Home > Huron Community Bank > Total Deposits

Huron Community Bank, Total Deposits

2023-12-31Rank
Total deposits$283,228,0002,308
Deposits held in domestic offices$283,228,0002,307
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$166,496,0001,594
Demand deposits$166,496,0001,112
Nontransaction accounts$116,732,0002,701
Money market deposit accounts (MMDAs)$2,152,0004,010
Other savings deposits (excluding MMDAs)$51,929,0001,518
Total time deposits$62,652,0002,461
Total time and savings deposits$116,732,0003,016
Noninterest-bearing deposits$52,223,0002,468
Interest-bearing deposits$231,005,0002,159
Retail deposits$272,666,0002,142
Estimated insured deposits$210,456,0002,267
IRAs and Keogh plan accounts$4,877,0002,511
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$14,163,000291
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$273,050,0002,353
Deposits held in domestic offices$273,050,0002,351
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$168,467,0001,575
Demand deposits$168,467,0001,109
Nontransaction accounts$104,583,0002,817
Money market deposit accounts (MMDAs)$2,465,0004,032
Other savings deposits (excluding MMDAs)$52,025,0001,605
Total time deposits$50,093,0002,580
Total time and savings deposits$104,583,0003,155
Noninterest-bearing deposits$57,117,0002,390
Interest-bearing deposits$215,933,0002,223
Retail deposits$268,010,0002,169
Estimated insured deposits$201,504,0002,335
IRAs and Keogh plan accounts$3,892,0002,852
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$16,149,000269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$274,128,0002,365
Deposits held in domestic offices$274,128,0002,364
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$81,316,0002,697
Demand deposits$68,193,0002,209
Nontransaction accounts$192,812,0001,982
Money market deposit accounts (MMDAs)$98,264,0001,392
Other savings deposits (excluding MMDAs)$50,769,0001,747
Total time deposits$43,779,0002,672
Total time and savings deposits$205,935,0002,257
Noninterest-bearing deposits$51,769,0002,608
Interest-bearing deposits$222,359,0002,215
Retail deposits$269,880,0002,224
Estimated insured deposits$197,628,0002,375
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$273,741,0002,385
Deposits held in domestic offices$273,741,0002,383
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$87,597,0002,646
Demand deposits$71,937,0002,199
Nontransaction accounts$186,144,0002,007
Money market deposit accounts (MMDAs)$93,963,0001,459
Other savings deposits (excluding MMDAs)$54,277,0001,699
Total time deposits$37,903,0002,743
Total time and savings deposits$201,804,0002,288
Noninterest-bearing deposits$52,958,0002,649
Interest-bearing deposits$220,783,0002,223
Retail deposits$270,204,0002,261
Estimated insured deposits$197,799,0002,352
IRAs and Keogh plan accounts$3,544,0003,044
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$280,474,0002,374
Deposits held in domestic offices$280,474,0002,373
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$88,471,0002,643
Demand deposits$69,353,0002,282
Nontransaction accounts$192,003,0001,980
Money market deposit accounts (MMDAs)$111,119,0001,355
Other savings deposits (excluding MMDAs)$60,995,0001,618
Total time deposits$19,891,0003,563
Total time and savings deposits$211,121,0002,225
Noninterest-bearing deposits$65,096,0002,421
Interest-bearing deposits$215,378,0002,273
Retail deposits$278,195,0002,266
Estimated insured deposits$187,104,0002,477
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$271,524,0002,430
Deposits held in domestic offices$271,524,0002,430
Individuals, partnerships, and corporations$197,721,0002,715
U.S. Government$0821
States and political subdivisions in the U.S.$73,803,000919
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,308,0002,700
Demand deposits$70,498,0002,270
Nontransaction accounts$184,216,0002,054
Money market deposit accounts (MMDAs)$98,648,0001,479
Other savings deposits (excluding MMDAs)$64,587,0001,586
Total time deposits$20,982,0003,576
Total time and savings deposits$201,026,0002,340
Noninterest-bearing deposits$71,582,0002,290
Interest-bearing deposits$199,942,0002,425
Retail deposits$268,635,0002,334
Estimated insured deposits$185,292,0002,512
IRAs and Keogh plan accounts$3,573,0003,151
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$261,754,0002,503
Deposits held in domestic offices$261,754,0002,503
Individuals, partnerships, and corporations$187,933,0002,811
U.S. Government$0814
States and political subdivisions in the U.S.$73,821,000919
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,491,0002,820
Demand deposits$65,997,0002,334
Nontransaction accounts$182,263,0002,085
Money market deposit accounts (MMDAs)$103,405,0001,437
Other savings deposits (excluding MMDAs)$56,362,0001,748
Total time deposits$22,496,0003,536
Total time and savings deposits$195,757,0002,382
Noninterest-bearing deposits$67,027,0002,360
Interest-bearing deposits$194,727,0002,466
Retail deposits$259,103,0002,395
Estimated insured deposits$183,146,0002,546
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$263,368,0002,471
Deposits held in domestic offices$263,368,0002,471
Individuals, partnerships, and corporations$194,785,0002,730
U.S. Government$0909
States and political subdivisions in the U.S.$68,583,000969
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,236,0002,776
Demand deposits$68,223,0002,262
Nontransaction accounts$183,132,0002,065
Money market deposit accounts (MMDAs)$102,230,0001,438
Other savings deposits (excluding MMDAs)$58,032,0001,664
Total time deposits$22,872,0003,575
Total time and savings deposits$195,145,0002,377
Noninterest-bearing deposits$70,717,0002,272
Interest-bearing deposits$192,651,0002,473
Retail deposits$260,718,0002,362
Estimated insured deposits$185,613,0002,517
IRAs and Keogh plan accounts$3,604,0003,182
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$275,823,0002,402
Deposits held in domestic offices$275,823,0002,402
Individuals, partnerships, and corporations$193,908,0002,744
U.S. Government$0842
States and political subdivisions in the U.S.$81,915,000817
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,670,0002,548
Demand deposits$73,232,0002,109
Nontransaction accounts$186,153,0002,074
Money market deposit accounts (MMDAs)$107,062,0001,414
Other savings deposits (excluding MMDAs)$56,561,0001,690
Total time deposits$22,530,0003,666
Total time and savings deposits$202,591,0002,323
Noninterest-bearing deposits$75,099,0002,166
Interest-bearing deposits$200,724,0002,388
Retail deposits$273,159,0002,285
Estimated insured deposits$186,383,0002,525
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$246,246,0002,547
Deposits held in domestic offices$246,246,0002,547
Individuals, partnerships, and corporations$191,764,0002,741
U.S. Government$0841
States and political subdivisions in the U.S.$54,482,0001,149
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,924,0002,765
Demand deposits$68,480,0002,176
Nontransaction accounts$169,322,0002,189
Money market deposit accounts (MMDAs)$94,448,0001,471
Other savings deposits (excluding MMDAs)$52,122,0001,770
Total time deposits$22,753,0003,694
Total time and savings deposits$177,766,0002,508
Noninterest-bearing deposits$71,284,0002,226
Interest-bearing deposits$174,962,0002,593
Retail deposits$243,624,0002,425
Estimated insured deposits$177,769,0002,590
IRAs and Keogh plan accounts$3,824,0003,183
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$231,121,0002,619
Deposits held in domestic offices$231,121,0002,619
Individuals, partnerships, and corporations$175,247,0002,872
U.S. Government$0837
States and political subdivisions in the U.S.$55,873,0001,106
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,397,0002,932
Demand deposits$62,306,0002,277
Nontransaction accounts$161,723,0002,241
Money market deposit accounts (MMDAs)$92,028,0001,477
Other savings deposits (excluding MMDAs)$46,928,0001,861
Total time deposits$22,766,0003,742
Total time and savings deposits$168,814,0002,563
Noninterest-bearing deposits$67,376,0002,272
Interest-bearing deposits$163,745,0002,673
Retail deposits$228,620,0002,511
Estimated insured deposits$171,994,0002,641
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$220,539,0002,616
Deposits held in domestic offices$220,539,0002,616
Individuals, partnerships, and corporations$169,819,0002,819
U.S. Government$0909
States and political subdivisions in the U.S.$50,720,0001,176
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,466,0002,805
Demand deposits$60,857,0002,124
Nontransaction accounts$153,073,0002,270
Money market deposit accounts (MMDAs)$86,419,0001,467
Other savings deposits (excluding MMDAs)$42,435,0001,903
Total time deposits$24,220,0003,680
Total time and savings deposits$159,682,0002,586
Noninterest-bearing deposits$65,290,0002,169
Interest-bearing deposits$155,249,0002,687
Retail deposits$217,513,0002,496
Estimated insured deposits$166,221,0002,605
IRAs and Keogh plan accounts$3,829,0003,197
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$233,652,0002,477
Deposits held in domestic offices$233,652,0002,477
Individuals, partnerships, and corporations$170,988,0002,764
U.S. Government$0867
States and political subdivisions in the U.S.$62,664,000912
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,935,0002,534
Demand deposits$62,180,0001,978
Nontransaction accounts$160,717,0002,202
Money market deposit accounts (MMDAs)$95,267,0001,360
Other savings deposits (excluding MMDAs)$38,768,0001,975
Total time deposits$26,682,0003,586
Total time and savings deposits$171,472,0002,448
Noninterest-bearing deposits$68,578,0002,031
Interest-bearing deposits$165,074,0002,563
Retail deposits$230,083,0002,371
Estimated insured deposits$165,962,0002,578
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$205,866,0002,663
Deposits held in domestic offices$205,866,0002,663
Individuals, partnerships, and corporations$166,650,0002,795
U.S. Government$0863
States and political subdivisions in the U.S.$39,216,0001,367
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,166,0002,755
Demand deposits$55,996,0002,128
Nontransaction accounts$142,700,0002,360
Money market deposit accounts (MMDAs)$78,646,0001,478
Other savings deposits (excluding MMDAs)$34,950,0002,062
Total time deposits$29,104,0003,505
Total time and savings deposits$149,870,0002,634
Noninterest-bearing deposits$62,291,0002,157
Interest-bearing deposits$143,575,0002,763
Retail deposits$202,311,0002,532
Estimated insured deposits$163,173,0002,605
IRAs and Keogh plan accounts$4,027,0003,151
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$186,394,0002,701
Deposits held in domestic offices$186,394,0002,701
Individuals, partnerships, and corporations$139,904,0002,942
U.S. Government$0886
States and political subdivisions in the U.S.$45,250,0001,187
Commercial banks and other depository institutions in U.S.$1,240,0001,476
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,804,0002,848
Demand deposits$42,843,0002,161
Nontransaction accounts$135,590,0002,387
Money market deposit accounts (MMDAs)$70,919,0001,502
Other savings deposits (excluding MMDAs)$30,052,0002,152
Total time deposits$34,619,0003,296
Total time and savings deposits$143,551,0002,642
Noninterest-bearing deposits$39,838,0002,482
Interest-bearing deposits$146,556,0002,659
Retail deposits$181,945,0002,563
Estimated insured deposits$146,755,0002,667
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,240,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$187,259,0002,685
Deposits held in domestic offices$187,259,0002,685
Individuals, partnerships, and corporations$144,264,0002,900
U.S. Government$01,019
States and political subdivisions in the U.S.$41,756,0001,253
Commercial banks and other depository institutions in U.S.$1,240,0001,436
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,865,0002,658
Demand deposits$47,133,0001,998
Nontransaction accounts$131,395,0002,438
Money market deposit accounts (MMDAs)$66,417,0001,549
Other savings deposits (excluding MMDAs)$29,457,0002,150
Total time deposits$35,521,0003,297
Total time and savings deposits$140,127,0002,674
Noninterest-bearing deposits$43,484,0002,356
Interest-bearing deposits$143,775,0002,677
Retail deposits$182,820,0002,560
Estimated insured deposits$147,819,0002,645
IRAs and Keogh plan accounts$4,108,0003,190
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,240,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$200,284,0002,573
Deposits held in domestic offices$200,284,0002,573
Individuals, partnerships, and corporations$145,357,0002,878
U.S. Government$0965
States and political subdivisions in the U.S.$53,686,000987
Commercial banks and other depository institutions in U.S.$1,240,0001,436
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,121,0002,685
Demand deposits$48,218,0001,930
Nontransaction accounts$146,162,0002,290
Money market deposit accounts (MMDAs)$82,241,0001,367
Other savings deposits (excluding MMDAs)$28,812,0002,184
Total time deposits$35,110,0003,370
Total time and savings deposits$152,065,0002,547
Noninterest-bearing deposits$45,385,0002,300
Interest-bearing deposits$154,899,0002,553
Retail deposits$195,312,0002,439
Estimated insured deposits$149,335,0002,642
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$1,240,0001,111
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$176,515,0002,778
Deposits held in domestic offices$176,515,0002,778
Individuals, partnerships, and corporations$141,026,0002,933
U.S. Government$0960
States and political subdivisions in the U.S.$34,249,0001,432
Commercial banks and other depository institutions in U.S.$1,240,0001,476
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,620,0003,095
Demand deposits$41,930,0002,147
Nontransaction accounts$131,895,0002,444
Money market deposit accounts (MMDAs)$67,561,0001,537
Other savings deposits (excluding MMDAs)$28,236,0002,225
Total time deposits$36,098,0003,305
Total time and savings deposits$134,585,0002,750
Noninterest-bearing deposits$43,003,0002,348
Interest-bearing deposits$133,512,0002,830
Retail deposits$171,901,0002,651
Estimated insured deposits$145,796,0002,675
IRAs and Keogh plan accounts$4,689,0003,081
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,240,0001,123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$179,051,0002,788
Deposits held in domestic offices$179,051,0002,788
Individuals, partnerships, and corporations$135,336,0003,052
U.S. Government$0998
States and political subdivisions in the U.S.$42,475,0001,222
Commercial banks and other depository institutions in U.S.$1,240,0001,444
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,790,0003,172
Demand deposits$39,770,0002,253
Nontransaction accounts$135,261,0002,423
Money market deposit accounts (MMDAs)$73,437,0001,460
Other savings deposits (excluding MMDAs)$27,810,0002,269
Total time deposits$34,014,0003,419
Total time and savings deposits$139,281,0002,731
Noninterest-bearing deposits$38,708,0002,541
Interest-bearing deposits$140,343,0002,757
Retail deposits$175,272,0002,646
Estimated insured deposits$142,554,0002,760
IRAs and Keogh plan accounts$4,910,0003,047
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,240,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$180,545,0002,766
Deposits held in domestic offices$180,545,0002,766
Individuals, partnerships, and corporations$135,620,0003,037
U.S. Government$01,108
States and political subdivisions in the U.S.$42,841,0001,193
Commercial banks and other depository institutions in U.S.$2,083,0001,269
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,887,0003,055
Demand deposits$40,470,0002,230
Nontransaction accounts$133,657,0002,426
Money market deposit accounts (MMDAs)$71,112,0001,480
Other savings deposits (excluding MMDAs)$29,118,0002,192
Total time deposits$33,428,0003,445
Total time and savings deposits$140,074,0002,714
Noninterest-bearing deposits$43,022,0002,370
Interest-bearing deposits$137,523,0002,784
Retail deposits$177,513,0002,607
Estimated insured deposits$144,522,0002,718
IRAs and Keogh plan accounts$5,011,0003,035
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,083,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$191,751,0002,644
Deposits held in domestic offices$191,751,0002,644
Individuals, partnerships, and corporations$137,905,0003,014
U.S. Government$01,011
States and political subdivisions in the U.S.$52,606,000964
Commercial banks and other depository institutions in U.S.$1,240,0001,442
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,527,0003,032
Demand deposits$40,923,0002,173
Nontransaction accounts$145,224,0002,307
Money market deposit accounts (MMDAs)$84,369,0001,326
Other savings deposits (excluding MMDAs)$29,111,0002,210
Total time deposits$31,744,0003,545
Total time and savings deposits$150,828,0002,592
Noninterest-bearing deposits$46,381,0002,262
Interest-bearing deposits$145,370,0002,682
Retail deposits$188,100,0002,508
Estimated insured deposits$146,655,0002,691
IRAs and Keogh plan accounts$5,244,0003,023
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,240,0001,175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$171,623,0002,870
Deposits held in domestic offices$171,623,0002,870
Individuals, partnerships, and corporations$132,871,0003,110
U.S. Government$01,101
States and political subdivisions in the U.S.$33,428,0001,419
Commercial banks and other depository institutions in U.S.$5,324,000952
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,345,0003,237
Demand deposits$24,315,0003,230
Nontransaction accounts$128,278,0002,496
Money market deposit accounts (MMDAs)$64,598,0001,588
Other savings deposits (excluding MMDAs)$28,636,0002,259
Total time deposits$35,044,0003,398
Total time and savings deposits$147,308,0002,641
Noninterest-bearing deposits$42,890,0002,379
Interest-bearing deposits$128,733,0002,923
Retail deposits$167,723,0002,734
Estimated insured deposits$146,460,0002,716
IRAs and Keogh plan accounts$5,186,0003,069
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$5,324,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$168,035,0002,946
Deposits held in domestic offices$168,035,0002,946
Individuals, partnerships, and corporations$127,961,0003,222
U.S. Government$01,097
States and political subdivisions in the U.S.$39,726,0001,229
Commercial banks and other depository institutions in U.S.$348,0001,800
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,719,0003,398
Demand deposits$21,013,0003,530
Nontransaction accounts$127,316,0002,536
Money market deposit accounts (MMDAs)$73,590,0001,482
Other savings deposits (excluding MMDAs)$27,327,0002,342
Total time deposits$26,399,0003,960
Total time and savings deposits$147,022,0002,687
Noninterest-bearing deposits$38,174,0002,578
Interest-bearing deposits$129,861,0002,951
Retail deposits$164,842,0002,781
Estimated insured deposits$136,646,0002,898
IRAs and Keogh plan accounts$5,315,0003,063
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$348,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$169,007,0002,944
Deposits held in domestic offices$169,007,0002,944
Individuals, partnerships, and corporations$127,067,0003,251
U.S. Government$01,191
States and political subdivisions in the U.S.$41,592,0001,194
Commercial banks and other depository institutions in U.S.$348,0001,836
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,359,0003,343
Demand deposits$21,423,0003,539
Nontransaction accounts$126,648,0002,560
Money market deposit accounts (MMDAs)$76,014,0001,456
Other savings deposits (excluding MMDAs)$27,692,0002,300
Total time deposits$22,942,0004,227
Total time and savings deposits$147,584,0002,695
Noninterest-bearing deposits$43,049,0002,418
Interest-bearing deposits$125,958,0003,018
Retail deposits$166,071,0002,789
Estimated insured deposits$131,587,0002,994
IRAs and Keogh plan accounts$4,656,0003,341
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$348,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$183,427,0002,790
Deposits held in domestic offices$183,427,0002,790
Individuals, partnerships, and corporations$128,107,0003,251
U.S. Government$01,147
States and political subdivisions in the U.S.$54,972,000868
Commercial banks and other depository institutions in U.S.$348,0001,855
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,267,0003,067
Demand deposits$22,432,0003,389
Nontransaction accounts$137,160,0002,438
Money market deposit accounts (MMDAs)$83,920,0001,381
Other savings deposits (excluding MMDAs)$28,459,0002,284
Total time deposits$24,781,0004,148
Total time and savings deposits$160,995,0002,542
Noninterest-bearing deposits$44,010,0002,342
Interest-bearing deposits$139,417,0002,838
Retail deposits$179,964,0002,631
Estimated insured deposits$135,372,0002,943
IRAs and Keogh plan accounts$4,892,0003,318
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$348,0001,311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$160,846,0003,048
Deposits held in domestic offices$160,846,0003,048
Individuals, partnerships, and corporations$125,379,0003,298
U.S. Government$01,163
States and political subdivisions in the U.S.$35,119,0001,331
Commercial banks and other depository institutions in U.S.$348,0001,898
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,324,0003,330
Demand deposits$20,856,0003,531
Nontransaction accounts$119,522,0002,705
Money market deposit accounts (MMDAs)$67,502,0001,592
Other savings deposits (excluding MMDAs)$26,650,0002,397
Total time deposits$25,370,0004,147
Total time and savings deposits$139,990,0002,828
Noninterest-bearing deposits$39,862,0002,492
Interest-bearing deposits$120,984,0003,123
Retail deposits$157,389,0002,907
Estimated insured deposits$130,308,0003,045
IRAs and Keogh plan accounts$4,957,0003,336
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$348,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$167,171,0003,016
Deposits held in domestic offices$167,171,0003,016
Individuals, partnerships, and corporations$122,396,0003,380
U.S. Government$01,186
States and political subdivisions in the U.S.$44,427,0001,106
Commercial banks and other depository institutions in U.S.$348,0001,920
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,646,0003,422
Demand deposits$18,753,0003,778
Nontransaction accounts$126,525,0002,630
Money market deposit accounts (MMDAs)$74,670,0001,507
Other savings deposits (excluding MMDAs)$25,781,0002,461
Total time deposits$26,074,0004,149
Total time and savings deposits$148,418,0002,733
Noninterest-bearing deposits$37,639,0002,600
Interest-bearing deposits$129,532,0003,038
Retail deposits$163,720,0002,863
Estimated insured deposits$129,660,0003,078
IRAs and Keogh plan accounts$5,022,0003,341
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$348,0001,312
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$162,982,0003,050
Deposits held in domestic offices$162,982,0003,050
Individuals, partnerships, and corporations$119,909,0003,421
U.S. Government$01,254
States and political subdivisions in the U.S.$42,725,0001,132
Commercial banks and other depository institutions in U.S.$348,0001,957
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,404,0003,300
Demand deposits$18,691,0003,801
Nontransaction accounts$120,578,0002,701
Money market deposit accounts (MMDAs)$68,783,0001,593
Other savings deposits (excluding MMDAs)$25,426,0002,426
Total time deposits$26,369,0004,165
Total time and savings deposits$144,291,0002,795
Noninterest-bearing deposits$37,977,0002,594
Interest-bearing deposits$125,005,0003,092
Retail deposits$159,519,0002,908
Estimated insured deposits$128,038,0003,091
IRAs and Keogh plan accounts$5,090,0003,352
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$348,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$175,747,0002,902
Deposits held in domestic offices$175,747,0002,902
Individuals, partnerships, and corporations$119,601,0003,411
U.S. Government$01,248
States and political subdivisions in the U.S.$55,699,000839
Commercial banks and other depository institutions in U.S.$447,0001,887
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,730,0003,147
Demand deposits$20,420,0003,562
Nontransaction accounts$132,017,0002,557
Money market deposit accounts (MMDAs)$80,133,0001,416
Other savings deposits (excluding MMDAs)$24,722,0002,458
Total time deposits$27,162,0004,165
Total time and savings deposits$155,327,0002,640
Noninterest-bearing deposits$41,945,0002,384
Interest-bearing deposits$133,802,0002,949
Retail deposits$172,817,0002,735
Estimated insured deposits$130,807,0003,046
IRAs and Keogh plan accounts$5,343,0003,302
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$447,0001,299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$151,957,0003,177
Deposits held in domestic offices$151,957,0003,177
Individuals, partnerships, and corporations$116,881,0003,465
U.S. Government$01,147
States and political subdivisions in the U.S.$34,629,0001,317
Commercial banks and other depository institutions in U.S.$447,0001,936
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,468,0003,721
Demand deposits$18,226,0003,770
Nontransaction accounts$117,489,0002,770
Money market deposit accounts (MMDAs)$64,311,0001,638
Other savings deposits (excluding MMDAs)$25,347,0002,423
Total time deposits$27,831,0004,172
Total time and savings deposits$133,731,0002,953
Noninterest-bearing deposits$36,506,0002,573
Interest-bearing deposits$115,451,0003,240
Retail deposits$148,492,0003,030
Estimated insured deposits$126,085,0003,140
IRAs and Keogh plan accounts$5,159,0003,404
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$447,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$159,250,0003,100
Deposits held in domestic offices$159,250,0003,100
Individuals, partnerships, and corporations$113,795,0003,542
U.S. Government$01,159
States and political subdivisions in the U.S.$45,008,0001,048
Commercial banks and other depository institutions in U.S.$447,0001,936
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,732,0003,777
Demand deposits$17,136,0003,903
Nontransaction accounts$125,518,0002,668
Money market deposit accounts (MMDAs)$74,504,0001,481
Other savings deposits (excluding MMDAs)$22,844,0002,594
Total time deposits$28,170,0004,192
Total time and savings deposits$142,114,0002,842
Noninterest-bearing deposits$34,687,0002,658
Interest-bearing deposits$124,563,0003,115
Retail deposits$155,790,0002,963
Estimated insured deposits$126,239,0003,150
IRAs and Keogh plan accounts$5,139,0003,419
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$447,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$158,892,0003,115
Deposits held in domestic offices$158,892,0003,115
Individuals, partnerships, and corporations$113,748,0003,558
U.S. Government$01,296
States and political subdivisions in the U.S.$44,449,0001,030
Commercial banks and other depository institutions in U.S.$695,0001,751
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,047,0003,853
Demand deposits$17,096,0004,021
Nontransaction accounts$124,845,0002,659
Money market deposit accounts (MMDAs)$72,014,0001,527
Other savings deposits (excluding MMDAs)$23,652,0002,489
Total time deposits$29,179,0004,167
Total time and savings deposits$141,796,0002,838
Noninterest-bearing deposits$35,051,0002,702
Interest-bearing deposits$123,841,0003,119
Retail deposits$155,173,0002,963
Estimated insured deposits$125,396,0003,151
IRAs and Keogh plan accounts$5,095,0003,459
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$695,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$173,783,0002,924
Deposits held in domestic offices$173,783,0002,924
Individuals, partnerships, and corporations$116,954,0003,515
U.S. Government$01,197
States and political subdivisions in the U.S.$56,134,000818
Commercial banks and other depository institutions in U.S.$695,0001,789
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,241,0003,773
Demand deposits$17,639,0003,831
Nontransaction accounts$140,542,0002,464
Money market deposit accounts (MMDAs)$86,582,0001,347
Other savings deposits (excluding MMDAs)$23,805,0002,490
Total time deposits$30,155,0004,164
Total time and savings deposits$156,144,0002,652
Noninterest-bearing deposits$37,259,0002,547
Interest-bearing deposits$136,524,0002,928
Retail deposits$170,069,0002,777
Estimated insured deposits$129,932,0003,082
IRAs and Keogh plan accounts$5,279,0003,455
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$695,0001,240
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$155,258,0003,163
Deposits held in domestic offices$155,258,0003,163
Individuals, partnerships, and corporations$118,444,0003,500
U.S. Government$01,235
States and political subdivisions in the U.S.$36,119,0001,226
Commercial banks and other depository institutions in U.S.$695,0001,818
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,479,0003,793
Demand deposits$17,712,0003,862
Nontransaction accounts$121,779,0002,743
Money market deposit accounts (MMDAs)$66,717,0001,583
Other savings deposits (excluding MMDAs)$23,031,0002,556
Total time deposits$32,031,0004,096
Total time and savings deposits$137,546,0002,913
Noninterest-bearing deposits$36,369,0002,559
Interest-bearing deposits$118,889,0003,242
Retail deposits$151,530,0003,033
Estimated insured deposits$128,809,0003,110
IRAs and Keogh plan accounts$5,412,0003,442
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$695,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$158,325,0003,145
Deposits held in domestic offices$158,325,0003,145
Individuals, partnerships, and corporations$112,266,0003,666
U.S. Government$01,228
States and political subdivisions in the U.S.$44,672,0001,021
Commercial banks and other depository institutions in U.S.$1,387,0001,515
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,627,0003,972
Demand deposits$15,267,0004,239
Nontransaction accounts$126,698,0002,701
Money market deposit accounts (MMDAs)$70,963,0001,542
Other savings deposits (excluding MMDAs)$22,290,0002,605
Total time deposits$33,445,0004,070
Total time and savings deposits$143,058,0002,871
Noninterest-bearing deposits$30,864,0002,883
Interest-bearing deposits$127,461,0003,116
Retail deposits$154,603,0003,008
Estimated insured deposits$127,061,0003,176
IRAs and Keogh plan accounts$5,526,0003,431
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,387,0001,152
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$159,429,0003,143
Deposits held in domestic offices$159,429,0003,143
Individuals, partnerships, and corporations$114,237,0003,635
U.S. Government$01,345
States and political subdivisions in the U.S.$43,607,0001,018
Commercial banks and other depository institutions in U.S.$1,585,0001,466
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,942,0003,971
Demand deposits$16,595,0004,105
Nontransaction accounts$127,487,0002,690
Money market deposit accounts (MMDAs)$71,860,0001,519
Other savings deposits (excluding MMDAs)$20,982,0002,684
Total time deposits$34,645,0004,061
Total time and savings deposits$142,834,0002,874
Noninterest-bearing deposits$34,043,0002,696
Interest-bearing deposits$125,386,0003,149
Retail deposits$155,713,0003,000
Estimated insured deposits$128,142,0003,159
IRAs and Keogh plan accounts$5,574,0003,469
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,585,0001,120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$171,152,0002,988
Deposits held in domestic offices$171,152,0002,988
Individuals, partnerships, and corporations$115,629,0003,618
U.S. Government$01,257
States and political subdivisions in the U.S.$53,740,000788
Commercial banks and other depository institutions in U.S.$1,783,0001,445
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,479,0003,905
Demand deposits$15,776,0004,105
Nontransaction accounts$139,673,0002,565
Money market deposit accounts (MMDAs)$81,297,0001,398
Other savings deposits (excluding MMDAs)$22,378,0002,568
Total time deposits$35,998,0004,051
Total time and savings deposits$155,376,0002,725
Noninterest-bearing deposits$33,781,0002,657
Interest-bearing deposits$137,371,0002,975
Retail deposits$167,176,0002,856
Estimated insured deposits$131,529,0003,120
IRAs and Keogh plan accounts$5,717,0003,477
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,783,0001,108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$150,899,0003,268
Deposits held in domestic offices$150,899,0003,268
Individuals, partnerships, and corporations$116,861,0003,623
U.S. Government$01,331
States and political subdivisions in the U.S.$32,255,0001,305
Commercial banks and other depository institutions in U.S.$1,783,0001,444
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,386,0004,112
Demand deposits$15,695,0004,144
Nontransaction accounts$121,513,0002,836
Money market deposit accounts (MMDAs)$64,442,0001,645
Other savings deposits (excluding MMDAs)$20,389,0002,744
Total time deposits$36,682,0004,048
Total time and savings deposits$135,204,0003,029
Noninterest-bearing deposits$33,540,0002,645
Interest-bearing deposits$117,359,0003,360
Retail deposits$147,178,0003,143
Estimated insured deposits$128,048,0003,214
IRAs and Keogh plan accounts$5,623,0003,562
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,783,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$156,586,0003,234
Deposits held in domestic offices$156,586,0003,234
Individuals, partnerships, and corporations$113,982,0003,711
U.S. Government$01,317
States and political subdivisions in the U.S.$39,678,0001,070
Commercial banks and other depository institutions in U.S.$2,926,0001,236
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,060,0004,257
Demand deposits$13,853,0004,466
Nontransaction accounts$128,526,0002,766
Money market deposit accounts (MMDAs)$69,286,0001,578
Other savings deposits (excluding MMDAs)$19,395,0002,849
Total time deposits$39,845,0003,925
Total time and savings deposits$142,733,0002,952
Noninterest-bearing deposits$30,573,0002,816
Interest-bearing deposits$126,013,0003,234
Retail deposits$152,872,0003,077
Estimated insured deposits$127,269,0003,260
IRAs and Keogh plan accounts$5,879,0003,507
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$2,926,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$155,598,0003,237
Deposits held in domestic offices$155,598,0003,237
Individuals, partnerships, and corporations$113,474,0003,727
U.S. Government$01,474
States and political subdivisions in the U.S.$38,952,0001,070
Commercial banks and other depository institutions in U.S.$3,171,0001,188
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,479,0004,123
Demand deposits$15,122,0004,224
Nontransaction accounts$126,118,0002,801
Money market deposit accounts (MMDAs)$65,763,0001,630
Other savings deposits (excluding MMDAs)$19,644,0002,759
Total time deposits$40,711,0003,907
Total time and savings deposits$140,475,0002,991
Noninterest-bearing deposits$30,898,0002,804
Interest-bearing deposits$124,700,0003,256
Retail deposits$151,703,0003,093
Estimated insured deposits$129,086,0003,212
IRAs and Keogh plan accounts$5,771,0003,596
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,171,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$166,799,0003,091
Deposits held in domestic offices$166,799,0003,091
Individuals, partnerships, and corporations$113,877,0003,744
U.S. Government$01,406
States and political subdivisions in the U.S.$49,751,000794
Commercial banks and other depository institutions in U.S.$3,171,0001,192
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,835,0004,216
Demand deposits$14,910,0004,215
Nontransaction accounts$138,964,0002,624
Money market deposit accounts (MMDAs)$77,818,0001,440
Other savings deposits (excluding MMDAs)$19,550,0002,760
Total time deposits$41,597,0003,932
Total time and savings deposits$151,889,0002,837
Noninterest-bearing deposits$30,111,0002,809
Interest-bearing deposits$136,688,0003,053
Retail deposits$162,894,0002,934
Estimated insured deposits$130,425,0003,215
IRAs and Keogh plan accounts$5,565,0003,757
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,171,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$150,213,0003,345
Deposits held in domestic offices$150,213,0003,344
Individuals, partnerships, and corporations$111,761,0003,802
U.S. Government$01,377
States and political subdivisions in the U.S.$34,887,0001,136
Commercial banks and other depository institutions in U.S.$3,565,0001,162
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,731,0004,413
Demand deposits$14,167,0004,301
Nontransaction accounts$124,482,0002,857
Money market deposit accounts (MMDAs)$63,958,0001,649
Other savings deposits (excluding MMDAs)$18,360,0002,875
Total time deposits$42,164,0003,946
Total time and savings deposits$136,046,0003,109
Noninterest-bearing deposits$30,308,0002,747
Interest-bearing deposits$119,905,0003,379
Retail deposits$146,628,0003,185
Estimated insured deposits$127,724,0003,291
IRAs and Keogh plan accounts$5,698,0003,726
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$3,565,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$153,221,0003,340
Deposits held in domestic offices$153,221,0003,339
Individuals, partnerships, and corporations$109,005,0003,920
U.S. Government$01,424
States and political subdivisions in the U.S.$40,306,000982
Commercial banks and other depository institutions in U.S.$3,910,0001,109
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,003,0004,658
Demand deposits$13,047,0004,554
Nontransaction accounts$129,218,0002,825
Money market deposit accounts (MMDAs)$68,710,0001,582
Other savings deposits (excluding MMDAs)$16,825,0003,030
Total time deposits$43,683,0003,908
Total time and savings deposits$140,174,0003,075
Noninterest-bearing deposits$26,776,0003,040
Interest-bearing deposits$126,445,0003,292
Retail deposits$148,753,0003,202
Estimated insured deposits$125,643,0003,386
IRAs and Keogh plan accounts$5,697,0003,735
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,910,000888
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$150,767,0003,371
Deposits held in domestic offices$150,767,0003,370
Individuals, partnerships, and corporations$110,121,0003,902
U.S. Government$01,583
States and political subdivisions in the U.S.$36,981,0001,076
Commercial banks and other depository institutions in U.S.$3,665,0001,147
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,055,0004,588
Demand deposits$13,205,0004,606
Nontransaction accounts$125,712,0002,871
Money market deposit accounts (MMDAs)$64,233,0001,636
Other savings deposits (excluding MMDAs)$17,692,0002,864
Total time deposits$43,787,0003,957
Total time and savings deposits$137,562,0003,102
Noninterest-bearing deposits$28,220,0002,982
Interest-bearing deposits$122,547,0003,352
Retail deposits$146,948,0003,221
Estimated insured deposits$129,038,0003,418
IRAs and Keogh plan accounts$5,775,0003,735
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,665,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$165,413,0003,132
Deposits held in domestic offices$165,413,0003,131
Individuals, partnerships, and corporations$112,123,0003,860
U.S. Government$01,457
States and political subdivisions in the U.S.$49,281,000779
Commercial banks and other depository institutions in U.S.$4,009,0001,122
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,676,0004,114
Demand deposits$14,142,0004,246
Nontransaction accounts$137,737,0002,720
Money market deposit accounts (MMDAs)$74,614,0001,471
Other savings deposits (excluding MMDAs)$17,264,0002,888
Total time deposits$45,859,0003,948
Total time and savings deposits$151,271,0002,897
Noninterest-bearing deposits$27,870,0002,879
Interest-bearing deposits$137,543,0003,096
Retail deposits$161,211,0002,964
Estimated insured deposits$133,164,0003,347
IRAs and Keogh plan accounts$5,893,0003,758
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$4,009,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$143,788,0003,496
Deposits held in domestic offices$143,788,0003,495
Individuals, partnerships, and corporations$110,223,0003,918
U.S. Government$01,535
States and political subdivisions in the U.S.$29,655,0001,305
Commercial banks and other depository institutions in U.S.$3,910,0001,126
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,497,0004,726
Demand deposits$14,025,0004,243
Nontransaction accounts$121,291,0003,024
Money market deposit accounts (MMDAs)$57,534,0001,769
Other savings deposits (excluding MMDAs)$16,151,0003,005
Total time deposits$47,606,0003,907
Total time and savings deposits$129,763,0003,283
Noninterest-bearing deposits$28,046,0002,779
Interest-bearing deposits$115,742,0003,548
Retail deposits$139,987,0003,336
Estimated insured deposits$130,587,0003,401
IRAs and Keogh plan accounts$5,551,0003,906
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,910,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$147,863,0003,467
Deposits held in domestic offices$147,863,0003,466
Individuals, partnerships, and corporations$109,831,0003,965
U.S. Government$01,579
States and political subdivisions in the U.S.$34,770,0001,115
Commercial banks and other depository institutions in U.S.$3,262,0001,232
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,113,0005,059
Demand deposits$12,192,0004,636
Nontransaction accounts$127,750,0002,936
Money market deposit accounts (MMDAs)$65,115,0001,625
Other savings deposits (excluding MMDAs)$15,077,0003,114
Total time deposits$47,558,0003,983
Total time and savings deposits$135,671,0003,210
Noninterest-bearing deposits$24,673,0003,084
Interest-bearing deposits$123,190,0003,428
Retail deposits$144,071,0003,292
Estimated insured deposits$126,474,0003,531
IRAs and Keogh plan accounts$5,623,0003,897
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,262,000967
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$145,105,0003,477
Deposits held in domestic offices$145,105,0003,476
Individuals, partnerships, and corporations$109,755,0003,933
U.S. Government$01,780
States and political subdivisions in the U.S.$32,088,0001,161
Commercial banks and other depository institutions in U.S.$3,262,0001,149
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,090,0004,984
Demand deposits$12,497,0004,466
Nontransaction accounts$125,015,0002,979
Money market deposit accounts (MMDAs)$61,191,0001,663
Other savings deposits (excluding MMDAs)$15,786,0002,923
Total time deposits$48,038,0004,003
Total time and savings deposits$132,608,0003,216
Noninterest-bearing deposits$25,814,0002,896
Interest-bearing deposits$119,291,0003,467
Retail deposits$141,323,0003,296
Estimated insured deposits$126,342,0003,491
IRAs and Keogh plan accounts$5,481,0003,974
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,262,000975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$160,488,0003,200
Deposits held in domestic offices$160,488,0003,199
Individuals, partnerships, and corporations$113,817,0003,842
U.S. Government$01,652
States and political subdivisions in the U.S.$43,409,000799
Commercial banks and other depository institutions in U.S.$3,262,0001,167
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,232,0004,597
Demand deposits$13,442,0004,153
Nontransaction accounts$138,256,0002,779
Money market deposit accounts (MMDAs)$73,082,0001,460
Other savings deposits (excluding MMDAs)$16,108,0002,871
Total time deposits$49,066,0004,010
Total time and savings deposits$147,046,0002,976
Noninterest-bearing deposits$28,183,0002,616
Interest-bearing deposits$132,305,0003,239
Retail deposits$157,028,0002,971
Estimated insured deposits$132,118,0003,362
IRAs and Keogh plan accounts$5,594,0003,961
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$3,262,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$146,328,0003,457
Deposits held in domestic offices$146,328,0003,455
Individuals, partnerships, and corporations$116,251,0003,798
U.S. Government$01,633
States and political subdivisions in the U.S.$26,466,0001,340
Commercial banks and other depository institutions in U.S.$3,611,0001,139
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,395,0004,944
Demand deposits$12,116,0004,378
Nontransaction accounts$126,933,0002,996
Money market deposit accounts (MMDAs)$58,822,0001,668
Other savings deposits (excluding MMDAs)$14,969,0002,985
Total time deposits$53,142,0003,862
Total time and savings deposits$134,212,0003,220
Noninterest-bearing deposits$25,350,0002,758
Interest-bearing deposits$120,978,0003,466
Retail deposits$142,368,0003,241
Estimated insured deposits$131,770,0003,390
IRAs and Keogh plan accounts$5,673,0003,962
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$3,611,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$150,994,0003,400
Deposits held in domestic offices$150,994,0003,397
Individuals, partnerships, and corporations$113,408,0003,900
U.S. Government$01,643
States and political subdivisions in the U.S.$32,593,0001,091
Commercial banks and other depository institutions in U.S.$4,993,0001,022
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,599,0004,933
Demand deposits$10,498,0004,785
Nontransaction accounts$131,395,0002,958
Money market deposit accounts (MMDAs)$58,748,0001,695
Other savings deposits (excluding MMDAs)$17,073,0002,764
Total time deposits$55,574,0003,828
Total time and savings deposits$140,496,0003,160
Noninterest-bearing deposits$23,313,0002,927
Interest-bearing deposits$127,681,0003,390
Retail deposits$147,297,0003,180
Estimated insured deposits$130,845,0003,440
IRAs and Keogh plan accounts$5,785,0003,941
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$4,993,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$152,633,0003,370
Deposits held in domestic offices$152,633,0003,367
Individuals, partnerships, and corporations$111,267,0003,940
U.S. Government$02,902
States and political subdivisions in the U.S.$36,522,000950
Commercial banks and other depository institutions in U.S.$4,844,0001,031
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,308,0005,251
Demand deposits$9,860,0004,924
Nontransaction accounts$135,325,0002,907
Money market deposit accounts (MMDAs)$63,908,0001,566
Other savings deposits (excluding MMDAs)$14,413,0002,961
Total time deposits$57,004,0003,827
Total time and savings deposits$142,773,0003,124
Noninterest-bearing deposits$26,112,0002,629
Interest-bearing deposits$126,521,0003,412
Retail deposits$149,198,0003,128
Estimated insured deposits$131,249,0003,418
IRAs and Keogh plan accounts$5,767,0003,950
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$166,927,0003,144
Deposits held in domestic offices$166,927,0003,140
Individuals, partnerships, and corporations$119,284,0003,796
U.S. Government$03,279
States and political subdivisions in the U.S.$45,945,000734
Commercial banks and other depository institutions in U.S.$1,698,0001,523
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,304,0004,860
Demand deposits$11,030,0004,527
Nontransaction accounts$147,623,0002,783
Money market deposit accounts (MMDAs)$74,865,0001,408
Other savings deposits (excluding MMDAs)$14,376,0002,965
Total time deposits$58,382,0003,864
Total time and savings deposits$155,897,0002,952
Noninterest-bearing deposits$25,901,0002,581
Interest-bearing deposits$141,026,0003,182
Retail deposits$163,131,0002,895
Estimated insured deposits$135,331,0003,282
IRAs and Keogh plan accounts$5,812,0004,008
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$148,886,0003,476
Deposits held in domestic offices$148,886,0003,475
Individuals, partnerships, and corporations$118,375,0003,828
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$25,713,0001,325
Commercial banks and other depository institutions in U.S.$4,797,0001,039
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,177,0005,483
Demand deposits$10,179,0004,708
Nontransaction accounts$133,709,0003,004
Money market deposit accounts (MMDAs)$56,373,0001,703
Other savings deposits (excluding MMDAs)$13,508,0003,076
Total time deposits$63,828,0003,692
Total time and savings deposits$138,707,0003,239
Noninterest-bearing deposits$23,272,0002,768
Interest-bearing deposits$125,614,0003,510
Retail deposits$145,702,0003,190
Estimated insured deposits$135,982,0003,296
IRAs and Keogh plan accounts$5,869,0003,982
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$153,076,0003,436
Deposits held in domestic offices$153,076,0003,434
Individuals, partnerships, and corporations$116,360,0003,915
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$32,413,0001,095
Commercial banks and other depository institutions in U.S.$4,300,0001,096
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,880,0005,749
Demand deposits$9,295,0004,966
Nontransaction accounts$139,196,0002,982
Money market deposit accounts (MMDAs)$60,712,0001,645
Other savings deposits (excluding MMDAs)$12,999,0003,135
Total time deposits$65,485,0003,698
Total time and savings deposits$143,781,0003,220
Noninterest-bearing deposits$21,391,0002,978
Interest-bearing deposits$131,685,0003,446
Retail deposits$149,907,0003,144
Estimated insured deposits$134,679,0003,363
IRAs and Keogh plan accounts$6,084,0003,915
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$152,835,0003,419
Deposits held in domestic offices$152,835,0003,418
Individuals, partnerships, and corporations$118,946,0003,832
U.S. Government$45,0001,023
States and political subdivisions in the U.S.$29,544,0001,171
Commercial banks and other depository institutions in U.S.$4,300,0001,088
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,096,0005,988
Demand deposits$9,336,0005,050
Nontransaction accounts$139,739,0002,952
Money market deposit accounts (MMDAs)$59,483,0001,633
Other savings deposits (excluding MMDAs)$13,460,0003,016
Total time deposits$66,796,0003,653
Total time and savings deposits$143,499,0003,208
Noninterest-bearing deposits$22,803,0002,866
Interest-bearing deposits$130,032,0003,456
Retail deposits$137,989,0003,046
Estimated insured deposits$138,011,0003,268
IRAs and Keogh plan accounts$6,091,0003,894
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$163,641,0003,241
Deposits held in domestic offices$163,641,0003,240
Individuals, partnerships, and corporations$117,704,0003,845
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$41,533,000781
Commercial banks and other depository institutions in U.S.$4,399,0001,106
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,592,0006,132
Demand deposits$8,915,0004,973
Nontransaction accounts$152,049,0002,793
Money market deposit accounts (MMDAs)$72,692,0001,415
Other savings deposits (excluding MMDAs)$13,086,0003,068
Total time deposits$66,271,0003,728
Total time and savings deposits$154,726,0003,015
Noninterest-bearing deposits$23,461,0002,705
Interest-bearing deposits$140,180,0003,247
Retail deposits$149,221,0002,823
Estimated insured deposits$132,656,0003,383
IRAs and Keogh plan accounts$6,000,0003,936
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$144,937,0003,569
Deposits held in domestic offices$144,937,0003,567
Individuals, partnerships, and corporations$115,025,0003,921
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$25,160,0001,271
Commercial banks and other depository institutions in U.S.$4,747,0001,096
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,380,0006,032
Demand deposits$9,273,0004,938
Nontransaction accounts$132,557,0003,090
Money market deposit accounts (MMDAs)$56,244,0001,610
Other savings deposits (excluding MMDAs)$12,896,0003,103
Total time deposits$63,417,0003,883
Total time and savings deposits$135,664,0003,354
Noninterest-bearing deposits$23,803,0002,693
Interest-bearing deposits$121,134,0003,645
Retail deposits$129,547,0003,177
Estimated insured deposits$117,684,0003,303
IRAs and Keogh plan accounts$5,453,0004,173
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$140,483,0003,642
Deposits held in domestic offices$140,483,0003,640
Individuals, partnerships, and corporations$106,135,0004,154
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$30,484,0001,094
Commercial banks and other depository institutions in U.S.$3,857,0001,169
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,955,0006,492
Demand deposits$7,820,0005,394
Nontransaction accounts$130,528,0003,136
Money market deposit accounts (MMDAs)$56,115,0001,595
Other savings deposits (excluding MMDAs)$14,211,0002,896
Total time deposits$60,202,0004,036
Total time and savings deposits$132,663,0003,400
Noninterest-bearing deposits$20,132,0003,077
Interest-bearing deposits$120,351,0003,647
Retail deposits$124,292,0003,274
Estimated insured deposits$111,774,0003,454
IRAs and Keogh plan accounts$4,873,0004,362
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$142,467,0003,560
Deposits held in domestic offices$142,467,0003,558
Individuals, partnerships, and corporations$110,042,0003,968
U.S. Government$21,0001,841
States and political subdivisions in the U.S.$28,446,0001,137
Commercial banks and other depository institutions in U.S.$3,958,0001,073
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,548,0006,404
Demand deposits$8,296,0005,340
Nontransaction accounts$131,919,0003,062
Money market deposit accounts (MMDAs)$57,460,0001,532
Other savings deposits (excluding MMDAs)$12,756,0002,997
Total time deposits$61,703,0003,925
Total time and savings deposits$134,171,0003,308
Noninterest-bearing deposits$20,916,0003,021
Interest-bearing deposits$121,551,0003,577
Retail deposits$125,921,0003,226
Estimated insured deposits$114,931,0003,331
IRAs and Keogh plan accounts$4,419,0004,491
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$152,598,0003,321
Deposits held in domestic offices$152,598,0003,318
Individuals, partnerships, and corporations$109,295,0003,961
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$36,829,000839
Commercial banks and other depository institutions in U.S.$6,471,000799
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,877,0006,076
Demand deposits$8,161,0005,299
Nontransaction accounts$140,721,0002,882
Money market deposit accounts (MMDAs)$69,609,0001,371
Other savings deposits (excluding MMDAs)$12,108,0003,111
Total time deposits$59,004,0004,003
Total time and savings deposits$144,437,0003,088
Noninterest-bearing deposits$22,150,0002,839
Interest-bearing deposits$130,448,0003,323
Retail deposits$136,945,0002,976
Estimated insured deposits$112,791,0003,341
IRAs and Keogh plan accounts$4,061,0004,634
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$133,912,0003,673
Deposits held in domestic offices$133,912,0003,670
Individuals, partnerships, and corporations$105,895,0004,065
U.S. Government$20,0001,450
States and political subdivisions in the U.S.$23,942,0001,305
Commercial banks and other depository institutions in U.S.$4,055,000963
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,932,0006,367
Demand deposits$8,864,0005,181
Nontransaction accounts$122,980,0003,169
Money market deposit accounts (MMDAs)$51,391,0001,671
Other savings deposits (excluding MMDAs)$11,496,0003,227
Total time deposits$60,093,0003,932
Total time and savings deposits$125,048,0003,426
Noninterest-bearing deposits$21,346,0002,962
Interest-bearing deposits$112,566,0003,711
Retail deposits$116,638,0003,392
Estimated insured deposits$111,451,0003,360
IRAs and Keogh plan accounts$4,100,0004,607
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$135,381,0003,671
Deposits held in domestic offices$135,381,0003,668
Individuals, partnerships, and corporations$109,459,0003,979
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$25,318,0001,236
Commercial banks and other depository institutions in U.S.$594,0001,867
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,599,0006,447
Demand deposits$7,767,0005,479
Nontransaction accounts$124,782,0003,145
Money market deposit accounts (MMDAs)$53,270,0001,638
Other savings deposits (excluding MMDAs)$12,919,0002,985
Total time deposits$58,593,0004,016
Total time and savings deposits$127,614,0003,396
Noninterest-bearing deposits$19,647,0003,140
Interest-bearing deposits$115,734,0003,664
Retail deposits$118,360,0003,364
Estimated insured deposits$110,058,0003,397
IRAs and Keogh plan accounts$4,228,0004,531
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$139,472,0003,548
Deposits held in domestic offices$139,472,0003,546
Individuals, partnerships, and corporations$111,169,0003,902
U.S. Government$18,0002,180
States and political subdivisions in the U.S.$26,085,0001,195
Commercial banks and other depository institutions in U.S.$2,200,0001,109
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,727,0006,413
Demand deposits$7,474,0005,646
Nontransaction accounts$128,745,0003,050
Money market deposit accounts (MMDAs)$55,336,0001,593
Other savings deposits (excluding MMDAs)$12,154,0003,030
Total time deposits$61,255,0003,860
Total time and savings deposits$131,998,0003,287
Noninterest-bearing deposits$20,320,0003,087
Interest-bearing deposits$119,152,0003,521
Retail deposits$123,063,0003,220
Estimated insured deposits$113,496,0003,240
IRAs and Keogh plan accounts$4,104,0004,566
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$151,541,0003,281
Deposits held in domestic offices$151,541,0003,279
Individuals, partnerships, and corporations$114,283,0003,816
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$34,158,000834
Commercial banks and other depository institutions in U.S.$3,091,000919
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,980,0006,054
Demand deposits$8,530,0005,186
Nontransaction accounts$139,561,0002,829
Money market deposit accounts (MMDAs)$65,580,0001,434
Other savings deposits (excluding MMDAs)$12,466,0003,021
Total time deposits$61,515,0003,815
Total time and savings deposits$143,011,0003,030
Noninterest-bearing deposits$22,835,0002,733
Interest-bearing deposits$128,706,0003,303
Retail deposits$135,817,0002,939
Estimated insured deposits$114,525,0003,205
IRAs and Keogh plan accounts$3,895,0004,699
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$138,425,0003,549
Deposits held in domestic offices$138,425,0003,547
Individuals, partnerships, and corporations$115,762,0003,793
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$18,496,0001,544
Commercial banks and other depository institutions in U.S.$4,159,000828
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,000,0006,168
Demand deposits$8,343,0005,355
Nontransaction accounts$126,425,0003,049
Money market deposit accounts (MMDAs)$50,113,0001,705
Other savings deposits (excluding MMDAs)$11,992,0003,156
Total time deposits$64,320,0003,660
Total time and savings deposits$130,082,0003,284
Noninterest-bearing deposits$21,207,0003,028
Interest-bearing deposits$117,218,0003,547
Retail deposits$122,687,0003,198
Estimated insured deposits$117,360,0003,142
IRAs and Keogh plan accounts$3,837,0004,755
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$142,679,0003,477
Deposits held in domestic offices$142,679,0003,475
Individuals, partnerships, and corporations$112,867,0003,837
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$25,546,0001,135
Commercial banks and other depository institutions in U.S.$4,258,000814
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,426,0006,762
Demand deposits$6,833,0005,888
Nontransaction accounts$133,253,0002,910
Money market deposit accounts (MMDAs)$54,721,0001,615
Other savings deposits (excluding MMDAs)$13,919,0002,912
Total time deposits$64,613,0003,650
Total time and savings deposits$135,846,0003,153
Noninterest-bearing deposits$19,750,0003,175
Interest-bearing deposits$122,929,0003,433
Retail deposits$127,648,0003,121
Estimated insured deposits$116,684,0003,154
IRAs and Keogh plan accounts$3,685,0004,799
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$143,017,0003,432
Deposits held in domestic offices$143,017,0003,429
Individuals, partnerships, and corporations$114,583,0003,761
U.S. Government$30,0001,734
States and political subdivisions in the U.S.$21,571,0001,355
Commercial banks and other depository institutions in U.S.$6,833,000636
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,599,0006,586
Demand deposits$6,713,0006,067
Nontransaction accounts$132,418,0002,880
Money market deposit accounts (MMDAs)$53,206,0001,602
Other savings deposits (excluding MMDAs)$13,304,0002,955
Total time deposits$65,908,0003,533
Total time and savings deposits$136,304,0003,121
Noninterest-bearing deposits$22,325,0002,956
Interest-bearing deposits$120,692,0003,432
Retail deposits$128,859,0003,006
Estimated insured deposits$117,563,0003,092
IRAs and Keogh plan accounts$3,375,0004,972
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$151,113,0003,213
Deposits held in domestic offices$151,113,0003,210
Individuals, partnerships, and corporations$112,732,0003,789
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$29,958,000897
Commercial banks and other depository institutions in U.S.$8,417,000558
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,931,0006,224
Demand deposits$8,684,0005,276
Nontransaction accounts$139,182,0002,738
Money market deposit accounts (MMDAs)$58,160,0001,498
Other savings deposits (excluding MMDAs)$14,185,0002,872
Total time deposits$66,835,0003,432
Total time and savings deposits$142,429,0002,951
Noninterest-bearing deposits$8,684,0005,429
Interest-bearing deposits$142,429,0002,934
Retail deposits$136,934,0002,814
Estimated insured deposits$120,601,0002,994
IRAs and Keogh plan accounts$3,225,0005,069
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$137,550,0003,459
Deposits held in domestic offices$137,550,0003,456
Individuals, partnerships, and corporations$111,394,0003,790
U.S. Government$5,0003,138
States and political subdivisions in the U.S.$17,713,0001,507
Commercial banks and other depository institutions in U.S.$8,438,000585
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,788,0006,799
Demand deposits$7,451,0005,806
Nontransaction accounts$127,762,0002,890
Money market deposit accounts (MMDAs)$49,710,0001,656
Other savings deposits (excluding MMDAs)$14,859,0002,852
Total time deposits$63,193,0003,494
Total time and savings deposits$130,099,0003,136
Noninterest-bearing deposits$7,451,0005,905
Interest-bearing deposits$130,099,0003,133
Retail deposits$124,823,0003,048
Estimated insured deposits$109,145,0003,255
IRAs and Keogh plan accounts$2,913,0005,296
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$138,807,0003,422
Deposits held in domestic offices$138,807,0003,419
Individuals, partnerships, and corporations$105,457,0003,927
U.S. Government$11,0002,265
States and political subdivisions in the U.S.$23,933,0001,148
Commercial banks and other depository institutions in U.S.$9,406,000557
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,512,0007,355
Demand deposits$1,923,0008,014
Nontransaction accounts$131,295,0002,787
Money market deposit accounts (MMDAs)$54,016,0001,540
Other savings deposits (excluding MMDAs)$16,078,0002,766
Total time deposits$61,201,0003,505
Total time and savings deposits$136,884,0003,000
Noninterest-bearing deposits$1,923,0008,044
Interest-bearing deposits$136,884,0002,998
Retail deposits$127,215,0003,013
Estimated insured deposits$111,528,0003,167
IRAs and Keogh plan accounts$2,859,0005,317
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$136,398,0003,422
Deposits held in domestic offices$136,398,0003,418
Individuals, partnerships, and corporations$104,992,0003,921
U.S. Government$30,0001,976
States and political subdivisions in the U.S.$21,376,0001,270
Commercial banks and other depository institutions in U.S.$10,000,000532
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,343,0007,476
Demand deposits$5,056,0006,829
Nontransaction accounts$129,055,0002,766
Money market deposit accounts (MMDAs)$54,496,0001,522
Other savings deposits (excluding MMDAs)$15,574,0002,809
Total time deposits$58,985,0003,498
Total time and savings deposits$131,342,0003,054
Noninterest-bearing deposits$5,056,0006,885
Interest-bearing deposits$131,342,0003,051
Retail deposits$125,112,0003,043
Estimated insured deposits$97,966,0003,512
IRAs and Keogh plan accounts$2,830,0005,331
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$143,122,0003,248
Deposits held in domestic offices$143,122,0003,244
Individuals, partnerships, and corporations$106,491,0003,813
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$27,814,000908
Commercial banks and other depository institutions in U.S.$8,811,000604
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,037,0006,833
Demand deposits$7,089,0005,922
Nontransaction accounts$133,085,0002,668
Money market deposit accounts (MMDAs)$61,285,0001,374
Other savings deposits (excluding MMDAs)$16,332,0002,743
Total time deposits$55,468,0003,634
Total time and savings deposits$136,033,0002,908
Noninterest-bearing deposits$7,089,0006,007
Interest-bearing deposits$136,033,0002,902
Retail deposits$132,563,0002,860
Estimated insured deposits$100,156,0003,407
IRAs and Keogh plan accounts$2,769,0005,414
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$131,654,0003,411
Deposits held in domestic offices$131,654,0003,408
Individuals, partnerships, and corporations$105,242,0003,790
U.S. Government$31,0001,230
States and political subdivisions in the U.S.$18,959,0001,365
Commercial banks and other depository institutions in U.S.$7,422,000668
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,189,0006,813
Demand deposits$7,848,0005,602
Nontransaction accounts$121,465,0002,789
Money market deposit accounts (MMDAs)$52,284,0001,509
Other savings deposits (excluding MMDAs)$16,847,0002,744
Total time deposits$52,334,0003,695
Total time and savings deposits$123,806,0003,086
Noninterest-bearing deposits$7,848,0005,672
Interest-bearing deposits$123,806,0003,103
Retail deposits$122,671,0003,032
Estimated insured deposits$98,322,0003,415
IRAs and Keogh plan accounts$2,711,0005,456
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$134,625,0003,345
Deposits held in domestic offices$134,625,0003,341
Individuals, partnerships, and corporations$101,942,0003,881
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$24,665,0001,097
Commercial banks and other depository institutions in U.S.$8,016,000650
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,589,0007,016
Demand deposits$6,833,0005,970
Nontransaction accounts$125,036,0002,718
Money market deposit accounts (MMDAs)$56,411,0001,452
Other savings deposits (excluding MMDAs)$17,396,0002,730
Total time deposits$51,229,0003,689
Total time and savings deposits$127,792,0003,014
Noninterest-bearing deposits$6,833,0006,024
Interest-bearing deposits$127,792,0003,027
Retail deposits$126,102,0002,962
Estimated insured deposits$94,989,0003,558
IRAs and Keogh plan accounts$2,661,0005,522
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$124,520,0003,551
Deposits held in domestic offices$124,520,0003,548
Individuals, partnerships, and corporations$99,031,0003,943
U.S. Government$48,0001,383
States and political subdivisions in the U.S.$20,397,0001,284
Commercial banks and other depository institutions in U.S.$5,044,000838
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,538,0007,305
Demand deposits$6,629,0006,114
Nontransaction accounts$115,982,0002,859
Money market deposit accounts (MMDAs)$52,218,0001,531
Other savings deposits (excluding MMDAs)$17,229,0002,723
Total time deposits$46,535,0003,921
Total time and savings deposits$117,891,0003,183
Noninterest-bearing deposits$8,538,0005,526
Interest-bearing deposits$115,982,0003,243
Retail deposits$116,962,0003,154
Estimated insured deposits$90,846,0003,676
IRAs and Keogh plan accounts$2,573,0005,612
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$134,987,0003,306
Deposits held in domestic offices$134,987,0003,301
Individuals, partnerships, and corporations$103,728,0003,765
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$26,303,000948
Commercial banks and other depository institutions in U.S.$4,944,000845
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,191,0006,590
Demand deposits$8,492,0005,323
Nontransaction accounts$123,796,0002,690
Money market deposit accounts (MMDAs)$60,166,0001,363
Other savings deposits (excluding MMDAs)$18,785,0002,573
Total time deposits$44,845,0004,036
Total time and savings deposits$126,495,0002,977
Noninterest-bearing deposits$8,492,0005,394
Interest-bearing deposits$126,495,0003,000
Retail deposits$127,847,0002,882
Estimated insured deposits$93,890,0003,535
IRAs and Keogh plan accounts$2,487,0005,771
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$123,562,0003,530
Deposits held in domestic offices$123,562,0003,527
Individuals, partnerships, and corporations$101,016,0003,835
U.S. Government$20,0001,804
States and political subdivisions in the U.S.$18,861,0001,346
Commercial banks and other depository institutions in U.S.$3,665,000961
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,833,0006,699
Demand deposits$7,985,0005,505
Nontransaction accounts$112,729,0002,897
Money market deposit accounts (MMDAs)$51,971,0001,508
Other savings deposits (excluding MMDAs)$18,216,0002,633
Total time deposits$42,542,0004,183
Total time and savings deposits$115,577,0003,208
Noninterest-bearing deposits$7,985,0005,568
Interest-bearing deposits$115,577,0003,226
Retail deposits$116,534,0003,148
Estimated insured deposits$88,030,0003,749
IRAs and Keogh plan accounts$2,453,0005,876
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$123,550,0003,518
Deposits held in domestic offices$123,550,0003,514
Individuals, partnerships, and corporations$96,755,0003,956
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$22,725,0001,133
Commercial banks and other depository institutions in U.S.$4,062,000895
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,746,0007,209
Demand deposits$6,323,0006,046
Nontransaction accounts$114,804,0002,847
Money market deposit accounts (MMDAs)$53,981,0001,460
Other savings deposits (excluding MMDAs)$17,005,0002,724
Total time deposits$43,818,0004,140
Total time and savings deposits$117,227,0003,155
Noninterest-bearing deposits$6,323,0006,091
Interest-bearing deposits$117,227,0003,176
Retail deposits$116,648,0003,111
Estimated insured deposits$86,059,0003,832
IRAs and Keogh plan accounts$2,457,0005,860
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$120,535,0003,570
Deposits held in domestic offices$120,535,0003,567
Individuals, partnerships, and corporations$98,894,0003,875
U.S. Government$51,0001,588
States and political subdivisions in the U.S.$18,617,0001,363
Commercial banks and other depository institutions in U.S.$2,973,000985
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,081,0006,571
Demand deposits$7,826,0005,246
Nontransaction accounts$111,454,0002,496
Money market deposit accounts (MMDAs)$51,998,0001,316
Other savings deposits (excluding MMDAs)$17,672,0002,240
Total time deposits$41,784,0003,731
Total time and savings deposits$112,709,0003,278
Noninterest-bearing deposits$23,056,0002,628
Interest-bearing deposits$97,479,0003,703
Retail deposits$114,080,0003,175
Estimated insured deposits$89,020,0003,729
IRAs and Keogh plan accounts$2,470,0005,903
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$129,174,0003,351
Deposits held in domestic offices$129,174,0003,348
Individuals, partnerships, and corporations$104,551,0003,700
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$23,724,000999
Commercial banks and other depository institutions in U.S.$893,0001,578
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,393,0005,993
Demand deposits$8,650,0004,850
Nontransaction accounts$117,781,0002,396
Money market deposit accounts (MMDAs)$58,191,0001,220
Other savings deposits (excluding MMDAs)$18,622,0002,166
Total time deposits$40,968,0003,824
Total time and savings deposits$120,524,0003,097
Noninterest-bearing deposits$8,650,0005,211
Interest-bearing deposits$120,524,0003,096
Retail deposits$123,028,0002,956
Estimated insured deposits$92,938,0003,606
IRAs and Keogh plan accounts$2,603,0005,828
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$123,205,0003,484
Deposits held in domestic offices$123,205,0003,480
Individuals, partnerships, and corporations$99,527,0003,854
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$22,779,0001,016
Commercial banks and other depository institutions in U.S.$893,0001,568
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,951,0001,433
Demand deposits$23,506,0002,188
Nontransaction accounts$61,254,0004,020
Money market deposit accounts (MMDAs)$1,699,0006,847
Other savings deposits (excluding MMDAs)$17,977,0002,193
Total time deposits$41,578,0003,814
Total time and savings deposits$99,699,0003,629
Noninterest-bearing deposits$23,506,0002,519
Interest-bearing deposits$99,699,0003,638
Retail deposits$117,480,0003,069
Estimated insured deposits$91,418,0003,663
IRAs and Keogh plan accounts$2,586,0005,856
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$125,599,0003,387
Deposits held in domestic offices$125,599,0003,383
Individuals, partnerships, and corporations$101,154,0003,784
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$23,943,000969
Commercial banks and other depository institutions in U.S.$496,0001,847
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,241,0001,279
Demand deposits$20,177,0002,428
Nontransaction accounts$61,358,0004,004
Money market deposit accounts (MMDAs)$1,444,0007,005
Other savings deposits (excluding MMDAs)$16,617,0002,277
Total time deposits$43,297,0003,710
Total time and savings deposits$105,422,0003,433
Noninterest-bearing deposits$20,177,0002,738
Interest-bearing deposits$105,422,0003,436
Retail deposits$118,686,0003,017
Estimated insured deposits$89,884,0003,696
IRAs and Keogh plan accounts$2,651,0005,742
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$122,618,0003,417
Deposits held in domestic offices$122,618,0003,413
Individuals, partnerships, and corporations$103,791,0003,633
U.S. Government$29,0002,222
States and political subdivisions in the U.S.$18,302,0001,293
Commercial banks and other depository institutions in U.S.$496,0001,779
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,772,0001,449
Demand deposits$21,543,0002,261
Nontransaction accounts$63,846,0003,830
Money market deposit accounts (MMDAs)$1,342,0007,067
Other savings deposits (excluding MMDAs)$17,981,0002,064
Total time deposits$44,523,0003,611
Total time and savings deposits$101,075,0003,503
Noninterest-bearing deposits$21,543,0002,548
Interest-bearing deposits$101,075,0003,507
Retail deposits$115,128,0003,050
Estimated insured deposits$92,214,0003,571
IRAs and Keogh plan accounts$2,581,0005,784
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$119,144,0003,355
Deposits held in domestic offices$119,144,0003,350
Individuals, partnerships, and corporations$100,538,0003,645
U.S. Government$33,0002,173
States and political subdivisions in the U.S.$18,573,0001,169
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,207,0001,632
Demand deposits$20,425,0002,336
Nontransaction accounts$66,937,0003,598
Money market deposit accounts (MMDAs)$1,791,0006,757
Other savings deposits (excluding MMDAs)$16,698,0002,015
Total time deposits$48,448,0003,346
Total time and savings deposits$98,719,0003,450
Noninterest-bearing deposits$20,425,0002,572
Interest-bearing deposits$98,719,0003,459
Retail deposits$112,995,0002,973
Estimated insured deposits$98,733,0003,296
IRAs and Keogh plan accounts$2,751,0005,561
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$117,407,0003,266
Deposits held in domestic offices$117,407,0003,262
Individuals, partnerships, and corporations$99,849,0003,483
U.S. Government$20,0002,685
States and political subdivisions in the U.S.$17,538,0001,146
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$48,540,0001,655
Demand deposits$20,438,0002,240
Nontransaction accounts$68,867,0003,408
Money market deposit accounts (MMDAs)$1,967,0006,593
Other savings deposits (excluding MMDAs)$16,873,0001,824
Total time deposits$50,027,0003,238
Total time and savings deposits$96,969,0003,354
Noninterest-bearing deposits$20,438,0002,467
Interest-bearing deposits$96,969,0003,382
Retail deposits$111,453,0002,897
Estimated insured deposits$101,176,0003,157
IRAs and Keogh plan accounts$2,888,0005,400
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$120,657,0003,145
Deposits held in domestic offices$120,657,0003,141
Individuals, partnerships, and corporations$103,162,0003,366
U.S. Government$26,0002,192
States and political subdivisions in the U.S.$17,469,0001,075
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,148,0001,686
Demand deposits$20,381,0002,248
Nontransaction accounts$71,509,0003,227
Money market deposit accounts (MMDAs)$5,497,0004,739
Other savings deposits (excluding MMDAs)$18,301,0001,827
Total time deposits$47,711,0003,212
Total time and savings deposits$100,276,0003,232
Noninterest-bearing deposits$20,381,0002,421
Interest-bearing deposits$100,276,0003,253
Retail deposits$114,868,0002,801
Estimated insured deposits$107,483,0002,935
IRAs and Keogh plan accounts$3,052,0005,411
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$116,644,0003,238
Deposits held in domestic offices$116,644,0003,234
Individuals, partnerships, and corporations$99,820,0003,466
U.S. Government$68,0001,666
States and political subdivisions in the U.S.$16,756,0001,007
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,749,0001,947
Demand deposits$20,300,0002,318
Nontransaction accounts$71,895,0003,153
Money market deposit accounts (MMDAs)$7,567,0003,833
Other savings deposits (excluding MMDAs)$19,126,0001,791
Total time deposits$45,202,0003,370
Total time and savings deposits$96,344,0003,323
Noninterest-bearing deposits$20,300,0002,480
Interest-bearing deposits$96,344,0003,342
Retail deposits$111,826,0002,906
Estimated insured deposits$103,804,0003,057
IRAs and Keogh plan accounts$3,364,0005,211
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$87,658,0004,158
Deposits held in domestic offices$87,658,0004,149
Individuals, partnerships, and corporations$73,210,0004,532
U.S. Government$96,0001,761
States and political subdivisions in the U.S.$14,352,0001,202
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,857,0002,765
Demand deposits$13,775,0003,174
Nontransaction accounts$56,801,0003,853
Money market deposit accounts (MMDAs)$1,598,0007,339
Other savings deposits (excluding MMDAs)$16,063,0002,084
Total time deposits$39,140,0003,834
Total time and savings deposits$73,883,0004,195
Noninterest-bearing deposits$13,775,0003,368
Interest-bearing deposits$73,883,0004,233
Retail deposits$81,216,0003,907
Estimated insured deposits$76,854,0004,063
IRAs and Keogh plan accounts$2,349,0006,577
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$76,715,0004,810
Deposits held in domestic offices$76,715,0004,798
Individuals, partnerships, and corporations$65,553,0005,098
U.S. Government$179,0002,249
States and political subdivisions in the U.S.$10,983,0001,590
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,134,0003,444
Demand deposits$11,199,0003,854
Nontransaction accounts$51,581,0004,239
Money market deposit accounts (MMDAs)$1,822,0007,406
Other savings deposits (excluding MMDAs)$15,171,0002,314
Total time deposits$34,588,0004,280
Total time and savings deposits$65,516,0004,776
Noninterest-bearing deposits$11,199,0004,059
Interest-bearing deposits$65,516,0004,830
Retail deposits$69,580,0004,649
Estimated insured deposits$67,158,0004,777
IRAs and Keogh plan accounts$1,812,0007,723
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$70,329,0005,223
Deposits held in domestic offices$70,329,0005,213
Individuals, partnerships, and corporations$61,372,0005,433
U.S. Government$56,0004,184
States and political subdivisions in the U.S.$8,901,0001,833
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,288,0004,017
Demand deposits$9,934,0004,255
Nontransaction accounts$49,041,0004,444
Money market deposit accounts (MMDAs)$2,231,0007,244
Other savings deposits (excluding MMDAs)$14,363,0002,558
Total time deposits$32,447,0004,483
Total time and savings deposits$60,395,0005,191
Noninterest-bearing deposits$9,934,0004,475
Interest-bearing deposits$60,395,0005,254
Retail deposits$63,879,0005,117
Estimated insured deposits$62,827,0005,188
IRAs and Keogh plan accounts$1,889,0007,863
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$66,824,0005,439
Deposits held in domestic offices$66,824,0005,432
Individuals, partnerships, and corporations$57,297,0005,759
U.S. Government$122,0003,144
States and political subdivisions in the U.S.$9,405,0001,646
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,032,0004,204
Demand deposits$10,804,0004,037
Nontransaction accounts$45,792,0004,587
Money market deposit accounts (MMDAs)$2,910,0007,194
Other savings deposits (excluding MMDAs)$15,773,0002,630
Total time deposits$27,109,0004,766
Total time and savings deposits$56,020,0005,484
Noninterest-bearing deposits$10,804,0004,248
Interest-bearing deposits$56,020,0005,544
Retail deposits$61,204,0005,351
Estimated insured deposits$59,983,0005,387
IRAs and Keogh plan accounts$2,133,0007,488
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$62,504,0005,924
Deposits held in domestic offices$62,504,0005,915
Individuals, partnerships, and corporations$54,287,0006,176
U.S. Government$61,0003,991
States and political subdivisions in the U.S.$8,156,0001,856
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,515,0004,513
Demand deposits$8,911,0004,602
Nontransaction accounts$42,989,0004,913
Money market deposit accounts (MMDAs)$3,553,0007,109
Other savings deposits (excluding MMDAs)$17,052,0002,585
Total time deposits$22,384,0005,493
Total time and savings deposits$53,593,0005,858
Noninterest-bearing deposits$8,911,0004,856
Interest-bearing deposits$53,593,0005,983
Retail deposits$58,330,0005,801
Estimated insured deposits$56,169,0005,887
IRAs and Keogh plan accounts$2,709,0006,951
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$63,041,0006,001
Deposits held in domestic offices$63,041,0005,992
Individuals, partnerships, and corporations$55,126,0006,388
U.S. Government$70,0004,439
States and political subdivisions in the U.S.$7,845,0001,843
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,029,0004,245
Demand deposits$8,191,0004,800
Nontransaction accounts$43,012,0004,934
Money market deposit accounts (MMDAs)$4,343,0006,630
Other savings deposits (excluding MMDAs)$15,754,0002,594
Total time deposits$22,915,0005,611
Total time and savings deposits$54,850,0006,002
Noninterest-bearing deposits$8,191,0005,137
Interest-bearing deposits$54,850,0005,993
Retail deposits$59,547,0005,808
Estimated insured deposits$56,501,0006,027
IRAs and Keogh plan accounts$3,072,0006,811
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA