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International Finance Bank, Total Deposits

2025-03-31Rank
Total deposits$1,235,699,000767
Deposits held in domestic offices$1,235,699,000765
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$606,705,000554
Demand deposits$600,033,000420
Nontransaction accounts$628,994,000890
Money market deposit accounts (MMDAs)$372,874,000562
Other savings deposits (excluding MMDAs)$54,859,0001,423
Total time deposits$201,260,0001,194
Total time and savings deposits$635,666,0001,000
Noninterest-bearing deposits$559,063,000379
Interest-bearing deposits$676,636,0001,003
Retail deposits$1,093,497,000714
Estimated insured deposits$1,004,774,000669
IRAs and Keogh plan accounts$405,0001,017
Brokered deposits$15,000,0001,252
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$1,122,299,000825
Deposits held in domestic offices$1,122,299,000823
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$566,797,000561
Demand deposits$562,813,000419
Nontransaction accounts$555,502,000996
Money market deposit accounts (MMDAs)$318,084,000631
Other savings deposits (excluding MMDAs)$49,145,0001,530
Total time deposits$188,274,0001,260
Total time and savings deposits$559,486,0001,128
Noninterest-bearing deposits$518,644,000403
Interest-bearing deposits$603,655,0001,109
Retail deposits$993,633,000777
Estimated insured deposits$567,902,0001,052
IRAs and Keogh plan accounts$409,0004,092
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$1,064,471,000847
Deposits held in domestic offices$1,064,471,000845
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$495,345,000619
Demand deposits$486,946,000463
Nontransaction accounts$569,126,000963
Money market deposit accounts (MMDAs)$365,058,000562
Other savings deposits (excluding MMDAs)$26,849,0002,285
Total time deposits$177,218,0001,319
Total time and savings deposits$577,525,0001,077
Noninterest-bearing deposits$513,065,000402
Interest-bearing deposits$551,406,0001,171
Retail deposits$947,897,000784
Estimated insured deposits$575,555,0001,037
IRAs and Keogh plan accounts$415,0001,041
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$998,012,000874
Deposits held in domestic offices$998,012,000872
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$520,166,000575
Demand deposits$512,231,000434
Nontransaction accounts$477,846,0001,083
Money market deposit accounts (MMDAs)$257,876,000699
Other savings deposits (excluding MMDAs)$44,183,0001,665
Total time deposits$175,787,0001,280
Total time and savings deposits$485,781,0001,219
Noninterest-bearing deposits$475,511,000412
Interest-bearing deposits$522,501,0001,203
Retail deposits$881,196,000843
Estimated insured deposits$622,157,000969
IRAs and Keogh plan accounts$422,0004,117
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$991,553,000886
Deposits held in domestic offices$991,553,000884
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$521,349,000579
Demand deposits$516,526,000427
Nontransaction accounts$470,204,0001,111
Money market deposit accounts (MMDAs)$246,890,000731
Other savings deposits (excluding MMDAs)$54,501,0001,448
Total time deposits$168,815,0001,280
Total time and savings deposits$475,027,0001,251
Noninterest-bearing deposits$477,497,000429
Interest-bearing deposits$514,056,0001,213
Retail deposits$880,460,000845
Estimated insured deposits$608,758,000992
IRAs and Keogh plan accounts$452,0001,046
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$943,111,000908
Deposits held in domestic offices$943,111,000906
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$498,361,000601
Demand deposits$494,386,000440
Nontransaction accounts$444,751,0001,134
Money market deposit accounts (MMDAs)$216,501,000805
Other savings deposits (excluding MMDAs)$68,230,0001,255
Total time deposits$160,020,0001,279
Total time and savings deposits$448,726,0001,289
Noninterest-bearing deposits$453,882,000454
Interest-bearing deposits$489,229,0001,230
Retail deposits$839,220,000865
Estimated insured deposits$602,114,000979
IRAs and Keogh plan accounts$437,0004,175
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$912,400,000928
Deposits held in domestic offices$912,400,000926
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$538,967,000557
Demand deposits$529,273,000415
Nontransaction accounts$373,433,0001,276
Money market deposit accounts (MMDAs)$188,814,000879
Other savings deposits (excluding MMDAs)$50,042,0001,614
Total time deposits$134,577,0001,401
Total time and savings deposits$383,127,0001,443
Noninterest-bearing deposits$483,171,000441
Interest-bearing deposits$429,229,0001,347
Retail deposits$831,918,000885
Estimated insured deposits$601,102,000976
IRAs and Keogh plan accounts$473,0001,100
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$897,595,000931
Deposits held in domestic offices$897,595,000929
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$604,448,000500
Demand deposits$596,938,000366
Nontransaction accounts$293,147,0001,488
Money market deposit accounts (MMDAs)$148,669,0001,028
Other savings deposits (excluding MMDAs)$18,789,0003,006
Total time deposits$125,689,0001,397
Total time and savings deposits$300,657,0001,722
Noninterest-bearing deposits$552,980,000398
Interest-bearing deposits$344,615,0001,609
Retail deposits$825,160,000880
Estimated insured deposits$609,649,000957
IRAs and Keogh plan accounts$481,0004,212
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$873,994,000971
Deposits held in domestic offices$873,994,000969
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$605,797,000504
Demand deposits$597,108,000373
Nontransaction accounts$268,197,0001,595
Money market deposit accounts (MMDAs)$132,143,0001,141
Other savings deposits (excluding MMDAs)$13,415,0003,487
Total time deposits$122,639,0001,342
Total time and savings deposits$276,886,0001,832
Noninterest-bearing deposits$545,052,000424
Interest-bearing deposits$328,942,0001,685
Retail deposits$801,143,000930
Estimated insured deposits$567,787,0001,015
IRAs and Keogh plan accounts$485,0001,099
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$850,654,000995
Deposits held in domestic offices$850,654,000993
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$601,196,000520
Demand deposits$597,548,000381
Nontransaction accounts$249,458,0001,665
Money market deposit accounts (MMDAs)$124,204,0001,230
Other savings deposits (excluding MMDAs)$14,602,0003,441
Total time deposits$110,652,0001,297
Total time and savings deposits$253,106,0001,942
Noninterest-bearing deposits$532,803,000455
Interest-bearing deposits$317,851,0001,729
Retail deposits$787,904,000965
Estimated insured deposits$495,706,0001,107
IRAs and Keogh plan accounts$473,0004,275
Brokered deposits$781,0001,609
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$902,582,000957
Deposits held in domestic offices$902,582,000956
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$644,237,000492
Demand deposits$632,044,000358
Nontransaction accounts$258,345,0001,625
Money market deposit accounts (MMDAs)$132,108,0001,209
Other savings deposits (excluding MMDAs)$15,802,0003,415
Total time deposits$110,435,0001,203
Total time and savings deposits$270,538,0001,872
Noninterest-bearing deposits$573,077,000448
Interest-bearing deposits$329,505,0001,679
Retail deposits$840,380,000943
Estimated insured deposits$536,418,0001,049
IRAs and Keogh plan accounts$481,0001,127
Brokered deposits$7,865,0001,027
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$882,732,000965
Deposits held in domestic offices$882,732,000965
Individuals, partnerships, and corporations$864,496,000907
U.S. Government$0821
States and political subdivisions in the U.S.$5,441,0003,549
Commercial banks and other depository institutions in U.S.$499,0001,615
Banks in foreign countries$12,296,00045
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$590,575,000512
Demand deposits$581,317,000374
Nontransaction accounts$292,157,0001,505
Money market deposit accounts (MMDAs)$148,272,0001,155
Other savings deposits (excluding MMDAs)$15,964,0003,480
Total time deposits$127,921,0001,050
Total time and savings deposits$301,415,0001,760
Noninterest-bearing deposits$520,097,000485
Interest-bearing deposits$362,635,0001,563
Retail deposits$806,224,000978
Estimated insured deposits$509,345,0001,084
IRAs and Keogh plan accounts$678,0004,336
Brokered deposits$7,763,000951
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$872,000,000988
Deposits held in domestic offices$872,000,000988
Individuals, partnerships, and corporations$857,827,000915
U.S. Government$0814
States and political subdivisions in the U.S.$6,408,0003,439
Commercial banks and other depository institutions in U.S.$749,0001,446
Banks in foreign countries$7,016,00045
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$569,492,000537
Demand deposits$563,554,000385
Nontransaction accounts$302,508,0001,484
Money market deposit accounts (MMDAs)$151,808,0001,140
Other savings deposits (excluding MMDAs)$16,312,0003,465
Total time deposits$134,388,0001,022
Total time and savings deposits$308,446,0001,740
Noninterest-bearing deposits$504,937,000493
Interest-bearing deposits$367,063,0001,555
Retail deposits$792,211,000992
Estimated insured deposits$504,287,0001,098
IRAs and Keogh plan accounts$617,0001,157
Brokered deposits$12,911,000781
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$868,181,000977
Deposits held in domestic offices$868,181,000977
Individuals, partnerships, and corporations$842,414,000928
U.S. Government$0909
States and political subdivisions in the U.S.$6,405,0003,463
Commercial banks and other depository institutions in U.S.$4,730,000844
Banks in foreign countries$14,632,00040
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$556,976,000520
Demand deposits$554,442,000388
Nontransaction accounts$311,205,0001,462
Money market deposit accounts (MMDAs)$155,762,0001,109
Other savings deposits (excluding MMDAs)$15,891,0003,460
Total time deposits$139,551,0001,020
Total time and savings deposits$313,739,0001,711
Noninterest-bearing deposits$493,825,000504
Interest-bearing deposits$374,356,0001,500
Retail deposits$791,278,000991
Estimated insured deposits$491,091,0001,126
IRAs and Keogh plan accounts$581,0004,441
Brokered deposits$12,696,000795
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$3,981,000614
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$878,160,000977
Deposits held in domestic offices$878,160,000977
Individuals, partnerships, and corporations$860,932,000912
U.S. Government$0842
States and political subdivisions in the U.S.$3,856,0003,832
Commercial banks and other depository institutions in U.S.$4,730,000864
Banks in foreign countries$8,642,00040
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$564,631,000490
Demand deposits$538,842,000371
Nontransaction accounts$313,529,0001,478
Money market deposit accounts (MMDAs)$146,005,0001,158
Other savings deposits (excluding MMDAs)$15,388,0003,482
Total time deposits$152,135,000982
Total time and savings deposits$339,318,0001,633
Noninterest-bearing deposits$501,292,000491
Interest-bearing deposits$376,868,0001,497
Retail deposits$791,030,000987
Estimated insured deposits$500,318,0001,116
IRAs and Keogh plan accounts$621,0001,220
Brokered deposits$12,478,000828
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$3,981,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$844,622,000987
Deposits held in domestic offices$844,622,000987
Individuals, partnerships, and corporations$823,470,000929
U.S. Government$0841
States and political subdivisions in the U.S.$4,298,0003,773
Commercial banks and other depository institutions in U.S.$4,730,000876
Banks in foreign countries$12,124,00038
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$515,236,000502
Demand deposits$510,059,000371
Nontransaction accounts$329,386,0001,436
Money market deposit accounts (MMDAs)$159,120,0001,082
Other savings deposits (excluding MMDAs)$14,942,0003,511
Total time deposits$155,325,000993
Total time and savings deposits$334,563,0001,630
Noninterest-bearing deposits$446,255,000539
Interest-bearing deposits$398,367,0001,427
Retail deposits$757,052,000995
Estimated insured deposits$466,795,0001,171
IRAs and Keogh plan accounts$704,0004,514
Brokered deposits$12,326,000847
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$3,981,000680
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$795,276,0001,019
Deposits held in domestic offices$795,276,0001,019
Individuals, partnerships, and corporations$771,714,000970
U.S. Government$0837
States and political subdivisions in the U.S.$4,539,0003,744
Commercial banks and other depository institutions in U.S.$7,297,000728
Banks in foreign countries$11,726,00039
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$470,466,000507
Demand deposits$470,450,000363
Nontransaction accounts$324,810,0001,450
Money market deposit accounts (MMDAs)$153,774,0001,091
Other savings deposits (excluding MMDAs)$14,654,0003,490
Total time deposits$156,382,0001,007
Total time and savings deposits$324,826,0001,659
Noninterest-bearing deposits$400,588,000574
Interest-bearing deposits$394,688,0001,422
Retail deposits$707,823,0001,024
Estimated insured deposits$456,271,0001,189
IRAs and Keogh plan accounts$667,0001,231
Brokered deposits$12,108,000903
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$3,981,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$760,470,0001,013
Deposits held in domestic offices$760,470,0001,013
Individuals, partnerships, and corporations$728,782,000966
U.S. Government$0909
States and political subdivisions in the U.S.$4,537,0003,739
Commercial banks and other depository institutions in U.S.$11,635,000600
Banks in foreign countries$15,517,00035
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$420,927,000491
Demand deposits$417,280,000366
Nontransaction accounts$339,544,0001,403
Money market deposit accounts (MMDAs)$157,380,0001,029
Other savings deposits (excluding MMDAs)$13,467,0003,496
Total time deposits$168,697,000949
Total time and savings deposits$343,191,0001,544
Noninterest-bearing deposits$360,838,000575
Interest-bearing deposits$399,632,0001,341
Retail deposits$666,049,0001,019
Estimated insured deposits$429,143,0001,197
IRAs and Keogh plan accounts$740,0004,551
Brokered deposits$11,891,000936
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$8,600,000561
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$743,032,0001,004
Deposits held in domestic offices$743,032,0001,004
Individuals, partnerships, and corporations$715,109,000962
U.S. Government$0867
States and political subdivisions in the U.S.$4,535,0003,740
Commercial banks and other depository institutions in U.S.$9,799,000688
Banks in foreign countries$13,589,00033
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$384,544,000488
Demand deposits$364,979,000372
Nontransaction accounts$358,488,0001,349
Money market deposit accounts (MMDAs)$171,879,000949
Other savings deposits (excluding MMDAs)$13,627,0003,457
Total time deposits$172,982,000957
Total time and savings deposits$378,053,0001,427
Noninterest-bearing deposits$335,202,000584
Interest-bearing deposits$407,830,0001,286
Retail deposits$646,657,0001,015
Estimated insured deposits$440,703,0001,153
IRAs and Keogh plan accounts$896,0001,262
Brokered deposits$11,668,000989
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$8,600,000593
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$728,057,0001,010
Deposits held in domestic offices$728,057,0001,010
Individuals, partnerships, and corporations$698,293,000968
U.S. Government$0863
States and political subdivisions in the U.S.$4,733,0003,752
Commercial banks and other depository institutions in U.S.$10,049,000688
Banks in foreign countries$14,981,00034
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$333,781,000522
Demand deposits$279,762,000451
Nontransaction accounts$394,275,0001,274
Money market deposit accounts (MMDAs)$159,940,000972
Other savings deposits (excluding MMDAs)$13,257,0003,461
Total time deposits$221,077,000772
Total time and savings deposits$448,294,0001,242
Noninterest-bearing deposits$285,823,000655
Interest-bearing deposits$442,234,0001,192
Retail deposits$591,441,0001,078
Estimated insured deposits$418,116,0001,209
IRAs and Keogh plan accounts$1,096,0004,450
Brokered deposits$32,353,000646
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$8,600,000613
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$700,374,000966
Deposits held in domestic offices$700,374,000966
Individuals, partnerships, and corporations$671,543,000911
U.S. Government$0886
States and political subdivisions in the U.S.$5,371,0003,626
Commercial banks and other depository institutions in U.S.$8,800,000776
Banks in foreign countries$14,660,00035
Foreign governments and official institutions$035
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$281,242,000479
Demand deposits$238,124,000402
Nontransaction accounts$419,132,0001,177
Money market deposit accounts (MMDAs)$158,447,000918
Other savings deposits (excluding MMDAs)$13,448,0003,321
Total time deposits$247,236,000720
Total time and savings deposits$462,250,0001,156
Noninterest-bearing deposits$237,935,000618
Interest-bearing deposits$462,439,0001,083
Retail deposits$544,416,0001,059
Estimated insured deposits$402,464,0001,166
IRAs and Keogh plan accounts$1,362,0001,257
Brokered deposits$32,347,000631
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$8,600,000609
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-12-31Rank
Total deposits$706,877,000951
Deposits held in domestic offices$706,877,000951
Individuals, partnerships, and corporations$677,586,000892
U.S. Government$01,019
States and political subdivisions in the U.S.$2,0004,782
Commercial banks and other depository institutions in U.S.$13,075,000581
Banks in foreign countries$16,214,00032
Foreign governments and official institutions$034
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$279,049,000468
Demand deposits$233,259,000396
Nontransaction accounts$427,828,0001,156
Money market deposit accounts (MMDAs)$159,483,000908
Other savings deposits (excluding MMDAs)$13,669,0003,275
Total time deposits$254,675,000710
Total time and savings deposits$473,618,0001,132
Noninterest-bearing deposits$229,192,000628
Interest-bearing deposits$477,685,0001,049
Retail deposits$549,519,0001,044
Estimated insured deposits$428,458,0001,091
IRAs and Keogh plan accounts$1,362,0004,429
Brokered deposits$32,334,000614
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$13,075,000444
Noninterest-bearing deposits$026
Interest-bearing deposits$037
2019-09-30Rank
Total deposits$681,436,000968
Deposits held in domestic offices$681,436,000968
Individuals, partnerships, and corporations$653,476,000915
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$13,075,000591
Banks in foreign countries$14,885,00034
Foreign governments and official institutions$033
Deposits held in foreign offices$043
Memoranda:
Transaction accounts$263,732,000471
Demand deposits$218,061,000412
Nontransaction accounts$417,704,0001,163
Money market deposit accounts (MMDAs)$152,755,000922
Other savings deposits (excluding MMDAs)$13,424,0003,320
Total time deposits$251,525,000730
Total time and savings deposits$463,375,0001,143
Noninterest-bearing deposits$214,489,000667
Interest-bearing deposits$466,947,0001,059
Retail deposits$528,289,0001,079
Estimated insured deposits$398,433,0001,170
IRAs and Keogh plan accounts$1,255,0001,423
Brokered deposits$32,314,000657
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$13,075,000457
Noninterest-bearing deposits$026
Interest-bearing deposits$038
2019-06-30Rank
Total deposits$647,192,0001,004
Deposits held in domestic offices$647,192,0001,004
Individuals, partnerships, and corporations$617,498,000954
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$16,210,000516
Banks in foreign countries$13,484,00038
Foreign governments and official institutions$040
Deposits held in foreign offices$042
Memoranda:
Transaction accounts$206,121,000605
Demand deposits$205,974,000417
Nontransaction accounts$441,071,0001,112
Money market deposit accounts (MMDAs)$189,953,000790
Other savings deposits (excluding MMDAs)$15,633,0003,093
Total time deposits$235,484,000772
Total time and savings deposits$441,218,0001,180
Noninterest-bearing deposits$206,121,000665
Interest-bearing deposits$441,071,0001,102
Retail deposits$511,438,0001,088
Estimated insured deposits$385,830,0001,199
IRAs and Keogh plan accounts$1,066,0004,714
Brokered deposits$32,291,000705
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$16,210,000401
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2019-03-31Rank
Total deposits$604,303,0001,051
Deposits held in domestic offices$604,303,0001,051
Individuals, partnerships, and corporations$571,919,0001,008
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$16,413,000520
Banks in foreign countries$15,971,00035
Foreign governments and official institutions$034
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$248,091,000496
Demand deposits$192,770,000443
Nontransaction accounts$356,212,0001,306
Money market deposit accounts (MMDAs)$119,637,0001,085
Other savings deposits (excluding MMDAs)$15,875,0003,123
Total time deposits$220,700,000811
Total time and savings deposits$411,533,0001,251
Noninterest-bearing deposits$195,936,000685
Interest-bearing deposits$408,367,0001,179
Retail deposits$479,650,0001,149
Estimated insured deposits$372,311,0001,233
IRAs and Keogh plan accounts$1,070,0004,757
Brokered deposits$32,267,000706
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$16,210,000406
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-12-31Rank
Total deposits$610,695,0001,038
Deposits held in domestic offices$610,695,0001,038
Individuals, partnerships, and corporations$569,771,0001,008
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$28,728,000340
Banks in foreign countries$12,196,00040
Foreign governments and official institutions$036
Deposits held in foreign offices$041
Memoranda:
Transaction accounts$253,399,000509
Demand deposits$200,228,000450
Nontransaction accounts$357,296,0001,276
Money market deposit accounts (MMDAs)$106,268,0001,152
Other savings deposits (excluding MMDAs)$15,858,0003,109
Total time deposits$235,170,000734
Total time and savings deposits$410,467,0001,230
Noninterest-bearing deposits$200,235,000685
Interest-bearing deposits$410,460,0001,159
Retail deposits$479,752,0001,140
Estimated insured deposits$373,075,0001,216
IRAs and Keogh plan accounts$1,075,0004,798
Brokered deposits$38,358,000629
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$20,380,000326
Noninterest-bearing deposits$026
Interest-bearing deposits$036
2018-09-30Rank
Total deposits$450,142,0001,330
Deposits held in domestic offices$450,142,0001,330
Individuals, partnerships, and corporations$402,477,0001,338
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$34,198,000305
Banks in foreign countries$13,466,00037
Foreign governments and official institutions$036
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$216,104,000577
Demand deposits$182,954,000477
Nontransaction accounts$234,037,0001,726
Money market deposit accounts (MMDAs)$78,673,0001,388
Other savings deposits (excluding MMDAs)$5,418,0004,604
Total time deposits$149,945,0001,116
Total time and savings deposits$267,187,0001,761
Noninterest-bearing deposits$182,449,000737
Interest-bearing deposits$267,693,0001,702
Retail deposits$368,918,0001,438
Estimated insured deposits$259,894,0001,717
IRAs and Keogh plan accounts$966,0004,922
Brokered deposits$38,350,000642
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$25,858,000268
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-06-30Rank
Total deposits$435,407,0001,366
Deposits held in domestic offices$435,407,0001,366
Individuals, partnerships, and corporations$384,411,0001,386
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$41,829,000260
Banks in foreign countries$9,167,00043
Foreign governments and official institutions$054
Deposits held in foreign offices$044
Memoranda:
Transaction accounts$209,728,000606
Demand deposits$174,028,000501
Nontransaction accounts$225,679,0001,765
Money market deposit accounts (MMDAs)$62,781,0001,616
Other savings deposits (excluding MMDAs)$5,814,0004,589
Total time deposits$157,083,0001,058
Total time and savings deposits$261,379,0001,782
Noninterest-bearing deposits$172,522,000766
Interest-bearing deposits$262,885,0001,722
Retail deposits$354,053,0001,509
Estimated insured deposits$255,289,0001,751
IRAs and Keogh plan accounts$1,066,0004,949
Brokered deposits$38,343,000632
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$33,489,000220
Noninterest-bearing deposits$026
Interest-bearing deposits$039
2018-03-31Rank
Total deposits$426,006,0001,410
Deposits held in domestic offices$426,006,0001,410
Individuals, partnerships, and corporations$371,925,0001,436
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$39,846,000274
Banks in foreign countries$14,235,00038
Foreign governments and official institutions$034
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$227,019,000564
Demand deposits$193,036,000451
Nontransaction accounts$198,987,0001,913
Money market deposit accounts (MMDAs)$47,364,0001,966
Other savings deposits (excluding MMDAs)$6,439,0004,521
Total time deposits$145,184,0001,117
Total time and savings deposits$232,970,0001,944
Noninterest-bearing deposits$193,047,000692
Interest-bearing deposits$232,959,0001,896
Retail deposits$353,756,0001,496
Estimated insured deposits$238,447,0001,869
IRAs and Keogh plan accounts$603,0005,216
Brokered deposits$30,184,000872
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$31,498,000234
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-12-31Rank
Total deposits$395,951,0001,502
Deposits held in domestic offices$395,951,0001,502
Individuals, partnerships, and corporations$361,141,0001,477
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$22,078,000416
Banks in foreign countries$12,731,00036
Foreign governments and official institutions$033
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$218,987,000603
Demand deposits$186,816,000467
Nontransaction accounts$176,963,0002,055
Money market deposit accounts (MMDAs)$59,505,0001,710
Other savings deposits (excluding MMDAs)$6,435,0004,540
Total time deposits$111,024,0001,447
Total time and savings deposits$209,134,0002,105
Noninterest-bearing deposits$186,833,000722
Interest-bearing deposits$209,118,0002,087
Retail deposits$347,596,0001,524
Estimated insured deposits$222,709,0001,973
IRAs and Keogh plan accounts$733,0005,223
Brokered deposits$25,184,000951
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$22,110,000327
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-09-30Rank
Total deposits$395,362,0001,506
Deposits held in domestic offices$395,362,0001,505
Individuals, partnerships, and corporations$359,543,0001,489
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$23,188,000402
Banks in foreign countries$12,630,00037
Foreign governments and official institutions$035
Deposits held in foreign offices$045
Memoranda:
Transaction accounts$207,715,000605
Demand deposits$176,317,000467
Nontransaction accounts$187,646,0002,005
Money market deposit accounts (MMDAs)$68,520,0001,593
Other savings deposits (excluding MMDAs)$6,897,0004,514
Total time deposits$112,229,0001,461
Total time and savings deposits$219,044,0002,040
Noninterest-bearing deposits$177,147,000741
Interest-bearing deposits$218,215,0002,016
Retail deposits$347,948,0001,521
Estimated insured deposits$237,384,0001,874
IRAs and Keogh plan accounts$738,0005,294
Brokered deposits$25,150,000958
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$22,359,000324
Noninterest-bearing deposits$027
Interest-bearing deposits$040
2017-06-30Rank
Total deposits$384,095,0001,538
Deposits held in domestic offices$384,095,0001,537
Individuals, partnerships, and corporations$352,060,0001,513
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$22,458,000425
Banks in foreign countries$9,576,00042
Foreign governments and official institutions$035
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$199,408,000636
Demand deposits$165,436,000503
Nontransaction accounts$184,686,0002,016
Money market deposit accounts (MMDAs)$64,710,0001,634
Other savings deposits (excluding MMDAs)$7,482,0004,441
Total time deposits$112,493,0001,454
Total time and savings deposits$218,658,0002,053
Noninterest-bearing deposits$166,852,000774
Interest-bearing deposits$217,243,0002,016
Retail deposits$336,901,0001,564
Estimated insured deposits$226,281,0001,957
IRAs and Keogh plan accounts$648,0005,398
Brokered deposits$25,125,000940
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$22,359,000329
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2017-03-31Rank
Total deposits$345,313,0001,702
Deposits held in domestic offices$345,313,0001,702
Individuals, partnerships, and corporations$314,526,0001,669
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$22,381,000441
Banks in foreign countries$8,405,00039
Foreign governments and official institutions$033
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$178,666,000716
Demand deposits$143,154,000561
Nontransaction accounts$166,646,0002,183
Money market deposit accounts (MMDAs)$61,895,0001,721
Other savings deposits (excluding MMDAs)$7,509,0004,468
Total time deposits$97,242,0001,674
Total time and savings deposits$202,158,0002,182
Noninterest-bearing deposits$144,539,000858
Interest-bearing deposits$200,774,0002,176
Retail deposits$314,022,0001,676
Estimated insured deposits$219,783,0002,025
IRAs and Keogh plan accounts$727,0005,415
Brokered deposits$10,101,0001,387
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$22,524,000341
Noninterest-bearing deposits$027
Interest-bearing deposits$042
2016-12-31Rank
Total deposits$313,612,0001,819
Deposits held in domestic offices$313,612,0001,819
Individuals, partnerships, and corporations$304,267,0001,696
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$249,0002,085
Banks in foreign countries$9,096,00041
Foreign governments and official institutions$031
Deposits held in foreign offices$047
Memoranda:
Transaction accounts$161,189,000800
Demand deposits$125,216,000646
Nontransaction accounts$152,423,0002,307
Money market deposit accounts (MMDAs)$66,973,0001,621
Other savings deposits (excluding MMDAs)$7,465,0004,446
Total time deposits$77,985,0002,034
Total time and savings deposits$188,396,0002,292
Noninterest-bearing deposits$126,507,000967
Interest-bearing deposits$187,105,0002,296
Retail deposits$278,440,0001,848
Estimated insured deposits$187,178,0002,293
IRAs and Keogh plan accounts$727,0005,467
Brokered deposits$10,087,0001,363
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$414,0001,304
Noninterest-bearing deposits$026
Interest-bearing deposits$043
2016-09-30Rank
Total deposits$310,392,0001,828
Deposits held in domestic offices$310,392,0001,828
Individuals, partnerships, and corporations$301,145,0001,703
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$9,246,00043
Foreign governments and official institutions$031
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$168,194,000730
Demand deposits$132,445,000586
Nontransaction accounts$142,197,0002,419
Money market deposit accounts (MMDAs)$55,051,0001,833
Other savings deposits (excluding MMDAs)$7,645,0004,419
Total time deposits$79,501,0002,015
Total time and savings deposits$177,946,0002,378
Noninterest-bearing deposits$133,991,000890
Interest-bearing deposits$176,401,0002,392
Retail deposits$273,684,0001,865
Estimated insured deposits$188,212,0002,282
IRAs and Keogh plan accounts$740,0005,526
Brokered deposits$10,066,0001,351
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$155,0001,354
Noninterest-bearing deposits$026
Interest-bearing deposits$047
2016-06-30Rank
Total deposits$308,831,0001,816
Deposits held in domestic offices$308,831,0001,816
Individuals, partnerships, and corporations$303,204,0001,673
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
Commercial banks and other depository institutions in U.S.$96,0002,471
Banks in foreign countries$5,532,00044
Foreign governments and official institutions$031
Deposits held in foreign offices$050
Memoranda:
Transaction accounts$173,996,000691
Demand deposits$136,588,000563
Nontransaction accounts$134,836,0002,528
Money market deposit accounts (MMDAs)$53,584,0001,850
Other savings deposits (excluding MMDAs)$8,432,0004,313
Total time deposits$72,819,0002,188
Total time and savings deposits$172,244,0002,452
Noninterest-bearing deposits$138,277,000853
Interest-bearing deposits$170,554,0002,470
Retail deposits$280,642,0001,824
Estimated insured deposits$190,888,0002,264
IRAs and Keogh plan accounts$738,0005,595
Brokered deposits$10,045,0001,352
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$155,0001,368
Noninterest-bearing deposits$026
Interest-bearing deposits$046
2016-03-31Rank
Total deposits$289,385,0001,932
Deposits held in domestic offices$289,385,0001,932
Individuals, partnerships, and corporations$284,251,0001,760
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
Commercial banks and other depository institutions in U.S.$110,0002,444
Banks in foreign countries$5,025,00045
Foreign governments and official institutions$032
Deposits held in foreign offices$051
Memoranda:
Transaction accounts$155,481,000784
Demand deposits$119,264,000641
Nontransaction accounts$133,905,0002,547
Money market deposit accounts (MMDAs)$51,489,0001,917
Other savings deposits (excluding MMDAs)$7,039,0004,613
Total time deposits$75,377,0002,137
Total time and savings deposits$170,122,0002,491
Noninterest-bearing deposits$120,576,000948
Interest-bearing deposits$168,809,0002,509
Retail deposits$258,946,0001,951
Estimated insured deposits$185,260,0002,318
IRAs and Keogh plan accounts$737,0005,653
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$155,0001,361
Noninterest-bearing deposits$026
Interest-bearing deposits$047
2015-12-31Rank
Total deposits$274,503,0002,028
Deposits held in domestic offices$274,503,0002,028
Individuals, partnerships, and corporations$267,144,0001,853
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$7,137,000866
Banks in foreign countries$222,00069
Foreign governments and official institutions$032
Deposits held in foreign offices$052
Memoranda:
Transaction accounts$149,125,000821
Demand deposits$110,276,000690
Nontransaction accounts$125,378,0002,651
Money market deposit accounts (MMDAs)$41,681,0002,162
Other savings deposits (excluding MMDAs)$7,456,0004,501
Total time deposits$76,241,0002,104
Total time and savings deposits$164,227,0002,549
Noninterest-bearing deposits$111,799,0001,037
Interest-bearing deposits$162,704,0002,557
Retail deposits$245,355,0002,059
Estimated insured deposits$181,965,0002,361
IRAs and Keogh plan accounts$735,0005,703
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$155,0001,355
Noninterest-bearing deposits$026
Interest-bearing deposits$048
2015-09-30Rank
Total deposits$266,108,0002,078
Deposits held in domestic offices$266,108,0002,078
Individuals, partnerships, and corporations$262,385,0001,886
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$3,723,00048
Foreign governments and official institutions$032
Deposits held in foreign offices$057
Memoranda:
Transaction accounts$145,368,000813
Demand deposits$107,284,000694
Nontransaction accounts$120,740,0002,744
Money market deposit accounts (MMDAs)$33,263,0002,507
Other savings deposits (excluding MMDAs)$7,350,0004,527
Total time deposits$80,126,0002,052
Total time and savings deposits$158,824,0002,617
Noninterest-bearing deposits$108,552,0001,048
Interest-bearing deposits$157,556,0002,625
Retail deposits$235,954,0002,121
Estimated insured deposits$187,448,0002,289
IRAs and Keogh plan accounts$850,0005,720
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$146,0001,352
Noninterest-bearing deposits$027
Interest-bearing deposits$054
2015-06-30Rank
Total deposits$267,061,0002,069
Deposits held in domestic offices$267,061,0002,068
Individuals, partnerships, and corporations$264,697,0001,885
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$2,143,0001,337
Banks in foreign countries$222,00068
Foreign governments and official institutions$033
Deposits held in foreign offices$060
Memoranda:
Transaction accounts$148,492,000794
Demand deposits$114,446,000644
Nontransaction accounts$118,570,0002,790
Money market deposit accounts (MMDAs)$26,294,0002,843
Other savings deposits (excluding MMDAs)$7,418,0004,561
Total time deposits$84,858,0001,991
Total time and savings deposits$152,616,0002,720
Noninterest-bearing deposits$115,611,000968
Interest-bearing deposits$151,450,0002,722
Retail deposits$234,649,0002,125
Estimated insured deposits$189,208,0002,283
IRAs and Keogh plan accounts$893,0005,770
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$146,0001,351
Noninterest-bearing deposits$027
Interest-bearing deposits$057
2015-03-31Rank
Total deposits$278,317,0002,013
Deposits held in domestic offices$278,317,0002,013
Individuals, partnerships, and corporations$276,944,0001,828
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$1,151,0001,596
Banks in foreign countries$222,00075
Foreign governments and official institutions$033
Deposits held in foreign offices$061
Memoranda:
Transaction accounts$152,899,000756
Demand deposits$119,292,000592
Nontransaction accounts$125,418,0002,718
Money market deposit accounts (MMDAs)$23,863,0003,036
Other savings deposits (excluding MMDAs)$7,620,0004,536
Total time deposits$93,935,0001,822
Total time and savings deposits$159,025,0002,667
Noninterest-bearing deposits$120,826,000914
Interest-bearing deposits$157,491,0002,673
Retail deposits$239,631,0002,107
Estimated insured deposits$191,382,0002,280
IRAs and Keogh plan accounts$916,0005,807
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$146,0001,358
Noninterest-bearing deposits$027
Interest-bearing deposits$058
2014-12-31Rank
Total deposits$286,363,0001,949
Deposits held in domestic offices$286,363,0001,948
Individuals, partnerships, and corporations$284,912,0001,766
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$1,229,0001,581
Banks in foreign countries$222,00072
Foreign governments and official institutions$034
Deposits held in foreign offices$062
Memoranda:
Transaction accounts$157,898,000708
Demand deposits$123,117,000548
Nontransaction accounts$128,465,0002,677
Money market deposit accounts (MMDAs)$24,708,0002,975
Other savings deposits (excluding MMDAs)$6,762,0004,705
Total time deposits$96,996,0001,780
Total time and savings deposits$163,246,0002,601
Noninterest-bearing deposits$124,641,000864
Interest-bearing deposits$161,722,0002,612
Retail deposits$247,368,0002,044
Estimated insured deposits$194,699,0002,243
IRAs and Keogh plan accounts$971,0005,861
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$146,0001,360
Noninterest-bearing deposits$028
Interest-bearing deposits$058
2014-09-30Rank
Total deposits$299,645,0001,866
Deposits held in domestic offices$299,645,0001,865
Individuals, partnerships, and corporations$295,962,0001,712
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$3,461,0001,186
Banks in foreign countries$222,00078
Foreign governments and official institutions$033
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$167,811,000605
Demand deposits$131,734,000490
Nontransaction accounts$131,834,0002,671
Money market deposit accounts (MMDAs)$24,840,0003,026
Other savings deposits (excluding MMDAs)$6,532,0004,791
Total time deposits$100,463,0001,757
Total time and savings deposits$167,911,0002,559
Noninterest-bearing deposits$133,230,000790
Interest-bearing deposits$166,415,0002,569
Retail deposits$259,355,0001,953
Estimated insured deposits$203,767,0002,161
IRAs and Keogh plan accounts$1,009,0005,915
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$236,0001,367
Noninterest-bearing deposits$029
Interest-bearing deposits$060
2014-06-30Rank
Total deposits$312,548,0001,798
Deposits held in domestic offices$312,548,0001,797
Individuals, partnerships, and corporations$308,316,0001,662
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$3,011,0001,220
Banks in foreign countries$1,222,00054
Foreign governments and official institutions$036
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$175,723,000551
Demand deposits$134,087,000463
Nontransaction accounts$136,826,0002,611
Money market deposit accounts (MMDAs)$26,235,0002,956
Other savings deposits (excluding MMDAs)$6,751,0004,773
Total time deposits$103,840,0001,719
Total time and savings deposits$178,462,0002,459
Noninterest-bearing deposits$135,863,000742
Interest-bearing deposits$176,685,0002,457
Retail deposits$269,014,0001,876
Estimated insured deposits$209,019,0002,122
IRAs and Keogh plan accounts$1,014,0005,982
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$236,0001,360
Noninterest-bearing deposits$029
Interest-bearing deposits$061
2014-03-31Rank
Total deposits$302,073,0001,855
Deposits held in domestic offices$302,073,0001,855
Individuals, partnerships, and corporations$297,365,0001,717
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$3,487,0001,155
Banks in foreign countries$1,222,00058
Foreign governments and official institutions$039
Deposits held in foreign offices$065
Memoranda:
Transaction accounts$168,222,000570
Demand deposits$134,494,000441
Nontransaction accounts$133,852,0002,679
Money market deposit accounts (MMDAs)$25,179,0003,060
Other savings deposits (excluding MMDAs)$6,885,0004,768
Total time deposits$101,789,0001,788
Total time and savings deposits$167,580,0002,607
Noninterest-bearing deposits$136,032,000728
Interest-bearing deposits$166,041,0002,610
Retail deposits$261,819,0001,946
Estimated insured deposits$206,572,0002,161
IRAs and Keogh plan accounts$1,014,0006,042
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$236,0001,342
Noninterest-bearing deposits$029
Interest-bearing deposits$062
2013-12-31Rank
Total deposits$316,839,0001,763
Deposits held in domestic offices$316,839,0001,762
Individuals, partnerships, and corporations$314,208,0001,609
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$1,409,0001,547
Banks in foreign countries$1,222,00058
Foreign governments and official institutions$046
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$178,776,000523
Demand deposits$143,980,000410
Nontransaction accounts$138,063,0002,608
Money market deposit accounts (MMDAs)$26,311,0002,961
Other savings deposits (excluding MMDAs)$6,859,0004,724
Total time deposits$104,893,0001,747
Total time and savings deposits$172,859,0002,550
Noninterest-bearing deposits$145,444,000667
Interest-bearing deposits$171,395,0002,536
Retail deposits$274,837,0001,841
Estimated insured deposits$204,646,0002,158
IRAs and Keogh plan accounts$1,058,0006,109
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$198,0001,347
Noninterest-bearing deposits$028
Interest-bearing deposits$062
2013-09-30Rank
Total deposits$300,526,0001,844
Deposits held in domestic offices$300,526,0001,843
Individuals, partnerships, and corporations$297,466,0001,689
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$1,838,0001,417
Banks in foreign countries$1,222,00056
Foreign governments and official institutions$039
Deposits held in foreign offices$064
Memoranda:
Transaction accounts$170,350,000526
Demand deposits$133,188,000429
Nontransaction accounts$130,176,0002,755
Money market deposit accounts (MMDAs)$26,257,0003,005
Other savings deposits (excluding MMDAs)$5,954,0005,018
Total time deposits$97,965,0001,919
Total time and savings deposits$167,338,0002,614
Noninterest-bearing deposits$126,731,000742
Interest-bearing deposits$173,795,0002,497
Retail deposits$264,913,0001,891
Estimated insured deposits$207,759,0002,138
IRAs and Keogh plan accounts$1,029,0006,189
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$427,0001,284
Noninterest-bearing deposits$028
Interest-bearing deposits$062
2013-06-30Rank
Total deposits$307,102,0001,805
Deposits held in domestic offices$307,102,0001,804
Individuals, partnerships, and corporations$304,294,0001,651
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$1,585,0001,514
Banks in foreign countries$1,222,00058
Foreign governments and official institutions$040
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$166,013,000529
Demand deposits$128,527,000435
Nontransaction accounts$141,088,0002,599
Money market deposit accounts (MMDAs)$28,891,0002,842
Other savings deposits (excluding MMDAs)$6,268,0004,940
Total time deposits$105,929,0001,796
Total time and savings deposits$178,574,0002,499
Noninterest-bearing deposits$129,672,000710
Interest-bearing deposits$177,430,0002,466
Retail deposits$263,884,0001,898
Estimated insured deposits$210,974,0002,101
IRAs and Keogh plan accounts$1,023,0006,251
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$427,0001,281
Noninterest-bearing deposits$028
Interest-bearing deposits$065
2013-03-31Rank
Total deposits$292,170,0001,898
Deposits held in domestic offices$292,170,0001,898
Individuals, partnerships, and corporations$287,415,0001,758
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$298,0002,425
Banks in foreign countries$4,457,00042
Foreign governments and official institutions$041
Deposits held in foreign offices$068
Memoranda:
Transaction accounts$153,101,000584
Demand deposits$114,126,000486
Nontransaction accounts$139,069,0002,667
Money market deposit accounts (MMDAs)$27,453,0002,972
Other savings deposits (excluding MMDAs)$5,923,0005,033
Total time deposits$105,693,0001,835
Total time and savings deposits$178,044,0002,553
Noninterest-bearing deposits$115,494,000798
Interest-bearing deposits$176,676,0002,528
Retail deposits$248,783,0002,052
Estimated insured deposits$209,328,0002,154
IRAs and Keogh plan accounts$1,021,0006,307
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$427,0001,278
Noninterest-bearing deposits$029
Interest-bearing deposits$066
2012-12-31Rank
Total deposits$298,661,0001,859
Deposits held in domestic offices$298,661,0001,859
Individuals, partnerships, and corporations$294,260,0001,712
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$298,0002,477
Banks in foreign countries$4,102,00043
Foreign governments and official institutions$041
Deposits held in foreign offices$067
Memoranda:
Transaction accounts$156,679,000585
Demand deposits$116,941,000473
Nontransaction accounts$141,981,0002,620
Money market deposit accounts (MMDAs)$30,709,0002,729
Other savings deposits (excluding MMDAs)$7,158,0004,588
Total time deposits$104,114,0001,879
Total time and savings deposits$181,719,0002,487
Noninterest-bearing deposits$118,532,000780
Interest-bearing deposits$180,129,0002,457
Retail deposits$258,024,0001,956
Estimated insured deposits$260,153,0001,835
IRAs and Keogh plan accounts$1,025,0006,354
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$427,0001,278
Noninterest-bearing deposits$029
Interest-bearing deposits$065
2012-09-30Rank
Total deposits$298,331,0001,850
Deposits held in domestic offices$298,331,0001,849
Individuals, partnerships, and corporations$293,837,0001,705
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$304,0002,479
Banks in foreign countries$4,191,00042
Foreign governments and official institutions$038
Deposits held in foreign offices$069
Memoranda:
Transaction accounts$153,789,000524
Demand deposits$117,997,000430
Nontransaction accounts$144,543,0002,622
Money market deposit accounts (MMDAs)$34,497,0002,544
Other savings deposits (excluding MMDAs)$5,909,0004,986
Total time deposits$104,137,0001,947
Total time and savings deposits$180,335,0002,508
Noninterest-bearing deposits$119,162,000732
Interest-bearing deposits$179,169,0002,471
Retail deposits$259,167,0001,936
Estimated insured deposits$262,284,0001,817
IRAs and Keogh plan accounts$1,051,0006,419
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$521,0001,277
Noninterest-bearing deposits$030
Interest-bearing deposits$067
2012-06-30Rank
Total deposits$331,292,0001,675
Deposits held in domestic offices$331,292,0001,675
Individuals, partnerships, and corporations$326,648,0001,532
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$3,423,0001,199
Banks in foreign countries$1,222,00056
Foreign governments and official institutions$073
Deposits held in foreign offices$071
Memoranda:
Transaction accounts$178,157,000431
Demand deposits$131,404,000382
Nontransaction accounts$153,136,0002,522
Money market deposit accounts (MMDAs)$36,960,0002,429
Other savings deposits (excluding MMDAs)$5,310,0005,173
Total time deposits$110,865,0001,865
Total time and savings deposits$199,889,0002,298
Noninterest-bearing deposits$132,580,000652
Interest-bearing deposits$198,712,0002,253
Retail deposits$290,051,0001,713
Estimated insured deposits$284,380,0001,676
IRAs and Keogh plan accounts$1,082,0006,460
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$618,0001,278
Noninterest-bearing deposits$032
Interest-bearing deposits$068
2012-03-31Rank
Total deposits$324,624,0001,722
Deposits held in domestic offices$324,624,0001,721
Individuals, partnerships, and corporations$320,082,0001,566
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$3,320,0001,223
Banks in foreign countries$1,222,00060
Foreign governments and official institutions$075
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$158,423,000501
Demand deposits$116,763,000427
Nontransaction accounts$166,201,0002,404
Money market deposit accounts (MMDAs)$37,905,0002,400
Other savings deposits (excluding MMDAs)$5,054,0005,258
Total time deposits$123,242,0001,708
Total time and savings deposits$207,861,0002,263
Noninterest-bearing deposits$119,007,000699
Interest-bearing deposits$205,617,0002,210
Retail deposits$276,053,0001,816
Estimated insured deposits$275,541,0001,740
IRAs and Keogh plan accounts$1,700,0006,105
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$635,0001,286
Noninterest-bearing deposits$031
Interest-bearing deposits$070
2011-12-31Rank
Total deposits$326,000,0001,686
Deposits held in domestic offices$326,000,0001,685
Individuals, partnerships, and corporations$321,421,0001,546
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$3,347,0001,139
Banks in foreign countries$1,232,00055
Foreign governments and official institutions$076
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$151,801,000509
Demand deposits$108,310,000446
Nontransaction accounts$174,199,0002,303
Money market deposit accounts (MMDAs)$41,335,0002,212
Other savings deposits (excluding MMDAs)$4,928,0005,190
Total time deposits$127,935,0001,687
Total time and savings deposits$217,690,0002,138
Noninterest-bearing deposits$110,619,000712
Interest-bearing deposits$215,381,0002,103
Retail deposits$276,134,0001,782
Estimated insured deposits$272,383,0001,732
IRAs and Keogh plan accounts$1,694,0006,117
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$1,193,0001,191
Noninterest-bearing deposits$031
Interest-bearing deposits$070
2011-09-30Rank
Total deposits$337,893,0001,617
Deposits held in domestic offices$337,893,0001,615
Individuals, partnerships, and corporations$333,785,0001,480
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$2,876,0001,216
Banks in foreign countries$1,232,00055
Foreign governments and official institutions$075
Deposits held in foreign offices$082
Memoranda:
Transaction accounts$153,516,000464
Demand deposits$114,900,000403
Nontransaction accounts$184,377,0002,224
Money market deposit accounts (MMDAs)$44,073,0002,113
Other savings deposits (excluding MMDAs)$4,595,0005,316
Total time deposits$135,709,0001,630
Total time and savings deposits$222,993,0002,101
Noninterest-bearing deposits$116,065,000655
Interest-bearing deposits$221,828,0002,058
Retail deposits$282,291,0001,722
Estimated insured deposits$284,120,0001,656
IRAs and Keogh plan accounts$1,709,0006,167
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$875,0001,252
Noninterest-bearing deposits$033
Interest-bearing deposits$080
2011-06-30Rank
Total deposits$376,727,0001,458
Deposits held in domestic offices$376,727,0001,457
Individuals, partnerships, and corporations$371,894,0001,347
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$3,610,0001,140
Banks in foreign countries$1,222,00058
Foreign governments and official institutions$074
Deposits held in foreign offices$083
Memoranda:
Transaction accounts$165,881,000404
Demand deposits$122,182,000362
Nontransaction accounts$210,845,0002,030
Money market deposit accounts (MMDAs)$47,936,0001,946
Other savings deposits (excluding MMDAs)$4,555,0005,347
Total time deposits$158,354,0001,439
Total time and savings deposits$254,544,0001,883
Noninterest-bearing deposits$123,513,000591
Interest-bearing deposits$253,214,0001,829
Retail deposits$301,888,0001,597
Estimated insured deposits$303,861,0001,539
IRAs and Keogh plan accounts$1,701,0006,234
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$031
Interest-bearing deposits$081
2011-03-31Rank
Total deposits$426,445,0001,309
Deposits held in domestic offices$426,445,0001,307
Individuals, partnerships, and corporations$420,511,0001,193
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$4,713,0001,047
Banks in foreign countries$1,222,00058
Foreign governments and official institutions$074
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$182,741,000354
Demand deposits$143,149,000294
Nontransaction accounts$243,705,0001,837
Money market deposit accounts (MMDAs)$48,145,0001,961
Other savings deposits (excluding MMDAs)$4,873,0005,253
Total time deposits$190,687,0001,225
Total time and savings deposits$283,297,0001,747
Noninterest-bearing deposits$144,434,000499
Interest-bearing deposits$282,011,0001,700
Retail deposits$323,289,0001,502
Estimated insured deposits$330,354,0001,426
IRAs and Keogh plan accounts$1,657,0006,311
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$030
Interest-bearing deposits$082
2010-12-31Rank
Total deposits$455,758,0001,204
Deposits held in domestic offices$455,758,0001,201
Individuals, partnerships, and corporations$446,091,0001,112
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$5,667,000957
Banks in foreign countries$4,000,00035
Foreign governments and official institutions$073
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$181,690,000350
Demand deposits$138,236,000291
Nontransaction accounts$274,068,0001,643
Money market deposit accounts (MMDAs)$48,686,0001,928
Other savings deposits (excluding MMDAs)$5,053,0005,081
Total time deposits$220,329,0001,088
Total time and savings deposits$317,522,0001,539
Noninterest-bearing deposits$139,235,000499
Interest-bearing deposits$316,523,0001,481
Retail deposits$320,394,0001,503
Estimated insured deposits$329,860,0001,413
IRAs and Keogh plan accounts$1,533,0006,441
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$082
2010-09-30Rank
Total deposits$476,731,0001,155
Deposits held in domestic offices$476,731,0001,153
Individuals, partnerships, and corporations$463,952,0001,075
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$5,053,0001,032
Banks in foreign countries$7,725,00029
Foreign governments and official institutions$085
Deposits held in foreign offices$085
Memoranda:
Transaction accounts$188,936,000301
Demand deposits$13,125,0003,982
Nontransaction accounts$287,794,0001,614
Money market deposit accounts (MMDAs)$42,077,0002,131
Other savings deposits (excluding MMDAs)$4,580,0005,289
Total time deposits$241,137,0001,018
Total time and savings deposits$463,605,0001,076
Noninterest-bearing deposits$139,125,000487
Interest-bearing deposits$337,606,0001,410
Retail deposits$318,472,0001,514
Estimated insured deposits$261,635,0001,772
IRAs and Keogh plan accounts$1,287,0006,667
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$083
2010-06-30Rank
Total deposits$467,785,0001,184
Deposits held in domestic offices$466,561,0001,184
Individuals, partnerships, and corporations$459,985,0001,089
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$4,894,0001,033
Banks in foreign countries$1,682,00061
Foreign governments and official institutions$081
Deposits held in foreign offices$1,224,00085
Memoranda:
Transaction accounts$191,132,000300
Demand deposits$138,712,000273
Nontransaction accounts$275,429,0001,692
Money market deposit accounts (MMDAs)$37,134,0002,296
Other savings deposits (excluding MMDAs)$7,578,0004,221
Total time deposits$230,717,0001,089
Total time and savings deposits$327,849,0001,542
Noninterest-bearing deposits$138,712,000468
Interest-bearing deposits$327,849,0001,475
Retail deposits$312,512,0001,547
Estimated insured deposits$252,402,0001,827
IRAs and Keogh plan accounts$1,121,0006,820
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$1,224,00082
2010-03-31Rank
Total deposits$471,207,0001,185
Deposits held in domestic offices$469,983,0001,185
Individuals, partnerships, and corporations$451,360,0001,124
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$5,785,000962
Banks in foreign countries$12,838,00026
Foreign governments and official institutions$080
Deposits held in foreign offices$1,224,00086
Memoranda:
Transaction accounts$198,734,000283
Demand deposits$149,787,000251
Nontransaction accounts$271,249,0001,763
Money market deposit accounts (MMDAs)$42,323,0002,118
Other savings deposits (excluding MMDAs)$7,097,0004,394
Total time deposits$221,828,0001,180
Total time and savings deposits$320,196,0001,625
Noninterest-bearing deposits$149,787,000439
Interest-bearing deposits$320,195,0001,561
Retail deposits$320,118,0001,544
Estimated insured deposits$245,975,0001,923
IRAs and Keogh plan accounts$1,041,0006,966
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,224,00084
2009-12-31Rank
Total deposits$445,616,0001,257
Deposits held in domestic offices$444,392,0001,263
Individuals, partnerships, and corporations$434,414,0001,174
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$6,183,000920
Banks in foreign countries$3,795,00050
Foreign governments and official institutions$080
Deposits held in foreign offices$1,224,00088
Memoranda:
Transaction accounts$160,913,000369
Demand deposits$115,345,000316
Nontransaction accounts$283,479,0001,686
Money market deposit accounts (MMDAs)$59,845,0001,626
Other savings deposits (excluding MMDAs)$7,690,0004,116
Total time deposits$215,944,0001,225
Total time and savings deposits$329,047,0001,587
Noninterest-bearing deposits$115,345,000552
Interest-bearing deposits$329,047,0001,514
Retail deposits$255,677,0001,736
Estimated insured deposits$237,371,0002,000
IRAs and Keogh plan accounts$796,0007,156
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$1,224,00086
2009-09-30Rank
Total deposits$411,336,0001,370
Deposits held in domestic offices$407,145,0001,380
Individuals, partnerships, and corporations$392,755,0001,316
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$6,274,000920
Banks in foreign countries$8,116,00030
Foreign governments and official institutions$0115
Deposits held in foreign offices$4,191,00089
Memoranda:
Transaction accounts$149,358,000369
Demand deposits$103,155,000343
Nontransaction accounts$257,787,0001,838
Money market deposit accounts (MMDAs)$31,822,0002,482
Other savings deposits (excluding MMDAs)$6,001,0004,685
Total time deposits$219,964,0001,231
Total time and savings deposits$303,990,0001,700
Noninterest-bearing deposits$111,719,000558
Interest-bearing deposits$295,427,0001,675
Retail deposits$214,202,0002,028
Estimated insured deposits$230,007,0002,049
IRAs and Keogh plan accounts$344,0007,506
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$4,191,00087
2009-06-30Rank
Total deposits$398,734,0001,417
Deposits held in domestic offices$394,068,0001,431
Individuals, partnerships, and corporations$379,762,0001,364
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$6,474,000926
Banks in foreign countries$7,832,00036
Foreign governments and official institutions$0112
Deposits held in foreign offices$4,666,00089
Memoranda:
Transaction accounts$147,191,000386
Demand deposits$103,060,000352
Nontransaction accounts$246,877,0001,901
Money market deposit accounts (MMDAs)$23,729,0002,926
Other savings deposits (excluding MMDAs)$7,471,0004,183
Total time deposits$215,677,0001,303
Total time and savings deposits$291,008,0001,768
Noninterest-bearing deposits$111,224,000558
Interest-bearing deposits$282,844,0001,754
Retail deposits$204,470,0002,128
Estimated insured deposits$152,992,0002,609
IRAs and Keogh plan accounts$364,0007,562
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$4,666,00088
2009-03-31Rank
Total deposits$392,252,0001,446
Deposits held in domestic offices$383,488,0001,477
Individuals, partnerships, and corporations$359,702,0001,452
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$6,869,000904
Banks in foreign countries$16,917,00023
Foreign governments and official institutions$0121
Deposits held in foreign offices$8,764,00084
Memoranda:
Transaction accounts$133,477,000424
Demand deposits$86,631,000426
Nontransaction accounts$250,011,0001,911
Money market deposit accounts (MMDAs)$22,966,0002,948
Other savings deposits (excluding MMDAs)$6,647,0004,434
Total time deposits$220,400,0001,291
Total time and savings deposits$296,857,0001,739
Noninterest-bearing deposits$103,935,000597
Interest-bearing deposits$279,553,0001,785
Retail deposits$187,985,0002,267
Estimated insured deposits$143,786,0002,771
IRAs and Keogh plan accounts$346,0007,591
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$8,764,00083
2008-12-31Rank
Total deposits$381,631,0001,443
Deposits held in domestic offices$372,671,0001,472
Individuals, partnerships, and corporations$365,622,0001,381
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$2,996,0001,201
Banks in foreign countries$4,053,00040
Foreign governments and official institutions$0110
Deposits held in foreign offices$8,960,00084
Memoranda:
Transaction accounts$114,166,000522
Demand deposits$79,272,000472
Nontransaction accounts$258,505,0001,801
Money market deposit accounts (MMDAs)$24,997,0002,697
Other savings deposits (excluding MMDAs)$6,006,0004,545
Total time deposits$227,502,0001,220
Total time and savings deposits$293,399,0001,698
Noninterest-bearing deposits$83,550,000733
Interest-bearing deposits$289,121,0001,670
Retail deposits$167,976,0002,490
Estimated insured deposits$133,407,0002,936
IRAs and Keogh plan accounts$388,0007,565
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$8,960,00083
2008-09-30Rank
Total deposits$322,250,0001,697
Deposits held in domestic offices$303,254,0001,784
Individuals, partnerships, and corporations$294,709,0001,701
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$7,150,000748
Banks in foreign countries$1,395,00066
Foreign governments and official institutions$041
Deposits held in foreign offices$18,996,00085
Memoranda:
Transaction accounts$93,594,000631
Demand deposits$56,873,000672
Nontransaction accounts$209,660,0002,118
Money market deposit accounts (MMDAs)$24,116,0002,784
Other savings deposits (excluding MMDAs)$7,007,0004,236
Total time deposits$178,536,0001,514
Total time and savings deposits$246,381,0001,945
Noninterest-bearing deposits$59,789,0001,044
Interest-bearing deposits$243,465,0001,887
Retail deposits$150,935,0002,740
Estimated insured deposits$135,871,0002,862
IRAs and Keogh plan accounts$381,0007,598
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$18,996,00084
2008-06-30Rank
Total deposits$310,908,0001,738
Deposits held in domestic offices$301,918,0001,771
Individuals, partnerships, and corporations$293,553,0001,691
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$7,248,000728
Banks in foreign countries$1,117,00072
Foreign governments and official institutions$045
Deposits held in foreign offices$8,990,00089
Memoranda:
Transaction accounts$94,042,000638
Demand deposits$57,111,000684
Nontransaction accounts$207,876,0002,114
Money market deposit accounts (MMDAs)$24,176,0002,817
Other savings deposits (excluding MMDAs)$5,561,0004,781
Total time deposits$178,139,0001,484
Total time and savings deposits$244,807,0001,958
Noninterest-bearing deposits$58,940,0001,092
Interest-bearing deposits$242,978,0001,900
Retail deposits$150,103,0002,753
Estimated insured deposits$132,544,0002,881
IRAs and Keogh plan accounts$381,0007,599
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$8,990,00087
2008-03-31Rank
Total deposits$291,303,0001,834
Deposits held in domestic offices$282,219,0001,888
Individuals, partnerships, and corporations$273,170,0001,803
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$7,941,000639
Banks in foreign countries$1,108,00071
Foreign governments and official institutions$048
Deposits held in foreign offices$9,084,00084
Memoranda:
Transaction accounts$91,653,000654
Demand deposits$57,617,000670
Nontransaction accounts$190,566,0002,271
Money market deposit accounts (MMDAs)$15,538,0003,659
Other savings deposits (excluding MMDAs)$5,367,0004,853
Total time deposits$169,660,0001,573
Total time and savings deposits$224,602,0002,106
Noninterest-bearing deposits$59,454,0001,055
Interest-bearing deposits$222,764,0002,062
Retail deposits$139,056,0002,947
Estimated insured deposits$128,199,0002,952
IRAs and Keogh plan accounts$381,0007,617
Brokered deposits$4,802,0002,190
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$9,084,00082
2007-12-31Rank
Total deposits$284,708,0001,867
Deposits held in domestic offices$275,634,0001,919
Individuals, partnerships, and corporations$264,588,0001,856
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$9,328,000516
Banks in foreign countries$1,718,00061
Foreign governments and official institutions$047
Deposits held in foreign offices$9,074,00084
Memoranda:
Transaction accounts$85,539,000738
Demand deposits$50,907,000783
Nontransaction accounts$190,095,0002,243
Money market deposit accounts (MMDAs)$18,176,0003,280
Other savings deposits (excluding MMDAs)$5,024,0004,897
Total time deposits$166,894,0001,575
Total time and savings deposits$224,727,0002,078
Noninterest-bearing deposits$53,609,0001,191
Interest-bearing deposits$222,025,0002,040
Retail deposits$136,180,0002,957
Estimated insured deposits$126,403,0002,949
IRAs and Keogh plan accounts$383,0007,640
Brokered deposits$4,802,0002,175
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$9,074,00082
2007-09-30Rank
Total deposits$302,468,0001,754
Deposits held in domestic offices$293,448,0001,801
Individuals, partnerships, and corporations$282,086,0001,733
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$10,014,000474
Banks in foreign countries$1,348,00063
Foreign governments and official institutions$047
Deposits held in foreign offices$9,020,00083
Memoranda:
Transaction accounts$89,104,000667
Demand deposits$50,025,000800
Nontransaction accounts$204,344,0002,107
Money market deposit accounts (MMDAs)$17,142,0003,392
Other savings deposits (excluding MMDAs)$4,742,0005,107
Total time deposits$182,460,0001,438
Total time and savings deposits$243,423,0001,931
Noninterest-bearing deposits$52,216,0001,222
Interest-bearing deposits$241,232,0001,885
Retail deposits$139,428,0002,865
Estimated insured deposits$127,723,0002,899
IRAs and Keogh plan accounts$441,0007,632
Brokered deposits$4,802,0002,175
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$030
Interest-bearing deposits$9,020,00081
2007-06-30Rank
Total deposits$281,437,0001,900
Deposits held in domestic offices$275,426,0001,939
Individuals, partnerships, and corporations$269,550,0001,848
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$4,366,000811
Banks in foreign countries$1,510,00059
Foreign governments and official institutions$044
Deposits held in foreign offices$6,011,00086
Memoranda:
Transaction accounts$83,733,000803
Demand deposits$52,794,000822
Nontransaction accounts$191,693,0002,221
Money market deposit accounts (MMDAs)$15,497,0003,583
Other savings deposits (excluding MMDAs)$6,172,0004,588
Total time deposits$170,025,0001,549
Total time and savings deposits$222,632,0002,104
Noninterest-bearing deposits$55,751,0001,191
Interest-bearing deposits$219,675,0002,059
Retail deposits$132,666,0003,011
Estimated insured deposits$125,593,0002,967
IRAs and Keogh plan accounts$482,0007,652
Brokered deposits$4,897,0002,154
Fully insured brokered deposits$95,0003,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$6,011,00084
2007-03-31Rank
Total deposits$270,001,0001,976
Deposits held in domestic offices$262,833,0002,020
Individuals, partnerships, and corporations$257,875,0001,921
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$3,276,000908
Banks in foreign countries$1,682,00059
Foreign governments and official institutions$046
Deposits held in foreign offices$7,168,00085
Memoranda:
Transaction accounts$80,670,000884
Demand deposits$49,945,000893
Nontransaction accounts$182,163,0002,292
Money market deposit accounts (MMDAs)$30,242,0002,380
Other savings deposits (excluding MMDAs)$5,525,0004,908
Total time deposits$146,396,0001,766
Total time and savings deposits$212,888,0002,175
Noninterest-bearing deposits$52,652,0001,265
Interest-bearing deposits$210,181,0002,138
Retail deposits$138,109,0002,921
Estimated insured deposits$117,195,0003,144
IRAs and Keogh plan accounts$481,0007,681
Brokered deposits$4,897,0002,132
Fully insured brokered deposits$95,0003,075
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$7,168,00084
2006-12-31Rank
Total deposits$273,722,0001,910
Deposits held in domestic offices$259,628,0002,024
Individuals, partnerships, and corporations$254,317,0001,914
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$3,276,000915
Banks in foreign countries$2,035,00060
Foreign governments and official institutions$045
Deposits held in foreign offices$14,094,00080
Memoranda:
Transaction accounts$84,840,000856
Demand deposits$49,099,000947
Nontransaction accounts$174,788,0002,335
Money market deposit accounts (MMDAs)$29,619,0002,344
Other savings deposits (excluding MMDAs)$5,814,0004,775
Total time deposits$139,355,0001,822
Total time and savings deposits$210,529,0002,177
Noninterest-bearing deposits$51,864,0001,331
Interest-bearing deposits$207,764,0002,146
Retail deposits$140,408,0002,781
Estimated insured deposits$113,221,0003,185
IRAs and Keogh plan accounts$500,0007,679
Brokered deposits$4,802,0002,149
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$14,094,00078
2006-09-30Rank
Total deposits$258,933,0002,003
Deposits held in domestic offices$245,085,0002,106
Individuals, partnerships, and corporations$240,412,0001,986
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$3,661,000874
Banks in foreign countries$1,012,00071
Foreign governments and official institutions$050
Deposits held in foreign offices$13,848,00083
Memoranda:
Transaction accounts$76,371,000977
Demand deposits$49,083,000969
Nontransaction accounts$168,714,0002,369
Money market deposit accounts (MMDAs)$27,445,0002,465
Other savings deposits (excluding MMDAs)$6,218,0004,702
Total time deposits$135,050,0001,830
Total time and savings deposits$196,002,0002,270
Noninterest-bearing deposits$51,334,0001,336
Interest-bearing deposits$193,752,0002,251
Retail deposits$130,030,0002,943
Estimated insured deposits$112,851,0003,169
IRAs and Keogh plan accounts$503,0007,710
Brokered deposits$4,802,0002,133
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$13,848,00081
2006-06-30Rank
Total deposits$254,957,0002,026
Deposits held in domestic offices$244,940,0002,089
Individuals, partnerships, and corporations$239,176,0001,988
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$3,863,000874
Banks in foreign countries$1,901,00059
Foreign governments and official institutions$048
Deposits held in foreign offices$10,017,00088
Memoranda:
Transaction accounts$87,660,000899
Demand deposits$57,073,000855
Nontransaction accounts$157,280,0002,469
Money market deposit accounts (MMDAs)$33,432,0002,135
Other savings deposits (excluding MMDAs)$7,892,0004,214
Total time deposits$115,956,0002,055
Total time and savings deposits$187,867,0002,332
Noninterest-bearing deposits$59,923,0001,142
Interest-bearing deposits$185,017,0002,325
Retail deposits$149,215,0002,611
Estimated insured deposits$113,710,0003,140
IRAs and Keogh plan accounts$503,0007,747
Brokered deposits$4,802,0002,018
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$028
Interest-bearing deposits$10,017,00086
2006-03-31Rank
Total deposits$250,045,0002,047
Deposits held in domestic offices$235,926,0002,151
Individuals, partnerships, and corporations$229,306,0002,043
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$4,854,000787
Banks in foreign countries$1,766,00065
Foreign governments and official institutions$046
Deposits held in foreign offices$14,119,00083
Memoranda:
Transaction accounts$77,123,0001,125
Demand deposits$48,972,0001,086
Nontransaction accounts$158,803,0002,404
Money market deposit accounts (MMDAs)$31,926,0002,187
Other savings deposits (excluding MMDAs)$8,716,0004,050
Total time deposits$118,161,0001,954
Total time and savings deposits$186,954,0002,329
Noninterest-bearing deposits$51,513,0001,357
Interest-bearing deposits$184,413,0002,314
Retail deposits$140,063,0002,771
Estimated insured deposits$114,472,0003,093
IRAs and Keogh plan accounts$529,0007,734
Brokered deposits$4,802,0001,861
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$14,119,00081
2005-12-31Rank
Total deposits$252,154,0002,008
Deposits held in domestic offices$238,232,0002,104
Individuals, partnerships, and corporations$230,515,0002,016
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$5,349,000774
Banks in foreign countries$2,368,00061
Foreign governments and official institutions$048
Deposits held in foreign offices$13,922,00082
Memoranda:
Transaction accounts$84,038,0001,047
Demand deposits$56,502,000918
Nontransaction accounts$154,194,0002,423
Money market deposit accounts (MMDAs)$31,923,0002,172
Other savings deposits (excluding MMDAs)$7,804,0004,302
Total time deposits$114,469,0001,961
Total time and savings deposits$181,730,0002,348
Noninterest-bearing deposits$59,375,0001,168
Interest-bearing deposits$178,857,0002,348
Retail deposits$146,305,0002,643
Estimated insured deposits$171,905,0002,144
IRAs and Keogh plan accounts$588,0007,718
Brokered deposits$4,802,0001,793
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$13,922,00081
2005-09-30Rank
Total deposits$251,242,0001,971
Deposits held in domestic offices$239,023,0002,064
Individuals, partnerships, and corporations$230,664,0001,975
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$6,735,000700
Banks in foreign countries$1,624,00063
Foreign governments and official institutions$051
Deposits held in foreign offices$12,219,00083
Memoranda:
Transaction accounts$76,213,0001,196
Demand deposits$47,707,0001,153
Nontransaction accounts$162,810,0002,272
Money market deposit accounts (MMDAs)$36,348,0001,993
Other savings deposits (excluding MMDAs)$6,985,0004,613
Total time deposits$119,477,0001,824
Total time and savings deposits$191,316,0002,190
Noninterest-bearing deposits$50,677,0001,376
Interest-bearing deposits$188,346,0002,190
Retail deposits$143,817,0002,646
Estimated insured deposits$169,721,0002,141
IRAs and Keogh plan accounts$589,0007,772
Brokered deposits$4,802,0001,704
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$12,219,00082
2005-06-30Rank
Total deposits$256,627,0001,870
Deposits held in domestic offices$242,357,0001,986
Individuals, partnerships, and corporations$232,392,0001,915
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$8,023,000637
Banks in foreign countries$1,942,00065
Foreign governments and official institutions$047
Deposits held in foreign offices$14,270,00080
Memoranda:
Transaction accounts$93,415,000909
Demand deposits$65,719,000748
Nontransaction accounts$148,942,0002,375
Money market deposit accounts (MMDAs)$30,276,0002,201
Other savings deposits (excluding MMDAs)$6,648,0004,807
Total time deposits$112,018,0001,876
Total time and savings deposits$176,638,0002,304
Noninterest-bearing deposits$68,496,000967
Interest-bearing deposits$173,861,0002,320
Retail deposits$155,743,0002,446
Estimated insured deposits$182,243,0001,972
IRAs and Keogh plan accounts$615,0007,750
Brokered deposits$4,832,0001,576
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$027
Interest-bearing deposits$14,270,00080
2005-03-31Rank
Total deposits$233,073,0002,049
Deposits held in domestic offices$220,150,0002,186
Individuals, partnerships, and corporations$205,501,0002,129
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$11,390,000519
Banks in foreign countries$3,259,00058
Foreign governments and official institutions$051
Deposits held in foreign offices$12,923,00083
Memoranda:
Transaction accounts$87,900,0001,022
Demand deposits$59,143,000846
Nontransaction accounts$132,250,0002,605
Money market deposit accounts (MMDAs)$24,485,0002,630
Other savings deposits (excluding MMDAs)$8,004,0004,438
Total time deposits$99,761,0002,041
Total time and savings deposits$161,007,0002,495
Noninterest-bearing deposits$62,954,0001,028
Interest-bearing deposits$157,197,0002,555
Retail deposits$149,304,0002,549
Estimated insured deposits$175,104,0002,045
IRAs and Keogh plan accounts$635,0007,797
Brokered deposits$4,832,0001,470
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$12,923,00082
2004-12-31Rank
Total deposits$226,352,0002,068
Deposits held in domestic offices$213,429,0002,197
Individuals, partnerships, and corporations$198,211,0002,195
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$12,281,000493
Banks in foreign countries$2,937,00060
Foreign governments and official institutions$049
Deposits held in foreign offices$12,923,00084
Memoranda:
Transaction accounts$86,966,0001,054
Demand deposits$57,591,000873
Nontransaction accounts$126,463,0002,663
Money market deposit accounts (MMDAs)$26,595,0002,494
Other savings deposits (excluding MMDAs)$6,530,0004,903
Total time deposits$93,338,0002,116
Total time and savings deposits$155,838,0002,538
Noninterest-bearing deposits$61,207,0001,044
Interest-bearing deposits$152,222,0002,602
Retail deposits$149,916,0002,550
Estimated insured deposits$175,516,0002,016
IRAs and Keogh plan accounts$652,0007,807
Brokered deposits$4,832,0001,430
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$029
Interest-bearing deposits$12,923,00084
2004-09-30Rank
Total deposits$222,946,0002,072
Deposits held in domestic offices$210,034,0002,206
Individuals, partnerships, and corporations$195,800,0002,203
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$12,776,000468
Banks in foreign countries$1,458,00074
Foreign governments and official institutions$055
Deposits held in foreign offices$12,912,00086
Memoranda:
Transaction accounts$82,911,0001,083
Demand deposits$51,985,000954
Nontransaction accounts$127,123,0002,624
Money market deposit accounts (MMDAs)$27,078,0002,462
Other savings deposits (excluding MMDAs)$7,797,0004,478
Total time deposits$92,248,0002,109
Total time and savings deposits$158,049,0002,483
Noninterest-bearing deposits$54,391,0001,143
Interest-bearing deposits$155,642,0002,520
Retail deposits$148,006,0002,541
Estimated insured deposits$173,502,0002,003
IRAs and Keogh plan accounts$650,0007,849
Brokered deposits$4,832,0001,381
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$12,912,00086
2004-06-30Rank
Total deposits$209,912,0002,184
Deposits held in domestic offices$197,021,0002,337
Individuals, partnerships, and corporations$182,599,0002,339
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$12,875,000460
Banks in foreign countries$1,547,00074
Foreign governments and official institutions$050
Deposits held in foreign offices$12,891,00085
Memoranda:
Transaction accounts$72,996,0001,323
Demand deposits$45,849,0001,151
Nontransaction accounts$124,025,0002,662
Money market deposit accounts (MMDAs)$23,417,0002,688
Other savings deposits (excluding MMDAs)$7,909,0004,466
Total time deposits$92,698,0002,073
Total time and savings deposits$151,172,0002,550
Noninterest-bearing deposits$48,112,0001,313
Interest-bearing deposits$148,909,0002,592
Retail deposits$135,386,0002,729
Estimated insured deposits$160,484,0002,173
IRAs and Keogh plan accounts$704,0007,902
Brokered deposits$4,832,0001,273
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$033
Interest-bearing deposits$12,891,00085
2004-03-31Rank
Total deposits$201,704,0002,250
Deposits held in domestic offices$184,392,0002,454
Individuals, partnerships, and corporations$169,686,0002,458
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$12,874,000455
Banks in foreign countries$1,832,00065
Foreign governments and official institutions$052
Deposits held in foreign offices$17,312,00081
Memoranda:
Transaction accounts$68,189,0001,457
Demand deposits$40,702,0001,281
Nontransaction accounts$116,203,0002,817
Money market deposit accounts (MMDAs)$19,995,0002,990
Other savings deposits (excluding MMDAs)$5,799,0005,241
Total time deposits$90,409,0002,157
Total time and savings deposits$143,690,0002,666
Noninterest-bearing deposits$43,448,0001,418
Interest-bearing deposits$140,944,0002,724
Retail deposits$125,311,0002,909
Estimated insured deposits$150,413,0002,304
IRAs and Keogh plan accounts$701,0007,916
Brokered deposits$4,832,0001,204
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$17,312,00080
2003-12-31Rank
Total deposits$195,110,0002,317
Deposits held in domestic offices$185,260,0002,441
Individuals, partnerships, and corporations$169,099,0002,450
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$13,457,000426
Banks in foreign countries$2,704,00058
Foreign governments and official institutions$050
Deposits held in foreign offices$9,850,00086
Memoranda:
Transaction accounts$62,622,0001,452
Demand deposits$35,430,0001,404
Nontransaction accounts$122,638,0002,287
Money market deposit accounts (MMDAs)$21,715,0002,494
Other savings deposits (excluding MMDAs)$5,949,0004,505
Total time deposits$94,974,0001,703
Total time and savings deposits$149,830,0002,559
Noninterest-bearing deposits$38,938,0001,559
Interest-bearing deposits$146,322,0002,601
Retail deposits$123,332,0002,963
Estimated insured deposits$143,931,0002,405
IRAs and Keogh plan accounts$747,0007,925
Brokered deposits$4,832,0001,123
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$9,850,00086
2003-09-30Rank
Total deposits$193,109,0002,348
Deposits held in domestic offices$183,259,0002,452
Individuals, partnerships, and corporations$166,706,0002,498
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$13,152,000436
Banks in foreign countries$3,401,00054
Foreign governments and official institutions$057
Deposits held in foreign offices$9,850,00084
Memoranda:
Transaction accounts$60,336,0001,469
Demand deposits$32,469,0001,529
Nontransaction accounts$122,923,0002,299
Money market deposit accounts (MMDAs)$17,737,0002,857
Other savings deposits (excluding MMDAs)$6,859,0004,143
Total time deposits$98,327,0001,668
Total time and savings deposits$150,790,0002,545
Noninterest-bearing deposits$36,485,0001,636
Interest-bearing deposits$146,774,0002,604
Retail deposits$120,007,0003,032
Estimated insured deposits$147,007,0002,376
IRAs and Keogh plan accounts$745,0007,996
Brokered deposits$4,832,0001,094
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$036
Interest-bearing deposits$9,850,00083
2003-06-30Rank
Total deposits$196,764,0002,286
Deposits held in domestic offices$194,764,0002,305
Individuals, partnerships, and corporations$179,479,0002,305
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$14,049,000405
Banks in foreign countries$1,236,00080
Foreign governments and official institutions$054
Deposits held in foreign offices$2,000,00092
Memoranda:
Transaction accounts$57,137,0001,593
Demand deposits$33,375,0001,500
Nontransaction accounts$137,627,0002,062
Money market deposit accounts (MMDAs)$28,259,0001,999
Other savings deposits (excluding MMDAs)$6,546,0004,223
Total time deposits$102,822,0001,593
Total time and savings deposits$161,389,0002,373
Noninterest-bearing deposits$33,775,0001,789
Interest-bearing deposits$160,989,0002,358
Retail deposits$127,429,0002,855
Estimated insured deposits$153,940,0002,269
IRAs and Keogh plan accounts$778,0008,005
Brokered deposits$4,832,0001,064
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$2,000,00092
2003-03-31Rank
Total deposits$202,454,0002,189
Deposits held in domestic offices$191,454,0002,317
Individuals, partnerships, and corporations$180,472,0002,268
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$9,142,000532
Banks in foreign countries$1,840,00068
Foreign governments and official institutions$058
Deposits held in foreign offices$11,000,00088
Memoranda:
Transaction accounts$54,116,0001,632
Demand deposits$30,838,0001,541
Nontransaction accounts$137,338,0002,043
Money market deposit accounts (MMDAs)$23,250,0002,274
Other savings deposits (excluding MMDAs)$6,291,0004,272
Total time deposits$107,796,0001,522
Total time and savings deposits$160,616,0002,381
Noninterest-bearing deposits$31,728,0001,785
Interest-bearing deposits$159,726,0002,383
Retail deposits$115,724,0003,076
Estimated insured deposits$127,020,0002,709
IRAs and Keogh plan accounts$801,0007,973
Brokered deposits$4,832,0001,037
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$035
Interest-bearing deposits$11,000,00087
2002-12-31Rank
Total deposits$206,495,0002,101
Deposits held in domestic offices$194,495,0002,242
Individuals, partnerships, and corporations$181,636,0002,214
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$11,193,000434
Banks in foreign countries$1,666,00078
Foreign governments and official institutions$060
Deposits held in foreign offices$12,000,00089
Memoranda:
Transaction accounts$50,173,0001,783
Demand deposits$28,630,0001,683
Nontransaction accounts$144,322,0001,901
Money market deposit accounts (MMDAs)$19,767,0002,485
Other savings deposits (excluding MMDAs)$6,592,0004,016
Total time deposits$117,963,0001,347
Total time and savings deposits$165,865,0002,254
Noninterest-bearing deposits$29,263,0001,929
Interest-bearing deposits$165,232,0002,250
Retail deposits$111,725,0003,124
Estimated insured deposits$122,074,0002,767
IRAs and Keogh plan accounts$906,0007,845
Brokered deposits$4,832,0001,009
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$037
Interest-bearing deposits$12,000,00088
2001-12-31Rank
Total deposits$182,833,0002,266
Deposits held in domestic offices$164,556,0002,480
Individuals, partnerships, and corporations$151,257,0002,499
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$10,258,000371
Banks in foreign countries$3,041,00070
Foreign governments and official institutions$082
Deposits held in foreign offices$18,277,00088
Memoranda:
Transaction accounts$41,496,0002,146
Demand deposits$22,788,0002,116
Nontransaction accounts$123,060,0002,083
Money market deposit accounts (MMDAs)$17,025,0002,555
Other savings deposits (excluding MMDAs)$4,344,0004,820
Total time deposits$101,691,0001,557
Total time and savings deposits$141,768,0002,474
Noninterest-bearing deposits$23,991,0002,251
Interest-bearing deposits$140,565,0002,495
Retail deposits$97,020,0003,414
Estimated insured deposits$108,820,0002,991
IRAs and Keogh plan accounts$893,0007,967
Brokered deposits$4,832,000819
Fully insured brokered deposits$4,832,000719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$038
Interest-bearing deposits$18,277,00087
2000-12-31Rank
Total deposits$185,719,0002,122
Deposits held in domestic offices$167,053,0002,349
Individuals, partnerships, and corporations$154,903,0002,362
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$8,304,000393
Banks in foreign countries$3,846,00063
Foreign governments and official institutions$052
Deposits held in foreign offices$18,666,000101
Memoranda:
Transaction accounts$37,993,0002,207
Demand deposits$24,709,0001,856
Nontransaction accounts$129,060,0001,908
Money market deposit accounts (MMDAs)$11,566,0002,980
Other savings deposits (excluding MMDAs)$2,745,0005,876
Total time deposits$114,749,0001,380
Total time and savings deposits$142,344,0002,355
Noninterest-bearing deposits$24,792,0002,076
Interest-bearing deposits$142,261,0002,366
Retail deposits$86,863,0003,633
Estimated insured deposits$111,013,0002,874
IRAs and Keogh plan accounts$905,0008,043
Brokered deposits$4,852,000778
Fully insured brokered deposits$4,852,000699
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$042
Interest-bearing deposits$18,666,00098
1999-12-31Rank
Total deposits$177,664,0002,137
Deposits held in domestic offices$177,664,0002,132
Individuals, partnerships, and corporations$138,291,0002,552
U.S. Government$05,591
States and political subdivisions in the U.S.$12,000,0001,633
Commercial banks and other depository institutions in U.S.$11,191,000303
Banks in foreign countries$16,182,00034
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,827,0002,625
Demand deposits$19,281,0002,369
Nontransaction accounts$144,837,0001,620
Money market deposit accounts (MMDAs)$12,066,0002,920
Other savings deposits (excluding MMDAs)$2,767,0006,171
Total time deposits$130,004,0001,123
Total time and savings deposits$158,383,0002,043
Noninterest-bearing deposits$19,584,0002,515
Interest-bearing deposits$158,080,0002,054
Retail deposits$86,452,0003,662
Estimated insured deposits$108,417,0002,909
IRAs and Keogh plan accounts$1,213,0007,819
Brokered deposits$5,367,000544
Fully insured brokered deposits$5,367,000485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$167,123,0002,284
Deposits held in domestic offices$167,123,0002,277
Individuals, partnerships, and corporations$119,385,0002,947
U.S. Government$06,005
States and political subdivisions in the U.S.$12,000,0001,483
Commercial banks and other depository institutions in U.S.$28,905,000171
Banks in foreign countries$6,833,00063
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,660,0002,640
Demand deposits$22,112,0002,131
Nontransaction accounts$133,463,0001,706
Money market deposit accounts (MMDAs)$12,331,0002,757
Other savings deposits (excluding MMDAs)$3,543,0005,606
Total time deposits$117,589,0001,217
Total time and savings deposits$145,011,0002,234
Noninterest-bearing deposits$22,191,0002,274
Interest-bearing deposits$144,932,0002,254
Retail deposits$103,043,0003,144
Estimated insured deposits$110,098,0002,890
IRAs and Keogh plan accounts$1,147,0008,126
Brokered deposits$11,870,000309
Fully insured brokered deposits$11,870,000279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$120,334,0003,095
Deposits held in domestic offices$120,334,0003,088
Individuals, partnerships, and corporations$88,573,0003,821
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$21,803,000197
Banks in foreign countries$9,958,00060
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,233,0002,431
Demand deposits$24,136,0001,904
Nontransaction accounts$85,101,0002,634
Money market deposit accounts (MMDAs)$9,380,0003,260
Other savings deposits (excluding MMDAs)$3,537,0005,774
Total time deposits$72,184,0002,041
Total time and savings deposits$96,198,0003,280
Noninterest-bearing deposits$24,616,0002,007
Interest-bearing deposits$95,718,0003,313
Retail deposits$87,961,0003,628
Estimated insured deposits$90,864,0003,473
IRAs and Keogh plan accounts$1,202,0008,351
Brokered deposits$7,064,000396
Fully insured brokered deposits$7,064,000344
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$108,035,0003,524
Deposits held in domestic offices$108,035,0003,513
Individuals, partnerships, and corporations$105,749,0003,331
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,161,0002,885
Demand deposits$21,464,0002,171
Nontransaction accounts$77,874,0002,896
Money market deposit accounts (MMDAs)$9,994,0003,177
Other savings deposits (excluding MMDAs)$3,248,0006,369
Total time deposits$64,632,0002,291
Total time and savings deposits$86,571,0003,708
Noninterest-bearing deposits$21,505,0002,299
Interest-bearing deposits$86,530,0003,751
Retail deposits$63,723,0005,013
Estimated insured deposits$65,267,0004,889
IRAs and Keogh plan accounts$1,302,0008,606
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$79,553,0004,720
Deposits held in domestic offices$79,553,0004,712
Individuals, partnerships, and corporations$78,562,0004,428
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$3,0004,340
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,911,0003,483
Demand deposits$17,481,0002,593
Nontransaction accounts$54,642,0004,069
Money market deposit accounts (MMDAs)$9,552,0003,311
Other savings deposits (excluding MMDAs)$4,206,0005,809
Total time deposits$40,884,0003,658
Total time and savings deposits$62,072,0005,077
Noninterest-bearing deposits$17,485,0002,743
Interest-bearing deposits$62,069,0005,139
Retail deposits$61,069,0005,310
Estimated insured deposits$76,959,0004,298
IRAs and Keogh plan accounts$1,239,0009,084
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$74,127,0004,967
Deposits held in domestic offices$74,127,0004,958
Individuals, partnerships, and corporations$72,420,0004,725
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$294,0002,245
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,325,0003,399
Demand deposits$19,969,0002,306
Nontransaction accounts$47,802,0004,405
Money market deposit accounts (MMDAs)$9,723,0003,611
Other savings deposits (excluding MMDAs)$4,264,0006,280
Total time deposits$33,815,0003,933
Total time and savings deposits$54,158,0005,648
Noninterest-bearing deposits$19,976,0002,425
Interest-bearing deposits$54,151,0005,709
Retail deposits$59,091,0005,516
Estimated insured deposits$58,099,0005,523
IRAs and Keogh plan accounts$1,186,0009,447
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$66,619,0005,638
Deposits held in domestic offices$66,619,0005,629
Individuals, partnerships, and corporations$62,750,0005,496
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$2,959,000784
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,134,0004,162
Demand deposits$17,066,0002,571
Nontransaction accounts$45,485,0004,671
Money market deposit accounts (MMDAs)$11,001,0003,552
Other savings deposits (excluding MMDAs)$4,204,0006,578
Total time deposits$30,280,0004,254
Total time and savings deposits$49,553,0006,237
Noninterest-bearing deposits$17,072,0002,728
Interest-bearing deposits$49,547,0006,377
Retail deposits$52,081,0006,377
Estimated insured deposits$53,310,0006,172
IRAs and Keogh plan accounts$919,00010,660
Brokered deposits$495,000846
Fully insured brokered deposits$495,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$58,254,0006,418
Deposits held in domestic offices$58,254,0006,408
Individuals, partnerships, and corporations$57,675,0006,171
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$529,0001,854
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,149,0004,908
Demand deposits$14,418,0002,928
Nontransaction accounts$41,105,0005,141
Money market deposit accounts (MMDAs)$9,318,0004,174
Other savings deposits (excluding MMDAs)$3,333,0007,132
Total time deposits$28,454,0004,699
Total time and savings deposits$43,836,0007,155
Noninterest-bearing deposits$14,424,0003,164
Interest-bearing deposits$43,830,0007,149
Retail deposits$45,289,0007,257
Estimated insured deposits$50,353,0006,638
IRAs and Keogh plan accounts$1,039,00010,774
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA