand deposits$8,155,0005,403
Nontransaction accounts$78,337,0004,342
Money market deposit accounts (MMDAs)$29,364,0002,476
Other savings deposits (excluding MMDAs)$2,716,0006,284
Total time deposits$46,257,0004,654
Total time and savings deposits$99,646,0004,051
Noninterest-bearing deposits$8,155,0005,552
Interest-bearing deposits$99,646,0004,064
Retail deposits$93,940,0004,000
Estimated insured deposits$71,016,0004,692
IRAs and Keogh plan accounts$1,957,0006,172
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$114,402,0004,108
Deposits held in domestic offices$114,402,0004,105
Individuals, partnerships, and corporations$105,627,0004,080
U.S. Government$03,876
States and political subdivisions in the U.S.$8,775,0002,983
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,797,0003,291
Demand deposits$9,258,0005,024
Nontransaction accounts$84,605,0004,126
Money market deposit accounts (MMDAs)$33,149,0002,275
Other savings deposits (excluding MMDAs)$2,473,0006,425
Total time deposits$48,983,0004,512
Total time and savings deposits$105,144,0003,905
Noninterest-bearing deposits$9,258,0005,198
Interest-bearing deposits$105,144,0003,918
Retail deposits$98,221,0003,887
Estimated insured deposits$78,390,0004,397
IRAs and Keogh plan accounts$1,861,0006,267
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$102,118,0004,430
Deposits held in domestic offices$102,118,0004,428
Individuals, partnerships, and corporations$92,355,0004,437
U.S. Government$04,156
States and political subdivisions in the U.S.$9,763,0002,750
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$27,607,0003,585
Demand deposits$7,878,0005,503
Nontransaction accounts$74,511,0004,429
Money market deposit accounts (MMDAs)$23,341,0002,819
Other savings deposits (excluding MMDAs)$1,962,0006,727
Total time deposits$49,208,0004,469
Total time and savings deposits$94,240,0004,175
Noninterest-bearing deposits$7,878,0005,649
Interest-bearing deposits$94,240,0004,185
Retail deposits$86,873,0004,178
Estimated insured deposits$76,320,0004,404
IRAs and Keogh plan accounts$1,734,0006,393
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$100,516,0004,431
Deposits held in domestic offices$100,516,0004,428
Individuals, partnerships, and corporations$89,205,0004,511
U.S. Government$03,924
States and political subdivisions in the U.S.$11,311,0002,321
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$25,044,0003,798
Demand deposits$8,221,0005,278
Nontransaction accounts$75,472,0004,372
Money market deposit accounts (MMDAs)$23,080,0002,842
Other savings deposits (excluding MMDAs)$2,246,0006,603
Total time deposits$50,146,0004,392
Total time and savings deposits$92,295,0004,205
Noninterest-bearing deposits$8,221,0005,464
Interest-bearing deposits$92,295,0004,217
Retail deposits$83,271,0004,259
Estimated insured deposits$66,456,0004,798
IRAs and Keogh plan accounts$1,715,0006,437
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$93,291,0004,640
Deposits held in domestic offices$93,291,0004,638
Individuals, partnerships, and corporations$85,568,0004,632
U.S. Government$04,057
States and political subdivisions in the U.S.$7,723,0003,045
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$24,931,0003,981
Demand deposits$7,527,0005,617
Nontransaction accounts$68,360,0004,641
Money market deposit accounts (MMDAs)$19,618,0003,134
Other savings deposits (excluding MMDAs)$2,159,0006,763
Total time deposits$46,583,0004,574
Total time and savings deposits$85,764,0004,387
Noninterest-bearing deposits$7,527,0005,745
Interest-bearing deposits$85,764,0004,400
Retail deposits$78,537,0004,458
Estimated insured deposits$70,338,0004,631
IRAs and Keogh plan accounts$2,126,0006,070
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$91,846,0004,720
Deposits held in domestic offices$91,846,0004,718
Individuals, partnerships, and corporations$85,000,0004,669
U.S. Government$04,056
States and political subdivisions in the U.S.$6,846,0003,343
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$25,584,0003,976
Demand deposits$7,416,0005,684
Nontransaction accounts$66,262,0004,737
Money market deposit accounts (MMDAs)$19,620,0003,142
Other savings deposits (excluding MMDAs)$2,282,0006,768
Total time deposits$44,360,0004,685
Total time and savings deposits$84,430,0004,443
Noninterest-bearing deposits$7,416,0005,801
Interest-bearing deposits$84,430,0004,463
Retail deposits$77,250,0004,555
Estimated insured deposits$69,387,0004,667
IRAs and Keogh plan accounts$1,733,0006,418
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$98,753,0004,463
Deposits held in domestic offices$98,753,0004,461
Individuals, partnerships, and corporations$89,539,0004,464
U.S. Government$04,273
States and political subdivisions in the U.S.$9,214,0002,792
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$25,612,0004,036
Demand deposits$7,226,0005,874
Nontransaction accounts$73,141,0004,375
Money market deposit accounts (MMDAs)$24,357,0002,676
Other savings deposits (excluding MMDAs)$1,906,0007,007
Total time deposits$46,878,0004,456
Total time and savings deposits$91,527,0004,167
Noninterest-bearing deposits$7,226,0005,972
Interest-bearing deposits$91,527,0004,185
Retail deposits$83,115,0004,227
Estimated insured deposits$70,277,0004,596
IRAs and Keogh plan accounts$1,830,0006,316
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$87,377,0004,789
Deposits held in domestic offices$87,377,0004,786
Individuals, partnerships, and corporations$80,114,0004,762
U.S. Government$04,163
States and political subdivisions in the U.S.$7,263,0003,134
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$21,658,0004,525
Demand deposits$6,537,0006,016
Nontransaction accounts$65,719,0004,658
Money market deposit accounts (MMDAs)$19,776,0003,027
Other savings deposits (excluding MMDAs)$1,960,0007,054
Total time deposits$43,982,0004,615
Total time and savings deposits$80,840,0004,464
Noninterest-bearing deposits$6,537,0006,128
Interest-bearing deposits$80,840,0004,493
Retail deposits$74,547,0004,468
Estimated insured deposits$66,663,0004,728
IRAs and Keogh plan accounts$1,638,0006,524
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$79,353,0005,092
Deposits held in domestic offices$79,353,0005,089
Individuals, partnerships, and corporations$75,375,0004,925
U.S. Government$04,264
States and political subdivisions in the U.S.$3,978,0004,299
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$22,669,0004,511
Demand deposits$6,445,0006,141
Nontransaction accounts$56,684,0005,054
Money market deposit accounts (MMDAs)$14,405,0003,684
Other savings deposits (excluding MMDAs)$2,128,0007,068
Total time deposits$40,151,0004,791
Total time and savings deposits$72,908,0004,770
Noninterest-bearing deposits$6,445,0006,219
Interest-bearing deposits$72,908,0004,788
Retail deposits$69,421,0004,734
Estimated insured deposits$65,360,0004,797
IRAs and Keogh plan accounts$1,612,0006,568
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$83,389,0004,917
Deposits held in domestic offices$83,389,0004,913
Individuals, partnerships, and corporations$80,873,0004,712
U.S. Government$04,261
States and political subdivisions in the U.S.$2,516,0005,118
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$24,671,0004,316
Demand deposits$6,079,0006,292
Nontransaction accounts$58,718,0004,917
Money market deposit accounts (MMDAs)$15,924,0003,492
Other savings deposits (excluding MMDAs)$2,204,0007,098
Total time deposits$40,590,0004,685
Total time and savings deposits$77,310,0004,567
Noninterest-bearing deposits$6,079,0006,366
Interest-bearing deposits$77,310,0004,589
Retail deposits$73,007,0004,592
Estimated insured deposits$67,541,0004,656
IRAs and Keogh plan accounts$1,629,0006,532
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$86,183,0004,796
Deposits held in domestic offices$86,183,0004,793
Individuals, partnerships, and corporations$82,823,0004,618
U.S. Government$04,442
States and political subdivisions in the U.S.$3,360,0004,685
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$27,134,0004,075
Demand deposits$6,581,0006,235
Nontransaction accounts$59,049,0004,861
Money market deposit accounts (MMDAs)$18,047,0003,198
Other savings deposits (excluding MMDAs)$2,175,0007,108
Total time deposits$38,827,0004,750
Total time and savings deposits$79,602,0004,442
Noninterest-bearing deposits$6,581,0006,317
Interest-bearing deposits$79,602,0004,478
Retail deposits$76,323,0004,459
Estimated insured deposits$57,058,0005,244
IRAs and Keogh plan accounts$1,589,0006,575
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$85,447,0004,765
Deposits held in domestic offices$85,447,0004,761
Individuals, partnerships, and corporations$78,482,0004,720
U.S. Government$04,317
States and political subdivisions in the U.S.$6,965,0003,171
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$23,942,0004,418
Demand deposits$6,742,0006,045
Nontransaction accounts$61,505,0004,705
Money market deposit accounts (MMDAs)$20,117,0002,948
Other savings deposits (excluding MMDAs)$2,597,0006,884
Total time deposits$38,791,0004,711
Total time and savings deposits$78,705,0004,432
Noninterest-bearing deposits$6,742,0006,129
Interest-bearing deposits$78,705,0004,457
Retail deposits$75,962,0004,434
Estimated insured deposits$59,685,0005,063
IRAs and Keogh plan accounts$1,404,0006,822
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$79,372,0004,963
Deposits held in domestic offices$79,372,0004,960
Individuals, partnerships, and corporations$78,582,0004,670
U.S. Government$04,271
States and political subdivisions in the U.S.$790,0006,436
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$24,766,0004,316
Demand deposits$7,041,0005,888
Nontransaction accounts$54,606,0005,033
Money market deposit accounts (MMDAs)$12,558,0003,919
Other savings deposits (excluding MMDAs)$2,706,0006,866
Total time deposits$39,342,0004,572
Total time and savings deposits$72,331,0004,659
Noninterest-bearing deposits$7,041,0005,948
Interest-bearing deposits$72,331,0004,673
Retail deposits$69,882,0004,673
Estimated insured deposits$59,685,0005,034
IRAs and Keogh plan accounts$1,246,0006,988
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$77,251,0005,059
Deposits held in domestic offices$77,251,0005,055
Individuals, partnerships, and corporations$75,767,0004,783
U.S. Government$04,329
States and political subdivisions in the U.S.$1,484,0005,978
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$21,824,0004,741
Demand deposits$5,307,0006,601
Nontransaction accounts$55,427,0005,000
Money market deposit accounts (MMDAs)$14,800,0003,670
Other savings deposits (excluding MMDAs)$2,460,0007,104
Total time deposits$38,167,0004,640
Total time and savings deposits$71,944,0004,713
Noninterest-bearing deposits$5,307,0006,651
Interest-bearing deposits$71,944,0004,737
Retail deposits$67,405,0004,827
Estimated insured deposits$57,564,0005,193
IRAs and Keogh plan accounts$1,151,0007,176
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$80,778,0004,932
Deposits held in domestic offices$80,778,0004,928
Individuals, partnerships, and corporations$79,196,0004,642
U.S. Government$04,510
States and political subdivisions in the U.S.$1,582,0005,910
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$24,674,0004,390
Demand deposits$6,757,0006,061
Nontransaction accounts$56,104,0004,919
Money market deposit accounts (MMDAs)$17,058,0003,349
Other savings deposits (excluding MMDAs)$2,102,0007,353
Total time deposits$36,944,0004,666
Total time and savings deposits$74,021,0004,585
Noninterest-bearing deposits$6,757,0006,132
Interest-bearing deposits$74,021,0004,611
Retail deposits$71,185,0004,665
Estimated insured deposits$61,802,0004,942
IRAs and Keogh plan accounts$1,039,0007,344
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$77,567,0005,018
Deposits held in domestic offices$77,567,0005,015
Individuals, partnerships, and corporations$71,457,0004,924
U.S. Government$04,404
States and political subdivisions in the U.S.$6,110,0003,459
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$21,092,0004,763
Demand deposits$4,704,0006,805
Nontransaction accounts$56,475,0004,890
Money market deposit accounts (MMDAs)$18,283,0003,231
Other savings deposits (excluding MMDAs)$2,144,0007,352
Total time deposits$36,048,0004,723
Total time and savings deposits$72,863,0004,613
Noninterest-bearing deposits$4,704,0006,847
Interest-bearing deposits$72,863,0004,642
Retail deposits$68,030,0004,794
Estimated insured deposits$61,091,0004,935
IRAs and Keogh plan accounts$924,0007,531
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$75,861,0005,085
Deposits held in domestic offices$75,861,0005,083
Individuals, partnerships, and corporations$73,124,0004,850
U.S. Government$04,543
States and political subdivisions in the U.S.$2,242,0005,425
Commercial banks and other depository institutions in U.S.$495,0001,848
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,919,0004,643
Demand deposits$5,029,0006,668
Nontransaction accounts$53,942,0005,051
Money market deposit accounts (MMDAs)$15,374,0003,581
Other savings deposits (excluding MMDAs)$1,983,0007,526
Total time deposits$36,585,0004,691
Total time and savings deposits$70,832,0004,702
Noninterest-bearing deposits$5,029,0006,710
Interest-bearing deposits$70,832,0004,739
Retail deposits$66,206,0004,876
Estimated insured deposits$60,967,0004,986
IRAs and Keogh plan accounts$748,0007,842
Brokered deposits$495,0002,017
Fully insured brokered deposits$495,0001,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$75,722,0005,108
Deposits held in domestic offices$75,722,0005,106
Individuals, partnerships, and corporations$73,943,0004,823
U.S. Government$04,568
States and political subdivisions in the U.S.$1,482,0006,021
Commercial banks and other depository institutions in U.S.$297,0002,142
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,572,0004,557
Demand deposits$5,933,0006,228
Nontransaction accounts$53,150,0005,116
Money market deposit accounts (MMDAs)$15,720,0003,515
Other savings deposits (excluding MMDAs)$2,166,0007,392
Total time deposits$35,264,0004,844
Total time and savings deposits$69,789,0004,786
Noninterest-bearing deposits$5,933,0006,277
Interest-bearing deposits$69,789,0004,833
Retail deposits$66,599,0004,882
Estimated insured deposits$55,609,0005,347
IRAs and Keogh plan accounts$666,0007,949
Brokered deposits$495,0001,932
Fully insured brokered deposits$495,0001,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$67,672,0005,461
Deposits held in domestic offices$67,672,0005,459
Individuals, partnerships, and corporations$66,800,0005,129
U.S. Government$04,814
States and political subdivisions in the U.S.$872,0006,546
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$20,944,0004,415
Demand deposits$5,217,0006,243
Nontransaction accounts$46,728,0004,849
Money market deposit accounts (MMDAs)$11,285,0003,792
Other savings deposits (excluding MMDAs)$1,920,0006,786
Total time deposits$33,523,0004,416
Total time and savings deposits$62,455,0005,142
Noninterest-bearing deposits$5,217,0006,656
Interest-bearing deposits$62,455,0005,156
Retail deposits$59,187,0005,264
Estimated insured deposits$48,393,0005,833
IRAs and Keogh plan accounts$606,0008,078
Brokered deposits$1,486,0001,564
Fully insured brokered deposits$1,486,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$60,303,0005,836
Deposits held in domestic offices$60,303,0005,834
Individuals, partnerships, and corporations$59,790,0005,486
U.S. Government$04,647
States and political subdivisions in the U.S.$513,0006,855
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$18,395,0004,682
Demand deposits$4,335,0006,530
Nontransaction accounts$41,908,0005,177
Money market deposit accounts (MMDAs)$12,573,0003,575
Other savings deposits (excluding MMDAs)$1,734,0006,950
Total time deposits$27,601,0005,026
Total time and savings deposits$55,968,0005,526
Noninterest-bearing deposits$4,512,0006,893
Interest-bearing deposits$55,791,0005,549
Retail deposits$53,573,0005,592
Estimated insured deposits$51,564,0005,613
IRAs and Keogh plan accounts$559,0008,210
Brokered deposits$1,486,0001,510
Fully insured brokered deposits$1,486,0001,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$58,614,0005,936
Deposits held in domestic offices$58,614,0005,934
Individuals, partnerships, and corporations$56,641,0005,650
U.S. Government$04,820
States and political subdivisions in the U.S.$1,973,0005,632
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$17,156,0004,878
Demand deposits$4,710,0006,317
Nontransaction accounts$41,458,0005,225
Money market deposit accounts (MMDAs)$13,448,0003,356
Other savings deposits (excluding MMDAs)$1,530,0007,119
Total time deposits$26,480,0005,207
Total time and savings deposits$53,904,0005,658
Noninterest-bearing deposits$4,710,0006,765
Interest-bearing deposits$53,904,0005,675
Retail deposits$53,109,0005,616
Estimated insured deposits$57,853,0005,254
IRAs and Keogh plan accounts$475,0008,325
Brokered deposits$1,486,0001,483
Fully insured brokered deposits$1,486,0001,301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$57,823,0005,944
Deposits held in domestic offices$57,823,0005,943
Individuals, partnerships, and corporations$55,895,0005,670
U.S. Government$04,819
States and political subdivisions in the U.S.$1,928,0005,718
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$15,997,0005,016
Demand deposits$4,595,0006,298
Nontransaction accounts$41,826,0005,176
Money market deposit accounts (MMDAs)$15,230,0003,094
Other savings deposits (excluding MMDAs)$1,331,0007,258
Total time deposits$25,265,0005,349
Total time and savings deposits$53,228,0005,681
Noninterest-bearing deposits$4,595,0006,750
Interest-bearing deposits$53,228,0005,707
Retail deposits$52,667,0005,604
Estimated insured deposits$57,167,0005,260
IRAs and Keogh plan accounts$431,0008,404
Brokered deposits$1,486,0001,451
Fully insured brokered deposits$1,486,0001,275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$62,944,0005,628
Deposits held in domestic offices$62,944,0005,624
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$62,944,0005,066
Retail deposits$37,387,0006,705
Estimated insured deposits$44,887,0006,046
IRAs and Keogh plan accounts$312,0008,569
Brokered deposits$1,486,0001,403
Fully insured brokered deposits$1,486,0001,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$40,174,0007,058
Deposits held in domestic offices$40,174,0007,056
Individuals, partnerships, and corporations$09,528
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$40,174,0006,500
Retail deposits$27,315,0007,629
Estimated insured deposits$33,315,0007,070
IRAs and Keogh plan accounts$414,0008,644
Brokered deposits$1,684,0001,146
Fully insured brokered deposits$1,684,0001,006
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$15,524,0009,164
Deposits held in domestic offices$15,524,0009,164
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$15,524,0008,893
Retail deposits$9,349,0009,470
Estimated insured deposits$12,849,0009,181
IRAs and Keogh plan accounts$241,0009,062
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$2,275,00010,143
Deposits held in domestic offices$2,275,00010,143
Individuals, partnerships, and corporations$2,275,00010,047
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$1,494,0008,844
Demand deposits$1,494,0008,473
Nontransaction accounts$781,0009,056
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$98,0008,728
Total time deposits$683,0008,993
Total time and savings deposits$781,00010,052
Noninterest-bearing deposits$1,494,0009,079
Interest-bearing deposits$781,00010,126
Retail deposits$1,873,00010,128
Estimated insured deposits$2,163,00010,122
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,586,00010,409
Deposits held in domestic offices$1,586,00010,409
Individuals, partnerships, and corporations$1,431,00010,314
U.S. Government$06,005
States and political subdivisions in the U.S.$155,0008,055
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$1,586,0009,041
Demand deposits$1,586,0008,603
Nontransaction accounts$09,301
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$09,244
Total time and savings deposits$010,341
Noninterest-bearing deposits$1,586,0009,196
Interest-bearing deposits$010,420
Retail deposits$1,586,00010,385
Estimated insured deposits$1,364,00010,385
IRAs and Keogh plan accounts$09,927
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$1,565,00010,875
Deposits held in domestic offices$1,565,00010,875
Individuals, partnerships, and corporations$1,453,00010,772
U.S. Government$06,819
States and political subdivisions in the U.S.$112,0008,515
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$1,565,0009,433
Demand deposits$1,565,0008,907
Nontransaction accounts$09,692
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$09,635
Total time and savings deposits$010,796
Noninterest-bearing deposits$1,565,0009,534
Interest-bearing deposits$010,879
Retail deposits$1,565,00010,859
Estimated insured deposits$1,456,00010,856
IRAs and Keogh plan accounts$010,378
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$1,375,00011,425
Deposits held in domestic offices$1,375,00011,425
Individuals, partnerships, and corporations$1,216,00011,286
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$139,0008,864
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$1,375,0009,880
Demand deposits$1,375,0009,423
Nontransaction accounts$010,109
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$010,056
Total time and savings deposits$011,291
Noninterest-bearing deposits$1,375,00010,082
Interest-bearing deposits$011,412
Retail deposits$1,375,00011,411
Estimated insured deposits$1,352,00011,403
IRAs and Keogh plan accounts$010,921
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$1,258,00011,953
Deposits held in domestic offices$1,258,00011,953
Individuals, partnerships, and corporations$1,198,00011,805
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$55,0009,430
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$1,258,00010,320
Demand deposits$1,258,0009,851
Nontransaction accounts$010,537
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$010,478
Total time and savings deposits$011,810
Noninterest-bearing deposits$1,258,00010,568
Interest-bearing deposits$011,939
Retail deposits$1,258,00011,942
Estimated insured deposits$1,192,00011,933
IRAs and Keogh plan accounts$011,416
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$1,378,00012,597
Deposits held in domestic offices$1,378,00012,597
Individuals, partnerships, and corporations$1,248,00012,451
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$127,0009,728
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$1,378,00010,845
Demand deposits$1,378,00010,216
Nontransaction accounts$011,069
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$011,005
Total time and savings deposits$012,449
Noninterest-bearing deposits$1,378,00010,910
Interest-bearing deposits$012,580
Retail deposits$1,378,00012,583
Estimated insured deposits$1,297,00012,578
IRAs and Keogh plan accounts$012,033
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$1,229,00013,282
Deposits held in domestic offices$1,229,00013,282
Individuals, partnerships, and corporations$1,115,00013,046
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$108,00010,172
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$1,229,00011,363
Demand deposits$1,229,00010,769
Nontransaction accounts$011,562
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$011,498
Total time and savings deposits$013,035
Noninterest-bearing deposits$1,229,00011,508
Interest-bearing deposits$013,257
Retail deposits$1,229,00013,265
Estimated insured deposits$1,205,00013,263
IRAs and Keogh plan accounts$012,706
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$1,139,00013,919
Deposits held in domestic offices$1,139,00013,919
Individuals, partnerships, and corporations$1,046,00013,901
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$92,00010,640
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$1,139,00011,774
Demand deposits$1,139,00011,225
Nontransaction accounts$011,962
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$011,901
Total time and savings deposits$013,883
Noninterest-bearing deposits$1,139,00012,196
Interest-bearing deposits$013,880
Retail deposits$1,139,00013,903
Estimated insured deposits$1,121,00013,904
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA