Home > Legends Bank > Total Deposits

Legends Bank, Total Deposits

2023-12-31Rank
Total deposits$423,221,0001,759
Deposits held in domestic offices$423,221,0001,758
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$203,349,0001,366
Demand deposits$114,826,0001,474
Nontransaction accounts$219,872,0001,863
Money market deposit accounts (MMDAs)$18,087,0002,884
Other savings deposits (excluding MMDAs)$90,898,0001,032
Total time deposits$110,887,0001,721
Total time and savings deposits$308,395,0001,729
Noninterest-bearing deposits$114,826,0001,446
Interest-bearing deposits$308,395,0001,785
Retail deposits$385,668,0001,673
Estimated insured deposits$351,494,0001,568
IRAs and Keogh plan accounts$14,512,0001,164
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$417,345,0001,768
Deposits held in domestic offices$417,345,0001,766
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$202,626,0001,362
Demand deposits$114,253,0001,489
Nontransaction accounts$214,719,0001,867
Money market deposit accounts (MMDAs)$17,865,0002,926
Other savings deposits (excluding MMDAs)$93,737,0001,042
Total time deposits$103,117,0001,734
Total time and savings deposits$303,092,0001,726
Noninterest-bearing deposits$114,253,0001,492
Interest-bearing deposits$303,092,0001,785
Retail deposits$383,254,0001,694
Estimated insured deposits$350,169,0001,569
IRAs and Keogh plan accounts$01,133
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$418,232,0001,760
Deposits held in domestic offices$418,232,0001,758
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$217,502,0001,293
Demand deposits$122,546,0001,430
Nontransaction accounts$200,730,0001,921
Money market deposit accounts (MMDAs)$18,615,0002,919
Other savings deposits (excluding MMDAs)$98,775,0001,029
Total time deposits$83,340,0001,913
Total time and savings deposits$295,686,0001,739
Noninterest-bearing deposits$122,546,0001,438
Interest-bearing deposits$295,686,0001,796
Retail deposits$394,590,0001,656
Estimated insured deposits$346,265,0001,567
IRAs and Keogh plan accounts$14,365,0001,176
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$404,959,0001,810
Deposits held in domestic offices$404,959,0001,809
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$205,158,0001,394
Demand deposits$111,462,0001,591
Nontransaction accounts$199,801,0001,945
Money market deposit accounts (MMDAs)$18,657,0003,002
Other savings deposits (excluding MMDAs)$101,024,0001,076
Total time deposits$80,120,0001,858
Total time and savings deposits$293,497,0001,760
Noninterest-bearing deposits$111,462,0001,591
Interest-bearing deposits$293,497,0001,829
Retail deposits$380,327,0001,739
Estimated insured deposits$339,551,0001,603
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$409,307,0001,804
Deposits held in domestic offices$409,307,0001,802
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$208,253,0001,408
Demand deposits$112,571,0001,609
Nontransaction accounts$201,054,0001,914
Money market deposit accounts (MMDAs)$21,398,0002,941
Other savings deposits (excluding MMDAs)$100,118,0001,123
Total time deposits$79,538,0001,724
Total time and savings deposits$296,736,0001,757
Noninterest-bearing deposits$112,571,0001,640
Interest-bearing deposits$296,736,0001,811
Retail deposits$386,389,0001,755
Estimated insured deposits$344,081,0001,546
IRAs and Keogh plan accounts$14,750,0001,190
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$420,442,0001,790
Deposits held in domestic offices$420,442,0001,788
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$213,610,0001,405
Demand deposits$116,638,0001,602
Nontransaction accounts$206,832,0001,892
Money market deposit accounts (MMDAs)$23,822,0002,908
Other savings deposits (excluding MMDAs)$105,489,0001,128
Total time deposits$77,521,0001,670
Total time and savings deposits$303,804,0001,725
Noninterest-bearing deposits$116,638,0001,658
Interest-bearing deposits$303,804,0001,781
Retail deposits$401,497,0001,731
Estimated insured deposits$351,305,0001,535
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$418,298,0001,787
Deposits held in domestic offices$418,298,0001,787
Individuals, partnerships, and corporations$369,424,0001,815
U.S. Government$0821
States and political subdivisions in the U.S.$48,874,0001,313
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$211,542,0001,400
Demand deposits$111,131,0001,648
Nontransaction accounts$206,756,0001,914
Money market deposit accounts (MMDAs)$24,092,0002,965
Other savings deposits (excluding MMDAs)$104,324,0001,163
Total time deposits$78,340,0001,644
Total time and savings deposits$307,167,0001,728
Noninterest-bearing deposits$111,131,0001,706
Interest-bearing deposits$307,167,0001,786
Retail deposits$399,325,0001,763
Estimated insured deposits$349,080,0001,557
IRAs and Keogh plan accounts$15,082,0001,217
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$401,720,0001,856
Deposits held in domestic offices$401,720,0001,856
Individuals, partnerships, and corporations$365,245,0001,824
U.S. Government$0814
States and political subdivisions in the U.S.$36,475,0001,635
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$208,975,0001,401
Demand deposits$110,422,0001,632
Nontransaction accounts$192,745,0002,008
Money market deposit accounts (MMDAs)$24,814,0002,935
Other savings deposits (excluding MMDAs)$101,249,0001,188
Total time deposits$66,682,0001,920
Total time and savings deposits$291,298,0001,810
Noninterest-bearing deposits$110,422,0001,711
Interest-bearing deposits$291,298,0001,851
Retail deposits$394,303,0001,785
Estimated insured deposits$341,413,0001,588
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$384,896,0001,910
Deposits held in domestic offices$384,896,0001,910
Individuals, partnerships, and corporations$354,072,0001,850
U.S. Government$0909
States and political subdivisions in the U.S.$30,824,0001,847
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$195,908,0001,456
Demand deposits$106,700,0001,659
Nontransaction accounts$188,988,0002,021
Money market deposit accounts (MMDAs)$25,037,0002,907
Other savings deposits (excluding MMDAs)$95,022,0001,222
Total time deposits$68,929,0001,904
Total time and savings deposits$278,196,0001,863
Noninterest-bearing deposits$106,700,0001,735
Interest-bearing deposits$278,196,0001,894
Retail deposits$376,801,0001,833
Estimated insured deposits$331,438,0001,620
IRAs and Keogh plan accounts$15,286,0001,216
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$396,756,0001,849
Deposits held in domestic offices$396,756,0001,849
Individuals, partnerships, and corporations$357,533,0001,832
U.S. Government$0842
States and political subdivisions in the U.S.$39,223,0001,494
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$204,646,0001,320
Demand deposits$108,939,0001,579
Nontransaction accounts$192,110,0002,027
Money market deposit accounts (MMDAs)$25,581,0002,885
Other savings deposits (excluding MMDAs)$94,861,0001,226
Total time deposits$71,668,0001,921
Total time and savings deposits$287,817,0001,818
Noninterest-bearing deposits$108,939,0001,704
Interest-bearing deposits$287,817,0001,848
Retail deposits$386,265,0001,786
Estimated insured deposits$330,158,0001,642
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$401,460,0001,815
Deposits held in domestic offices$401,460,0001,815
Individuals, partnerships, and corporations$351,221,0001,823
U.S. Government$0841
States and political subdivisions in the U.S.$50,239,0001,223
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$205,347,0001,251
Demand deposits$108,666,0001,515
Nontransaction accounts$196,113,0002,001
Money market deposit accounts (MMDAs)$23,988,0002,927
Other savings deposits (excluding MMDAs)$91,394,0001,243
Total time deposits$80,731,0001,789
Total time and savings deposits$292,794,0001,792
Noninterest-bearing deposits$108,666,0001,658
Interest-bearing deposits$292,794,0001,816
Retail deposits$383,915,0001,766
Estimated insured deposits$334,455,0001,615
IRAs and Keogh plan accounts$15,446,0001,255
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$401,600,0001,793
Deposits held in domestic offices$401,600,0001,793
Individuals, partnerships, and corporations$340,530,0001,844
U.S. Government$0837
States and political subdivisions in the U.S.$61,070,0001,007
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$199,813,0001,222
Demand deposits$104,760,0001,511
Nontransaction accounts$201,787,0001,963
Money market deposit accounts (MMDAs)$22,688,0002,964
Other savings deposits (excluding MMDAs)$89,891,0001,250
Total time deposits$89,208,0001,670
Total time and savings deposits$296,840,0001,771
Noninterest-bearing deposits$104,760,0001,677
Interest-bearing deposits$296,840,0001,780
Retail deposits$376,983,0001,771
Estimated insured deposits$334,276,0001,605
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$382,464,0001,778
Deposits held in domestic offices$382,464,0001,778
Individuals, partnerships, and corporations$316,601,0001,861
U.S. Government$0909
States and political subdivisions in the U.S.$65,863,000926
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$185,264,0001,157
Demand deposits$93,495,0001,471
Nontransaction accounts$197,200,0001,953
Money market deposit accounts (MMDAs)$22,707,0002,903
Other savings deposits (excluding MMDAs)$81,101,0001,292
Total time deposits$93,392,0001,647
Total time and savings deposits$288,969,0001,751
Noninterest-bearing deposits$93,495,0001,682
Interest-bearing deposits$288,969,0001,746
Retail deposits$354,614,0001,758
Estimated insured deposits$314,919,0001,613
IRAs and Keogh plan accounts$14,579,0001,316
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$372,737,0001,771
Deposits held in domestic offices$372,737,0001,771
Individuals, partnerships, and corporations$308,249,0001,868
U.S. Government$0867
States and political subdivisions in the U.S.$64,488,000887
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$174,759,0001,119
Demand deposits$92,023,0001,399
Nontransaction accounts$197,978,0001,936
Money market deposit accounts (MMDAs)$21,799,0002,908
Other savings deposits (excluding MMDAs)$77,768,0001,309
Total time deposits$98,411,0001,607
Total time and savings deposits$280,714,0001,765
Noninterest-bearing deposits$92,023,0001,656
Interest-bearing deposits$280,714,0001,752
Retail deposits$341,033,0001,782
Estimated insured deposits$308,677,0001,620
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$368,623,0001,778
Deposits held in domestic offices$368,623,0001,778
Individuals, partnerships, and corporations$304,003,0001,873
U.S. Government$0863
States and political subdivisions in the U.S.$64,620,000897
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$170,966,0001,108
Demand deposits$89,983,0001,373
Nontransaction accounts$197,657,0001,942
Money market deposit accounts (MMDAs)$21,666,0002,871
Other savings deposits (excluding MMDAs)$76,294,0001,307
Total time deposits$99,697,0001,640
Total time and savings deposits$278,640,0001,775
Noninterest-bearing deposits$89,983,0001,668
Interest-bearing deposits$278,640,0001,748
Retail deposits$336,584,0001,766
Estimated insured deposits$305,338,0001,631
IRAs and Keogh plan accounts$13,702,0001,401
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$337,399,0001,772
Deposits held in domestic offices$337,399,0001,772
Individuals, partnerships, and corporations$275,554,0001,866
U.S. Government$0886
States and political subdivisions in the U.S.$61,845,000902
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$148,483,000989
Demand deposits$73,959,0001,284
Nontransaction accounts$188,916,0001,972
Money market deposit accounts (MMDAs)$21,143,0002,809
Other savings deposits (excluding MMDAs)$68,545,0001,341
Total time deposits$99,228,0001,691
Total time and savings deposits$263,440,0001,795
Noninterest-bearing deposits$73,959,0001,590
Interest-bearing deposits$263,440,0001,754
Retail deposits$306,372,0001,751
Estimated insured deposits$277,464,0001,651
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$331,725,0001,782
Deposits held in domestic offices$331,725,0001,782
Individuals, partnerships, and corporations$264,402,0001,913
U.S. Government$01,019
States and political subdivisions in the U.S.$67,323,000829
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$143,683,0001,012
Demand deposits$68,953,0001,359
Nontransaction accounts$188,042,0001,971
Money market deposit accounts (MMDAs)$21,266,0002,818
Other savings deposits (excluding MMDAs)$66,280,0001,352
Total time deposits$100,496,0001,675
Total time and savings deposits$262,772,0001,798
Noninterest-bearing deposits$68,953,0001,665
Interest-bearing deposits$262,772,0001,742
Retail deposits$300,403,0001,762
Estimated insured deposits$267,822,0001,680
IRAs and Keogh plan accounts$13,126,0001,474
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$324,451,0001,810
Deposits held in domestic offices$324,451,0001,810
Individuals, partnerships, and corporations$265,781,0001,908
U.S. Government$0965
States and political subdivisions in the U.S.$58,670,000888
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$136,379,0001,042
Demand deposits$70,189,0001,345
Nontransaction accounts$188,072,0001,974
Money market deposit accounts (MMDAs)$22,090,0002,777
Other savings deposits (excluding MMDAs)$65,781,0001,347
Total time deposits$100,201,0001,693
Total time and savings deposits$254,262,0001,830
Noninterest-bearing deposits$70,189,0001,666
Interest-bearing deposits$254,262,0001,789
Retail deposits$293,044,0001,791
Estimated insured deposits$269,181,0001,687
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$333,545,0001,764
Deposits held in domestic offices$333,545,0001,764
Individuals, partnerships, and corporations$269,018,0001,889
U.S. Government$0960
States and political subdivisions in the U.S.$64,527,000820
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$143,937,000963
Demand deposits$74,993,0001,194
Nontransaction accounts$189,608,0001,973
Money market deposit accounts (MMDAs)$20,283,0002,889
Other savings deposits (excluding MMDAs)$65,443,0001,360
Total time deposits$103,882,0001,631
Total time and savings deposits$258,552,0001,817
Noninterest-bearing deposits$74,993,0001,549
Interest-bearing deposits$258,552,0001,776
Retail deposits$298,619,0001,770
Estimated insured deposits$269,992,0001,684
IRAs and Keogh plan accounts$13,420,0001,472
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$323,027,0001,823
Deposits held in domestic offices$323,027,0001,823
Individuals, partnerships, and corporations$264,348,0001,931
U.S. Government$0998
States and political subdivisions in the U.S.$58,679,000927
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$139,674,0001,004
Demand deposits$70,151,0001,295
Nontransaction accounts$183,353,0002,015
Money market deposit accounts (MMDAs)$20,196,0002,955
Other savings deposits (excluding MMDAs)$63,924,0001,408
Total time deposits$99,233,0001,675
Total time and savings deposits$252,876,0001,855
Noninterest-bearing deposits$70,151,0001,636
Interest-bearing deposits$252,876,0001,809
Retail deposits$291,651,0001,811
Estimated insured deposits$267,102,0001,704
IRAs and Keogh plan accounts$13,516,0001,468
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$320,110,0001,829
Deposits held in domestic offices$320,110,0001,829
Individuals, partnerships, and corporations$257,031,0001,947
U.S. Government$01,108
States and political subdivisions in the U.S.$62,029,000857
Commercial banks and other depository institutions in U.S.$1,050,0001,490
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,790,0001,016
Demand deposits$70,310,0001,303
Nontransaction accounts$180,320,0002,022
Money market deposit accounts (MMDAs)$20,647,0002,921
Other savings deposits (excluding MMDAs)$62,016,0001,415
Total time deposits$97,657,0001,662
Total time and savings deposits$249,800,0001,848
Noninterest-bearing deposits$70,310,0001,649
Interest-bearing deposits$249,800,0001,808
Retail deposits$288,502,0001,810
Estimated insured deposits$257,551,0001,730
IRAs and Keogh plan accounts$13,192,0001,509
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$313,745,0001,844
Deposits held in domestic offices$313,745,0001,844
Individuals, partnerships, and corporations$259,433,0001,928
U.S. Government$01,011
States and political subdivisions in the U.S.$53,262,000950
Commercial banks and other depository institutions in U.S.$1,050,0001,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$137,164,0001,016
Demand deposits$73,113,0001,231
Nontransaction accounts$176,581,0002,040
Money market deposit accounts (MMDAs)$19,267,0003,045
Other savings deposits (excluding MMDAs)$61,930,0001,439
Total time deposits$95,384,0001,702
Total time and savings deposits$240,632,0001,909
Noninterest-bearing deposits$73,113,0001,602
Interest-bearing deposits$240,631,0001,856
Retail deposits$284,819,0001,824
Estimated insured deposits$256,562,0001,740
IRAs and Keogh plan accounts$13,384,0001,525
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$308,621,0001,869
Deposits held in domestic offices$308,621,0001,869
Individuals, partnerships, and corporations$257,282,0001,951
U.S. Government$01,101
States and political subdivisions in the U.S.$50,289,0001,007
Commercial banks and other depository institutions in U.S.$1,050,0001,475
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,158,0001,029
Demand deposits$71,778,0001,272
Nontransaction accounts$172,463,0002,070
Money market deposit accounts (MMDAs)$19,639,0003,049
Other savings deposits (excluding MMDAs)$62,508,0001,441
Total time deposits$90,316,0001,759
Total time and savings deposits$236,843,0001,918
Noninterest-bearing deposits$71,778,0001,626
Interest-bearing deposits$236,843,0001,865
Retail deposits$283,764,0001,830
Estimated insured deposits$254,200,0001,758
IRAs and Keogh plan accounts$13,680,0001,498
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$302,350,0001,901
Deposits held in domestic offices$302,350,0001,901
Individuals, partnerships, and corporations$253,821,0001,989
U.S. Government$01,097
States and political subdivisions in the U.S.$47,479,0001,046
Commercial banks and other depository institutions in U.S.$1,050,0001,422
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,293,0001,089
Demand deposits$68,712,0001,319
Nontransaction accounts$171,057,0002,100
Money market deposit accounts (MMDAs)$18,534,0003,187
Other savings deposits (excluding MMDAs)$62,330,0001,443
Total time deposits$90,193,0001,755
Total time and savings deposits$233,638,0001,941
Noninterest-bearing deposits$68,712,0001,679
Interest-bearing deposits$233,638,0001,891
Retail deposits$276,641,0001,867
Estimated insured deposits$252,577,0001,768
IRAs and Keogh plan accounts$13,487,0001,534
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$298,092,0001,931
Deposits held in domestic offices$298,092,0001,931
Individuals, partnerships, and corporations$250,425,0002,009
U.S. Government$01,191
States and political subdivisions in the U.S.$46,617,0001,070
Commercial banks and other depository institutions in U.S.$1,050,0001,426
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,816,0001,098
Demand deposits$68,049,0001,345
Nontransaction accounts$166,276,0002,139
Money market deposit accounts (MMDAs)$18,727,0003,203
Other savings deposits (excluding MMDAs)$60,684,0001,454
Total time deposits$86,865,0001,824
Total time and savings deposits$230,043,0001,972
Noninterest-bearing deposits$68,049,0001,715
Interest-bearing deposits$230,043,0001,917
Retail deposits$275,942,0001,875
Estimated insured deposits$248,456,0001,798
IRAs and Keogh plan accounts$13,286,0001,581
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$284,612,0002,002
Deposits held in domestic offices$284,612,0002,002
Individuals, partnerships, and corporations$241,004,0002,070
U.S. Government$01,147
States and political subdivisions in the U.S.$42,558,0001,111
Commercial banks and other depository institutions in U.S.$1,050,0001,452
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,430,0001,109
Demand deposits$65,684,0001,360
Nontransaction accounts$159,182,0002,220
Money market deposit accounts (MMDAs)$17,670,0003,306
Other savings deposits (excluding MMDAs)$57,274,0001,507
Total time deposits$84,238,0001,901
Total time and savings deposits$218,928,0002,042
Noninterest-bearing deposits$65,684,0001,738
Interest-bearing deposits$218,928,0002,010
Retail deposits$265,930,0001,939
Estimated insured deposits$244,999,0001,825
IRAs and Keogh plan accounts$13,294,0001,617
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$286,942,0001,980
Deposits held in domestic offices$286,942,0001,980
Individuals, partnerships, and corporations$244,461,0002,044
U.S. Government$01,163
States and political subdivisions in the U.S.$41,431,0001,155
Commercial banks and other depository institutions in U.S.$1,050,0001,470
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,227,0001,078
Demand deposits$68,187,0001,304
Nontransaction accounts$158,715,0002,228
Money market deposit accounts (MMDAs)$18,435,0003,264
Other savings deposits (excluding MMDAs)$57,637,0001,499
Total time deposits$82,643,0001,911
Total time and savings deposits$218,755,0002,052
Noninterest-bearing deposits$68,187,0001,677
Interest-bearing deposits$218,755,0002,007
Retail deposits$269,450,0001,910
Estimated insured deposits$246,780,0001,816
IRAs and Keogh plan accounts$13,526,0001,606
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$284,140,0002,019
Deposits held in domestic offices$284,140,0002,019
Individuals, partnerships, and corporations$241,389,0002,084
U.S. Government$01,186
States and political subdivisions in the U.S.$41,701,0001,161
Commercial banks and other depository institutions in U.S.$1,050,0001,480
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,314,0001,080
Demand deposits$67,325,0001,306
Nontransaction accounts$155,826,0002,278
Money market deposit accounts (MMDAs)$18,181,0003,328
Other savings deposits (excluding MMDAs)$55,724,0001,551
Total time deposits$81,921,0001,941
Total time and savings deposits$216,815,0002,075
Noninterest-bearing deposits$67,325,0001,687
Interest-bearing deposits$216,815,0002,039
Retail deposits$268,117,0001,929
Estimated insured deposits$246,222,0001,824
IRAs and Keogh plan accounts$13,663,0001,611
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$279,630,0002,018
Deposits held in domestic offices$279,630,0002,018
Individuals, partnerships, and corporations$235,182,0002,113
U.S. Government$01,254
States and political subdivisions in the U.S.$43,398,0001,110
Commercial banks and other depository institutions in U.S.$1,050,0001,507
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,301,0001,109
Demand deposits$64,205,0001,361
Nontransaction accounts$153,329,0002,295
Money market deposit accounts (MMDAs)$17,143,0003,409
Other savings deposits (excluding MMDAs)$53,145,0001,566
Total time deposits$83,040,0001,923
Total time and savings deposits$215,425,0002,072
Noninterest-bearing deposits$64,206,0001,743
Interest-bearing deposits$215,424,0002,028
Retail deposits$263,200,0001,939
Estimated insured deposits$240,333,0001,839
IRAs and Keogh plan accounts$13,854,0001,597
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$278,193,0002,017
Deposits held in domestic offices$278,193,0002,017
Individuals, partnerships, and corporations$234,246,0002,105
U.S. Government$2,000883
States and political subdivisions in the U.S.$42,895,0001,076
Commercial banks and other depository institutions in U.S.$1,050,0001,517
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,287,0001,107
Demand deposits$62,386,0001,374
Nontransaction accounts$155,906,0002,269
Money market deposit accounts (MMDAs)$17,672,0003,385
Other savings deposits (excluding MMDAs)$53,909,0001,546
Total time deposits$84,325,0001,906
Total time and savings deposits$215,807,0002,060
Noninterest-bearing deposits$62,386,0001,758
Interest-bearing deposits$215,807,0002,012
Retail deposits$261,636,0001,923
Estimated insured deposits$249,952,0001,771
IRAs and Keogh plan accounts$12,444,0001,786
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$251,767,0002,194
Deposits held in domestic offices$251,767,0002,194
Individuals, partnerships, and corporations$208,846,0002,306
U.S. Government$01,147
States and political subdivisions in the U.S.$41,871,0001,095
Commercial banks and other depository institutions in U.S.$1,050,0001,552
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,060,0001,187
Demand deposits$58,803,0001,417
Nontransaction accounts$136,707,0002,493
Money market deposit accounts (MMDAs)$15,868,0003,555
Other savings deposits (excluding MMDAs)$50,019,0001,618
Total time deposits$70,820,0002,235
Total time and savings deposits$192,964,0002,252
Noninterest-bearing deposits$58,803,0001,808
Interest-bearing deposits$192,964,0002,230
Retail deposits$235,594,0002,125
Estimated insured deposits$216,450,0002,004
IRAs and Keogh plan accounts$12,728,0001,762
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$248,462,0002,224
Deposits held in domestic offices$248,462,0002,224
Individuals, partnerships, and corporations$207,773,0002,334
U.S. Government$01,159
States and political subdivisions in the U.S.$39,639,0001,172
Commercial banks and other depository institutions in U.S.$1,050,0001,537
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,818,0001,196
Demand deposits$57,275,0001,464
Nontransaction accounts$135,644,0002,523
Money market deposit accounts (MMDAs)$16,391,0003,537
Other savings deposits (excluding MMDAs)$49,661,0001,624
Total time deposits$69,592,0002,271
Total time and savings deposits$191,187,0002,274
Noninterest-bearing deposits$57,275,0001,852
Interest-bearing deposits$191,187,0002,250
Retail deposits$232,972,0002,166
Estimated insured deposits$213,726,0002,033
IRAs and Keogh plan accounts$12,481,0001,807
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$242,781,0002,268
Deposits held in domestic offices$242,781,0002,268
Individuals, partnerships, and corporations$201,739,0002,393
U.S. Government$01,296
States and political subdivisions in the U.S.$39,992,0001,146
Commercial banks and other depository institutions in U.S.$1,050,0001,564
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,992,0001,210
Demand deposits$57,537,0001,467
Nontransaction accounts$129,789,0002,584
Money market deposit accounts (MMDAs)$15,471,0003,627
Other savings deposits (excluding MMDAs)$46,844,0001,655
Total time deposits$67,474,0002,362
Total time and savings deposits$185,244,0002,322
Noninterest-bearing deposits$57,537,0001,850
Interest-bearing deposits$185,244,0002,311
Retail deposits$228,650,0002,209
Estimated insured deposits$207,767,0002,072
IRAs and Keogh plan accounts$12,151,0001,858
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$240,402,0002,267
Deposits held in domestic offices$240,402,0002,267
Individuals, partnerships, and corporations$199,152,0002,402
U.S. Government$01,197
States and political subdivisions in the U.S.$40,200,0001,116
Commercial banks and other depository institutions in U.S.$1,050,0001,587
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,052,0001,219
Demand deposits$53,452,0001,517
Nontransaction accounts$133,350,0002,564
Money market deposit accounts (MMDAs)$16,171,0003,591
Other savings deposits (excluding MMDAs)$46,811,0001,651
Total time deposits$70,368,0002,307
Total time and savings deposits$186,950,0002,304
Noninterest-bearing deposits$53,452,0001,936
Interest-bearing deposits$186,950,0002,283
Retail deposits$224,004,0002,236
Estimated insured deposits$207,550,0002,081
IRAs and Keogh plan accounts$12,057,0001,917
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$243,325,0002,228
Deposits held in domestic offices$243,325,0002,227
Individuals, partnerships, and corporations$201,797,0002,374
U.S. Government$01,235
States and political subdivisions in the U.S.$40,478,0001,106
Commercial banks and other depository institutions in U.S.$1,050,0001,623
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,751,0001,176
Demand deposits$55,636,0001,435
Nontransaction accounts$133,574,0002,577
Money market deposit accounts (MMDAs)$16,125,0003,627
Other savings deposits (excluding MMDAs)$46,384,0001,667
Total time deposits$71,065,0002,322
Total time and savings deposits$187,689,0002,317
Noninterest-bearing deposits$55,636,0001,845
Interest-bearing deposits$187,689,0002,293
Retail deposits$226,551,0002,192
Estimated insured deposits$208,961,0002,096
IRAs and Keogh plan accounts$12,096,0001,933
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$237,372,0002,316
Deposits held in domestic offices$237,372,0002,316
Individuals, partnerships, and corporations$196,101,0002,461
U.S. Government$01,228
States and political subdivisions in the U.S.$40,221,0001,115
Commercial banks and other depository institutions in U.S.$1,050,0001,629
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,678,0001,225
Demand deposits$52,052,0001,531
Nontransaction accounts$131,694,0002,627
Money market deposit accounts (MMDAs)$15,483,0003,735
Other savings deposits (excluding MMDAs)$45,611,0001,695
Total time deposits$70,600,0002,351
Total time and savings deposits$185,320,0002,364
Noninterest-bearing deposits$52,052,0001,944
Interest-bearing deposits$185,320,0002,343
Retail deposits$221,422,0002,267
Estimated insured deposits$205,970,0002,134
IRAs and Keogh plan accounts$12,013,0001,961
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$236,539,0002,308
Deposits held in domestic offices$236,539,0002,307
Individuals, partnerships, and corporations$192,753,0002,493
U.S. Government$01,345
States and political subdivisions in the U.S.$42,736,0001,039
Commercial banks and other depository institutions in U.S.$1,050,0001,653
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,962,0001,200
Demand deposits$51,846,0001,543
Nontransaction accounts$129,577,0002,659
Money market deposit accounts (MMDAs)$15,001,0003,784
Other savings deposits (excluding MMDAs)$43,516,0001,720
Total time deposits$71,060,0002,382
Total time and savings deposits$184,693,0002,372
Noninterest-bearing deposits$51,846,0001,953
Interest-bearing deposits$184,693,0002,356
Retail deposits$219,963,0002,279
Estimated insured deposits$201,733,0002,166
IRAs and Keogh plan accounts$12,086,0001,976
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$241,601,0002,257
Deposits held in domestic offices$241,601,0002,256
Individuals, partnerships, and corporations$192,721,0002,506
U.S. Government$01,257
States and political subdivisions in the U.S.$47,830,000884
Commercial banks and other depository institutions in U.S.$1,050,0001,691
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,678,0001,085
Demand deposits$50,408,0001,495
Nontransaction accounts$131,923,0002,669
Money market deposit accounts (MMDAs)$14,844,0003,864
Other savings deposits (excluding MMDAs)$43,819,0001,707
Total time deposits$73,260,0002,359
Total time and savings deposits$191,193,0002,323
Noninterest-bearing deposits$50,408,0001,934
Interest-bearing deposits$191,193,0002,273
Retail deposits$224,558,0002,230
Estimated insured deposits$200,950,0002,196
IRAs and Keogh plan accounts$12,915,0001,895
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$236,208,0002,305
Deposits held in domestic offices$236,208,0002,304
Individuals, partnerships, and corporations$191,092,0002,520
U.S. Government$01,331
States and political subdivisions in the U.S.$44,066,000953
Commercial banks and other depository institutions in U.S.$1,050,0001,675
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,624,0001,117
Demand deposits$49,508,0001,503
Nontransaction accounts$129,584,0002,712
Money market deposit accounts (MMDAs)$14,536,0003,920
Other savings deposits (excluding MMDAs)$43,437,0001,715
Total time deposits$71,611,0002,428
Total time and savings deposits$186,700,0002,373
Noninterest-bearing deposits$49,508,0001,954
Interest-bearing deposits$186,700,0002,341
Retail deposits$221,749,0002,244
Estimated insured deposits$198,632,0002,228
IRAs and Keogh plan accounts$12,579,0001,972
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$229,482,0002,386
Deposits held in domestic offices$229,482,0002,386
Individuals, partnerships, and corporations$191,013,0002,535
U.S. Government$01,317
States and political subdivisions in the U.S.$37,419,0001,132
Commercial banks and other depository institutions in U.S.$1,050,0001,675
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,406,0001,203
Demand deposits$48,772,0001,491
Nontransaction accounts$129,076,0002,755
Money market deposit accounts (MMDAs)$14,341,0003,983
Other savings deposits (excluding MMDAs)$41,647,0001,771
Total time deposits$73,088,0002,436
Total time and savings deposits$180,710,0002,464
Noninterest-bearing deposits$48,772,0001,940
Interest-bearing deposits$180,710,0002,440
Retail deposits$215,135,0002,334
Estimated insured deposits$198,921,0002,237
IRAs and Keogh plan accounts$13,275,0001,903
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$221,797,0002,447
Deposits held in domestic offices$221,797,0002,447
Individuals, partnerships, and corporations$183,688,0002,620
U.S. Government$01,474
States and political subdivisions in the U.S.$37,059,0001,134
Commercial banks and other depository institutions in U.S.$1,050,0001,668
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,443,0001,296
Demand deposits$45,788,0001,579
Nontransaction accounts$127,354,0002,779
Money market deposit accounts (MMDAs)$13,933,0004,029
Other savings deposits (excluding MMDAs)$39,238,0001,809
Total time deposits$74,183,0002,434
Total time and savings deposits$176,009,0002,507
Noninterest-bearing deposits$45,788,0002,035
Interest-bearing deposits$176,009,0002,477
Retail deposits$207,530,0002,399
Estimated insured deposits$191,594,0002,302
IRAs and Keogh plan accounts$13,147,0001,948
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$219,937,0002,462
Deposits held in domestic offices$219,937,0002,461
Individuals, partnerships, and corporations$183,585,0002,628
U.S. Government$01,406
States and political subdivisions in the U.S.$35,302,0001,138
Commercial banks and other depository institutions in U.S.$1,050,0001,672
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,477,0001,277
Demand deposits$47,292,0001,467
Nontransaction accounts$128,460,0002,781
Money market deposit accounts (MMDAs)$13,526,0004,134
Other savings deposits (excluding MMDAs)$38,311,0001,830
Total time deposits$76,623,0002,425
Total time and savings deposits$172,645,0002,549
Noninterest-bearing deposits$47,292,0001,935
Interest-bearing deposits$172,645,0002,512
Retail deposits$204,749,0002,428
Estimated insured deposits$192,450,0002,303
IRAs and Keogh plan accounts$13,318,0001,968
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$220,186,0002,450
Deposits held in domestic offices$220,186,0002,449
Individuals, partnerships, and corporations$185,088,0002,603
U.S. Government$01,377
States and political subdivisions in the U.S.$34,048,0001,167
Commercial banks and other depository institutions in U.S.$1,050,0001,706
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,691,0001,240
Demand deposits$46,937,0001,448
Nontransaction accounts$128,495,0002,794
Money market deposit accounts (MMDAs)$13,334,0004,163
Other savings deposits (excluding MMDAs)$39,310,0001,793
Total time deposits$75,852,0002,475
Total time and savings deposits$173,249,0002,555
Noninterest-bearing deposits$46,937,0001,917
Interest-bearing deposits$173,249,0002,516
Retail deposits$206,418,0002,402
Estimated insured deposits$192,655,0002,301
IRAs and Keogh plan accounts$13,103,0002,003
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$222,088,0002,462
Deposits held in domestic offices$222,088,0002,462
Individuals, partnerships, and corporations$185,365,0002,627
U.S. Government$01,424
States and political subdivisions in the U.S.$35,673,0001,126
Commercial banks and other depository institutions in U.S.$1,050,0001,720
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,092,0001,257
Demand deposits$46,805,0001,409
Nontransaction accounts$130,996,0002,789
Money market deposit accounts (MMDAs)$13,312,0004,204
Other savings deposits (excluding MMDAs)$38,896,0001,829
Total time deposits$78,788,0002,442
Total time and savings deposits$175,283,0002,580
Noninterest-bearing deposits$46,805,0001,900
Interest-bearing deposits$175,283,0002,544
Retail deposits$207,372,0002,423
Estimated insured deposits$194,355,0002,326
IRAs and Keogh plan accounts$13,347,0001,977
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$220,580,0002,468
Deposits held in domestic offices$220,580,0002,468
Individuals, partnerships, and corporations$182,549,0002,676
U.S. Government$01,583
States and political subdivisions in the U.S.$36,981,0001,076
Commercial banks and other depository institutions in U.S.$1,050,0001,764
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,882,0001,312
Demand deposits$46,044,0001,482
Nontransaction accounts$130,698,0002,783
Money market deposit accounts (MMDAs)$13,676,0004,115
Other savings deposits (excluding MMDAs)$37,425,0001,832
Total time deposits$79,597,0002,439
Total time and savings deposits$174,536,0002,563
Noninterest-bearing deposits$46,044,0001,962
Interest-bearing deposits$174,536,0002,516
Retail deposits$206,048,0002,436
Estimated insured deposits$194,767,0002,411
IRAs and Keogh plan accounts$13,674,0001,952
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$217,254,0002,489
Deposits held in domestic offices$217,254,0002,489
Individuals, partnerships, and corporations$180,132,0002,683
U.S. Government$01,457
States and political subdivisions in the U.S.$36,072,0001,067
Commercial banks and other depository institutions in U.S.$1,050,0001,780
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,477,0001,242
Demand deposits$45,914,0001,344
Nontransaction accounts$131,777,0002,816
Money market deposit accounts (MMDAs)$13,803,0004,158
Other savings deposits (excluding MMDAs)$36,333,0001,861
Total time deposits$81,641,0002,464
Total time and savings deposits$171,340,0002,615
Noninterest-bearing deposits$45,914,0001,866
Interest-bearing deposits$171,340,0002,573
Retail deposits$202,398,0002,440
Estimated insured deposits$197,183,0002,382
IRAs and Keogh plan accounts$13,936,0001,954
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$214,529,0002,513
Deposits held in domestic offices$214,529,0002,512
Individuals, partnerships, and corporations$177,898,0002,696
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$35,579,0001,084
Commercial banks and other depository institutions in U.S.$1,050,0001,795
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,696,0001,275
Demand deposits$43,058,0001,415
Nontransaction accounts$131,833,0002,834
Money market deposit accounts (MMDAs)$13,078,0004,263
Other savings deposits (excluding MMDAs)$35,715,0001,875
Total time deposits$83,040,0002,479
Total time and savings deposits$171,471,0002,623
Noninterest-bearing deposits$43,058,0001,935
Interest-bearing deposits$171,471,0002,582
Retail deposits$199,659,0002,468
Estimated insured deposits$193,723,0002,424
IRAs and Keogh plan accounts$14,074,0001,959
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$217,013,0002,519
Deposits held in domestic offices$217,013,0002,518
Individuals, partnerships, and corporations$178,524,0002,713
U.S. Government$22,000601
States and political subdivisions in the U.S.$37,417,0001,031
Commercial banks and other depository institutions in U.S.$1,050,0001,822
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,615,0001,255
Demand deposits$42,764,0001,414
Nontransaction accounts$133,398,0002,841
Money market deposit accounts (MMDAs)$13,670,0004,200
Other savings deposits (excluding MMDAs)$35,762,0001,869
Total time deposits$83,966,0002,520
Total time and savings deposits$174,249,0002,632
Noninterest-bearing deposits$42,764,0001,937
Interest-bearing deposits$174,249,0002,584
Retail deposits$201,926,0002,460
Estimated insured deposits$194,108,0002,447
IRAs and Keogh plan accounts$14,207,0001,938
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$209,377,0002,561
Deposits held in domestic offices$209,377,0002,560
Individuals, partnerships, and corporations$170,009,0002,803
U.S. Government$143,000332
States and political subdivisions in the U.S.$39,225,000920
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$80,612,0001,273
Demand deposits$39,010,0001,502
Nontransaction accounts$128,765,0002,913
Money market deposit accounts (MMDAs)$13,093,0004,224
Other savings deposits (excluding MMDAs)$32,562,0001,887
Total time deposits$83,110,0002,576
Total time and savings deposits$170,367,0002,618
Noninterest-bearing deposits$39,010,0002,018
Interest-bearing deposits$170,367,0002,604
Retail deposits$195,830,0002,482
Estimated insured deposits$184,747,0002,524
IRAs and Keogh plan accounts$13,546,0002,042
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$207,694,0002,576
Deposits held in domestic offices$207,694,0002,576
Individuals, partnerships, and corporations$168,964,0002,814
U.S. Government$55,000472
States and political subdivisions in the U.S.$38,675,000908
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$74,990,0001,294
Demand deposits$36,585,0001,542
Nontransaction accounts$132,704,0002,874
Money market deposit accounts (MMDAs)$13,129,0004,233
Other savings deposits (excluding MMDAs)$32,506,0001,882
Total time deposits$87,069,0002,532
Total time and savings deposits$171,109,0002,631
Noninterest-bearing deposits$36,585,0002,066
Interest-bearing deposits$171,109,0002,607
Retail deposits$193,052,0002,492
Estimated insured deposits$185,472,0002,515
IRAs and Keogh plan accounts$13,493,0002,081
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$206,179,0002,596
Deposits held in domestic offices$206,179,0002,596
Individuals, partnerships, and corporations$169,616,0002,819
U.S. Government$63,000463
States and political subdivisions in the U.S.$36,500,000944
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$74,090,0001,287
Demand deposits$37,257,0001,424
Nontransaction accounts$132,089,0002,902
Money market deposit accounts (MMDAs)$12,224,0004,355
Other savings deposits (excluding MMDAs)$31,674,0001,907
Total time deposits$88,192,0002,554
Total time and savings deposits$168,922,0002,676
Noninterest-bearing deposits$37,257,0001,962
Interest-bearing deposits$168,922,0002,652
Retail deposits$191,622,0002,513
Estimated insured deposits$187,051,0002,504
IRAs and Keogh plan accounts$13,405,0002,086
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$209,680,0002,586
Deposits held in domestic offices$209,680,0002,584
Individuals, partnerships, and corporations$171,589,0002,831
U.S. Government$73,000455
States and political subdivisions in the U.S.$38,018,000942
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$77,078,0001,186
Demand deposits$38,690,0001,293
Nontransaction accounts$132,602,0002,943
Money market deposit accounts (MMDAs)$12,094,0004,366
Other savings deposits (excluding MMDAs)$31,214,0001,919
Total time deposits$89,294,0002,588
Total time and savings deposits$170,990,0002,686
Noninterest-bearing deposits$38,690,0001,832
Interest-bearing deposits$170,990,0002,669
Retail deposits$195,794,0002,479
Estimated insured deposits$189,089,0002,493
IRAs and Keogh plan accounts$13,214,0002,126
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$207,504,0002,591
Deposits held in domestic offices$207,504,0002,589
Individuals, partnerships, and corporations$167,430,0002,872
U.S. Government$71,000587
States and political subdivisions in the U.S.$40,003,000868
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$74,325,0001,215
Demand deposits$36,237,0001,366
Nontransaction accounts$133,179,0002,936
Money market deposit accounts (MMDAs)$11,494,0004,411
Other savings deposits (excluding MMDAs)$30,645,0001,899
Total time deposits$91,040,0002,608
Total time and savings deposits$171,267,0002,691
Noninterest-bearing deposits$36,237,0001,900
Interest-bearing deposits$171,267,0002,665
Retail deposits$192,710,0002,499
Estimated insured deposits$183,950,0002,527
IRAs and Keogh plan accounts$13,375,0002,111
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$197,769,0002,725
Deposits held in domestic offices$197,769,0002,722
Individuals, partnerships, and corporations$161,650,0002,969
U.S. Government$59,000614
States and political subdivisions in the U.S.$36,060,000957
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$67,540,0001,301
Demand deposits$37,459,0001,232
Nontransaction accounts$130,229,0003,038
Money market deposit accounts (MMDAs)$11,449,0004,433
Other savings deposits (excluding MMDAs)$28,955,0001,955
Total time deposits$89,825,0002,736
Total time and savings deposits$160,310,0002,867
Noninterest-bearing deposits$37,459,0001,785
Interest-bearing deposits$160,310,0002,861
Retail deposits$185,554,0002,589
Estimated insured deposits$179,467,0002,532
IRAs and Keogh plan accounts$13,547,0002,115
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$197,190,0002,752
Deposits held in domestic offices$197,190,0002,750
Individuals, partnerships, and corporations$162,175,0002,988
U.S. Government$58,000610
States and political subdivisions in the U.S.$34,957,000980
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$67,933,0001,278
Demand deposits$34,730,0001,339
Nontransaction accounts$129,257,0003,085
Money market deposit accounts (MMDAs)$11,608,0004,411
Other savings deposits (excluding MMDAs)$28,041,0002,010
Total time deposits$89,608,0002,795
Total time and savings deposits$162,460,0002,887
Noninterest-bearing deposits$34,730,0001,907
Interest-bearing deposits$162,460,0002,869
Retail deposits$185,300,0002,585
Estimated insured deposits$179,525,0002,549
IRAs and Keogh plan accounts$13,379,0002,138
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$197,172,0002,790
Deposits held in domestic offices$197,172,0002,788
Individuals, partnerships, and corporations$160,667,0003,037
U.S. Government$58,000614
States and political subdivisions in the U.S.$36,447,000983
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$68,346,0001,229
Demand deposits$34,873,0001,287
Nontransaction accounts$128,826,0003,154
Money market deposit accounts (MMDAs)$11,273,0004,499
Other savings deposits (excluding MMDAs)$27,898,0002,003
Total time deposits$89,655,0002,864
Total time and savings deposits$162,299,0002,921
Noninterest-bearing deposits$34,873,0001,875
Interest-bearing deposits$162,299,0002,903
Retail deposits$185,713,0002,606
Estimated insured deposits$179,483,0002,588
IRAs and Keogh plan accounts$12,996,0002,206
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$194,291,0002,827
Deposits held in domestic offices$194,291,0002,825
Individuals, partnerships, and corporations$158,740,0003,070
U.S. Government$55,000907
States and political subdivisions in the U.S.$35,496,000972
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$68,094,0001,254
Demand deposits$35,468,0001,296
Nontransaction accounts$126,197,0003,175
Money market deposit accounts (MMDAs)$12,036,0004,324
Other savings deposits (excluding MMDAs)$25,835,0002,065
Total time deposits$88,325,0002,920
Total time and savings deposits$158,823,0002,949
Noninterest-bearing deposits$35,468,0001,855
Interest-bearing deposits$158,823,0002,935
Retail deposits$160,275,0002,673
Estimated insured deposits$175,712,0002,644
IRAs and Keogh plan accounts$12,742,0002,237
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$187,899,0002,893
Deposits held in domestic offices$187,899,0002,891
Individuals, partnerships, and corporations$159,561,0003,044
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$28,337,0001,139
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$65,874,0001,180
Demand deposits$33,521,0001,304
Nontransaction accounts$122,025,0003,296
Money market deposit accounts (MMDAs)$12,577,0004,219
Other savings deposits (excluding MMDAs)$25,972,0002,056
Total time deposits$83,476,0003,125
Total time and savings deposits$154,378,0003,020
Noninterest-bearing deposits$33,521,0001,905
Interest-bearing deposits$154,378,0002,987
Retail deposits$159,449,0002,658
Estimated insured deposits$169,763,0002,721
IRAs and Keogh plan accounts$12,779,0002,198
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$187,882,0002,888
Deposits held in domestic offices$187,882,0002,886
Individuals, partnerships, and corporations$159,668,0003,037
U.S. Government$56,000655
States and political subdivisions in the U.S.$28,158,0001,146
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$65,087,0001,243
Demand deposits$33,900,0001,329
Nontransaction accounts$122,795,0003,274
Money market deposit accounts (MMDAs)$13,143,0004,072
Other savings deposits (excluding MMDAs)$25,968,0002,055
Total time deposits$83,684,0003,163
Total time and savings deposits$153,982,0003,040
Noninterest-bearing deposits$33,900,0001,893
Interest-bearing deposits$153,982,0003,015
Retail deposits$158,895,0002,683
Estimated insured deposits$155,659,0002,567
IRAs and Keogh plan accounts$12,511,0002,228
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$187,015,0002,897
Deposits held in domestic offices$187,015,0002,895
Individuals, partnerships, and corporations$157,702,0003,065
U.S. Government$55,000661
States and political subdivisions in the U.S.$29,258,0001,135
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$65,904,0001,180
Demand deposits$33,459,0001,307
Nontransaction accounts$121,111,0003,310
Money market deposit accounts (MMDAs)$14,168,0003,928
Other savings deposits (excluding MMDAs)$25,018,0002,077
Total time deposits$81,925,0003,216
Total time and savings deposits$153,556,0003,038
Noninterest-bearing deposits$33,459,0001,902
Interest-bearing deposits$153,556,0003,002
Retail deposits$159,052,0002,663
Estimated insured deposits$154,057,0002,593
IRAs and Keogh plan accounts$12,410,0002,188
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$178,088,0002,962
Deposits held in domestic offices$178,088,0002,960
Individuals, partnerships, and corporations$148,907,0003,145
U.S. Government$57,0001,080
States and political subdivisions in the U.S.$29,124,0001,114
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,950,0001,241
Demand deposits$30,542,0001,502
Nontransaction accounts$116,138,0003,356
Money market deposit accounts (MMDAs)$12,054,0004,146
Other savings deposits (excluding MMDAs)$23,136,0002,111
Total time deposits$80,949,0003,210
Total time and savings deposits$147,546,0003,080
Noninterest-bearing deposits$30,542,0002,084
Interest-bearing deposits$147,546,0003,050
Retail deposits$150,212,0002,764
Estimated insured deposits$149,235,0002,628
IRAs and Keogh plan accounts$11,262,0002,306
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$176,853,0002,959
Deposits held in domestic offices$176,853,0002,956
Individuals, partnerships, and corporations$149,747,0003,106
U.S. Government$59,000704
States and political subdivisions in the U.S.$27,047,0001,142
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,951,0001,209
Demand deposits$32,222,0001,366
Nontransaction accounts$115,902,0003,332
Money market deposit accounts (MMDAs)$12,617,0004,069
Other savings deposits (excluding MMDAs)$22,902,0002,151
Total time deposits$80,383,0003,155
Total time and savings deposits$144,631,0003,082
Noninterest-bearing deposits$32,222,0001,964
Interest-bearing deposits$144,631,0003,048
Retail deposits$150,431,0002,752
Estimated insured deposits$149,481,0002,605
IRAs and Keogh plan accounts$10,952,0002,317
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$179,957,0002,901
Deposits held in domestic offices$179,957,0002,898
Individuals, partnerships, and corporations$152,970,0003,063
U.S. Government$57,000778
States and political subdivisions in the U.S.$26,930,0001,155
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,418,0001,282
Demand deposits$32,916,0001,389
Nontransaction accounts$119,539,0003,228
Money market deposit accounts (MMDAs)$15,432,0003,689
Other savings deposits (excluding MMDAs)$23,414,0002,143
Total time deposits$80,693,0003,103
Total time and savings deposits$147,041,0003,030
Noninterest-bearing deposits$32,916,0001,961
Interest-bearing deposits$147,041,0002,997
Retail deposits$155,218,0002,664
Estimated insured deposits$151,678,0002,555
IRAs and Keogh plan accounts$10,967,0002,317
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$177,638,0002,921
Deposits held in domestic offices$177,638,0002,918
Individuals, partnerships, and corporations$150,853,0003,112
U.S. Government$116,000493
States and political subdivisions in the U.S.$26,669,0001,170
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,147,0001,312
Demand deposits$31,603,0001,450
Nontransaction accounts$118,491,0003,275
Money market deposit accounts (MMDAs)$14,016,0003,875
Other savings deposits (excluding MMDAs)$22,667,0002,148
Total time deposits$81,808,0003,080
Total time and savings deposits$146,035,0003,054
Noninterest-bearing deposits$31,603,0002,008
Interest-bearing deposits$146,035,0003,031
Retail deposits$152,173,0002,720
Estimated insured deposits$150,393,0002,546
IRAs and Keogh plan accounts$10,909,0002,296
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$175,985,0002,905
Deposits held in domestic offices$175,985,0002,903
Individuals, partnerships, and corporations$149,146,0003,118
U.S. Government$55,0001,221
States and political subdivisions in the U.S.$26,784,0001,164
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,905,0001,341
Demand deposits$30,566,0001,556
Nontransaction accounts$117,080,0003,270
Money market deposit accounts (MMDAs)$14,132,0003,769
Other savings deposits (excluding MMDAs)$21,570,0002,185
Total time deposits$81,378,0003,050
Total time and savings deposits$145,419,0003,016
Noninterest-bearing deposits$30,566,0002,087
Interest-bearing deposits$145,419,0002,991
Retail deposits$151,034,0002,692
Estimated insured deposits$147,055,0002,538
IRAs and Keogh plan accounts$10,671,0002,326
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$178,459,0002,837
Deposits held in domestic offices$178,459,0002,834
Individuals, partnerships, and corporations$150,916,0003,049
U.S. Government$52,000808
States and political subdivisions in the U.S.$27,491,0001,044
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,642,0001,249
Demand deposits$31,577,0001,464
Nontransaction accounts$118,817,0003,212
Money market deposit accounts (MMDAs)$14,110,0003,760
Other savings deposits (excluding MMDAs)$22,934,0002,116
Total time deposits$81,773,0003,023
Total time and savings deposits$146,882,0002,943
Noninterest-bearing deposits$31,577,0002,010
Interest-bearing deposits$146,882,0002,927
Retail deposits$153,747,0002,622
Estimated insured deposits$148,123,0002,515
IRAs and Keogh plan accounts$10,685,0002,322
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$179,256,0002,850
Deposits held in domestic offices$179,256,0002,848
Individuals, partnerships, and corporations$150,763,0003,073
U.S. Government$55,000833
States and political subdivisions in the U.S.$28,438,0001,005
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,397,0001,421
Demand deposits$30,460,0001,697
Nontransaction accounts$120,859,0003,154
Money market deposit accounts (MMDAs)$15,253,0003,615
Other savings deposits (excluding MMDAs)$23,532,0002,122
Total time deposits$82,074,0003,017
Total time and savings deposits$148,796,0002,932
Noninterest-bearing deposits$30,460,0002,208
Interest-bearing deposits$148,796,0002,911
Retail deposits$153,642,0002,658
Estimated insured deposits$148,283,0002,543
IRAs and Keogh plan accounts$10,611,0002,333
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$175,492,0002,896
Deposits held in domestic offices$175,492,0002,894
Individuals, partnerships, and corporations$150,618,0003,089
U.S. Government$55,000821
States and political subdivisions in the U.S.$24,819,0001,180
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,771,0001,509
Demand deposits$30,896,0001,712
Nontransaction accounts$117,721,0003,198
Money market deposit accounts (MMDAs)$16,121,0003,510
Other savings deposits (excluding MMDAs)$24,112,0002,084
Total time deposits$77,488,0003,161
Total time and savings deposits$144,596,0002,998
Noninterest-bearing deposits$30,896,0002,187
Interest-bearing deposits$144,596,0002,984
Retail deposits$154,095,0002,663
Estimated insured deposits$147,019,0002,554
IRAs and Keogh plan accounts$10,247,0002,354
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$171,317,0002,939
Deposits held in domestic offices$171,317,0002,936
Individuals, partnerships, and corporations$147,328,0003,105
U.S. Government$52,0001,328
States and political subdivisions in the U.S.$23,937,0001,211
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,701,0001,476
Demand deposits$30,426,0001,789
Nontransaction accounts$111,616,0003,283
Money market deposit accounts (MMDAs)$13,648,0003,818
Other savings deposits (excluding MMDAs)$22,806,0002,129
Total time deposits$75,162,0003,180
Total time and savings deposits$140,891,0003,016
Noninterest-bearing deposits$30,426,0002,266
Interest-bearing deposits$140,891,0002,998
Retail deposits$152,065,0002,587
Estimated insured deposits$143,109,0002,570
IRAs and Keogh plan accounts$10,071,0002,345
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$163,535,0003,006
Deposits held in domestic offices$163,535,0003,003
Individuals, partnerships, and corporations$145,906,0003,072
U.S. Government$54,000873
States and political subdivisions in the U.S.$17,575,0001,527
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,440,0001,782
Demand deposits$28,409,0001,957
Nontransaction accounts$111,095,0003,257
Money market deposit accounts (MMDAs)$13,836,0003,754
Other savings deposits (excluding MMDAs)$23,960,0002,080
Total time deposits$73,299,0003,179
Total time and savings deposits$135,126,0003,082
Noninterest-bearing deposits$28,409,0002,399
Interest-bearing deposits$135,126,0003,070
Retail deposits$145,239,0002,678
Estimated insured deposits$142,230,0002,568
IRAs and Keogh plan accounts$10,292,0002,270
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$164,935,0002,973
Deposits held in domestic offices$164,935,0002,970
Individuals, partnerships, and corporations$145,493,0003,075
U.S. Government$54,000898
States and political subdivisions in the U.S.$19,388,0001,383
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,557,0001,790
Demand deposits$31,220,0001,843
Nontransaction accounts$109,378,0003,232
Money market deposit accounts (MMDAs)$12,909,0003,905
Other savings deposits (excluding MMDAs)$24,147,0002,102
Total time deposits$72,322,0003,121
Total time and savings deposits$133,715,0003,071
Noninterest-bearing deposits$31,220,0002,231
Interest-bearing deposits$133,715,0003,063
Retail deposits$147,705,0002,629
Estimated insured deposits$142,066,0002,561
IRAs and Keogh plan accounts$9,742,0002,367
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$165,243,0002,953
Deposits held in domestic offices$165,243,0002,950
Individuals, partnerships, and corporations$145,042,0003,053
U.S. Government$52,000918
States and political subdivisions in the U.S.$20,149,0001,354
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,681,0001,781
Demand deposits$30,335,0001,945
Nontransaction accounts$107,562,0003,249
Money market deposit accounts (MMDAs)$11,987,0004,085
Other savings deposits (excluding MMDAs)$24,471,0002,113
Total time deposits$71,104,0003,093
Total time and savings deposits$134,908,0003,033
Noninterest-bearing deposits$30,335,0002,298
Interest-bearing deposits$134,908,0003,028
Retail deposits$149,479,0002,604
Estimated insured deposits$141,719,0002,543
IRAs and Keogh plan accounts$9,547,0002,367
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$164,094,0002,952
Deposits held in domestic offices$164,094,0002,948
Individuals, partnerships, and corporations$145,376,0003,033
U.S. Government$60,0001,366
States and political subdivisions in the U.S.$18,658,0001,465
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,888,0001,741
Demand deposits$32,303,0001,891
Nontransaction accounts$104,206,0003,278
Money market deposit accounts (MMDAs)$10,700,0004,301
Other savings deposits (excluding MMDAs)$23,282,0002,171
Total time deposits$70,224,0003,021
Total time and savings deposits$131,791,0003,045
Noninterest-bearing deposits$32,303,0002,226
Interest-bearing deposits$131,791,0003,044
Retail deposits$149,437,0002,599
Estimated insured deposits$143,971,0002,512
IRAs and Keogh plan accounts$9,810,0002,267
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$163,854,0002,906
Deposits held in domestic offices$163,854,0002,902
Individuals, partnerships, and corporations$146,633,0002,942
U.S. Government$47,0001,029
States and political subdivisions in the U.S.$17,174,0001,498
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,832,0001,901
Demand deposits$29,894,0002,058
Nontransaction accounts$108,022,0003,126
Money market deposit accounts (MMDAs)$12,803,0003,916
Other savings deposits (excluding MMDAs)$24,162,0002,141
Total time deposits$71,057,0002,920
Total time and savings deposits$133,960,0002,942
Noninterest-bearing deposits$29,894,0002,357
Interest-bearing deposits$133,960,0002,940
Retail deposits$149,177,0002,562
Estimated insured deposits$140,789,0002,532
IRAs and Keogh plan accounts$9,883,0002,268
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$162,892,0002,866
Deposits held in domestic offices$162,892,0002,863
Individuals, partnerships, and corporations$146,039,0002,897
U.S. Government$48,000949
States and political subdivisions in the U.S.$16,805,0001,530
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,786,0001,840
Demand deposits$30,659,0001,982
Nontransaction accounts$105,106,0003,121
Money market deposit accounts (MMDAs)$11,567,0004,105
Other savings deposits (excluding MMDAs)$25,780,0002,051
Total time deposits$67,759,0002,962
Total time and savings deposits$132,233,0002,927
Noninterest-bearing deposits$30,659,0002,247
Interest-bearing deposits$132,233,0002,931
Retail deposits$149,759,0002,526
Estimated insured deposits$142,862,0002,472
IRAs and Keogh plan accounts$10,060,0002,206
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$159,343,0002,909
Deposits held in domestic offices$159,343,0002,904
Individuals, partnerships, and corporations$143,402,0002,942
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$15,940,0001,650
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,109,0001,890
Demand deposits$29,057,0002,048
Nontransaction accounts$102,234,0003,171
Money market deposit accounts (MMDAs)$10,441,0004,420
Other savings deposits (excluding MMDAs)$25,707,0002,084
Total time deposits$66,086,0002,971
Total time and savings deposits$130,286,0002,970
Noninterest-bearing deposits$29,057,0002,295
Interest-bearing deposits$130,286,0002,977
Retail deposits$148,107,0002,570
Estimated insured deposits$140,744,0002,510
IRAs and Keogh plan accounts$9,961,0002,221
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$157,339,0002,925
Deposits held in domestic offices$157,339,0002,920
Individuals, partnerships, and corporations$140,775,0002,971
U.S. Government$114,000761
States and political subdivisions in the U.S.$16,450,0001,581
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,327,0001,841
Demand deposits$29,923,0001,980
Nontransaction accounts$99,012,0003,219
Money market deposit accounts (MMDAs)$10,018,0004,505
Other savings deposits (excluding MMDAs)$23,880,0002,186
Total time deposits$65,114,0002,969
Total time and savings deposits$127,416,0003,009
Noninterest-bearing deposits$29,923,0002,221
Interest-bearing deposits$127,416,0003,025
Retail deposits$147,317,0002,583
Estimated insured deposits$138,260,0002,547
IRAs and Keogh plan accounts$9,695,0002,276
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$157,269,0002,881
Deposits held in domestic offices$157,269,0002,875
Individuals, partnerships, and corporations$141,868,0002,919
U.S. Government$44,000993
States and political subdivisions in the U.S.$15,357,0001,634
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,970,0001,912
Demand deposits$27,089,0002,145
Nontransaction accounts$102,299,0003,120
Money market deposit accounts (MMDAs)$9,797,0004,531
Other savings deposits (excluding MMDAs)$24,917,0002,116
Total time deposits$67,585,0002,850
Total time and savings deposits$130,180,0002,912
Noninterest-bearing deposits$27,089,0002,386
Interest-bearing deposits$130,180,0002,934
Retail deposits$146,147,0002,561
Estimated insured deposits$137,949,0002,519
IRAs and Keogh plan accounts$9,777,0002,286
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$157,522,0002,873
Deposits held in domestic offices$157,522,0002,868
Individuals, partnerships, and corporations$140,771,0002,927
U.S. Government$45,0001,084
States and political subdivisions in the U.S.$16,706,0001,508
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,294,0001,941
Demand deposits$27,021,0002,176
Nontransaction accounts$102,228,0003,117
Money market deposit accounts (MMDAs)$8,204,0004,931
Other savings deposits (excluding MMDAs)$25,338,0002,093
Total time deposits$68,686,0002,777
Total time and savings deposits$130,501,0002,910
Noninterest-bearing deposits$27,081,0002,375
Interest-bearing deposits$130,441,0002,930
Retail deposits$145,590,0002,560
Estimated insured deposits$140,549,0002,458
IRAs and Keogh plan accounts$9,752,0002,309
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$157,100,0002,851
Deposits held in domestic offices$157,100,0002,847
Individuals, partnerships, and corporations$138,443,0002,951
U.S. Government$45,0001,060
States and political subdivisions in the U.S.$18,612,0001,395
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,660,0001,996
Demand deposits$26,049,0002,176
Nontransaction accounts$103,440,0003,072
Money market deposit accounts (MMDAs)$8,338,0004,897
Other savings deposits (excluding MMDAs)$24,305,0002,128
Total time deposits$70,797,0002,729
Total time and savings deposits$131,051,0002,893
Noninterest-bearing deposits$26,049,0002,367
Interest-bearing deposits$131,051,0002,909
Retail deposits$144,118,0002,567
Estimated insured deposits$141,177,0002,434
IRAs and Keogh plan accounts$9,955,0002,271
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$155,635,0002,870
Deposits held in domestic offices$155,635,0002,866
Individuals, partnerships, and corporations$137,560,0002,947
U.S. Government$84,0001,136
States and political subdivisions in the U.S.$17,991,0001,413
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,572,0001,842
Demand deposits$25,549,0002,053
Nontransaction accounts$103,063,0002,658
Money market deposit accounts (MMDAs)$8,001,0004,487
Other savings deposits (excluding MMDAs)$23,628,0001,826
Total time deposits$71,434,0002,298
Total time and savings deposits$130,086,0002,929
Noninterest-bearing deposits$25,618,0002,377
Interest-bearing deposits$130,017,0002,915
Retail deposits$143,034,0002,586
Estimated insured deposits$136,153,0002,537
IRAs and Keogh plan accounts$10,062,0002,267
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$157,224,0002,826
Deposits held in domestic offices$157,224,0002,823
Individuals, partnerships, and corporations$139,800,0002,905
U.S. Government$47,0001,065
States and political subdivisions in the U.S.$17,377,0001,389
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,795,0001,852
Demand deposits$25,659,0002,028
Nontransaction accounts$106,429,0002,595
Money market deposit accounts (MMDAs)$7,710,0004,541
Other savings deposits (excluding MMDAs)$24,676,0001,767
Total time deposits$74,043,0002,238
Total time and savings deposits$131,565,0002,896
Noninterest-bearing deposits$25,659,0002,364
Interest-bearing deposits$131,565,0002,891
Retail deposits$143,330,0002,583
Estimated insured deposits$141,054,0002,455
IRAs and Keogh plan accounts$10,440,0002,230
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$158,635,0002,797
Deposits held in domestic offices$158,635,0002,794
Individuals, partnerships, and corporations$140,567,0002,885
U.S. Government$83,000786
States and political subdivisions in the U.S.$17,985,0001,316
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,373,0001,867
Demand deposits$24,644,0002,081
Nontransaction accounts$108,262,0002,549
Money market deposit accounts (MMDAs)$7,827,0004,469
Other savings deposits (excluding MMDAs)$24,690,0001,740
Total time deposits$75,744,0002,201
Total time and savings deposits$133,991,0002,842
Noninterest-bearing deposits$24,644,0002,421
Interest-bearing deposits$133,991,0002,835
Retail deposits$144,203,0002,555
Estimated insured deposits$142,848,0002,437
IRAs and Keogh plan accounts$10,529,0002,219
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$122,240,0003,467
Deposits held in domestic offices$122,240,0003,463
Individuals, partnerships, and corporations$104,442,0003,684
U.S. Government$45,0001,131
States and political subdivisions in the U.S.$17,753,0001,357
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,853,0002,545
Demand deposits$17,706,0002,749
Nontransaction accounts$85,387,0003,065
Money market deposit accounts (MMDAs)$3,676,0005,865
Other savings deposits (excluding MMDAs)$18,664,0002,088
Total time deposits$63,047,0002,632
Total time and savings deposits$104,534,0003,469
Noninterest-bearing deposits$17,706,0003,059
Interest-bearing deposits$104,534,0003,472
Retail deposits$108,903,0003,235
Estimated insured deposits$111,332,0003,072
IRAs and Keogh plan accounts$8,208,0002,733
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$121,599,0003,439
Deposits held in domestic offices$121,599,0003,436
Individuals, partnerships, and corporations$101,915,0003,700
U.S. Government$98,0001,120
States and political subdivisions in the U.S.$19,586,0001,191
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,067,0002,583
Demand deposits$17,018,0002,820
Nontransaction accounts$85,532,0003,013
Money market deposit accounts (MMDAs)$3,145,0006,069
Other savings deposits (excluding MMDAs)$17,732,0002,086
Total time deposits$64,655,0002,539
Total time and savings deposits$104,581,0003,400
Noninterest-bearing deposits$17,018,0003,122
Interest-bearing deposits$104,581,0003,406
Retail deposits$106,342,0003,257
Estimated insured deposits$111,516,0003,030
IRAs and Keogh plan accounts$8,092,0002,724
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$114,608,0003,487
Deposits held in domestic offices$114,608,0003,482
Individuals, partnerships, and corporations$100,158,0003,660
U.S. Government$80,0001,301
States and political subdivisions in the U.S.$14,370,0001,534
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,728,0002,690
Demand deposits$16,558,0002,831
Nontransaction accounts$80,880,0003,059
Money market deposit accounts (MMDAs)$3,122,0005,971
Other savings deposits (excluding MMDAs)$16,044,0002,084
Total time deposits$61,713,0002,661
Total time and savings deposits$98,050,0003,474
Noninterest-bearing deposits$16,558,0003,081
Interest-bearing deposits$98,050,0003,486
Retail deposits$102,886,0003,235
Estimated insured deposits$107,364,0003,035
IRAs and Keogh plan accounts$7,391,0002,863
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$107,662,0003,543
Deposits held in domestic offices$107,662,0003,539
Individuals, partnerships, and corporations$92,984,0003,729
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$14,659,0001,398
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$31,687,0002,666
Demand deposits$15,322,0002,867
Nontransaction accounts$75,975,0003,123
Money market deposit accounts (MMDAs)$3,081,0005,804
Other savings deposits (excluding MMDAs)$14,136,0002,119
Total time deposits$58,758,0002,769
Total time and savings deposits$92,340,0003,519
Noninterest-bearing deposits$15,322,0003,101
Interest-bearing deposits$92,340,0003,544
Retail deposits$96,443,0003,308
Estimated insured deposits$94,754,0003,358
IRAs and Keogh plan accounts$6,696,0003,035
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$104,242,0003,593
Deposits held in domestic offices$104,242,0003,591
Individuals, partnerships, and corporations$89,306,0003,821
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$14,918,0001,268
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$30,517,0002,823
Demand deposits$14,848,0002,975
Nontransaction accounts$73,725,0003,157
Money market deposit accounts (MMDAs)$2,989,0006,048
Other savings deposits (excluding MMDAs)$14,773,0002,184
Total time deposits$55,963,0002,761
Total time and savings deposits$89,394,0003,567
Noninterest-bearing deposits$14,848,0003,170
Interest-bearing deposits$89,394,0003,592
Retail deposits$92,755,0003,433
Estimated insured deposits$90,347,0003,464
IRAs and Keogh plan accounts$6,120,0003,361
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$98,074,0003,781
Deposits held in domestic offices$98,074,0003,776
Individuals, partnerships, and corporations$87,574,0003,909
U.S. Government$06,005
States and political subdivisions in the U.S.$10,500,0001,682
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$28,451,0003,107
Demand deposits$14,308,0003,164
Nontransaction accounts$69,623,0003,251
Money market deposit accounts (MMDAs)$3,115,0005,920
Other savings deposits (excluding MMDAs)$13,423,0002,380
Total time deposits$53,085,0002,864
Total time and savings deposits$83,766,0003,781
Noninterest-bearing deposits$14,308,0003,363
Interest-bearing deposits$83,766,0003,803
Retail deposits$89,839,0003,566
Estimated insured deposits$89,440,0003,531
IRAs and Keogh plan accounts$6,140,0003,407
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$98,602,0003,758
Deposits held in domestic offices$98,602,0003,750
Individuals, partnerships, and corporations$86,847,0003,883
U.S. Government$25,0003,410
States and political subdivisions in the U.S.$11,730,0001,506
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$29,216,0002,925
Demand deposits$14,107,0003,106
Nontransaction accounts$69,386,0003,228
Money market deposit accounts (MMDAs)$3,470,0005,693
Other savings deposits (excluding MMDAs)$13,184,0002,426
Total time deposits$52,732,0002,890
Total time and savings deposits$84,495,0003,730
Noninterest-bearing deposits$14,107,0003,297
Interest-bearing deposits$84,495,0003,760
Retail deposits$90,331,0003,548
Estimated insured deposits$87,798,0003,571
IRAs and Keogh plan accounts$5,854,0003,679
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$67,558,0005,341
Deposits held in domestic offices$67,558,0005,331
Individuals, partnerships, and corporations$60,689,0005,409
U.S. Government$63,0003,745
States and political subdivisions in the U.S.$6,806,0002,611
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$22,246,0003,848
Demand deposits$9,382,0004,418
Nontransaction accounts$45,312,0004,705
Money market deposit accounts (MMDAs)$321,0009,157
Other savings deposits (excluding MMDAs)$9,836,0003,268
Total time deposits$35,155,0004,229
Total time and savings deposits$58,176,0005,264
Noninterest-bearing deposits$9,383,0004,652
Interest-bearing deposits$58,175,0005,326
Retail deposits$63,748,0005,012
Estimated insured deposits$60,827,0005,179
IRAs and Keogh plan accounts$3,358,0005,664
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$61,935,0005,786
Deposits held in domestic offices$61,935,0005,776
Individuals, partnerships, and corporations$56,482,0005,813
U.S. Government$49,0004,358
States and political subdivisions in the U.S.$5,404,0003,116
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$20,967,0004,077
Demand deposits$9,121,0004,540
Nontransaction accounts$40,968,0005,112
Money market deposit accounts (MMDAs)$327,0009,539
Other savings deposits (excluding MMDAs)$9,712,0003,438
Total time deposits$30,929,0004,652
Total time and savings deposits$52,814,0005,760
Noninterest-bearing deposits$9,121,0004,775
Interest-bearing deposits$52,814,0005,834
Retail deposits$60,058,0005,381
Estimated insured deposits$56,529,0005,620
IRAs and Keogh plan accounts$2,993,0006,265
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$55,992,0006,263
Deposits held in domestic offices$55,992,0006,257
Individuals, partnerships, and corporations$50,658,0006,325
U.S. Government$36,0005,070
States and political subdivisions in the U.S.$5,298,0003,016
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$19,690,0004,457
Demand deposits$7,117,0005,510
Nontransaction accounts$36,302,0005,504
Money market deposit accounts (MMDAs)$352,00010,060
Other savings deposits (excluding MMDAs)$9,622,0003,831
Total time deposits$26,328,0004,867
Total time and savings deposits$48,875,0006,108
Noninterest-bearing deposits$7,117,0005,773
Interest-bearing deposits$48,875,0006,179
Retail deposits$55,077,0005,851
Estimated insured deposits$51,095,0006,122
IRAs and Keogh plan accounts$2,550,0006,855
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$55,202,0006,559
Deposits held in domestic offices$55,202,0006,552
Individuals, partnerships, and corporations$49,714,0006,610
U.S. Government$150,0002,529
States and political subdivisions in the U.S.$5,338,0002,916
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$20,543,0004,296
Demand deposits$7,389,0005,340
Nontransaction accounts$34,659,0005,839
Money market deposit accounts (MMDAs)$333,00010,562
Other savings deposits (excluding MMDAs)$9,225,0004,151
Total time deposits$25,101,0005,018
Total time and savings deposits$47,813,0006,407
Noninterest-bearing deposits$7,389,0005,625
Interest-bearing deposits$47,813,0006,546
Retail deposits$53,304,0006,262
Estimated insured deposits$49,656,0006,523
IRAs and Keogh plan accounts$2,799,0006,822
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$54,468,0006,768
Deposits held in domestic offices$54,468,0006,759
Individuals, partnerships, and corporations$49,206,0006,970
U.S. Government$110,0003,676
States and political subdivisions in the U.S.$5,152,0002,866
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$18,373,0004,610
Demand deposits$6,000,0006,007
Nontransaction accounts$36,095,0005,726
Money market deposit accounts (MMDAs)$1,043,00010,109
Other savings deposits (excluding MMDAs)$8,255,0004,232
Total time deposits$26,797,0004,943
Total time and savings deposits$48,468,0006,654
Noninterest-bearing deposits$6,000,0006,427
Interest-bearing deposits$48,468,0006,649
Retail deposits$52,190,0006,475
Estimated insured deposits$48,701,0006,812
IRAs and Keogh plan accounts$2,784,0007,176
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA