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Hamilton Bank, Total Deposits

2019-03-31Rank
Total deposits$390,599,0001,543
Deposits held in domestic offices$390,599,0001,543
Individuals, partnerships, and corporations$377,202,0001,429
U.S. Government$0998
States and political subdivisions in the U.S.$258,0004,832
Commercial banks and other depository institutions in U.S.$13,139,000615
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,038,0002,647
Demand deposits$56,036,0001,648
Nontransaction accounts$334,561,0001,380
Money market deposit accounts (MMDAs)$49,032,0001,886
Other savings deposits (excluding MMDAs)$45,956,0001,676
Total time deposits$239,573,000748
Total time and savings deposits$334,563,0001,495
Noninterest-bearing deposits$30,535,0002,951
Interest-bearing deposits$360,064,0001,337
Retail deposits$370,686,0001,457
Estimated insured deposits$359,342,0001,282
IRAs and Keogh plan accounts$35,225,000565
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$12,741,000479
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$387,574,0001,529
Deposits held in domestic offices$387,574,0001,529
Individuals, partnerships, and corporations$374,570,0001,423
U.S. Government$01,108
States and political subdivisions in the U.S.$273,0004,864
Commercial banks and other depository institutions in U.S.$12,731,000595
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,919,0002,613
Demand deposits$57,919,0001,608
Nontransaction accounts$329,655,0001,366
Money market deposit accounts (MMDAs)$48,129,0001,907
Other savings deposits (excluding MMDAs)$43,082,0001,736
Total time deposits$238,445,000725
Total time and savings deposits$329,655,0001,494
Noninterest-bearing deposits$30,970,0002,954
Interest-bearing deposits$356,604,0001,325
Retail deposits$367,972,0001,451
Estimated insured deposits$356,160,0001,273
IRAs and Keogh plan accounts$36,390,000547
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$12,296,000490
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$390,221,0001,517
Deposits held in domestic offices$390,221,0001,517
Individuals, partnerships, and corporations$375,728,0001,413
U.S. Government$01,011
States and political subdivisions in the U.S.$250,0004,932
Commercial banks and other depository institutions in U.S.$14,243,000576
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,891,0002,573
Demand deposits$57,891,0001,591
Nontransaction accounts$332,330,0001,356
Money market deposit accounts (MMDAs)$57,641,0001,698
Other savings deposits (excluding MMDAs)$40,204,0001,824
Total time deposits$234,484,000730
Total time and savings deposits$332,330,0001,475
Noninterest-bearing deposits$30,823,0002,934
Interest-bearing deposits$359,398,0001,300
Retail deposits$369,859,0001,437
Estimated insured deposits$354,183,0001,281
IRAs and Keogh plan accounts$38,617,000522
Brokered deposits$80,0002,186
Fully insured brokered deposits$80,0001,939
Deposits obtained via list services, yet not brokered$13,788,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$409,152,0001,454
Deposits held in domestic offices$409,152,0001,454
Individuals, partnerships, and corporations$394,585,0001,360
U.S. Government$01,101
States and political subdivisions in the U.S.$252,0004,976
Commercial banks and other depository institutions in U.S.$14,315,000558
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,388,0002,590
Demand deposits$58,388,0001,593
Nontransaction accounts$350,764,0001,297
Money market deposit accounts (MMDAs)$66,236,0001,567
Other savings deposits (excluding MMDAs)$44,557,0001,727
Total time deposits$239,971,000692
Total time and savings deposits$350,764,0001,415
Noninterest-bearing deposits$32,493,0002,874
Interest-bearing deposits$376,659,0001,227
Retail deposits$389,194,0001,362
Estimated insured deposits$368,229,0001,230
IRAs and Keogh plan accounts$39,034,000525
Brokered deposits$1,080,0002,017
Fully insured brokered deposits$1,080,0001,764
Deposits obtained via list services, yet not brokered$13,788,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$408,703,0001,465
Deposits held in domestic offices$408,703,0001,465
Individuals, partnerships, and corporations$392,913,0001,369
U.S. Government$01,097
States and political subdivisions in the U.S.$253,0005,018
Commercial banks and other depository institutions in U.S.$15,536,000523
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,163,0002,615
Demand deposits$58,163,0001,575
Nontransaction accounts$350,539,0001,301
Money market deposit accounts (MMDAs)$58,466,0001,717
Other savings deposits (excluding MMDAs)$45,088,0001,729
Total time deposits$246,984,000670
Total time and savings deposits$350,539,0001,412
Noninterest-bearing deposits$33,529,0002,810
Interest-bearing deposits$375,174,0001,244
Retail deposits$386,990,0001,367
Estimated insured deposits$372,701,0001,214
IRAs and Keogh plan accounts$39,749,000515
Brokered deposits$1,080,0002,281
Fully insured brokered deposits$1,080,0002,088
Deposits obtained via list services, yet not brokered$13,788,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$395,996,0001,501
Deposits held in domestic offices$395,996,0001,501
Individuals, partnerships, and corporations$383,047,0001,400
U.S. Government$01,191
States and political subdivisions in the U.S.$297,0005,064
Commercial banks and other depository institutions in U.S.$12,653,000598
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,529,0002,767
Demand deposits$54,529,0001,698
Nontransaction accounts$341,468,0001,316
Money market deposit accounts (MMDAs)$51,800,0001,852
Other savings deposits (excluding MMDAs)$44,811,0001,718
Total time deposits$244,858,000665
Total time and savings deposits$341,468,0001,446
Noninterest-bearing deposits$31,143,0002,987
Interest-bearing deposits$364,853,0001,279
Retail deposits$373,536,0001,418
Estimated insured deposits$366,960,0001,236
IRAs and Keogh plan accounts$40,369,000516
Brokered deposits$1,080,0002,277
Fully insured brokered deposits$1,080,0002,077
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$397,436,0001,497
Deposits held in domestic offices$397,436,0001,496
Individuals, partnerships, and corporations$395,133,0001,376
U.S. Government$01,147
States and political subdivisions in the U.S.$251,0005,134
Commercial banks and other depository institutions in U.S.$2,052,0001,234
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,647,0002,752
Demand deposits$53,647,0001,689
Nontransaction accounts$343,789,0001,324
Money market deposit accounts (MMDAs)$61,755,0001,693
Other savings deposits (excluding MMDAs)$46,170,0001,698
Total time deposits$235,864,000698
Total time and savings deposits$343,789,0001,434
Noninterest-bearing deposits$31,782,0002,909
Interest-bearing deposits$365,654,0001,287
Retail deposits$375,075,0001,415
Estimated insured deposits$359,186,0001,265
IRAs and Keogh plan accounts$41,174,000514
Brokered deposits$1,166,0002,283
Fully insured brokered deposits$1,166,0002,088
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$417,048,0001,439
Deposits held in domestic offices$417,048,0001,438
Individuals, partnerships, and corporations$414,755,0001,303
U.S. Government$01,163
States and political subdivisions in the U.S.$250,0005,187
Commercial banks and other depository institutions in U.S.$2,043,0001,253
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,991,0002,507
Demand deposits$60,991,0001,477
Nontransaction accounts$356,057,0001,292
Money market deposit accounts (MMDAs)$65,153,0001,625
Other savings deposits (excluding MMDAs)$48,216,0001,663
Total time deposits$242,688,000670
Total time and savings deposits$356,057,0001,392
Noninterest-bearing deposits$37,875,0002,587
Interest-bearing deposits$379,173,0001,236
Retail deposits$393,110,0001,360
Estimated insured deposits$370,616,0001,229
IRAs and Keogh plan accounts$41,540,000519
Brokered deposits$2,497,0002,064
Fully insured brokered deposits$2,497,0001,865
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$416,249,0001,441
Deposits held in domestic offices$416,249,0001,441
Individuals, partnerships, and corporations$413,433,0001,306
U.S. Government$01,186
States and political subdivisions in the U.S.$418,0005,167
Commercial banks and other depository institutions in U.S.$2,398,0001,212
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,035,0002,630
Demand deposits$58,035,0001,538
Nontransaction accounts$358,214,0001,286
Money market deposit accounts (MMDAs)$62,963,0001,700
Other savings deposits (excluding MMDAs)$47,619,0001,691
Total time deposits$247,632,000646
Total time and savings deposits$358,214,0001,388
Noninterest-bearing deposits$34,623,0002,746
Interest-bearing deposits$381,626,0001,230
Retail deposits$392,159,0001,369
Estimated insured deposits$371,751,0001,234
IRAs and Keogh plan accounts$42,236,000503
Brokered deposits$2,496,0002,024
Fully insured brokered deposits$2,496,0001,824
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$410,757,0001,432
Deposits held in domestic offices$410,757,0001,432
Individuals, partnerships, and corporations$407,340,0001,315
U.S. Government$01,254
States and political subdivisions in the U.S.$419,0005,210
Commercial banks and other depository institutions in U.S.$2,998,0001,160
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,833,0003,275
Demand deposits$42,833,0002,082
Nontransaction accounts$367,924,0001,245
Money market deposit accounts (MMDAs)$61,467,0001,711
Other savings deposits (excluding MMDAs)$47,802,0001,668
Total time deposits$258,654,000608
Total time and savings deposits$367,924,0001,343
Noninterest-bearing deposits$25,801,0003,334
Interest-bearing deposits$384,956,0001,216
Retail deposits$386,266,0001,375
Estimated insured deposits$371,090,0001,217
IRAs and Keogh plan accounts$42,236,000504
Brokered deposits$2,495,0002,014
Fully insured brokered deposits$2,495,0001,832
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$426,709,0001,373
Deposits held in domestic offices$426,709,0001,373
Individuals, partnerships, and corporations$421,349,0001,257
U.S. Government$01,248
States and political subdivisions in the U.S.$250,0005,323
Commercial banks and other depository institutions in U.S.$5,110,000987
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,063,0003,298
Demand deposits$41,063,0002,093
Nontransaction accounts$385,646,0001,187
Money market deposit accounts (MMDAs)$65,928,0001,619
Other savings deposits (excluding MMDAs)$48,557,0001,651
Total time deposits$271,161,000588
Total time and savings deposits$385,646,0001,285
Noninterest-bearing deposits$28,064,0003,123
Interest-bearing deposits$398,645,0001,161
Retail deposits$401,914,0001,305
Estimated insured deposits$382,552,0001,176
IRAs and Keogh plan accounts$43,870,000498
Brokered deposits$2,580,0001,999
Fully insured brokered deposits$2,580,0001,835
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$433,779,0001,328
Deposits held in domestic offices$433,779,0001,328
Individuals, partnerships, and corporations$428,401,0001,229
U.S. Government$01,147
States and political subdivisions in the U.S.$251,0005,383
Commercial banks and other depository institutions in U.S.$5,127,000990
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,232,0003,130
Demand deposits$28,992,0002,774
Nontransaction accounts$389,547,0001,176
Money market deposit accounts (MMDAs)$58,477,0001,751
Other savings deposits (excluding MMDAs)$49,856,0001,621
Total time deposits$281,215,000563
Total time and savings deposits$404,787,0001,229
Noninterest-bearing deposits$31,712,0002,853
Interest-bearing deposits$402,067,0001,151
Retail deposits$406,442,0001,275
Estimated insured deposits$389,604,0001,146
IRAs and Keogh plan accounts$44,785,000484
Brokered deposits$3,579,0001,873
Fully insured brokered deposits$3,579,0001,713
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$316,859,0001,782
Deposits held in domestic offices$316,859,0001,782
Individuals, partnerships, and corporations$312,008,0001,634
U.S. Government$01,159
States and political subdivisions in the U.S.$493,0005,342
Commercial banks and other depository institutions in U.S.$4,358,0001,041
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,744,0003,706
Demand deposits$23,242,0003,262
Nontransaction accounts$282,115,0001,515
Money market deposit accounts (MMDAs)$52,577,0001,885
Other savings deposits (excluding MMDAs)$34,507,0002,031
Total time deposits$195,030,000849
Total time and savings deposits$293,617,0001,617
Noninterest-bearing deposits$22,941,0003,486
Interest-bearing deposits$293,918,0001,543
Retail deposits$293,365,0001,731
Estimated insured deposits$278,810,0001,589
IRAs and Keogh plan accounts$31,336,000715
Brokered deposits$3,578,0001,855
Fully insured brokered deposits$3,578,0001,712
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$291,416,0001,910
Deposits held in domestic offices$291,416,0001,910
Individuals, partnerships, and corporations$286,717,0001,738
U.S. Government$01,296
States and political subdivisions in the U.S.$278,0005,464
Commercial banks and other depository institutions in U.S.$4,421,0001,055
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,670,0003,597
Demand deposits$25,389,0003,142
Nontransaction accounts$253,746,0001,620
Money market deposit accounts (MMDAs)$28,983,0002,689
Other savings deposits (excluding MMDAs)$33,315,0002,024
Total time deposits$191,448,000855
Total time and savings deposits$266,027,0001,745
Noninterest-bearing deposits$25,088,0003,380
Interest-bearing deposits$266,328,0001,663
Retail deposits$270,268,0001,871
Estimated insured deposits$274,590,0001,605
IRAs and Keogh plan accounts$31,232,000724
Brokered deposits$3,576,0001,847
Fully insured brokered deposits$3,576,0001,714
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$286,503,0001,935
Deposits held in domestic offices$286,503,0001,934
Individuals, partnerships, and corporations$281,794,0001,764
U.S. Government$01,197
States and political subdivisions in the U.S.$250,0005,540
Commercial banks and other depository institutions in U.S.$4,459,0001,057
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,218,0003,644
Demand deposits$23,484,0003,214
Nontransaction accounts$251,285,0001,642
Money market deposit accounts (MMDAs)$30,657,0002,630
Other savings deposits (excluding MMDAs)$34,676,0001,981
Total time deposits$185,952,000907
Total time and savings deposits$263,019,0001,763
Noninterest-bearing deposits$24,120,0003,387
Interest-bearing deposits$262,383,0001,690
Retail deposits$268,850,0001,869
Estimated insured deposits$271,896,0001,621
IRAs and Keogh plan accounts$31,922,000723
Brokered deposits$3,658,0001,838
Fully insured brokered deposits$3,658,0001,702
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$228,976,0002,361
Deposits held in domestic offices$228,976,0002,360
Individuals, partnerships, and corporations$225,519,0002,159
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$3,457,0001,158
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,066,0003,749
Demand deposits$23,550,0003,192
Nontransaction accounts$194,910,0001,988
Money market deposit accounts (MMDAs)$28,780,0002,725
Other savings deposits (excluding MMDAs)$17,949,0002,973
Total time deposits$148,181,0001,141
Total time and savings deposits$205,426,0002,156
Noninterest-bearing deposits$23,612,0003,430
Interest-bearing deposits$205,364,0002,107
Retail deposits$215,344,0002,312
Estimated insured deposits$212,873,0002,060
IRAs and Keogh plan accounts$28,780,000827
Brokered deposits$336,0002,446
Fully insured brokered deposits$336,0002,283
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$228,249,0002,392
Deposits held in domestic offices$228,249,0002,392
Individuals, partnerships, and corporations$226,968,0002,162
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$1,281,0001,548
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,931,0003,874
Demand deposits$23,024,0003,256
Nontransaction accounts$195,318,0002,001
Money market deposit accounts (MMDAs)$28,033,0002,806
Other savings deposits (excluding MMDAs)$17,588,0003,015
Total time deposits$149,697,0001,136
Total time and savings deposits$205,225,0002,180
Noninterest-bearing deposits$22,583,0003,545
Interest-bearing deposits$205,666,0002,123
Retail deposits$213,883,0002,344
Estimated insured deposits$213,141,0002,074
IRAs and Keogh plan accounts$30,748,000763
Brokered deposits$336,0002,425
Fully insured brokered deposits$336,0002,261
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$227,661,0002,391
Deposits held in domestic offices$227,661,0002,390
Individuals, partnerships, and corporations$225,591,0002,173
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$2,070,0001,366
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,000,0004,301
Demand deposits$18,890,0003,776
Nontransaction accounts$199,661,0001,961
Money market deposit accounts (MMDAs)$29,210,0002,740
Other savings deposits (excluding MMDAs)$15,442,0003,196
Total time deposits$155,007,0001,105
Total time and savings deposits$208,771,0002,156
Noninterest-bearing deposits$17,070,0004,203
Interest-bearing deposits$210,591,0002,078
Retail deposits$213,414,0002,349
Estimated insured deposits$215,218,0002,043
IRAs and Keogh plan accounts$31,060,000764
Brokered deposits$336,0002,430
Fully insured brokered deposits$336,0002,277
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$236,278,0002,306
Deposits held in domestic offices$236,278,0002,306
Individuals, partnerships, and corporations$234,272,0002,117
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$2,006,0001,399
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,119,0004,114
Demand deposits$21,101,0003,401
Nontransaction accounts$207,159,0001,921
Money market deposit accounts (MMDAs)$30,346,0002,716
Other savings deposits (excluding MMDAs)$15,916,0003,171
Total time deposits$160,897,0001,084
Total time and savings deposits$215,177,0002,105
Noninterest-bearing deposits$20,822,0003,675
Interest-bearing deposits$215,456,0002,028
Retail deposits$222,393,0002,251
Estimated insured deposits$221,069,0002,005
IRAs and Keogh plan accounts$31,836,000759
Brokered deposits$423,0002,427
Fully insured brokered deposits$423,0002,268
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$243,188,0002,229
Deposits held in domestic offices$243,188,0002,228
Individuals, partnerships, and corporations$241,172,0002,042
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$2,016,0001,388
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,091,0003,959
Demand deposits$22,663,0003,227
Nontransaction accounts$212,097,0001,903
Money market deposit accounts (MMDAs)$27,653,0002,867
Other savings deposits (excluding MMDAs)$16,851,0003,072
Total time deposits$167,593,0001,062
Total time and savings deposits$220,525,0002,058
Noninterest-bearing deposits$22,772,0003,504
Interest-bearing deposits$220,416,0001,986
Retail deposits$228,751,0002,179
Estimated insured deposits$228,146,0001,956
IRAs and Keogh plan accounts$31,915,000766
Brokered deposits$422,0002,437
Fully insured brokered deposits$422,0002,280
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$243,356,0002,249
Deposits held in domestic offices$243,356,0002,249
Individuals, partnerships, and corporations$241,252,0002,062
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$2,104,0001,363
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,134,0004,249
Demand deposits$9,068,0005,323
Nontransaction accounts$215,222,0001,906
Money market deposit accounts (MMDAs)$28,382,0002,866
Other savings deposits (excluding MMDAs)$16,748,0003,096
Total time deposits$170,092,0001,051
Total time and savings deposits$234,288,0001,984
Noninterest-bearing deposits$19,863,0003,800
Interest-bearing deposits$223,493,0001,994
Retail deposits$228,678,0002,202
Estimated insured deposits$229,117,0001,958
IRAs and Keogh plan accounts$31,735,000786
Brokered deposits$421,0002,436
Fully insured brokered deposits$421,0002,275
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$241,334,0002,252
Deposits held in domestic offices$241,334,0002,252
Individuals, partnerships, and corporations$239,762,0002,055
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$1,572,0001,496
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,358,0004,528
Demand deposits$25,358,0002,906
Nontransaction accounts$215,976,0001,878
Money market deposit accounts (MMDAs)$27,960,0002,876
Other savings deposits (excluding MMDAs)$15,865,0003,130
Total time deposits$172,152,0001,038
Total time and savings deposits$215,976,0002,115
Noninterest-bearing deposits$16,656,0004,207
Interest-bearing deposits$224,678,0001,959
Retail deposits$228,194,0002,196
Estimated insured deposits$229,262,0001,944
IRAs and Keogh plan accounts$31,459,000809
Brokered deposits$421,0002,448
Fully insured brokered deposits$421,0002,293
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$253,819,0002,149
Deposits held in domestic offices$253,819,0002,148
Individuals, partnerships, and corporations$252,251,0001,971
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$1,568,0001,489
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,374,0003,809
Demand deposits$32,374,0002,233
Nontransaction accounts$221,445,0001,870
Money market deposit accounts (MMDAs)$28,961,0002,852
Other savings deposits (excluding MMDAs)$16,060,0003,102
Total time deposits$176,424,0001,027
Total time and savings deposits$221,445,0002,080
Noninterest-bearing deposits$23,451,0003,381
Interest-bearing deposits$230,368,0001,923
Retail deposits$240,307,0002,084
Estimated insured deposits$236,611,0001,890
IRAs and Keogh plan accounts$32,938,000796
Brokered deposits$420,0002,451
Fully insured brokered deposits$420,0002,303
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$264,434,0002,078
Deposits held in domestic offices$264,434,0002,077
Individuals, partnerships, and corporations$262,796,0001,893
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$1,638,0001,493
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,776,0003,832
Demand deposits$31,776,0002,212
Nontransaction accounts$232,658,0001,801
Money market deposit accounts (MMDAs)$28,511,0002,866
Other savings deposits (excluding MMDAs)$17,127,0002,987
Total time deposits$187,020,000981
Total time and savings deposits$232,658,0001,988
Noninterest-bearing deposits$23,165,0003,361
Interest-bearing deposits$241,269,0001,862
Retail deposits$250,100,0002,005
Estimated insured deposits$248,329,0001,801
IRAs and Keogh plan accounts$34,078,000759
Brokered deposits$420,0002,474
Fully insured brokered deposits$420,0002,326
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$266,659,0002,090
Deposits held in domestic offices$266,659,0002,090
Individuals, partnerships, and corporations$264,944,0001,894
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$1,715,0001,481
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,849,0004,461
Demand deposits$25,849,0002,737
Nontransaction accounts$240,810,0001,788
Money market deposit accounts (MMDAs)$28,201,0002,927
Other savings deposits (excluding MMDAs)$16,591,0003,052
Total time deposits$196,018,000953
Total time and savings deposits$240,810,0001,971
Noninterest-bearing deposits$18,098,0003,978
Interest-bearing deposits$248,561,0001,853
Retail deposits$251,449,0002,028
Estimated insured deposits$254,124,0001,779
IRAs and Keogh plan accounts$34,955,000750
Brokered deposits$420,0002,496
Fully insured brokered deposits$420,0002,350
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$280,480,0001,976
Deposits held in domestic offices$280,480,0001,976
Individuals, partnerships, and corporations$279,473,0001,807
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$1,007,0001,792
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,359,0003,707
Demand deposits$34,359,0002,085
Nontransaction accounts$246,121,0001,741
Money market deposit accounts (MMDAs)$27,821,0002,917
Other savings deposits (excluding MMDAs)$15,928,0003,057
Total time deposits$202,372,000946
Total time and savings deposits$246,121,0001,936
Noninterest-bearing deposits$26,268,0003,162
Interest-bearing deposits$254,212,0001,799
Retail deposits$264,307,0001,905
Estimated insured deposits$274,245,0001,733
IRAs and Keogh plan accounts$35,274,000753
Brokered deposits$420,0002,542
Fully insured brokered deposits$420,0002,388
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$332,115,0001,674
Deposits held in domestic offices$332,115,0001,673
Individuals, partnerships, and corporations$331,282,0001,510
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$833,0001,912
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,053,0001,366
Demand deposits$80,053,000669
Nontransaction accounts$252,062,0001,734
Money market deposit accounts (MMDAs)$28,180,0002,903
Other savings deposits (excluding MMDAs)$16,927,0002,924
Total time deposits$206,955,000966
Total time and savings deposits$252,062,0001,906
Noninterest-bearing deposits$12,177,0004,835
Interest-bearing deposits$319,938,0001,441
Retail deposits$316,370,0001,573
Estimated insured deposits$264,675,0001,801
IRAs and Keogh plan accounts$36,213,000744
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$278,825,0001,972
Deposits held in domestic offices$278,825,0001,971
Individuals, partnerships, and corporations$278,203,0001,783
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$622,0002,115
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,115,0005,003
Demand deposits$8,212,0005,535
Nontransaction accounts$258,710,0001,691
Money market deposit accounts (MMDAs)$27,330,0002,945
Other savings deposits (excluding MMDAs)$17,364,0002,862
Total time deposits$214,016,000946
Total time and savings deposits$270,613,0001,795
Noninterest-bearing deposits$12,020,0004,837
Interest-bearing deposits$266,805,0001,725
Retail deposits$261,369,0001,910
Estimated insured deposits$271,796,0001,746
IRAs and Keogh plan accounts$35,367,000777
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$282,003,0001,954
Deposits held in domestic offices$282,003,0001,953
Individuals, partnerships, and corporations$282,003,0001,773
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,274,0005,171
Demand deposits$7,511,0005,770
Nontransaction accounts$262,729,0001,680
Money market deposit accounts (MMDAs)$26,612,0002,995
Other savings deposits (excluding MMDAs)$16,728,0002,919
Total time deposits$219,389,000942
Total time and savings deposits$274,492,0001,782
Noninterest-bearing deposits$11,884,0004,900
Interest-bearing deposits$270,119,0001,724
Retail deposits$265,403,0001,888
Estimated insured deposits$275,196,0001,745
IRAs and Keogh plan accounts$35,230,000780
Brokered deposits$250,0002,773
Fully insured brokered deposits$250,0002,631
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$282,479,0001,928
Deposits held in domestic offices$282,479,0001,926
Individuals, partnerships, and corporations$282,479,0001,759
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,794,0005,278
Demand deposits$9,967,0005,066
Nontransaction accounts$264,685,0001,666
Money market deposit accounts (MMDAs)$25,431,0003,044
Other savings deposits (excluding MMDAs)$16,212,0002,880
Total time deposits$223,042,000949
Total time and savings deposits$264,685,0001,797
Noninterest-bearing deposits$9,967,0005,210
Interest-bearing deposits$272,512,0001,703
Retail deposits$266,680,0001,842
Estimated insured deposits$275,640,0001,713
IRAs and Keogh plan accounts$33,856,000816
Brokered deposits$250,0002,859
Fully insured brokered deposits$250,0002,709
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$288,882,0001,879
Deposits held in domestic offices$288,882,0001,878
Individuals, partnerships, and corporations$288,882,0001,728
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,464,0005,233
Demand deposits$9,925,0005,002
Nontransaction accounts$271,418,0001,646
Money market deposit accounts (MMDAs)$25,628,0003,016
Other savings deposits (excluding MMDAs)$16,541,0002,825
Total time deposits$229,249,000945
Total time and savings deposits$271,418,0001,779
Noninterest-bearing deposits$9,925,0005,146
Interest-bearing deposits$278,957,0001,678
Retail deposits$273,568,0001,780
Estimated insured deposits$282,027,0001,671
IRAs and Keogh plan accounts$35,191,000799
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$293,820,0001,853
Deposits held in domestic offices$293,820,0001,851
Individuals, partnerships, and corporations$293,820,0001,690
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,776,0005,301
Demand deposits$9,098,0005,135
Nontransaction accounts$277,044,0001,619
Money market deposit accounts (MMDAs)$24,197,0003,108
Other savings deposits (excluding MMDAs)$17,558,0002,721
Total time deposits$235,289,000947
Total time and savings deposits$277,044,0001,752
Noninterest-bearing deposits$9,098,0005,265
Interest-bearing deposits$284,722,0001,659
Retail deposits$279,702,0001,730
Estimated insured deposits$288,081,0001,627
IRAs and Keogh plan accounts$35,067,000803
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$299,814,0001,845
Deposits held in domestic offices$299,814,0001,842
Individuals, partnerships, and corporations$299,814,0001,670
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,247,0005,571
Demand deposits$7,659,0005,559
Nontransaction accounts$284,567,0001,602
Money market deposit accounts (MMDAs)$24,674,0003,091
Other savings deposits (excluding MMDAs)$16,486,0002,808
Total time deposits$243,407,000945
Total time and savings deposits$284,567,0001,735
Noninterest-bearing deposits$7,659,0005,665
Interest-bearing deposits$292,155,0001,635
Retail deposits$287,618,0001,677
Estimated insured deposits$294,335,0001,612
IRAs and Keogh plan accounts$35,718,000792
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$296,896,0001,841
Deposits held in domestic offices$296,896,0001,838
Individuals, partnerships, and corporations$296,896,0001,678
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,622,0005,818
Demand deposits$6,570,0005,905
Nontransaction accounts$283,274,0001,607
Money market deposit accounts (MMDAs)$23,289,0003,144
Other savings deposits (excluding MMDAs)$15,731,0002,817
Total time deposits$244,254,000970
Total time and savings deposits$283,274,0001,733
Noninterest-bearing deposits$6,570,0005,986
Interest-bearing deposits$290,326,0001,631
Retail deposits$285,255,0001,680
Estimated insured deposits$291,720,0001,613
IRAs and Keogh plan accounts$35,882,000800
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$296,127,0001,869
Deposits held in domestic offices$296,127,0001,867
Individuals, partnerships, and corporations$296,126,0001,707
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,769,0006,091
Demand deposits$5,640,0006,136
Nontransaction accounts$284,357,0001,635
Money market deposit accounts (MMDAs)$23,545,0003,122
Other savings deposits (excluding MMDAs)$16,337,0002,759
Total time deposits$244,475,0001,006
Total time and savings deposits$284,357,0001,753
Noninterest-bearing deposits$5,640,0006,209
Interest-bearing deposits$290,487,0001,663
Retail deposits$285,101,0001,699
Estimated insured deposits$290,060,0001,597
IRAs and Keogh plan accounts$35,863,000800
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$292,260,0001,892
Deposits held in domestic offices$292,260,0001,890
Individuals, partnerships, and corporations$292,260,0001,733
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,067,0006,035
Demand deposits$5,641,0006,103
Nontransaction accounts$280,193,0001,670
Money market deposit accounts (MMDAs)$21,780,0003,250
Other savings deposits (excluding MMDAs)$17,957,0002,606
Total time deposits$240,456,0001,037
Total time and savings deposits$280,193,0001,787
Noninterest-bearing deposits$5,641,0006,183
Interest-bearing deposits$286,619,0001,681
Retail deposits$282,858,0001,699
Estimated insured deposits$286,826,0001,632
IRAs and Keogh plan accounts$34,785,000823
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$286,752,0001,964
Deposits held in domestic offices$286,752,0001,962
Individuals, partnerships, and corporations$286,753,0001,798
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,297,0006,211
Demand deposits$5,657,0006,151
Nontransaction accounts$275,456,0001,737
Money market deposit accounts (MMDAs)$21,153,0003,326
Other savings deposits (excluding MMDAs)$17,424,0002,643
Total time deposits$236,879,0001,106
Total time and savings deposits$275,456,0001,850
Noninterest-bearing deposits$5,657,0006,231
Interest-bearing deposits$281,095,0001,757
Retail deposits$278,375,0001,752
Estimated insured deposits$280,772,0001,703
IRAs and Keogh plan accounts$33,566,000855
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$270,070,0002,071
Deposits held in domestic offices$270,070,0002,070
Individuals, partnerships, and corporations$270,069,0001,902
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,053,0006,336
Demand deposits$5,101,0006,467
Nontransaction accounts$259,016,0001,831
Money market deposit accounts (MMDAs)$21,078,0003,267
Other savings deposits (excluding MMDAs)$14,713,0002,866
Total time deposits$223,225,0001,193
Total time and savings deposits$259,016,0001,952
Noninterest-bearing deposits$5,101,0006,535
Interest-bearing deposits$264,969,0001,859
Retail deposits$208,338,0002,101
Estimated insured deposits$266,409,0001,788
IRAs and Keogh plan accounts$32,648,000888
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$206,268,0002,633
Deposits held in domestic offices$206,268,0002,630
Individuals, partnerships, and corporations$206,268,0002,405
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,839,0007,468
Demand deposits$1,094,0007,746
Nontransaction accounts$201,429,0002,240
Money market deposit accounts (MMDAs)$14,691,0003,945
Other savings deposits (excluding MMDAs)$12,449,0003,151
Total time deposits$174,289,0001,559
Total time and savings deposits$201,429,0002,404
Noninterest-bearing deposits$1,094,0007,771
Interest-bearing deposits$205,174,0002,310
Retail deposits$158,742,0002,672
Estimated insured deposits$203,737,0002,286
IRAs and Keogh plan accounts$24,883,0001,176
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$204,605,0002,649
Deposits held in domestic offices$204,605,0002,647
Individuals, partnerships, and corporations$204,605,0002,415
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,785,0007,542
Demand deposits$1,046,0007,837
Nontransaction accounts$199,820,0002,238
Money market deposit accounts (MMDAs)$14,514,0003,908
Other savings deposits (excluding MMDAs)$13,614,0002,988
Total time deposits$171,692,0001,607
Total time and savings deposits$199,820,0002,406
Noninterest-bearing deposits$1,046,0007,865
Interest-bearing deposits$203,559,0002,324
Retail deposits$159,319,0002,676
Estimated insured deposits$191,701,0002,123
IRAs and Keogh plan accounts$24,728,0001,167
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$197,264,0002,736
Deposits held in domestic offices$197,264,0002,734
Individuals, partnerships, and corporations$197,264,0002,489
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,858,0007,556
Demand deposits$1,037,0007,896
Nontransaction accounts$192,406,0002,305
Money market deposit accounts (MMDAs)$14,354,0003,899
Other savings deposits (excluding MMDAs)$12,184,0003,165
Total time deposits$165,868,0001,699
Total time and savings deposits$192,406,0002,489
Noninterest-bearing deposits$1,037,0007,919
Interest-bearing deposits$196,227,0002,412
Retail deposits$156,695,0002,705
Estimated insured deposits$196,165,0002,085
IRAs and Keogh plan accounts$24,430,0001,142
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$191,445,0002,755
Deposits held in domestic offices$191,445,0002,753
Individuals, partnerships, and corporations$191,445,0002,504
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,794,0007,597
Demand deposits$709,0007,993
Nontransaction accounts$186,651,0002,319
Money market deposit accounts (MMDAs)$14,336,0003,790
Other savings deposits (excluding MMDAs)$11,010,0003,239
Total time deposits$161,305,0001,706
Total time and savings deposits$186,651,0002,491
Noninterest-bearing deposits$709,0008,019
Interest-bearing deposits$190,736,0002,415
Retail deposits$159,754,0002,613
Estimated insured deposits$190,365,0002,087
IRAs and Keogh plan accounts$23,198,0001,159
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$190,119,0002,741
Deposits held in domestic offices$190,119,0002,738
Individuals, partnerships, and corporations$190,119,0002,507
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,489,0007,696
Demand deposits$713,0008,052
Nontransaction accounts$185,630,0002,323
Money market deposit accounts (MMDAs)$15,656,0003,621
Other savings deposits (excluding MMDAs)$11,860,0003,146
Total time deposits$158,114,0001,696
Total time and savings deposits$185,630,0002,486
Noninterest-bearing deposits$713,0008,080
Interest-bearing deposits$189,406,0002,381
Retail deposits$160,741,0002,584
Estimated insured deposits$188,761,0002,081
IRAs and Keogh plan accounts$23,406,0001,112
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$189,696,0002,754
Deposits held in domestic offices$189,696,0002,751
Individuals, partnerships, and corporations$189,696,0002,519
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,394,0007,535
Demand deposits$617,0008,129
Nontransaction accounts$184,302,0002,332
Money market deposit accounts (MMDAs)$14,295,0003,819
Other savings deposits (excluding MMDAs)$14,023,0002,886
Total time deposits$155,984,0001,687
Total time and savings deposits$184,302,0002,505
Noninterest-bearing deposits$617,0008,158
Interest-bearing deposits$189,079,0002,389
Retail deposits$158,771,0002,613
Estimated insured deposits$188,587,0002,069
IRAs and Keogh plan accounts$23,440,0001,100
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$191,065,0002,723
Deposits held in domestic offices$191,065,0002,720
Individuals, partnerships, and corporations$191,065,0002,498
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,881,0007,664
Demand deposits$1,016,0008,088
Nontransaction accounts$186,184,0002,309
Money market deposit accounts (MMDAs)$12,950,0004,032
Other savings deposits (excluding MMDAs)$13,689,0002,893
Total time deposits$159,545,0001,663
Total time and savings deposits$186,184,0002,486
Noninterest-bearing deposits$1,016,0008,116
Interest-bearing deposits$190,049,0002,380
Retail deposits$157,434,0002,623
Estimated insured deposits$189,237,0002,053
IRAs and Keogh plan accounts$22,318,0001,160
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$187,634,0002,724
Deposits held in domestic offices$187,634,0002,722
Individuals, partnerships, and corporations$187,634,0002,516
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,803,0007,918
Demand deposits$669,0008,158
Nontransaction accounts$183,831,0002,308
Money market deposit accounts (MMDAs)$11,388,0004,207
Other savings deposits (excluding MMDAs)$13,322,0002,881
Total time deposits$159,121,0001,651
Total time and savings deposits$183,831,0002,464
Noninterest-bearing deposits$669,0008,180
Interest-bearing deposits$186,965,0002,384
Retail deposits$153,175,0002,659
Estimated insured deposits$186,911,0002,039
IRAs and Keogh plan accounts$21,520,0001,180
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$190,912,0002,661
Deposits held in domestic offices$190,912,0002,658
Individuals, partnerships, and corporations$190,912,0002,470
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,859,0007,871
Demand deposits$560,0008,210
Nontransaction accounts$187,053,0002,264
Money market deposit accounts (MMDAs)$11,361,0004,189
Other savings deposits (excluding MMDAs)$13,811,0002,845
Total time deposits$161,881,0001,625
Total time and savings deposits$187,053,0002,411
Noninterest-bearing deposits$560,0008,238
Interest-bearing deposits$190,352,0002,324
Retail deposits$157,974,0002,559
Estimated insured deposits$190,185,0001,988
IRAs and Keogh plan accounts$21,506,0001,189
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$194,792,0002,627
Deposits held in domestic offices$194,792,0002,625
Individuals, partnerships, and corporations$194,792,0002,456
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,765,0007,975
Demand deposits$553,0008,266
Nontransaction accounts$191,027,0002,225
Money market deposit accounts (MMDAs)$10,477,0004,352
Other savings deposits (excluding MMDAs)$15,888,0002,663
Total time deposits$164,662,0001,603
Total time and savings deposits$191,027,0002,368
Noninterest-bearing deposits$553,0008,302
Interest-bearing deposits$194,239,0002,284
Retail deposits$154,523,0002,647
Estimated insured deposits$194,065,0001,963
IRAs and Keogh plan accounts$21,645,0001,179
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$191,440,0002,673
Deposits held in domestic offices$191,440,0002,670
Individuals, partnerships, and corporations$191,440,0002,491
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,407,0008,085
Demand deposits$482,0008,317
Nontransaction accounts$188,033,0002,239
Money market deposit accounts (MMDAs)$10,588,0004,359
Other savings deposits (excluding MMDAs)$15,273,0002,756
Total time deposits$162,172,0001,610
Total time and savings deposits$188,033,0002,414
Noninterest-bearing deposits$482,0008,353
Interest-bearing deposits$190,958,0002,338
Retail deposits$158,587,0002,601
Estimated insured deposits$190,722,0002,008
IRAs and Keogh plan accounts$21,235,0001,177
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$193,386,0002,637
Deposits held in domestic offices$193,386,0002,634
Individuals, partnerships, and corporations$193,386,0002,455
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,069,0008,158
Demand deposits$233,0008,396
Nontransaction accounts$190,317,0002,181
Money market deposit accounts (MMDAs)$10,780,0004,284
Other savings deposits (excluding MMDAs)$15,603,0002,671
Total time deposits$163,934,0001,566
Total time and savings deposits$190,317,0002,354
Noninterest-bearing deposits$233,0008,433
Interest-bearing deposits$193,153,0002,283
Retail deposits$155,894,0002,531
Estimated insured deposits$183,394,0002,039
IRAs and Keogh plan accounts$21,187,0001,156
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$196,449,0002,566
Deposits held in domestic offices$196,449,0002,562
Individuals, partnerships, and corporations$196,449,0002,407
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,918,0008,230
Demand deposits$417,0008,415
Nontransaction accounts$193,531,0002,130
Money market deposit accounts (MMDAs)$11,034,0004,207
Other savings deposits (excluding MMDAs)$14,312,0002,854
Total time deposits$168,185,0001,496
Total time and savings deposits$193,531,0002,299
Noninterest-bearing deposits$417,0008,444
Interest-bearing deposits$196,032,0002,218
Retail deposits$154,731,0002,514
Estimated insured deposits$187,031,0001,991
IRAs and Keogh plan accounts$20,918,0001,182
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$198,895,0002,535
Deposits held in domestic offices$198,895,0002,532
Individuals, partnerships, and corporations$198,895,0002,377
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,306,0008,229
Demand deposits$245,0008,490
Nontransaction accounts$195,589,0002,075
Money market deposit accounts (MMDAs)$11,577,0004,125
Other savings deposits (excluding MMDAs)$18,044,0002,525
Total time deposits$165,968,0001,461
Total time and savings deposits$195,589,0002,258
Noninterest-bearing deposits$245,0008,520
Interest-bearing deposits$198,650,0002,175
Retail deposits$158,738,0002,477
Estimated insured deposits$190,738,0001,939
IRAs and Keogh plan accounts$20,714,0001,164
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$198,480,0002,524
Deposits held in domestic offices$198,480,0002,520
Individuals, partnerships, and corporations$198,480,0002,358
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,405,0008,247
Demand deposits$206,0008,511
Nontransaction accounts$195,075,0002,046
Money market deposit accounts (MMDAs)$12,371,0004,010
Other savings deposits (excluding MMDAs)$18,219,0002,561
Total time deposits$164,485,0001,411
Total time and savings deposits$195,075,0002,234
Noninterest-bearing deposits$206,0008,540
Interest-bearing deposits$198,274,0002,161
Retail deposits$158,718,0002,458
Estimated insured deposits$191,402,0001,910
IRAs and Keogh plan accounts$20,441,0001,150
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$197,022,0002,517
Deposits held in domestic offices$197,022,0002,513
Individuals, partnerships, and corporations$197,022,0002,334
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,391,0008,309
Demand deposits$263,0008,534
Nontransaction accounts$193,631,0002,012
Money market deposit accounts (MMDAs)$13,983,0003,725
Other savings deposits (excluding MMDAs)$18,844,0002,493
Total time deposits$160,804,0001,395
Total time and savings deposits$193,631,0002,210
Noninterest-bearing deposits$263,0008,561
Interest-bearing deposits$196,759,0002,132
Retail deposits$161,903,0002,420
Estimated insured deposits$190,203,0001,929
IRAs and Keogh plan accounts$20,600,0001,121
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$199,882,0002,441
Deposits held in domestic offices$199,882,0002,436
Individuals, partnerships, and corporations$199,882,0002,274
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,370,0008,331
Demand deposits$733,0008,467
Nontransaction accounts$196,512,0001,927
Money market deposit accounts (MMDAs)$16,657,0003,351
Other savings deposits (excluding MMDAs)$19,391,0002,465
Total time deposits$160,464,0001,348
Total time and savings deposits$196,512,0002,139
Noninterest-bearing deposits$733,0008,489
Interest-bearing deposits$199,149,0002,073
Retail deposits$163,535,0002,362
Estimated insured deposits$191,135,0001,893
IRAs and Keogh plan accounts$20,427,0001,127
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$202,647,0002,368
Deposits held in domestic offices$202,647,0002,364
Individuals, partnerships, and corporations$202,647,0002,185
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,688,0008,278
Demand deposits$764,0008,483
Nontransaction accounts$198,959,0001,857
Money market deposit accounts (MMDAs)$18,998,0003,036
Other savings deposits (excluding MMDAs)$17,554,0002,664
Total time deposits$162,407,0001,275
Total time and savings deposits$198,959,0002,059
Noninterest-bearing deposits$764,0008,496
Interest-bearing deposits$201,883,0002,007
Retail deposits$166,431,0002,288
Estimated insured deposits$192,831,0001,846
IRAs and Keogh plan accounts$20,326,0001,117
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$203,618,0002,356
Deposits held in domestic offices$203,618,0002,351
Individuals, partnerships, and corporations$203,618,0002,155
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,105,0008,283
Demand deposits$731,0008,532
Nontransaction accounts$199,513,0001,827
Money market deposit accounts (MMDAs)$20,811,0002,933
Other savings deposits (excluding MMDAs)$21,420,0002,365
Total time deposits$157,282,0001,271
Total time and savings deposits$199,513,0002,038
Noninterest-bearing deposits$731,0008,547
Interest-bearing deposits$202,887,0001,988
Retail deposits$167,585,0002,284
Estimated insured deposits$194,785,0001,809
IRAs and Keogh plan accounts$20,220,0001,115
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$205,267,0002,302
Deposits held in domestic offices$205,267,0002,297
Individuals, partnerships, and corporations$205,267,0002,101
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,652,0008,412
Demand deposits$956,0008,512
Nontransaction accounts$201,615,0001,774
Money market deposit accounts (MMDAs)$22,343,0002,801
Other savings deposits (excluding MMDAs)$20,647,0002,407
Total time deposits$158,625,0001,212
Total time and savings deposits$201,615,0001,977
Noninterest-bearing deposits$956,0008,533
Interest-bearing deposits$204,311,0001,939
Retail deposits$168,955,0002,262
Estimated insured deposits$195,755,0001,789
IRAs and Keogh plan accounts$20,147,0001,132
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$207,837,0002,236
Deposits held in domestic offices$207,837,0002,230
Individuals, partnerships, and corporations$207,837,0002,052
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,628,0008,436
Demand deposits$600,0008,647
Nontransaction accounts$204,209,0001,732
Money market deposit accounts (MMDAs)$23,464,0002,704
Other savings deposits (excluding MMDAs)$21,455,0002,345
Total time deposits$159,290,0001,176
Total time and savings deposits$204,209,0001,906
Noninterest-bearing deposits$600,0008,665
Interest-bearing deposits$207,237,0001,872
Retail deposits$170,593,0002,223
Estimated insured deposits$197,493,0001,756
IRAs and Keogh plan accounts$20,302,0001,136
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$209,404,0002,188
Deposits held in domestic offices$209,404,0002,181
Individuals, partnerships, and corporations$209,404,0002,016
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,769,0008,454
Demand deposits$713,0008,679
Nontransaction accounts$205,635,0001,685
Money market deposit accounts (MMDAs)$23,381,0002,695
Other savings deposits (excluding MMDAs)$20,678,0002,424
Total time deposits$161,576,0001,139
Total time and savings deposits$205,635,0001,885
Noninterest-bearing deposits$713,0008,696
Interest-bearing deposits$208,691,0001,842
Retail deposits$172,450,0002,189
Estimated insured deposits$197,450,0001,761
IRAs and Keogh plan accounts$19,908,0001,157
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$209,041,0002,169
Deposits held in domestic offices$209,041,0002,164
Individuals, partnerships, and corporations$209,041,0002,010
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,493,0008,533
Demand deposits$576,0008,734
Nontransaction accounts$205,548,0001,677
Money market deposit accounts (MMDAs)$23,463,0002,670
Other savings deposits (excluding MMDAs)$21,441,0002,333
Total time deposits$160,644,0001,148
Total time and savings deposits$205,548,0001,880
Noninterest-bearing deposits$576,0008,751
Interest-bearing deposits$208,465,0001,856
Retail deposits$175,520,0002,128
Estimated insured deposits$199,920,0001,747
IRAs and Keogh plan accounts$19,844,0001,158
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$205,894,0002,201
Deposits held in domestic offices$205,894,0002,196
Individuals, partnerships, and corporations$205,894,0002,029
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$205,343,0001,898
Noninterest-bearing deposits$890,0008,672
Interest-bearing deposits$205,004,0001,874
Retail deposits$173,364,0002,153
Estimated insured deposits$196,964,0001,760
IRAs and Keogh plan accounts$17,746,0001,333
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$212,639,0002,138
Deposits held in domestic offices$212,639,0002,134
Individuals, partnerships, and corporations$212,639,0001,985
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$212,420,0001,854
Noninterest-bearing deposits$650,0008,785
Interest-bearing deposits$211,989,0001,832
Retail deposits$179,272,0002,093
Estimated insured deposits$203,872,0001,704
IRAs and Keogh plan accounts$19,730,0001,218
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$217,336,0002,063
Deposits held in domestic offices$217,336,0002,058
Individuals, partnerships, and corporations$217,336,0001,923
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$216,879,0001,782
Noninterest-bearing deposits$2,142,0008,131
Interest-bearing deposits$215,194,0001,770
Retail deposits$182,759,0002,032
Estimated insured deposits$208,059,0001,661
IRAs and Keogh plan accounts$19,137,0001,255
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$217,384,0002,043
Deposits held in domestic offices$217,384,0002,039
Individuals, partnerships, and corporations$217,384,0001,905
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$216,860,0001,768
Noninterest-bearing deposits$1,528,0008,491
Interest-bearing deposits$215,856,0001,758
Retail deposits$181,604,0002,024
Estimated insured deposits$208,106,0001,655
IRAs and Keogh plan accounts$16,757,0001,417
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$211,763,0002,046
Deposits held in domestic offices$211,763,0002,044
Individuals, partnerships, and corporations$211,763,0001,916
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$208,720,0001,805
Noninterest-bearing deposits$1,288,0008,664
Interest-bearing deposits$210,475,0001,765
Retail deposits$179,233,0002,008
Estimated insured deposits$203,433,0001,663
IRAs and Keogh plan accounts$18,057,0001,287
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$192,883,0002,145
Deposits held in domestic offices$192,883,0002,140
Individuals, partnerships, and corporations$192,883,0002,008
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$192,456,0001,838
Noninterest-bearing deposits$908,0008,950
Interest-bearing deposits$191,975,0001,834
Retail deposits$167,096,0002,063
Estimated insured deposits$185,796,0001,765
IRAs and Keogh plan accounts$16,705,0001,341
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$166,156,0002,374
Deposits held in domestic offices$166,156,0002,368
Individuals, partnerships, and corporations$166,156,0002,205
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$165,824,0002,035
Noninterest-bearing deposits$814,0009,202
Interest-bearing deposits$165,342,0002,039
Retail deposits$146,816,0002,246
Estimated insured deposits$160,916,0001,980
IRAs and Keogh plan accounts$16,082,0001,355
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$154,720,0002,485
Deposits held in domestic offices$154,720,0002,482
Individuals, partnerships, and corporations$154,720,0002,308
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$154,509,0002,099
Noninterest-bearing deposits$1,238,0009,236
Interest-bearing deposits$153,482,0002,128
Retail deposits$142,054,0002,288
Estimated insured deposits$151,754,0002,056
IRAs and Keogh plan accounts$16,961,0001,349
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$134,948,0002,818
Deposits held in domestic offices$134,948,0002,814
Individuals, partnerships, and corporations$134,948,0002,627
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$134,800,0002,398
Noninterest-bearing deposits$1,135,0009,510
Interest-bearing deposits$133,813,0002,430
Retail deposits$122,791,0002,658
Estimated insured deposits$131,791,0002,400
IRAs and Keogh plan accounts$14,705,0001,584
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$130,353,0002,869
Deposits held in domestic offices$130,353,0002,863
Individuals, partnerships, and corporations$130,353,0002,667
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$130,310,0002,439
Noninterest-bearing deposits$1,126,0009,865
Interest-bearing deposits$129,227,0002,493
Retail deposits$119,997,0002,698
Estimated insured deposits$128,097,0002,457
IRAs and Keogh plan accounts$14,614,0001,686
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$124,993,0003,050
Deposits held in domestic offices$124,993,0003,041
Individuals, partnerships, and corporations$124,993,0002,855
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$124,832,0002,604
Noninterest-bearing deposits$1,302,00010,141
Interest-bearing deposits$123,691,0002,664
Retail deposits$116,070,0002,897
Estimated insured deposits$123,170,0002,669
IRAs and Keogh plan accounts$14,426,0001,830
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$118,001,0003,249
Deposits held in domestic offices$118,001,0003,241
Individuals, partnerships, and corporations$118,001,0003,041
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$117,989,0002,790
Noninterest-bearing deposits$1,215,00010,627
Interest-bearing deposits$116,786,0002,860
Retail deposits$109,173,0003,104
Estimated insured deposits$115,873,0002,898
IRAs and Keogh plan accounts$13,917,0001,971
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$109,462,0003,475
Deposits held in domestic offices$109,462,0003,467
Individuals, partnerships, and corporations$109,462,0003,236
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$109,462,0002,938
Noninterest-bearing deposits$1,474,00010,804
Interest-bearing deposits$107,988,0003,019
Retail deposits$102,439,0003,341
Estimated insured deposits$107,639,0003,086
IRAs and Keogh plan accounts$13,933,0001,926
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$112,635,0003,483
Deposits held in domestic offices$112,635,0003,475
Individuals, partnerships, and corporations$112,816,0003,210
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$112,816,0002,929
Noninterest-bearing deposits$012,822
Interest-bearing deposits$112,635,0003,008
Retail deposits$105,306,0003,403
Estimated insured deposits$110,406,0003,126
IRAs and Keogh plan accounts$14,569,0001,931
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$115,634,0003,513
Deposits held in domestic offices$115,634,0003,505
Individuals, partnerships, and corporations$115,634,0003,334
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$115,634,0003,073
Noninterest-bearing deposits$1,495,00011,649
Interest-bearing deposits$114,139,0003,113
Retail deposits$108,644,0003,410
Estimated insured deposits$113,844,0003,171
IRAs and Keogh plan accounts$14,501,0002,079
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA