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FORTE BANK, Total Deposits

2023-12-31Rank
Total deposits$304,952,0002,182
Deposits held in domestic offices$304,952,0002,181
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$111,434,0002,150
Demand deposits$72,091,0002,062
Nontransaction accounts$193,518,0002,021
Money market deposit accounts (MMDAs)$74,596,0001,558
Other savings deposits (excluding MMDAs)$47,857,0001,615
Total time deposits$71,065,0002,287
Total time and savings deposits$232,861,0002,090
Noninterest-bearing deposits$72,090,0002,029
Interest-bearing deposits$232,862,0002,145
Retail deposits$287,060,0002,062
Estimated insured deposits$255,292,0001,985
IRAs and Keogh plan accounts$6,030,0002,242
Brokered deposits$2,077,0001,819
Fully insured brokered deposits$2,077,0001,550
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$298,839,0002,212
Deposits held in domestic offices$298,839,0002,211
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$106,180,0002,224
Demand deposits$71,136,0002,087
Nontransaction accounts$192,659,0002,000
Money market deposit accounts (MMDAs)$78,605,0001,515
Other savings deposits (excluding MMDAs)$50,732,0001,601
Total time deposits$63,322,0002,355
Total time and savings deposits$227,703,0002,097
Noninterest-bearing deposits$71,136,0002,073
Interest-bearing deposits$227,703,0002,157
Retail deposits$283,262,0002,074
Estimated insured deposits$250,508,0002,004
IRAs and Keogh plan accounts$5,925,000778
Brokered deposits$3,159,0001,704
Fully insured brokered deposits$3,159,0001,429
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$303,280,0002,189
Deposits held in domestic offices$303,280,0002,187
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$105,639,0002,240
Demand deposits$68,998,0002,137
Nontransaction accounts$197,641,0001,946
Money market deposit accounts (MMDAs)$83,364,0001,466
Other savings deposits (excluding MMDAs)$55,335,0001,544
Total time deposits$58,941,0002,355
Total time and savings deposits$234,282,0002,048
Noninterest-bearing deposits$68,997,0002,136
Interest-bearing deposits$234,283,0002,109
Retail deposits$289,306,0002,056
Estimated insured deposits$250,985,0001,995
IRAs and Keogh plan accounts$6,057,0002,268
Brokered deposits$4,868,0001,500
Fully insured brokered deposits$4,868,0001,279
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$290,908,0002,277
Deposits held in domestic offices$290,908,0002,276
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$109,573,0002,268
Demand deposits$71,844,0002,146
Nontransaction accounts$181,335,0002,081
Money market deposit accounts (MMDAs)$72,004,0001,660
Other savings deposits (excluding MMDAs)$55,342,0001,621
Total time deposits$53,989,0002,373
Total time and savings deposits$219,064,0002,163
Noninterest-bearing deposits$71,845,0002,144
Interest-bearing deposits$219,063,0002,238
Retail deposits$275,380,0002,188
Estimated insured deposits$244,347,0002,054
IRAs and Keogh plan accounts$6,056,000785
Brokered deposits$6,498,0001,313
Fully insured brokered deposits$6,498,0001,138
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$310,085,0002,186
Deposits held in domestic offices$310,085,0002,184
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$121,900,0002,156
Demand deposits$80,192,0002,065
Nontransaction accounts$188,185,0001,988
Money market deposit accounts (MMDAs)$81,544,0001,594
Other savings deposits (excluding MMDAs)$58,010,0001,625
Total time deposits$48,632,0002,364
Total time and savings deposits$229,893,0002,092
Noninterest-bearing deposits$80,192,0002,086
Interest-bearing deposits$229,893,0002,154
Retail deposits$293,593,0002,127
Estimated insured deposits$247,295,0002,022
IRAs and Keogh plan accounts$5,847,0002,374
Brokered deposits$8,037,0001,157
Fully insured brokered deposits$8,037,000998
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$295,202,0002,290
Deposits held in domestic offices$295,202,0002,289
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$120,140,0002,222
Demand deposits$80,038,0002,082
Nontransaction accounts$175,062,0002,114
Money market deposit accounts (MMDAs)$81,515,0001,643
Other savings deposits (excluding MMDAs)$60,173,0001,634
Total time deposits$33,372,0002,865
Total time and savings deposits$215,164,0002,196
Noninterest-bearing deposits$80,037,0002,127
Interest-bearing deposits$215,165,0002,275
Retail deposits$287,052,0002,213
Estimated insured deposits$239,252,0002,077
IRAs and Keogh plan accounts$6,087,000817
Brokered deposits$3,379,0001,276
Fully insured brokered deposits$3,379,0001,094
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$292,267,0002,331
Deposits held in domestic offices$292,267,0002,331
Individuals, partnerships, and corporations$280,528,0002,196
U.S. Government$0821
States and political subdivisions in the U.S.$11,740,0002,914
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$119,637,0002,224
Demand deposits$77,511,0002,139
Nontransaction accounts$172,631,0002,139
Money market deposit accounts (MMDAs)$83,384,0001,637
Other savings deposits (excluding MMDAs)$60,512,0001,675
Total time deposits$28,734,0003,159
Total time and savings deposits$214,757,0002,227
Noninterest-bearing deposits$77,511,0002,184
Interest-bearing deposits$214,756,0002,302
Retail deposits$288,055,0002,244
Estimated insured deposits$236,386,0002,127
IRAs and Keogh plan accounts$6,210,0002,393
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$290,439,0002,352
Deposits held in domestic offices$290,439,0002,352
Individuals, partnerships, and corporations$280,283,0002,215
U.S. Government$0814
States and political subdivisions in the U.S.$10,155,0003,040
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$121,602,0002,189
Demand deposits$78,447,0002,100
Nontransaction accounts$168,836,0002,196
Money market deposit accounts (MMDAs)$78,409,0001,713
Other savings deposits (excluding MMDAs)$60,848,0001,649
Total time deposits$29,579,0003,153
Total time and savings deposits$211,991,0002,266
Noninterest-bearing deposits$78,448,0002,159
Interest-bearing deposits$211,991,0002,341
Retail deposits$287,166,0002,258
Estimated insured deposits$236,954,0002,136
IRAs and Keogh plan accounts$6,810,000812
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$284,200,0002,362
Deposits held in domestic offices$284,200,0002,362
Individuals, partnerships, and corporations$274,064,0002,229
U.S. Government$0909
States and political subdivisions in the U.S.$10,136,0003,058
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$118,270,0002,199
Demand deposits$76,634,0002,099
Nontransaction accounts$165,930,0002,216
Money market deposit accounts (MMDAs)$75,467,0001,722
Other savings deposits (excluding MMDAs)$58,170,0001,662
Total time deposits$32,293,0003,067
Total time and savings deposits$207,566,0002,276
Noninterest-bearing deposits$76,634,0002,170
Interest-bearing deposits$207,566,0002,349
Retail deposits$280,673,0002,253
Estimated insured deposits$233,733,0002,139
IRAs and Keogh plan accounts$6,631,0002,338
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$273,344,0002,419
Deposits held in domestic offices$273,344,0002,419
Individuals, partnerships, and corporations$266,640,0002,262
U.S. Government$0842
States and political subdivisions in the U.S.$6,704,0003,438
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$110,122,0002,228
Demand deposits$72,528,0002,128
Nontransaction accounts$163,222,0002,260
Money market deposit accounts (MMDAs)$69,348,0001,807
Other savings deposits (excluding MMDAs)$57,609,0001,666
Total time deposits$36,265,0002,964
Total time and savings deposits$200,816,0002,335
Noninterest-bearing deposits$72,528,0002,228
Interest-bearing deposits$200,816,0002,387
Retail deposits$267,492,0002,316
Estimated insured deposits$232,512,0002,154
IRAs and Keogh plan accounts$7,078,000848
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$268,155,0002,415
Deposits held in domestic offices$268,155,0002,415
Individuals, partnerships, and corporations$259,745,0002,286
U.S. Government$0841
States and political subdivisions in the U.S.$8,411,0003,257
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$108,953,0002,205
Demand deposits$71,797,0002,109
Nontransaction accounts$159,203,0002,284
Money market deposit accounts (MMDAs)$66,197,0001,830
Other savings deposits (excluding MMDAs)$54,699,0001,716
Total time deposits$38,306,0002,925
Total time and savings deposits$196,359,0002,344
Noninterest-bearing deposits$71,797,0002,214
Interest-bearing deposits$196,358,0002,401
Retail deposits$262,953,0002,315
Estimated insured deposits$225,022,0002,204
IRAs and Keogh plan accounts$7,398,0002,231
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$255,970,0002,459
Deposits held in domestic offices$255,970,0002,459
Individuals, partnerships, and corporations$250,813,0002,325
U.S. Government$0837
States and political subdivisions in the U.S.$5,157,0003,656
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$101,038,0002,287
Demand deposits$66,551,0002,187
Nontransaction accounts$154,932,0002,306
Money market deposit accounts (MMDAs)$60,430,0001,896
Other savings deposits (excluding MMDAs)$52,355,0001,725
Total time deposits$42,147,0002,821
Total time and savings deposits$189,419,0002,386
Noninterest-bearing deposits$66,551,0002,286
Interest-bearing deposits$189,419,0002,442
Retail deposits$249,590,0002,365
Estimated insured deposits$223,635,0002,214
IRAs and Keogh plan accounts$7,706,000835
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$250,599,0002,421
Deposits held in domestic offices$250,599,0002,421
Individuals, partnerships, and corporations$241,996,0002,278
U.S. Government$0909
States and political subdivisions in the U.S.$8,604,0003,188
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$102,903,0002,073
Demand deposits$66,512,0001,991
Nontransaction accounts$147,697,0002,317
Money market deposit accounts (MMDAs)$57,010,0001,886
Other savings deposits (excluding MMDAs)$46,976,0001,772
Total time deposits$43,712,0002,797
Total time and savings deposits$184,088,0002,367
Noninterest-bearing deposits$66,512,0002,137
Interest-bearing deposits$184,087,0002,420
Retail deposits$244,248,0002,325
Estimated insured deposits$213,684,0002,211
IRAs and Keogh plan accounts$7,311,0002,266
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$235,462,0002,466
Deposits held in domestic offices$235,462,0002,466
Individuals, partnerships, and corporations$229,995,0002,310
U.S. Government$0867
States and political subdivisions in the U.S.$5,467,0003,587
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$89,326,0002,179
Demand deposits$59,305,0002,064
Nontransaction accounts$146,136,0002,331
Money market deposit accounts (MMDAs)$55,248,0001,864
Other savings deposits (excluding MMDAs)$45,254,0001,780
Total time deposits$45,633,0002,775
Total time and savings deposits$176,157,0002,404
Noninterest-bearing deposits$59,305,0002,242
Interest-bearing deposits$176,157,0002,459
Retail deposits$229,396,0002,374
Estimated insured deposits$208,072,0002,218
IRAs and Keogh plan accounts$7,476,000861
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$233,553,0002,460
Deposits held in domestic offices$233,553,0002,460
Individuals, partnerships, and corporations$224,848,0002,328
U.S. Government$5,000531
States and political subdivisions in the U.S.$8,700,0003,182
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$91,443,0002,093
Demand deposits$59,268,0002,039
Nontransaction accounts$142,110,0002,367
Money market deposit accounts (MMDAs)$54,536,0001,850
Other savings deposits (excluding MMDAs)$43,006,0001,814
Total time deposits$44,569,0002,863
Total time and savings deposits$174,285,0002,415
Noninterest-bearing deposits$59,268,0002,240
Interest-bearing deposits$174,285,0002,463
Retail deposits$227,818,0002,357
Estimated insured deposits$202,667,0002,252
IRAs and Keogh plan accounts$7,345,0002,262
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$202,367,0002,558
Deposits held in domestic offices$202,367,0002,558
Individuals, partnerships, and corporations$195,493,0002,401
U.S. Government$0886
States and political subdivisions in the U.S.$6,875,0003,419
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$70,016,0002,237
Demand deposits$43,716,0002,123
Nontransaction accounts$132,352,0002,423
Money market deposit accounts (MMDAs)$47,809,0001,904
Other savings deposits (excluding MMDAs)$38,691,0001,839
Total time deposits$45,852,0002,858
Total time and savings deposits$158,652,0002,495
Noninterest-bearing deposits$43,716,0002,335
Interest-bearing deposits$158,651,0002,532
Retail deposits$196,649,0002,436
Estimated insured deposits$183,199,0002,299
IRAs and Keogh plan accounts$7,487,000872
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$206,569,0002,515
Deposits held in domestic offices$206,569,0002,515
Individuals, partnerships, and corporations$193,425,0002,417
U.S. Government$01,019
States and political subdivisions in the U.S.$13,144,0002,680
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$77,453,0002,051
Demand deposits$45,840,0002,044
Nontransaction accounts$129,116,0002,460
Money market deposit accounts (MMDAs)$45,987,0001,913
Other savings deposits (excluding MMDAs)$37,753,0001,851
Total time deposits$45,375,0002,880
Total time and savings deposits$160,729,0002,466
Noninterest-bearing deposits$45,840,0002,272
Interest-bearing deposits$160,729,0002,504
Retail deposits$201,526,0002,385
Estimated insured deposits$182,706,0002,299
IRAs and Keogh plan accounts$7,442,0002,277
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$199,395,0002,578
Deposits held in domestic offices$199,395,0002,578
Individuals, partnerships, and corporations$190,361,0002,447
U.S. Government$0965
States and political subdivisions in the U.S.$9,034,0003,131
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$72,929,0002,135
Demand deposits$45,162,0002,062
Nontransaction accounts$126,466,0002,516
Money market deposit accounts (MMDAs)$45,895,0001,923
Other savings deposits (excluding MMDAs)$38,155,0001,826
Total time deposits$42,416,0003,041
Total time and savings deposits$154,233,0002,531
Noninterest-bearing deposits$45,162,0002,305
Interest-bearing deposits$154,233,0002,561
Retail deposits$195,376,0002,438
Estimated insured deposits$179,885,0002,328
IRAs and Keogh plan accounts$7,044,000987
Brokered deposits$500,0002,000
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$194,813,0002,616
Deposits held in domestic offices$194,813,0002,616
Individuals, partnerships, and corporations$187,005,0002,470
U.S. Government$0960
States and political subdivisions in the U.S.$7,808,0003,343
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$66,250,0002,305
Demand deposits$41,793,0002,152
Nontransaction accounts$128,563,0002,481
Money market deposit accounts (MMDAs)$48,179,0001,886
Other savings deposits (excluding MMDAs)$40,923,0001,778
Total time deposits$39,461,0003,150
Total time and savings deposits$153,020,0002,541
Noninterest-bearing deposits$41,793,0002,394
Interest-bearing deposits$153,020,0002,579
Retail deposits$191,091,0002,473
Estimated insured deposits$176,081,0002,359
IRAs and Keogh plan accounts$7,036,0002,426
Brokered deposits$500,0002,037
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$182,383,0002,759
Deposits held in domestic offices$182,383,0002,759
Individuals, partnerships, and corporations$176,070,0002,587
U.S. Government$0998
States and political subdivisions in the U.S.$6,313,0003,610
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$64,802,0002,363
Demand deposits$41,279,0002,174
Nontransaction accounts$117,581,0002,655
Money market deposit accounts (MMDAs)$44,163,0002,001
Other savings deposits (excluding MMDAs)$40,181,0001,818
Total time deposits$33,237,0003,462
Total time and savings deposits$141,104,0002,710
Noninterest-bearing deposits$41,279,0002,430
Interest-bearing deposits$141,104,0002,748
Retail deposits$180,357,0002,594
Estimated insured deposits$167,276,0002,480
IRAs and Keogh plan accounts$6,993,0002,450
Brokered deposits$500,0002,099
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$182,704,0002,743
Deposits held in domestic offices$182,704,0002,743
Individuals, partnerships, and corporations$175,553,0002,587
U.S. Government$01,108
States and political subdivisions in the U.S.$7,151,0003,475
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$68,837,0002,279
Demand deposits$42,683,0002,114
Nontransaction accounts$113,867,0002,688
Money market deposit accounts (MMDAs)$44,104,0001,987
Other savings deposits (excluding MMDAs)$39,756,0001,818
Total time deposits$30,007,0003,626
Total time and savings deposits$140,021,0002,715
Noninterest-bearing deposits$42,683,0002,386
Interest-bearing deposits$140,021,0002,752
Retail deposits$181,936,0002,567
Estimated insured deposits$166,433,0002,464
IRAs and Keogh plan accounts$6,620,0002,554
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$179,235,0002,779
Deposits held in domestic offices$179,235,0002,779
Individuals, partnerships, and corporations$171,858,0002,616
U.S. Government$01,011
States and political subdivisions in the U.S.$7,377,0003,424
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$67,419,0002,280
Demand deposits$42,112,0002,125
Nontransaction accounts$111,816,0002,721
Money market deposit accounts (MMDAs)$40,676,0002,117
Other savings deposits (excluding MMDAs)$40,289,0001,822
Total time deposits$30,851,0003,604
Total time and savings deposits$137,123,0002,754
Noninterest-bearing deposits$42,112,0002,397
Interest-bearing deposits$137,123,0002,804
Retail deposits$176,946,0002,607
Estimated insured deposits$164,199,0002,487
IRAs and Keogh plan accounts$6,898,0002,547
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$179,097,0002,797
Deposits held in domestic offices$179,097,0002,797
Individuals, partnerships, and corporations$170,242,0002,641
U.S. Government$01,101
States and political subdivisions in the U.S.$8,855,0003,209
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$68,711,0002,270
Demand deposits$41,082,0002,192
Nontransaction accounts$110,386,0002,771
Money market deposit accounts (MMDAs)$39,883,0002,143
Other savings deposits (excluding MMDAs)$41,349,0001,796
Total time deposits$29,155,0003,723
Total time and savings deposits$138,015,0002,762
Noninterest-bearing deposits$41,082,0002,444
Interest-bearing deposits$138,015,0002,795
Retail deposits$177,316,0002,624
Estimated insured deposits$163,062,0002,514
IRAs and Keogh plan accounts$6,896,0002,564
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$175,611,0002,864
Deposits held in domestic offices$175,611,0002,864
Individuals, partnerships, and corporations$170,711,0002,665
U.S. Government$01,097
States and political subdivisions in the U.S.$4,900,0003,889
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$68,308,0002,299
Demand deposits$41,781,0002,142
Nontransaction accounts$107,303,0002,850
Money market deposit accounts (MMDAs)$40,192,0002,159
Other savings deposits (excluding MMDAs)$39,245,0001,890
Total time deposits$27,865,0003,862
Total time and savings deposits$133,830,0002,857
Noninterest-bearing deposits$41,781,0002,420
Interest-bearing deposits$133,830,0002,893
Retail deposits$173,837,0002,684
Estimated insured deposits$159,658,0002,580
IRAs and Keogh plan accounts$6,876,0002,612
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$175,692,0002,870
Deposits held in domestic offices$175,692,0002,870
Individuals, partnerships, and corporations$166,598,0002,731
U.S. Government$01,191
States and political subdivisions in the U.S.$9,094,0003,220
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$70,844,0002,226
Demand deposits$44,033,0002,071
Nontransaction accounts$104,848,0002,892
Money market deposit accounts (MMDAs)$39,587,0002,200
Other savings deposits (excluding MMDAs)$36,684,0001,957
Total time deposits$28,578,0003,846
Total time and savings deposits$131,659,0002,915
Noninterest-bearing deposits$44,033,0002,381
Interest-bearing deposits$131,659,0002,947
Retail deposits$173,868,0002,705
Estimated insured deposits$157,106,0002,604
IRAs and Keogh plan accounts$6,763,0002,668
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$174,722,0002,892
Deposits held in domestic offices$174,722,0002,892
Individuals, partnerships, and corporations$165,888,0002,742
U.S. Government$01,147
States and political subdivisions in the U.S.$8,834,0003,214
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$67,177,0002,290
Demand deposits$42,506,0002,097
Nontransaction accounts$107,545,0002,886
Money market deposit accounts (MMDAs)$40,234,0002,202
Other savings deposits (excluding MMDAs)$39,143,0001,878
Total time deposits$28,168,0003,919
Total time and savings deposits$132,216,0002,926
Noninterest-bearing deposits$42,506,0002,404
Interest-bearing deposits$132,216,0002,956
Retail deposits$173,154,0002,707
Estimated insured deposits$157,022,0002,638
IRAs and Keogh plan accounts$7,000,0002,680
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$173,457,0002,912
Deposits held in domestic offices$173,457,0002,912
Individuals, partnerships, and corporations$165,342,0002,752
U.S. Government$01,163
States and political subdivisions in the U.S.$8,115,0003,356
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$66,652,0002,313
Demand deposits$39,294,0002,237
Nontransaction accounts$106,805,0002,917
Money market deposit accounts (MMDAs)$39,995,0002,221
Other savings deposits (excluding MMDAs)$39,189,0001,896
Total time deposits$27,621,0003,987
Total time and savings deposits$134,163,0002,910
Noninterest-bearing deposits$39,294,0002,517
Interest-bearing deposits$134,163,0002,927
Retail deposits$172,142,0002,733
Estimated insured deposits$155,366,0002,661
IRAs and Keogh plan accounts$6,891,0002,746
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$168,957,0002,991
Deposits held in domestic offices$168,957,0002,991
Individuals, partnerships, and corporations$163,602,0002,801
U.S. Government$01,186
States and political subdivisions in the U.S.$5,355,0003,893
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$59,605,0002,591
Demand deposits$35,697,0002,432
Nontransaction accounts$109,352,0002,901
Money market deposit accounts (MMDAs)$43,967,0002,137
Other savings deposits (excluding MMDAs)$37,922,0001,942
Total time deposits$27,463,0004,051
Total time and savings deposits$133,260,0002,959
Noninterest-bearing deposits$35,697,0002,693
Interest-bearing deposits$133,260,0002,981
Retail deposits$168,145,0002,808
Estimated insured deposits$151,110,0002,751
IRAs and Keogh plan accounts$7,095,0002,713
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$170,538,0002,979
Deposits held in domestic offices$170,538,0002,979
Individuals, partnerships, and corporations$162,331,0002,811
U.S. Government$01,254
States and political subdivisions in the U.S.$8,206,0003,395
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$64,169,0002,404
Demand deposits$37,923,0002,292
Nontransaction accounts$106,368,0002,941
Money market deposit accounts (MMDAs)$43,816,0002,127
Other savings deposits (excluding MMDAs)$35,448,0001,996
Total time deposits$27,104,0004,116
Total time and savings deposits$132,614,0002,962
Noninterest-bearing deposits$37,923,0002,597
Interest-bearing deposits$132,615,0002,980
Retail deposits$169,727,0002,792
Estimated insured deposits$150,056,0002,751
IRAs and Keogh plan accounts$7,214,0002,704
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$168,499,0002,989
Deposits held in domestic offices$168,499,0002,989
Individuals, partnerships, and corporations$160,175,0002,823
U.S. Government$01,248
States and political subdivisions in the U.S.$8,324,0003,312
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$62,108,0002,417
Demand deposits$36,023,0002,337
Nontransaction accounts$106,391,0002,959
Money market deposit accounts (MMDAs)$43,053,0002,135
Other savings deposits (excluding MMDAs)$35,519,0001,982
Total time deposits$27,820,0004,117
Total time and savings deposits$132,476,0002,946
Noninterest-bearing deposits$36,023,0002,630
Interest-bearing deposits$132,476,0002,967
Retail deposits$167,689,0002,812
Estimated insured deposits$150,092,0002,746
IRAs and Keogh plan accounts$7,080,0002,783
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$168,145,0002,992
Deposits held in domestic offices$168,145,0002,992
Individuals, partnerships, and corporations$157,606,0002,852
U.S. Government$01,147
States and political subdivisions in the U.S.$10,539,0002,997
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$62,475,0002,372
Demand deposits$34,845,0002,372
Nontransaction accounts$105,670,0002,986
Money market deposit accounts (MMDAs)$41,187,0002,189
Other savings deposits (excluding MMDAs)$34,973,0002,000
Total time deposits$29,510,0004,051
Total time and savings deposits$133,300,0002,960
Noninterest-bearing deposits$34,845,0002,663
Interest-bearing deposits$133,300,0002,979
Retail deposits$167,011,0002,812
Estimated insured deposits$146,221,0002,811
IRAs and Keogh plan accounts$7,511,0002,686
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$160,764,0003,077
Deposits held in domestic offices$160,764,0003,077
Individuals, partnerships, and corporations$156,997,0002,861
U.S. Government$01,159
States and political subdivisions in the U.S.$3,767,0004,329
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$55,141,0002,662
Demand deposits$34,947,0002,353
Nontransaction accounts$105,623,0003,007
Money market deposit accounts (MMDAs)$41,953,0002,173
Other savings deposits (excluding MMDAs)$33,151,0002,072
Total time deposits$30,519,0004,021
Total time and savings deposits$125,817,0003,083
Noninterest-bearing deposits$34,947,0002,643
Interest-bearing deposits$125,817,0003,095
Retail deposits$159,631,0002,910
Estimated insured deposits$144,549,0002,848
IRAs and Keogh plan accounts$7,094,0002,818
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$161,038,0003,082
Deposits held in domestic offices$161,038,0003,082
Individuals, partnerships, and corporations$155,677,0002,893
U.S. Government$01,296
States and political subdivisions in the U.S.$5,361,0003,959
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$56,727,0002,638
Demand deposits$35,858,0002,331
Nontransaction accounts$104,311,0003,004
Money market deposit accounts (MMDAs)$40,720,0002,192
Other savings deposits (excluding MMDAs)$31,651,0002,098
Total time deposits$31,940,0003,979
Total time and savings deposits$125,180,0003,078
Noninterest-bearing deposits$35,858,0002,650
Interest-bearing deposits$125,180,0003,091
Retail deposits$159,406,0002,919
Estimated insured deposits$142,879,0002,859
IRAs and Keogh plan accounts$7,233,0002,790
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$161,811,0003,084
Deposits held in domestic offices$161,811,0003,084
Individuals, partnerships, and corporations$155,457,0002,893
U.S. Government$01,197
States and political subdivisions in the U.S.$6,354,0003,710
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$57,026,0002,521
Demand deposits$21,818,0003,391
Nontransaction accounts$104,785,0003,042
Money market deposit accounts (MMDAs)$40,588,0002,216
Other savings deposits (excluding MMDAs)$31,618,0002,089
Total time deposits$32,579,0004,010
Total time and savings deposits$139,993,0002,869
Noninterest-bearing deposits$35,208,0002,643
Interest-bearing deposits$126,603,0003,086
Retail deposits$160,180,0002,901
Estimated insured deposits$142,799,0002,858
IRAs and Keogh plan accounts$7,252,0002,846
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$162,094,0003,079
Deposits held in domestic offices$162,094,0003,079
Individuals, partnerships, and corporations$156,003,0002,902
U.S. Government$01,235
States and political subdivisions in the U.S.$6,091,0003,803
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$56,240,0002,568
Demand deposits$34,198,0002,360
Nontransaction accounts$105,854,0003,020
Money market deposit accounts (MMDAs)$40,703,0002,221
Other savings deposits (excluding MMDAs)$31,690,0002,083
Total time deposits$33,461,0004,009
Total time and savings deposits$127,896,0003,064
Noninterest-bearing deposits$34,198,0002,693
Interest-bearing deposits$127,896,0003,059
Retail deposits$160,464,0002,897
Estimated insured deposits$142,427,0002,877
IRAs and Keogh plan accounts$7,375,0002,843
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$154,022,0003,220
Deposits held in domestic offices$154,022,0003,220
Individuals, partnerships, and corporations$149,802,0003,016
U.S. Government$01,228
States and political subdivisions in the U.S.$4,220,0004,302
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$50,465,0002,820
Demand deposits$30,532,0002,571
Nontransaction accounts$103,557,0003,104
Money market deposit accounts (MMDAs)$38,237,0002,335
Other savings deposits (excluding MMDAs)$30,718,0002,131
Total time deposits$34,602,0004,013
Total time and savings deposits$123,490,0003,188
Noninterest-bearing deposits$30,532,0002,904
Interest-bearing deposits$123,490,0003,202
Retail deposits$152,393,0003,042
Estimated insured deposits$140,359,0002,951
IRAs and Keogh plan accounts$7,919,0002,723
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$157,332,0003,167
Deposits held in domestic offices$157,332,0003,167
Individuals, partnerships, and corporations$151,659,0002,993
U.S. Government$01,345
States and political subdivisions in the U.S.$5,673,0003,939
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$53,526,0002,669
Demand deposits$33,706,0002,368
Nontransaction accounts$103,806,0003,097
Money market deposit accounts (MMDAs)$38,821,0002,299
Other savings deposits (excluding MMDAs)$29,438,0002,147
Total time deposits$35,547,0004,001
Total time and savings deposits$123,626,0003,182
Noninterest-bearing deposits$33,706,0002,717
Interest-bearing deposits$123,626,0003,190
Retail deposits$155,752,0002,999
Estimated insured deposits$140,047,0002,929
IRAs and Keogh plan accounts$7,837,0002,781
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$158,762,0003,167
Deposits held in domestic offices$158,762,0003,167
Individuals, partnerships, and corporations$152,949,0002,978
U.S. Government$01,257
States and political subdivisions in the U.S.$5,813,0003,886
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$53,416,0002,580
Demand deposits$29,947,0002,551
Nontransaction accounts$105,346,0003,105
Money market deposit accounts (MMDAs)$37,779,0002,369
Other savings deposits (excluding MMDAs)$30,776,0002,096
Total time deposits$36,791,0004,000
Total time and savings deposits$128,815,0003,111
Noninterest-bearing deposits$29,947,0002,900
Interest-bearing deposits$128,815,0003,110
Retail deposits$157,183,0002,983
Estimated insured deposits$140,189,0002,961
IRAs and Keogh plan accounts$8,229,0002,737
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$152,867,0003,240
Deposits held in domestic offices$152,867,0003,240
Individuals, partnerships, and corporations$146,676,0003,100
U.S. Government$01,331
States and political subdivisions in the U.S.$6,191,0003,817
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$48,706,0002,821
Demand deposits$28,674,0002,618
Nontransaction accounts$104,161,0003,166
Money market deposit accounts (MMDAs)$36,062,0002,419
Other savings deposits (excluding MMDAs)$29,833,0002,134
Total time deposits$38,266,0003,950
Total time and savings deposits$124,193,0003,212
Noninterest-bearing deposits$28,674,0002,966
Interest-bearing deposits$124,193,0003,214
Retail deposits$151,284,0003,075
Estimated insured deposits$137,795,0003,029
IRAs and Keogh plan accounts$7,768,0002,887
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$153,636,0003,269
Deposits held in domestic offices$153,636,0003,269
Individuals, partnerships, and corporations$149,990,0003,074
U.S. Government$01,317
States and political subdivisions in the U.S.$3,646,0004,555
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$46,207,0002,985
Demand deposits$30,952,0002,405
Nontransaction accounts$107,429,0003,143
Money market deposit accounts (MMDAs)$40,252,0002,288
Other savings deposits (excluding MMDAs)$28,665,0002,201
Total time deposits$38,512,0004,000
Total time and savings deposits$122,684,0003,297
Noninterest-bearing deposits$30,952,0002,783
Interest-bearing deposits$122,684,0003,292
Retail deposits$152,054,0003,093
Estimated insured deposits$136,764,0003,069
IRAs and Keogh plan accounts$8,548,0002,729
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$150,917,0003,297
Deposits held in domestic offices$150,917,0003,297
Individuals, partnerships, and corporations$146,221,0003,129
U.S. Government$01,474
States and political subdivisions in the U.S.$4,696,0004,229
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$51,156,0002,670
Demand deposits$34,550,0002,145
Nontransaction accounts$99,761,0003,293
Money market deposit accounts (MMDAs)$35,207,0002,487
Other savings deposits (excluding MMDAs)$24,494,0002,398
Total time deposits$40,060,0003,948
Total time and savings deposits$116,367,0003,429
Noninterest-bearing deposits$34,550,0002,578
Interest-bearing deposits$116,367,0003,428
Retail deposits$149,336,0003,123
Estimated insured deposits$133,953,0003,112
IRAs and Keogh plan accounts$8,367,0002,808
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$152,727,0003,304
Deposits held in domestic offices$152,727,0003,304
Individuals, partnerships, and corporations$145,212,0003,169
U.S. Government$01,406
States and political subdivisions in the U.S.$7,515,0003,480
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$51,140,0002,593
Demand deposits$33,259,0002,169
Nontransaction accounts$101,587,0003,292
Money market deposit accounts (MMDAs)$34,895,0002,516
Other savings deposits (excluding MMDAs)$24,823,0002,376
Total time deposits$41,869,0003,911
Total time and savings deposits$119,468,0003,397
Noninterest-bearing deposits$33,259,0002,600
Interest-bearing deposits$119,468,0003,389
Retail deposits$150,896,0003,119
Estimated insured deposits$134,503,0003,139
IRAs and Keogh plan accounts$8,447,0002,856
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$151,146,0003,330
Deposits held in domestic offices$151,146,0003,329
Individuals, partnerships, and corporations$145,187,0003,183
U.S. Government$01,377
States and political subdivisions in the U.S.$5,959,0003,855
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$48,095,0002,733
Demand deposits$32,114,0002,187
Nontransaction accounts$103,051,0003,287
Money market deposit accounts (MMDAs)$34,616,0002,519
Other savings deposits (excluding MMDAs)$24,681,0002,377
Total time deposits$43,754,0003,852
Total time and savings deposits$119,032,0003,407
Noninterest-bearing deposits$32,115,0002,626
Interest-bearing deposits$119,031,0003,400
Retail deposits$149,066,0003,144
Estimated insured deposits$137,155,0003,101
IRAs and Keogh plan accounts$8,806,0002,780
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$153,625,0003,335
Deposits held in domestic offices$153,625,0003,334
Individuals, partnerships, and corporations$147,382,0003,161
U.S. Government$01,424
States and political subdivisions in the U.S.$6,243,0003,829
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$48,193,0002,748
Demand deposits$30,834,0002,259
Nontransaction accounts$105,432,0003,288
Money market deposit accounts (MMDAs)$36,924,0002,461
Other savings deposits (excluding MMDAs)$23,649,0002,453
Total time deposits$44,859,0003,840
Total time and savings deposits$122,791,0003,376
Noninterest-bearing deposits$30,835,0002,716
Interest-bearing deposits$122,790,0003,368
Retail deposits$151,798,0003,144
Estimated insured deposits$136,440,0003,146
IRAs and Keogh plan accounts$9,034,0002,769
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$156,123,0003,300
Deposits held in domestic offices$156,123,0003,299
Individuals, partnerships, and corporations$148,513,0003,137
U.S. Government$01,583
States and political subdivisions in the U.S.$7,610,0003,483
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$47,517,0002,815
Demand deposits$30,249,0002,388
Nontransaction accounts$108,606,0003,202
Money market deposit accounts (MMDAs)$38,114,0002,371
Other savings deposits (excluding MMDAs)$22,120,0002,486
Total time deposits$48,372,0003,688
Total time and savings deposits$125,874,0003,292
Noninterest-bearing deposits$30,249,0002,813
Interest-bearing deposits$125,874,0003,279
Retail deposits$154,046,0003,090
Estimated insured deposits$142,038,0003,163
IRAs and Keogh plan accounts$9,379,0002,705
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$149,395,0003,391
Deposits held in domestic offices$149,395,0003,390
Individuals, partnerships, and corporations$144,482,0003,198
U.S. Government$01,457
States and political subdivisions in the U.S.$4,913,0004,152
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$39,625,0003,112
Demand deposits$26,240,0002,574
Nontransaction accounts$109,770,0003,225
Money market deposit accounts (MMDAs)$34,714,0002,532
Other savings deposits (excluding MMDAs)$24,908,0002,290
Total time deposits$50,148,0003,691
Total time and savings deposits$123,155,0003,373
Noninterest-bearing deposits$26,240,0003,011
Interest-bearing deposits$123,155,0003,363
Retail deposits$147,570,0003,189
Estimated insured deposits$138,602,0003,230
IRAs and Keogh plan accounts$9,385,0002,755
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$150,922,0003,385
Deposits held in domestic offices$150,922,0003,384
Individuals, partnerships, and corporations$144,445,0003,204
U.S. Government$01,535
States and political subdivisions in the U.S.$6,477,0003,731
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$44,501,0002,770
Demand deposits$25,665,0002,587
Nontransaction accounts$106,421,0003,315
Money market deposit accounts (MMDAs)$34,009,0002,563
Other savings deposits (excluding MMDAs)$21,151,0002,535
Total time deposits$51,260,0003,702
Total time and savings deposits$125,257,0003,357
Noninterest-bearing deposits$25,665,0003,006
Interest-bearing deposits$125,257,0003,333
Retail deposits$148,629,0003,165
Estimated insured deposits$137,713,0003,248
IRAs and Keogh plan accounts$9,316,0002,784
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$141,860,0003,580
Deposits held in domestic offices$141,860,0003,580
Individuals, partnerships, and corporations$136,225,0003,411
U.S. Government$01,579
States and political subdivisions in the U.S.$5,635,0004,016
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$36,732,0003,331
Demand deposits$22,896,0002,874
Nontransaction accounts$105,128,0003,406
Money market deposit accounts (MMDAs)$33,800,0002,595
Other savings deposits (excluding MMDAs)$20,126,0002,620
Total time deposits$51,203,0003,786
Total time and savings deposits$118,964,0003,526
Noninterest-bearing deposits$22,896,0003,286
Interest-bearing deposits$118,964,0003,507
Retail deposits$139,573,0003,380
Estimated insured deposits$133,007,0003,390
IRAs and Keogh plan accounts$9,521,0002,775
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$145,406,0003,473
Deposits held in domestic offices$145,406,0003,472
Individuals, partnerships, and corporations$136,186,0003,374
U.S. Government$01,780
States and political subdivisions in the U.S.$9,220,0003,031
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$39,968,0002,989
Demand deposits$24,663,0002,586
Nontransaction accounts$105,438,0003,385
Money market deposit accounts (MMDAs)$34,921,0002,479
Other savings deposits (excluding MMDAs)$18,326,0002,673
Total time deposits$52,191,0003,777
Total time and savings deposits$120,743,0003,429
Noninterest-bearing deposits$24,663,0003,010
Interest-bearing deposits$120,743,0003,440
Retail deposits$142,995,0003,257
Estimated insured deposits$134,086,0003,322
IRAs and Keogh plan accounts$9,624,0002,751
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$137,865,0003,603
Deposits held in domestic offices$137,865,0003,602
Individuals, partnerships, and corporations$134,037,0003,423
U.S. Government$5,000951
States and political subdivisions in the U.S.$3,823,0004,384
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$34,067,0003,320
Demand deposits$22,475,0002,720
Nontransaction accounts$103,798,0003,461
Money market deposit accounts (MMDAs)$31,743,0002,660
Other savings deposits (excluding MMDAs)$18,728,0002,619
Total time deposits$53,328,0003,796
Total time and savings deposits$115,390,0003,562
Noninterest-bearing deposits$22,475,0003,142
Interest-bearing deposits$115,390,0003,571
Retail deposits$135,152,0003,390
Estimated insured deposits$131,993,0003,366
IRAs and Keogh plan accounts$10,403,0002,632
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$137,692,0003,601
Deposits held in domestic offices$137,692,0003,599
Individuals, partnerships, and corporations$132,792,0003,442
U.S. Government$01,633
States and political subdivisions in the U.S.$4,900,0004,034
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$33,899,0003,288
Demand deposits$21,881,0002,675
Nontransaction accounts$103,793,0003,492
Money market deposit accounts (MMDAs)$31,427,0002,668
Other savings deposits (excluding MMDAs)$18,318,0002,659
Total time deposits$54,048,0003,824
Total time and savings deposits$115,811,0003,581
Noninterest-bearing deposits$21,881,0003,104
Interest-bearing deposits$115,811,0003,590
Retail deposits$134,991,0003,383
Estimated insured deposits$131,140,0003,404
IRAs and Keogh plan accounts$10,401,0002,632
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$136,844,0003,653
Deposits held in domestic offices$136,844,0003,651
Individuals, partnerships, and corporations$130,322,0003,522
U.S. Government$01,643
States and political subdivisions in the U.S.$6,522,0003,573
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$33,068,0003,345
Demand deposits$19,983,0002,903
Nontransaction accounts$103,776,0003,541
Money market deposit accounts (MMDAs)$32,172,0002,618
Other savings deposits (excluding MMDAs)$17,165,0002,755
Total time deposits$54,439,0003,880
Total time and savings deposits$116,861,0003,595
Noninterest-bearing deposits$19,983,0003,318
Interest-bearing deposits$116,861,0003,616
Retail deposits$134,254,0003,418
Estimated insured deposits$127,773,0003,512
IRAs and Keogh plan accounts$10,333,0002,656
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$141,607,0003,574
Deposits held in domestic offices$141,607,0003,572
Individuals, partnerships, and corporations$133,023,0003,452
U.S. Government$02,902
States and political subdivisions in the U.S.$8,584,0003,109
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$35,568,0003,101
Demand deposits$23,430,0002,395
Nontransaction accounts$106,039,0003,471
Money market deposit accounts (MMDAs)$35,224,0002,422
Other savings deposits (excluding MMDAs)$16,346,0002,749
Total time deposits$54,469,0003,960
Total time and savings deposits$118,177,0003,590
Noninterest-bearing deposits$23,430,0002,878
Interest-bearing deposits$118,177,0003,600
Retail deposits$139,018,0003,310
Estimated insured deposits$129,645,0003,455
IRAs and Keogh plan accounts$10,403,0002,664
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$135,228,0003,737
Deposits held in domestic offices$135,228,0003,735
Individuals, partnerships, and corporations$130,458,0003,552
U.S. Government$03,279
States and political subdivisions in the U.S.$4,770,0004,109
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$31,348,0003,355
Demand deposits$20,806,0002,600
Nontransaction accounts$103,880,0003,610
Money market deposit accounts (MMDAs)$31,673,0002,610
Other savings deposits (excluding MMDAs)$16,700,0002,728
Total time deposits$55,508,0003,999
Total time and savings deposits$114,422,0003,722
Noninterest-bearing deposits$20,806,0003,088
Interest-bearing deposits$114,422,0003,741
Retail deposits$132,396,0003,457
Estimated insured deposits$125,435,0003,501
IRAs and Keogh plan accounts$10,342,0002,705
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$137,972,0003,679
Deposits held in domestic offices$137,972,0003,678
Individuals, partnerships, and corporations$129,759,0003,559
U.S. Government$03,428
States and political subdivisions in the U.S.$8,213,0003,181
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$34,353,0003,029
Demand deposits$20,808,0002,560
Nontransaction accounts$103,619,0003,647
Money market deposit accounts (MMDAs)$31,854,0002,573
Other savings deposits (excluding MMDAs)$16,509,0002,744
Total time deposits$55,256,0004,058
Total time and savings deposits$117,164,0003,687
Noninterest-bearing deposits$20,808,0003,040
Interest-bearing deposits$117,164,0003,702
Retail deposits$135,475,0003,385
Estimated insured deposits$125,329,0003,511
IRAs and Keogh plan accounts$10,157,0002,743
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$131,462,0003,865
Deposits held in domestic offices$131,462,0003,863
Individuals, partnerships, and corporations$127,209,0003,649
U.S. Government$03,500
States and political subdivisions in the U.S.$4,253,0004,358
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$27,537,0003,779
Demand deposits$18,186,0002,917
Nontransaction accounts$103,925,0003,687
Money market deposit accounts (MMDAs)$32,527,0002,560
Other savings deposits (excluding MMDAs)$16,022,0002,787
Total time deposits$55,377,0004,141
Total time and savings deposits$113,276,0003,839
Noninterest-bearing deposits$27,537,0002,386
Interest-bearing deposits$103,925,0004,089
Retail deposits$129,242,0003,552
Estimated insured deposits$123,238,0003,606
IRAs and Keogh plan accounts$10,153,0002,762
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$139,585,0003,695
Deposits held in domestic offices$139,585,0003,694
Individuals, partnerships, and corporations$127,650,0003,641
U.S. Government$03,705
States and political subdivisions in the U.S.$11,935,0002,544
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$33,961,0003,148
Demand deposits$24,553,0002,137
Nontransaction accounts$105,624,0003,623
Money market deposit accounts (MMDAs)$34,363,0002,393
Other savings deposits (excluding MMDAs)$14,974,0002,848
Total time deposits$56,287,0004,124
Total time and savings deposits$115,032,0003,784
Noninterest-bearing deposits$24,553,0002,677
Interest-bearing deposits$115,032,0003,800
Retail deposits$127,394,0003,257
Estimated insured deposits$124,828,0003,543
IRAs and Keogh plan accounts$10,291,0002,704
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$134,793,0003,766
Deposits held in domestic offices$134,793,0003,765
Individuals, partnerships, and corporations$128,756,0003,617
U.S. Government$03,620
States and political subdivisions in the U.S.$6,037,0003,684
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$29,731,0003,350
Demand deposits$19,080,0002,682
Nontransaction accounts$105,062,0003,661
Money market deposit accounts (MMDAs)$31,046,0002,529
Other savings deposits (excluding MMDAs)$15,277,0002,808
Total time deposits$58,739,0004,062
Total time and savings deposits$115,713,0003,753
Noninterest-bearing deposits$19,080,0003,175
Interest-bearing deposits$115,713,0003,774
Retail deposits$121,995,0003,326
Estimated insured deposits$127,025,0003,504
IRAs and Keogh plan accounts$10,372,0002,654
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$133,400,0003,799
Deposits held in domestic offices$133,400,0003,797
Individuals, partnerships, and corporations$126,985,0003,648
U.S. Government$03,557
States and political subdivisions in the U.S.$6,414,0003,651
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$31,556,0003,212
Demand deposits$19,812,0002,639
Nontransaction accounts$101,843,0003,741
Money market deposit accounts (MMDAs)$28,313,0002,595
Other savings deposits (excluding MMDAs)$15,104,0002,822
Total time deposits$58,427,0004,106
Total time and savings deposits$113,587,0003,815
Noninterest-bearing deposits$19,812,0003,118
Interest-bearing deposits$113,588,0003,831
Retail deposits$121,210,0003,336
Estimated insured deposits$115,103,0003,376
IRAs and Keogh plan accounts$9,653,0002,791
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$130,550,0003,849
Deposits held in domestic offices$130,550,0003,847
Individuals, partnerships, and corporations$126,919,0003,628
U.S. Government$03,628
States and political subdivisions in the U.S.$3,631,0004,649
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$29,299,0003,412
Demand deposits$19,486,0002,683
Nontransaction accounts$101,251,0003,768
Money market deposit accounts (MMDAs)$25,983,0002,703
Other savings deposits (excluding MMDAs)$15,270,0002,791
Total time deposits$59,997,0004,046
Total time and savings deposits$111,064,0003,864
Noninterest-bearing deposits$19,486,0003,164
Interest-bearing deposits$111,064,0003,871
Retail deposits$118,112,0003,421
Estimated insured deposits$114,969,0003,372
IRAs and Keogh plan accounts$9,591,0002,737
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$137,034,0003,654
Deposits held in domestic offices$137,034,0003,652
Individuals, partnerships, and corporations$122,659,0003,670
U.S. Government$03,888
States and political subdivisions in the U.S.$14,375,0002,155
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$35,846,0002,733
Demand deposits$23,365,0002,185
Nontransaction accounts$101,188,0003,701
Money market deposit accounts (MMDAs)$26,710,0002,562
Other savings deposits (excluding MMDAs)$13,536,0002,882
Total time deposits$60,942,0003,965
Total time and savings deposits$113,669,0003,727
Noninterest-bearing deposits$23,365,0002,736
Interest-bearing deposits$113,669,0003,741
Retail deposits$123,854,0003,264
Estimated insured deposits$116,013,0003,300
IRAs and Keogh plan accounts$9,991,0002,545
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$129,928,0003,742
Deposits held in domestic offices$129,928,0003,739
Individuals, partnerships, and corporations$125,101,0003,597
U.S. Government$03,764
States and political subdivisions in the U.S.$4,827,0004,060
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$30,053,0003,205
Demand deposits$19,773,0002,602
Nontransaction accounts$99,875,0003,718
Money market deposit accounts (MMDAs)$26,167,0002,641
Other savings deposits (excluding MMDAs)$14,110,0002,841
Total time deposits$59,598,0003,974
Total time and savings deposits$110,155,0003,771
Noninterest-bearing deposits$19,773,0003,100
Interest-bearing deposits$110,155,0003,790
Retail deposits$117,285,0003,377
Estimated insured deposits$113,420,0003,323
IRAs and Keogh plan accounts$9,911,0002,531
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$134,158,0003,666
Deposits held in domestic offices$134,158,0003,663
Individuals, partnerships, and corporations$129,310,0003,507
U.S. Government$03,873
States and political subdivisions in the U.S.$4,848,0004,059
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$32,588,0003,023
Demand deposits$21,703,0002,425
Nontransaction accounts$101,570,0003,653
Money market deposit accounts (MMDAs)$27,185,0002,601
Other savings deposits (excluding MMDAs)$14,244,0002,861
Total time deposits$60,141,0003,928
Total time and savings deposits$112,455,0003,702
Noninterest-bearing deposits$21,703,0002,919
Interest-bearing deposits$112,455,0003,712
Retail deposits$122,043,0003,272
Estimated insured deposits$116,447,0003,234
IRAs and Keogh plan accounts$9,855,0002,551
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$132,489,0003,718
Deposits held in domestic offices$132,489,0003,715
Individuals, partnerships, and corporations$128,075,0003,544
U.S. Government$03,876
States and political subdivisions in the U.S.$4,414,0004,229
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$29,376,0003,334
Demand deposits$20,323,0002,580
Nontransaction accounts$103,113,0003,628
Money market deposit accounts (MMDAs)$28,078,0002,552
Other savings deposits (excluding MMDAs)$14,078,0002,846
Total time deposits$60,957,0003,904
Total time and savings deposits$112,166,0003,722
Noninterest-bearing deposits$20,323,0003,044
Interest-bearing deposits$112,166,0003,738
Retail deposits$119,889,0003,318
Estimated insured deposits$116,161,0003,236
IRAs and Keogh plan accounts$10,158,0002,454
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$137,272,0003,594
Deposits held in domestic offices$137,272,0003,592
Individuals, partnerships, and corporations$128,839,0003,505
U.S. Government$04,156
States and political subdivisions in the U.S.$8,433,0003,018
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$33,912,0002,898
Demand deposits$24,160,0002,144
Nontransaction accounts$103,360,0003,569
Money market deposit accounts (MMDAs)$29,514,0002,424
Other savings deposits (excluding MMDAs)$14,276,0002,772
Total time deposits$59,571,0003,937
Total time and savings deposits$113,112,0003,658
Noninterest-bearing deposits$24,160,0002,656
Interest-bearing deposits$113,112,0003,660
Retail deposits$126,580,0003,139
Estimated insured deposits$115,690,0003,192
IRAs and Keogh plan accounts$9,975,0002,465
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$131,469,0003,678
Deposits held in domestic offices$131,469,0003,676
Individuals, partnerships, and corporations$127,353,0003,519
U.S. Government$03,924
States and political subdivisions in the U.S.$4,116,0004,214
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$31,438,0003,048
Demand deposits$22,742,0002,236
Nontransaction accounts$100,031,0003,665
Money market deposit accounts (MMDAs)$26,466,0002,600
Other savings deposits (excluding MMDAs)$14,770,0002,733
Total time deposits$58,795,0003,956
Total time and savings deposits$108,727,0003,767
Noninterest-bearing deposits$22,742,0002,740
Interest-bearing deposits$108,727,0003,765
Retail deposits$121,361,0003,228
Estimated insured deposits$113,504,0003,226
IRAs and Keogh plan accounts$9,877,0002,485
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$132,169,0003,686
Deposits held in domestic offices$132,169,0003,684
Individuals, partnerships, and corporations$129,202,0003,473
U.S. Government$04,057
States and political subdivisions in the U.S.$2,968,0004,788
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$31,624,0003,192
Demand deposits$22,349,0002,440
Nontransaction accounts$100,546,0003,630
Money market deposit accounts (MMDAs)$25,611,0002,658
Other savings deposits (excluding MMDAs)$14,936,0002,760
Total time deposits$59,998,0003,859
Total time and savings deposits$109,821,0003,732
Noninterest-bearing deposits$22,349,0002,883
Interest-bearing deposits$109,820,0003,729
Retail deposits$121,943,0003,212
Estimated insured deposits$114,420,0003,208
IRAs and Keogh plan accounts$9,961,0002,460
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$127,241,0003,786
Deposits held in domestic offices$127,241,0003,784
Individuals, partnerships, and corporations$124,075,0003,602
U.S. Government$04,056
States and political subdivisions in the U.S.$3,166,0004,718
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$30,596,0003,380
Demand deposits$21,878,0002,544
Nontransaction accounts$96,645,0003,723
Money market deposit accounts (MMDAs)$21,229,0003,003
Other savings deposits (excluding MMDAs)$14,978,0002,777
Total time deposits$60,438,0003,837
Total time and savings deposits$105,363,0003,854
Noninterest-bearing deposits$21,878,0002,946
Interest-bearing deposits$105,363,0003,856
Retail deposits$115,858,0003,385
Estimated insured deposits$112,914,0003,248
IRAs and Keogh plan accounts$9,778,0002,443
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$129,853,0003,706
Deposits held in domestic offices$129,853,0003,704
Individuals, partnerships, and corporations$119,514,0003,642
U.S. Government$04,273
States and political subdivisions in the U.S.$10,339,0002,548
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$36,129,0002,889
Demand deposits$25,294,0002,213
Nontransaction accounts$93,724,0003,735
Money market deposit accounts (MMDAs)$23,762,0002,717
Other savings deposits (excluding MMDAs)$14,835,0002,759
Total time deposits$55,127,0004,035
Total time and savings deposits$104,559,0003,802
Noninterest-bearing deposits$25,294,0002,673
Interest-bearing deposits$104,559,0003,813
Retail deposits$120,422,0003,166
Estimated insured deposits$109,499,0003,283
IRAs and Keogh plan accounts$9,044,0002,588
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$117,892,0003,908
Deposits held in domestic offices$117,892,0003,904
Individuals, partnerships, and corporations$114,936,0003,730
U.S. Government$04,163
States and political subdivisions in the U.S.$2,956,0004,816
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$29,599,0003,455
Demand deposits$21,450,0002,611
Nontransaction accounts$88,293,0003,860
Money market deposit accounts (MMDAs)$19,507,0003,057
Other savings deposits (excluding MMDAs)$15,960,0002,685
Total time deposits$52,826,0004,114
Total time and savings deposits$96,442,0003,986
Noninterest-bearing deposits$21,450,0003,026
Interest-bearing deposits$96,442,0003,991
Retail deposits$108,856,0003,409
Estimated insured deposits$101,153,0003,487
IRAs and Keogh plan accounts$8,591,0002,670
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$119,559,0003,846
Deposits held in domestic offices$119,559,0003,843
Individuals, partnerships, and corporations$114,014,0003,724
U.S. Government$04,264
States and political subdivisions in the U.S.$5,545,0003,662
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$33,081,0003,252
Demand deposits$21,874,0002,689
Nontransaction accounts$86,478,0003,862
Money market deposit accounts (MMDAs)$19,241,0003,071
Other savings deposits (excluding MMDAs)$16,934,0002,642
Total time deposits$50,303,0004,143
Total time and savings deposits$97,685,0003,923
Noninterest-bearing deposits$21,874,0003,016
Interest-bearing deposits$97,685,0003,942
Retail deposits$110,894,0003,349
Estimated insured deposits$104,575,0003,389
IRAs and Keogh plan accounts$8,353,0002,716
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$116,346,0003,926
Deposits held in domestic offices$116,346,0003,922
Individuals, partnerships, and corporations$113,095,0003,726
U.S. Government$04,261
States and political subdivisions in the U.S.$3,251,0004,728
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$31,737,0003,479
Demand deposits$21,265,0002,803
Nontransaction accounts$84,609,0003,884
Money market deposit accounts (MMDAs)$19,126,0003,102
Other savings deposits (excluding MMDAs)$17,195,0002,647
Total time deposits$48,288,0004,188
Total time and savings deposits$95,081,0003,952
Noninterest-bearing deposits$21,265,0003,089
Interest-bearing deposits$95,081,0003,985
Retail deposits$107,926,0003,434
Estimated insured deposits$95,779,0003,596
IRAs and Keogh plan accounts$8,253,0002,699
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$116,693,0003,879
Deposits held in domestic offices$116,693,0003,876
Individuals, partnerships, and corporations$113,538,0003,670
U.S. Government$04,442
States and political subdivisions in the U.S.$3,155,0004,797
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$32,758,0003,460
Demand deposits$22,876,0002,681
Nontransaction accounts$83,935,0003,832
Money market deposit accounts (MMDAs)$19,075,0003,074
Other savings deposits (excluding MMDAs)$17,125,0002,646
Total time deposits$47,735,0004,129
Total time and savings deposits$93,817,0003,960
Noninterest-bearing deposits$22,876,0002,987
Interest-bearing deposits$93,817,0003,990
Retail deposits$108,501,0003,409
Estimated insured deposits$94,055,0003,644
IRAs and Keogh plan accounts$8,207,0002,681
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$111,240,0003,959
Deposits held in domestic offices$111,240,0003,954
Individuals, partnerships, and corporations$109,370,0003,731
U.S. Government$04,317
States and political subdivisions in the U.S.$1,870,0005,601
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$28,399,0003,867
Demand deposits$19,084,0003,131
Nontransaction accounts$82,841,0003,815
Money market deposit accounts (MMDAs)$17,668,0003,235
Other savings deposits (excluding MMDAs)$17,944,0002,593
Total time deposits$47,229,0004,110
Total time and savings deposits$92,156,0003,954
Noninterest-bearing deposits$19,084,0003,366
Interest-bearing deposits$92,156,0003,978
Retail deposits$103,361,0003,502
Estimated insured deposits$93,435,0003,622
IRAs and Keogh plan accounts$7,681,0002,838
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$115,618,0003,781
Deposits held in domestic offices$115,618,0003,779
Individuals, partnerships, and corporations$111,728,0003,598
U.S. Government$04,271
States and political subdivisions in the U.S.$3,890,0004,374
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$31,809,0003,509
Demand deposits$21,250,0002,826
Nontransaction accounts$83,809,0003,731
Money market deposit accounts (MMDAs)$18,471,0003,084
Other savings deposits (excluding MMDAs)$18,777,0002,548
Total time deposits$46,561,0004,067
Total time and savings deposits$94,368,0003,841
Noninterest-bearing deposits$21,250,0003,043
Interest-bearing deposits$94,368,0003,868
Retail deposits$107,382,0003,341
Estimated insured deposits$94,764,0003,548
IRAs and Keogh plan accounts$8,042,0002,706
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$112,556,0003,888
Deposits held in domestic offices$112,556,0003,885
Individuals, partnerships, and corporations$109,943,0003,649
U.S. Government$04,329
States and political subdivisions in the U.S.$2,613,0005,170
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$28,840,0003,851
Demand deposits$19,729,0002,973
Nontransaction accounts$83,716,0003,746
Money market deposit accounts (MMDAs)$19,930,0003,020
Other savings deposits (excluding MMDAs)$18,487,0002,614
Total time deposits$45,299,0004,072
Total time and savings deposits$92,827,0003,911
Noninterest-bearing deposits$19,729,0003,177
Interest-bearing deposits$92,827,0003,943
Retail deposits$104,048,0003,483
Estimated insured deposits$91,908,0003,652
IRAs and Keogh plan accounts$7,735,0002,786
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$111,923,0003,859
Deposits held in domestic offices$111,923,0003,855
Individuals, partnerships, and corporations$107,224,0003,706
U.S. Government$04,510
States and political subdivisions in the U.S.$4,699,0004,107
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$29,671,0003,813
Demand deposits$20,299,0002,921
Nontransaction accounts$82,252,0003,757
Money market deposit accounts (MMDAs)$20,476,0002,965
Other savings deposits (excluding MMDAs)$18,105,0002,637
Total time deposits$43,671,0004,122
Total time and savings deposits$91,624,0003,925
Noninterest-bearing deposits$20,299,0003,105
Interest-bearing deposits$91,624,0003,962
Retail deposits$103,846,0003,482
Estimated insured deposits$92,606,0003,618
IRAs and Keogh plan accounts$7,528,0002,870
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$112,127,0003,814
Deposits held in domestic offices$112,127,0003,811
Individuals, partnerships, and corporations$109,218,0003,594
U.S. Government$04,404
States and political subdivisions in the U.S.$2,909,0004,949
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,894,0003,757
Demand deposits$19,601,0002,936
Nontransaction accounts$83,233,0003,691
Money market deposit accounts (MMDAs)$19,711,0003,070
Other savings deposits (excluding MMDAs)$19,216,0002,529
Total time deposits$44,306,0004,072
Total time and savings deposits$92,526,0003,859
Noninterest-bearing deposits$19,601,0003,114
Interest-bearing deposits$92,526,0003,891
Retail deposits$103,698,0003,461
Estimated insured deposits$92,542,0003,582
IRAs and Keogh plan accounts$7,490,0002,900
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$115,075,0003,742
Deposits held in domestic offices$115,075,0003,738
Individuals, partnerships, and corporations$110,839,0003,559
U.S. Government$04,543
States and political subdivisions in the U.S.$4,236,0004,241
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,935,0003,588
Demand deposits$20,915,0002,757
Nontransaction accounts$84,140,0003,636
Money market deposit accounts (MMDAs)$19,980,0002,991
Other savings deposits (excluding MMDAs)$19,139,0002,547
Total time deposits$45,021,0004,006
Total time and savings deposits$94,160,0003,802
Noninterest-bearing deposits$20,915,0002,938
Interest-bearing deposits$94,160,0003,832
Retail deposits$106,001,0003,384
Estimated insured deposits$93,159,0003,584
IRAs and Keogh plan accounts$7,436,0002,952
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$113,375,0003,790
Deposits held in domestic offices$113,375,0003,785
Individuals, partnerships, and corporations$111,073,0003,546
U.S. Government$04,568
States and political subdivisions in the U.S.$2,302,0005,403
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,935,0004,013
Demand deposits$18,173,0003,059
Nontransaction accounts$86,440,0003,553
Money market deposit accounts (MMDAs)$22,485,0002,757
Other savings deposits (excluding MMDAs)$18,480,0002,587
Total time deposits$45,475,0004,011
Total time and savings deposits$95,202,0003,770
Noninterest-bearing deposits$18,173,0003,206
Interest-bearing deposits$95,202,0003,805
Retail deposits$104,746,0003,427
Estimated insured deposits$88,576,0003,749
IRAs and Keogh plan accounts$7,472,0002,949
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$115,855,0003,690
Deposits held in domestic offices$115,855,0003,687
Individuals, partnerships, and corporations$110,847,0003,540
U.S. Government$92,0001,074
States and political subdivisions in the U.S.$4,916,0003,959
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$29,282,0003,425
Demand deposits$18,797,0002,796
Nontransaction accounts$86,573,0003,058
Money market deposit accounts (MMDAs)$22,608,0002,425
Other savings deposits (excluding MMDAs)$17,298,0002,270
Total time deposits$46,667,0003,402
Total time and savings deposits$97,058,0003,725
Noninterest-bearing deposits$18,797,0003,130
Interest-bearing deposits$97,058,0003,728
Retail deposits$106,306,0003,380
Estimated insured deposits$90,887,0003,676
IRAs and Keogh plan accounts$7,326,0003,014
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$116,383,0003,661
Deposits held in domestic offices$116,383,0003,658
Individuals, partnerships, and corporations$111,855,0003,507
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$4,522,0003,989
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$29,383,0003,308
Demand deposits$20,099,0002,572
Nontransaction accounts$87,000,0003,044
Money market deposit accounts (MMDAs)$19,366,0002,699
Other savings deposits (excluding MMDAs)$18,240,0002,204
Total time deposits$49,394,0003,275
Total time and savings deposits$96,284,0003,750
Noninterest-bearing deposits$20,099,0002,900
Interest-bearing deposits$96,284,0003,755
Retail deposits$104,449,0003,421
Estimated insured deposits$98,154,0003,440
IRAs and Keogh plan accounts$7,557,0002,979
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$114,726,0003,702
Deposits held in domestic offices$114,726,0003,698
Individuals, partnerships, and corporations$110,523,0003,534
U.S. Government$9,0002,844
States and political subdivisions in the U.S.$4,194,0004,165
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$27,613,0003,463
Demand deposits$18,792,0002,708
Nontransaction accounts$87,113,0003,029
Money market deposit accounts (MMDAs)$18,199,0002,762
Other savings deposits (excluding MMDAs)$18,308,0002,171
Total time deposits$50,606,0003,236
Total time and savings deposits$95,934,0003,759
Noninterest-bearing deposits$18,792,0003,042
Interest-bearing deposits$95,934,0003,760
Retail deposits$102,620,0003,464
Estimated insured deposits$94,966,0003,538
IRAs and Keogh plan accounts$7,570,0002,975
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$111,378,0003,756
Deposits held in domestic offices$111,378,0003,753
Individuals, partnerships, and corporations$107,479,0003,591
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$3,892,0004,393
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$24,180,0003,804
Demand deposits$19,009,0002,576
Nontransaction accounts$87,198,0003,006
Money market deposit accounts (MMDAs)$18,034,0002,751
Other savings deposits (excluding MMDAs)$17,938,0002,144
Total time deposits$51,226,0003,202
Total time and savings deposits$92,369,0003,844
Noninterest-bearing deposits$19,010,0002,886
Interest-bearing deposits$92,368,0003,850
Retail deposits$100,030,0003,490
Estimated insured deposits$93,996,0003,550
IRAs and Keogh plan accounts$7,646,0002,925
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$116,540,0003,565
Deposits held in domestic offices$116,540,0003,562
Individuals, partnerships, and corporations$109,763,0003,454
U.S. Government$18,0002,735
States and political subdivisions in the U.S.$6,759,0003,145
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,794,0003,231
Demand deposits$23,307,0002,096
Nontransaction accounts$87,746,0002,934
Money market deposit accounts (MMDAs)$20,470,0002,427
Other savings deposits (excluding MMDAs)$16,476,0002,191
Total time deposits$50,800,0003,208
Total time and savings deposits$93,233,0003,748
Noninterest-bearing deposits$23,307,0002,386
Interest-bearing deposits$93,233,0003,756
Retail deposits$105,794,0003,271
Estimated insured deposits$95,901,0003,451
IRAs and Keogh plan accounts$7,642,0002,877
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$111,846,0003,568
Deposits held in domestic offices$111,846,0003,562
Individuals, partnerships, and corporations$109,350,0003,357
U.S. Government$61,0001,556
States and political subdivisions in the U.S.$2,435,0005,239
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,595,0003,458
Demand deposits$19,959,0002,393
Nontransaction accounts$86,251,0002,891
Money market deposit accounts (MMDAs)$21,811,0002,108
Other savings deposits (excluding MMDAs)$14,285,0002,251
Total time deposits$50,155,0003,253
Total time and savings deposits$91,887,0003,683
Noninterest-bearing deposits$19,959,0002,637
Interest-bearing deposits$91,887,0003,699
Retail deposits$101,812,0003,277
Estimated insured deposits$98,100,0003,317
IRAs and Keogh plan accounts$7,161,0002,950
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$102,039,0003,713
Deposits held in domestic offices$102,039,0003,709
Individuals, partnerships, and corporations$101,316,0003,447
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$699,0006,983
Commercial banks and other depository institutions in U.S.$5,0003,133
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,608,0003,391
Demand deposits$19,652,0002,304
Nontransaction accounts$77,431,0003,067
Money market deposit accounts (MMDAs)$15,373,0002,446
Other savings deposits (excluding MMDAs)$14,133,0002,122
Total time deposits$47,925,0003,356
Total time and savings deposits$82,387,0003,880
Noninterest-bearing deposits$19,652,0002,532
Interest-bearing deposits$82,387,0003,914
Retail deposits$92,561,0003,428
Estimated insured deposits$93,713,0003,385
IRAs and Keogh plan accounts$7,077,0002,899
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$107,098,0003,503
Deposits held in domestic offices$107,098,0003,501
Individuals, partnerships, and corporations$102,338,0003,383
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$4,062,0004,035
Commercial banks and other depository institutions in U.S.$697,0001,272
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,865,0003,533
Demand deposits$18,926,0002,414
Nontransaction accounts$83,233,0002,785
Money market deposit accounts (MMDAs)$21,775,0001,928
Other savings deposits (excluding MMDAs)$15,827,0002,061
Total time deposits$45,631,0003,345
Total time and savings deposits$88,172,0003,618
Noninterest-bearing deposits$18,926,0002,590
Interest-bearing deposits$88,172,0003,647
Retail deposits$99,586,0003,222
Estimated insured deposits$94,439,0003,327
IRAs and Keogh plan accounts$6,167,0003,339
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$107,723,0003,477
Deposits held in domestic offices$107,723,0003,472
Individuals, partnerships, and corporations$100,386,0003,450
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$6,607,0002,691
Commercial banks and other depository institutions in U.S.$724,0001,275
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,668,0003,538
Demand deposits$19,151,0002,458
Nontransaction accounts$83,055,0002,719
Money market deposit accounts (MMDAs)$16,889,0002,192
Other savings deposits (excluding MMDAs)$16,537,0002,005
Total time deposits$49,629,0003,067
Total time and savings deposits$88,572,0003,572
Noninterest-bearing deposits$19,152,0002,622
Interest-bearing deposits$88,571,0003,595
Retail deposits$99,192,0003,273
Estimated insured deposits$97,148,0003,266
IRAs and Keogh plan accounts$6,183,0003,387
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$101,914,0003,638
Deposits held in domestic offices$101,914,0003,630
Individuals, partnerships, and corporations$93,967,0003,650
U.S. Government$29,0003,223
States and political subdivisions in the U.S.$6,785,0002,664
Commercial banks and other depository institutions in U.S.$1,133,0001,012
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,113,0003,937
Demand deposits$15,418,0002,882
Nontransaction accounts$80,801,0002,761
Money market deposit accounts (MMDAs)$12,975,0002,561
Other savings deposits (excluding MMDAs)$17,982,0001,892
Total time deposits$49,844,0003,051
Total time and savings deposits$86,496,0003,664
Noninterest-bearing deposits$15,418,0003,059
Interest-bearing deposits$86,496,0003,694
Retail deposits$93,752,0003,430
Estimated insured deposits$91,854,0003,443
IRAs and Keogh plan accounts$5,769,0003,722
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$95,022,0003,975
Deposits held in domestic offices$95,022,0003,963
Individuals, partnerships, and corporations$86,823,0004,018
U.S. Government$92,0003,186
States and political subdivisions in the U.S.$7,546,0002,371
Commercial banks and other depository institutions in U.S.$561,0001,557
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,479,0004,156
Demand deposits$14,158,0003,197
Nontransaction accounts$74,543,0003,032
Money market deposit accounts (MMDAs)$9,672,0003,249
Other savings deposits (excluding MMDAs)$19,341,0001,883
Total time deposits$45,530,0003,328
Total time and savings deposits$80,864,0003,958
Noninterest-bearing deposits$14,158,0003,373
Interest-bearing deposits$80,864,0004,002
Retail deposits$87,349,0003,789
Estimated insured deposits$85,011,0003,826
IRAs and Keogh plan accounts$6,192,0003,740
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$95,146,0003,996
Deposits held in domestic offices$95,146,0003,986
Individuals, partnerships, and corporations$90,226,0003,890
U.S. Government$288,0001,870
States and political subdivisions in the U.S.$3,423,0004,435
Commercial banks and other depository institutions in U.S.$1,209,0001,111
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,986,0004,072
Demand deposits$13,116,0003,376
Nontransaction accounts$74,160,0003,027
Money market deposit accounts (MMDAs)$7,123,0004,142
Other savings deposits (excluding MMDAs)$19,944,0001,933
Total time deposits$47,093,0003,173
Total time and savings deposits$82,030,0003,954
Noninterest-bearing deposits$13,116,0003,559
Interest-bearing deposits$82,030,0003,995
Retail deposits$87,260,0003,866
Estimated insured deposits$87,479,0003,802
IRAs and Keogh plan accounts$6,283,0003,828
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$86,862,0004,316
Deposits held in domestic offices$86,862,0004,305
Individuals, partnerships, and corporations$83,355,0004,179
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$2,823,0004,947
Commercial banks and other depository institutions in U.S.$683,0001,495
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,454,0004,303
Demand deposits$13,041,0003,400
Nontransaction accounts$66,408,0003,221
Money market deposit accounts (MMDAs)$9,595,0003,635
Other savings deposits (excluding MMDAs)$22,397,0001,938
Total time deposits$34,416,0003,882
Total time and savings deposits$73,821,0004,310
Noninterest-bearing deposits$13,041,0003,574
Interest-bearing deposits$73,821,0004,352
Retail deposits$82,273,0004,112
Estimated insured deposits$79,395,0004,153
IRAs and Keogh plan accounts$5,566,0004,134
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$84,905,0004,556
Deposits held in domestic offices$84,905,0004,549
Individuals, partnerships, and corporations$76,729,0004,578
U.S. Government$27,0005,437
States and political subdivisions in the U.S.$6,908,0002,216
Commercial banks and other depository institutions in U.S.$1,241,0001,234
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,562,0004,726
Demand deposits$12,039,0003,542
Nontransaction accounts$66,343,0003,289
Money market deposit accounts (MMDAs)$10,961,0003,569
Other savings deposits (excluding MMDAs)$18,521,0002,414
Total time deposits$36,861,0003,534
Total time and savings deposits$72,866,0004,485
Noninterest-bearing deposits$12,039,0003,752
Interest-bearing deposits$72,866,0004,578
Retail deposits$77,701,0004,502
Estimated insured deposits$74,482,0004,563
IRAs and Keogh plan accounts$5,616,0004,296
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$85,934,0004,626
Deposits held in domestic offices$85,934,0004,618
Individuals, partnerships, and corporations$75,382,0004,902
U.S. Government$09,474
States and political subdivisions in the U.S.$9,660,0001,478
Commercial banks and other depository institutions in U.S.$892,0001,452
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,381,0005,388
Demand deposits$10,524,0003,925
Nontransaction accounts$70,553,0003,137
Money market deposit accounts (MMDAs)$20,213,0002,194
Other savings deposits (excluding MMDAs)$16,272,0002,522
Total time deposits$34,068,0003,992
Total time and savings deposits$75,410,0004,580
Noninterest-bearing deposits$10,524,0004,205
Interest-bearing deposits$75,410,0004,576
Retail deposits$82,908,0004,367
Estimated insured deposits$72,832,0004,840
IRAs and Keogh plan accounts$5,704,0004,499
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA