Home > Forward Bank > Total Deposits

Forward Bank, Total Deposits

2023-12-31Rank
Total deposits$832,680,0001,005
Deposits held in domestic offices$832,680,0001,003
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$322,016,000893
Demand deposits$216,922,000881
Nontransaction accounts$510,664,0001,025
Money market deposit accounts (MMDAs)$260,844,000703
Other savings deposits (excluding MMDAs)$90,403,0001,038
Total time deposits$159,417,0001,283
Total time and savings deposits$615,758,000994
Noninterest-bearing deposits$206,841,000890
Interest-bearing deposits$625,839,0001,009
Retail deposits$789,702,000901
Estimated insured deposits$621,904,000955
IRAs and Keogh plan accounts$17,970,000951
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$802,889,0001,040
Deposits held in domestic offices$802,889,0001,038
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$304,443,000947
Demand deposits$208,101,000933
Nontransaction accounts$498,446,0001,031
Money market deposit accounts (MMDAs)$260,834,000699
Other savings deposits (excluding MMDAs)$95,941,0001,024
Total time deposits$141,671,0001,340
Total time and savings deposits$594,788,0001,028
Noninterest-bearing deposits$200,465,000936
Interest-bearing deposits$602,424,0001,034
Retail deposits$763,820,000945
Estimated insured deposits$609,851,000964
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$786,623,0001,050
Deposits held in domestic offices$786,623,0001,048
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$301,904,000941
Demand deposits$201,817,000950
Nontransaction accounts$484,719,0001,038
Money market deposit accounts (MMDAs)$253,161,000702
Other savings deposits (excluding MMDAs)$101,771,0001,006
Total time deposits$129,787,0001,359
Total time and savings deposits$584,806,0001,009
Noninterest-bearing deposits$194,777,000971
Interest-bearing deposits$591,846,0001,020
Retail deposits$753,379,000956
Estimated insured deposits$605,618,000965
IRAs and Keogh plan accounts$20,026,000867
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$804,979,0001,037
Deposits held in domestic offices$804,979,0001,035
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$316,205,000933
Demand deposits$207,095,000955
Nontransaction accounts$488,774,0001,047
Money market deposit accounts (MMDAs)$259,423,000717
Other savings deposits (excluding MMDAs)$106,745,0001,045
Total time deposits$122,606,0001,344
Total time and savings deposits$597,884,0001,019
Noninterest-bearing deposits$197,512,000991
Interest-bearing deposits$607,467,0001,016
Retail deposits$769,204,000968
Estimated insured deposits$600,176,000978
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,000,0001,613
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$817,509,0001,034
Deposits held in domestic offices$817,509,0001,032
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$344,991,000864
Demand deposits$234,574,000870
Nontransaction accounts$472,518,0001,068
Money market deposit accounts (MMDAs)$250,875,000772
Other savings deposits (excluding MMDAs)$112,500,0001,057
Total time deposits$109,143,0001,320
Total time and savings deposits$582,935,0001,034
Noninterest-bearing deposits$227,740,000925
Interest-bearing deposits$589,769,0001,035
Retail deposits$787,472,000966
Estimated insured deposits$595,465,000953
IRAs and Keogh plan accounts$20,568,000856
Brokered deposits$3,999,0001,357
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$811,707,0001,053
Deposits held in domestic offices$811,707,0001,051
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$329,557,000902
Demand deposits$233,056,000887
Nontransaction accounts$482,150,0001,062
Money market deposit accounts (MMDAs)$262,410,000766
Other savings deposits (excluding MMDAs)$115,392,0001,066
Total time deposits$104,348,0001,272
Total time and savings deposits$578,651,0001,042
Noninterest-bearing deposits$214,604,0001,008
Interest-bearing deposits$597,103,0001,024
Retail deposits$784,425,0001,000
Estimated insured deposits$590,557,000961
IRAs and Keogh plan accounts$01,156
Brokered deposits$9,653,000970
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$1,000,000801
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$799,929,0001,059
Deposits held in domestic offices$799,929,0001,059
Individuals, partnerships, and corporations$729,770,0001,047
U.S. Government$0821
States and political subdivisions in the U.S.$69,158,000981
Commercial banks and other depository institutions in U.S.$1,001,0001,444
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$334,618,000881
Demand deposits$226,737,000903
Nontransaction accounts$465,311,0001,091
Money market deposit accounts (MMDAs)$243,907,000820
Other savings deposits (excluding MMDAs)$116,634,0001,083
Total time deposits$104,770,0001,249
Total time and savings deposits$573,192,0001,052
Noninterest-bearing deposits$221,222,000976
Interest-bearing deposits$578,707,0001,041
Retail deposits$770,617,0001,012
Estimated insured deposits$588,731,000959
IRAs and Keogh plan accounts$22,216,000835
Brokered deposits$11,651,000825
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,000,000823
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$789,396,0001,073
Deposits held in domestic offices$789,396,0001,073
Individuals, partnerships, and corporations$712,037,0001,065
U.S. Government$0814
States and political subdivisions in the U.S.$76,118,000891
Commercial banks and other depository institutions in U.S.$1,241,0001,293
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$333,003,000883
Demand deposits$216,820,000912
Nontransaction accounts$456,393,0001,128
Money market deposit accounts (MMDAs)$245,990,000833
Other savings deposits (excluding MMDAs)$116,795,0001,093
Total time deposits$93,608,0001,431
Total time and savings deposits$572,576,0001,073
Noninterest-bearing deposits$210,903,0001,008
Interest-bearing deposits$578,493,0001,051
Retail deposits$773,753,0001,019
Estimated insured deposits$576,324,000986
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$1,000,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$761,934,0001,100
Deposits held in domestic offices$761,934,0001,100
Individuals, partnerships, and corporations$702,276,0001,075
U.S. Government$0909
States and political subdivisions in the U.S.$58,168,0001,118
Commercial banks and other depository institutions in U.S.$1,490,0001,234
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$333,390,000845
Demand deposits$229,212,000848
Nontransaction accounts$428,544,0001,192
Money market deposit accounts (MMDAs)$217,717,000894
Other savings deposits (excluding MMDAs)$110,703,0001,123
Total time deposits$100,124,0001,375
Total time and savings deposits$532,722,0001,131
Noninterest-bearing deposits$212,820,0001,004
Interest-bearing deposits$549,114,0001,091
Retail deposits$745,389,0001,040
Estimated insured deposits$560,911,0001,015
IRAs and Keogh plan accounts$22,636,000839
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,249,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$713,917,0001,166
Deposits held in domestic offices$713,917,0001,166
Individuals, partnerships, and corporations$653,928,0001,140
U.S. Government$0842
States and political subdivisions in the U.S.$58,100,0001,098
Commercial banks and other depository institutions in U.S.$1,889,0001,176
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$301,166,000880
Demand deposits$204,432,000907
Nontransaction accounts$412,751,0001,248
Money market deposit accounts (MMDAs)$203,184,000945
Other savings deposits (excluding MMDAs)$104,633,0001,161
Total time deposits$104,934,0001,377
Total time and savings deposits$509,485,0001,172
Noninterest-bearing deposits$194,772,0001,067
Interest-bearing deposits$519,145,0001,144
Retail deposits$695,777,0001,103
Estimated insured deposits$541,212,0001,053
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$1,648,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$707,751,0001,153
Deposits held in domestic offices$707,751,0001,153
Individuals, partnerships, and corporations$643,060,0001,134
U.S. Government$0841
States and political subdivisions in the U.S.$62,802,0001,011
Commercial banks and other depository institutions in U.S.$1,889,0001,212
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$306,241,000820
Demand deposits$210,106,000844
Nontransaction accounts$401,510,0001,282
Money market deposit accounts (MMDAs)$187,745,000982
Other savings deposits (excluding MMDAs)$102,858,0001,171
Total time deposits$110,907,0001,336
Total time and savings deposits$497,645,0001,192
Noninterest-bearing deposits$194,520,0001,042
Interest-bearing deposits$513,231,0001,139
Retail deposits$689,137,0001,089
Estimated insured deposits$530,444,0001,056
IRAs and Keogh plan accounts$23,572,000848
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,648,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$692,836,0001,139
Deposits held in domestic offices$692,836,0001,139
Individuals, partnerships, and corporations$625,044,0001,136
U.S. Government$0837
States and political subdivisions in the U.S.$65,406,000951
Commercial banks and other depository institutions in U.S.$2,386,0001,140
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$303,003,000778
Demand deposits$201,057,000826
Nontransaction accounts$389,833,0001,301
Money market deposit accounts (MMDAs)$173,089,0001,017
Other savings deposits (excluding MMDAs)$98,833,0001,187
Total time deposits$117,911,0001,287
Total time and savings deposits$491,779,0001,198
Noninterest-bearing deposits$184,720,0001,071
Interest-bearing deposits$508,116,0001,134
Retail deposits$672,646,0001,073
Estimated insured deposits$523,311,0001,062
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$2,145,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$622,132,0001,188
Deposits held in domestic offices$622,132,0001,188
Individuals, partnerships, and corporations$580,546,0001,145
U.S. Government$0909
States and political subdivisions in the U.S.$39,200,0001,432
Commercial banks and other depository institutions in U.S.$2,386,0001,157
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$265,070,000764
Demand deposits$185,382,000775
Nontransaction accounts$357,062,0001,358
Money market deposit accounts (MMDAs)$143,948,0001,086
Other savings deposits (excluding MMDAs)$93,088,0001,210
Total time deposits$120,026,0001,300
Total time and savings deposits$436,750,0001,293
Noninterest-bearing deposits$170,376,0001,040
Interest-bearing deposits$451,756,0001,201
Retail deposits$602,026,0001,116
Estimated insured deposits$494,893,0001,064
IRAs and Keogh plan accounts$23,430,000856
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$2,145,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$598,613,0001,201
Deposits held in domestic offices$598,613,0001,201
Individuals, partnerships, and corporations$557,172,0001,149
U.S. Government$0867
States and political subdivisions in the U.S.$38,308,0001,401
Commercial banks and other depository institutions in U.S.$3,133,0001,072
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$245,113,000747
Demand deposits$174,111,000761
Nontransaction accounts$353,500,0001,363
Money market deposit accounts (MMDAs)$139,118,0001,077
Other savings deposits (excluding MMDAs)$89,661,0001,227
Total time deposits$124,721,0001,297
Total time and savings deposits$424,502,0001,303
Noninterest-bearing deposits$161,466,0001,051
Interest-bearing deposits$437,147,0001,210
Retail deposits$577,965,0001,115
Estimated insured deposits$476,101,0001,075
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$3,381,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$587,631,0001,210
Deposits held in domestic offices$587,631,0001,210
Individuals, partnerships, and corporations$541,707,0001,169
U.S. Government$0863
States and political subdivisions in the U.S.$41,542,0001,321
Commercial banks and other depository institutions in U.S.$4,382,000993
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$240,966,000736
Demand deposits$170,816,000740
Nontransaction accounts$346,665,0001,384
Money market deposit accounts (MMDAs)$131,104,0001,094
Other savings deposits (excluding MMDAs)$86,494,0001,239
Total time deposits$129,067,0001,293
Total time and savings deposits$416,815,0001,320
Noninterest-bearing deposits$157,646,0001,060
Interest-bearing deposits$429,985,0001,222
Retail deposits$565,665,0001,127
Estimated insured deposits$467,743,0001,092
IRAs and Keogh plan accounts$24,234,000825
Brokered deposits$1,000,0001,725
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$3,628,000862
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$520,018,0001,223
Deposits held in domestic offices$520,018,0001,223
Individuals, partnerships, and corporations$468,045,0001,208
U.S. Government$0886
States and political subdivisions in the U.S.$45,341,0001,186
Commercial banks and other depository institutions in U.S.$6,632,000881
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,812,000712
Demand deposits$118,432,000771
Nontransaction accounts$330,206,0001,392
Money market deposit accounts (MMDAs)$114,075,0001,133
Other savings deposits (excluding MMDAs)$79,355,0001,259
Total time deposits$136,776,0001,241
Total time and savings deposits$401,586,0001,294
Noninterest-bearing deposits$111,381,0001,149
Interest-bearing deposits$408,637,0001,213
Retail deposits$494,030,0001,143
Estimated insured deposits$428,675,0001,102
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,250,0001,508
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$3,627,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$512,414,0001,219
Deposits held in domestic offices$512,414,0001,219
Individuals, partnerships, and corporations$468,387,0001,203
U.S. Government$01,019
States and political subdivisions in the U.S.$33,591,0001,480
Commercial banks and other depository institutions in U.S.$10,436,000671
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,335,000700
Demand deposits$123,592,000735
Nontransaction accounts$325,079,0001,400
Money market deposit accounts (MMDAs)$106,596,0001,156
Other savings deposits (excluding MMDAs)$78,323,0001,259
Total time deposits$140,160,0001,215
Total time and savings deposits$388,822,0001,313
Noninterest-bearing deposits$117,079,0001,095
Interest-bearing deposits$395,335,0001,232
Retail deposits$480,165,0001,164
Estimated insured deposits$422,753,0001,107
IRAs and Keogh plan accounts$23,664,000845
Brokered deposits$7,294,0001,238
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$3,626,000877
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$512,169,0001,220
Deposits held in domestic offices$512,169,0001,220
Individuals, partnerships, and corporations$464,670,0001,206
U.S. Government$0965
States and political subdivisions in the U.S.$36,063,0001,345
Commercial banks and other depository institutions in U.S.$11,436,000650
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,306,000688
Demand deposits$121,353,000713
Nontransaction accounts$328,863,0001,394
Money market deposit accounts (MMDAs)$108,498,0001,152
Other savings deposits (excluding MMDAs)$78,807,0001,258
Total time deposits$141,558,0001,221
Total time and savings deposits$390,816,0001,308
Noninterest-bearing deposits$115,013,0001,102
Interest-bearing deposits$397,156,0001,231
Retail deposits$478,576,0001,160
Estimated insured deposits$418,370,0001,115
IRAs and Keogh plan accounts$01,521
Brokered deposits$8,294,0001,267
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$3,625,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$495,059,0001,249
Deposits held in domestic offices$495,059,0001,249
Individuals, partnerships, and corporations$445,615,0001,240
U.S. Government$0960
States and political subdivisions in the U.S.$37,261,0001,338
Commercial banks and other depository institutions in U.S.$12,183,000640
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,290,000716
Demand deposits$111,701,000771
Nontransaction accounts$316,769,0001,428
Money market deposit accounts (MMDAs)$99,911,0001,194
Other savings deposits (excluding MMDAs)$79,319,0001,250
Total time deposits$137,539,0001,259
Total time and savings deposits$383,358,0001,325
Noninterest-bearing deposits$106,174,0001,168
Interest-bearing deposits$388,885,0001,236
Retail deposits$464,093,0001,176
Estimated insured deposits$408,712,0001,139
IRAs and Keogh plan accounts$22,954,000883
Brokered deposits$8,295,0001,294
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$3,871,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$367,945,0001,635
Deposits held in domestic offices$367,945,0001,635
Individuals, partnerships, and corporations$337,934,0001,579
U.S. Government$0998
States and political subdivisions in the U.S.$29,511,0001,625
Commercial banks and other depository institutions in U.S.$500,0001,713
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,585,0001,071
Demand deposits$92,546,000947
Nontransaction accounts$234,360,0001,747
Money market deposit accounts (MMDAs)$88,396,0001,309
Other savings deposits (excluding MMDAs)$53,351,0001,545
Total time deposits$92,613,0001,783
Total time and savings deposits$275,399,0001,749
Noninterest-bearing deposits$90,926,0001,328
Interest-bearing deposits$277,019,0001,678
Retail deposits$355,045,0001,509
Estimated insured deposits$307,297,0001,494
IRAs and Keogh plan accounts$17,226,0001,172
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$499,0001,231
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$362,066,0001,640
Deposits held in domestic offices$362,066,0001,640
Individuals, partnerships, and corporations$341,518,0001,548
U.S. Government$01,108
States and political subdivisions in the U.S.$19,848,0002,114
Commercial banks and other depository institutions in U.S.$700,0001,636
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,463,0001,008
Demand deposits$99,592,000888
Nontransaction accounts$221,603,0001,787
Money market deposit accounts (MMDAs)$79,313,0001,379
Other savings deposits (excluding MMDAs)$52,649,0001,547
Total time deposits$89,641,0001,792
Total time and savings deposits$262,474,0001,786
Noninterest-bearing deposits$98,234,0001,257
Interest-bearing deposits$263,832,0001,722
Retail deposits$349,471,0001,521
Estimated insured deposits$303,733,0001,493
IRAs and Keogh plan accounts$16,781,0001,204
Brokered deposits$200,0002,164
Fully insured brokered deposits$200,0001,904
Deposits obtained via list services, yet not brokered$499,0001,251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$349,142,0001,683
Deposits held in domestic offices$349,142,0001,683
Individuals, partnerships, and corporations$322,900,0001,632
U.S. Government$01,011
States and political subdivisions in the U.S.$24,849,0001,784
Commercial banks and other depository institutions in U.S.$1,393,0001,413
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,937,0001,110
Demand deposits$89,347,000996
Nontransaction accounts$221,205,0001,801
Money market deposit accounts (MMDAs)$78,701,0001,387
Other savings deposits (excluding MMDAs)$53,372,0001,547
Total time deposits$89,132,0001,794
Total time and savings deposits$259,795,0001,795
Noninterest-bearing deposits$88,088,0001,384
Interest-bearing deposits$261,054,0001,732
Retail deposits$334,941,0001,582
Estimated insured deposits$295,825,0001,529
IRAs and Keogh plan accounts$16,672,0001,232
Brokered deposits$1,350,0001,977
Fully insured brokered deposits$1,350,0001,692
Deposits obtained via list services, yet not brokered$499,0001,265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$343,567,0001,705
Deposits held in domestic offices$343,567,0001,705
Individuals, partnerships, and corporations$314,884,0001,665
U.S. Government$01,101
States and political subdivisions in the U.S.$26,003,0001,734
Commercial banks and other depository institutions in U.S.$2,680,0001,178
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,939,0001,176
Demand deposits$82,699,0001,085
Nontransaction accounts$220,628,0001,796
Money market deposit accounts (MMDAs)$81,268,0001,366
Other savings deposits (excluding MMDAs)$53,190,0001,560
Total time deposits$86,170,0001,824
Total time and savings deposits$260,868,0001,787
Noninterest-bearing deposits$81,428,0001,464
Interest-bearing deposits$262,139,0001,724
Retail deposits$329,205,0001,598
Estimated insured deposits$290,445,0001,549
IRAs and Keogh plan accounts$16,124,0001,285
Brokered deposits$2,143,0001,862
Fully insured brokered deposits$2,143,0001,628
Deposits obtained via list services, yet not brokered$993,0001,209
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$338,321,0001,728
Deposits held in domestic offices$338,321,0001,728
Individuals, partnerships, and corporations$307,824,0001,698
U.S. Government$01,097
States and political subdivisions in the U.S.$27,817,0001,672
Commercial banks and other depository institutions in U.S.$2,680,0001,146
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,229,0001,213
Demand deposits$78,238,0001,130
Nontransaction accounts$218,092,0001,814
Money market deposit accounts (MMDAs)$82,332,0001,376
Other savings deposits (excluding MMDAs)$53,070,0001,578
Total time deposits$82,690,0001,890
Total time and savings deposits$260,083,0001,791
Noninterest-bearing deposits$77,409,0001,524
Interest-bearing deposits$260,912,0001,735
Retail deposits$325,211,0001,616
Estimated insured deposits$285,156,0001,585
IRAs and Keogh plan accounts$15,889,0001,309
Brokered deposits$2,558,0002,072
Fully insured brokered deposits$2,558,0001,895
Deposits obtained via list services, yet not brokered$993,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$328,456,0001,785
Deposits held in domestic offices$328,456,0001,785
Individuals, partnerships, and corporations$306,660,0001,698
U.S. Government$01,191
States and political subdivisions in the U.S.$19,116,0002,166
Commercial banks and other depository institutions in U.S.$2,680,0001,147
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,040,0001,136
Demand deposits$87,012,0001,024
Nontransaction accounts$200,416,0001,912
Money market deposit accounts (MMDAs)$71,174,0001,528
Other savings deposits (excluding MMDAs)$51,794,0001,582
Total time deposits$77,448,0001,997
Total time and savings deposits$241,444,0001,899
Noninterest-bearing deposits$86,578,0001,404
Interest-bearing deposits$241,878,0001,848
Retail deposits$315,997,0001,666
Estimated insured deposits$280,757,0001,609
IRAs and Keogh plan accounts$15,795,0001,348
Brokered deposits$3,494,0001,934
Fully insured brokered deposits$3,494,0001,772
Deposits obtained via list services, yet not brokered$993,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$332,466,0001,762
Deposits held in domestic offices$332,466,0001,762
Individuals, partnerships, and corporations$304,000,0001,717
U.S. Government$01,147
States and political subdivisions in the U.S.$25,786,0001,709
Commercial banks and other depository institutions in U.S.$2,680,0001,154
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,771,0001,137
Demand deposits$83,566,0001,035
Nontransaction accounts$209,695,0001,877
Money market deposit accounts (MMDAs)$80,185,0001,424
Other savings deposits (excluding MMDAs)$52,527,0001,586
Total time deposits$76,983,0002,036
Total time and savings deposits$248,900,0001,858
Noninterest-bearing deposits$82,013,0001,443
Interest-bearing deposits$250,453,0001,799
Retail deposits$320,997,0001,638
Estimated insured deposits$274,918,0001,644
IRAs and Keogh plan accounts$15,950,0001,373
Brokered deposits$2,143,0002,124
Fully insured brokered deposits$2,143,0001,932
Deposits obtained via list services, yet not brokered$993,0001,208
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$326,226,0001,772
Deposits held in domestic offices$326,226,0001,772
Individuals, partnerships, and corporations$292,197,0001,761
U.S. Government$01,163
States and political subdivisions in the U.S.$31,349,0001,458
Commercial banks and other depository institutions in U.S.$2,680,0001,156
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,115,0001,210
Demand deposits$76,059,0001,151
Nontransaction accounts$208,111,0001,891
Money market deposit accounts (MMDAs)$78,100,0001,429
Other savings deposits (excluding MMDAs)$55,780,0001,526
Total time deposits$74,231,0002,084
Total time and savings deposits$250,167,0001,849
Noninterest-bearing deposits$74,984,0001,551
Interest-bearing deposits$251,242,0001,792
Retail deposits$315,265,0001,658
Estimated insured deposits$272,137,0001,656
IRAs and Keogh plan accounts$15,960,0001,366
Brokered deposits$2,471,0002,069
Fully insured brokered deposits$2,471,0001,870
Deposits obtained via list services, yet not brokered$993,0001,197
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$329,953,0001,753
Deposits held in domestic offices$329,953,0001,753
Individuals, partnerships, and corporations$294,068,0001,761
U.S. Government$01,186
States and political subdivisions in the U.S.$32,965,0001,398
Commercial banks and other depository institutions in U.S.$2,920,0001,154
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,654,0001,223
Demand deposits$76,957,0001,129
Nontransaction accounts$212,299,0001,870
Money market deposit accounts (MMDAs)$76,566,0001,484
Other savings deposits (excluding MMDAs)$56,873,0001,534
Total time deposits$78,860,0002,008
Total time and savings deposits$252,996,0001,845
Noninterest-bearing deposits$75,943,0001,537
Interest-bearing deposits$254,010,0001,784
Retail deposits$314,287,0001,672
Estimated insured deposits$274,024,0001,654
IRAs and Keogh plan accounts$15,499,0001,423
Brokered deposits$4,079,0001,822
Fully insured brokered deposits$4,079,0001,637
Deposits obtained via list services, yet not brokered$993,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$313,467,0001,821
Deposits held in domestic offices$313,467,0001,821
Individuals, partnerships, and corporations$293,930,0001,741
U.S. Government$01,254
States and political subdivisions in the U.S.$16,617,0002,370
Commercial banks and other depository institutions in U.S.$2,920,0001,172
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,204,0001,204
Demand deposits$80,874,0001,053
Nontransaction accounts$195,263,0001,957
Money market deposit accounts (MMDAs)$62,992,0001,687
Other savings deposits (excluding MMDAs)$53,310,0001,558
Total time deposits$78,961,0002,012
Total time and savings deposits$232,593,0001,942
Noninterest-bearing deposits$79,974,0001,448
Interest-bearing deposits$233,493,0001,890
Retail deposits$296,599,0001,747
Estimated insured deposits$269,981,0001,646
IRAs and Keogh plan accounts$15,192,0001,461
Brokered deposits$4,078,0001,814
Fully insured brokered deposits$4,078,0001,663
Deposits obtained via list services, yet not brokered$993,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$295,521,0001,919
Deposits held in domestic offices$295,521,0001,919
Individuals, partnerships, and corporations$281,495,0001,799
U.S. Government$01,248
States and political subdivisions in the U.S.$10,856,0002,923
Commercial banks and other depository institutions in U.S.$3,170,0001,158
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,914,0001,372
Demand deposits$72,521,0001,153
Nontransaction accounts$191,607,0001,984
Money market deposit accounts (MMDAs)$61,604,0001,691
Other savings deposits (excluding MMDAs)$53,317,0001,556
Total time deposits$76,686,0002,080
Total time and savings deposits$223,000,0002,005
Noninterest-bearing deposits$71,745,0001,564
Interest-bearing deposits$223,776,0001,941
Retail deposits$280,466,0001,827
Estimated insured deposits$257,817,0001,715
IRAs and Keogh plan accounts$15,339,0001,471
Brokered deposits$4,324,0001,791
Fully insured brokered deposits$4,324,0001,647
Deposits obtained via list services, yet not brokered$993,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$284,679,0001,968
Deposits held in domestic offices$284,679,0001,968
Individuals, partnerships, and corporations$272,732,0001,831
U.S. Government$01,147
States and political subdivisions in the U.S.$8,777,0003,281
Commercial banks and other depository institutions in U.S.$3,170,0001,166
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,897,0001,491
Demand deposits$67,514,0001,214
Nontransaction accounts$188,782,0002,002
Money market deposit accounts (MMDAs)$60,200,0001,717
Other savings deposits (excluding MMDAs)$54,116,0001,532
Total time deposits$74,466,0002,155
Total time and savings deposits$217,165,0002,054
Noninterest-bearing deposits$66,808,0001,625
Interest-bearing deposits$217,871,0002,000
Retail deposits$270,601,0001,871
Estimated insured deposits$252,302,0001,745
IRAs and Keogh plan accounts$14,807,0001,533
Brokered deposits$4,072,0001,813
Fully insured brokered deposits$4,072,0001,664
Deposits obtained via list services, yet not brokered$993,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$285,961,0001,958
Deposits held in domestic offices$285,961,0001,958
Individuals, partnerships, and corporations$273,679,0001,821
U.S. Government$01,159
States and political subdivisions in the U.S.$9,112,0003,241
Commercial banks and other depository institutions in U.S.$3,170,0001,166
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,172,0001,339
Demand deposits$82,223,000944
Nontransaction accounts$181,789,0002,042
Money market deposit accounts (MMDAs)$58,307,0001,767
Other savings deposits (excluding MMDAs)$52,910,0001,556
Total time deposits$70,572,0002,241
Total time and savings deposits$203,738,0002,157
Noninterest-bearing deposits$68,216,0001,593
Interest-bearing deposits$217,745,0001,998
Retail deposits$269,808,0001,880
Estimated insured deposits$255,086,0001,732
IRAs and Keogh plan accounts$14,742,0001,557
Brokered deposits$8,572,0001,428
Fully insured brokered deposits$8,572,0001,321
Deposits obtained via list services, yet not brokered$943,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$285,429,0001,941
Deposits held in domestic offices$285,429,0001,941
Individuals, partnerships, and corporations$273,232,0001,816
U.S. Government$01,296
States and political subdivisions in the U.S.$9,027,0003,269
Commercial banks and other depository institutions in U.S.$3,170,0001,181
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,903,0001,213
Demand deposits$81,975,000955
Nontransaction accounts$172,526,0002,111
Money market deposit accounts (MMDAs)$54,048,0001,854
Other savings deposits (excluding MMDAs)$49,881,0001,599
Total time deposits$68,597,0002,326
Total time and savings deposits$203,454,0002,154
Noninterest-bearing deposits$76,608,0001,439
Interest-bearing deposits$208,821,0002,063
Retail deposits$269,358,0001,878
Estimated insured deposits$256,090,0001,708
IRAs and Keogh plan accounts$14,725,0001,564
Brokered deposits$9,056,0001,376
Fully insured brokered deposits$9,056,0001,261
Deposits obtained via list services, yet not brokered$993,0001,198
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$276,646,0002,000
Deposits held in domestic offices$276,646,0002,000
Individuals, partnerships, and corporations$264,367,0001,876
U.S. Government$01,197
States and political subdivisions in the U.S.$9,110,0003,187
Commercial banks and other depository institutions in U.S.$3,169,0001,184
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,493,0001,241
Demand deposits$75,834,000999
Nontransaction accounts$171,153,0002,144
Money market deposit accounts (MMDAs)$54,569,0001,848
Other savings deposits (excluding MMDAs)$47,916,0001,632
Total time deposits$68,670,0002,362
Total time and savings deposits$200,812,0002,180
Noninterest-bearing deposits$70,446,0001,525
Interest-bearing deposits$206,200,0002,086
Retail deposits$260,162,0001,924
Estimated insured deposits$247,352,0001,767
IRAs and Keogh plan accounts$14,579,0001,603
Brokered deposits$10,110,0001,309
Fully insured brokered deposits$8,611,0001,273
Deposits obtained via list services, yet not brokered$993,0001,195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$264,888,0002,084
Deposits held in domestic offices$264,888,0002,083
Individuals, partnerships, and corporations$256,630,0001,937
U.S. Government$01,235
States and political subdivisions in the U.S.$6,572,0003,694
Commercial banks and other depository institutions in U.S.$1,686,0001,434
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,786,0001,355
Demand deposits$64,403,0001,196
Nontransaction accounts$166,102,0002,206
Money market deposit accounts (MMDAs)$53,895,0001,853
Other savings deposits (excluding MMDAs)$48,286,0001,630
Total time deposits$63,921,0002,540
Total time and savings deposits$200,485,0002,197
Noninterest-bearing deposits$64,403,0001,602
Interest-bearing deposits$200,485,0002,157
Retail deposits$251,137,0002,003
Estimated insured deposits$240,997,0001,836
IRAs and Keogh plan accounts$14,346,0001,642
Brokered deposits$7,393,0001,460
Fully insured brokered deposits$7,393,0001,340
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$257,765,0002,152
Deposits held in domestic offices$257,765,0002,152
Individuals, partnerships, and corporations$247,225,0002,014
U.S. Government$01,228
States and political subdivisions in the U.S.$8,854,0003,273
Commercial banks and other depository institutions in U.S.$1,686,0001,447
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,737,0001,456
Demand deposits$68,208,0001,124
Nontransaction accounts$164,028,0002,248
Money market deposit accounts (MMDAs)$52,167,0001,911
Other savings deposits (excluding MMDAs)$49,121,0001,621
Total time deposits$62,740,0002,601
Total time and savings deposits$189,557,0002,324
Noninterest-bearing deposits$68,208,0001,526
Interest-bearing deposits$189,557,0002,299
Retail deposits$250,283,0002,032
Estimated insured deposits$232,493,0001,907
IRAs and Keogh plan accounts$14,085,0001,685
Brokered deposits$2,143,0002,005
Fully insured brokered deposits$2,143,0001,854
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$261,784,0002,105
Deposits held in domestic offices$261,784,0002,104
Individuals, partnerships, and corporations$251,518,0001,968
U.S. Government$01,345
States and political subdivisions in the U.S.$8,577,0003,344
Commercial banks and other depository institutions in U.S.$1,689,0001,447
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,041,0001,300
Demand deposits$75,926,000974
Nontransaction accounts$160,743,0002,284
Money market deposit accounts (MMDAs)$50,830,0001,926
Other savings deposits (excluding MMDAs)$45,795,0001,663
Total time deposits$64,118,0002,578
Total time and savings deposits$185,858,0002,356
Noninterest-bearing deposits$75,927,0001,365
Interest-bearing deposits$185,857,0002,339
Retail deposits$254,521,0001,987
Estimated insured deposits$236,588,0001,868
IRAs and Keogh plan accounts$14,166,0001,699
Brokered deposits$2,143,0001,994
Fully insured brokered deposits$2,143,0001,847
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$248,550,0002,210
Deposits held in domestic offices$248,550,0002,209
Individuals, partnerships, and corporations$239,533,0002,074
U.S. Government$01,257
States and political subdivisions in the U.S.$7,328,0003,543
Commercial banks and other depository institutions in U.S.$1,689,0001,464
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,624,0001,441
Demand deposits$65,199,0001,098
Nontransaction accounts$159,926,0002,316
Money market deposit accounts (MMDAs)$50,461,0001,954
Other savings deposits (excluding MMDAs)$45,963,0001,658
Total time deposits$63,503,0002,660
Total time and savings deposits$183,351,0002,412
Noninterest-bearing deposits$65,198,0001,532
Interest-bearing deposits$183,352,0002,383
Retail deposits$241,449,0002,081
Estimated insured deposits$227,042,0001,952
IRAs and Keogh plan accounts$13,481,0001,824
Brokered deposits$2,322,0001,991
Fully insured brokered deposits$2,322,0001,834
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$253,985,0002,155
Deposits held in domestic offices$253,985,0002,154
Individuals, partnerships, and corporations$243,799,0002,018
U.S. Government$01,331
States and political subdivisions in the U.S.$7,386,0003,553
Commercial banks and other depository institutions in U.S.$2,800,0001,247
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,805,0001,353
Demand deposits$69,832,000979
Nontransaction accounts$161,180,0002,316
Money market deposit accounts (MMDAs)$51,985,0001,911
Other savings deposits (excluding MMDAs)$45,920,0001,656
Total time deposits$63,276,0002,725
Total time and savings deposits$184,153,0002,405
Noninterest-bearing deposits$69,832,0001,404
Interest-bearing deposits$184,153,0002,373
Retail deposits$247,091,0002,037
Estimated insured deposits$229,248,0001,941
IRAs and Keogh plan accounts$12,946,0001,920
Brokered deposits$2,122,0001,995
Fully insured brokered deposits$2,122,0001,851
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$253,481,0002,166
Deposits held in domestic offices$253,481,0002,166
Individuals, partnerships, and corporations$245,990,0002,030
U.S. Government$01,317
States and political subdivisions in the U.S.$7,491,0003,568
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,960,0001,409
Demand deposits$66,041,0001,027
Nontransaction accounts$164,521,0002,296
Money market deposit accounts (MMDAs)$53,684,0001,905
Other savings deposits (excluding MMDAs)$45,412,0001,675
Total time deposits$65,426,0002,689
Total time and savings deposits$187,440,0002,402
Noninterest-bearing deposits$66,040,0001,449
Interest-bearing deposits$187,441,0002,363
Retail deposits$246,294,0002,049
Estimated insured deposits$229,068,0001,959
IRAs and Keogh plan accounts$13,110,0001,922
Brokered deposits$2,122,0001,998
Fully insured brokered deposits$2,122,0001,844
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$250,240,0002,172
Deposits held in domestic offices$250,240,0002,172
Individuals, partnerships, and corporations$240,854,0002,046
U.S. Government$01,474
States and political subdivisions in the U.S.$8,989,0003,238
Commercial banks and other depository institutions in U.S.$397,0002,203
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,345,0001,343
Demand deposits$68,226,000972
Nontransaction accounts$157,895,0002,359
Money market deposit accounts (MMDAs)$47,894,0002,028
Other savings deposits (excluding MMDAs)$43,079,0001,694
Total time deposits$66,922,0002,668
Total time and savings deposits$182,014,0002,441
Noninterest-bearing deposits$68,226,0001,385
Interest-bearing deposits$182,014,0002,405
Retail deposits$242,640,0002,066
Estimated insured deposits$229,140,0001,945
IRAs and Keogh plan accounts$13,385,0001,918
Brokered deposits$3,470,0001,755
Fully insured brokered deposits$2,470,0001,763
Deposits obtained via list services, yet not brokered$397,0001,291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$242,839,0002,227
Deposits held in domestic offices$242,839,0002,226
Individuals, partnerships, and corporations$235,014,0002,092
U.S. Government$01,406
States and political subdivisions in the U.S.$7,428,0003,502
Commercial banks and other depository institutions in U.S.$397,0002,241
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,675,0001,375
Demand deposits$61,836,0001,046
Nontransaction accounts$156,164,0002,394
Money market deposit accounts (MMDAs)$48,714,0002,028
Other savings deposits (excluding MMDAs)$40,532,0001,766
Total time deposits$66,918,0002,719
Total time and savings deposits$181,003,0002,467
Noninterest-bearing deposits$61,836,0001,493
Interest-bearing deposits$181,003,0002,421
Retail deposits$236,198,0002,128
Estimated insured deposits$222,936,0002,000
IRAs and Keogh plan accounts$13,785,0001,913
Brokered deposits$1,518,0002,133
Fully insured brokered deposits$1,518,0001,969
Deposits obtained via list services, yet not brokered$397,0001,287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$246,203,0002,189
Deposits held in domestic offices$246,203,0002,188
Individuals, partnerships, and corporations$239,197,0002,060
U.S. Government$01,377
States and political subdivisions in the U.S.$6,609,0003,700
Commercial banks and other depository institutions in U.S.$397,0002,273
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,784,0001,362
Demand deposits$61,737,0001,010
Nontransaction accounts$160,419,0002,367
Money market deposit accounts (MMDAs)$50,572,0001,942
Other savings deposits (excluding MMDAs)$41,362,0001,736
Total time deposits$68,483,0002,709
Total time and savings deposits$184,466,0002,432
Noninterest-bearing deposits$61,737,0001,448
Interest-bearing deposits$184,466,0002,382
Retail deposits$240,813,0002,068
Estimated insured deposits$226,617,0001,979
IRAs and Keogh plan accounts$14,541,0001,819
Brokered deposits$524,0002,416
Fully insured brokered deposits$524,0002,263
Deposits obtained via list services, yet not brokered$397,0001,285
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$247,573,0002,219
Deposits held in domestic offices$247,573,0002,219
Individuals, partnerships, and corporations$243,654,0002,059
U.S. Government$01,424
States and political subdivisions in the U.S.$3,522,0004,614
Commercial banks and other depository institutions in U.S.$397,0002,310
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,018,0001,353
Demand deposits$60,755,0001,017
Nontransaction accounts$160,555,0002,403
Money market deposit accounts (MMDAs)$49,588,0002,003
Other savings deposits (excluding MMDAs)$40,257,0001,790
Total time deposits$70,710,0002,691
Total time and savings deposits$186,818,0002,438
Noninterest-bearing deposits$60,755,0001,473
Interest-bearing deposits$186,818,0002,392
Retail deposits$242,188,0002,096
Estimated insured deposits$227,212,0001,986
IRAs and Keogh plan accounts$14,601,0001,822
Brokered deposits$524,0002,448
Fully insured brokered deposits$524,0002,296
Deposits obtained via list services, yet not brokered$397,0001,282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$210,001,0002,599
Deposits held in domestic offices$210,001,0002,599
Individuals, partnerships, and corporations$205,612,0002,375
U.S. Government$01,583
States and political subdivisions in the U.S.$3,493,0004,623
Commercial banks and other depository institutions in U.S.$896,0001,864
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,069,0001,825
Demand deposits$51,882,0001,283
Nontransaction accounts$139,932,0002,648
Money market deposit accounts (MMDAs)$42,271,0002,207
Other savings deposits (excluding MMDAs)$33,745,0001,947
Total time deposits$63,916,0002,974
Total time and savings deposits$158,119,0002,771
Noninterest-bearing deposits$51,882,0001,756
Interest-bearing deposits$158,119,0002,740
Retail deposits$204,481,0002,453
Estimated insured deposits$199,917,0002,340
IRAs and Keogh plan accounts$13,923,0001,932
Brokered deposits$523,0002,484
Fully insured brokered deposits$523,0002,332
Deposits obtained via list services, yet not brokered$896,0001,213
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$202,225,0002,660
Deposits held in domestic offices$202,225,0002,659
Individuals, partnerships, and corporations$198,697,0002,436
U.S. Government$01,457
States and political subdivisions in the U.S.$2,432,0005,055
Commercial banks and other depository institutions in U.S.$1,096,0001,760
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,090,0002,033
Demand deposits$43,773,0001,439
Nontransaction accounts$142,135,0002,662
Money market deposit accounts (MMDAs)$43,078,0002,199
Other savings deposits (excluding MMDAs)$32,079,0001,995
Total time deposits$66,976,0002,934
Total time and savings deposits$158,452,0002,771
Noninterest-bearing deposits$43,773,0001,964
Interest-bearing deposits$158,452,0002,741
Retail deposits$196,723,0002,504
Estimated insured deposits$193,088,0002,430
IRAs and Keogh plan accounts$14,714,0001,865
Brokered deposits$513,0002,535
Fully insured brokered deposits$513,0002,373
Deposits obtained via list services, yet not brokered$1,096,0001,202
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$203,637,0002,639
Deposits held in domestic offices$203,637,0002,638
Individuals, partnerships, and corporations$199,436,0002,435
U.S. Government$01,535
States and political subdivisions in the U.S.$2,307,0005,134
Commercial banks and other depository institutions in U.S.$1,894,0001,472
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,585,0002,020
Demand deposits$42,838,0001,422
Nontransaction accounts$144,052,0002,653
Money market deposit accounts (MMDAs)$42,722,0002,187
Other savings deposits (excluding MMDAs)$31,335,0002,017
Total time deposits$69,995,0002,893
Total time and savings deposits$160,799,0002,762
Noninterest-bearing deposits$42,838,0001,944
Interest-bearing deposits$160,799,0002,734
Retail deposits$197,590,0002,489
Estimated insured deposits$193,906,0002,420
IRAs and Keogh plan accounts$15,250,0001,816
Brokered deposits$513,0002,582
Fully insured brokered deposits$513,0002,417
Deposits obtained via list services, yet not brokered$1,894,0001,095
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$204,041,0002,662
Deposits held in domestic offices$204,041,0002,661
Individuals, partnerships, and corporations$199,319,0002,459
U.S. Government$01,579
States and political subdivisions in the U.S.$2,828,0004,961
Commercial banks and other depository institutions in U.S.$1,894,0001,480
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,860,0002,138
Demand deposits$40,582,0001,504
Nontransaction accounts$147,181,0002,655
Money market deposit accounts (MMDAs)$42,630,0002,217
Other savings deposits (excluding MMDAs)$31,190,0002,010
Total time deposits$73,361,0002,839
Total time and savings deposits$163,459,0002,763
Noninterest-bearing deposits$40,582,0002,030
Interest-bearing deposits$163,459,0002,720
Retail deposits$197,451,0002,502
Estimated insured deposits$195,033,0002,432
IRAs and Keogh plan accounts$15,875,0001,755
Brokered deposits$513,0002,649
Fully insured brokered deposits$513,0002,489
Deposits obtained via list services, yet not brokered$1,894,0001,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$209,356,0002,562
Deposits held in domestic offices$209,356,0002,561
Individuals, partnerships, and corporations$205,249,0002,379
U.S. Government$01,780
States and political subdivisions in the U.S.$2,213,0005,017
Commercial banks and other depository institutions in U.S.$1,894,0001,398
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,319,0001,908
Demand deposits$44,703,0001,253
Nontransaction accounts$149,037,0002,596
Money market deposit accounts (MMDAs)$37,956,0002,343
Other savings deposits (excluding MMDAs)$30,263,0001,970
Total time deposits$80,818,0002,656
Total time and savings deposits$164,653,0002,707
Noninterest-bearing deposits$44,703,0001,761
Interest-bearing deposits$164,653,0002,692
Retail deposits$199,966,0002,438
Estimated insured deposits$202,235,0002,316
IRAs and Keogh plan accounts$16,222,0001,715
Brokered deposits$1,606,0002,397
Fully insured brokered deposits$1,606,0002,236
Deposits obtained via list services, yet not brokered$1,894,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$206,816,0002,588
Deposits held in domestic offices$206,816,0002,588
Individuals, partnerships, and corporations$203,227,0002,383
U.S. Government$01,652
States and political subdivisions in the U.S.$1,695,0005,216
Commercial banks and other depository institutions in U.S.$1,894,0001,433
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,927,0002,136
Demand deposits$39,587,0001,384
Nontransaction accounts$153,889,0002,542
Money market deposit accounts (MMDAs)$37,765,0002,349
Other savings deposits (excluding MMDAs)$31,427,0001,920
Total time deposits$84,697,0002,589
Total time and savings deposits$167,229,0002,674
Noninterest-bearing deposits$39,587,0001,907
Interest-bearing deposits$167,229,0002,657
Retail deposits$197,423,0002,453
Estimated insured deposits$198,978,0002,344
IRAs and Keogh plan accounts$16,658,0001,700
Brokered deposits$1,606,0002,487
Fully insured brokered deposits$1,606,0002,321
Deposits obtained via list services, yet not brokered$1,894,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$205,578,0002,603
Deposits held in domestic offices$205,578,0002,603
Individuals, partnerships, and corporations$201,741,0002,394
U.S. Government$01,633
States and political subdivisions in the U.S.$1,943,0005,174
Commercial banks and other depository institutions in U.S.$1,894,0001,472
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,865,0002,260
Demand deposits$34,985,0001,537
Nontransaction accounts$156,713,0002,547
Money market deposit accounts (MMDAs)$38,391,0002,300
Other savings deposits (excluding MMDAs)$29,939,0001,968
Total time deposits$88,382,0002,552
Total time and savings deposits$170,593,0002,654
Noninterest-bearing deposits$34,985,0002,077
Interest-bearing deposits$170,593,0002,630
Retail deposits$195,507,0002,472
Estimated insured deposits$197,898,0002,361
IRAs and Keogh plan accounts$16,638,0001,707
Brokered deposits$1,606,0002,580
Fully insured brokered deposits$1,606,0002,403
Deposits obtained via list services, yet not brokered$1,894,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$205,034,0002,630
Deposits held in domestic offices$205,034,0002,628
Individuals, partnerships, and corporations$201,022,0002,431
U.S. Government$01,643
States and political subdivisions in the U.S.$2,118,0005,095
Commercial banks and other depository institutions in U.S.$1,894,0001,472
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,305,0002,336
Demand deposits$33,591,0001,577
Nontransaction accounts$157,729,0002,564
Money market deposit accounts (MMDAs)$36,565,0002,394
Other savings deposits (excluding MMDAs)$28,989,0002,009
Total time deposits$92,176,0002,526
Total time and savings deposits$171,443,0002,677
Noninterest-bearing deposits$33,591,0002,121
Interest-bearing deposits$171,443,0002,660
Retail deposits$195,580,0002,483
Estimated insured deposits$198,975,0002,359
IRAs and Keogh plan accounts$17,049,0001,672
Brokered deposits$1,431,0002,687
Fully insured brokered deposits$1,431,0002,502
Deposits obtained via list services, yet not brokered$1,894,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$207,761,0002,586
Deposits held in domestic offices$207,761,0002,584
Individuals, partnerships, and corporations$203,588,0002,397
U.S. Government$02,902
States and political subdivisions in the U.S.$2,279,0005,044
Commercial banks and other depository institutions in U.S.$1,894,0001,469
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,219,0002,141
Demand deposits$35,910,0001,381
Nontransaction accounts$157,542,0002,585
Money market deposit accounts (MMDAs)$32,288,0002,570
Other savings deposits (excluding MMDAs)$28,158,0001,993
Total time deposits$97,096,0002,441
Total time and savings deposits$171,851,0002,686
Noninterest-bearing deposits$35,910,0001,916
Interest-bearing deposits$171,851,0002,659
Retail deposits$198,927,0002,418
Estimated insured deposits$201,095,0002,315
IRAs and Keogh plan accounts$17,203,0001,667
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$205,637,0002,632
Deposits held in domestic offices$205,637,0002,629
Individuals, partnerships, and corporations$201,489,0002,434
U.S. Government$03,279
States and political subdivisions in the U.S.$2,254,0005,103
Commercial banks and other depository institutions in U.S.$1,894,0001,477
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,754,0002,311
Demand deposits$32,531,0001,520
Nontransaction accounts$160,883,0002,585
Money market deposit accounts (MMDAs)$30,398,0002,690
Other savings deposits (excluding MMDAs)$29,176,0001,945
Total time deposits$101,309,0002,400
Total time and savings deposits$173,106,0002,690
Noninterest-bearing deposits$32,531,0002,081
Interest-bearing deposits$173,106,0002,675
Retail deposits$197,014,0002,425
Estimated insured deposits$196,528,0002,303
IRAs and Keogh plan accounts$17,977,0001,635
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$207,117,0002,612
Deposits held in domestic offices$207,117,0002,610
Individuals, partnerships, and corporations$203,192,0002,429
U.S. Government$03,428
States and political subdivisions in the U.S.$2,031,0005,269
Commercial banks and other depository institutions in U.S.$1,894,0001,489
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,763,0002,350
Demand deposits$30,863,0001,582
Nontransaction accounts$163,354,0002,593
Money market deposit accounts (MMDAs)$31,090,0002,620
Other savings deposits (excluding MMDAs)$28,993,0001,969
Total time deposits$103,271,0002,425
Total time and savings deposits$176,254,0002,665
Noninterest-bearing deposits$30,863,0002,148
Interest-bearing deposits$176,254,0002,640
Retail deposits$198,229,0002,404
Estimated insured deposits$197,802,0002,310
IRAs and Keogh plan accounts$18,571,0001,575
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$202,107,0002,727
Deposits held in domestic offices$202,107,0002,725
Individuals, partnerships, and corporations$197,830,0002,530
U.S. Government$03,500
States and political subdivisions in the U.S.$2,383,0005,141
Commercial banks and other depository institutions in U.S.$1,894,0001,497
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,975,0002,611
Demand deposits$27,647,0001,791
Nontransaction accounts$162,132,0002,640
Money market deposit accounts (MMDAs)$30,271,0002,684
Other savings deposits (excluding MMDAs)$28,405,0001,988
Total time deposits$103,456,0002,496
Total time and savings deposits$174,460,0002,742
Noninterest-bearing deposits$27,647,0002,370
Interest-bearing deposits$174,460,0002,718
Retail deposits$193,227,0002,504
Estimated insured deposits$194,855,0002,389
IRAs and Keogh plan accounts$18,389,0001,604
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$210,241,0002,617
Deposits held in domestic offices$210,241,0002,615
Individuals, partnerships, and corporations$207,039,0002,412
U.S. Government$03,705
States and political subdivisions in the U.S.$2,204,0005,230
Commercial banks and other depository institutions in U.S.$998,0001,794
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,649,0002,037
Demand deposits$36,654,0001,251
Nontransaction accounts$160,592,0002,654
Money market deposit accounts (MMDAs)$29,228,0002,677
Other savings deposits (excluding MMDAs)$28,437,0001,957
Total time deposits$102,928,0002,519
Total time and savings deposits$173,587,0002,745
Noninterest-bearing deposits$36,654,0001,811
Interest-bearing deposits$173,587,0002,715
Retail deposits$177,667,0002,439
Estimated insured deposits$199,045,0002,350
IRAs and Keogh plan accounts$18,404,0001,589
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$202,975,0002,668
Deposits held in domestic offices$202,975,0002,665
Individuals, partnerships, and corporations$200,542,0002,473
U.S. Government$03,620
States and political subdivisions in the U.S.$1,635,0005,526
Commercial banks and other depository institutions in U.S.$798,0001,970
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,445,0002,570
Demand deposits$28,052,0001,677
Nontransaction accounts$164,530,0002,611
Money market deposit accounts (MMDAs)$27,860,0002,746
Other savings deposits (excluding MMDAs)$29,417,0001,918
Total time deposits$107,253,0002,481
Total time and savings deposits$174,923,0002,706
Noninterest-bearing deposits$28,052,0002,276
Interest-bearing deposits$174,923,0002,679
Retail deposits$170,247,0002,510
Estimated insured deposits$196,491,0002,355
IRAs and Keogh plan accounts$18,093,0001,603
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$201,246,0002,686
Deposits held in domestic offices$201,246,0002,684
Individuals, partnerships, and corporations$199,456,0002,477
U.S. Government$03,557
States and political subdivisions in the U.S.$1,691,0005,574
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,835,0002,550
Demand deposits$28,415,0001,693
Nontransaction accounts$162,411,0002,651
Money market deposit accounts (MMDAs)$27,905,0002,626
Other savings deposits (excluding MMDAs)$29,016,0001,938
Total time deposits$105,490,0002,549
Total time and savings deposits$172,831,0002,743
Noninterest-bearing deposits$28,415,0002,266
Interest-bearing deposits$172,831,0002,711
Retail deposits$170,807,0002,496
Estimated insured deposits$180,133,0002,248
IRAs and Keogh plan accounts$18,031,0001,594
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$202,315,0002,673
Deposits held in domestic offices$202,315,0002,671
Individuals, partnerships, and corporations$198,287,0002,475
U.S. Government$03,628
States and political subdivisions in the U.S.$3,929,0004,503
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,008,0002,646
Demand deposits$24,289,0002,054
Nontransaction accounts$165,307,0002,612
Money market deposit accounts (MMDAs)$28,820,0002,523
Other savings deposits (excluding MMDAs)$28,154,0001,942
Total time deposits$108,333,0002,523
Total time and savings deposits$178,026,0002,662
Noninterest-bearing deposits$24,289,0002,629
Interest-bearing deposits$178,026,0002,631
Retail deposits$169,884,0002,507
Estimated insured deposits$179,340,0002,238
IRAs and Keogh plan accounts$17,525,0001,596
Brokered deposits$1,750,0003,257
Fully insured brokered deposits$1,750,0002,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$211,709,0002,510
Deposits held in domestic offices$211,709,0002,508
Individuals, partnerships, and corporations$207,001,0002,340
U.S. Government$03,888
States and political subdivisions in the U.S.$4,609,0004,211
Commercial banks and other depository institutions in U.S.$99,0002,916
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,822,0002,176
Demand deposits$29,178,0001,607
Nontransaction accounts$168,887,0002,508
Money market deposit accounts (MMDAs)$29,256,0002,428
Other savings deposits (excluding MMDAs)$28,689,0001,885
Total time deposits$110,942,0002,419
Total time and savings deposits$182,531,0002,548
Noninterest-bearing deposits$29,178,0002,200
Interest-bearing deposits$182,531,0002,518
Retail deposits$178,116,0002,355
Estimated insured deposits$184,530,0002,147
IRAs and Keogh plan accounts$17,350,0001,536
Brokered deposits$2,250,0003,074
Fully insured brokered deposits$2,250,0002,906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$152,842,0003,312
Deposits held in domestic offices$152,842,0003,309
Individuals, partnerships, and corporations$150,393,0003,093
U.S. Government$03,764
States and political subdivisions in the U.S.$2,350,0005,187
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,274,0004,106
Demand deposits$15,592,0003,358
Nontransaction accounts$129,568,0003,072
Money market deposit accounts (MMDAs)$26,706,0002,609
Other savings deposits (excluding MMDAs)$14,798,0002,755
Total time deposits$88,064,0002,921
Total time and savings deposits$137,250,0003,224
Noninterest-bearing deposits$15,592,0003,752
Interest-bearing deposits$137,250,0003,192
Retail deposits$126,261,0003,177
Estimated insured deposits$136,767,0002,843
IRAs and Keogh plan accounts$13,585,0001,869
Brokered deposits$2,250,0002,897
Fully insured brokered deposits$2,250,0002,747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$155,554,0003,276
Deposits held in domestic offices$155,554,0003,273
Individuals, partnerships, and corporations$153,507,0003,050
U.S. Government$03,873
States and political subdivisions in the U.S.$1,849,0005,497
Commercial banks and other depository institutions in U.S.$198,0002,453
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,184,0003,920
Demand deposits$15,683,0003,432
Nontransaction accounts$130,370,0003,044
Money market deposit accounts (MMDAs)$25,259,0002,728
Other savings deposits (excluding MMDAs)$15,067,0002,770
Total time deposits$90,044,0002,800
Total time and savings deposits$139,871,0003,167
Noninterest-bearing deposits$15,683,0003,796
Interest-bearing deposits$139,871,0003,129
Retail deposits$128,970,0003,127
Estimated insured deposits$138,056,0002,791
IRAs and Keogh plan accounts$13,793,0001,839
Brokered deposits$1,750,0002,791
Fully insured brokered deposits$1,750,0002,596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$159,076,0003,224
Deposits held in domestic offices$159,076,0003,221
Individuals, partnerships, and corporations$156,933,0003,005
U.S. Government$03,876
States and political subdivisions in the U.S.$1,846,0005,496
Commercial banks and other depository institutions in U.S.$297,0002,212
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,724,0004,095
Demand deposits$14,853,0003,546
Nontransaction accounts$135,352,0002,971
Money market deposit accounts (MMDAs)$25,320,0002,740
Other savings deposits (excluding MMDAs)$14,658,0002,780
Total time deposits$95,374,0002,674
Total time and savings deposits$144,223,0003,089
Noninterest-bearing deposits$14,853,0003,897
Interest-bearing deposits$144,223,0003,064
Retail deposits$130,180,0003,111
Estimated insured deposits$140,614,0002,728
IRAs and Keogh plan accounts$13,686,0001,849
Brokered deposits$1,750,0002,735
Fully insured brokered deposits$1,750,0002,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$160,218,0003,171
Deposits held in domestic offices$160,218,0003,169
Individuals, partnerships, and corporations$157,732,0002,957
U.S. Government$04,156
States and political subdivisions in the U.S.$2,090,0005,347
Commercial banks and other depository institutions in U.S.$396,0001,919
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,450,0003,874
Demand deposits$17,242,0003,167
Nontransaction accounts$134,768,0002,926
Money market deposit accounts (MMDAs)$23,197,0002,831
Other savings deposits (excluding MMDAs)$14,556,0002,746
Total time deposits$97,015,0002,609
Total time and savings deposits$142,976,0003,063
Noninterest-bearing deposits$17,242,0003,558
Interest-bearing deposits$142,976,0003,037
Retail deposits$131,447,0003,055
Estimated insured deposits$141,451,0002,641
IRAs and Keogh plan accounts$13,726,0001,831
Brokered deposits$2,000,0002,655
Fully insured brokered deposits$2,000,0002,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$130,001,0003,703
Deposits held in domestic offices$130,001,0003,701
Individuals, partnerships, and corporations$127,278,0003,522
U.S. Government$03,924
States and political subdivisions in the U.S.$2,327,0005,130
Commercial banks and other depository institutions in U.S.$396,0001,854
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,632,0004,831
Demand deposits$12,013,0004,182
Nontransaction accounts$111,369,0003,377
Money market deposit accounts (MMDAs)$14,288,0003,745
Other savings deposits (excluding MMDAs)$13,330,0002,908
Total time deposits$83,752,0002,964
Total time and savings deposits$117,988,0003,528
Noninterest-bearing deposits$12,013,0004,456
Interest-bearing deposits$117,988,0003,532
Retail deposits$99,653,0003,768
Estimated insured deposits$111,492,0003,275
IRAs and Keogh plan accounts$9,989,0002,459
Brokered deposits$2,250,0002,585
Fully insured brokered deposits$2,250,0002,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$129,830,0003,726
Deposits held in domestic offices$129,830,0003,724
Individuals, partnerships, and corporations$125,885,0003,551
U.S. Government$04,057
States and political subdivisions in the U.S.$3,549,0004,500
Commercial banks and other depository institutions in U.S.$396,0001,848
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,544,0004,967
Demand deposits$12,119,0004,282
Nontransaction accounts$111,286,0003,360
Money market deposit accounts (MMDAs)$14,120,0003,746
Other savings deposits (excluding MMDAs)$13,801,0002,897
Total time deposits$83,365,0002,971
Total time and savings deposits$117,711,0003,541
Noninterest-bearing deposits$12,119,0004,521
Interest-bearing deposits$117,711,0003,534
Retail deposits$99,748,0003,803
Estimated insured deposits$110,240,0003,317
IRAs and Keogh plan accounts$9,747,0002,511
Brokered deposits$3,450,0002,356
Fully insured brokered deposits$3,450,0002,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$126,700,0003,796
Deposits held in domestic offices$126,700,0003,794
Individuals, partnerships, and corporations$122,261,0003,631
U.S. Government$04,056
States and political subdivisions in the U.S.$3,746,0004,438
Commercial banks and other depository institutions in U.S.$693,0001,574
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,957,0005,496
Demand deposits$9,811,0004,917
Nontransaction accounts$110,743,0003,354
Money market deposit accounts (MMDAs)$12,278,0004,084
Other savings deposits (excluding MMDAs)$14,161,0002,880
Total time deposits$84,304,0002,931
Total time and savings deposits$116,889,0003,541
Noninterest-bearing deposits$9,811,0005,089
Interest-bearing deposits$116,889,0003,538
Retail deposits$96,973,0003,876
Estimated insured deposits$110,306,0003,316
IRAs and Keogh plan accounts$9,686,0002,469
Brokered deposits$3,650,0002,307
Fully insured brokered deposits$3,650,0002,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$123,713,0003,828
Deposits held in domestic offices$123,713,0003,826
Individuals, partnerships, and corporations$119,078,0003,650
U.S. Government$04,273
States and political subdivisions in the U.S.$3,843,0004,438
Commercial banks and other depository institutions in U.S.$792,0001,540
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,954,0005,069
Demand deposits$9,621,0005,087
Nontransaction accounts$104,759,0003,433
Money market deposit accounts (MMDAs)$11,564,0004,156
Other savings deposits (excluding MMDAs)$11,620,0003,229
Total time deposits$81,575,0002,958
Total time and savings deposits$114,092,0003,571
Noninterest-bearing deposits$9,621,0005,252
Interest-bearing deposits$114,092,0003,568
Retail deposits$95,495,0003,816
Estimated insured deposits$108,097,0003,326
IRAs and Keogh plan accounts$9,170,0002,566
Brokered deposits$3,650,0002,313
Fully insured brokered deposits$3,650,0002,060
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$124,065,0003,770
Deposits held in domestic offices$124,065,0003,766
Individuals, partnerships, and corporations$120,345,0003,608
U.S. Government$04,163
States and political subdivisions in the U.S.$2,829,0004,891
Commercial banks and other depository institutions in U.S.$891,0001,474
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,720,0004,848
Demand deposits$9,319,0005,081
Nontransaction accounts$104,345,0003,406
Money market deposit accounts (MMDAs)$10,610,0004,269
Other savings deposits (excluding MMDAs)$11,963,0003,216
Total time deposits$81,772,0002,895
Total time and savings deposits$114,746,0003,512
Noninterest-bearing deposits$9,319,0005,241
Interest-bearing deposits$114,746,0003,518
Retail deposits$99,285,0003,667
Estimated insured deposits$110,900,0003,208
IRAs and Keogh plan accounts$9,411,0002,492
Brokered deposits$2,650,0002,466
Fully insured brokered deposits$2,650,0002,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$126,528,0003,693
Deposits held in domestic offices$126,528,0003,690
Individuals, partnerships, and corporations$122,812,0003,522
U.S. Government$04,264
States and political subdivisions in the U.S.$2,825,0004,905
Commercial banks and other depository institutions in U.S.$891,0001,498
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,778,0004,984
Demand deposits$8,532,0005,450
Nontransaction accounts$106,750,0003,285
Money market deposit accounts (MMDAs)$10,332,0004,355
Other savings deposits (excluding MMDAs)$12,381,0003,211
Total time deposits$84,037,0002,732
Total time and savings deposits$117,996,0003,403
Noninterest-bearing deposits$8,532,0005,562
Interest-bearing deposits$117,996,0003,408
Retail deposits$102,092,0003,597
Estimated insured deposits$113,580,0003,142
IRAs and Keogh plan accounts$9,424,0002,449
Brokered deposits$2,650,0002,335
Fully insured brokered deposits$2,650,0002,067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$126,752,0003,676
Deposits held in domestic offices$126,752,0003,672
Individuals, partnerships, and corporations$123,041,0003,505
U.S. Government$04,261
States and political subdivisions in the U.S.$2,820,0004,966
Commercial banks and other depository institutions in U.S.$891,0001,516
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,689,0005,035
Demand deposits$8,915,0005,331
Nontransaction accounts$107,063,0003,262
Money market deposit accounts (MMDAs)$10,494,0004,345
Other savings deposits (excluding MMDAs)$12,902,0003,193
Total time deposits$83,667,0002,670
Total time and savings deposits$117,837,0003,368
Noninterest-bearing deposits$8,915,0005,445
Interest-bearing deposits$117,837,0003,375
Retail deposits$102,713,0003,573
Estimated insured deposits$113,852,0003,105
IRAs and Keogh plan accounts$9,382,0002,407
Brokered deposits$2,650,0002,197
Fully insured brokered deposits$2,650,0001,943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$123,728,0003,702
Deposits held in domestic offices$123,728,0003,698
Individuals, partnerships, and corporations$119,911,0003,506
U.S. Government$04,442
States and political subdivisions in the U.S.$2,728,0005,050
Commercial banks and other depository institutions in U.S.$1,089,0001,432
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,107,0005,049
Demand deposits$9,346,0005,285
Nontransaction accounts$103,621,0003,290
Money market deposit accounts (MMDAs)$13,132,0003,876
Other savings deposits (excluding MMDAs)$13,156,0003,140
Total time deposits$77,333,0002,757
Total time and savings deposits$114,382,0003,399
Noninterest-bearing deposits$9,378,0005,413
Interest-bearing deposits$114,350,0003,413
Retail deposits$102,167,0003,584
Estimated insured deposits$109,681,0003,176
IRAs and Keogh plan accounts$9,411,0002,365
Brokered deposits$2,650,0002,102
Fully insured brokered deposits$2,650,0001,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$123,808,0003,640
Deposits held in domestic offices$123,808,0003,636
Individuals, partnerships, and corporations$120,518,0003,439
U.S. Government$04,317
States and political subdivisions in the U.S.$2,597,0005,123
Commercial banks and other depository institutions in U.S.$693,0001,652
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,587,0005,042
Demand deposits$7,753,0005,694
Nontransaction accounts$104,221,0003,219
Money market deposit accounts (MMDAs)$13,531,0003,810
Other savings deposits (excluding MMDAs)$13,936,0003,068
Total time deposits$76,754,0002,740
Total time and savings deposits$116,055,0003,302
Noninterest-bearing deposits$7,776,0005,769
Interest-bearing deposits$116,032,0003,315
Retail deposits$103,433,0003,500
Estimated insured deposits$109,844,0003,131
IRAs and Keogh plan accounts$9,355,0002,379
Brokered deposits$2,525,0002,031
Fully insured brokered deposits$2,525,0001,771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$118,404,0003,708
Deposits held in domestic offices$118,404,0003,706
Individuals, partnerships, and corporations$115,431,0003,503
U.S. Government$04,271
States and political subdivisions in the U.S.$2,577,0005,152
Commercial banks and other depository institutions in U.S.$396,0001,933
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,393,0005,046
Demand deposits$7,615,0005,692
Nontransaction accounts$99,011,0003,278
Money market deposit accounts (MMDAs)$14,142,0003,678
Other savings deposits (excluding MMDAs)$15,324,0002,900
Total time deposits$69,545,0002,907
Total time and savings deposits$110,789,0003,375
Noninterest-bearing deposits$7,639,0005,751
Interest-bearing deposits$110,765,0003,396
Retail deposits$100,165,0003,556
Estimated insured deposits$104,967,0003,237
IRAs and Keogh plan accounts$9,160,0002,410
Brokered deposits$2,525,0001,884
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$113,643,0003,851
Deposits held in domestic offices$113,643,0003,848
Individuals, partnerships, and corporations$110,573,0003,637
U.S. Government$04,329
States and political subdivisions in the U.S.$2,674,0005,124
Commercial banks and other depository institutions in U.S.$396,0001,951
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,787,0005,184
Demand deposits$7,035,0005,894
Nontransaction accounts$94,856,0003,376
Money market deposit accounts (MMDAs)$12,408,0004,040
Other savings deposits (excluding MMDAs)$15,893,0002,900
Total time deposits$66,555,0002,956
Total time and savings deposits$106,608,0003,498
Noninterest-bearing deposits$7,058,0005,942
Interest-bearing deposits$106,585,0003,527
Retail deposits$96,764,0003,692
Estimated insured deposits$101,020,0003,360
IRAs and Keogh plan accounts$8,839,0002,493
Brokered deposits$2,525,0001,780
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$114,976,0003,786
Deposits held in domestic offices$114,976,0003,782
Individuals, partnerships, and corporations$111,981,0003,564
U.S. Government$04,510
States and political subdivisions in the U.S.$2,599,0005,210
Commercial banks and other depository institutions in U.S.$396,0001,952
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,447,0004,564
Demand deposits$11,573,0004,531
Nontransaction accounts$91,529,0003,423
Money market deposit accounts (MMDAs)$11,052,0004,286
Other savings deposits (excluding MMDAs)$16,116,0002,856
Total time deposits$64,361,0002,993
Total time and savings deposits$103,403,0003,543
Noninterest-bearing deposits$11,597,0004,639
Interest-bearing deposits$103,379,0003,578
Retail deposits$98,777,0003,625
Estimated insured deposits$100,155,0003,366
IRAs and Keogh plan accounts$8,527,0002,577
Brokered deposits$2,525,0001,718
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$113,165,0003,787
Deposits held in domestic offices$113,165,0003,785
Individuals, partnerships, and corporations$110,202,0003,568
U.S. Government$04,404
States and political subdivisions in the U.S.$2,567,0005,135
Commercial banks and other depository institutions in U.S.$396,0001,941
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,176,0004,584
Demand deposits$9,334,0005,046
Nontransaction accounts$90,989,0003,416
Money market deposit accounts (MMDAs)$10,992,0004,295
Other savings deposits (excluding MMDAs)$15,863,0002,885
Total time deposits$64,134,0002,984
Total time and savings deposits$103,831,0003,503
Noninterest-bearing deposits$9,364,0005,120
Interest-bearing deposits$103,801,0003,531
Retail deposits$98,097,0003,615
Estimated insured deposits$98,482,0003,393
IRAs and Keogh plan accounts$8,723,0002,542
Brokered deposits$2,525,0001,656
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$110,084,0003,873
Deposits held in domestic offices$110,084,0003,869
Individuals, partnerships, and corporations$107,129,0003,648
U.S. Government$04,543
States and political subdivisions in the U.S.$2,559,0005,205
Commercial banks and other depository institutions in U.S.$396,0001,960
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,697,0004,678
Demand deposits$7,289,0005,760
Nontransaction accounts$88,387,0003,483
Money market deposit accounts (MMDAs)$10,935,0004,315
Other savings deposits (excluding MMDAs)$16,651,0002,800
Total time deposits$60,801,0003,117
Total time and savings deposits$102,795,0003,539
Noninterest-bearing deposits$7,314,0005,802
Interest-bearing deposits$102,770,0003,574
Retail deposits$95,528,0003,723
Estimated insured deposits$95,763,0003,505
IRAs and Keogh plan accounts$8,747,0002,562
Brokered deposits$2,525,0001,533
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$109,418,0003,891
Deposits held in domestic offices$109,418,0003,886
Individuals, partnerships, and corporations$106,464,0003,662
U.S. Government$04,568
States and political subdivisions in the U.S.$2,558,0005,216
Commercial banks and other depository institutions in U.S.$396,0001,976
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,846,0004,942
Demand deposits$6,727,0005,894
Nontransaction accounts$89,572,0003,454
Money market deposit accounts (MMDAs)$10,692,0004,352
Other savings deposits (excluding MMDAs)$16,011,0002,861
Total time deposits$62,869,0003,037
Total time and savings deposits$102,691,0003,541
Noninterest-bearing deposits$6,749,0005,948
Interest-bearing deposits$102,669,0003,578
Retail deposits$94,127,0003,758
Estimated insured deposits$94,511,0003,547
IRAs and Keogh plan accounts$8,815,0002,527
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$108,799,0003,890
Deposits held in domestic offices$108,799,0003,887
Individuals, partnerships, and corporations$105,946,0003,654
U.S. Government$04,814
States and political subdivisions in the U.S.$2,457,0005,291
Commercial banks and other depository institutions in U.S.$396,0001,976
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,086,0004,707
Demand deposits$6,346,0005,758
Nontransaction accounts$89,713,0002,977
Money market deposit accounts (MMDAs)$10,932,0003,857
Other savings deposits (excluding MMDAs)$16,047,0002,393
Total time deposits$62,734,0002,597
Total time and savings deposits$102,453,0003,549
Noninterest-bearing deposits$6,370,0006,150
Interest-bearing deposits$102,429,0003,548
Retail deposits$94,238,0003,731
Estimated insured deposits$96,299,0003,492
IRAs and Keogh plan accounts$8,495,0002,631
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$105,821,0003,964
Deposits held in domestic offices$105,821,0003,961
Individuals, partnerships, and corporations$102,972,0003,750
U.S. Government$04,647
States and political subdivisions in the U.S.$2,453,0005,234
Commercial banks and other depository institutions in U.S.$396,0002,026
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,703,0005,153
Demand deposits$5,868,0005,836
Nontransaction accounts$90,118,0002,963
Money market deposit accounts (MMDAs)$11,279,0003,784
Other savings deposits (excluding MMDAs)$15,734,0002,436
Total time deposits$63,105,0002,603
Total time and savings deposits$99,953,0003,626
Noninterest-bearing deposits$5,891,0006,235
Interest-bearing deposits$99,930,0003,637
Retail deposits$92,136,0003,798
Estimated insured deposits$94,071,0003,569
IRAs and Keogh plan accounts$8,572,0002,652
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$102,791,0004,057
Deposits held in domestic offices$102,791,0004,055
Individuals, partnerships, and corporations$99,957,0003,844
U.S. Government$04,820
States and political subdivisions in the U.S.$2,438,0005,257
Commercial banks and other depository institutions in U.S.$396,0002,029
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,703,0005,126
Demand deposits$6,243,0005,679
Nontransaction accounts$87,088,0003,030
Money market deposit accounts (MMDAs)$11,612,0003,679
Other savings deposits (excluding MMDAs)$15,712,0002,406
Total time deposits$59,764,0002,778
Total time and savings deposits$96,548,0003,736
Noninterest-bearing deposits$6,267,0006,087
Interest-bearing deposits$96,524,0003,740
Retail deposits$90,119,0003,863
Estimated insured deposits$91,759,0003,651
IRAs and Keogh plan accounts$8,537,0002,667
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$100,190,0004,100
Deposits held in domestic offices$100,190,0004,097
Individuals, partnerships, and corporations$97,339,0003,882
U.S. Government$04,819
States and political subdivisions in the U.S.$2,455,0005,292
Commercial banks and other depository institutions in U.S.$396,0001,979
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,938,0005,384
Demand deposits$6,110,0005,634
Nontransaction accounts$86,252,0003,037
Money market deposit accounts (MMDAs)$11,826,0003,593
Other savings deposits (excluding MMDAs)$14,819,0002,471
Total time deposits$59,607,0002,799
Total time and savings deposits$94,080,0003,794
Noninterest-bearing deposits$6,136,0006,039
Interest-bearing deposits$94,054,0003,804
Retail deposits$88,124,0003,867
Estimated insured deposits$92,977,0003,582
IRAs and Keogh plan accounts$8,550,0002,621
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$97,918,0004,137
Deposits held in domestic offices$97,918,0004,132
Individuals, partnerships, and corporations$95,068,0003,901
U.S. Government$04,995
States and political subdivisions in the U.S.$2,454,0005,289
Commercial banks and other depository institutions in U.S.$396,0001,911
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,164,0005,758
Demand deposits$5,275,0006,034
Nontransaction accounts$85,754,0003,007
Money market deposit accounts (MMDAs)$11,821,0003,506
Other savings deposits (excluding MMDAs)$13,278,0002,554
Total time deposits$60,655,0002,707
Total time and savings deposits$92,643,0003,771
Noninterest-bearing deposits$5,338,0006,420
Interest-bearing deposits$92,580,0003,780
Retail deposits$84,991,0003,946
Estimated insured deposits$91,495,0003,595
IRAs and Keogh plan accounts$8,289,0002,658
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$89,388,0004,297
Deposits held in domestic offices$89,388,0004,290
Individuals, partnerships, and corporations$86,589,0004,104
U.S. Government$05,263
States and political subdivisions in the U.S.$2,502,0005,186
Commercial banks and other depository institutions in U.S.$297,0001,971
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,908,0006,507
Demand deposits$3,922,0006,748
Nontransaction accounts$80,480,0003,070
Money market deposit accounts (MMDAs)$9,408,0003,757
Other savings deposits (excluding MMDAs)$9,935,0002,896
Total time deposits$61,137,0002,681
Total time and savings deposits$85,466,0003,892
Noninterest-bearing deposits$3,966,0007,146
Interest-bearing deposits$85,422,0003,903
Retail deposits$78,094,0004,121
Estimated insured deposits$85,038,0003,774
IRAs and Keogh plan accounts$7,163,0002,947
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$82,344,0004,457
Deposits held in domestic offices$82,344,0004,452
Individuals, partnerships, and corporations$79,520,0004,254
U.S. Government$05,369
States and political subdivisions in the U.S.$2,527,0005,220
Commercial banks and other depository institutions in U.S.$297,0001,700
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,812,0006,812
Demand deposits$3,310,0007,123
Nontransaction accounts$74,532,0003,173
Money market deposit accounts (MMDAs)$6,680,0004,156
Other savings deposits (excluding MMDAs)$9,321,0002,861
Total time deposits$58,531,0002,790
Total time and savings deposits$79,034,0004,010
Noninterest-bearing deposits$3,338,0007,546
Interest-bearing deposits$79,006,0004,046
Retail deposits$73,431,0004,223
Estimated insured deposits$79,014,0003,937
IRAs and Keogh plan accounts$6,269,0003,209
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$79,173,0004,597
Deposits held in domestic offices$79,173,0004,592
Individuals, partnerships, and corporations$77,429,0004,337
U.S. Government$05,591
States and political subdivisions in the U.S.$1,644,0006,107
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,772,0007,296
Demand deposits$2,686,0007,674
Nontransaction accounts$72,401,0003,195
Money market deposit accounts (MMDAs)$6,777,0004,222
Other savings deposits (excluding MMDAs)$9,736,0002,963
Total time deposits$55,888,0002,765
Total time and savings deposits$76,487,0004,082
Noninterest-bearing deposits$2,708,0008,135
Interest-bearing deposits$76,465,0004,112
Retail deposits$72,536,0004,285
Estimated insured deposits$76,596,0004,062
IRAs and Keogh plan accounts$6,505,0003,197
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$73,707,0004,861
Deposits held in domestic offices$73,707,0004,857
Individuals, partnerships, and corporations$72,579,0004,592
U.S. Government$06,005
States and political subdivisions in the U.S.$1,128,0006,790
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,295,0007,631
Demand deposits$2,349,0008,058
Nontransaction accounts$67,412,0003,342
Money market deposit accounts (MMDAs)$6,426,0004,204
Other savings deposits (excluding MMDAs)$9,590,0003,055
Total time deposits$51,396,0002,966
Total time and savings deposits$71,358,0004,344
Noninterest-bearing deposits$2,370,0008,557
Interest-bearing deposits$71,337,0004,382
Retail deposits$68,521,0004,538
Estimated insured deposits$72,077,0004,324
IRAs and Keogh plan accounts$6,130,0003,415
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$69,348,0005,078
Deposits held in domestic offices$69,348,0005,073
Individuals, partnerships, and corporations$69,209,0004,745
U.S. Government$06,819
States and political subdivisions in the U.S.$40,0008,655
Commercial banks and other depository institutions in U.S.$99,0002,774
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,309,0008,196
Demand deposits$1,884,0008,674
Nontransaction accounts$64,039,0003,473
Money market deposit accounts (MMDAs)$5,807,0004,435
Other savings deposits (excluding MMDAs)$9,925,0003,035
Total time deposits$48,307,0003,140
Total time and savings deposits$67,464,0004,535
Noninterest-bearing deposits$1,909,0009,236
Interest-bearing deposits$67,439,0004,580
Retail deposits$66,237,0004,679
Estimated insured deposits$68,268,0004,528
IRAs and Keogh plan accounts$5,930,0003,644
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$67,662,0005,327
Deposits held in domestic offices$67,662,0005,317
Individuals, partnerships, and corporations$67,539,0004,966
U.S. Government$07,644
States and political subdivisions in the U.S.$19,0009,121
Commercial banks and other depository institutions in U.S.$104,0002,878
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,247,0008,574
Demand deposits$1,863,0009,043
Nontransaction accounts$62,415,0003,610
Money market deposit accounts (MMDAs)$5,921,0004,520
Other savings deposits (excluding MMDAs)$10,059,0003,199
Total time deposits$46,435,0003,259
Total time and savings deposits$65,799,0004,753
Noninterest-bearing deposits$1,888,0009,597
Interest-bearing deposits$65,774,0004,805
Retail deposits$65,560,0004,901
Estimated insured deposits$67,107,0004,780
IRAs and Keogh plan accounts$5,946,0003,854
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$67,594,0005,427
Deposits held in domestic offices$67,594,0005,417
Individuals, partnerships, and corporations$67,463,0005,065
U.S. Government$08,070
States and political subdivisions in the U.S.$26,0009,499
Commercial banks and other depository institutions in U.S.$105,0002,962
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,382,0008,819
Demand deposits$1,784,0009,384
Nontransaction accounts$62,212,0003,581
Money market deposit accounts (MMDAs)$4,881,0005,199
Other savings deposits (excluding MMDAs)$10,108,0003,331
Total time deposits$47,223,0003,164
Total time and savings deposits$65,810,0004,832
Noninterest-bearing deposits$1,809,0009,987
Interest-bearing deposits$65,785,0004,889
Retail deposits$65,970,0004,976
Estimated insured deposits$67,213,0004,884
IRAs and Keogh plan accounts$5,894,0004,018
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$62,245,0005,752
Deposits held in domestic offices$62,245,0005,745
Individuals, partnerships, and corporations$62,121,0005,408
U.S. Government$08,552
States and political subdivisions in the U.S.$25,0009,990
Commercial banks and other depository institutions in U.S.$99,0003,259
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,716,0009,551
Demand deposits$1,684,0009,912
Nontransaction accounts$57,529,0003,716
Money market deposit accounts (MMDAs)$5,658,0005,211
Other savings deposits (excluding MMDAs)$11,233,0003,401
Total time deposits$40,638,0003,285
Total time and savings deposits$60,561,0005,118
Noninterest-bearing deposits$1,684,00010,554
Interest-bearing deposits$60,561,0005,170
Retail deposits$61,069,0005,360
Estimated insured deposits$61,797,0005,246
IRAs and Keogh plan accounts$5,449,0004,192
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$60,738,0006,056
Deposits held in domestic offices$60,738,0006,047
Individuals, partnerships, and corporations$60,295,0005,678
U.S. Government$08,951
States and political subdivisions in the U.S.$57,00010,350
Commercial banks and other depository institutions in U.S.$386,0002,223
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,100,00010,262
Demand deposits$1,213,00010,797
Nontransaction accounts$56,638,0003,811
Money market deposit accounts (MMDAs)$5,728,0005,623
Other savings deposits (excluding MMDAs)$11,592,0003,499
Total time deposits$39,318,0003,289
Total time and savings deposits$59,525,0005,354
Noninterest-bearing deposits$1,213,00011,539
Interest-bearing deposits$59,525,0005,479
Retail deposits$59,801,0005,670
Estimated insured deposits$60,596,0005,508
IRAs and Keogh plan accounts$5,537,0004,346
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$60,801,0006,180
Deposits held in domestic offices$60,801,0006,170
Individuals, partnerships, and corporations$60,801,0005,910
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,879,0005,585
Noninterest-bearing deposits$1,146,00012,178
Interest-bearing deposits$59,655,0005,592
Retail deposits$59,383,0005,822
Estimated insured deposits$60,283,0005,690
IRAs and Keogh plan accounts$5,644,0004,529
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA