Home > Landmark Bank > Total Deposits

Landmark Bank, Total Deposits

2016-12-31Rank
Total deposits$310,574,0001,838
Deposits held in domestic offices$310,574,0001,838
Individuals, partnerships, and corporations$299,572,0001,719
U.S. Government$01,254
States and political subdivisions in the U.S.$341,0005,247
Commercial banks and other depository institutions in U.S.$10,661,000706
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,585,0001,218
Demand deposits$93,659,000889
Nontransaction accounts$192,989,0001,972
Money market deposit accounts (MMDAs)$100,881,0001,216
Other savings deposits (excluding MMDAs)$3,806,0005,181
Total time deposits$88,300,0001,827
Total time and savings deposits$216,915,0002,062
Noninterest-bearing deposits$93,814,0001,251
Interest-bearing deposits$216,760,0002,018
Retail deposits$297,971,0001,738
Estimated insured deposits$214,612,0002,034
IRAs and Keogh plan accounts$6,612,0002,879
Brokered deposits$1,243,0002,221
Fully insured brokered deposits$1,243,0002,032
Deposits obtained via list services, yet not brokered$7,354,000726
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$378,398,0001,531
Deposits held in domestic offices$378,398,0001,531
Individuals, partnerships, and corporations$353,716,0001,479
U.S. Government$01,248
States and political subdivisions in the U.S.$120,0005,388
Commercial banks and other depository institutions in U.S.$24,562,000406
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,250,000797
Demand deposits$130,431,000599
Nontransaction accounts$220,148,0001,796
Money market deposit accounts (MMDAs)$109,098,0001,136
Other savings deposits (excluding MMDAs)$4,276,0005,126
Total time deposits$106,774,0001,546
Total time and savings deposits$247,967,0001,862
Noninterest-bearing deposits$130,431,000914
Interest-bearing deposits$247,967,0001,801
Retail deposits$364,978,0001,420
Estimated insured deposits$239,264,0001,845
IRAs and Keogh plan accounts$7,344,0002,711
Brokered deposits$1,738,0002,155
Fully insured brokered deposits$1,738,0001,971
Deposits obtained via list services, yet not brokered$20,511,000377
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$329,330,0001,718
Deposits held in domestic offices$329,330,0001,717
Individuals, partnerships, and corporations$303,998,0001,671
U.S. Government$01,147
States and political subdivisions in the U.S.$172,0005,453
Commercial banks and other depository institutions in U.S.$25,160,000401
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,283,0001,220
Demand deposits$75,209,0001,074
Nontransaction accounts$217,047,0001,817
Money market deposit accounts (MMDAs)$105,906,0001,147
Other savings deposits (excluding MMDAs)$3,978,0005,232
Total time deposits$107,162,0001,549
Total time and savings deposits$254,121,0001,816
Noninterest-bearing deposits$75,209,0001,466
Interest-bearing deposits$254,121,0001,758
Retail deposits$317,140,0001,606
Estimated insured deposits$235,487,0001,864
IRAs and Keogh plan accounts$7,072,0002,820
Brokered deposits$1,984,0002,114
Fully insured brokered deposits$1,984,0001,937
Deposits obtained via list services, yet not brokered$21,109,000370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$325,190,0001,739
Deposits held in domestic offices$325,190,0001,739
Individuals, partnerships, and corporations$299,245,0001,698
U.S. Government$01,159
States and political subdivisions in the U.S.$290,0005,419
Commercial banks and other depository institutions in U.S.$25,655,000396
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,756,0001,369
Demand deposits$73,322,0001,080
Nontransaction accounts$223,434,0001,784
Money market deposit accounts (MMDAs)$112,340,0001,114
Other savings deposits (excluding MMDAs)$4,013,0005,259
Total time deposits$107,081,0001,557
Total time and savings deposits$251,868,0001,838
Noninterest-bearing deposits$73,322,0001,478
Interest-bearing deposits$251,868,0001,771
Retail deposits$313,289,0001,632
Estimated insured deposits$237,174,0001,858
IRAs and Keogh plan accounts$7,019,0002,836
Brokered deposits$1,979,0002,088
Fully insured brokered deposits$1,979,0001,923
Deposits obtained via list services, yet not brokered$21,854,000363
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$295,191,0001,884
Deposits held in domestic offices$295,191,0001,884
Individuals, partnerships, and corporations$267,798,0001,850
U.S. Government$01,296
States and political subdivisions in the U.S.$290,0005,460
Commercial banks and other depository institutions in U.S.$27,103,000377
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,632,0001,844
Demand deposits$56,588,0001,494
Nontransaction accounts$214,559,0001,827
Money market deposit accounts (MMDAs)$104,397,0001,156
Other savings deposits (excluding MMDAs)$3,949,0005,285
Total time deposits$106,213,0001,552
Total time and savings deposits$238,603,0001,901
Noninterest-bearing deposits$56,588,0001,882
Interest-bearing deposits$238,603,0001,837
Retail deposits$284,438,0001,770
Estimated insured deposits$227,776,0001,904
IRAs and Keogh plan accounts$7,127,0002,830
Brokered deposits$744,0002,349
Fully insured brokered deposits$744,0002,171
Deposits obtained via list services, yet not brokered$22,560,000340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$304,887,0001,817
Deposits held in domestic offices$304,887,0001,817
Individuals, partnerships, and corporations$277,094,0001,792
U.S. Government$01,197
States and political subdivisions in the U.S.$103,0005,626
Commercial banks and other depository institutions in U.S.$27,690,000375
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,055,0001,697
Demand deposits$54,939,0001,472
Nontransaction accounts$221,832,0001,793
Money market deposit accounts (MMDAs)$106,586,0001,145
Other savings deposits (excluding MMDAs)$3,761,0005,388
Total time deposits$111,484,0001,500
Total time and savings deposits$249,948,0001,837
Noninterest-bearing deposits$54,939,0001,887
Interest-bearing deposits$249,948,0001,771
Retail deposits$291,956,0001,721
Estimated insured deposits$230,727,0001,883
IRAs and Keogh plan accounts$7,304,0002,828
Brokered deposits$747,0002,358
Fully insured brokered deposits$747,0002,169
Deposits obtained via list services, yet not brokered$18,459,000411
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$320,801,0001,749
Deposits held in domestic offices$320,801,0001,748
Individuals, partnerships, and corporations$293,695,0001,714
U.S. Government$01,235
States and political subdivisions in the U.S.$313,0005,572
Commercial banks and other depository institutions in U.S.$26,793,000394
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,318,0001,101
Demand deposits$60,850,0001,292
Nontransaction accounts$204,483,0001,911
Money market deposit accounts (MMDAs)$84,864,0001,350
Other savings deposits (excluding MMDAs)$4,854,0005,169
Total time deposits$114,765,0001,481
Total time and savings deposits$259,951,0001,798
Noninterest-bearing deposits$60,850,0001,700
Interest-bearing deposits$259,951,0001,712
Retail deposits$306,372,0001,660
Estimated insured deposits$232,951,0001,892
IRAs and Keogh plan accounts$7,297,0002,864
Brokered deposits$750,0002,335
Fully insured brokered deposits$498,0002,232
Deposits obtained via list services, yet not brokered$18,214,000430
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$283,987,0001,983
Deposits held in domestic offices$283,987,0001,983
Individuals, partnerships, and corporations$255,371,0001,956
U.S. Government$01,228
States and political subdivisions in the U.S.$339,0005,598
Commercial banks and other depository institutions in U.S.$28,277,000368
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,457,0001,862
Demand deposits$56,969,0001,367
Nontransaction accounts$207,530,0001,923
Money market deposit accounts (MMDAs)$83,928,0001,386
Other savings deposits (excluding MMDAs)$4,327,0005,342
Total time deposits$119,275,0001,446
Total time and savings deposits$227,018,0002,006
Noninterest-bearing deposits$56,969,0001,785
Interest-bearing deposits$227,018,0001,934
Retail deposits$270,331,0001,898
Estimated insured deposits$233,637,0001,901
IRAs and Keogh plan accounts$7,278,0002,885
Brokered deposits$748,0002,309
Fully insured brokered deposits$496,0002,213
Deposits obtained via list services, yet not brokered$19,203,000396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$258,885,0002,125
Deposits held in domestic offices$258,885,0002,124
Individuals, partnerships, and corporations$229,301,0002,141
U.S. Government$01,345
States and political subdivisions in the U.S.$315,0005,679
Commercial banks and other depository institutions in U.S.$29,269,000354
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,587,0002,400
Demand deposits$44,145,0001,830
Nontransaction accounts$198,298,0001,969
Money market deposit accounts (MMDAs)$76,840,0001,447
Other savings deposits (excluding MMDAs)$3,618,0005,543
Total time deposits$117,841,0001,478
Total time and savings deposits$214,740,0002,102
Noninterest-bearing deposits$44,145,0002,219
Interest-bearing deposits$214,740,0002,033
Retail deposits$246,025,0002,055
Estimated insured deposits$222,563,0001,975
IRAs and Keogh plan accounts$7,355,0002,904
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$18,457,000408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$266,910,0002,077
Deposits held in domestic offices$266,910,0002,076
Individuals, partnerships, and corporations$247,093,0002,004
U.S. Government$01,257
States and political subdivisions in the U.S.$155,0005,828
Commercial banks and other depository institutions in U.S.$19,662,000480
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,615,0002,482
Demand deposits$44,156,0001,729
Nontransaction accounts$211,295,0001,892
Money market deposit accounts (MMDAs)$80,648,0001,407
Other savings deposits (excluding MMDAs)$3,807,0005,547
Total time deposits$126,840,0001,377
Total time and savings deposits$222,754,0002,050
Noninterest-bearing deposits$44,156,0002,162
Interest-bearing deposits$222,754,0001,970
Retail deposits$251,691,0002,010
Estimated insured deposits$234,591,0001,886
IRAs and Keogh plan accounts$8,062,0002,782
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$22,776,000339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$287,845,0001,928
Deposits held in domestic offices$287,845,0001,927
Individuals, partnerships, and corporations$267,224,0001,872
U.S. Government$01,331
States and political subdivisions in the U.S.$289,0005,790
Commercial banks and other depository institutions in U.S.$20,332,000471
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,256,0002,687
Demand deposits$39,600,0001,908
Nontransaction accounts$236,589,0001,753
Money market deposit accounts (MMDAs)$84,321,0001,360
Other savings deposits (excluding MMDAs)$3,653,0005,646
Total time deposits$148,615,0001,188
Total time and savings deposits$248,245,0001,880
Noninterest-bearing deposits$39,600,0002,328
Interest-bearing deposits$248,245,0001,811
Retail deposits$273,158,0001,849
Estimated insured deposits$249,205,0001,789
IRAs and Keogh plan accounts$8,720,0002,663
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$37,159,000215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$215,205,0002,532
Deposits held in domestic offices$215,205,0002,532
Individuals, partnerships, and corporations$194,873,0002,490
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$20,332,000466
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,355,0003,513
Demand deposits$29,250,0002,535
Nontransaction accounts$177,850,0002,169
Money market deposit accounts (MMDAs)$61,435,0001,732
Other savings deposits (excluding MMDAs)$1,404,0006,261
Total time deposits$115,011,0001,574
Total time and savings deposits$185,955,0002,412
Noninterest-bearing deposits$29,250,0002,899
Interest-bearing deposits$185,955,0002,380
Retail deposits$201,444,0002,487
Estimated insured deposits$186,598,0002,380
IRAs and Keogh plan accounts$8,038,0002,857
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$11,073,000560
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$203,848,0002,634
Deposits held in domestic offices$203,848,0002,634
Individuals, partnerships, and corporations$183,519,0002,623
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$20,329,000458
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,936,0004,071
Demand deposits$23,712,0003,088
Nontransaction accounts$173,912,0002,202
Money market deposit accounts (MMDAs)$58,279,0001,781
Other savings deposits (excluding MMDAs)$1,411,0006,303
Total time deposits$114,222,0001,598
Total time and savings deposits$180,136,0002,466
Noninterest-bearing deposits$23,712,0003,419
Interest-bearing deposits$180,136,0002,433
Retail deposits$189,819,0002,599
Estimated insured deposits$182,646,0002,421
IRAs and Keogh plan accounts$7,555,0003,045
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$11,073,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$190,198,0002,783
Deposits held in domestic offices$190,198,0002,782
Individuals, partnerships, and corporations$180,640,0002,663
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$9,558,000739
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,875,0003,853
Demand deposits$25,037,0002,860
Nontransaction accounts$158,323,0002,365
Money market deposit accounts (MMDAs)$57,816,0001,781
Other savings deposits (excluding MMDAs)$1,278,0006,395
Total time deposits$99,229,0001,892
Total time and savings deposits$165,161,0002,637
Noninterest-bearing deposits$25,037,0003,220
Interest-bearing deposits$165,161,0002,611
Retail deposits$180,047,0002,699
Estimated insured deposits$171,306,0002,572
IRAs and Keogh plan accounts$7,234,0003,193
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,192,0001,159
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$188,108,0002,812
Deposits held in domestic offices$188,108,0002,811
Individuals, partnerships, and corporations$188,108,0002,568
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,736,0004,309
Demand deposits$22,396,0003,103
Nontransaction accounts$161,372,0002,353
Money market deposit accounts (MMDAs)$56,409,0001,797
Other savings deposits (excluding MMDAs)$1,270,0006,439
Total time deposits$103,694,0001,834
Total time and savings deposits$165,712,0002,641
Noninterest-bearing deposits$22,396,0003,446
Interest-bearing deposits$165,712,0002,610
Retail deposits$177,961,0002,713
Estimated insured deposits$173,604,0002,547
IRAs and Keogh plan accounts$7,858,0003,030
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$190,359,0002,827
Deposits held in domestic offices$190,359,0002,827
Individuals, partnerships, and corporations$190,359,0002,566
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,082,0004,648
Demand deposits$18,935,0003,575
Nontransaction accounts$166,277,0002,340
Money market deposit accounts (MMDAs)$56,928,0001,822
Other savings deposits (excluding MMDAs)$1,284,0006,496
Total time deposits$108,065,0001,800
Total time and savings deposits$171,424,0002,633
Noninterest-bearing deposits$18,935,0003,889
Interest-bearing deposits$171,424,0002,596
Retail deposits$179,978,0002,750
Estimated insured deposits$175,166,0002,566
IRAs and Keogh plan accounts$7,979,0003,020
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$186,744,0002,863
Deposits held in domestic offices$186,744,0002,862
Individuals, partnerships, and corporations$186,744,0002,611
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,247,0004,876
Demand deposits$16,940,0003,941
Nontransaction accounts$164,497,0002,351
Money market deposit accounts (MMDAs)$57,052,0001,781
Other savings deposits (excluding MMDAs)$1,281,0006,517
Total time deposits$106,163,0001,848
Total time and savings deposits$169,804,0002,628
Noninterest-bearing deposits$16,940,0004,202
Interest-bearing deposits$169,804,0002,587
Retail deposits$178,102,0002,777
Estimated insured deposits$173,614,0002,693
IRAs and Keogh plan accounts$8,297,0002,956
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$185,523,0002,869
Deposits held in domestic offices$185,523,0002,868
Individuals, partnerships, and corporations$185,523,0002,610
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,098,0004,533
Demand deposits$20,227,0003,277
Nontransaction accounts$161,425,0002,416
Money market deposit accounts (MMDAs)$56,807,0001,813
Other savings deposits (excluding MMDAs)$1,180,0006,635
Total time deposits$103,438,0001,959
Total time and savings deposits$165,296,0002,684
Noninterest-bearing deposits$20,227,0003,642
Interest-bearing deposits$165,296,0002,650
Retail deposits$174,505,0002,794
Estimated insured deposits$171,594,0002,718
IRAs and Keogh plan accounts$5,253,0004,009
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$200,617,0002,684
Deposits held in domestic offices$200,617,0002,683
Individuals, partnerships, and corporations$200,617,0002,419
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,552,0004,832
Demand deposits$17,861,0003,575
Nontransaction accounts$179,065,0002,252
Money market deposit accounts (MMDAs)$58,841,0001,738
Other savings deposits (excluding MMDAs)$1,291,0006,633
Total time deposits$118,933,0001,733
Total time and savings deposits$182,756,0002,491
Noninterest-bearing deposits$17,861,0003,881
Interest-bearing deposits$182,756,0002,439
Retail deposits$189,120,0002,591
Estimated insured deposits$185,829,0002,529
IRAs and Keogh plan accounts$9,433,0002,765
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$204,696,0002,653
Deposits held in domestic offices$204,696,0002,652
Individuals, partnerships, and corporations$204,696,0002,405
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,020,0004,692
Demand deposits$19,766,0003,297
Nontransaction accounts$181,676,0002,237
Money market deposit accounts (MMDAs)$57,630,0001,765
Other savings deposits (excluding MMDAs)$1,107,0006,740
Total time deposits$122,939,0001,713
Total time and savings deposits$184,930,0002,489
Noninterest-bearing deposits$19,766,0003,668
Interest-bearing deposits$184,930,0002,439
Retail deposits$194,718,0002,539
Estimated insured deposits$191,787,0002,472
IRAs and Keogh plan accounts$9,621,0002,750
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$205,940,0002,607
Deposits held in domestic offices$205,940,0002,606
Individuals, partnerships, and corporations$205,940,0002,372
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,248,0005,474
Demand deposits$12,292,0004,521
Nontransaction accounts$189,692,0002,163
Money market deposit accounts (MMDAs)$54,846,0001,802
Other savings deposits (excluding MMDAs)$984,0006,779
Total time deposits$133,863,0001,617
Total time and savings deposits$193,648,0002,360
Noninterest-bearing deposits$12,292,0004,720
Interest-bearing deposits$193,648,0002,314
Retail deposits$194,552,0002,494
Estimated insured deposits$195,131,0002,394
IRAs and Keogh plan accounts$10,400,0002,595
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$216,412,0002,468
Deposits held in domestic offices$216,412,0002,468
Individuals, partnerships, and corporations$216,412,0002,249
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,255,0004,870
Demand deposits$16,479,0003,598
Nontransaction accounts$196,157,0002,117
Money market deposit accounts (MMDAs)$53,245,0001,820
Other savings deposits (excluding MMDAs)$1,031,0006,797
Total time deposits$141,881,0001,563
Total time and savings deposits$199,933,0002,300
Noninterest-bearing deposits$16,479,0003,915
Interest-bearing deposits$199,933,0002,252
Retail deposits$204,156,0002,368
Estimated insured deposits$206,331,0002,265
IRAs and Keogh plan accounts$11,131,0002,495
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$232,767,0002,302
Deposits held in domestic offices$232,767,0002,302
Individuals, partnerships, and corporations$232,767,0002,094
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,986,0005,267
Demand deposits$14,561,0003,834
Nontransaction accounts$215,781,0001,998
Money market deposit accounts (MMDAs)$59,653,0001,651
Other savings deposits (excluding MMDAs)$1,123,0006,802
Total time deposits$155,005,0001,468
Total time and savings deposits$218,206,0002,144
Noninterest-bearing deposits$14,561,0004,125
Interest-bearing deposits$218,206,0002,088
Retail deposits$219,639,0002,207
Estimated insured deposits$222,670,0002,098
IRAs and Keogh plan accounts$12,391,0002,264
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$244,776,0002,214
Deposits held in domestic offices$244,776,0002,212
Individuals, partnerships, and corporations$244,776,0001,994
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,712,0005,052
Demand deposits$15,585,0003,628
Nontransaction accounts$226,064,0001,960
Money market deposit accounts (MMDAs)$62,411,0001,623
Other savings deposits (excluding MMDAs)$1,178,0006,818
Total time deposits$162,475,0001,451
Total time and savings deposits$229,191,0002,077
Noninterest-bearing deposits$15,585,0003,944
Interest-bearing deposits$229,191,0002,020
Retail deposits$230,413,0002,112
Estimated insured deposits$233,778,0002,020
IRAs and Keogh plan accounts$11,520,0002,433
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$258,040,0002,100
Deposits held in domestic offices$258,040,0002,099
Individuals, partnerships, and corporations$258,028,0001,916
U.S. Government$12,0001,348
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,643,0005,630
Demand deposits$11,856,0004,376
Nontransaction accounts$243,397,0001,837
Money market deposit accounts (MMDAs)$65,935,0001,523
Other savings deposits (excluding MMDAs)$1,194,0006,821
Total time deposits$176,268,0001,368
Total time and savings deposits$246,184,0001,959
Noninterest-bearing deposits$11,868,0004,604
Interest-bearing deposits$246,172,0001,899
Retail deposits$242,989,0001,976
Estimated insured deposits$243,749,0001,930
IRAs and Keogh plan accounts$13,348,0002,113
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$259,981,0002,112
Deposits held in domestic offices$259,981,0002,109
Individuals, partnerships, and corporations$259,978,0001,934
U.S. Government$3,0002,385
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,531,0004,673
Demand deposits$17,719,0003,078
Nontransaction accounts$239,450,0001,896
Money market deposit accounts (MMDAs)$67,608,0001,526
Other savings deposits (excluding MMDAs)$1,191,0006,897
Total time deposits$170,651,0001,449
Total time and savings deposits$242,262,0002,012
Noninterest-bearing deposits$17,722,0003,491
Interest-bearing deposits$242,259,0001,952
Retail deposits$246,727,0001,958
Estimated insured deposits$244,493,0001,886
IRAs and Keogh plan accounts$12,342,0002,317
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$266,529,0002,063
Deposits held in domestic offices$266,529,0002,061
Individuals, partnerships, and corporations$266,528,0001,887
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,373,0004,834
Demand deposits$17,125,0003,112
Nontransaction accounts$247,156,0001,859
Money market deposit accounts (MMDAs)$65,825,0001,521
Other savings deposits (excluding MMDAs)$1,382,0006,837
Total time deposits$179,949,0001,413
Total time and savings deposits$249,404,0001,977
Noninterest-bearing deposits$17,126,0003,517
Interest-bearing deposits$249,403,0001,918
Retail deposits$252,465,0001,907
Estimated insured deposits$252,561,0001,825
IRAs and Keogh plan accounts$12,721,0002,245
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$271,213,0002,076
Deposits held in domestic offices$271,213,0002,074
Individuals, partnerships, and corporations$271,212,0001,891
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,643,0004,675
Demand deposits$18,453,0002,867
Nontransaction accounts$250,570,0001,871
Money market deposit accounts (MMDAs)$65,618,0001,547
Other savings deposits (excluding MMDAs)$1,317,0006,948
Total time deposits$183,636,0001,437
Total time and savings deposits$252,760,0001,997
Noninterest-bearing deposits$18,454,0003,335
Interest-bearing deposits$252,758,0001,936
Retail deposits$257,943,0001,887
Estimated insured deposits$256,998,0001,842
IRAs and Keogh plan accounts$12,970,0002,210
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$262,385,0002,140
Deposits held in domestic offices$262,385,0002,138
Individuals, partnerships, and corporations$262,385,0001,952
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,891,0005,502
Demand deposits$13,313,0004,002
Nontransaction accounts$246,494,0001,903
Money market deposit accounts (MMDAs)$61,602,0001,582
Other savings deposits (excluding MMDAs)$1,429,0006,882
Total time deposits$183,464,0001,450
Total time and savings deposits$249,072,0002,016
Noninterest-bearing deposits$13,313,0004,293
Interest-bearing deposits$249,072,0001,949
Retail deposits$167,563,0002,573
Estimated insured deposits$250,722,0001,891
IRAs and Keogh plan accounts$12,856,0002,214
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$261,462,0002,119
Deposits held in domestic offices$261,462,0002,117
Individuals, partnerships, and corporations$261,462,0001,945
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,359,0004,587
Demand deposits$17,369,0002,970
Nontransaction accounts$241,103,0001,952
Money market deposit accounts (MMDAs)$56,677,0001,656
Other savings deposits (excluding MMDAs)$1,290,0007,001
Total time deposits$183,137,0001,482
Total time and savings deposits$244,093,0002,059
Noninterest-bearing deposits$17,369,0003,419
Interest-bearing deposits$244,093,0001,990
Retail deposits$165,757,0002,582
Estimated insured deposits$250,365,0001,889
IRAs and Keogh plan accounts$12,337,0002,269
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$267,631,0002,073
Deposits held in domestic offices$267,631,0002,071
Individuals, partnerships, and corporations$267,630,0001,921
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,133,0004,834
Demand deposits$16,821,0003,137
Nontransaction accounts$248,498,0001,887
Money market deposit accounts (MMDAs)$53,031,0001,687
Other savings deposits (excluding MMDAs)$872,0007,283
Total time deposits$194,595,0001,432
Total time and savings deposits$250,810,0001,991
Noninterest-bearing deposits$16,821,0003,549
Interest-bearing deposits$250,810,0001,923
Retail deposits$167,792,0002,542
Estimated insured deposits$216,295,0001,894
IRAs and Keogh plan accounts$12,483,0002,232
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$276,852,0002,017
Deposits held in domestic offices$276,852,0002,015
Individuals, partnerships, and corporations$276,733,0001,854
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$118,0006,586
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,580,0004,752
Demand deposits$16,604,0003,146
Nontransaction accounts$257,272,0001,869
Money market deposit accounts (MMDAs)$53,043,0001,658
Other savings deposits (excluding MMDAs)$876,0007,281
Total time deposits$203,353,0001,398
Total time and savings deposits$260,248,0001,953
Noninterest-bearing deposits$16,605,0003,555
Interest-bearing deposits$260,247,0001,879
Retail deposits$173,165,0002,464
Estimated insured deposits$222,617,0001,849
IRAs and Keogh plan accounts$12,858,0002,112
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$276,795,0001,976
Deposits held in domestic offices$276,795,0001,973
Individuals, partnerships, and corporations$276,678,0001,821
U.S. Government$03,888
States and political subdivisions in the U.S.$117,0006,591
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,717,0005,777
Demand deposits$11,130,0004,474
Nontransaction accounts$263,078,0001,767
Money market deposit accounts (MMDAs)$50,871,0001,647
Other savings deposits (excluding MMDAs)$950,0007,238
Total time deposits$211,256,0001,316
Total time and savings deposits$265,665,0001,862
Noninterest-bearing deposits$11,130,0004,712
Interest-bearing deposits$265,665,0001,805
Retail deposits$175,831,0002,389
Estimated insured deposits$238,479,0001,696
IRAs and Keogh plan accounts$12,922,0002,005
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$274,140,0001,955
Deposits held in domestic offices$274,140,0001,951
Individuals, partnerships, and corporations$274,024,0001,803
U.S. Government$03,764
States and political subdivisions in the U.S.$116,0006,599
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,671,0004,992
Demand deposits$15,577,0003,361
Nontransaction accounts$256,469,0001,792
Money market deposit accounts (MMDAs)$51,444,0001,663
Other savings deposits (excluding MMDAs)$926,0007,326
Total time deposits$204,099,0001,335
Total time and savings deposits$258,563,0001,868
Noninterest-bearing deposits$15,577,0003,755
Interest-bearing deposits$258,563,0001,813
Retail deposits$185,073,0002,259
Estimated insured deposits$246,834,0001,614
IRAs and Keogh plan accounts$12,776,0001,986
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$269,345,0001,976
Deposits held in domestic offices$269,345,0001,972
Individuals, partnerships, and corporations$269,220,0001,832
U.S. Government$10,0002,110
States and political subdivisions in the U.S.$115,0006,600
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,636,0005,101
Demand deposits$14,771,0003,628
Nontransaction accounts$251,709,0001,804
Money market deposit accounts (MMDAs)$50,591,0001,692
Other savings deposits (excluding MMDAs)$957,0007,359
Total time deposits$200,161,0001,316
Total time and savings deposits$254,574,0001,875
Noninterest-bearing deposits$14,781,0003,958
Interest-bearing deposits$254,564,0001,805
Retail deposits$178,638,0002,316
Estimated insured deposits$241,762,0001,612
IRAs and Keogh plan accounts$11,508,0002,199
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$277,880,0001,920
Deposits held in domestic offices$277,880,0001,916
Individuals, partnerships, and corporations$277,763,0001,777
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$114,0006,625
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,983,0005,027
Demand deposits$15,399,0003,441
Nontransaction accounts$259,897,0001,758
Money market deposit accounts (MMDAs)$50,526,0001,704
Other savings deposits (excluding MMDAs)$1,001,0007,358
Total time deposits$208,370,0001,267
Total time and savings deposits$262,481,0001,842
Noninterest-bearing deposits$15,402,0003,801
Interest-bearing deposits$262,478,0001,784
Retail deposits$183,649,0002,266
Estimated insured deposits$247,735,0001,563
IRAs and Keogh plan accounts$11,798,0002,122
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$268,103,0001,986
Deposits held in domestic offices$268,103,0001,981
Individuals, partnerships, and corporations$267,990,0001,821
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$112,0006,650
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,115,0005,720
Demand deposits$10,606,0004,653
Nontransaction accounts$253,988,0001,778
Money market deposit accounts (MMDAs)$51,085,0001,682
Other savings deposits (excluding MMDAs)$1,010,0007,366
Total time deposits$201,892,0001,297
Total time and savings deposits$257,497,0001,850
Noninterest-bearing deposits$10,607,0004,902
Interest-bearing deposits$257,496,0001,802
Retail deposits$176,901,0002,329
Estimated insured deposits$236,166,0001,618
IRAs and Keogh plan accounts$11,966,0002,068
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$280,013,0001,875
Deposits held in domestic offices$280,013,0001,870
Individuals, partnerships, and corporations$280,012,0001,743
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,008,0004,930
Demand deposits$15,847,0003,346
Nontransaction accounts$262,005,0001,717
Money market deposit accounts (MMDAs)$55,890,0001,598
Other savings deposits (excluding MMDAs)$1,365,0007,189
Total time deposits$204,750,0001,262
Total time and savings deposits$264,166,0001,796
Noninterest-bearing deposits$15,848,0003,713
Interest-bearing deposits$264,165,0001,751
Retail deposits$185,692,0002,195
Estimated insured deposits$244,045,0001,555
IRAs and Keogh plan accounts$12,196,0002,048
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$275,212,0001,946
Deposits held in domestic offices$275,212,0001,940
Individuals, partnerships, and corporations$275,110,0001,811
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$95,0006,749
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,872,0004,572
Demand deposits$17,815,0003,103
Nontransaction accounts$254,340,0001,773
Money market deposit accounts (MMDAs)$56,774,0001,579
Other savings deposits (excluding MMDAs)$1,537,0007,153
Total time deposits$196,029,0001,328
Total time and savings deposits$257,397,0001,852
Noninterest-bearing deposits$17,823,0003,454
Interest-bearing deposits$257,389,0001,806
Retail deposits$185,147,0002,250
Estimated insured deposits$238,944,0001,613
IRAs and Keogh plan accounts$10,908,0002,266
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$283,933,0001,882
Deposits held in domestic offices$283,933,0001,877
Individuals, partnerships, and corporations$283,933,0001,746
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,254,0004,616
Demand deposits$16,713,0003,303
Nontransaction accounts$262,679,0001,705
Money market deposit accounts (MMDAs)$64,183,0001,450
Other savings deposits (excluding MMDAs)$1,197,0007,469
Total time deposits$197,299,0001,312
Total time and savings deposits$267,220,0001,785
Noninterest-bearing deposits$16,713,0003,623
Interest-bearing deposits$267,220,0001,747
Retail deposits$194,162,0002,161
Estimated insured deposits$242,552,0001,583
IRAs and Keogh plan accounts$10,624,0002,281
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$279,698,0001,872
Deposits held in domestic offices$279,698,0001,867
Individuals, partnerships, and corporations$279,695,0001,752
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,766,0005,277
Demand deposits$13,399,0004,119
Nontransaction accounts$261,932,0001,679
Money market deposit accounts (MMDAs)$78,258,0001,236
Other savings deposits (excluding MMDAs)$1,113,0007,546
Total time deposits$182,561,0001,398
Total time and savings deposits$266,299,0001,751
Noninterest-bearing deposits$13,401,0004,358
Interest-bearing deposits$266,297,0001,705
Retail deposits$198,311,0002,020
Estimated insured deposits$228,680,0001,622
IRAs and Keogh plan accounts$9,594,0002,457
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$273,053,0001,892
Deposits held in domestic offices$273,053,0001,887
Individuals, partnerships, and corporations$273,049,0001,777
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,041,0004,455
Demand deposits$18,850,0002,973
Nontransaction accounts$251,012,0001,720
Money market deposit accounts (MMDAs)$68,623,0001,344
Other savings deposits (excluding MMDAs)$1,707,0007,233
Total time deposits$180,682,0001,378
Total time and savings deposits$254,203,0001,796
Noninterest-bearing deposits$18,854,0003,335
Interest-bearing deposits$254,199,0001,763
Retail deposits$192,879,0002,064
Estimated insured deposits$233,295,0001,576
IRAs and Keogh plan accounts$9,083,0002,556
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$272,681,0001,890
Deposits held in domestic offices$272,681,0001,885
Individuals, partnerships, and corporations$272,680,0001,762
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,158,0004,187
Demand deposits$20,889,0002,809
Nontransaction accounts$247,523,0001,689
Money market deposit accounts (MMDAs)$71,795,0001,299
Other savings deposits (excluding MMDAs)$1,606,0007,398
Total time deposits$174,122,0001,383
Total time and savings deposits$251,792,0001,793
Noninterest-bearing deposits$20,890,0003,123
Interest-bearing deposits$251,791,0001,760
Retail deposits$195,362,0002,039
Estimated insured deposits$232,185,0001,563
IRAs and Keogh plan accounts$8,352,0002,717
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$269,189,0001,905
Deposits held in domestic offices$269,189,0001,901
Individuals, partnerships, and corporations$269,186,0001,771
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,327,0004,647
Demand deposits$18,885,0003,134
Nontransaction accounts$246,862,0001,662
Money market deposit accounts (MMDAs)$66,155,0001,355
Other savings deposits (excluding MMDAs)$1,420,0007,586
Total time deposits$179,287,0001,287
Total time and savings deposits$250,304,0001,775
Noninterest-bearing deposits$18,888,0003,384
Interest-bearing deposits$250,301,0001,749
Retail deposits$191,472,0002,087
Estimated insured deposits$236,455,0001,510
IRAs and Keogh plan accounts$8,503,0002,634
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$262,937,0001,909
Deposits held in domestic offices$262,937,0001,902
Individuals, partnerships, and corporations$261,862,0001,788
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$1,073,0006,177
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,476,0005,649
Demand deposits$12,233,0004,524
Nontransaction accounts$246,461,0001,633
Money market deposit accounts (MMDAs)$63,077,0001,374
Other savings deposits (excluding MMDAs)$1,469,0007,573
Total time deposits$181,915,0001,214
Total time and savings deposits$250,704,0001,739
Noninterest-bearing deposits$12,250,0004,686
Interest-bearing deposits$250,687,0001,705
Retail deposits$186,199,0002,140
Estimated insured deposits$233,913,0001,531
IRAs and Keogh plan accounts$8,132,0002,700
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$255,193,0001,932
Deposits held in domestic offices$255,193,0001,928
Individuals, partnerships, and corporations$254,111,0001,792
U.S. Government$18,0001,848
States and political subdivisions in the U.S.$1,064,0006,201
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,482,0004,341
Demand deposits$17,412,0003,380
Nontransaction accounts$230,711,0001,677
Money market deposit accounts (MMDAs)$59,672,0001,401
Other savings deposits (excluding MMDAs)$1,684,0007,513
Total time deposits$169,356,0001,273
Total time and savings deposits$237,781,0001,778
Noninterest-bearing deposits$17,423,0003,596
Interest-bearing deposits$237,770,0001,749
Retail deposits$187,281,0002,092
Estimated insured deposits$224,058,0001,575
IRAs and Keogh plan accounts$9,814,0002,281
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$238,915,0002,024
Deposits held in domestic offices$238,915,0002,019
Individuals, partnerships, and corporations$237,859,0001,865
U.S. Government$04,271
States and political subdivisions in the U.S.$1,056,0006,224
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,762,0004,567
Demand deposits$19,191,0003,087
Nontransaction accounts$216,153,0001,722
Money market deposit accounts (MMDAs)$54,444,0001,470
Other savings deposits (excluding MMDAs)$1,599,0007,595
Total time deposits$160,110,0001,297
Total time and savings deposits$219,724,0001,871
Noninterest-bearing deposits$19,194,0003,281
Interest-bearing deposits$219,721,0001,841
Retail deposits$175,572,0002,197
Estimated insured deposits$211,995,0001,654
IRAs and Keogh plan accounts$10,456,0002,131
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$227,517,0002,101
Deposits held in domestic offices$227,517,0002,095
Individuals, partnerships, and corporations$226,466,0001,936
U.S. Government$04,329
States and political subdivisions in the U.S.$1,051,0006,290
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,610,0004,916
Demand deposits$16,813,0003,372
Nontransaction accounts$206,907,0001,760
Money market deposit accounts (MMDAs)$59,122,0001,406
Other savings deposits (excluding MMDAs)$2,321,0007,209
Total time deposits$145,464,0001,382
Total time and savings deposits$210,704,0001,934
Noninterest-bearing deposits$16,814,0003,545
Interest-bearing deposits$210,703,0001,910
Retail deposits$171,963,0002,234
Estimated insured deposits$201,881,0001,741
IRAs and Keogh plan accounts$9,816,0002,252
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$213,587,0002,199
Deposits held in domestic offices$213,587,0002,193
Individuals, partnerships, and corporations$212,107,0002,045
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$1,470,0005,988
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,501,0005,449
Demand deposits$13,861,0003,973
Nontransaction accounts$196,086,0001,808
Money market deposit accounts (MMDAs)$62,878,0001,337
Other savings deposits (excluding MMDAs)$2,950,0006,750
Total time deposits$130,258,0001,508
Total time and savings deposits$199,726,0001,994
Noninterest-bearing deposits$13,871,0004,101
Interest-bearing deposits$199,716,0001,978
Retail deposits$165,661,0002,307
Estimated insured deposits$189,521,0001,854
IRAs and Keogh plan accounts$9,216,0002,394
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$216,044,0002,144
Deposits held in domestic offices$216,044,0002,136
Individuals, partnerships, and corporations$214,031,0001,985
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$2,012,0005,554
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,487,0004,856
Demand deposits$16,824,0003,324
Nontransaction accounts$195,557,0001,784
Money market deposit accounts (MMDAs)$58,511,0001,387
Other savings deposits (excluding MMDAs)$3,316,0006,550
Total time deposits$133,730,0001,442
Total time and savings deposits$199,220,0001,965
Noninterest-bearing deposits$16,827,0003,479
Interest-bearing deposits$199,217,0001,955
Retail deposits$167,428,0002,267
Estimated insured deposits$191,701,0001,815
IRAs and Keogh plan accounts$8,329,0002,653
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$200,814,0002,294
Deposits held in domestic offices$200,814,0002,287
Individuals, partnerships, and corporations$199,136,0002,122
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$1,676,0005,874
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,809,0004,977
Demand deposits$16,234,0003,398
Nontransaction accounts$181,005,0001,897
Money market deposit accounts (MMDAs)$50,198,0001,547
Other savings deposits (excluding MMDAs)$4,872,0005,697
Total time deposits$125,935,0001,498
Total time and savings deposits$184,580,0002,086
Noninterest-bearing deposits$16,239,0003,541
Interest-bearing deposits$184,575,0002,088
Retail deposits$155,481,0002,429
Estimated insured deposits$179,298,0001,935
IRAs and Keogh plan accounts$4,218,0004,386
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$196,754,0002,316
Deposits held in domestic offices$196,754,0002,310
Individuals, partnerships, and corporations$195,242,0002,140
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$1,509,0005,999
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,380,0005,756
Demand deposits$10,072,0004,734
Nontransaction accounts$181,374,0001,879
Money market deposit accounts (MMDAs)$51,755,0001,507
Other savings deposits (excluding MMDAs)$4,801,0005,744
Total time deposits$124,818,0001,529
Total time and savings deposits$186,682,0002,062
Noninterest-bearing deposits$11,897,0004,327
Interest-bearing deposits$184,857,0002,079
Retail deposits$153,366,0002,429
Estimated insured deposits$175,673,0001,974
IRAs and Keogh plan accounts$4,021,0004,522
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$189,726,0002,392
Deposits held in domestic offices$189,726,0002,387
Individuals, partnerships, and corporations$188,209,0002,216
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$1,511,0006,052
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,371,0005,485
Demand deposits$10,528,0004,403
Nontransaction accounts$175,355,0001,647
Money market deposit accounts (MMDAs)$48,345,0001,400
Other savings deposits (excluding MMDAs)$4,651,0005,083
Total time deposits$122,359,0001,283
Total time and savings deposits$179,198,0002,169
Noninterest-bearing deposits$11,255,0004,540
Interest-bearing deposits$178,471,0002,160
Retail deposits$148,083,0002,495
Estimated insured deposits$169,398,0002,063
IRAs and Keogh plan accounts$3,914,0004,647
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$183,110,0002,460
Deposits held in domestic offices$183,110,0002,456
Individuals, partnerships, and corporations$181,916,0002,290
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$1,186,0006,266
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,020,0005,080
Demand deposits$9,818,0004,479
Nontransaction accounts$167,090,0001,726
Money market deposit accounts (MMDAs)$47,613,0001,423
Other savings deposits (excluding MMDAs)$4,999,0004,900
Total time deposits$114,478,0001,403
Total time and savings deposits$173,292,0002,242
Noninterest-bearing deposits$13,553,0003,897
Interest-bearing deposits$169,557,0002,265
Retail deposits$144,229,0002,562
Estimated insured deposits$163,491,0002,151
IRAs and Keogh plan accounts$3,834,0004,776
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$167,623,0002,681
Deposits held in domestic offices$167,623,0002,676
Individuals, partnerships, and corporations$166,335,0002,491
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$1,287,0006,219
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,058,0004,893
Demand deposits$11,471,0004,020
Nontransaction accounts$150,565,0001,889
Money market deposit accounts (MMDAs)$43,182,0001,478
Other savings deposits (excluding MMDAs)$5,302,0004,715
Total time deposits$102,080,0001,608
Total time and savings deposits$156,152,0002,460
Noninterest-bearing deposits$14,061,0003,799
Interest-bearing deposits$153,562,0002,484
Retail deposits$133,514,0002,746
Estimated insured deposits$149,663,0002,336
IRAs and Keogh plan accounts$3,346,0005,137
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$172,713,0002,560
Deposits held in domestic offices$172,713,0002,556
Individuals, partnerships, and corporations$171,426,0002,384
U.S. Government$04,819
States and political subdivisions in the U.S.$1,287,0006,241
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,302,0004,963
Demand deposits$10,853,0004,063
Nontransaction accounts$156,411,0001,808
Money market deposit accounts (MMDAs)$47,112,0001,358
Other savings deposits (excluding MMDAs)$5,848,0004,436
Total time deposits$103,449,0001,592
Total time and savings deposits$161,860,0002,358
Noninterest-bearing deposits$12,575,0003,967
Interest-bearing deposits$160,138,0002,375
Retail deposits$137,457,0002,634
Estimated insured deposits$153,173,0002,257
IRAs and Keogh plan accounts$3,639,0004,868
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$164,879,0002,622
Deposits held in domestic offices$164,879,0002,619
Individuals, partnerships, and corporations$164,642,0002,426
U.S. Government$21,0002,549
States and political subdivisions in the U.S.$216,0007,209
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,799,0005,626
Demand deposits$9,022,0004,592
Nontransaction accounts$152,080,0001,806
Money market deposit accounts (MMDAs)$45,000,0001,374
Other savings deposits (excluding MMDAs)$5,515,0004,443
Total time deposits$101,566,0001,589
Total time and savings deposits$155,857,0002,386
Noninterest-bearing deposits$9,043,0004,918
Interest-bearing deposits$155,836,0002,383
Retail deposits$132,134,0002,680
Estimated insured deposits$145,929,0002,330
IRAs and Keogh plan accounts$3,403,0004,998
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$129,600,0003,119
Deposits held in domestic offices$129,600,0003,114
Individuals, partnerships, and corporations$129,324,0002,906
U.S. Government$24,0002,519
States and political subdivisions in the U.S.$252,0007,314
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,734,0006,046
Demand deposits$8,332,0004,742
Nontransaction accounts$118,866,0002,142
Money market deposit accounts (MMDAs)$36,845,0001,446
Other savings deposits (excluding MMDAs)$6,033,0003,987
Total time deposits$75,987,0002,158
Total time and savings deposits$121,268,0002,863
Noninterest-bearing deposits$8,453,0005,022
Interest-bearing deposits$121,147,0002,875
Retail deposits$104,130,0003,201
Estimated insured deposits$108,669,0002,997
IRAs and Keogh plan accounts$2,671,0005,648
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$85,934,0004,309
Deposits held in domestic offices$85,934,0004,305
Individuals, partnerships, and corporations$85,643,0004,007
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$279,0007,477
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,371,0006,066
Demand deposits$8,118,0004,691
Nontransaction accounts$75,563,0003,137
Money market deposit accounts (MMDAs)$22,112,0001,887
Other savings deposits (excluding MMDAs)$5,545,0003,998
Total time deposits$47,906,0003,357
Total time and savings deposits$77,816,0004,061
Noninterest-bearing deposits$8,130,0004,965
Interest-bearing deposits$77,804,0004,100
Retail deposits$73,980,0004,191
Estimated insured deposits$69,061,0004,402
IRAs and Keogh plan accounts$1,796,0006,713
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$28,240,0008,187
Deposits held in domestic offices$28,240,0008,185
Individuals, partnerships, and corporations$28,240,0007,828
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,293,0007,442
Demand deposits$4,230,0006,638
Nontransaction accounts$21,947,0006,969
Money market deposit accounts (MMDAs)$7,333,0004,051
Other savings deposits (excluding MMDAs)$4,916,0004,639
Total time deposits$9,698,0007,926
Total time and savings deposits$24,010,0008,116
Noninterest-bearing deposits$4,418,0006,907
Interest-bearing deposits$23,822,0008,191
Retail deposits$26,426,0007,883
Estimated insured deposits$19,176,0008,773
IRAs and Keogh plan accounts$240,0009,368
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$11,913,0009,953
Deposits held in domestic offices$11,913,0009,953
Individuals, partnerships, and corporations$11,889,0009,748
U.S. Government$24,0002,821
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,975,0008,741
Demand deposits$1,759,0008,503
Nontransaction accounts$8,937,0008,749
Money market deposit accounts (MMDAs)$4,987,0004,827
Other savings deposits (excluding MMDAs)$2,318,0006,766
Total time deposits$1,632,0009,135
Total time and savings deposits$10,153,0009,830
Noninterest-bearing deposits$1,792,0009,038
Interest-bearing deposits$10,121,0009,898
Retail deposits$11,663,0009,804
Estimated insured deposits$6,619,00010,211
IRAs and Keogh plan accounts$28,0009,875
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA