Home > Legacy Bank > Total Deposits

Legacy Bank, Total Deposits

2023-12-31Rank
Total deposits$531,995,0001,467
Deposits held in domestic offices$531,995,0001,465
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$59,508,0003,018
Demand deposits$38,613,0002,901
Nontransaction accounts$472,487,0001,088
Money market deposit accounts (MMDAs)$187,765,000866
Other savings deposits (excluding MMDAs)$237,569,000549
Total time deposits$47,153,0002,810
Total time and savings deposits$493,382,0001,197
Noninterest-bearing deposits$143,863,0001,210
Interest-bearing deposits$388,132,0001,489
Retail deposits$522,859,0001,287
Estimated insured deposits$467,369,0001,214
IRAs and Keogh plan accounts$11,973,0001,382
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$539,558,0001,440
Deposits held in domestic offices$539,558,0001,438
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$56,792,0003,109
Demand deposits$34,698,0003,066
Nontransaction accounts$482,766,0001,065
Money market deposit accounts (MMDAs)$186,787,000886
Other savings deposits (excluding MMDAs)$248,006,000549
Total time deposits$47,973,0002,716
Total time and savings deposits$504,860,0001,155
Noninterest-bearing deposits$145,822,0001,228
Interest-bearing deposits$393,736,0001,455
Retail deposits$530,212,0001,266
Estimated insured deposits$473,322,0001,190
IRAs and Keogh plan accounts$12,321,000609
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$542,470,0001,419
Deposits held in domestic offices$542,470,0001,417
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,288,0003,112
Demand deposits$36,221,0003,032
Nontransaction accounts$484,182,0001,041
Money market deposit accounts (MMDAs)$180,609,000897
Other savings deposits (excluding MMDAs)$256,477,000554
Total time deposits$47,096,0002,671
Total time and savings deposits$506,249,0001,150
Noninterest-bearing deposits$152,094,0001,205
Interest-bearing deposits$390,376,0001,433
Retail deposits$533,385,0001,269
Estimated insured deposits$472,400,0001,181
IRAs and Keogh plan accounts$11,008,0001,497
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$543,716,0001,433
Deposits held in domestic offices$543,716,0001,431
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$60,911,0003,136
Demand deposits$37,215,0003,096
Nontransaction accounts$482,805,0001,062
Money market deposit accounts (MMDAs)$176,487,000936
Other savings deposits (excluding MMDAs)$262,932,000589
Total time deposits$43,386,0002,683
Total time and savings deposits$506,501,0001,159
Noninterest-bearing deposits$153,419,0001,241
Interest-bearing deposits$390,297,0001,452
Retail deposits$535,141,0001,302
Estimated insured deposits$467,272,0001,201
IRAs and Keogh plan accounts$9,465,000680
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$556,186,0001,416
Deposits held in domestic offices$556,186,0001,414
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$61,491,0003,183
Demand deposits$37,876,0003,117
Nontransaction accounts$494,695,0001,023
Money market deposit accounts (MMDAs)$171,695,000992
Other savings deposits (excluding MMDAs)$281,312,000586
Total time deposits$41,688,0002,600
Total time and savings deposits$518,310,0001,130
Noninterest-bearing deposits$169,516,0001,198
Interest-bearing deposits$386,670,0001,455
Retail deposits$548,915,0001,304
Estimated insured deposits$469,890,0001,155
IRAs and Keogh plan accounts$8,872,0001,803
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$567,541,0001,397
Deposits held in domestic offices$567,541,0001,395
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,147,0003,030
Demand deposits$45,791,0002,894
Nontransaction accounts$498,394,0001,028
Money market deposit accounts (MMDAs)$168,102,0001,036
Other savings deposits (excluding MMDAs)$291,182,000585
Total time deposits$39,110,0002,640
Total time and savings deposits$521,750,0001,137
Noninterest-bearing deposits$188,452,0001,132
Interest-bearing deposits$379,089,0001,489
Retail deposits$560,519,0001,311
Estimated insured deposits$471,878,0001,168
IRAs and Keogh plan accounts$8,635,000735
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$547,542,0001,457
Deposits held in domestic offices$547,542,0001,457
Individuals, partnerships, and corporations$544,916,0001,333
U.S. Government$0821
States and political subdivisions in the U.S.$2,626,0003,944
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,875,0003,238
Demand deposits$39,346,0003,107
Nontransaction accounts$486,667,0001,058
Money market deposit accounts (MMDAs)$158,133,0001,100
Other savings deposits (excluding MMDAs)$289,182,000606
Total time deposits$39,352,0002,661
Total time and savings deposits$508,196,0001,178
Noninterest-bearing deposits$174,925,0001,199
Interest-bearing deposits$372,617,0001,519
Retail deposits$540,161,0001,374
Estimated insured deposits$460,767,0001,198
IRAs and Keogh plan accounts$8,659,0001,926
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$554,355,0001,434
Deposits held in domestic offices$554,355,0001,434
Individuals, partnerships, and corporations$551,847,0001,319
U.S. Government$0814
States and political subdivisions in the U.S.$2,508,0003,967
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,986,0003,128
Demand deposits$42,963,0002,976
Nontransaction accounts$488,369,0001,062
Money market deposit accounts (MMDAs)$157,943,0001,118
Other savings deposits (excluding MMDAs)$290,991,000611
Total time deposits$39,435,0002,694
Total time and savings deposits$511,392,0001,184
Noninterest-bearing deposits$178,528,0001,168
Interest-bearing deposits$375,827,0001,523
Retail deposits$548,131,0001,355
Estimated insured deposits$464,480,0001,180
IRAs and Keogh plan accounts$9,167,000740
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$541,771,0001,449
Deposits held in domestic offices$541,771,0001,449
Individuals, partnerships, and corporations$539,123,0001,329
U.S. Government$0909
States and political subdivisions in the U.S.$2,648,0003,978
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,493,0003,085
Demand deposits$42,961,0002,942
Nontransaction accounts$475,278,0001,098
Money market deposit accounts (MMDAs)$157,479,0001,101
Other savings deposits (excluding MMDAs)$275,855,000638
Total time deposits$41,944,0002,665
Total time and savings deposits$498,810,0001,200
Noninterest-bearing deposits$169,051,0001,225
Interest-bearing deposits$372,720,0001,504
Retail deposits$535,302,0001,364
Estimated insured deposits$459,917,0001,192
IRAs and Keogh plan accounts$9,355,0001,850
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$521,523,0001,486
Deposits held in domestic offices$521,523,0001,486
Individuals, partnerships, and corporations$519,139,0001,368
U.S. Government$0842
States and political subdivisions in the U.S.$2,384,0004,070
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,899,0003,211
Demand deposits$37,045,0003,137
Nontransaction accounts$462,624,0001,130
Money market deposit accounts (MMDAs)$155,691,0001,107
Other savings deposits (excluding MMDAs)$263,695,000658
Total time deposits$43,238,0002,698
Total time and savings deposits$484,478,0001,232
Noninterest-bearing deposits$156,293,0001,288
Interest-bearing deposits$365,230,0001,529
Retail deposits$514,520,0001,394
Estimated insured deposits$455,946,0001,203
IRAs and Keogh plan accounts$9,525,000766
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$516,886,0001,477
Deposits held in domestic offices$516,886,0001,477
Individuals, partnerships, and corporations$514,663,0001,358
U.S. Government$0841
States and political subdivisions in the U.S.$2,223,0004,111
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,125,0003,217
Demand deposits$36,500,0003,137
Nontransaction accounts$457,761,0001,143
Money market deposit accounts (MMDAs)$157,157,0001,090
Other savings deposits (excluding MMDAs)$255,936,000674
Total time deposits$44,668,0002,697
Total time and savings deposits$480,386,0001,227
Noninterest-bearing deposits$150,679,0001,295
Interest-bearing deposits$366,207,0001,520
Retail deposits$510,148,0001,382
Estimated insured deposits$454,880,0001,202
IRAs and Keogh plan accounts$9,113,0001,948
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$527,422,0001,431
Deposits held in domestic offices$527,422,0001,431
Individuals, partnerships, and corporations$524,953,0001,316
U.S. Government$0837
States and political subdivisions in the U.S.$2,469,0004,080
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,356,0002,741
Demand deposits$53,271,0002,528
Nontransaction accounts$450,066,0001,154
Money market deposit accounts (MMDAs)$156,807,0001,086
Other savings deposits (excluding MMDAs)$248,933,000704
Total time deposits$44,326,0002,733
Total time and savings deposits$474,151,0001,232
Noninterest-bearing deposits$165,306,0001,166
Interest-bearing deposits$362,116,0001,522
Retail deposits$520,644,0001,348
Estimated insured deposits$451,190,0001,205
IRAs and Keogh plan accounts$9,553,000777
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$471,357,0001,493
Deposits held in domestic offices$471,357,0001,493
Individuals, partnerships, and corporations$469,004,0001,363
U.S. Government$0909
States and political subdivisions in the U.S.$2,353,0004,113
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,912,0003,111
Demand deposits$34,706,0003,050
Nontransaction accounts$414,445,0001,215
Money market deposit accounts (MMDAs)$140,607,0001,103
Other savings deposits (excluding MMDAs)$230,820,000755
Total time deposits$43,018,0002,822
Total time and savings deposits$436,651,0001,294
Noninterest-bearing deposits$136,668,0001,248
Interest-bearing deposits$334,689,0001,550
Retail deposits$465,339,0001,392
Estimated insured deposits$415,539,0001,235
IRAs and Keogh plan accounts$9,201,0001,947
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$456,659,0001,498
Deposits held in domestic offices$456,659,0001,498
Individuals, partnerships, and corporations$454,451,0001,370
U.S. Government$0867
States and political subdivisions in the U.S.$2,208,0004,161
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,406,0003,142
Demand deposits$32,008,0003,084
Nontransaction accounts$404,253,0001,239
Money market deposit accounts (MMDAs)$135,747,0001,095
Other savings deposits (excluding MMDAs)$226,132,000753
Total time deposits$42,374,0002,894
Total time and savings deposits$424,651,0001,302
Noninterest-bearing deposits$131,884,0001,242
Interest-bearing deposits$324,775,0001,547
Retail deposits$450,887,0001,391
Estimated insured deposits$409,112,0001,237
IRAs and Keogh plan accounts$9,366,000805
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$454,012,0001,489
Deposits held in domestic offices$454,012,0001,489
Individuals, partnerships, and corporations$451,896,0001,361
U.S. Government$0863
States and political subdivisions in the U.S.$2,116,0004,197
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,320,0003,069
Demand deposits$31,346,0003,069
Nontransaction accounts$400,692,0001,257
Money market deposit accounts (MMDAs)$130,525,0001,096
Other savings deposits (excluding MMDAs)$227,309,000753
Total time deposits$42,858,0002,921
Total time and savings deposits$422,666,0001,300
Noninterest-bearing deposits$131,601,0001,241
Interest-bearing deposits$322,411,0001,556
Retail deposits$447,725,0001,382
Estimated insured deposits$411,713,0001,232
IRAs and Keogh plan accounts$9,367,0001,932
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$397,018,0001,530
Deposits held in domestic offices$397,018,0001,530
Individuals, partnerships, and corporations$394,970,0001,387
U.S. Government$0886
States and political subdivisions in the U.S.$2,048,0004,217
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,776,0003,013
Demand deposits$25,904,0003,037
Nontransaction accounts$350,242,0001,350
Money market deposit accounts (MMDAs)$116,227,0001,122
Other savings deposits (excluding MMDAs)$190,631,000817
Total time deposits$43,384,0002,942
Total time and savings deposits$371,114,0001,380
Noninterest-bearing deposits$101,154,0001,246
Interest-bearing deposits$295,864,0001,602
Retail deposits$390,465,0001,409
Estimated insured deposits$361,726,0001,284
IRAs and Keogh plan accounts$9,423,000813
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$400,727,0001,509
Deposits held in domestic offices$400,727,0001,509
Individuals, partnerships, and corporations$398,714,0001,367
U.S. Government$01,019
States and political subdivisions in the U.S.$2,013,0004,270
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,519,0002,871
Demand deposits$29,620,0002,820
Nontransaction accounts$350,208,0001,338
Money market deposit accounts (MMDAs)$116,032,0001,101
Other savings deposits (excluding MMDAs)$192,124,000806
Total time deposits$42,052,0003,019
Total time and savings deposits$371,107,0001,383
Noninterest-bearing deposits$106,422,0001,193
Interest-bearing deposits$294,305,0001,602
Retail deposits$394,836,0001,378
Estimated insured deposits$359,746,0001,269
IRAs and Keogh plan accounts$9,448,0001,943
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$405,022,0001,495
Deposits held in domestic offices$405,022,0001,495
Individuals, partnerships, and corporations$403,258,0001,347
U.S. Government$0965
States and political subdivisions in the U.S.$1,764,0004,373
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,543,0003,059
Demand deposits$25,227,0003,092
Nontransaction accounts$359,479,0001,305
Money market deposit accounts (MMDAs)$117,590,0001,088
Other savings deposits (excluding MMDAs)$198,725,000791
Total time deposits$43,164,0002,999
Total time and savings deposits$379,795,0001,345
Noninterest-bearing deposits$108,424,0001,169
Interest-bearing deposits$296,598,0001,580
Retail deposits$399,257,0001,354
Estimated insured deposits$357,676,0001,280
IRAs and Keogh plan accounts$9,638,000887
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$415,241,0001,442
Deposits held in domestic offices$415,241,0001,442
Individuals, partnerships, and corporations$413,395,0001,312
U.S. Government$0960
States and political subdivisions in the U.S.$1,846,0004,385
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,673,0002,903
Demand deposits$26,738,0002,967
Nontransaction accounts$366,568,0001,280
Money market deposit accounts (MMDAs)$121,342,0001,062
Other savings deposits (excluding MMDAs)$200,287,000787
Total time deposits$44,939,0002,923
Total time and savings deposits$388,503,0001,305
Noninterest-bearing deposits$107,563,0001,154
Interest-bearing deposits$307,678,0001,538
Retail deposits$409,128,0001,308
Estimated insured deposits$367,753,0001,252
IRAs and Keogh plan accounts$9,539,0001,957
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$425,290,0001,426
Deposits held in domestic offices$425,290,0001,426
Individuals, partnerships, and corporations$423,389,0001,293
U.S. Government$0998
States and political subdivisions in the U.S.$1,901,0004,427
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,944,0002,974
Demand deposits$23,928,0003,217
Nontransaction accounts$377,346,0001,255
Money market deposit accounts (MMDAs)$128,472,0001,029
Other savings deposits (excluding MMDAs)$201,679,000781
Total time deposits$47,195,0002,852
Total time and savings deposits$401,362,0001,279
Noninterest-bearing deposits$103,698,0001,183
Interest-bearing deposits$321,592,0001,484
Retail deposits$419,192,0001,289
Estimated insured deposits$377,158,0001,223
IRAs and Keogh plan accounts$9,399,0002,008
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$423,109,0001,420
Deposits held in domestic offices$423,109,0001,420
Individuals, partnerships, and corporations$421,268,0001,294
U.S. Government$01,108
States and political subdivisions in the U.S.$1,841,0004,467
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,256,0002,892
Demand deposits$27,371,0003,000
Nontransaction accounts$372,853,0001,248
Money market deposit accounts (MMDAs)$126,845,0001,036
Other savings deposits (excluding MMDAs)$197,285,000781
Total time deposits$48,723,0002,775
Total time and savings deposits$395,738,0001,266
Noninterest-bearing deposits$102,022,0001,213
Interest-bearing deposits$321,087,0001,468
Retail deposits$417,028,0001,292
Estimated insured deposits$373,596,0001,215
IRAs and Keogh plan accounts$9,489,0002,005
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$420,225,0001,426
Deposits held in domestic offices$420,225,0001,426
Individuals, partnerships, and corporations$418,500,0001,298
U.S. Government$01,011
States and political subdivisions in the U.S.$1,725,0004,533
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,888,0003,009
Demand deposits$24,401,0003,195
Nontransaction accounts$373,337,0001,244
Money market deposit accounts (MMDAs)$119,319,0001,073
Other savings deposits (excluding MMDAs)$204,340,000756
Total time deposits$49,678,0002,755
Total time and savings deposits$395,824,0001,269
Noninterest-bearing deposits$104,480,0001,185
Interest-bearing deposits$315,745,0001,473
Retail deposits$414,385,0001,292
Estimated insured deposits$374,245,0001,214
IRAs and Keogh plan accounts$9,786,0001,985
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$429,167,0001,389
Deposits held in domestic offices$429,167,0001,389
Individuals, partnerships, and corporations$427,221,0001,268
U.S. Government$01,101
States and political subdivisions in the U.S.$1,946,0004,505
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,819,0002,958
Demand deposits$24,965,0003,177
Nontransaction accounts$380,348,0001,209
Money market deposit accounts (MMDAs)$124,554,0001,026
Other savings deposits (excluding MMDAs)$203,792,000757
Total time deposits$52,002,0002,661
Total time and savings deposits$404,202,0001,225
Noninterest-bearing deposits$102,535,0001,204
Interest-bearing deposits$326,632,0001,429
Retail deposits$422,305,0001,260
Estimated insured deposits$381,599,0001,191
IRAs and Keogh plan accounts$9,722,0002,005
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$431,626,0001,387
Deposits held in domestic offices$431,626,0001,387
Individuals, partnerships, and corporations$429,713,0001,271
U.S. Government$01,097
States and political subdivisions in the U.S.$1,913,0004,541
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,915,0002,893
Demand deposits$44,332,0002,040
Nontransaction accounts$380,711,0001,212
Money market deposit accounts (MMDAs)$119,020,0001,082
Other savings deposits (excluding MMDAs)$209,582,000746
Total time deposits$52,109,0002,676
Total time and savings deposits$387,294,0001,278
Noninterest-bearing deposits$106,504,0001,168
Interest-bearing deposits$325,122,0001,446
Retail deposits$426,044,0001,245
Estimated insured deposits$383,968,0001,186
IRAs and Keogh plan accounts$9,879,0002,007
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$417,062,0001,432
Deposits held in domestic offices$417,062,0001,432
Individuals, partnerships, and corporations$414,951,0001,299
U.S. Government$01,191
States and political subdivisions in the U.S.$2,111,0004,557
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,372,0003,084
Demand deposits$39,994,0002,260
Nontransaction accounts$369,690,0001,245
Money market deposit accounts (MMDAs)$116,141,0001,113
Other savings deposits (excluding MMDAs)$200,460,000762
Total time deposits$53,088,0002,661
Total time and savings deposits$377,068,0001,312
Noninterest-bearing deposits$98,550,0001,266
Interest-bearing deposits$318,512,0001,460
Retail deposits$411,494,0001,296
Estimated insured deposits$372,358,0001,222
IRAs and Keogh plan accounts$9,846,0002,039
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$411,833,0001,453
Deposits held in domestic offices$411,833,0001,452
Individuals, partnerships, and corporations$409,873,0001,325
U.S. Government$01,147
States and political subdivisions in the U.S.$1,960,0004,625
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,538,0003,000
Demand deposits$42,036,0002,120
Nontransaction accounts$364,295,0001,265
Money market deposit accounts (MMDAs)$114,206,0001,133
Other savings deposits (excluding MMDAs)$196,984,000765
Total time deposits$53,105,0002,692
Total time and savings deposits$369,797,0001,347
Noninterest-bearing deposits$95,201,0001,279
Interest-bearing deposits$316,632,0001,477
Retail deposits$406,568,0001,322
Estimated insured deposits$370,607,0001,222
IRAs and Keogh plan accounts$9,635,0002,126
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$399,822,0001,493
Deposits held in domestic offices$399,822,0001,492
Individuals, partnerships, and corporations$398,131,0001,360
U.S. Government$01,163
States and political subdivisions in the U.S.$1,691,0004,727
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,510,0003,073
Demand deposits$38,766,0002,266
Nontransaction accounts$353,312,0001,301
Money market deposit accounts (MMDAs)$107,380,0001,173
Other savings deposits (excluding MMDAs)$195,339,000758
Total time deposits$50,593,0002,809
Total time and savings deposits$361,056,0001,376
Noninterest-bearing deposits$93,643,0001,271
Interest-bearing deposits$306,179,0001,507
Retail deposits$396,569,0001,351
Estimated insured deposits$366,717,0001,244
IRAs and Keogh plan accounts$9,614,0002,152
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$395,401,0001,506
Deposits held in domestic offices$395,401,0001,506
Individuals, partnerships, and corporations$393,708,0001,366
U.S. Government$01,186
States and political subdivisions in the U.S.$1,693,0004,761
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,873,0002,904
Demand deposits$45,165,0001,964
Nontransaction accounts$344,528,0001,329
Money market deposit accounts (MMDAs)$101,547,0001,236
Other savings deposits (excluding MMDAs)$195,035,000755
Total time deposits$47,946,0002,949
Total time and savings deposits$350,236,0001,426
Noninterest-bearing deposits$96,711,0001,235
Interest-bearing deposits$298,690,0001,560
Retail deposits$392,644,0001,364
Estimated insured deposits$360,827,0001,269
IRAs and Keogh plan accounts$9,315,0002,217
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$382,343,0001,537
Deposits held in domestic offices$382,343,0001,537
Individuals, partnerships, and corporations$380,647,0001,400
U.S. Government$01,254
States and political subdivisions in the U.S.$1,696,0004,801
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,351,0002,999
Demand deposits$41,555,0002,128
Nontransaction accounts$333,992,0001,345
Money market deposit accounts (MMDAs)$91,038,0001,313
Other savings deposits (excluding MMDAs)$195,028,000752
Total time deposits$47,926,0002,962
Total time and savings deposits$340,788,0001,443
Noninterest-bearing deposits$96,196,0001,218
Interest-bearing deposits$286,147,0001,592
Retail deposits$380,193,0001,388
Estimated insured deposits$350,918,0001,292
IRAs and Keogh plan accounts$10,224,0002,094
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$377,458,0001,536
Deposits held in domestic offices$377,458,0001,536
Individuals, partnerships, and corporations$375,609,0001,398
U.S. Government$01,248
States and political subdivisions in the U.S.$1,848,0004,788
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,040,0002,955
Demand deposits$38,916,0002,195
Nontransaction accounts$329,417,0001,354
Money market deposit accounts (MMDAs)$89,380,0001,307
Other savings deposits (excluding MMDAs)$189,327,000754
Total time deposits$50,711,0002,872
Total time and savings deposits$338,541,0001,442
Noninterest-bearing deposits$90,074,0001,280
Interest-bearing deposits$287,384,0001,568
Retail deposits$374,617,0001,395
Estimated insured deposits$349,970,0001,289
IRAs and Keogh plan accounts$10,448,0002,081
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$383,003,0001,502
Deposits held in domestic offices$383,003,0001,502
Individuals, partnerships, and corporations$380,998,0001,374
U.S. Government$01,147
States and political subdivisions in the U.S.$2,005,0004,798
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,676,0003,106
Demand deposits$38,893,0002,149
Nontransaction accounts$338,327,0001,318
Money market deposit accounts (MMDAs)$90,524,0001,278
Other savings deposits (excluding MMDAs)$194,663,000727
Total time deposits$53,140,0002,818
Total time and savings deposits$344,110,0001,400
Noninterest-bearing deposits$92,383,0001,222
Interest-bearing deposits$290,620,0001,550
Retail deposits$379,682,0001,368
Estimated insured deposits$354,323,0001,258
IRAs and Keogh plan accounts$10,471,0002,100
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$401,229,0001,439
Deposits held in domestic offices$401,229,0001,439
Individuals, partnerships, and corporations$397,602,0001,314
U.S. Government$01,159
States and political subdivisions in the U.S.$3,626,0004,358
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,314,0002,857
Demand deposits$42,302,0001,990
Nontransaction accounts$350,914,0001,292
Money market deposit accounts (MMDAs)$92,903,0001,272
Other savings deposits (excluding MMDAs)$203,388,000702
Total time deposits$54,624,0002,778
Total time and savings deposits$358,926,0001,355
Noninterest-bearing deposits$95,616,0001,186
Interest-bearing deposits$305,613,0001,491
Retail deposits$398,341,0001,318
Estimated insured deposits$364,836,0001,229
IRAs and Keogh plan accounts$10,538,0002,094
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$398,263,0001,432
Deposits held in domestic offices$398,263,0001,432
Individuals, partnerships, and corporations$392,375,0001,324
U.S. Government$01,296
States and political subdivisions in the U.S.$5,888,0003,842
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,988,0003,071
Demand deposits$38,631,0002,199
Nontransaction accounts$351,275,0001,263
Money market deposit accounts (MMDAs)$93,245,0001,260
Other savings deposits (excluding MMDAs)$201,313,000701
Total time deposits$56,716,0002,705
Total time and savings deposits$359,632,0001,340
Noninterest-bearing deposits$90,131,0001,263
Interest-bearing deposits$308,132,0001,460
Retail deposits$395,377,0001,316
Estimated insured deposits$364,535,0001,212
IRAs and Keogh plan accounts$10,656,0002,083
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$403,203,0001,416
Deposits held in domestic offices$403,203,0001,416
Individuals, partnerships, and corporations$395,020,0001,304
U.S. Government$01,197
States and political subdivisions in the U.S.$8,183,0003,344
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,605,0003,000
Demand deposits$37,389,0002,184
Nontransaction accounts$356,598,0001,252
Money market deposit accounts (MMDAs)$100,448,0001,199
Other savings deposits (excluding MMDAs)$196,439,000708
Total time deposits$59,711,0002,643
Total time and savings deposits$365,814,0001,307
Noninterest-bearing deposits$92,360,0001,220
Interest-bearing deposits$310,843,0001,441
Retail deposits$399,188,0001,299
Estimated insured deposits$370,617,0001,196
IRAs and Keogh plan accounts$10,512,0002,150
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$406,980,0001,402
Deposits held in domestic offices$406,980,0001,401
Individuals, partnerships, and corporations$397,188,0001,290
U.S. Government$01,235
States and political subdivisions in the U.S.$9,792,0003,098
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,064,0002,940
Demand deposits$39,170,0002,081
Nontransaction accounts$358,916,0001,242
Money market deposit accounts (MMDAs)$100,472,0001,195
Other savings deposits (excluding MMDAs)$196,741,000702
Total time deposits$61,701,0002,609
Total time and savings deposits$367,810,0001,309
Noninterest-bearing deposits$93,324,0001,194
Interest-bearing deposits$313,656,0001,437
Retail deposits$402,717,0001,268
Estimated insured deposits$373,749,0001,184
IRAs and Keogh plan accounts$10,528,0002,178
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$427,927,0001,345
Deposits held in domestic offices$427,927,0001,344
Individuals, partnerships, and corporations$416,059,0001,243
U.S. Government$01,228
States and political subdivisions in the U.S.$11,868,0002,807
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,817,0002,490
Demand deposits$46,053,0001,741
Nontransaction accounts$370,110,0001,221
Money market deposit accounts (MMDAs)$98,730,0001,233
Other savings deposits (excluding MMDAs)$207,721,000668
Total time deposits$63,659,0002,564
Total time and savings deposits$381,874,0001,279
Noninterest-bearing deposits$106,893,0001,018
Interest-bearing deposits$321,034,0001,415
Retail deposits$423,667,0001,199
Estimated insured deposits$384,384,0001,162
IRAs and Keogh plan accounts$10,771,0002,161
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$425,178,0001,340
Deposits held in domestic offices$425,178,0001,339
Individuals, partnerships, and corporations$414,984,0001,227
U.S. Government$01,345
States and political subdivisions in the U.S.$10,194,0003,070
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,789,0002,393
Demand deposits$47,356,0001,699
Nontransaction accounts$364,389,0001,219
Money market deposit accounts (MMDAs)$95,924,0001,247
Other savings deposits (excluding MMDAs)$200,082,000676
Total time deposits$68,384,0002,444
Total time and savings deposits$377,822,0001,277
Noninterest-bearing deposits$104,942,0001,026
Interest-bearing deposits$320,236,0001,408
Retail deposits$420,352,0001,195
Estimated insured deposits$382,304,0001,140
IRAs and Keogh plan accounts$10,998,0002,149
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$424,844,0001,331
Deposits held in domestic offices$424,844,0001,330
Individuals, partnerships, and corporations$414,420,0001,234
U.S. Government$01,257
States and political subdivisions in the U.S.$10,424,0002,970
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,206,0002,692
Demand deposits$39,104,0001,978
Nontransaction accounts$373,638,0001,202
Money market deposit accounts (MMDAs)$98,148,0001,231
Other savings deposits (excluding MMDAs)$204,055,000653
Total time deposits$71,436,0002,405
Total time and savings deposits$385,740,0001,265
Noninterest-bearing deposits$99,787,0001,054
Interest-bearing deposits$325,057,0001,392
Retail deposits$419,507,0001,193
Estimated insured deposits$383,741,0001,152
IRAs and Keogh plan accounts$10,511,0002,281
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$438,531,0001,280
Deposits held in domestic offices$438,531,0001,279
Individuals, partnerships, and corporations$427,244,0001,188
U.S. Government$01,331
States and political subdivisions in the U.S.$11,287,0002,837
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,975,0002,515
Demand deposits$41,838,0001,808
Nontransaction accounts$383,556,0001,177
Money market deposit accounts (MMDAs)$98,683,0001,220
Other savings deposits (excluding MMDAs)$210,843,000617
Total time deposits$74,030,0002,369
Total time and savings deposits$396,693,0001,219
Noninterest-bearing deposits$114,197,000887
Interest-bearing deposits$324,334,0001,389
Retail deposits$432,799,0001,152
Estimated insured deposits$385,639,0001,140
IRAs and Keogh plan accounts$10,781,0002,262
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$439,297,0001,288
Deposits held in domestic offices$439,297,0001,287
Individuals, partnerships, and corporations$428,058,0001,195
U.S. Government$01,317
States and political subdivisions in the U.S.$11,239,0002,859
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,428,0002,412
Demand deposits$44,815,0001,660
Nontransaction accounts$381,869,0001,197
Money market deposit accounts (MMDAs)$105,865,0001,171
Other savings deposits (excluding MMDAs)$198,747,000669
Total time deposits$77,256,0002,317
Total time and savings deposits$394,482,0001,253
Noninterest-bearing deposits$104,238,000949
Interest-bearing deposits$335,059,0001,355
Retail deposits$433,621,0001,160
Estimated insured deposits$390,148,0001,136
IRAs and Keogh plan accounts$11,289,0002,201
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$441,824,0001,258
Deposits held in domestic offices$441,824,0001,257
Individuals, partnerships, and corporations$431,953,0001,172
U.S. Government$01,474
States and political subdivisions in the U.S.$9,871,0003,081
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,551,0002,259
Demand deposits$47,133,0001,533
Nontransaction accounts$381,273,0001,192
Money market deposit accounts (MMDAs)$99,526,0001,212
Other savings deposits (excluding MMDAs)$200,259,000639
Total time deposits$81,488,0002,231
Total time and savings deposits$394,691,0001,239
Noninterest-bearing deposits$109,092,000883
Interest-bearing deposits$332,732,0001,353
Retail deposits$436,154,0001,134
Estimated insured deposits$390,030,0001,124
IRAs and Keogh plan accounts$11,761,0002,143
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$439,544,0001,275
Deposits held in domestic offices$439,544,0001,274
Individuals, partnerships, and corporations$430,443,0001,172
U.S. Government$01,406
States and political subdivisions in the U.S.$9,101,0003,148
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,403,0002,314
Demand deposits$43,901,0001,597
Nontransaction accounts$382,141,0001,192
Money market deposit accounts (MMDAs)$99,191,0001,218
Other savings deposits (excluding MMDAs)$189,854,000651
Total time deposits$93,096,0002,016
Total time and savings deposits$395,643,0001,231
Noninterest-bearing deposits$101,328,000942
Interest-bearing deposits$338,216,0001,334
Retail deposits$433,023,0001,146
Estimated insured deposits$399,746,0001,117
IRAs and Keogh plan accounts$12,758,0002,041
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$456,966,0001,210
Deposits held in domestic offices$456,966,0001,209
Individuals, partnerships, and corporations$445,540,0001,129
U.S. Government$01,377
States and political subdivisions in the U.S.$11,426,0002,760
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$51,190,0002,566
Demand deposits$37,219,0001,863
Nontransaction accounts$405,776,0001,126
Money market deposit accounts (MMDAs)$99,826,0001,191
Other savings deposits (excluding MMDAs)$204,604,000596
Total time deposits$101,346,0001,886
Total time and savings deposits$419,747,0001,161
Noninterest-bearing deposits$103,203,000896
Interest-bearing deposits$353,763,0001,275
Retail deposits$449,855,0001,088
Estimated insured deposits$404,947,0001,096
IRAs and Keogh plan accounts$13,375,0001,970
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$460,077,0001,220
Deposits held in domestic offices$460,077,0001,218
Individuals, partnerships, and corporations$449,574,0001,134
U.S. Government$01,424
States and political subdivisions in the U.S.$10,503,0002,930
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$54,969,0002,419
Demand deposits$37,805,0001,828
Nontransaction accounts$405,108,0001,136
Money market deposit accounts (MMDAs)$97,398,0001,229
Other savings deposits (excluding MMDAs)$204,060,000604
Total time deposits$103,651,0001,884
Total time and savings deposits$422,272,0001,174
Noninterest-bearing deposits$105,630,000876
Interest-bearing deposits$354,448,0001,291
Retail deposits$452,442,0001,087
Estimated insured deposits$405,207,0001,105
IRAs and Keogh plan accounts$13,747,0001,938
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$451,436,0001,246
Deposits held in domestic offices$451,436,0001,245
Individuals, partnerships, and corporations$442,169,0001,145
U.S. Government$01,583
States and political subdivisions in the U.S.$9,267,0003,116
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$55,062,0002,418
Demand deposits$35,793,0001,997
Nontransaction accounts$396,374,0001,172
Money market deposit accounts (MMDAs)$95,909,0001,219
Other savings deposits (excluding MMDAs)$196,348,000613
Total time deposits$104,117,0001,878
Total time and savings deposits$415,643,0001,199
Noninterest-bearing deposits$100,317,000921
Interest-bearing deposits$351,119,0001,304
Retail deposits$444,019,0001,124
Estimated insured deposits$429,045,0001,099
IRAs and Keogh plan accounts$14,091,0001,906
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$429,772,0001,301
Deposits held in domestic offices$429,772,0001,300
Individuals, partnerships, and corporations$419,627,0001,212
U.S. Government$01,457
States and political subdivisions in the U.S.$10,145,0002,903
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$50,025,0002,509
Demand deposits$34,052,0001,932
Nontransaction accounts$379,747,0001,222
Money market deposit accounts (MMDAs)$96,707,0001,215
Other savings deposits (excluding MMDAs)$184,800,000633
Total time deposits$98,240,0002,048
Total time and savings deposits$395,720,0001,247
Noninterest-bearing deposits$93,691,000920
Interest-bearing deposits$336,081,0001,376
Retail deposits$423,218,0001,166
Estimated insured deposits$408,915,0001,163
IRAs and Keogh plan accounts$14,005,0001,952
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$413,897,0001,347
Deposits held in domestic offices$413,897,0001,347
Individuals, partnerships, and corporations$402,305,0001,257
U.S. Government$01,535
States and political subdivisions in the U.S.$11,592,0002,694
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$49,852,0002,476
Demand deposits$31,266,0002,052
Nontransaction accounts$364,045,0001,259
Money market deposit accounts (MMDAs)$101,564,0001,160
Other savings deposits (excluding MMDAs)$171,917,000665
Total time deposits$90,564,0002,268
Total time and savings deposits$382,631,0001,283
Noninterest-bearing deposits$90,425,000932
Interest-bearing deposits$323,473,0001,439
Retail deposits$408,444,0001,218
Estimated insured deposits$397,671,0001,201
IRAs and Keogh plan accounts$12,658,0002,153
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$420,629,0001,340
Deposits held in domestic offices$420,629,0001,339
Individuals, partnerships, and corporations$409,244,0001,244
U.S. Government$01,579
States and political subdivisions in the U.S.$11,385,0002,776
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$52,664,0002,338
Demand deposits$33,689,0001,884
Nontransaction accounts$367,965,0001,260
Money market deposit accounts (MMDAs)$101,563,0001,160
Other savings deposits (excluding MMDAs)$173,529,000657
Total time deposits$92,872,0002,274
Total time and savings deposits$386,940,0001,285
Noninterest-bearing deposits$87,772,000941
Interest-bearing deposits$332,857,0001,410
Retail deposits$415,440,0001,203
Estimated insured deposits$400,804,0001,197
IRAs and Keogh plan accounts$12,750,0002,164
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$409,140,0001,361
Deposits held in domestic offices$409,140,0001,359
Individuals, partnerships, and corporations$399,815,0001,271
U.S. Government$01,780
States and political subdivisions in the U.S.$9,325,0003,012
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$47,641,0002,502
Demand deposits$30,080,0002,076
Nontransaction accounts$361,499,0001,274
Money market deposit accounts (MMDAs)$101,770,0001,127
Other savings deposits (excluding MMDAs)$163,087,000666
Total time deposits$96,643,0002,239
Total time and savings deposits$379,060,0001,289
Noninterest-bearing deposits$81,349,000973
Interest-bearing deposits$327,791,0001,418
Retail deposits$403,963,0001,214
Estimated insured deposits$391,188,0001,216
IRAs and Keogh plan accounts$12,943,0002,133
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$408,206,0001,354
Deposits held in domestic offices$408,206,0001,352
Individuals, partnerships, and corporations$399,173,0001,264
U.S. Government$01,652
States and political subdivisions in the U.S.$9,033,0002,970
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$46,432,0002,467
Demand deposits$28,070,0002,122
Nontransaction accounts$361,774,0001,273
Money market deposit accounts (MMDAs)$101,766,0001,125
Other savings deposits (excluding MMDAs)$162,461,000651
Total time deposits$97,546,0002,279
Total time and savings deposits$380,136,0001,280
Noninterest-bearing deposits$80,487,000956
Interest-bearing deposits$327,719,0001,398
Retail deposits$402,012,0001,204
Estimated insured deposits$388,653,0001,225
IRAs and Keogh plan accounts$12,824,0002,189
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$396,389,0001,391
Deposits held in domestic offices$396,389,0001,390
Individuals, partnerships, and corporations$386,304,0001,301
U.S. Government$01,633
States and political subdivisions in the U.S.$10,085,0002,802
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$44,376,0002,520
Demand deposits$26,681,0002,156
Nontransaction accounts$352,013,0001,308
Money market deposit accounts (MMDAs)$101,583,0001,115
Other savings deposits (excluding MMDAs)$155,043,000662
Total time deposits$95,386,0002,360
Total time and savings deposits$369,708,0001,321
Noninterest-bearing deposits$78,454,000943
Interest-bearing deposits$317,935,0001,460
Retail deposits$390,908,0001,238
Estimated insured deposits$378,811,0001,244
IRAs and Keogh plan accounts$12,747,0002,202
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$393,899,0001,408
Deposits held in domestic offices$393,899,0001,406
Individuals, partnerships, and corporations$383,165,0001,313
U.S. Government$01,643
States and political subdivisions in the U.S.$10,734,0002,722
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$44,316,0002,507
Demand deposits$25,330,0002,242
Nontransaction accounts$349,583,0001,347
Money market deposit accounts (MMDAs)$103,257,0001,114
Other savings deposits (excluding MMDAs)$151,569,000676
Total time deposits$94,757,0002,446
Total time and savings deposits$368,569,0001,354
Noninterest-bearing deposits$71,263,0001,014
Interest-bearing deposits$322,636,0001,464
Retail deposits$388,683,0001,245
Estimated insured deposits$373,448,0001,264
IRAs and Keogh plan accounts$12,440,0002,256
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$391,078,0001,405
Deposits held in domestic offices$391,078,0001,403
Individuals, partnerships, and corporations$381,798,0001,314
U.S. Government$02,902
States and political subdivisions in the U.S.$9,280,0002,966
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$43,253,0002,522
Demand deposits$25,229,0002,213
Nontransaction accounts$347,825,0001,349
Money market deposit accounts (MMDAs)$98,788,0001,126
Other savings deposits (excluding MMDAs)$149,523,000666
Total time deposits$99,515,0002,383
Total time and savings deposits$365,849,0001,353
Noninterest-bearing deposits$72,911,000974
Interest-bearing deposits$318,168,0001,476
Retail deposits$386,123,0001,230
Estimated insured deposits$354,730,0001,320
IRAs and Keogh plan accounts$13,225,0002,134
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$387,448,0001,429
Deposits held in domestic offices$387,448,0001,427
Individuals, partnerships, and corporations$377,643,0001,336
U.S. Government$03,279
States and political subdivisions in the U.S.$9,805,0002,824
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$44,988,0002,299
Demand deposits$25,572,0002,075
Nontransaction accounts$342,460,0001,377
Money market deposit accounts (MMDAs)$98,292,0001,151
Other savings deposits (excluding MMDAs)$142,083,000675
Total time deposits$102,084,0002,387
Total time and savings deposits$361,876,0001,380
Noninterest-bearing deposits$63,661,0001,082
Interest-bearing deposits$323,787,0001,475
Retail deposits$381,960,0001,253
Estimated insured deposits$357,436,0001,276
IRAs and Keogh plan accounts$13,480,0002,129
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$392,783,0001,427
Deposits held in domestic offices$392,783,0001,426
Individuals, partnerships, and corporations$380,939,0001,332
U.S. Government$03,428
States and political subdivisions in the U.S.$11,844,0002,528
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$42,438,0002,427
Demand deposits$22,522,0002,328
Nontransaction accounts$350,345,0001,367
Money market deposit accounts (MMDAs)$101,132,0001,116
Other savings deposits (excluding MMDAs)$138,449,000685
Total time deposits$110,764,0002,271
Total time and savings deposits$370,261,0001,364
Noninterest-bearing deposits$59,833,0001,117
Interest-bearing deposits$332,950,0001,458
Retail deposits$385,738,0001,227
Estimated insured deposits$365,758,0001,253
IRAs and Keogh plan accounts$14,254,0002,001
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$395,424,0001,438
Deposits held in domestic offices$395,424,0001,437
Individuals, partnerships, and corporations$383,472,0001,343
U.S. Government$03,500
States and political subdivisions in the U.S.$11,952,0002,589
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$43,060,0002,410
Demand deposits$23,628,0002,168
Nontransaction accounts$352,364,0001,394
Money market deposit accounts (MMDAs)$99,484,0001,147
Other savings deposits (excluding MMDAs)$139,109,000663
Total time deposits$113,770,0002,273
Total time and savings deposits$371,796,0001,390
Noninterest-bearing deposits$65,093,0001,027
Interest-bearing deposits$330,331,0001,511
Retail deposits$388,197,0001,229
Estimated insured deposits$364,852,0001,290
IRAs and Keogh plan accounts$14,370,0002,002
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$430,330,0001,305
Deposits held in domestic offices$430,330,0001,303
Individuals, partnerships, and corporations$416,870,0001,236
U.S. Government$03,705
States and political subdivisions in the U.S.$13,460,0002,327
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$42,699,0002,460
Demand deposits$22,680,0002,358
Nontransaction accounts$387,631,0001,251
Money market deposit accounts (MMDAs)$99,962,0001,131
Other savings deposits (excluding MMDAs)$144,453,000627
Total time deposits$143,217,0001,854
Total time and savings deposits$407,650,0001,249
Noninterest-bearing deposits$67,671,000996
Interest-bearing deposits$362,659,0001,362
Retail deposits$379,002,0001,173
Estimated insured deposits$414,848,0001,110
IRAs and Keogh plan accounts$15,601,0001,857
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$423,317,0001,331
Deposits held in domestic offices$423,317,0001,327
Individuals, partnerships, and corporations$409,145,0001,264
U.S. Government$03,620
States and political subdivisions in the U.S.$14,172,0002,170
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$40,155,0002,444
Demand deposits$22,285,0002,274
Nontransaction accounts$383,162,0001,281
Money market deposit accounts (MMDAs)$99,147,0001,127
Other savings deposits (excluding MMDAs)$135,593,000664
Total time deposits$148,420,0001,847
Total time and savings deposits$401,032,0001,285
Noninterest-bearing deposits$63,144,0001,021
Interest-bearing deposits$360,172,0001,371
Retail deposits$370,738,0001,197
Estimated insured deposits$411,992,0001,126
IRAs and Keogh plan accounts$15,856,0001,819
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$436,884,0001,307
Deposits held in domestic offices$436,884,0001,303
Individuals, partnerships, and corporations$420,588,0001,223
U.S. Government$03,557
States and political subdivisions in the U.S.$16,296,0001,927
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$42,451,0002,299
Demand deposits$23,642,0002,157
Nontransaction accounts$394,433,0001,255
Money market deposit accounts (MMDAs)$103,276,0001,060
Other savings deposits (excluding MMDAs)$140,577,000627
Total time deposits$150,580,0001,845
Total time and savings deposits$413,242,0001,259
Noninterest-bearing deposits$70,315,000902
Interest-bearing deposits$366,569,0001,345
Retail deposits$384,215,0001,165
Estimated insured deposits$368,952,0001,089
IRAs and Keogh plan accounts$15,469,0001,854
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$439,877,0001,282
Deposits held in domestic offices$439,877,0001,278
Individuals, partnerships, and corporations$423,840,0001,206
U.S. Government$03,628
States and political subdivisions in the U.S.$16,037,0001,989
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$43,667,0002,168
Demand deposits$23,706,0002,114
Nontransaction accounts$396,210,0001,243
Money market deposit accounts (MMDAs)$108,244,0001,004
Other savings deposits (excluding MMDAs)$140,122,000604
Total time deposits$147,845,0001,885
Total time and savings deposits$416,171,0001,243
Noninterest-bearing deposits$69,617,000922
Interest-bearing deposits$370,260,0001,328
Retail deposits$390,515,0001,124
Estimated insured deposits$367,717,0001,090
IRAs and Keogh plan accounts$15,145,0001,844
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$410,913,0001,334
Deposits held in domestic offices$410,913,0001,331
Individuals, partnerships, and corporations$396,656,0001,262
U.S. Government$03,888
States and political subdivisions in the U.S.$14,125,0002,184
Commercial banks and other depository institutions in U.S.$132,0002,755
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,706,0001,746
Demand deposits$29,490,0001,584
Nontransaction accounts$361,207,0001,324
Money market deposit accounts (MMDAs)$104,715,000999
Other savings deposits (excluding MMDAs)$133,304,000604
Total time deposits$123,188,0002,192
Total time and savings deposits$381,423,0001,312
Noninterest-bearing deposits$69,573,000905
Interest-bearing deposits$341,341,0001,413
Retail deposits$374,379,0001,148
Estimated insured deposits$344,976,0001,122
IRAs and Keogh plan accounts$13,565,0001,929
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$416,545,0001,293
Deposits held in domestic offices$416,545,0001,290
Individuals, partnerships, and corporations$402,072,0001,226
U.S. Government$03,764
States and political subdivisions in the U.S.$14,341,0002,062
Commercial banks and other depository institutions in U.S.$132,0002,653
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,052,0001,696
Demand deposits$25,438,0001,896
Nontransaction accounts$367,493,0001,284
Money market deposit accounts (MMDAs)$102,743,0001,047
Other savings deposits (excluding MMDAs)$140,631,000573
Total time deposits$124,119,0002,125
Total time and savings deposits$391,107,0001,251
Noninterest-bearing deposits$67,312,000925
Interest-bearing deposits$349,233,0001,347
Retail deposits$381,624,0001,106
Estimated insured deposits$358,080,0001,070
IRAs and Keogh plan accounts$14,010,0001,823
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$457,972,0001,142
Deposits held in domestic offices$457,972,0001,138
Individuals, partnerships, and corporations$440,554,0001,082
U.S. Government$03,873
States and political subdivisions in the U.S.$17,287,0001,787
Commercial banks and other depository institutions in U.S.$131,0002,608
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,495,0001,350
Demand deposits$27,469,0001,783
Nontransaction accounts$399,477,0001,152
Money market deposit accounts (MMDAs)$115,208,000956
Other savings deposits (excluding MMDAs)$125,513,000651
Total time deposits$158,757,0001,652
Total time and savings deposits$430,503,0001,109
Noninterest-bearing deposits$66,916,000949
Interest-bearing deposits$391,056,0001,177
Retail deposits$409,475,000997
Estimated insured deposits$385,416,000956
IRAs and Keogh plan accounts$15,589,0001,673
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$443,421,0001,176
Deposits held in domestic offices$443,421,0001,171
Individuals, partnerships, and corporations$426,553,0001,124
U.S. Government$03,876
States and political subdivisions in the U.S.$16,736,0001,848
Commercial banks and other depository institutions in U.S.$132,0002,554
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,582,000367
Demand deposits$64,362,000584
Nontransaction accounts$299,839,0001,544
Money market deposit accounts (MMDAs)$121,335,000922
Other savings deposits (excluding MMDAs)$6,969,0004,240
Total time deposits$171,535,0001,561
Total time and savings deposits$379,059,0001,276
Noninterest-bearing deposits$64,375,000969
Interest-bearing deposits$379,046,0001,215
Retail deposits$391,948,0001,052
Estimated insured deposits$375,077,000975
IRAs and Keogh plan accounts$16,080,0001,618
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$455,986,0001,136
Deposits held in domestic offices$455,986,0001,132
Individuals, partnerships, and corporations$440,688,0001,084
U.S. Government$04,156
States and political subdivisions in the U.S.$15,066,0001,991
Commercial banks and other depository institutions in U.S.$232,0002,176
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,255,000479
Demand deposits$67,147,000581
Nontransaction accounts$333,731,0001,376
Money market deposit accounts (MMDAs)$129,011,000875
Other savings deposits (excluding MMDAs)$6,553,0004,295
Total time deposits$198,167,0001,316
Total time and savings deposits$388,839,0001,230
Noninterest-bearing deposits$67,147,000947
Interest-bearing deposits$388,839,0001,172
Retail deposits$394,111,0001,044
Estimated insured deposits$375,117,000963
IRAs and Keogh plan accounts$16,684,0001,520
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$437,645,0001,175
Deposits held in domestic offices$437,645,0001,171
Individuals, partnerships, and corporations$421,910,0001,132
U.S. Government$03,924
States and political subdivisions in the U.S.$15,505,0001,813
Commercial banks and other depository institutions in U.S.$230,0002,091
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,177,000528
Demand deposits$57,488,000662
Nontransaction accounts$331,468,0001,376
Money market deposit accounts (MMDAs)$121,636,000911
Other savings deposits (excluding MMDAs)$6,948,0004,202
Total time deposits$202,883,0001,274
Total time and savings deposits$380,157,0001,247
Noninterest-bearing deposits$60,777,0001,021
Interest-bearing deposits$376,868,0001,200
Retail deposits$376,435,0001,090
Estimated insured deposits$372,043,000969
IRAs and Keogh plan accounts$16,876,0001,512
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$464,254,0001,127
Deposits held in domestic offices$464,254,0001,124
Individuals, partnerships, and corporations$449,698,0001,071
U.S. Government$04,057
States and political subdivisions in the U.S.$14,324,0001,930
Commercial banks and other depository institutions in U.S.$232,0002,137
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,100,000557
Demand deposits$62,588,000666
Nontransaction accounts$353,154,0001,283
Money market deposit accounts (MMDAs)$125,904,000897
Other savings deposits (excluding MMDAs)$7,551,0004,101
Total time deposits$219,698,0001,171
Total time and savings deposits$401,666,0001,177
Noninterest-bearing deposits$71,401,000899
Interest-bearing deposits$392,853,0001,152
Retail deposits$395,107,0001,054
Estimated insured deposits$379,167,000963
IRAs and Keogh plan accounts$16,688,0001,528
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$471,132,0001,100
Deposits held in domestic offices$471,132,0001,098
Individuals, partnerships, and corporations$456,293,0001,054
U.S. Government$04,056
States and political subdivisions in the U.S.$14,603,0001,940
Commercial banks and other depository institutions in U.S.$236,0002,121
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,004,000675
Demand deposits$56,041,000787
Nontransaction accounts$374,128,0001,196
Money market deposit accounts (MMDAs)$123,061,000912
Other savings deposits (excluding MMDAs)$7,546,0004,164
Total time deposits$243,522,0001,011
Total time and savings deposits$415,091,0001,136
Noninterest-bearing deposits$57,917,0001,153
Interest-bearing deposits$413,215,0001,081
Retail deposits$395,624,0001,049
Estimated insured deposits$404,106,000886
IRAs and Keogh plan accounts$17,559,0001,419
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$470,767,0001,081
Deposits held in domestic offices$470,767,0001,080
Individuals, partnerships, and corporations$458,192,0001,031
U.S. Government$04,273
States and political subdivisions in the U.S.$12,341,0002,221
Commercial banks and other depository institutions in U.S.$234,0002,168
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,481,000750
Demand deposits$54,193,000847
Nontransaction accounts$378,286,0001,157
Money market deposit accounts (MMDAs)$123,232,000885
Other savings deposits (excluding MMDAs)$7,231,0004,252
Total time deposits$247,823,000963
Total time and savings deposits$416,574,0001,113
Noninterest-bearing deposits$56,926,0001,200
Interest-bearing deposits$413,841,0001,058
Retail deposits$392,316,000987
Estimated insured deposits$400,052,000869
IRAs and Keogh plan accounts$17,494,0001,404
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$451,160,0001,112
Deposits held in domestic offices$451,160,0001,109
Individuals, partnerships, and corporations$437,403,0001,064
U.S. Government$04,163
States and political subdivisions in the U.S.$13,541,0001,955
Commercial banks and other depository institutions in U.S.$216,0002,204
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,003,000761
Demand deposits$52,669,000885
Nontransaction accounts$360,157,0001,217
Money market deposit accounts (MMDAs)$110,449,000962
Other savings deposits (excluding MMDAs)$7,507,0004,243
Total time deposits$242,202,000985
Total time and savings deposits$398,491,0001,147
Noninterest-bearing deposits$56,437,0001,182
Interest-bearing deposits$394,723,0001,091
Retail deposits$370,966,0001,028
Estimated insured deposits$389,472,000878
IRAs and Keogh plan accounts$17,047,0001,443
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$466,964,0001,058
Deposits held in domestic offices$466,964,0001,055
Individuals, partnerships, and corporations$452,428,0001,016
U.S. Government$04,264
States and political subdivisions in the U.S.$14,335,0001,845
Commercial banks and other depository institutions in U.S.$201,0002,251
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,904,000850
Demand deposits$52,669,000966
Nontransaction accounts$376,060,0001,119
Money market deposit accounts (MMDAs)$111,719,000948
Other savings deposits (excluding MMDAs)$8,876,0003,927
Total time deposits$255,465,000887
Total time and savings deposits$414,295,0001,068
Noninterest-bearing deposits$55,651,0001,233
Interest-bearing deposits$411,313,0001,022
Retail deposits$383,666,000988
Estimated insured deposits$406,451,000839
IRAs and Keogh plan accounts$17,112,0001,415
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$450,556,0001,079
Deposits held in domestic offices$450,556,0001,077
Individuals, partnerships, and corporations$436,459,0001,043
U.S. Government$04,261
States and political subdivisions in the U.S.$13,897,0001,933
Commercial banks and other depository institutions in U.S.$200,0002,243
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,401,000873
Demand deposits$52,337,0001,007
Nontransaction accounts$358,155,0001,150
Money market deposit accounts (MMDAs)$120,896,000880
Other savings deposits (excluding MMDAs)$9,037,0003,975
Total time deposits$228,222,000974
Total time and savings deposits$398,219,0001,090
Noninterest-bearing deposits$56,361,0001,222
Interest-bearing deposits$394,195,0001,043
Retail deposits$379,272,0001,001
Estimated insured deposits$382,332,000882
IRAs and Keogh plan accounts$15,113,0001,559
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$426,688,0001,126
Deposits held in domestic offices$426,688,0001,125
Individuals, partnerships, and corporations$415,372,0001,081
U.S. Government$04,442
States and political subdivisions in the U.S.$11,116,0002,326
Commercial banks and other depository institutions in U.S.$200,0002,228
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,344,000948
Demand deposits$53,334,000993
Nontransaction accounts$337,344,0001,192
Money market deposit accounts (MMDAs)$111,119,000915
Other savings deposits (excluding MMDAs)$7,775,0004,311
Total time deposits$218,451,000992
Total time and savings deposits$373,354,0001,144
Noninterest-bearing deposits$57,902,0001,202
Interest-bearing deposits$368,787,0001,100
Retail deposits$359,786,0001,043
Estimated insured deposits$349,805,000943
IRAs and Keogh plan accounts$13,590,0001,696
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$408,684,0001,151
Deposits held in domestic offices$408,684,0001,147
Individuals, partnerships, and corporations$396,372,0001,104
U.S. Government$04,317
States and political subdivisions in the U.S.$12,112,0002,106
Commercial banks and other depository institutions in U.S.$200,0002,246
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,757,0001,062
Demand deposits$51,356,0001,037
Nontransaction accounts$325,927,0001,193
Money market deposit accounts (MMDAs)$104,447,000932
Other savings deposits (excluding MMDAs)$8,619,0004,098
Total time deposits$212,861,000971
Total time and savings deposits$357,328,0001,156
Noninterest-bearing deposits$51,356,0001,356
Interest-bearing deposits$357,328,0001,103
Retail deposits$344,255,0001,073
Estimated insured deposits$340,153,000960
IRAs and Keogh plan accounts$12,909,0001,771
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$381,897,0001,213
Deposits held in domestic offices$381,897,0001,210
Individuals, partnerships, and corporations$367,766,0001,165
U.S. Government$04,271
States and political subdivisions in the U.S.$13,835,0001,852
Commercial banks and other depository institutions in U.S.$296,0002,086
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,331,0001,249
Demand deposits$46,321,0001,199
Nontransaction accounts$305,566,0001,223
Money market deposit accounts (MMDAs)$94,010,000968
Other savings deposits (excluding MMDAs)$9,686,0003,880
Total time deposits$201,870,000992
Total time and savings deposits$335,576,0001,194
Noninterest-bearing deposits$46,321,0001,478
Interest-bearing deposits$335,576,0001,152
Retail deposits$322,503,0001,137
Estimated insured deposits$320,971,0001,011
IRAs and Keogh plan accounts$11,746,0001,912
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$357,875,0001,290
Deposits held in domestic offices$357,875,0001,287
Individuals, partnerships, and corporations$344,581,0001,241
U.S. Government$04,329
States and political subdivisions in the U.S.$12,995,0002,036
Commercial banks and other depository institutions in U.S.$299,0002,090
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,928,0001,254
Demand deposits$47,080,0001,143
Nontransaction accounts$280,947,0001,314
Money market deposit accounts (MMDAs)$86,761,0001,035
Other savings deposits (excluding MMDAs)$8,917,0004,167
Total time deposits$185,268,0001,043
Total time and savings deposits$310,795,0001,291
Noninterest-bearing deposits$47,080,0001,410
Interest-bearing deposits$310,795,0001,261
Retail deposits$307,086,0001,203
Estimated insured deposits$301,268,0001,079
IRAs and Keogh plan accounts$10,799,0002,058
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$341,839,0001,355
Deposits held in domestic offices$341,839,0001,351
Individuals, partnerships, and corporations$330,142,0001,287
U.S. Government$04,510
States and political subdivisions in the U.S.$11,397,0002,220
Commercial banks and other depository institutions in U.S.$300,0002,070
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,718,0001,299
Demand deposits$45,404,0001,184
Nontransaction accounts$267,121,0001,368
Money market deposit accounts (MMDAs)$83,632,0001,065
Other savings deposits (excluding MMDAs)$8,527,0004,247
Total time deposits$174,961,0001,082
Total time and savings deposits$296,435,0001,350
Noninterest-bearing deposits$45,404,0001,444
Interest-bearing deposits$296,435,0001,324
Retail deposits$296,087,0001,250
Estimated insured deposits$294,367,0001,108
IRAs and Keogh plan accounts$9,637,0002,297
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$333,798,0001,352
Deposits held in domestic offices$333,798,0001,348
Individuals, partnerships, and corporations$319,885,0001,307
U.S. Government$04,404
States and political subdivisions in the U.S.$13,614,0001,814
Commercial banks and other depository institutions in U.S.$299,0002,082
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,212,0001,393
Demand deposits$39,921,0001,359
Nontransaction accounts$263,586,0001,349
Money market deposit accounts (MMDAs)$87,745,0001,015
Other savings deposits (excluding MMDAs)$8,609,0004,236
Total time deposits$167,232,0001,102
Total time and savings deposits$293,877,0001,328
Noninterest-bearing deposits$39,921,0001,619
Interest-bearing deposits$293,877,0001,309
Retail deposits$290,208,0001,258
Estimated insured deposits$283,581,0001,144
IRAs and Keogh plan accounts$8,771,0002,526
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$324,359,0001,387
Deposits held in domestic offices$324,359,0001,382
Individuals, partnerships, and corporations$309,677,0001,346
U.S. Government$04,543
States and political subdivisions in the U.S.$14,482,0001,727
Commercial banks and other depository institutions in U.S.$200,0002,328
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,876,0001,387
Demand deposits$39,845,0001,375
Nontransaction accounts$253,483,0001,377
Money market deposit accounts (MMDAs)$87,265,0001,012
Other savings deposits (excluding MMDAs)$8,424,0004,312
Total time deposits$157,794,0001,165
Total time and savings deposits$284,514,0001,359
Noninterest-bearing deposits$39,845,0001,626
Interest-bearing deposits$284,515,0001,339
Retail deposits$283,298,0001,286
Estimated insured deposits$272,188,0001,189
IRAs and Keogh plan accounts$8,059,0002,758
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$314,768,0001,420
Deposits held in domestic offices$314,768,0001,417
Individuals, partnerships, and corporations$293,799,0001,419
U.S. Government$04,568
States and political subdivisions in the U.S.$20,667,0001,249
Commercial banks and other depository institutions in U.S.$302,0002,107
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,096,0001,549
Demand deposits$34,275,0001,602
Nontransaction accounts$249,672,0001,376
Money market deposit accounts (MMDAs)$84,516,0001,021
Other savings deposits (excluding MMDAs)$8,391,0004,306
Total time deposits$156,765,0001,182
Total time and savings deposits$280,493,0001,363
Noninterest-bearing deposits$34,275,0001,822
Interest-bearing deposits$280,493,0001,355
Retail deposits$275,867,0001,314
Estimated insured deposits$266,900,0001,230
IRAs and Keogh plan accounts$7,723,0002,863
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$292,716,0001,532
Deposits held in domestic offices$292,716,0001,530
Individuals, partnerships, and corporations$283,341,0001,462
U.S. Government$04,814
States and political subdivisions in the U.S.$9,073,0002,641
Commercial banks and other depository institutions in U.S.$302,0002,109
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,441,0001,458
Demand deposits$34,417,0001,456
Nontransaction accounts$230,275,0001,261
Money market deposit accounts (MMDAs)$82,330,000926
Other savings deposits (excluding MMDAs)$7,761,0003,881
Total time deposits$140,183,0001,092
Total time and savings deposits$258,299,0001,515
Noninterest-bearing deposits$34,418,0001,779
Interest-bearing deposits$258,298,0001,487
Retail deposits$260,120,0001,409
Estimated insured deposits$252,639,0001,323
IRAs and Keogh plan accounts$7,416,0002,980
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$273,553,0001,642
Deposits held in domestic offices$273,553,0001,640
Individuals, partnerships, and corporations$253,612,0001,653
U.S. Government$04,647
States and political subdivisions in the U.S.$19,564,0001,231
Commercial banks and other depository institutions in U.S.$377,0002,061
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,640,0001,432
Demand deposits$30,402,0001,662
Nontransaction accounts$211,913,0001,390
Money market deposit accounts (MMDAs)$85,153,000920
Other savings deposits (excluding MMDAs)$7,257,0004,032
Total time deposits$119,503,0001,337
Total time and savings deposits$243,151,0001,603
Noninterest-bearing deposits$30,402,0001,997
Interest-bearing deposits$243,151,0001,575
Retail deposits$247,669,0001,490
Estimated insured deposits$239,726,0001,432
IRAs and Keogh plan accounts$7,347,0003,054
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$274,451,0001,620
Deposits held in domestic offices$274,451,0001,617
Individuals, partnerships, and corporations$262,908,0001,565
U.S. Government$04,820
States and political subdivisions in the U.S.$11,165,0002,088
Commercial banks and other depository institutions in U.S.$378,0002,064
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,359,0001,482
Demand deposits$31,119,0001,626
Nontransaction accounts$214,092,0001,346
Money market deposit accounts (MMDAs)$86,803,000865
Other savings deposits (excluding MMDAs)$7,534,0003,887
Total time deposits$119,754,0001,339
Total time and savings deposits$243,332,0001,593
Noninterest-bearing deposits$31,119,0001,957
Interest-bearing deposits$243,332,0001,564
Retail deposits$247,063,0001,473
Estimated insured deposits$239,360,0001,417
IRAs and Keogh plan accounts$7,565,0002,977
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$266,180,0001,655
Deposits held in domestic offices$266,180,0001,652
Individuals, partnerships, and corporations$256,469,0001,595
U.S. Government$04,819
States and political subdivisions in the U.S.$9,410,0002,489
Commercial banks and other depository institutions in U.S.$301,0002,109
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,124,0001,595
Demand deposits$27,644,0001,766
Nontransaction accounts$211,056,0001,360
Money market deposit accounts (MMDAs)$91,351,000823
Other savings deposits (excluding MMDAs)$7,676,0003,801
Total time deposits$112,030,0001,454
Total time and savings deposits$238,536,0001,615
Noninterest-bearing deposits$27,644,0002,065
Interest-bearing deposits$238,536,0001,593
Retail deposits$241,531,0001,480
Estimated insured deposits$226,556,0001,492
IRAs and Keogh plan accounts$7,266,0003,049
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$261,718,0001,646
Deposits held in domestic offices$261,718,0001,643
Individuals, partnerships, and corporations$253,627,0001,581
U.S. Government$04,995
States and political subdivisions in the U.S.$7,578,0002,875
Commercial banks and other depository institutions in U.S.$513,0001,742
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,456,0001,698
Demand deposits$27,793,0001,750
Nontransaction accounts$209,262,0001,333
Money market deposit accounts (MMDAs)$100,981,000746
Other savings deposits (excluding MMDAs)$7,328,0003,773
Total time deposits$100,953,0001,598
Total time and savings deposits$233,925,0001,601
Noninterest-bearing deposits$27,793,0002,039
Interest-bearing deposits$233,925,0001,577
Retail deposits$241,348,0001,441
Estimated insured deposits$229,571,0001,446
IRAs and Keogh plan accounts$6,736,0003,164
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$231,369,0001,764
Deposits held in domestic offices$231,369,0001,760
Individuals, partnerships, and corporations$222,207,0001,717
U.S. Government$05,263
States and political subdivisions in the U.S.$9,063,0002,354
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,018,0001,555
Demand deposits$28,253,0001,681
Nontransaction accounts$177,351,0001,473
Money market deposit accounts (MMDAs)$99,693,000700
Other savings deposits (excluding MMDAs)$6,549,0003,793
Total time deposits$71,108,0002,307
Total time and savings deposits$203,116,0001,736
Noninterest-bearing deposits$28,253,0001,923
Interest-bearing deposits$203,116,0001,724
Retail deposits$226,071,0001,465
Estimated insured deposits$197,966,0001,643
IRAs and Keogh plan accounts$6,131,0003,326
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$196,980,0001,982
Deposits held in domestic offices$196,980,0001,979
Individuals, partnerships, and corporations$189,278,0001,930
U.S. Government$05,369
States and political subdivisions in the U.S.$7,702,0002,604
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$47,627,0001,703
Demand deposits$22,930,0002,005
Nontransaction accounts$149,353,0001,657
Money market deposit accounts (MMDAs)$79,083,000751
Other savings deposits (excluding MMDAs)$6,272,0003,702
Total time deposits$63,998,0002,549
Total time and savings deposits$174,050,0001,943
Noninterest-bearing deposits$22,930,0002,229
Interest-bearing deposits$174,050,0001,934
Retail deposits$193,923,0001,651
Estimated insured deposits$182,120,0001,738
IRAs and Keogh plan accounts$5,636,0003,488
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$64,832,0005,312
Deposits held in domestic offices$64,832,0005,309
Individuals, partnerships, and corporations$61,427,0005,151
U.S. Government$05,591
States and political subdivisions in the U.S.$3,405,0004,513
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$19,476,0004,185
Demand deposits$7,963,0004,736
Nontransaction accounts$45,356,0004,663
Money market deposit accounts (MMDAs)$6,940,0004,178
Other savings deposits (excluding MMDAs)$1,981,0006,938
Total time deposits$36,435,0004,055
Total time and savings deposits$56,869,0005,167
Noninterest-bearing deposits$7,963,0005,021
Interest-bearing deposits$56,869,0005,206
Retail deposits$62,930,0004,817
Estimated insured deposits$60,501,0004,913
IRAs and Keogh plan accounts$1,572,0007,271
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$66,463,0005,270
Deposits held in domestic offices$66,463,0005,267
Individuals, partnerships, and corporations$62,653,0005,156
U.S. Government$06,005
States and political subdivisions in the U.S.$3,810,0004,116
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$17,495,0004,620
Demand deposits$6,728,0005,388
Nontransaction accounts$48,968,0004,375
Money market deposit accounts (MMDAs)$6,438,0004,199
Other savings deposits (excluding MMDAs)$2,044,0007,061
Total time deposits$40,486,0003,725
Total time and savings deposits$59,735,0005,014
Noninterest-bearing deposits$6,858,0005,626
Interest-bearing deposits$59,605,0005,065
Retail deposits$62,930,0004,861
Estimated insured deposits$64,171,0004,783
IRAs and Keogh plan accounts$1,542,0007,497
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$65,838,0005,291
Deposits held in domestic offices$65,838,0005,287
Individuals, partnerships, and corporations$63,600,0005,077
U.S. Government$06,819
States and political subdivisions in the U.S.$2,238,0005,676
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,044,0004,646
Demand deposits$6,679,0005,363
Nontransaction accounts$48,794,0004,382
Money market deposit accounts (MMDAs)$6,030,0004,319
Other savings deposits (excluding MMDAs)$1,965,0007,415
Total time deposits$40,799,0003,694
Total time and savings deposits$59,159,0005,054
Noninterest-bearing deposits$6,728,0005,625
Interest-bearing deposits$59,110,0005,106
Retail deposits$64,079,0004,813
Estimated insured deposits$63,684,0004,819
IRAs and Keogh plan accounts$1,502,0007,854
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$63,558,0005,589
Deposits held in domestic offices$63,558,0005,581
Individuals, partnerships, and corporations$61,161,0005,376
U.S. Government$20,0005,265
States and political subdivisions in the U.S.$2,377,0005,497
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$17,302,0004,744
Demand deposits$6,672,0005,563
Nontransaction accounts$46,256,0004,625
Money market deposit accounts (MMDAs)$4,767,0005,104
Other savings deposits (excluding MMDAs)$1,803,0008,002
Total time deposits$39,686,0003,800
Total time and savings deposits$56,886,0005,354
Noninterest-bearing deposits$6,672,0005,865
Interest-bearing deposits$56,886,0005,419
Retail deposits$62,101,0005,117
Estimated insured deposits$62,071,0005,101
IRAs and Keogh plan accounts$1,546,0008,164
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$61,688,0005,803
Deposits held in domestic offices$61,688,0005,793
Individuals, partnerships, and corporations$59,741,0005,559
U.S. Government$19,0005,695
States and political subdivisions in the U.S.$1,928,0006,124
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,326,0004,801
Demand deposits$6,750,0005,576
Nontransaction accounts$44,362,0004,817
Money market deposit accounts (MMDAs)$5,249,0004,985
Other savings deposits (excluding MMDAs)$1,845,0008,287
Total time deposits$37,268,0003,985
Total time and savings deposits$54,938,0005,600
Noninterest-bearing deposits$6,750,0005,880
Interest-bearing deposits$54,938,0005,674
Retail deposits$59,978,0005,388
Estimated insured deposits$60,172,0005,361
IRAs and Keogh plan accounts$1,649,0008,261
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$54,201,0006,408
Deposits held in domestic offices$54,201,0006,402
Individuals, partnerships, and corporations$51,862,0006,234
U.S. Government$27,0005,519
States and political subdivisions in the U.S.$2,312,0005,589
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,259,0004,966
Demand deposits$7,135,0005,503
Nontransaction accounts$36,942,0005,426
Money market deposit accounts (MMDAs)$6,716,0004,688
Other savings deposits (excluding MMDAs)$1,714,0009,030
Total time deposits$28,512,0004,568
Total time and savings deposits$47,066,0006,305
Noninterest-bearing deposits$7,135,0005,765
Interest-bearing deposits$47,066,0006,373
Retail deposits$50,616,0006,250
Estimated insured deposits$52,245,0006,016
IRAs and Keogh plan accounts$1,243,0009,316
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$49,062,0007,137
Deposits held in domestic offices$49,062,0007,129
Individuals, partnerships, and corporations$47,003,0006,890
U.S. Government$81,0003,530
States and political subdivisions in the U.S.$1,978,0006,016
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,809,0005,119
Demand deposits$7,319,0005,372
Nontransaction accounts$32,251,0006,129
Money market deposit accounts (MMDAs)$7,828,0004,601
Other savings deposits (excluding MMDAs)$2,246,0008,635
Total time deposits$22,179,0005,533
Total time and savings deposits$41,743,0007,024
Noninterest-bearing deposits$7,319,0005,660
Interest-bearing deposits$41,743,0007,165
Retail deposits$45,787,0007,032
Estimated insured deposits$45,657,0006,958
IRAs and Keogh plan accounts$1,174,0009,946
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$49,021,0007,304
Deposits held in domestic offices$49,021,0007,297
Individuals, partnerships, and corporations$47,801,0007,131
U.S. Government$31,0005,988
States and political subdivisions in the U.S.$1,189,0007,556
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,993,0005,210
Demand deposits$6,044,0005,981
Nontransaction accounts$33,028,0006,104
Money market deposit accounts (MMDAs)$7,939,0004,681
Other savings deposits (excluding MMDAs)$1,308,0009,971
Total time deposits$23,781,0005,442
Total time and savings deposits$42,977,0007,260
Noninterest-bearing deposits$6,044,0006,397
Interest-bearing deposits$42,977,0007,252
Retail deposits$45,543,0007,221
Estimated insured deposits$47,118,0007,003
IRAs and Keogh plan accounts$1,294,00010,044
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA