Home > Freedom Financial Bank > Total Deposits

Freedom Financial Bank, Total Deposits

2023-12-31Rank
Total deposits$206,532,0002,751
Deposits held in domestic offices$206,532,0002,751
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$69,440,0002,808
Demand deposits$30,948,0003,191
Nontransaction accounts$137,091,0002,475
Money market deposit accounts (MMDAs)$28,601,0002,461
Other savings deposits (excluding MMDAs)$21,342,0002,715
Total time deposits$87,148,0002,016
Total time and savings deposits$175,583,0002,487
Noninterest-bearing deposits$30,949,0003,175
Interest-bearing deposits$175,583,0002,547
Retail deposits$152,506,0002,974
Estimated insured deposits$134,168,0002,924
IRAs and Keogh plan accounts$746,0004,057
Brokered deposits$41,000,000795
Fully insured brokered deposits$41,000,000736
Deposits obtained via list services, yet not brokered$2,142,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$197,814,0002,812
Deposits held in domestic offices$197,814,0002,812
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$58,928,0003,059
Demand deposits$26,238,0003,402
Nontransaction accounts$138,886,0002,449
Money market deposit accounts (MMDAs)$34,785,0002,308
Other savings deposits (excluding MMDAs)$19,493,0002,890
Total time deposits$84,609,0001,962
Total time and savings deposits$171,576,0002,504
Noninterest-bearing deposits$26,236,0003,377
Interest-bearing deposits$171,579,0002,565
Retail deposits$145,682,0003,040
Estimated insured deposits$133,006,0002,952
IRAs and Keogh plan accounts$01,133
Brokered deposits$41,005,000780
Fully insured brokered deposits$41,005,000718
Deposits obtained via list services, yet not brokered$2,889,000634
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$190,023,0002,889
Deposits held in domestic offices$190,023,0002,888
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$54,572,0003,274
Demand deposits$28,205,0003,421
Nontransaction accounts$135,451,0002,486
Money market deposit accounts (MMDAs)$33,411,0002,420
Other savings deposits (excluding MMDAs)$14,778,0003,383
Total time deposits$87,262,0001,761
Total time and savings deposits$161,818,0002,608
Noninterest-bearing deposits$28,206,0003,403
Interest-bearing deposits$161,818,0002,677
Retail deposits$134,361,0003,236
Estimated insured deposits$134,625,0002,972
IRAs and Keogh plan accounts$01,125
Brokered deposits$44,044,000680
Fully insured brokered deposits$44,044,000611
Deposits obtained via list services, yet not brokered$5,268,000508
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$179,287,0002,988
Deposits held in domestic offices$179,287,0002,987
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$49,640,0003,439
Demand deposits$27,175,0003,514
Nontransaction accounts$129,647,0002,533
Money market deposit accounts (MMDAs)$37,466,0002,377
Other savings deposits (excluding MMDAs)$21,094,0003,009
Total time deposits$71,087,0001,853
Total time and savings deposits$152,112,0002,685
Noninterest-bearing deposits$27,175,0003,503
Interest-bearing deposits$152,113,0002,762
Retail deposits$134,413,0003,277
Estimated insured deposits$122,318,0003,094
IRAs and Keogh plan accounts$772,0004,167
Brokered deposits$35,999,000649
Fully insured brokered deposits$35,999,000579
Deposits obtained via list services, yet not brokered$6,712,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$184,922,0002,981
Deposits held in domestic offices$184,922,0002,980
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$52,319,0003,404
Demand deposits$30,998,0003,391
Nontransaction accounts$132,603,0002,510
Money market deposit accounts (MMDAs)$41,641,0002,337
Other savings deposits (excluding MMDAs)$18,486,0003,242
Total time deposits$72,476,0001,762
Total time and savings deposits$153,924,0002,693
Noninterest-bearing deposits$24,909,0003,627
Interest-bearing deposits$160,013,0002,703
Retail deposits$137,586,0003,278
Estimated insured deposits$122,085,0003,126
IRAs and Keogh plan accounts$01,156
Brokered deposits$35,999,000554
Fully insured brokered deposits$35,999,000494
Deposits obtained via list services, yet not brokered$7,060,000463
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$181,748,0003,055
Deposits held in domestic offices$181,748,0003,055
Individuals, partnerships, and corporations$160,331,0003,034
U.S. Government$0821
States and political subdivisions in the U.S.$14,500,0002,680
Commercial banks and other depository institutions in U.S.$6,917,000724
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,089,0003,422
Demand deposits$33,893,0003,320
Nontransaction accounts$128,659,0002,590
Money market deposit accounts (MMDAs)$42,032,0002,377
Other savings deposits (excluding MMDAs)$17,289,0003,379
Total time deposits$69,338,0001,834
Total time and savings deposits$147,855,0002,778
Noninterest-bearing deposits$27,816,0003,533
Interest-bearing deposits$153,931,0002,795
Retail deposits$137,845,0003,343
Estimated insured deposits$120,956,0003,195
IRAs and Keogh plan accounts$836,0004,273
Brokered deposits$33,568,000522
Fully insured brokered deposits$33,568,000476
Deposits obtained via list services, yet not brokered$6,668,000486
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$178,000,0003,085
Deposits held in domestic offices$178,000,0003,085
Individuals, partnerships, and corporations$161,401,0003,034
U.S. Government$0814
States and political subdivisions in the U.S.$10,582,0003,004
Commercial banks and other depository institutions in U.S.$6,017,000745
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,004,0003,306
Demand deposits$37,567,0003,176
Nontransaction accounts$119,996,0002,699
Money market deposit accounts (MMDAs)$36,341,0002,532
Other savings deposits (excluding MMDAs)$19,034,0003,261
Total time deposits$64,623,0001,960
Total time and savings deposits$140,433,0002,865
Noninterest-bearing deposits$29,302,0003,494
Interest-bearing deposits$148,699,0002,855
Retail deposits$136,915,0003,355
Estimated insured deposits$119,525,0003,238
IRAs and Keogh plan accounts$01,192
Brokered deposits$35,301,000493
Fully insured brokered deposits$35,301,000444
Deposits obtained via list services, yet not brokered$5,520,000519
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$177,457,0003,078
Deposits held in domestic offices$177,457,0003,078
Individuals, partnerships, and corporations$158,976,0003,045
U.S. Government$0909
States and political subdivisions in the U.S.$12,069,0002,889
Commercial banks and other depository institutions in U.S.$6,412,000732
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,357,0003,226
Demand deposits$38,300,0003,120
Nontransaction accounts$117,100,0002,726
Money market deposit accounts (MMDAs)$34,133,0002,565
Other savings deposits (excluding MMDAs)$20,476,0003,124
Total time deposits$62,490,0002,048
Total time and savings deposits$139,157,0002,868
Noninterest-bearing deposits$30,040,0003,462
Interest-bearing deposits$147,416,0002,859
Retail deposits$138,703,0003,326
Estimated insured deposits$115,035,0003,284
IRAs and Keogh plan accounts$753,0004,388
Brokered deposits$32,868,000497
Fully insured brokered deposits$32,868,000444
Deposits obtained via list services, yet not brokered$6,164,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$175,068,0003,112
Deposits held in domestic offices$175,068,0003,112
Individuals, partnerships, and corporations$154,049,0003,099
U.S. Government$0842
States and political subdivisions in the U.S.$14,358,0002,688
Commercial banks and other depository institutions in U.S.$6,661,000740
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,060,0003,191
Demand deposits$42,231,0002,925
Nontransaction accounts$115,008,0002,779
Money market deposit accounts (MMDAs)$29,630,0002,719
Other savings deposits (excluding MMDAs)$19,301,0003,192
Total time deposits$66,076,0002,037
Total time and savings deposits$132,837,0002,952
Noninterest-bearing deposits$33,380,0003,319
Interest-bearing deposits$141,688,0002,926
Retail deposits$133,864,0003,377
Estimated insured deposits$117,060,0003,276
IRAs and Keogh plan accounts$01,256
Brokered deposits$32,864,000508
Fully insured brokered deposits$32,864,000455
Deposits obtained via list services, yet not brokered$6,661,000518
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$171,125,0003,125
Deposits held in domestic offices$171,125,0003,125
Individuals, partnerships, and corporations$151,699,0003,117
U.S. Government$0841
States and political subdivisions in the U.S.$12,517,0002,826
Commercial banks and other depository institutions in U.S.$6,909,000742
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,660,0003,199
Demand deposits$41,823,0002,909
Nontransaction accounts$111,465,0002,798
Money market deposit accounts (MMDAs)$28,971,0002,717
Other savings deposits (excluding MMDAs)$15,984,0003,429
Total time deposits$66,511,0002,068
Total time and savings deposits$129,302,0002,975
Noninterest-bearing deposits$31,481,0003,386
Interest-bearing deposits$139,644,0002,919
Retail deposits$129,117,0003,439
Estimated insured deposits$117,433,0003,268
IRAs and Keogh plan accounts$877,0004,430
Brokered deposits$32,862,000534
Fully insured brokered deposits$32,862,000481
Deposits obtained via list services, yet not brokered$6,661,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$166,120,0003,158
Deposits held in domestic offices$166,120,0003,157
Individuals, partnerships, and corporations$136,432,0003,254
U.S. Government$0837
States and political subdivisions in the U.S.$20,245,0002,265
Commercial banks and other depository institutions in U.S.$9,443,000642
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,066,0003,201
Demand deposits$42,646,0002,871
Nontransaction accounts$107,054,0002,876
Money market deposit accounts (MMDAs)$28,033,0002,729
Other savings deposits (excluding MMDAs)$20,190,0003,053
Total time deposits$58,831,0002,281
Total time and savings deposits$123,474,0003,041
Noninterest-bearing deposits$31,063,0003,396
Interest-bearing deposits$135,057,0002,966
Retail deposits$134,994,0003,353
Estimated insured deposits$103,661,0003,469
IRAs and Keogh plan accounts$01,269
Brokered deposits$16,519,000797
Fully insured brokered deposits$16,519,000707
Deposits obtained via list services, yet not brokered$9,195,000485
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$172,059,0003,024
Deposits held in domestic offices$172,059,0003,024
Individuals, partnerships, and corporations$139,025,0003,148
U.S. Government$0909
States and political subdivisions in the U.S.$19,502,0002,262
Commercial banks and other depository institutions in U.S.$13,532,000546
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,572,0003,283
Demand deposits$37,618,0002,899
Nontransaction accounts$120,487,0002,633
Money market deposit accounts (MMDAs)$28,959,0002,607
Other savings deposits (excluding MMDAs)$21,104,0002,860
Total time deposits$70,424,0002,043
Total time and savings deposits$134,441,0002,857
Noninterest-bearing deposits$25,558,0003,566
Interest-bearing deposits$146,501,0002,790
Retail deposits$135,138,0003,276
Estimated insured deposits$110,079,0003,312
IRAs and Keogh plan accounts$1,001,0004,439
Brokered deposits$19,519,000770
Fully insured brokered deposits$19,519,000692
Deposits obtained via list services, yet not brokered$13,373,000414
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$181,129,0002,881
Deposits held in domestic offices$181,129,0002,881
Individuals, partnerships, and corporations$142,660,0003,064
U.S. Government$0867
States and political subdivisions in the U.S.$21,219,0002,101
Commercial banks and other depository institutions in U.S.$17,250,000491
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,477,0003,209
Demand deposits$38,970,0002,740
Nontransaction accounts$130,652,0002,506
Money market deposit accounts (MMDAs)$35,777,0002,339
Other savings deposits (excluding MMDAs)$20,051,0002,887
Total time deposits$74,823,0001,988
Total time and savings deposits$142,159,0002,730
Noninterest-bearing deposits$27,667,0003,353
Interest-bearing deposits$153,462,0002,668
Retail deposits$144,351,0003,119
Estimated insured deposits$112,723,0003,251
IRAs and Keogh plan accounts$01,324
Brokered deposits$19,519,000795
Fully insured brokered deposits$19,519,000713
Deposits obtained via list services, yet not brokered$17,250,000368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$172,999,0002,942
Deposits held in domestic offices$172,999,0002,942
Individuals, partnerships, and corporations$134,760,0003,138
U.S. Government$0863
States and political subdivisions in the U.S.$20,343,0002,152
Commercial banks and other depository institutions in U.S.$17,896,000476
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,669,0003,416
Demand deposits$31,362,0003,068
Nontransaction accounts$129,330,0002,514
Money market deposit accounts (MMDAs)$29,602,0002,516
Other savings deposits (excluding MMDAs)$20,547,0002,795
Total time deposits$79,181,0001,957
Total time and savings deposits$141,637,0002,729
Noninterest-bearing deposits$24,869,0003,517
Interest-bearing deposits$148,130,0002,697
Retail deposits$133,751,0003,220
Estimated insured deposits$119,029,0003,156
IRAs and Keogh plan accounts$1,206,0004,402
Brokered deposits$21,619,000789
Fully insured brokered deposits$21,619,000711
Deposits obtained via list services, yet not brokered$17,896,000368
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$141,600,0003,144
Deposits held in domestic offices$141,600,0003,144
Individuals, partnerships, and corporations$102,542,0003,432
U.S. Government$0886
States and political subdivisions in the U.S.$20,412,0002,100
Commercial banks and other depository institutions in U.S.$18,646,000468
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,292,0003,967
Demand deposits$19,811,0003,497
Nontransaction accounts$115,308,0002,652
Money market deposit accounts (MMDAs)$22,381,0002,746
Other savings deposits (excluding MMDAs)$13,514,0003,312
Total time deposits$79,411,0001,997
Total time and savings deposits$121,789,0002,916
Noninterest-bearing deposits$19,810,0003,568
Interest-bearing deposits$121,789,0002,964
Retail deposits$106,263,0003,478
Estimated insured deposits$111,666,0003,167
IRAs and Keogh plan accounts$01,344
Brokered deposits$16,619,000875
Fully insured brokered deposits$16,619,000781
Deposits obtained via list services, yet not brokered$18,646,000348
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$141,466,0003,155
Deposits held in domestic offices$141,466,0003,155
Individuals, partnerships, and corporations$103,925,0003,439
U.S. Government$01,019
States and political subdivisions in the U.S.$19,140,0002,178
Commercial banks and other depository institutions in U.S.$18,401,000450
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,851,0003,913
Demand deposits$19,602,0003,567
Nontransaction accounts$113,615,0002,668
Money market deposit accounts (MMDAs)$19,916,0002,887
Other savings deposits (excluding MMDAs)$13,836,0003,251
Total time deposits$79,864,0001,995
Total time and savings deposits$121,864,0002,926
Noninterest-bearing deposits$19,602,0003,641
Interest-bearing deposits$121,865,0002,967
Retail deposits$106,620,0003,479
Estimated insured deposits$110,881,0003,174
IRAs and Keogh plan accounts$1,229,0004,493
Brokered deposits$16,180,000909
Fully insured brokered deposits$16,180,000812
Deposits obtained via list services, yet not brokered$18,401,000333
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$142,719,0003,149
Deposits held in domestic offices$142,719,0003,149
Individuals, partnerships, and corporations$106,128,0003,429
U.S. Government$0965
States and political subdivisions in the U.S.$17,953,0002,217
Commercial banks and other depository institutions in U.S.$18,638,000455
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,435,0003,940
Demand deposits$19,158,0003,588
Nontransaction accounts$115,284,0002,654
Money market deposit accounts (MMDAs)$19,356,0002,939
Other savings deposits (excluding MMDAs)$13,800,0003,271
Total time deposits$82,129,0001,975
Total time and savings deposits$123,561,0002,915
Noninterest-bearing deposits$19,158,0003,674
Interest-bearing deposits$123,561,0002,953
Retail deposits$106,336,0003,500
Estimated insured deposits$113,101,0003,158
IRAs and Keogh plan accounts$01,521
Brokered deposits$18,600,000918
Fully insured brokered deposits$18,600,000812
Deposits obtained via list services, yet not brokered$18,638,000350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$142,350,0003,157
Deposits held in domestic offices$142,350,0003,157
Individuals, partnerships, and corporations$106,017,0003,427
U.S. Government$0960
States and political subdivisions in the U.S.$16,950,0002,316
Commercial banks and other depository institutions in U.S.$19,383,000458
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,979,0004,047
Demand deposits$18,571,0003,641
Nontransaction accounts$116,371,0002,650
Money market deposit accounts (MMDAs)$20,851,0002,860
Other savings deposits (excluding MMDAs)$13,814,0003,289
Total time deposits$81,705,0001,985
Total time and savings deposits$123,779,0002,915
Noninterest-bearing deposits$18,571,0003,728
Interest-bearing deposits$123,779,0002,954
Retail deposits$96,472,0003,663
Estimated insured deposits$113,194,0003,163
IRAs and Keogh plan accounts$1,287,0004,588
Brokered deposits$28,570,000755
Fully insured brokered deposits$28,570,000688
Deposits obtained via list services, yet not brokered$19,383,000349
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$139,986,0003,226
Deposits held in domestic offices$139,986,0003,226
Individuals, partnerships, and corporations$106,000,0003,464
U.S. Government$0998
States and political subdivisions in the U.S.$15,744,0002,430
Commercial banks and other depository institutions in U.S.$18,242,000486
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,238,0004,146
Demand deposits$18,657,0003,679
Nontransaction accounts$114,748,0002,699
Money market deposit accounts (MMDAs)$18,509,0003,048
Other savings deposits (excluding MMDAs)$17,308,0002,992
Total time deposits$78,932,0002,023
Total time and savings deposits$121,329,0002,996
Noninterest-bearing deposits$18,658,0003,766
Interest-bearing deposits$121,328,0003,032
Retail deposits$94,819,0003,742
Estimated insured deposits$111,151,0003,236
IRAs and Keogh plan accounts$1,086,0004,751
Brokered deposits$28,520,000764
Fully insured brokered deposits$28,520,000706
Deposits obtained via list services, yet not brokered$18,242,000366
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$146,457,0003,151
Deposits held in domestic offices$146,457,0003,151
Individuals, partnerships, and corporations$111,750,0003,389
U.S. Government$01,108
States and political subdivisions in the U.S.$16,366,0002,395
Commercial banks and other depository institutions in U.S.$18,341,000477
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,624,0003,887
Demand deposits$21,270,0003,493
Nontransaction accounts$115,833,0002,655
Money market deposit accounts (MMDAs)$18,229,0003,095
Other savings deposits (excluding MMDAs)$17,864,0002,923
Total time deposits$79,741,0001,972
Total time and savings deposits$125,187,0002,924
Noninterest-bearing deposits$21,270,0003,615
Interest-bearing deposits$125,187,0002,967
Retail deposits$100,083,0003,663
Estimated insured deposits$112,417,0003,209
IRAs and Keogh plan accounts$1,096,0004,788
Brokered deposits$29,771,000738
Fully insured brokered deposits$29,771,000686
Deposits obtained via list services, yet not brokered$18,341,000365
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$142,441,0003,201
Deposits held in domestic offices$142,441,0003,201
Individuals, partnerships, and corporations$109,447,0003,451
U.S. Government$01,011
States and political subdivisions in the U.S.$15,400,0002,423
Commercial banks and other depository institutions in U.S.$17,594,000503
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,082,0004,006
Demand deposits$19,503,0003,622
Nontransaction accounts$114,359,0002,686
Money market deposit accounts (MMDAs)$19,436,0003,036
Other savings deposits (excluding MMDAs)$14,805,0003,242
Total time deposits$80,116,0001,952
Total time and savings deposits$122,938,0002,969
Noninterest-bearing deposits$19,503,0003,729
Interest-bearing deposits$122,938,0003,003
Retail deposits$96,902,0003,749
Estimated insured deposits$114,304,0003,193
IRAs and Keogh plan accounts$1,202,0004,809
Brokered deposits$29,486,000741
Fully insured brokered deposits$29,486,000684
Deposits obtained via list services, yet not brokered$17,594,000387
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$142,089,0003,218
Deposits held in domestic offices$142,089,0003,218
Individuals, partnerships, and corporations$109,362,0003,466
U.S. Government$01,101
States and political subdivisions in the U.S.$14,720,0002,495
Commercial banks and other depository institutions in U.S.$18,007,000498
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,667,0004,274
Demand deposits$17,801,0003,836
Nontransaction accounts$117,422,0002,645
Money market deposit accounts (MMDAs)$20,287,0003,007
Other savings deposits (excluding MMDAs)$15,825,0003,177
Total time deposits$81,310,0001,918
Total time and savings deposits$124,288,0002,967
Noninterest-bearing deposits$17,801,0003,906
Interest-bearing deposits$124,288,0003,002
Retail deposits$97,672,0003,766
Estimated insured deposits$116,063,0003,198
IRAs and Keogh plan accounts$1,282,0004,821
Brokered deposits$29,239,000743
Fully insured brokered deposits$29,239,000686
Deposits obtained via list services, yet not brokered$18,007,000395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$137,796,0003,318
Deposits held in domestic offices$137,796,0003,318
Individuals, partnerships, and corporations$105,361,0003,570
U.S. Government$01,097
States and political subdivisions in the U.S.$14,939,0002,483
Commercial banks and other depository institutions in U.S.$17,496,000489
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,309,0004,417
Demand deposits$16,977,0003,948
Nontransaction accounts$114,487,0002,731
Money market deposit accounts (MMDAs)$21,205,0003,017
Other savings deposits (excluding MMDAs)$18,872,0002,945
Total time deposits$74,411,0002,044
Total time and savings deposits$120,819,0003,057
Noninterest-bearing deposits$16,977,0004,023
Interest-bearing deposits$120,819,0003,089
Retail deposits$98,780,0003,786
Estimated insured deposits$107,651,0003,387
IRAs and Keogh plan accounts$1,255,0004,889
Brokered deposits$23,516,0001,000
Fully insured brokered deposits$23,516,000934
Deposits obtained via list services, yet not brokered$17,496,000402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$145,500,0003,236
Deposits held in domestic offices$145,500,0003,236
Individuals, partnerships, and corporations$112,501,0003,474
U.S. Government$01,191
States and political subdivisions in the U.S.$16,463,0002,375
Commercial banks and other depository institutions in U.S.$16,536,000501
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,720,0004,444
Demand deposits$16,286,0004,057
Nontransaction accounts$121,780,0002,646
Money market deposit accounts (MMDAs)$20,801,0003,062
Other savings deposits (excluding MMDAs)$18,975,0002,906
Total time deposits$82,004,0001,919
Total time and savings deposits$129,214,0002,946
Noninterest-bearing deposits$16,286,0004,132
Interest-bearing deposits$129,214,0002,972
Retail deposits$99,014,0003,804
Estimated insured deposits$114,313,0003,263
IRAs and Keogh plan accounts$1,252,0004,967
Brokered deposits$30,493,000860
Fully insured brokered deposits$30,493,000800
Deposits obtained via list services, yet not brokered$16,536,000417
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$149,914,0003,185
Deposits held in domestic offices$149,914,0003,185
Individuals, partnerships, and corporations$116,696,0003,427
U.S. Government$01,147
States and political subdivisions in the U.S.$13,467,0002,599
Commercial banks and other depository institutions in U.S.$19,751,000446
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,967,0004,257
Demand deposits$18,040,0003,823
Nontransaction accounts$123,947,0002,628
Money market deposit accounts (MMDAs)$21,172,0003,058
Other savings deposits (excluding MMDAs)$16,346,0003,161
Total time deposits$86,428,0001,857
Total time and savings deposits$131,874,0002,931
Noninterest-bearing deposits$18,040,0003,927
Interest-bearing deposits$131,874,0002,961
Retail deposits$100,900,0003,783
Estimated insured deposits$122,308,0003,150
IRAs and Keogh plan accounts$1,334,0004,993
Brokered deposits$35,849,000790
Fully insured brokered deposits$35,849,000730
Deposits obtained via list services, yet not brokered$19,751,000363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$149,870,0003,198
Deposits held in domestic offices$149,870,0003,198
Individuals, partnerships, and corporations$111,772,0003,528
U.S. Government$01,163
States and political subdivisions in the U.S.$15,709,0002,410
Commercial banks and other depository institutions in U.S.$22,389,000426
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,863,0004,521
Demand deposits$16,158,0004,072
Nontransaction accounts$127,007,0002,589
Money market deposit accounts (MMDAs)$19,178,0003,203
Other savings deposits (excluding MMDAs)$15,613,0003,246
Total time deposits$92,216,0001,753
Total time and savings deposits$133,712,0002,923
Noninterest-bearing deposits$16,158,0004,146
Interest-bearing deposits$133,712,0002,939
Retail deposits$98,008,0003,858
Estimated insured deposits$122,259,0003,174
IRAs and Keogh plan accounts$1,414,0005,002
Brokered deposits$35,838,000761
Fully insured brokered deposits$35,838,000704
Deposits obtained via list services, yet not brokered$22,389,000328
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$146,991,0003,264
Deposits held in domestic offices$146,991,0003,264
Individuals, partnerships, and corporations$112,986,0003,544
U.S. Government$01,186
States and political subdivisions in the U.S.$11,179,0002,931
Commercial banks and other depository institutions in U.S.$22,826,000434
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,140,0004,528
Demand deposits$17,135,0003,957
Nontransaction accounts$123,851,0002,674
Money market deposit accounts (MMDAs)$17,710,0003,367
Other savings deposits (excluding MMDAs)$17,312,0003,104
Total time deposits$88,829,0001,813
Total time and savings deposits$129,856,0003,005
Noninterest-bearing deposits$17,135,0004,056
Interest-bearing deposits$129,856,0003,034
Retail deposits$98,158,0003,909
Estimated insured deposits$124,450,0003,160
IRAs and Keogh plan accounts$1,716,0004,899
Brokered deposits$37,209,000720
Fully insured brokered deposits$37,209,000657
Deposits obtained via list services, yet not brokered$22,826,000338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$148,572,0003,241
Deposits held in domestic offices$148,572,0003,241
Individuals, partnerships, and corporations$114,390,0003,514
U.S. Government$01,254
States and political subdivisions in the U.S.$11,158,0002,946
Commercial banks and other depository institutions in U.S.$23,024,000428
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,647,0004,607
Demand deposits$16,745,0004,017
Nontransaction accounts$125,925,0002,632
Money market deposit accounts (MMDAs)$15,923,0003,511
Other savings deposits (excluding MMDAs)$19,824,0002,842
Total time deposits$90,177,0001,789
Total time and savings deposits$131,827,0002,976
Noninterest-bearing deposits$16,745,0004,113
Interest-bearing deposits$131,827,0002,996
Retail deposits$99,108,0003,889
Estimated insured deposits$124,305,0003,155
IRAs and Keogh plan accounts$1,722,0004,959
Brokered deposits$37,288,000697
Fully insured brokered deposits$37,288,000657
Deposits obtained via list services, yet not brokered$23,024,000333
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$139,437,0003,355
Deposits held in domestic offices$139,437,0003,355
Individuals, partnerships, and corporations$107,610,0003,624
U.S. Government$01,248
States and political subdivisions in the U.S.$7,767,0003,413
Commercial banks and other depository institutions in U.S.$24,060,000418
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,099,0004,628
Demand deposits$14,971,0004,192
Nontransaction accounts$117,338,0002,762
Money market deposit accounts (MMDAs)$16,001,0003,536
Other savings deposits (excluding MMDAs)$14,577,0003,333
Total time deposits$86,759,0001,861
Total time and savings deposits$124,466,0003,081
Noninterest-bearing deposits$14,971,0004,273
Interest-bearing deposits$124,466,0003,103
Retail deposits$94,502,0003,970
Estimated insured deposits$122,916,0003,185
IRAs and Keogh plan accounts$2,023,0004,839
Brokered deposits$37,275,000697
Fully insured brokered deposits$37,275,000658
Deposits obtained via list services, yet not brokered$24,060,000323
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$141,063,0003,328
Deposits held in domestic offices$141,063,0003,328
Individuals, partnerships, and corporations$108,179,0003,623
U.S. Government$01,147
States and political subdivisions in the U.S.$7,485,0003,495
Commercial banks and other depository institutions in U.S.$25,399,000400
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,219,0004,705
Demand deposits$14,739,0004,234
Nontransaction accounts$119,844,0002,740
Money market deposit accounts (MMDAs)$15,521,0003,590
Other savings deposits (excluding MMDAs)$14,802,0003,302
Total time deposits$89,521,0001,826
Total time and savings deposits$126,324,0003,069
Noninterest-bearing deposits$14,739,0004,314
Interest-bearing deposits$126,324,0003,087
Retail deposits$95,176,0003,994
Estimated insured deposits$125,601,0003,149
IRAs and Keogh plan accounts$2,025,0004,897
Brokered deposits$37,316,000689
Fully insured brokered deposits$37,316,000648
Deposits obtained via list services, yet not brokered$25,399,000313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$140,786,0003,351
Deposits held in domestic offices$140,786,0003,351
Individuals, partnerships, and corporations$109,851,0003,619
U.S. Government$01,159
States and political subdivisions in the U.S.$5,837,0003,855
Commercial banks and other depository institutions in U.S.$25,098,000402
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,934,0004,779
Demand deposits$14,751,0004,258
Nontransaction accounts$119,852,0002,747
Money market deposit accounts (MMDAs)$17,065,0003,481
Other savings deposits (excluding MMDAs)$14,087,0003,405
Total time deposits$88,700,0001,847
Total time and savings deposits$126,035,0003,081
Noninterest-bearing deposits$14,751,0004,343
Interest-bearing deposits$126,035,0003,092
Retail deposits$95,712,0004,009
Estimated insured deposits$126,748,0003,137
IRAs and Keogh plan accounts$2,517,0004,665
Brokered deposits$37,397,000679
Fully insured brokered deposits$37,397,000632
Deposits obtained via list services, yet not brokered$25,098,000319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$139,019,0003,382
Deposits held in domestic offices$139,019,0003,382
Individuals, partnerships, and corporations$108,394,0003,679
U.S. Government$01,296
States and political subdivisions in the U.S.$5,876,0003,845
Commercial banks and other depository institutions in U.S.$24,749,000405
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,740,0004,761
Demand deposits$14,200,0004,436
Nontransaction accounts$117,279,0002,771
Money market deposit accounts (MMDAs)$15,555,0003,616
Other savings deposits (excluding MMDAs)$17,151,0003,024
Total time deposits$84,573,0001,933
Total time and savings deposits$124,819,0003,084
Noninterest-bearing deposits$14,200,0004,495
Interest-bearing deposits$124,819,0003,098
Retail deposits$98,654,0003,971
Estimated insured deposits$121,250,0003,232
IRAs and Keogh plan accounts$2,285,0004,825
Brokered deposits$32,295,000726
Fully insured brokered deposits$32,295,000673
Deposits obtained via list services, yet not brokered$24,749,000316
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$141,113,0003,358
Deposits held in domestic offices$141,113,0003,358
Individuals, partnerships, and corporations$110,571,0003,643
U.S. Government$01,197
States and political subdivisions in the U.S.$6,285,0003,724
Commercial banks and other depository institutions in U.S.$24,257,000416
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,937,0004,432
Demand deposits$13,802,0004,398
Nontransaction accounts$116,176,0002,817
Money market deposit accounts (MMDAs)$14,636,0003,762
Other savings deposits (excluding MMDAs)$15,450,0003,192
Total time deposits$86,090,0001,943
Total time and savings deposits$127,311,0003,068
Noninterest-bearing deposits$13,802,0004,489
Interest-bearing deposits$127,311,0003,070
Retail deposits$100,204,0003,948
Estimated insured deposits$121,853,0003,229
IRAs and Keogh plan accounts$2,409,0004,855
Brokered deposits$32,187,000732
Fully insured brokered deposits$32,187,000673
Deposits obtained via list services, yet not brokered$24,257,000332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$150,347,0003,235
Deposits held in domestic offices$150,347,0003,235
Individuals, partnerships, and corporations$119,570,0003,480
U.S. Government$01,235
States and political subdivisions in the U.S.$6,664,0003,676
Commercial banks and other depository institutions in U.S.$24,113,000432
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,320,0003,960
Demand deposits$16,189,0004,070
Nontransaction accounts$119,027,0002,784
Money market deposit accounts (MMDAs)$14,469,0003,795
Other savings deposits (excluding MMDAs)$15,789,0003,185
Total time deposits$88,769,0001,915
Total time and savings deposits$134,158,0002,972
Noninterest-bearing deposits$16,189,0004,215
Interest-bearing deposits$134,158,0002,969
Retail deposits$108,504,0003,777
Estimated insured deposits$124,961,0003,183
IRAs and Keogh plan accounts$2,564,0004,815
Brokered deposits$32,230,000706
Fully insured brokered deposits$32,230,000652
Deposits obtained via list services, yet not brokered$24,113,000339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$136,683,0003,477
Deposits held in domestic offices$136,683,0003,477
Individuals, partnerships, and corporations$106,047,0003,799
U.S. Government$01,228
States and political subdivisions in the U.S.$6,527,0003,730
Commercial banks and other depository institutions in U.S.$24,109,000417
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,058,0004,977
Demand deposits$14,206,0004,392
Nontransaction accounts$116,625,0002,835
Money market deposit accounts (MMDAs)$14,903,0003,790
Other savings deposits (excluding MMDAs)$16,607,0003,109
Total time deposits$85,115,0001,998
Total time and savings deposits$122,477,0003,212
Noninterest-bearing deposits$14,206,0004,494
Interest-bearing deposits$122,477,0003,222
Retail deposits$99,232,0004,033
Estimated insured deposits$120,557,0003,315
IRAs and Keogh plan accounts$2,585,0004,852
Brokered deposits$27,346,000762
Fully insured brokered deposits$27,346,000708
Deposits obtained via list services, yet not brokered$24,109,000332
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$132,977,0003,562
Deposits held in domestic offices$132,977,0003,562
Individuals, partnerships, and corporations$101,922,0003,897
U.S. Government$01,345
States and political subdivisions in the U.S.$6,250,0003,822
Commercial banks and other depository institutions in U.S.$24,805,000393
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,144,0005,269
Demand deposits$10,693,0004,999
Nontransaction accounts$115,833,0002,873
Money market deposit accounts (MMDAs)$15,933,0003,699
Other savings deposits (excluding MMDAs)$17,072,0003,039
Total time deposits$82,828,0002,062
Total time and savings deposits$122,284,0003,220
Noninterest-bearing deposits$10,693,0005,041
Interest-bearing deposits$122,284,0003,229
Retail deposits$98,744,0004,060
Estimated insured deposits$115,907,0003,407
IRAs and Keogh plan accounts$2,572,0004,938
Brokered deposits$23,592,000808
Fully insured brokered deposits$23,592,000752
Deposits obtained via list services, yet not brokered$24,805,000295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$133,537,0003,554
Deposits held in domestic offices$133,537,0003,554
Individuals, partnerships, and corporations$102,227,0003,908
U.S. Government$01,257
States and political subdivisions in the U.S.$5,870,0003,874
Commercial banks and other depository institutions in U.S.$25,440,000392
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,609,0005,087
Demand deposits$11,627,0004,797
Nontransaction accounts$114,928,0002,921
Money market deposit accounts (MMDAs)$15,836,0003,761
Other savings deposits (excluding MMDAs)$15,298,0003,245
Total time deposits$83,793,0002,068
Total time and savings deposits$121,910,0003,239
Noninterest-bearing deposits$11,627,0004,888
Interest-bearing deposits$121,909,0003,244
Retail deposits$100,073,0004,041
Estimated insured deposits$118,068,0003,385
IRAs and Keogh plan accounts$2,748,0004,920
Brokered deposits$23,334,000807
Fully insured brokered deposits$23,334,000752
Deposits obtained via list services, yet not brokered$25,440,000297
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$130,856,0003,634
Deposits held in domestic offices$130,856,0003,634
Individuals, partnerships, and corporations$97,894,0004,035
U.S. Government$01,331
States and political subdivisions in the U.S.$6,442,0003,768
Commercial banks and other depository institutions in U.S.$26,520,000385
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,249,0005,187
Demand deposits$15,450,0004,183
Nontransaction accounts$112,607,0003,005
Money market deposit accounts (MMDAs)$16,800,0003,693
Other savings deposits (excluding MMDAs)$12,107,0003,659
Total time deposits$83,700,0002,114
Total time and savings deposits$115,406,0003,406
Noninterest-bearing deposits$15,450,0004,349
Interest-bearing deposits$115,406,0003,403
Retail deposits$97,745,0004,136
Estimated insured deposits$117,663,0003,428
IRAs and Keogh plan accounts$3,032,0004,808
Brokered deposits$22,717,000808
Fully insured brokered deposits$22,717,000756
Deposits obtained via list services, yet not brokered$26,520,000301
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$131,864,0003,647
Deposits held in domestic offices$131,864,0003,647
Individuals, partnerships, and corporations$101,866,0003,990
U.S. Government$01,317
States and political subdivisions in the U.S.$5,223,0004,103
Commercial banks and other depository institutions in U.S.$24,775,000400
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,439,0005,216
Demand deposits$15,529,0004,170
Nontransaction accounts$113,425,0003,012
Money market deposit accounts (MMDAs)$17,166,0003,716
Other savings deposits (excluding MMDAs)$15,227,0003,262
Total time deposits$81,031,0002,227
Total time and savings deposits$116,335,0003,417
Noninterest-bearing deposits$15,529,0004,358
Interest-bearing deposits$116,335,0003,422
Retail deposits$99,964,0004,135
Estimated insured deposits$115,685,0003,496
IRAs and Keogh plan accounts$3,045,0004,853
Brokered deposits$21,708,000819
Fully insured brokered deposits$21,708,000760
Deposits obtained via list services, yet not brokered$24,775,000300
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$136,202,0003,557
Deposits held in domestic offices$136,202,0003,557
Individuals, partnerships, and corporations$107,596,0003,860
U.S. Government$01,474
States and political subdivisions in the U.S.$5,028,0004,136
Commercial banks and other depository institutions in U.S.$23,578,000401
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,105,0004,942
Demand deposits$17,269,0003,856
Nontransaction accounts$115,097,0002,995
Money market deposit accounts (MMDAs)$18,309,0003,586
Other savings deposits (excluding MMDAs)$16,265,0003,081
Total time deposits$80,523,0002,257
Total time and savings deposits$118,933,0003,370
Noninterest-bearing deposits$17,270,0004,111
Interest-bearing deposits$118,932,0003,370
Retail deposits$103,544,0004,031
Estimated insured deposits$116,852,0003,469
IRAs and Keogh plan accounts$2,959,0004,970
Brokered deposits$21,983,000788
Fully insured brokered deposits$21,983,000738
Deposits obtained via list services, yet not brokered$23,578,000305
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$134,544,0003,606
Deposits held in domestic offices$134,544,0003,606
Individuals, partnerships, and corporations$102,545,0003,998
U.S. Government$01,406
States and political subdivisions in the U.S.$5,763,0003,881
Commercial banks and other depository institutions in U.S.$26,236,000359
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,313,0004,994
Demand deposits$16,339,0003,957
Nontransaction accounts$114,231,0003,044
Money market deposit accounts (MMDAs)$18,046,0003,657
Other savings deposits (excluding MMDAs)$13,767,0003,365
Total time deposits$82,420,0002,259
Total time and savings deposits$118,205,0003,425
Noninterest-bearing deposits$16,339,0004,218
Interest-bearing deposits$118,205,0003,424
Retail deposits$103,078,0004,052
Estimated insured deposits$118,912,0003,460
IRAs and Keogh plan accounts$3,121,0004,945
Brokered deposits$21,978,000776
Fully insured brokered deposits$21,978,000726
Deposits obtained via list services, yet not brokered$26,236,000275
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$133,599,0003,632
Deposits held in domestic offices$133,599,0003,631
Individuals, partnerships, and corporations$100,165,0004,077
U.S. Government$01,377
States and political subdivisions in the U.S.$5,954,0003,856
Commercial banks and other depository institutions in U.S.$27,480,000360
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,335,0005,341
Demand deposits$13,769,0004,378
Nontransaction accounts$116,264,0003,017
Money market deposit accounts (MMDAs)$17,236,0003,751
Other savings deposits (excluding MMDAs)$13,634,0003,396
Total time deposits$85,394,0002,229
Total time and savings deposits$119,830,0003,390
Noninterest-bearing deposits$13,769,0004,568
Interest-bearing deposits$119,830,0003,382
Retail deposits$102,348,0004,082
Estimated insured deposits$120,961,0003,436
IRAs and Keogh plan accounts$3,123,0004,959
Brokered deposits$22,087,000758
Fully insured brokered deposits$22,087,000706
Deposits obtained via list services, yet not brokered$27,480,000270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$131,470,0003,723
Deposits held in domestic offices$131,470,0003,722
Individuals, partnerships, and corporations$100,222,0004,148
U.S. Government$01,424
States and political subdivisions in the U.S.$5,651,0003,971
Commercial banks and other depository institutions in U.S.$25,597,000383
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,702,0005,494
Demand deposits$13,645,0004,446
Nontransaction accounts$114,768,0003,096
Money market deposit accounts (MMDAs)$18,890,0003,637
Other savings deposits (excluding MMDAs)$14,286,0003,301
Total time deposits$81,592,0002,372
Total time and savings deposits$117,825,0003,492
Noninterest-bearing deposits$13,645,0004,647
Interest-bearing deposits$117,825,0003,481
Retail deposits$102,184,0004,162
Estimated insured deposits$119,752,0003,501
IRAs and Keogh plan accounts$2,926,0005,113
Brokered deposits$20,440,000783
Fully insured brokered deposits$20,440,000730
Deposits obtained via list services, yet not brokered$25,597,000292
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$134,762,0003,647
Deposits held in domestic offices$134,762,0003,646
Individuals, partnerships, and corporations$103,960,0004,055
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$4,530,0004,303
Commercial banks and other depository institutions in U.S.$26,271,000370
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,616,0005,299
Demand deposits$14,070,0004,436
Nontransaction accounts$116,146,0003,049
Money market deposit accounts (MMDAs)$21,317,0003,369
Other savings deposits (excluding MMDAs)$14,055,0003,271
Total time deposits$80,774,0002,394
Total time and savings deposits$120,692,0003,406
Noninterest-bearing deposits$14,070,0004,645
Interest-bearing deposits$120,692,0003,404
Retail deposits$109,168,0003,972
Estimated insured deposits$114,481,0003,741
IRAs and Keogh plan accounts$2,916,0005,174
Brokered deposits$11,655,0001,114
Fully insured brokered deposits$11,655,0001,018
Deposits obtained via list services, yet not brokered$26,271,000283
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$132,571,0003,696
Deposits held in domestic offices$132,571,0003,695
Individuals, partnerships, and corporations$104,688,0004,035
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$5,698,0003,931
Commercial banks and other depository institutions in U.S.$22,184,000431
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,283,0004,040
Demand deposits$25,231,0002,673
Nontransaction accounts$104,288,0003,329
Money market deposit accounts (MMDAs)$15,255,0003,986
Other savings deposits (excluding MMDAs)$12,927,0003,413
Total time deposits$76,106,0002,629
Total time and savings deposits$107,340,0003,717
Noninterest-bearing deposits$25,231,0003,113
Interest-bearing deposits$107,340,0003,708
Retail deposits$106,393,0004,041
Estimated insured deposits$120,214,0003,624
IRAs and Keogh plan accounts$2,834,0005,306
Brokered deposits$9,155,0001,282
Fully insured brokered deposits$9,155,0001,174
Deposits obtained via list services, yet not brokered$22,184,000325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$121,242,0003,917
Deposits held in domestic offices$121,242,0003,917
Individuals, partnerships, and corporations$95,597,0004,293
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$4,984,0004,154
Commercial banks and other depository institutions in U.S.$20,660,000456
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,876,0005,662
Demand deposits$12,436,0004,584
Nontransaction accounts$106,366,0003,317
Money market deposit accounts (MMDAs)$13,696,0004,185
Other savings deposits (excluding MMDAs)$10,702,0003,768
Total time deposits$81,968,0002,499
Total time and savings deposits$108,806,0003,710
Noninterest-bearing deposits$12,436,0004,765
Interest-bearing deposits$108,806,0003,698
Retail deposits$91,483,0004,470
Estimated insured deposits$109,407,0003,878
IRAs and Keogh plan accounts$2,603,0005,466
Brokered deposits$8,526,0001,345
Fully insured brokered deposits$8,526,0001,238
Deposits obtained via list services, yet not brokered$20,660,000355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$122,919,0003,931
Deposits held in domestic offices$122,919,0003,930
Individuals, partnerships, and corporations$98,787,0004,247
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$4,913,0004,233
Commercial banks and other depository institutions in U.S.$19,218,000485
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,434,0005,268
Demand deposits$15,605,0003,948
Nontransaction accounts$104,485,0003,415
Money market deposit accounts (MMDAs)$14,122,0004,141
Other savings deposits (excluding MMDAs)$14,116,0003,236
Total time deposits$76,247,0002,733
Total time and savings deposits$107,314,0003,805
Noninterest-bearing deposits$15,605,0004,234
Interest-bearing deposits$107,314,0003,795
Retail deposits$103,204,0004,169
Estimated insured deposits$104,978,0004,040
IRAs and Keogh plan accounts$2,553,0005,543
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$19,218,000385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$123,763,0003,891
Deposits held in domestic offices$123,763,0003,891
Individuals, partnerships, and corporations$100,890,0004,172
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$6,546,0003,596
Commercial banks and other depository institutions in U.S.$16,326,000501
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,993,0005,656
Demand deposits$12,440,0004,486
Nontransaction accounts$108,770,0003,289
Money market deposit accounts (MMDAs)$13,755,0004,125
Other savings deposits (excluding MMDAs)$14,916,0003,016
Total time deposits$80,099,0002,675
Total time and savings deposits$111,323,0003,649
Noninterest-bearing deposits$12,440,0004,695
Interest-bearing deposits$111,323,0003,663
Retail deposits$93,395,0004,442
Estimated insured deposits$103,932,0004,040
IRAs and Keogh plan accounts$2,581,0005,550
Brokered deposits$9,823,0001,370
Fully insured brokered deposits$9,823,0001,251
Deposits obtained via list services, yet not brokered$16,326,000435
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$120,224,0003,956
Deposits held in domestic offices$120,224,0003,954
Individuals, partnerships, and corporations$100,493,0004,181
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$5,965,0003,681
Commercial banks and other depository institutions in U.S.$13,765,000562
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,785,0005,635
Demand deposits$12,372,0004,390
Nontransaction accounts$105,439,0003,418
Money market deposit accounts (MMDAs)$13,707,0004,151
Other savings deposits (excluding MMDAs)$12,523,0003,342
Total time deposits$79,209,0002,763
Total time and savings deposits$107,852,0003,761
Noninterest-bearing deposits$12,372,0004,605
Interest-bearing deposits$107,852,0003,776
Retail deposits$88,922,0004,555
Estimated insured deposits$104,164,0004,020
IRAs and Keogh plan accounts$2,585,0005,593
Brokered deposits$13,003,0001,192
Fully insured brokered deposits$13,003,0001,100
Deposits obtained via list services, yet not brokered$13,765,000485
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$119,757,0003,990
Deposits held in domestic offices$119,757,0003,989
Individuals, partnerships, and corporations$106,901,0004,033
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$4,982,0004,007
Commercial banks and other depository institutions in U.S.$7,873,000818
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,895,0005,750
Demand deposits$11,489,0004,526
Nontransaction accounts$105,862,0003,437
Money market deposit accounts (MMDAs)$13,907,0004,112
Other savings deposits (excluding MMDAs)$11,785,0003,440
Total time deposits$80,170,0002,801
Total time and savings deposits$108,268,0003,782
Noninterest-bearing deposits$11,490,0004,719
Interest-bearing deposits$108,267,0003,797
Retail deposits$79,842,0004,871
Estimated insured deposits$104,194,0004,045
IRAs and Keogh plan accounts$2,319,0005,790
Brokered deposits$21,391,000903
Fully insured brokered deposits$21,391,000845
Deposits obtained via list services, yet not brokered$7,528,000705
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$128,842,0003,836
Deposits held in domestic offices$128,842,0003,834
Individuals, partnerships, and corporations$114,000,0003,883
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$6,968,0003,479
Commercial banks and other depository institutions in U.S.$7,873,000832
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,330,0005,553
Demand deposits$12,801,0004,197
Nontransaction accounts$113,512,0003,289
Money market deposit accounts (MMDAs)$12,826,0004,262
Other savings deposits (excluding MMDAs)$12,965,0003,233
Total time deposits$87,721,0002,647
Total time and savings deposits$116,041,0003,627
Noninterest-bearing deposits$12,801,0004,438
Interest-bearing deposits$116,041,0003,647
Retail deposits$80,838,0004,873
Estimated insured deposits$110,385,0003,928
IRAs and Keogh plan accounts$2,138,0005,974
Brokered deposits$29,387,000787
Fully insured brokered deposits$29,387,000739
Deposits obtained via list services, yet not brokered$7,873,000675
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$131,999,0003,764
Deposits held in domestic offices$131,999,0003,762
Individuals, partnerships, and corporations$124,835,0003,638
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$2,508,0004,940
Commercial banks and other depository institutions in U.S.$4,655,0001,039
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,471,0005,662
Demand deposits$12,225,0004,269
Nontransaction accounts$117,528,0003,208
Money market deposit accounts (MMDAs)$9,781,0004,702
Other savings deposits (excluding MMDAs)$12,365,0003,238
Total time deposits$95,382,0002,486
Total time and savings deposits$119,774,0003,547
Noninterest-bearing deposits$12,225,0004,519
Interest-bearing deposits$119,774,0003,546
Retail deposits$71,641,0005,204
Estimated insured deposits$123,697,0003,585
IRAs and Keogh plan accounts$2,129,0006,027
Brokered deposits$46,630,000572
Fully insured brokered deposits$46,630,000539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$130,481,0003,830
Deposits held in domestic offices$130,481,0003,828
Individuals, partnerships, and corporations$121,871,0003,736
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$3,704,0004,489
Commercial banks and other depository institutions in U.S.$4,905,0001,046
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,250,0005,650
Demand deposits$10,983,0004,540
Nontransaction accounts$116,231,0003,301
Money market deposit accounts (MMDAs)$9,550,0004,752
Other savings deposits (excluding MMDAs)$10,539,0003,544
Total time deposits$96,142,0002,546
Total time and savings deposits$119,498,0003,621
Noninterest-bearing deposits$10,983,0004,749
Interest-bearing deposits$119,498,0003,630
Retail deposits$72,031,0005,202
Estimated insured deposits$122,900,0003,554
IRAs and Keogh plan accounts$1,947,0006,225
Brokered deposits$46,875,000617
Fully insured brokered deposits$46,875,000572
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$133,818,0003,770
Deposits held in domestic offices$133,818,0003,769
Individuals, partnerships, and corporations$125,752,0003,649
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$3,160,0004,718
Commercial banks and other depository institutions in U.S.$4,905,0001,032
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,512,0005,769
Demand deposits$10,147,0004,718
Nontransaction accounts$120,306,0003,243
Money market deposit accounts (MMDAs)$9,083,0004,853
Other savings deposits (excluding MMDAs)$8,166,0004,064
Total time deposits$103,057,0002,426
Total time and savings deposits$123,671,0003,546
Noninterest-bearing deposits$10,147,0004,925
Interest-bearing deposits$123,671,0003,559
Retail deposits$67,369,0005,374
Estimated insured deposits$126,798,0003,485
IRAs and Keogh plan accounts$2,026,0006,188
Brokered deposits$52,074,000607
Fully insured brokered deposits$52,074,000567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$129,060,0003,908
Deposits held in domestic offices$129,060,0003,906
Individuals, partnerships, and corporations$120,636,0003,812
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$3,419,0004,697
Commercial banks and other depository institutions in U.S.$5,004,0001,023
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,718,0006,338
Demand deposits$7,922,0005,392
Nontransaction accounts$118,342,0003,340
Money market deposit accounts (MMDAs)$8,382,0005,027
Other savings deposits (excluding MMDAs)$8,311,0004,020
Total time deposits$101,649,0002,534
Total time and savings deposits$121,138,0003,659
Noninterest-bearing deposits$7,922,0005,527
Interest-bearing deposits$121,138,0003,666
Retail deposits$64,032,0005,553
Estimated insured deposits$117,600,0003,733
IRAs and Keogh plan accounts$2,226,0006,085
Brokered deposits$52,954,000671
Fully insured brokered deposits$52,954,000630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$133,377,0003,821
Deposits held in domestic offices$133,377,0003,820
Individuals, partnerships, and corporations$124,572,0003,717
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$3,503,0004,635
Commercial banks and other depository institutions in U.S.$5,301,000994
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,745,0006,044
Demand deposits$9,896,0004,886
Nontransaction accounts$120,632,0003,270
Money market deposit accounts (MMDAs)$7,000,0005,291
Other savings deposits (excluding MMDAs)$9,343,0003,716
Total time deposits$104,287,0002,485
Total time and savings deposits$123,481,0003,588
Noninterest-bearing deposits$9,896,0005,080
Interest-bearing deposits$123,481,0003,596
Retail deposits$98,701,0003,942
Estimated insured deposits$102,250,0004,130
IRAs and Keogh plan accounts$2,505,0005,855
Brokered deposits$55,812,000654
Fully insured brokered deposits$50,994,000569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$132,320,0003,824
Deposits held in domestic offices$132,320,0003,823
Individuals, partnerships, and corporations$123,576,0003,714
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$3,202,0004,750
Commercial banks and other depository institutions in U.S.$5,541,000979
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,616,0006,310
Demand deposits$7,989,0005,298
Nontransaction accounts$121,704,0003,304
Money market deposit accounts (MMDAs)$7,078,0005,299
Other savings deposits (excluding MMDAs)$6,880,0004,369
Total time deposits$107,744,0002,473
Total time and savings deposits$124,331,0003,567
Noninterest-bearing deposits$7,989,0005,448
Interest-bearing deposits$124,331,0003,571
Retail deposits$98,770,0003,911
Estimated insured deposits$104,179,0004,075
IRAs and Keogh plan accounts$2,121,0006,169
Brokered deposits$59,119,000683
Fully insured brokered deposits$54,463,000600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$124,637,0003,976
Deposits held in domestic offices$124,637,0003,974
Individuals, partnerships, and corporations$114,940,0003,924
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$4,155,0004,368
Commercial banks and other depository institutions in U.S.$5,541,0001,006
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,637,0006,351
Demand deposits$8,105,0005,307
Nontransaction accounts$114,000,0003,467
Money market deposit accounts (MMDAs)$7,343,0005,223
Other savings deposits (excluding MMDAs)$5,120,0005,056
Total time deposits$101,536,0002,636
Total time and savings deposits$116,532,0003,743
Noninterest-bearing deposits$8,105,0005,436
Interest-bearing deposits$116,532,0003,751
Retail deposits$92,492,0004,107
Estimated insured deposits$100,016,0003,768
IRAs and Keogh plan accounts$2,538,0005,835
Brokered deposits$55,313,000792
Fully insured brokered deposits$50,359,000708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$130,447,0003,851
Deposits held in domestic offices$130,447,0003,849
Individuals, partnerships, and corporations$114,050,0003,930
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$10,706,0002,704
Commercial banks and other depository institutions in U.S.$5,690,000981
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,147,0006,462
Demand deposits$8,046,0005,322
Nontransaction accounts$120,300,0003,339
Money market deposit accounts (MMDAs)$8,737,0004,889
Other savings deposits (excluding MMDAs)$6,886,0004,358
Total time deposits$104,676,0002,597
Total time and savings deposits$122,401,0003,607
Noninterest-bearing deposits$8,047,0005,451
Interest-bearing deposits$122,400,0003,608
Retail deposits$95,725,0003,999
Estimated insured deposits$99,816,0003,784
IRAs and Keogh plan accounts$2,518,0005,797
Brokered deposits$55,444,000834
Fully insured brokered deposits$50,816,000748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$119,336,0004,017
Deposits held in domestic offices$119,336,0004,015
Individuals, partnerships, and corporations$104,154,0004,116
U.S. Government$03,888
States and political subdivisions in the U.S.$9,927,0002,836
Commercial banks and other depository institutions in U.S.$5,255,000942
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,174,0006,276
Demand deposits$9,018,0005,100
Nontransaction accounts$108,162,0003,523
Money market deposit accounts (MMDAs)$8,473,0004,846
Other savings deposits (excluding MMDAs)$6,238,0004,452
Total time deposits$93,450,0002,808
Total time and savings deposits$110,318,0003,803
Noninterest-bearing deposits$9,018,0005,275
Interest-bearing deposits$110,318,0003,817
Retail deposits$92,422,0004,058
Estimated insured deposits$94,842,0003,873
IRAs and Keogh plan accounts$2,282,0005,919
Brokered deposits$48,874,000900
Fully insured brokered deposits$48,353,000821
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$112,005,0004,174
Deposits held in domestic offices$112,005,0004,171
Individuals, partnerships, and corporations$101,743,0004,164
U.S. Government$03,764
States and political subdivisions in the U.S.$4,615,0004,115
Commercial banks and other depository institutions in U.S.$5,647,000852
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,969,0006,492
Demand deposits$7,969,0005,367
Nontransaction accounts$102,036,0003,654
Money market deposit accounts (MMDAs)$9,537,0004,650
Other savings deposits (excluding MMDAs)$3,551,0005,716
Total time deposits$88,948,0002,895
Total time and savings deposits$104,036,0003,925
Noninterest-bearing deposits$7,969,0005,526
Interest-bearing deposits$104,036,0003,944
Retail deposits$88,597,0004,173
Estimated insured deposits$93,103,0003,923
IRAs and Keogh plan accounts$2,144,0005,999
Brokered deposits$46,807,000822
Fully insured brokered deposits$46,807,000755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$114,722,0004,105
Deposits held in domestic offices$114,722,0004,102
Individuals, partnerships, and corporations$105,048,0004,093
U.S. Government$03,873
States and political subdivisions in the U.S.$4,655,0004,122
Commercial banks and other depository institutions in U.S.$5,019,000872
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,138,0006,321
Demand deposits$8,935,0005,157
Nontransaction accounts$103,584,0003,604
Money market deposit accounts (MMDAs)$11,684,0004,242
Other savings deposits (excluding MMDAs)$5,580,0004,775
Total time deposits$86,321,0002,918
Total time and savings deposits$105,787,0003,886
Noninterest-bearing deposits$8,935,0005,327
Interest-bearing deposits$105,787,0003,890
Retail deposits$90,199,0004,116
Estimated insured deposits$90,072,0003,995
IRAs and Keogh plan accounts$2,135,0006,015
Brokered deposits$43,754,000711
Fully insured brokered deposits$43,754,000652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$116,575,0004,060
Deposits held in domestic offices$116,575,0004,057
Individuals, partnerships, and corporations$105,794,0004,078
U.S. Government$03,876
States and political subdivisions in the U.S.$4,975,0004,032
Commercial banks and other depository institutions in U.S.$5,806,000769
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,182,0006,323
Demand deposits$9,601,0004,914
Nontransaction accounts$105,393,0003,569
Money market deposit accounts (MMDAs)$12,382,0004,126
Other savings deposits (excluding MMDAs)$5,557,0004,762
Total time deposits$87,455,0002,907
Total time and savings deposits$106,974,0003,859
Noninterest-bearing deposits$9,601,0005,105
Interest-bearing deposits$106,974,0003,870
Retail deposits$91,262,0004,076
Estimated insured deposits$91,741,0003,934
IRAs and Keogh plan accounts$2,183,0005,965
Brokered deposits$41,584,000695
Fully insured brokered deposits$41,584,000632
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$101,738,0004,437
Deposits held in domestic offices$101,738,0004,435
Individuals, partnerships, and corporations$99,829,0004,209
U.S. Government$04,156
States and political subdivisions in the U.S.$661,0006,264
Commercial banks and other depository institutions in U.S.$1,248,0001,338
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,950,0006,367
Demand deposits$8,908,0005,173
Nontransaction accounts$90,788,0003,910
Money market deposit accounts (MMDAs)$12,808,0003,984
Other savings deposits (excluding MMDAs)$10,712,0003,278
Total time deposits$67,267,0003,593
Total time and savings deposits$92,830,0004,214
Noninterest-bearing deposits$8,908,0005,349
Interest-bearing deposits$92,830,0004,226
Retail deposits$84,263,0004,280
Estimated insured deposits$78,498,0004,313
IRAs and Keogh plan accounts$2,179,0005,967
Brokered deposits$33,810,000779
Fully insured brokered deposits$33,810,000710
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$101,106,0004,415
Deposits held in domestic offices$101,106,0004,412
Individuals, partnerships, and corporations$99,269,0004,191
U.S. Government$03,924
States and political subdivisions in the U.S.$591,0006,288
Commercial banks and other depository institutions in U.S.$1,246,0001,293
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,685,0006,344
Demand deposits$8,841,0005,093
Nontransaction accounts$90,421,0003,922
Money market deposit accounts (MMDAs)$10,060,0004,425
Other savings deposits (excluding MMDAs)$8,021,0003,894
Total time deposits$72,341,0003,360
Total time and savings deposits$92,265,0004,208
Noninterest-bearing deposits$8,841,0005,299
Interest-bearing deposits$92,265,0004,220
Retail deposits$83,617,0004,245
Estimated insured deposits$70,436,0004,618
IRAs and Keogh plan accounts$2,061,0006,101
Brokered deposits$39,276,000678
Fully insured brokered deposits$39,276,000620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$101,206,0004,414
Deposits held in domestic offices$101,206,0004,412
Individuals, partnerships, and corporations$99,416,0004,210
U.S. Government$04,057
States and political subdivisions in the U.S.$582,0006,344
Commercial banks and other depository institutions in U.S.$1,208,0001,330
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,480,0005,873
Demand deposits$10,714,0004,641
Nontransaction accounts$87,726,0003,981
Money market deposit accounts (MMDAs)$11,227,0004,221
Other savings deposits (excluding MMDAs)$6,275,0004,555
Total time deposits$70,225,0003,435
Total time and savings deposits$90,492,0004,240
Noninterest-bearing deposits$10,714,0004,843
Interest-bearing deposits$90,492,0004,257
Retail deposits$83,520,0004,278
Estimated insured deposits$82,370,0004,189
IRAs and Keogh plan accounts$2,161,0006,029
Brokered deposits$37,078,000726
Fully insured brokered deposits$37,078,000655
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$97,265,0004,541
Deposits held in domestic offices$97,265,0004,539
Individuals, partnerships, and corporations$94,860,0004,356
U.S. Government$04,056
States and political subdivisions in the U.S.$528,0006,440
Commercial banks and other depository institutions in U.S.$1,877,0001,141
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,491,0006,324
Demand deposits$8,670,0005,263
Nontransaction accounts$85,774,0004,040
Money market deposit accounts (MMDAs)$11,711,0004,167
Other savings deposits (excluding MMDAs)$8,386,0003,930
Total time deposits$65,678,0003,603
Total time and savings deposits$88,595,0004,312
Noninterest-bearing deposits$8,670,0005,400
Interest-bearing deposits$88,595,0004,325
Retail deposits$78,525,0004,491
Estimated insured deposits$77,523,0004,361
IRAs and Keogh plan accounts$2,094,0006,061
Brokered deposits$30,939,000804
Fully insured brokered deposits$30,939,000723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$111,760,0004,107
Deposits held in domestic offices$111,760,0004,105
Individuals, partnerships, and corporations$109,360,0003,912
U.S. Government$04,273
States and political subdivisions in the U.S.$524,0006,445
Commercial banks and other depository institutions in U.S.$1,876,0001,162
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,719,0006,368
Demand deposits$9,802,0005,026
Nontransaction accounts$100,041,0003,549
Money market deposit accounts (MMDAs)$26,298,0002,543
Other savings deposits (excluding MMDAs)$8,848,0003,788
Total time deposits$64,894,0003,565
Total time and savings deposits$101,958,0003,871
Noninterest-bearing deposits$9,802,0005,197
Interest-bearing deposits$101,958,0003,883
Retail deposits$93,842,0003,864
Estimated insured deposits$81,475,0004,154
IRAs and Keogh plan accounts$1,972,0006,160
Brokered deposits$30,597,000819
Fully insured brokered deposits$30,597,000733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$92,247,0004,600
Deposits held in domestic offices$92,247,0004,597
Individuals, partnerships, and corporations$89,851,0004,424
U.S. Government$04,163
States and political subdivisions in the U.S.$521,0006,499
Commercial banks and other depository institutions in U.S.$1,875,0001,165
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,807,0006,465
Demand deposits$8,765,0005,263
Nontransaction accounts$81,440,0004,071
Money market deposit accounts (MMDAs)$12,734,0003,926
Other savings deposits (excluding MMDAs)$6,422,0004,614
Total time deposits$62,282,0003,635
Total time and savings deposits$83,482,0004,365
Noninterest-bearing deposits$8,765,0005,414
Interest-bearing deposits$83,482,0004,381
Retail deposits$76,209,0004,400
Estimated insured deposits$72,982,0004,462
IRAs and Keogh plan accounts$1,853,0006,310
Brokered deposits$31,139,000817
Fully insured brokered deposits$31,139,000728
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$93,667,0004,554
Deposits held in domestic offices$93,667,0004,549
Individuals, partnerships, and corporations$91,276,0004,348
U.S. Government$04,264
States and political subdivisions in the U.S.$517,0006,528
Commercial banks and other depository institutions in U.S.$1,874,0001,184
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,234,0006,498
Demand deposits$9,143,0005,259
Nontransaction accounts$82,433,0003,996
Money market deposit accounts (MMDAs)$14,381,0003,687
Other savings deposits (excluding MMDAs)$6,377,0004,715
Total time deposits$61,673,0003,548
Total time and savings deposits$84,524,0004,312
Noninterest-bearing deposits$9,143,0005,374
Interest-bearing deposits$84,524,0004,335
Retail deposits$78,274,0004,369
Estimated insured deposits$75,565,0004,341
IRAs and Keogh plan accounts$2,044,0006,110
Brokered deposits$31,344,000793
Fully insured brokered deposits$31,344,000702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$100,600,0004,361
Deposits held in domestic offices$100,600,0004,356
Individuals, partnerships, and corporations$97,618,0004,145
U.S. Government$04,261
States and political subdivisions in the U.S.$612,0006,478
Commercial banks and other depository institutions in U.S.$2,370,0001,070
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,351,0006,544
Demand deposits$8,479,0005,486
Nontransaction accounts$89,249,0003,736
Money market deposit accounts (MMDAs)$14,719,0003,643
Other savings deposits (excluding MMDAs)$9,840,0003,768
Total time deposits$64,688,0003,358
Total time and savings deposits$92,121,0004,062
Noninterest-bearing deposits$8,479,0005,590
Interest-bearing deposits$92,121,0004,083
Retail deposits$84,320,0004,168
Estimated insured deposits$77,510,0004,221
IRAs and Keogh plan accounts$1,887,0006,250
Brokered deposits$32,271,000703
Fully insured brokered deposits$32,271,000633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$100,480,0004,346
Deposits held in domestic offices$100,480,0004,343
Individuals, partnerships, and corporations$97,502,0004,130
U.S. Government$04,442
States and political subdivisions in the U.S.$609,0006,522
Commercial banks and other depository institutions in U.S.$2,369,0001,082
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,836,0006,342
Demand deposits$10,437,0004,985
Nontransaction accounts$87,644,0003,709
Money market deposit accounts (MMDAs)$13,075,0003,890
Other savings deposits (excluding MMDAs)$15,955,0002,760
Total time deposits$58,612,0003,522
Total time and savings deposits$90,043,0004,083
Noninterest-bearing deposits$10,437,0005,135
Interest-bearing deposits$90,043,0004,103
Retail deposits$84,735,0004,147
Estimated insured deposits$71,551,0004,448
IRAs and Keogh plan accounts$1,562,0006,602
Brokered deposits$29,058,000721
Fully insured brokered deposits$29,058,000633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$93,061,0004,504
Deposits held in domestic offices$93,061,0004,500
Individuals, partnerships, and corporations$88,361,0004,362
U.S. Government$04,317
States and political subdivisions in the U.S.$2,422,0005,233
Commercial banks and other depository institutions in U.S.$2,278,0001,147
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,280,0006,787
Demand deposits$8,187,0005,564
Nontransaction accounts$82,781,0003,819
Money market deposit accounts (MMDAs)$11,666,0004,113
Other savings deposits (excluding MMDAs)$8,490,0004,134
Total time deposits$62,625,0003,285
Total time and savings deposits$84,874,0004,200
Noninterest-bearing deposits$8,187,0005,649
Interest-bearing deposits$84,874,0004,222
Retail deposits$75,217,0004,463
Estimated insured deposits$71,947,0004,413
IRAs and Keogh plan accounts$1,147,0007,099
Brokered deposits$31,121,000636
Fully insured brokered deposits$31,121,000565
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$94,386,0004,409
Deposits held in domestic offices$94,386,0004,406
Individuals, partnerships, and corporations$89,506,0004,255
U.S. Government$04,271
States and political subdivisions in the U.S.$2,405,0005,246
Commercial banks and other depository institutions in U.S.$2,475,0001,132
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,500,0006,951
Demand deposits$8,010,0005,558
Nontransaction accounts$84,886,0003,691
Money market deposit accounts (MMDAs)$13,419,0003,780
Other savings deposits (excluding MMDAs)$8,729,0004,131
Total time deposits$62,738,0003,160
Total time and savings deposits$86,376,0004,105
Noninterest-bearing deposits$8,010,0005,623
Interest-bearing deposits$86,376,0004,132
Retail deposits$75,925,0004,406
Estimated insured deposits$72,720,0004,338
IRAs and Keogh plan accounts$1,254,0006,977
Brokered deposits$31,133,000605
Fully insured brokered deposits$31,133,000541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$77,134,0005,066
Deposits held in domestic offices$77,134,0005,062
Individuals, partnerships, and corporations$74,259,0004,857
U.S. Government$04,329
States and political subdivisions in the U.S.$2,289,0005,385
Commercial banks and other depository institutions in U.S.$586,0001,761
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,718,0006,988
Demand deposits$8,411,0005,424
Nontransaction accounts$67,416,0004,369
Money market deposit accounts (MMDAs)$14,440,0003,713
Other savings deposits (excluding MMDAs)$7,880,0004,473
Total time deposits$45,096,0004,085
Total time and savings deposits$68,723,0004,851
Noninterest-bearing deposits$8,411,0005,503
Interest-bearing deposits$68,723,0004,886
Retail deposits$61,595,0005,118
Estimated insured deposits$56,766,0005,241
IRAs and Keogh plan accounts$1,216,0007,090
Brokered deposits$20,994,000728
Fully insured brokered deposits$20,994,000633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$71,631,0005,307
Deposits held in domestic offices$71,631,0005,304
Individuals, partnerships, and corporations$69,122,0005,068
U.S. Government$04,510
States and political subdivisions in the U.S.$1,925,0005,663
Commercial banks and other depository institutions in U.S.$584,0001,763
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,584,0006,855
Demand deposits$9,051,0005,265
Nontransaction accounts$61,047,0004,641
Money market deposit accounts (MMDAs)$11,666,0004,175
Other savings deposits (excluding MMDAs)$7,910,0004,430
Total time deposits$41,471,0004,300
Total time and savings deposits$62,580,0005,129
Noninterest-bearing deposits$9,051,0005,354
Interest-bearing deposits$62,580,0005,172
Retail deposits$57,188,0005,370
Estimated insured deposits$54,407,0005,383
IRAs and Keogh plan accounts$1,231,0007,103
Brokered deposits$18,952,000746
Fully insured brokered deposits$18,952,000657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$65,310,0005,561
Deposits held in domestic offices$65,310,0005,558
Individuals, partnerships, and corporations$64,306,0005,262
U.S. Government$04,404
States and political subdivisions in the U.S.$422,0006,807
Commercial banks and other depository institutions in U.S.$582,0001,746
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,028,0007,104
Demand deposits$7,414,0005,711
Nontransaction accounts$56,282,0004,911
Money market deposit accounts (MMDAs)$12,220,0004,068
Other savings deposits (excluding MMDAs)$6,333,0004,977
Total time deposits$37,729,0004,596
Total time and savings deposits$57,896,0005,365
Noninterest-bearing deposits$7,414,0005,767
Interest-bearing deposits$57,896,0005,401
Retail deposits$53,848,0005,525
Estimated insured deposits$51,652,0005,529
IRAs and Keogh plan accounts$1,334,0007,019
Brokered deposits$21,023,000654
Fully insured brokered deposits$21,023,000575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$66,757,0005,509
Deposits held in domestic offices$66,757,0005,506
Individuals, partnerships, and corporations$65,541,0005,209
U.S. Government$04,543
States and political subdivisions in the U.S.$636,0006,665
Commercial banks and other depository institutions in U.S.$580,0001,760
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,592,0007,244
Demand deposits$6,906,0005,883
Nontransaction accounts$58,165,0004,783
Money market deposit accounts (MMDAs)$13,158,0003,916
Other savings deposits (excluding MMDAs)$7,457,0004,621
Total time deposits$37,550,0004,604
Total time and savings deposits$59,851,0005,254
Noninterest-bearing deposits$6,906,0005,931
Interest-bearing deposits$59,851,0005,299
Retail deposits$56,008,0005,428
Estimated insured deposits$53,369,0005,460
IRAs and Keogh plan accounts$1,147,0007,357
Brokered deposits$21,023,000601
Fully insured brokered deposits$21,023,000533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$60,962,0005,826
Deposits held in domestic offices$60,962,0005,823
Individuals, partnerships, and corporations$57,759,0005,630
U.S. Government$04,568
States and political subdivisions in the U.S.$1,632,0005,901
Commercial banks and other depository institutions in U.S.$1,571,0001,302
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,146,0007,119
Demand deposits$7,923,0005,475
Nontransaction accounts$51,816,0005,202
Money market deposit accounts (MMDAs)$13,216,0003,905
Other savings deposits (excluding MMDAs)$6,155,0005,084
Total time deposits$32,445,0005,146
Total time and savings deposits$53,039,0005,691
Noninterest-bearing deposits$7,923,0005,540
Interest-bearing deposits$53,039,0005,736
Retail deposits$50,940,0005,762
Estimated insured deposits$33,850,0006,934
IRAs and Keogh plan accounts$1,190,0007,338
Brokered deposits$16,998,000651
Fully insured brokered deposits$16,998,000583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$53,034,0006,280
Deposits held in domestic offices$53,034,0006,278
Individuals, partnerships, and corporations$49,936,0006,085
U.S. Government$04,814
States and political subdivisions in the U.S.$1,529,0006,031
Commercial banks and other depository institutions in U.S.$1,569,0001,281
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,949,0006,829
Demand deposits$6,955,0005,534
Nontransaction accounts$45,085,0004,949
Money market deposit accounts (MMDAs)$11,238,0003,804
Other savings deposits (excluding MMDAs)$7,053,0004,090
Total time deposits$26,794,0005,067
Total time and savings deposits$46,079,0006,159
Noninterest-bearing deposits$6,955,0005,924
Interest-bearing deposits$46,079,0006,187
Retail deposits$43,749,0006,300
Estimated insured deposits$32,136,0007,085
IRAs and Keogh plan accounts$1,258,0007,290
Brokered deposits$11,989,000733
Fully insured brokered deposits$11,989,000648
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$51,754,0006,346
Deposits held in domestic offices$51,754,0006,345
Individuals, partnerships, and corporations$47,649,0006,235
U.S. Government$04,647
States and political subdivisions in the U.S.$2,536,0005,169
Commercial banks and other depository institutions in U.S.$1,569,0001,291
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,800,0006,552
Demand deposits$8,800,0004,805
Nontransaction accounts$42,954,0005,108
Money market deposit accounts (MMDAs)$10,246,0003,970
Other savings deposits (excluding MMDAs)$5,021,0004,896
Total time deposits$27,687,0005,013
Total time and savings deposits$42,954,0006,378
Noninterest-bearing deposits$8,800,0005,164
Interest-bearing deposits$42,954,0006,403
Retail deposits$41,537,0006,437
Estimated insured deposits$41,109,0006,418
IRAs and Keogh plan accounts$1,247,0007,381
Brokered deposits$11,839,000690
Fully insured brokered deposits$11,839,000607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$48,677,0006,529
Deposits held in domestic offices$48,677,0006,528
Individuals, partnerships, and corporations$44,455,0006,456
U.S. Government$04,820
States and political subdivisions in the U.S.$2,433,0005,264
Commercial banks and other depository institutions in U.S.$1,789,0001,213
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,631,0007,070
Demand deposits$6,631,0005,526
Nontransaction accounts$42,046,0005,180
Money market deposit accounts (MMDAs)$13,292,0003,385
Other savings deposits (excluding MMDAs)$4,606,0005,077
Total time deposits$24,148,0005,476
Total time and savings deposits$42,046,0006,459
Noninterest-bearing deposits$6,631,0005,934
Interest-bearing deposits$42,046,0006,485
Retail deposits$39,934,0006,576
Estimated insured deposits$37,083,0006,755
IRAs and Keogh plan accounts$1,230,0007,437
Brokered deposits$9,324,000774
Fully insured brokered deposits$9,324,000677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$46,194,0006,676
Deposits held in domestic offices$46,194,0006,675
Individuals, partnerships, and corporations$41,390,0006,649
U.S. Government$04,819
States and political subdivisions in the U.S.$2,422,0005,312
Commercial banks and other depository institutions in U.S.$2,382,0001,043
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,453,0007,651
Demand deposits$4,453,0006,378
Nontransaction accounts$41,741,0005,183
Money market deposit accounts (MMDAs)$13,800,0003,286
Other savings deposits (excluding MMDAs)$3,497,0005,656
Total time deposits$24,444,0005,450
Total time and savings deposits$41,741,0006,461
Noninterest-bearing deposits$4,453,0006,833
Interest-bearing deposits$41,741,0006,493
Retail deposits$37,377,0006,754
Estimated insured deposits$36,046,0006,839
IRAs and Keogh plan accounts$1,104,0007,592
Brokered deposits$9,322,000763
Fully insured brokered deposits$9,322,000674
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$46,470,0006,629
Deposits held in domestic offices$46,470,0006,626
Individuals, partnerships, and corporations$32,326,0007,327
U.S. Government$04,995
States and political subdivisions in the U.S.$2,039,0005,615
Commercial banks and other depository institutions in U.S.$12,105,000412
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,450,0007,160
Demand deposits$5,535,0005,898
Nontransaction accounts$40,020,0005,253
Money market deposit accounts (MMDAs)$11,718,0003,527
Other savings deposits (excluding MMDAs)$2,376,0006,339
Total time deposits$25,926,0005,254
Total time and savings deposits$40,935,0006,476
Noninterest-bearing deposits$5,535,0006,313
Interest-bearing deposits$40,935,0006,511
Retail deposits$37,297,0006,711
Estimated insured deposits$35,909,0006,810
IRAs and Keogh plan accounts$1,089,0007,628
Brokered deposits$8,822,000756
Fully insured brokered deposits$8,822,000669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$36,246,0007,365
Deposits held in domestic offices$36,246,0007,363
Individuals, partnerships, and corporations$27,376,0007,798
U.S. Government$05,263
States and political subdivisions in the U.S.$7,677,0002,722
Commercial banks and other depository institutions in U.S.$1,193,0001,182
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,328,0007,534
Demand deposits$5,328,0006,010
Nontransaction accounts$30,918,0005,999
Money market deposit accounts (MMDAs)$8,571,0003,959
Other savings deposits (excluding MMDAs)$659,0007,823
Total time deposits$21,688,0005,892
Total time and savings deposits$30,918,0007,325
Noninterest-bearing deposits$5,341,0006,401
Interest-bearing deposits$30,905,0007,361
Retail deposits$19,577,0008,373
Estimated insured deposits$19,428,0008,443
IRAs and Keogh plan accounts$1,195,0007,513
Brokered deposits$2,917,000990
Fully insured brokered deposits$2,917,000869
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$23,295,0008,465
Deposits held in domestic offices$23,295,0008,464
Individuals, partnerships, and corporations$14,521,0009,003
U.S. Government$05,369
States and political subdivisions in the U.S.$8,774,0002,331
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,820,0008,327
Demand deposits$2,274,0007,783
Nontransaction accounts$20,475,0007,066
Money market deposit accounts (MMDAs)$4,982,0004,848
Other savings deposits (excluding MMDAs)$93,0008,445
Total time deposits$15,400,0006,826
Total time and savings deposits$21,021,0008,245
Noninterest-bearing deposits$2,274,0008,288
Interest-bearing deposits$21,021,0008,320
Retail deposits$10,488,0009,382
Estimated insured deposits$12,453,0009,222
IRAs and Keogh plan accounts$635,0008,457
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$12,547,0009,683
Deposits held in domestic offices$12,547,0009,682
Individuals, partnerships, and corporations$11,751,0009,542
U.S. Government$05,591
States and political subdivisions in the U.S.$696,0007,174
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$993,0008,915
Demand deposits$993,0008,709
Nontransaction accounts$11,554,0008,292
Money market deposit accounts (MMDAs)$3,908,0005,478
Other savings deposits (excluding MMDAs)$37,0008,787
Total time deposits$7,609,0008,275
Total time and savings deposits$11,554,0009,482
Noninterest-bearing deposits$993,0009,381
Interest-bearing deposits$11,554,0009,553
Retail deposits$6,827,0009,940
Estimated insured deposits$7,632,0009,896
IRAs and Keogh plan accounts$100,0009,545
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA