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LINKBANK, Total Deposits

2021-06-30Rank
Total deposits$385,308,0001,867
Deposits held in domestic offices$385,308,0001,867
Individuals, partnerships, and corporations$345,207,0001,856
U.S. Government$0841
States and political subdivisions in the U.S.$5,962,0003,547
Commercial banks and other depository institutions in U.S.$34,139,000293
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,224,0002,066
Demand deposits$87,558,0001,816
Nontransaction accounts$266,084,0001,657
Money market deposit accounts (MMDAs)$120,318,0001,282
Other savings deposits (excluding MMDAs)$12,094,0003,761
Total time deposits$133,672,0001,132
Total time and savings deposits$297,750,0001,768
Noninterest-bearing deposits$87,558,0001,924
Interest-bearing deposits$297,750,0001,792
Retail deposits$320,094,0002,012
Estimated insured deposits$220,863,0002,243
IRAs and Keogh plan accounts$5,598,0002,655
Brokered deposits$20,000,000683
Fully insured brokered deposits$20,000,000614
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$326,141,0002,088
Deposits held in domestic offices$326,141,0002,088
Individuals, partnerships, and corporations$301,536,0002,015
U.S. Government$0837
States and political subdivisions in the U.S.$6,227,0003,529
Commercial banks and other depository institutions in U.S.$18,378,000435
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,273,0002,414
Demand deposits$70,973,0002,099
Nontransaction accounts$232,868,0001,799
Money market deposit accounts (MMDAs)$104,581,0001,365
Other savings deposits (excluding MMDAs)$11,952,0003,747
Total time deposits$116,336,0001,306
Total time and savings deposits$255,168,0001,969
Noninterest-bearing deposits$70,973,0002,208
Interest-bearing deposits$255,168,0001,982
Retail deposits$279,678,0002,193
Estimated insured deposits$189,508,0002,477
IRAs and Keogh plan accounts$5,574,000915
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$297,117,0002,145
Deposits held in domestic offices$297,117,0002,145
Individuals, partnerships, and corporations$282,168,0002,037
U.S. Government$0909
States and political subdivisions in the U.S.$1,009,0004,373
Commercial banks and other depository institutions in U.S.$13,940,000538
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,111,0002,664
Demand deposits$56,437,0002,252
Nontransaction accounts$224,006,0001,811
Money market deposit accounts (MMDAs)$68,295,0001,688
Other savings deposits (excluding MMDAs)$12,669,0003,578
Total time deposits$143,042,0001,104
Total time and savings deposits$240,680,0001,981
Noninterest-bearing deposits$56,437,0002,367
Interest-bearing deposits$240,680,0001,998
Retail deposits$225,005,0002,445
Estimated insured deposits$194,292,0002,351
IRAs and Keogh plan accounts$5,987,0002,570
Brokered deposits$25,000,000672
Fully insured brokered deposits$25,000,000608
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$258,362,0002,335
Deposits held in domestic offices$258,362,0002,335
Individuals, partnerships, and corporations$254,110,0002,139
U.S. Government$0867
States and political subdivisions in the U.S.$277,0004,570
Commercial banks and other depository institutions in U.S.$3,975,0001,003
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,666,0003,029
Demand deposits$42,786,0002,601
Nontransaction accounts$202,696,0001,907
Money market deposit accounts (MMDAs)$84,869,0001,453
Other savings deposits (excluding MMDAs)$9,518,0003,905
Total time deposits$108,309,0001,477
Total time and savings deposits$215,576,0002,109
Noninterest-bearing deposits$42,787,0002,719
Interest-bearing deposits$215,575,0002,135
Retail deposits$218,435,0002,433
Estimated insured deposits$157,999,0002,656
IRAs and Keogh plan accounts$5,558,000938
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$221,062,0002,552
Deposits held in domestic offices$221,062,0002,552
Individuals, partnerships, and corporations$220,797,0002,363
U.S. Government$0863
States and political subdivisions in the U.S.$248,0004,622
Commercial banks and other depository institutions in U.S.$17,0002,267
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,843,0003,165
Demand deposits$41,236,0002,621
Nontransaction accounts$170,219,0002,111
Money market deposit accounts (MMDAs)$59,846,0001,750
Other savings deposits (excluding MMDAs)$2,877,0004,680
Total time deposits$107,496,0001,528
Total time and savings deposits$179,826,0002,360
Noninterest-bearing deposits$41,236,0002,768
Interest-bearing deposits$179,826,0002,406
Retail deposits$191,782,0002,630
Estimated insured deposits$164,846,0002,585
IRAs and Keogh plan accounts$6,328,0002,496
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$206,554,0002,518
Deposits held in domestic offices$206,554,0002,518
Individuals, partnerships, and corporations$206,179,0002,305
U.S. Government$0886
States and political subdivisions in the U.S.$141,0004,672
Commercial banks and other depository institutions in U.S.$234,0002,032
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,059,0003,704
Demand deposits$22,691,0003,260
Nontransaction accounts$175,495,0002,049
Money market deposit accounts (MMDAs)$60,645,0001,649
Other savings deposits (excluding MMDAs)$806,0004,908
Total time deposits$114,044,0001,501
Total time and savings deposits$183,863,0002,282
Noninterest-bearing deposits$22,691,0003,358
Interest-bearing deposits$183,863,0002,305
Retail deposits$177,960,0002,598
Estimated insured deposits$156,798,0002,557
IRAs and Keogh plan accounts$6,340,000920
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$193,078,0002,636
Deposits held in domestic offices$193,078,0002,636
Individuals, partnerships, and corporations$191,657,0002,431
U.S. Government$01,019
States and political subdivisions in the U.S.$1,383,0004,419
Commercial banks and other depository institutions in U.S.$38,0002,247
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,972,0004,069
Demand deposits$17,050,0003,787
Nontransaction accounts$168,106,0002,096
Money market deposit accounts (MMDAs)$48,561,0001,860
Other savings deposits (excluding MMDAs)$478,0005,000
Total time deposits$119,067,0001,447
Total time and savings deposits$176,028,0002,343
Noninterest-bearing deposits$17,050,0003,829
Interest-bearing deposits$176,029,0002,353
Retail deposits$156,776,0002,803
Estimated insured deposits$157,119,0002,536
IRAs and Keogh plan accounts$6,045,0002,597
Brokered deposits$10,000,0001,125
Fully insured brokered deposits$10,000,000993
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$160,082,0002,952
Deposits held in domestic offices$160,082,0002,952
Individuals, partnerships, and corporations$159,978,0002,735
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$104,0002,133
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,175,0004,118
Demand deposits$9,054,0004,513
Nontransaction accounts$135,907,0002,394
Money market deposit accounts (MMDAs)$38,653,0002,122
Other savings deposits (excluding MMDAs)$448,0005,080
Total time deposits$96,806,0001,741
Total time and savings deposits$151,028,0002,561
Noninterest-bearing deposits$9,054,0004,527
Interest-bearing deposits$151,028,0002,600
Retail deposits$136,645,0003,043
Estimated insured deposits$128,803,0002,922
IRAs and Keogh plan accounts$5,715,0001,057
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$85,918,0004,017
Deposits held in domestic offices$85,918,0004,017
Individuals, partnerships, and corporations$85,891,0003,783
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$27,0002,283
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,985,0004,152
Demand deposits$13,282,0004,134
Nontransaction accounts$61,933,0003,689
Money market deposit accounts (MMDAs)$22,134,0002,782
Other savings deposits (excluding MMDAs)$429,0005,131
Total time deposits$39,370,0003,154
Total time and savings deposits$72,636,0003,818
Noninterest-bearing deposits$13,282,0004,175
Interest-bearing deposits$72,636,0003,847
Retail deposits$74,395,0004,073
Estimated insured deposits$67,081,0004,085
IRAs and Keogh plan accounts$3,806,0003,393
Brokered deposits$2,243,0001,802
Fully insured brokered deposits$2,243,0001,551
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$62,949,0004,482
Deposits held in domestic offices$62,949,0004,482
Individuals, partnerships, and corporations$62,945,0004,299
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$4,0002,403
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,155,0003,917
Demand deposits$21,113,0003,440
Nontransaction accounts$33,794,0004,585
Money market deposit accounts (MMDAs)$17,471,0003,125
Other savings deposits (excluding MMDAs)$434,0005,190
Total time deposits$15,889,0004,485
Total time and savings deposits$41,836,0004,620
Noninterest-bearing deposits$21,113,0003,558
Interest-bearing deposits$41,836,0004,632
Retail deposits$61,852,0004,375
Estimated insured deposits$45,801,0004,630
IRAs and Keogh plan accounts$3,696,0003,499
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$47,529,0004,808
Deposits held in domestic offices$47,529,0004,808
Individuals, partnerships, and corporations$47,362,0004,654
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$167,0002,108
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,149,0004,949
Demand deposits$5,591,0004,966
Nontransaction accounts$35,380,0004,556
Money market deposit accounts (MMDAs)$17,612,0003,134
Other savings deposits (excluding MMDAs)$444,0005,233
Total time deposits$17,324,0004,419
Total time and savings deposits$41,938,0004,644
Noninterest-bearing deposits$5,591,0004,984
Interest-bearing deposits$41,938,0004,658
Retail deposits$46,433,0004,738
Estimated insured deposits$45,372,0004,674
IRAs and Keogh plan accounts$3,981,0003,425
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$47,321,0004,850
Deposits held in domestic offices$47,321,0004,850
Individuals, partnerships, and corporations$47,077,0004,693
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$244,0002,037
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,681,0005,097
Demand deposits$4,225,0005,132
Nontransaction accounts$37,640,0004,537
Money market deposit accounts (MMDAs)$18,777,0003,078
Other savings deposits (excluding MMDAs)$315,0005,317
Total time deposits$18,548,0004,395
Total time and savings deposits$43,096,0004,644
Noninterest-bearing deposits$4,225,0005,128
Interest-bearing deposits$43,096,0004,663
Retail deposits$45,975,0004,791
Estimated insured deposits$45,917,0004,697
IRAs and Keogh plan accounts$4,144,0003,411
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$51,217,0004,827
Deposits held in domestic offices$51,217,0004,827
Individuals, partnerships, and corporations$51,168,0004,655
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$49,0002,318
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,412,0005,148
Demand deposits$4,856,0005,145
Nontransaction accounts$40,805,0004,465
Money market deposit accounts (MMDAs)$19,891,0003,036
Other savings deposits (excluding MMDAs)$365,0005,377
Total time deposits$20,549,0004,286
Total time and savings deposits$46,361,0004,612
Noninterest-bearing deposits$4,856,0005,146
Interest-bearing deposits$46,361,0004,623
Retail deposits$49,874,0004,762
Estimated insured deposits$48,903,0004,676
IRAs and Keogh plan accounts$4,228,0003,411
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$53,474,0004,842
Deposits held in domestic offices$53,474,0004,842
Individuals, partnerships, and corporations$53,403,0004,676
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$71,0002,253
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,682,0005,245
Demand deposits$4,116,0005,269
Nontransaction accounts$43,792,0004,409
Money market deposit accounts (MMDAs)$20,684,0003,045
Other savings deposits (excluding MMDAs)$459,0005,431
Total time deposits$22,649,0004,197
Total time and savings deposits$49,358,0004,604
Noninterest-bearing deposits$4,116,0005,275
Interest-bearing deposits$49,359,0004,616
Retail deposits$52,134,0004,781
Estimated insured deposits$52,060,0004,675
IRAs and Keogh plan accounts$4,461,0003,358
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$58,291,0004,795
Deposits held in domestic offices$58,291,0004,795
Individuals, partnerships, and corporations$58,261,0004,606
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$30,0002,362
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,984,0005,187
Demand deposits$5,934,0005,154
Nontransaction accounts$46,307,0004,358
Money market deposit accounts (MMDAs)$21,776,0002,990
Other savings deposits (excluding MMDAs)$434,0005,493
Total time deposits$24,097,0004,141
Total time and savings deposits$52,357,0004,568
Noninterest-bearing deposits$5,934,0005,166
Interest-bearing deposits$52,357,0004,585
Retail deposits$57,203,0004,710
Estimated insured deposits$55,305,0004,629
IRAs and Keogh plan accounts$4,675,0003,333
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$56,779,0004,853
Deposits held in domestic offices$56,779,0004,853
Individuals, partnerships, and corporations$56,732,0004,666
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
Commercial banks and other depository institutions in U.S.$47,0002,367
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,043,0005,368
Demand deposits$3,582,0005,430
Nontransaction accounts$47,736,0004,370
Money market deposit accounts (MMDAs)$21,355,0003,046
Other savings deposits (excluding MMDAs)$275,0005,568
Total time deposits$26,105,0004,057
Total time and savings deposits$53,197,0004,575
Noninterest-bearing deposits$3,582,0005,437
Interest-bearing deposits$53,197,0004,597
Retail deposits$55,181,0004,778
Estimated insured deposits$55,428,0004,663
IRAs and Keogh plan accounts$5,000,0003,279
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$61,440,0004,792
Deposits held in domestic offices$61,440,0004,792
Individuals, partnerships, and corporations$60,116,0004,612
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
Commercial banks and other depository institutions in U.S.$1,324,0001,387
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,704,0005,394
Demand deposits$3,946,0005,446
Nontransaction accounts$51,736,0004,271
Money market deposit accounts (MMDAs)$22,702,0002,959
Other savings deposits (excluding MMDAs)$291,0005,624
Total time deposits$28,744,0003,910
Total time and savings deposits$57,494,0004,503
Noninterest-bearing deposits$3,946,0005,454
Interest-bearing deposits$57,494,0004,528
Retail deposits$59,845,0004,701
Estimated insured deposits$59,608,0004,586
IRAs and Keogh plan accounts$5,112,0003,275
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$995,0001,191
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$63,699,0004,792
Deposits held in domestic offices$63,699,0004,792
Individuals, partnerships, and corporations$62,667,0004,597
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
Commercial banks and other depository institutions in U.S.$1,032,0001,486
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,897,0005,435
Demand deposits$3,763,0005,520
Nontransaction accounts$53,802,0004,232
Money market deposit accounts (MMDAs)$23,376,0002,969
Other savings deposits (excluding MMDAs)$304,0005,683
Total time deposits$30,123,0003,871
Total time and savings deposits$59,936,0004,487
Noninterest-bearing deposits$3,763,0005,532
Interest-bearing deposits$59,936,0004,504
Retail deposits$62,357,0004,699
Estimated insured deposits$62,133,0004,579
IRAs and Keogh plan accounts$5,406,0003,210
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$1,244,0001,174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$68,793,0004,711
Deposits held in domestic offices$68,793,0004,711
Individuals, partnerships, and corporations$64,577,0004,586
U.S. Government$01,254
States and political subdivisions in the U.S.$250,0005,273
Commercial banks and other depository institutions in U.S.$3,966,0001,078
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,014,0005,542
Demand deposits$3,036,0005,646
Nontransaction accounts$59,779,0004,041
Money market deposit accounts (MMDAs)$23,291,0002,967
Other savings deposits (excluding MMDAs)$261,0005,739
Total time deposits$36,226,0003,541
Total time and savings deposits$65,757,0004,332
Noninterest-bearing deposits$3,037,0005,654
Interest-bearing deposits$65,757,0004,350
Retail deposits$67,444,0004,615
Estimated insured deposits$67,944,0004,448
IRAs and Keogh plan accounts$5,564,0003,182
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$3,924,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$75,739,0004,577
Deposits held in domestic offices$75,739,0004,577
Individuals, partnerships, and corporations$67,872,0004,529
U.S. Government$01,248
States and political subdivisions in the U.S.$254,0005,320
Commercial banks and other depository institutions in U.S.$7,613,000850
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,787,0005,514
Demand deposits$3,860,0005,614
Nontransaction accounts$65,952,0003,900
Money market deposit accounts (MMDAs)$23,643,0002,946
Other savings deposits (excluding MMDAs)$285,0005,804
Total time deposits$42,024,0003,272
Total time and savings deposits$71,879,0004,180
Noninterest-bearing deposits$3,860,0005,621
Interest-bearing deposits$71,879,0004,192
Retail deposits$74,138,0004,448
Estimated insured deposits$74,940,0004,252
IRAs and Keogh plan accounts$5,985,0003,091
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$7,645,000720
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$85,719,0004,372
Deposits held in domestic offices$85,719,0004,372
Individuals, partnerships, and corporations$72,770,0004,429
U.S. Government$01,147
States and political subdivisions in the U.S.$254,0005,382
Commercial banks and other depository institutions in U.S.$12,695,000644
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,931,0005,571
Demand deposits$3,989,0005,654
Nontransaction accounts$75,788,0003,633
Money market deposit accounts (MMDAs)$25,058,0002,862
Other savings deposits (excluding MMDAs)$271,0005,881
Total time deposits$50,460,0002,924
Total time and savings deposits$81,730,0003,946
Noninterest-bearing deposits$3,989,0005,653
Interest-bearing deposits$81,731,0003,970
Retail deposits$84,122,0004,247
Estimated insured deposits$84,595,0004,012
IRAs and Keogh plan accounts$6,934,0002,850
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$12,603,000534
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$94,380,0004,214
Deposits held in domestic offices$94,380,0004,214
Individuals, partnerships, and corporations$77,138,0004,361
U.S. Government$01,159
States and political subdivisions in the U.S.$254,0005,430
Commercial banks and other depository institutions in U.S.$16,988,000527
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,210,0005,604
Demand deposits$3,831,0005,738
Nontransaction accounts$84,170,0003,444
Money market deposit accounts (MMDAs)$27,767,0002,747
Other savings deposits (excluding MMDAs)$221,0005,946
Total time deposits$56,182,0002,704
Total time and savings deposits$90,549,0003,755
Noninterest-bearing deposits$3,838,0005,737
Interest-bearing deposits$90,542,0003,782
Retail deposits$92,786,0004,074
Estimated insured deposits$92,877,0003,831
IRAs and Keogh plan accounts$7,133,0002,805
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$17,622,000429
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$98,634,0004,144
Deposits held in domestic offices$98,634,0004,143
Individuals, partnerships, and corporations$83,501,0004,231
U.S. Government$01,296
States and political subdivisions in the U.S.$254,0005,473
Commercial banks and other depository institutions in U.S.$14,879,000571
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,340,0005,573
Demand deposits$4,618,0005,693
Nontransaction accounts$87,294,0003,355
Money market deposit accounts (MMDAs)$30,759,0002,604
Other savings deposits (excluding MMDAs)$230,0005,998
Total time deposits$56,306,0002,719
Total time and savings deposits$94,016,0003,689
Noninterest-bearing deposits$4,618,0005,693
Interest-bearing deposits$94,016,0003,712
Retail deposits$97,042,0004,005
Estimated insured deposits$94,248,0003,821
IRAs and Keogh plan accounts$7,297,0002,772
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$15,239,000463
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$103,845,0004,050
Deposits held in domestic offices$103,845,0004,049
Individuals, partnerships, and corporations$90,950,0004,050
U.S. Government$01,197
States and political subdivisions in the U.S.$250,0005,540
Commercial banks and other depository institutions in U.S.$12,645,000636
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,266,0005,607
Demand deposits$4,439,0005,742
Nontransaction accounts$92,579,0003,293
Money market deposit accounts (MMDAs)$29,032,0002,717
Other savings deposits (excluding MMDAs)$252,0006,087
Total time deposits$63,295,0002,531
Total time and savings deposits$99,406,0003,581
Noninterest-bearing deposits$4,439,0005,757
Interest-bearing deposits$99,406,0003,589
Retail deposits$101,974,0003,905
Estimated insured deposits$102,273,0003,644
IRAs and Keogh plan accounts$8,631,0002,511
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$13,255,000529
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$107,593,0004,002
Deposits held in domestic offices$107,593,0004,001
Individuals, partnerships, and corporations$106,422,0003,745
U.S. Government$01,235
States and political subdivisions in the U.S.$250,0005,593
Commercial banks and other depository institutions in U.S.$921,0001,693
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,167,0005,516
Demand deposits$5,543,0005,645
Nontransaction accounts$94,426,0003,265
Money market deposit accounts (MMDAs)$34,157,0002,482
Other savings deposits (excluding MMDAs)$250,0006,158
Total time deposits$60,018,0002,663
Total time and savings deposits$102,050,0003,557
Noninterest-bearing deposits$5,543,0005,667
Interest-bearing deposits$102,050,0003,557
Retail deposits$105,469,0003,851
Estimated insured deposits$105,509,0003,586
IRAs and Keogh plan accounts$9,997,0002,262
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$120,765,0003,763
Deposits held in domestic offices$120,765,0003,763
Individuals, partnerships, and corporations$119,492,0003,523
U.S. Government$01,228
States and political subdivisions in the U.S.$350,0005,588
Commercial banks and other depository institutions in U.S.$923,0001,698
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,546,0005,539
Demand deposits$5,676,0005,684
Nontransaction accounts$107,219,0003,029
Money market deposit accounts (MMDAs)$40,098,0002,271
Other savings deposits (excluding MMDAs)$241,0006,223
Total time deposits$66,878,0002,470
Total time and savings deposits$115,089,0003,340
Noninterest-bearing deposits$5,676,0005,706
Interest-bearing deposits$115,089,0003,349
Retail deposits$118,395,0003,609
Estimated insured deposits$118,938,0003,336
IRAs and Keogh plan accounts$10,889,0002,136
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$126,142,0003,684
Deposits held in domestic offices$126,142,0003,684
Individuals, partnerships, and corporations$124,957,0003,431
U.S. Government$01,345
States and political subdivisions in the U.S.$349,0005,658
Commercial banks and other depository institutions in U.S.$836,0001,761
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,763,0005,575
Demand deposits$5,027,0005,903
Nontransaction accounts$112,379,0002,939
Money market deposit accounts (MMDAs)$40,938,0002,224
Other savings deposits (excluding MMDAs)$282,0006,300
Total time deposits$71,159,0002,376
Total time and savings deposits$121,115,0003,244
Noninterest-bearing deposits$5,027,0005,921
Interest-bearing deposits$121,114,0003,253
Retail deposits$124,017,0003,518
Estimated insured deposits$124,790,0003,229
IRAs and Keogh plan accounts$11,310,0002,097
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$132,883,0003,565
Deposits held in domestic offices$132,883,0003,565
Individuals, partnerships, and corporations$131,794,0003,324
U.S. Government$01,257
States and political subdivisions in the U.S.$348,0005,704
Commercial banks and other depository institutions in U.S.$741,0001,855
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,871,0005,674
Demand deposits$5,014,0005,903
Nontransaction accounts$120,012,0002,839
Money market deposit accounts (MMDAs)$43,220,0002,165
Other savings deposits (excluding MMDAs)$269,0006,384
Total time deposits$76,523,0002,280
Total time and savings deposits$127,869,0003,126
Noninterest-bearing deposits$5,014,0005,929
Interest-bearing deposits$127,869,0003,125
Retail deposits$130,228,0003,397
Estimated insured deposits$131,429,0003,124
IRAs and Keogh plan accounts$13,142,0001,862
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$143,872,0003,385
Deposits held in domestic offices$143,872,0003,385
Individuals, partnerships, and corporations$142,786,0003,153
U.S. Government$01,331
States and political subdivisions in the U.S.$347,0005,765
Commercial banks and other depository institutions in U.S.$739,0001,866
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,698,0005,631
Demand deposits$5,401,0005,902
Nontransaction accounts$130,174,0002,697
Money market deposit accounts (MMDAs)$47,663,0002,010
Other savings deposits (excluding MMDAs)$155,0006,477
Total time deposits$82,356,0002,158
Total time and savings deposits$138,471,0002,980
Noninterest-bearing deposits$5,401,0005,931
Interest-bearing deposits$138,471,0002,979
Retail deposits$141,473,0003,236
Estimated insured deposits$141,754,0002,964
IRAs and Keogh plan accounts$13,595,0001,829
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$148,399,0003,342
Deposits held in domestic offices$148,399,0003,342
Individuals, partnerships, and corporations$147,276,0003,121
U.S. Government$01,317
States and political subdivisions in the U.S.$347,0005,803
Commercial banks and other depository institutions in U.S.$776,0001,817
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,286,0005,632
Demand deposits$5,602,0005,931
Nontransaction accounts$134,113,0002,673
Money market deposit accounts (MMDAs)$48,680,0002,026
Other savings deposits (excluding MMDAs)$78,0006,551
Total time deposits$85,354,0002,107
Total time and savings deposits$142,797,0002,951
Noninterest-bearing deposits$5,602,0005,966
Interest-bearing deposits$142,797,0002,951
Retail deposits$145,485,0003,200
Estimated insured deposits$146,825,0002,914
IRAs and Keogh plan accounts$13,980,0001,814
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$153,458,0003,265
Deposits held in domestic offices$153,458,0003,265
Individuals, partnerships, and corporations$152,308,0003,039
U.S. Government$01,474
States and political subdivisions in the U.S.$346,0005,857
Commercial banks and other depository institutions in U.S.$804,0001,802
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,794,0005,708
Demand deposits$5,423,0006,019
Nontransaction accounts$139,664,0002,580
Money market deposit accounts (MMDAs)$48,662,0002,008
Other savings deposits (excluding MMDAs)$67,0006,626
Total time deposits$90,935,0002,009
Total time and savings deposits$148,035,0002,878
Noninterest-bearing deposits$5,423,0006,056
Interest-bearing deposits$148,035,0002,864
Retail deposits$150,550,0003,107
Estimated insured deposits$152,404,0002,821
IRAs and Keogh plan accounts$14,721,0001,757
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$161,652,0003,167
Deposits held in domestic offices$161,652,0003,167
Individuals, partnerships, and corporations$160,383,0002,925
U.S. Government$01,406
States and political subdivisions in the U.S.$345,0005,895
Commercial banks and other depository institutions in U.S.$924,0001,747
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,912,0005,958
Demand deposits$4,363,0006,232
Nontransaction accounts$149,740,0002,474
Money market deposit accounts (MMDAs)$50,433,0001,966
Other savings deposits (excluding MMDAs)$73,0006,709
Total time deposits$99,233,0001,891
Total time and savings deposits$157,289,0002,738
Noninterest-bearing deposits$4,363,0006,262
Interest-bearing deposits$157,289,0002,714
Retail deposits$158,248,0002,999
Estimated insured deposits$160,711,0002,697
IRAs and Keogh plan accounts$17,108,0001,562
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$174,604,0002,966
Deposits held in domestic offices$174,604,0002,965
Individuals, partnerships, and corporations$172,268,0002,755
U.S. Government$01,377
States and political subdivisions in the U.S.$345,0005,929
Commercial banks and other depository institutions in U.S.$1,991,0001,408
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,150,0005,711
Demand deposits$5,854,0005,997
Nontransaction accounts$160,454,0002,366
Money market deposit accounts (MMDAs)$54,018,0001,844
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$106,436,0001,794
Total time and savings deposits$168,750,0002,608
Noninterest-bearing deposits$5,854,0006,023
Interest-bearing deposits$168,750,0002,577
Retail deposits$170,683,0002,814
Estimated insured deposits$174,425,0002,537
IRAs and Keogh plan accounts$17,734,0001,507
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,093,0001,169
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$190,265,0002,828
Deposits held in domestic offices$190,265,0002,828
Individuals, partnerships, and corporations$185,781,0002,625
U.S. Government$01,424
States and political subdivisions in the U.S.$506,0005,879
Commercial banks and other depository institutions in U.S.$3,978,0001,101
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,689,0005,722
Demand deposits$5,604,0006,106
Nontransaction accounts$175,576,0002,245
Money market deposit accounts (MMDAs)$54,955,0001,865
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$120,621,0001,601
Total time and savings deposits$184,661,0002,469
Noninterest-bearing deposits$5,604,0006,135
Interest-bearing deposits$184,661,0002,421
Retail deposits$183,277,0002,711
Estimated insured deposits$188,690,0002,398
IRAs and Keogh plan accounts$18,685,0001,438
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$3,329,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$206,463,0002,644
Deposits held in domestic offices$206,463,0002,643
Individuals, partnerships, and corporations$201,511,0002,433
U.S. Government$01,583
States and political subdivisions in the U.S.$505,0005,932
Commercial banks and other depository institutions in U.S.$4,447,0001,071
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,524,0005,659
Demand deposits$6,828,0005,929
Nontransaction accounts$190,939,0002,111
Money market deposit accounts (MMDAs)$57,123,0001,777
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$133,815,0001,448
Total time and savings deposits$199,635,0002,291
Noninterest-bearing deposits$6,828,0005,972
Interest-bearing deposits$199,635,0002,227
Retail deposits$199,050,0002,510
Estimated insured deposits$205,698,0002,294
IRAs and Keogh plan accounts$20,942,0001,294
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$3,329,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$223,914,0002,420
Deposits held in domestic offices$223,914,0002,420
Individuals, partnerships, and corporations$219,026,0002,238
U.S. Government$01,457
States and political subdivisions in the U.S.$503,0005,980
Commercial banks and other depository institutions in U.S.$4,385,0001,080
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,706,0005,671
Demand deposits$6,411,0005,970
Nontransaction accounts$209,208,0002,010
Money market deposit accounts (MMDAs)$60,566,0001,721
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$148,642,0001,338
Total time and savings deposits$217,503,0002,157
Noninterest-bearing deposits$6,411,0006,027
Interest-bearing deposits$217,503,0002,075
Retail deposits$215,572,0002,314
Estimated insured deposits$219,738,0002,155
IRAs and Keogh plan accounts$22,994,0001,206
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$3,328,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$250,162,0002,176
Deposits held in domestic offices$250,162,0002,176
Individuals, partnerships, and corporations$244,580,0002,031
U.S. Government$01,535
States and political subdivisions in the U.S.$502,0006,013
Commercial banks and other depository institutions in U.S.$5,080,0001,003
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,382,0005,589
Demand deposits$8,120,0005,556
Nontransaction accounts$234,780,0001,846
Money market deposit accounts (MMDAs)$65,465,0001,599
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$169,316,0001,209
Total time and savings deposits$242,042,0001,970
Noninterest-bearing deposits$8,120,0005,655
Interest-bearing deposits$242,042,0001,896
Retail deposits$240,168,0002,062
Estimated insured deposits$244,338,0001,950
IRAs and Keogh plan accounts$25,659,0001,105
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,328,000964
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$255,644,0002,146
Deposits held in domestic offices$255,644,0002,146
Individuals, partnerships, and corporations$250,076,0001,992
U.S. Government$01,579
States and political subdivisions in the U.S.$500,0006,054
Commercial banks and other depository institutions in U.S.$5,068,0001,013
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,635,0005,754
Demand deposits$7,059,0005,894
Nontransaction accounts$241,009,0001,817
Money market deposit accounts (MMDAs)$67,373,0001,578
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$173,636,0001,215
Total time and savings deposits$248,585,0001,934
Noninterest-bearing deposits$7,059,0005,946
Interest-bearing deposits$248,586,0001,854
Retail deposits$245,067,0002,043
Estimated insured deposits$251,224,0001,899
IRAs and Keogh plan accounts$27,030,0001,046
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,328,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$254,721,0002,129
Deposits held in domestic offices$254,721,0002,128
Individuals, partnerships, and corporations$249,979,0001,964
U.S. Government$01,780
States and political subdivisions in the U.S.$248,0005,972
Commercial banks and other depository institutions in U.S.$4,494,0001,019
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,012,0005,793
Demand deposits$6,017,0006,076
Nontransaction accounts$240,709,0001,821
Money market deposit accounts (MMDAs)$69,305,0001,524
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$171,404,0001,281
Total time and savings deposits$248,704,0001,914
Noninterest-bearing deposits$6,017,0006,136
Interest-bearing deposits$248,704,0001,846
Retail deposits$246,091,0001,998
Estimated insured deposits$246,372,0001,910
IRAs and Keogh plan accounts$27,070,0001,050
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,328,000967
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$264,809,0002,053
Deposits held in domestic offices$264,809,0002,052
Individuals, partnerships, and corporations$257,940,0001,899
U.S. Government$01,652
States and political subdivisions in the U.S.$247,0005,991
Commercial banks and other depository institutions in U.S.$6,622,000868
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,192,0005,582
Demand deposits$7,654,0005,600
Nontransaction accounts$249,617,0001,784
Money market deposit accounts (MMDAs)$66,643,0001,552
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$182,974,0001,221
Total time and savings deposits$257,155,0001,860
Noninterest-bearing deposits$7,654,0005,706
Interest-bearing deposits$257,155,0001,801
Retail deposits$248,476,0001,965
Estimated insured deposits$256,215,0001,842
IRAs and Keogh plan accounts$28,548,0001,006
Brokered deposits$7,531,0001,600
Fully insured brokered deposits$7,531,0001,469
Deposits obtained via list services, yet not brokered$5,713,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$267,057,0002,026
Deposits held in domestic offices$267,057,0002,026
Individuals, partnerships, and corporations$260,113,0001,883
U.S. Government$11,000767
States and political subdivisions in the U.S.$245,0006,033
Commercial banks and other depository institutions in U.S.$6,688,000881
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,024,0005,407
Demand deposits$8,209,0005,396
Nontransaction accounts$251,033,0001,776
Money market deposit accounts (MMDAs)$70,014,0001,479
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$181,019,0001,250
Total time and savings deposits$258,848,0001,854
Noninterest-bearing deposits$8,209,0005,497
Interest-bearing deposits$258,848,0001,798
Retail deposits$248,702,0001,950
Estimated insured deposits$258,774,0001,827
IRAs and Keogh plan accounts$29,314,000978
Brokered deposits$7,500,0001,641
Fully insured brokered deposits$7,500,0001,519
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$296,155,0001,867
Deposits held in domestic offices$296,155,0001,864
Individuals, partnerships, and corporations$290,879,0001,722
U.S. Government$01,643
States and political subdivisions in the U.S.$244,0006,067
Commercial banks and other depository institutions in U.S.$5,032,0001,018
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,666,0005,215
Demand deposits$10,007,0004,926
Nontransaction accounts$278,489,0001,636
Money market deposit accounts (MMDAs)$75,939,0001,421
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$202,550,0001,169
Total time and savings deposits$286,148,0001,727
Noninterest-bearing deposits$10,007,0005,082
Interest-bearing deposits$286,148,0001,680
Retail deposits$267,267,0001,829
Estimated insured deposits$276,432,0001,736
IRAs and Keogh plan accounts$31,807,000888
Brokered deposits$20,053,0001,000
Fully insured brokered deposits$20,053,000929
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$305,913,0001,782
Deposits held in domestic offices$305,913,0001,780
Individuals, partnerships, and corporations$304,017,0001,635
U.S. Government$27,000910
States and political subdivisions in the U.S.$242,0006,125
Commercial banks and other depository institutions in U.S.$1,627,0001,558
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,844,0005,023
Demand deposits$9,847,0004,928
Nontransaction accounts$287,069,0001,587
Money market deposit accounts (MMDAs)$77,180,0001,348
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$209,889,0001,154
Total time and savings deposits$296,066,0001,650
Noninterest-bearing deposits$9,847,0005,094
Interest-bearing deposits$296,066,0001,596
Retail deposits$275,610,0001,740
Estimated insured deposits$286,074,0001,653
IRAs and Keogh plan accounts$32,601,000875
Brokered deposits$20,001,0001,045
Fully insured brokered deposits$20,001,000974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$316,384,0001,752
Deposits held in domestic offices$316,384,0001,750
Individuals, partnerships, and corporations$313,618,0001,601
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$240,0006,192
Commercial banks and other depository institutions in U.S.$2,525,0001,334
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,413,0005,294
Demand deposits$8,463,0005,256
Nontransaction accounts$299,971,0001,560
Money market deposit accounts (MMDAs)$77,116,0001,377
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$222,854,0001,103
Total time and savings deposits$307,921,0001,619
Noninterest-bearing deposits$8,463,0005,389
Interest-bearing deposits$307,921,0001,553
Retail deposits$283,786,0001,710
Estimated insured deposits$291,378,0001,592
IRAs and Keogh plan accounts$34,126,000843
Brokered deposits$21,057,0001,079
Fully insured brokered deposits$21,057,000996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$317,916,0001,741
Deposits held in domestic offices$317,916,0001,739
Individuals, partnerships, and corporations$316,011,0001,601
U.S. Government$12,0001,453
States and political subdivisions in the U.S.$239,0006,256
Commercial banks and other depository institutions in U.S.$1,654,0001,552
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,334,0004,997
Demand deposits$10,325,0004,666
Nontransaction accounts$299,582,0001,569
Money market deposit accounts (MMDAs)$81,704,0001,317
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$217,878,0001,162
Total time and savings deposits$307,591,0001,628
Noninterest-bearing deposits$10,325,0004,872
Interest-bearing deposits$307,591,0001,580
Retail deposits$288,009,0001,673
Estimated insured deposits$312,705,0001,497
IRAs and Keogh plan accounts$34,337,000834
Brokered deposits$20,997,0001,122
Fully insured brokered deposits$20,997,0001,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$346,524,0001,653
Deposits held in domestic offices$346,524,0001,652
Individuals, partnerships, and corporations$344,789,0001,495
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$100,0006,418
Commercial banks and other depository institutions in U.S.$1,629,0001,576
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,235,0005,197
Demand deposits$9,385,0004,934
Nontransaction accounts$329,289,0001,497
Money market deposit accounts (MMDAs)$83,832,0001,308
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$245,457,0001,059
Total time and savings deposits$337,139,0001,557
Noninterest-bearing deposits$9,385,0005,124
Interest-bearing deposits$337,139,0001,481
Retail deposits$317,520,0001,558
Estimated insured deposits$334,041,0001,426
IRAs and Keogh plan accounts$37,499,000755
Brokered deposits$21,044,0001,237
Fully insured brokered deposits$21,044,0001,135
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$345,467,0001,656
Deposits held in domestic offices$345,467,0001,654
Individuals, partnerships, and corporations$343,703,0001,516
U.S. Government$8,0002,374
States and political subdivisions in the U.S.$198,0006,412
Commercial banks and other depository institutions in U.S.$1,558,0001,566
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,875,0004,586
Demand deposits$13,502,0003,962
Nontransaction accounts$323,592,0001,523
Money market deposit accounts (MMDAs)$78,596,0001,343
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$244,996,0001,088
Total time and savings deposits$331,965,0001,572
Noninterest-bearing deposits$13,502,0004,256
Interest-bearing deposits$331,965,0001,501
Retail deposits$260,550,0001,712
Estimated insured deposits$337,067,0001,417
IRAs and Keogh plan accounts$37,749,000743
Brokered deposits$20,000,0001,335
Fully insured brokered deposits$20,000,0001,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$357,387,0001,600
Deposits held in domestic offices$357,387,0001,597
Individuals, partnerships, and corporations$355,449,0001,453
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$197,0006,440
Commercial banks and other depository institutions in U.S.$1,740,0001,554
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,578,0004,890
Demand deposits$10,834,0004,459
Nontransaction accounts$338,809,0001,443
Money market deposit accounts (MMDAs)$77,546,0001,357
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$261,263,0001,048
Total time and savings deposits$346,553,0001,493
Noninterest-bearing deposits$10,834,0004,694
Interest-bearing deposits$346,553,0001,422
Retail deposits$265,743,0001,660
Estimated insured deposits$345,932,0001,374
IRAs and Keogh plan accounts$39,154,000721
Brokered deposits$14,729,0001,685
Fully insured brokered deposits$14,729,0001,390
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$361,814,0001,591
Deposits held in domestic offices$361,814,0001,587
Individuals, partnerships, and corporations$360,165,0001,443
U.S. Government$03,557
States and political subdivisions in the U.S.$346,0006,393
Commercial banks and other depository institutions in U.S.$1,303,0001,750
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,308,0004,651
Demand deposits$12,591,0004,056
Nontransaction accounts$341,506,0001,432
Money market deposit accounts (MMDAs)$76,157,0001,343
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$265,349,0001,066
Total time and savings deposits$349,223,0001,480
Noninterest-bearing deposits$12,591,0004,321
Interest-bearing deposits$349,223,0001,416
Retail deposits$269,244,0001,662
Estimated insured deposits$315,210,0001,297
IRAs and Keogh plan accounts$38,986,000714
Brokered deposits$14,632,0001,773
Fully insured brokered deposits$14,632,0001,512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$363,780,0001,583
Deposits held in domestic offices$363,780,0001,579
Individuals, partnerships, and corporations$361,909,0001,445
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$345,0006,418
Commercial banks and other depository institutions in U.S.$1,525,0001,672
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,863,0004,867
Demand deposits$11,087,0004,417
Nontransaction accounts$344,917,0001,431
Money market deposit accounts (MMDAs)$78,458,0001,293
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$266,459,0001,067
Total time and savings deposits$352,693,0001,475
Noninterest-bearing deposits$11,087,0004,659
Interest-bearing deposits$352,693,0001,410
Retail deposits$274,208,0001,647
Estimated insured deposits$317,215,0001,290
IRAs and Keogh plan accounts$35,782,000766
Brokered deposits$14,754,0001,846
Fully insured brokered deposits$14,754,0001,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$359,151,0001,538
Deposits held in domestic offices$359,151,0001,534
Individuals, partnerships, and corporations$356,822,0001,421
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$344,0006,441
Commercial banks and other depository institutions in U.S.$1,972,0001,450
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,600,0004,589
Demand deposits$11,748,0004,299
Nontransaction accounts$338,551,0001,399
Money market deposit accounts (MMDAs)$74,894,0001,283
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$263,657,0001,055
Total time and savings deposits$347,403,0001,432
Noninterest-bearing deposits$11,748,0004,561
Interest-bearing deposits$347,403,0001,371
Retail deposits$275,961,0001,576
Estimated insured deposits$322,404,0001,229
IRAs and Keogh plan accounts$34,939,000746
Brokered deposits$14,633,0001,820
Fully insured brokered deposits$14,633,0001,685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$349,673,0001,561
Deposits held in domestic offices$349,673,0001,556
Individuals, partnerships, and corporations$343,049,0001,452
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$5,151,0003,936
Commercial banks and other depository institutions in U.S.$1,471,0001,527
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,689,0004,038
Demand deposits$14,804,0003,538
Nontransaction accounts$325,984,0001,431
Money market deposit accounts (MMDAs)$81,746,0001,222
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$244,238,0001,101
Total time and savings deposits$334,869,0001,469
Noninterest-bearing deposits$14,804,0003,896
Interest-bearing deposits$334,869,0001,401
Retail deposits$273,329,0001,576
Estimated insured deposits$309,085,0001,259
IRAs and Keogh plan accounts$33,680,000750
Brokered deposits$9,730,0002,007
Fully insured brokered deposits$9,730,0001,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$345,563,0001,568
Deposits held in domestic offices$345,563,0001,563
Individuals, partnerships, and corporations$338,981,0001,468
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$5,121,0003,965
Commercial banks and other depository institutions in U.S.$1,459,0001,515
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,439,0004,474
Demand deposits$11,539,0004,417
Nontransaction accounts$324,124,0001,426
Money market deposit accounts (MMDAs)$93,529,0001,124
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$230,595,0001,130
Total time and savings deposits$334,024,0001,467
Noninterest-bearing deposits$11,539,0004,656
Interest-bearing deposits$334,024,0001,396
Retail deposits$271,060,0001,577
Estimated insured deposits$298,495,0001,284
IRAs and Keogh plan accounts$34,278,000730
Brokered deposits$9,633,0001,758
Fully insured brokered deposits$9,633,0001,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$342,074,0001,585
Deposits held in domestic offices$342,074,0001,581
Individuals, partnerships, and corporations$335,622,0001,484
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,090,0003,973
Commercial banks and other depository institutions in U.S.$1,361,0001,479
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,350,0003,845
Demand deposits$16,573,0003,219
Nontransaction accounts$316,724,0001,458
Money market deposit accounts (MMDAs)$91,577,0001,156
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$225,147,0001,163
Total time and savings deposits$325,501,0001,499
Noninterest-bearing deposits$16,573,0003,603
Interest-bearing deposits$325,501,0001,427
Retail deposits$269,910,0001,575
Estimated insured deposits$287,869,0001,331
IRAs and Keogh plan accounts$33,195,000754
Brokered deposits$9,730,0001,682
Fully insured brokered deposits$9,730,0001,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$322,098,0001,670
Deposits held in domestic offices$322,098,0001,665
Individuals, partnerships, and corporations$321,302,0001,552
U.S. Government$19,0002,127
States and political subdivisions in the U.S.$89,0006,701
Commercial banks and other depository institutions in U.S.$688,0001,629
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,863,0005,091
Demand deposits$9,871,0004,867
Nontransaction accounts$304,235,0001,509
Money market deposit accounts (MMDAs)$81,886,0001,238
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$222,349,0001,161
Total time and savings deposits$312,227,0001,549
Noninterest-bearing deposits$9,871,0005,098
Interest-bearing deposits$312,227,0001,486
Retail deposits$256,665,0001,650
Estimated insured deposits$283,620,0001,329
IRAs and Keogh plan accounts$32,539,000758
Brokered deposits$9,634,0001,652
Fully insured brokered deposits$9,634,0001,526
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$333,480,0001,594
Deposits held in domestic offices$333,480,0001,589
Individuals, partnerships, and corporations$330,610,0001,478
U.S. Government$17,0001,578
States and political subdivisions in the U.S.$88,0006,710
Commercial banks and other depository institutions in U.S.$2,765,000965
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,736,0003,839
Demand deposits$15,538,0003,407
Nontransaction accounts$308,744,0001,473
Money market deposit accounts (MMDAs)$82,476,0001,226
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$226,268,0001,123
Total time and savings deposits$317,942,0001,502
Noninterest-bearing deposits$15,538,0003,757
Interest-bearing deposits$317,942,0001,443
Retail deposits$268,068,0001,555
Estimated insured deposits$290,212,0001,282
IRAs and Keogh plan accounts$35,203,000698
Brokered deposits$9,806,0001,604
Fully insured brokered deposits$9,806,0001,469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$327,942,0001,642
Deposits held in domestic offices$327,942,0001,637
Individuals, partnerships, and corporations$326,925,0001,524
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$87,0006,762
Commercial banks and other depository institutions in U.S.$929,0001,423
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,637,0004,791
Demand deposits$10,957,0004,585
Nontransaction accounts$308,305,0001,482
Money market deposit accounts (MMDAs)$84,211,0001,185
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$224,094,0001,144
Total time and savings deposits$316,985,0001,516
Noninterest-bearing deposits$19,637,0003,224
Interest-bearing deposits$308,305,0001,504
Retail deposits$265,230,0001,599
Estimated insured deposits$292,557,0001,293
IRAs and Keogh plan accounts$34,462,000714
Brokered deposits$9,968,0001,614
Fully insured brokered deposits$9,968,0001,466
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$318,027,0001,694
Deposits held in domestic offices$318,027,0001,689
Individuals, partnerships, and corporations$316,897,0001,571
U.S. Government$04,056
States and political subdivisions in the U.S.$99,0006,775
Commercial banks and other depository institutions in U.S.$1,031,0001,390
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,744,0004,538
Demand deposits$12,936,0004,126
Nontransaction accounts$296,283,0001,522
Money market deposit accounts (MMDAs)$89,299,0001,148
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$206,984,0001,225
Total time and savings deposits$305,091,0001,576
Noninterest-bearing deposits$12,936,0004,356
Interest-bearing deposits$305,091,0001,518
Retail deposits$259,793,0001,626
Estimated insured deposits$271,258,0001,388
IRAs and Keogh plan accounts$32,387,000748
Brokered deposits$10,095,0001,575
Fully insured brokered deposits$10,095,0001,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$316,242,0001,670
Deposits held in domestic offices$316,242,0001,665
Individuals, partnerships, and corporations$315,009,0001,555
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$99,0006,795
Commercial banks and other depository institutions in U.S.$1,125,0001,376
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,277,0005,182
Demand deposits$8,309,0005,485
Nontransaction accounts$297,965,0001,480
Money market deposit accounts (MMDAs)$92,362,0001,115
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$205,603,0001,204
Total time and savings deposits$307,933,0001,526
Noninterest-bearing deposits$8,309,0005,615
Interest-bearing deposits$307,933,0001,467
Retail deposits$242,204,0001,660
Estimated insured deposits$258,365,0001,410
IRAs and Keogh plan accounts$31,143,000757
Brokered deposits$20,087,0001,085
Fully insured brokered deposits$20,087,000960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$320,021,0001,640
Deposits held in domestic offices$320,021,0001,637
Individuals, partnerships, and corporations$318,754,0001,521
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$98,0006,858
Commercial banks and other depository institutions in U.S.$1,166,0001,353
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,582,0005,201
Demand deposits$10,775,0004,689
Nontransaction accounts$302,439,0001,441
Money market deposit accounts (MMDAs)$96,266,0001,065
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$206,173,0001,176
Total time and savings deposits$309,246,0001,498
Noninterest-bearing deposits$10,775,0004,882
Interest-bearing deposits$309,246,0001,438
Retail deposits$238,767,0001,658
Estimated insured deposits$252,115,0001,454
IRAs and Keogh plan accounts$28,851,000831
Brokered deposits$30,428,000833
Fully insured brokered deposits$30,428,000743
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$302,474,0001,708
Deposits held in domestic offices$302,474,0001,704
Individuals, partnerships, and corporations$301,140,0001,596
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$97,0006,904
Commercial banks and other depository institutions in U.S.$1,236,0001,352
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,783,0005,129
Demand deposits$11,356,0004,673
Nontransaction accounts$283,691,0001,501
Money market deposit accounts (MMDAs)$95,289,0001,069
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$188,402,0001,262
Total time and savings deposits$291,118,0001,565
Noninterest-bearing deposits$11,356,0004,846
Interest-bearing deposits$291,118,0001,517
Retail deposits$232,251,0001,708
Estimated insured deposits$243,048,0001,495
IRAs and Keogh plan accounts$26,184,000897
Brokered deposits$25,240,000904
Fully insured brokered deposits$25,240,000802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$278,352,0001,836
Deposits held in domestic offices$278,352,0001,832
Individuals, partnerships, and corporations$276,860,0001,720
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$96,0006,939
Commercial banks and other depository institutions in U.S.$1,394,0001,309
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,719,0005,523
Demand deposits$8,842,0005,346
Nontransaction accounts$261,633,0001,570
Money market deposit accounts (MMDAs)$92,449,0001,063
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$169,184,0001,376
Total time and savings deposits$269,510,0001,641
Noninterest-bearing deposits$8,842,0005,461
Interest-bearing deposits$269,510,0001,611
Retail deposits$215,810,0001,843
Estimated insured deposits$217,755,0001,657
IRAs and Keogh plan accounts$23,647,000983
Brokered deposits$25,415,000838
Fully insured brokered deposits$25,415,000736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$278,096,0001,798
Deposits held in domestic offices$278,096,0001,792
Individuals, partnerships, and corporations$275,689,0001,683
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$95,0006,992
Commercial banks and other depository institutions in U.S.$2,306,0001,087
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,040,0005,227
Demand deposits$10,582,0004,948
Nontransaction accounts$259,056,0001,552
Money market deposit accounts (MMDAs)$92,817,0001,041
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$166,239,0001,339
Total time and savings deposits$267,514,0001,635
Noninterest-bearing deposits$10,582,0005,102
Interest-bearing deposits$267,514,0001,599
Retail deposits$217,988,0001,784
Estimated insured deposits$233,538,0001,533
IRAs and Keogh plan accounts$22,580,0001,013
Brokered deposits$20,398,000899
Fully insured brokered deposits$20,398,000788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$257,481,0001,911
Deposits held in domestic offices$257,481,0001,907
Individuals, partnerships, and corporations$254,840,0001,787
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$94,0007,019
Commercial banks and other depository institutions in U.S.$2,537,0001,097
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,046,0004,836
Demand deposits$13,904,0004,052
Nontransaction accounts$236,435,0001,644
Money market deposit accounts (MMDAs)$87,885,0001,058
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$148,551,0001,453
Total time and savings deposits$243,577,0001,739
Noninterest-bearing deposits$13,904,0004,218
Interest-bearing deposits$243,577,0001,710
Retail deposits$204,440,0001,909
Estimated insured deposits$191,883,0001,881
IRAs and Keogh plan accounts$20,558,0001,121
Brokered deposits$17,275,000947
Fully insured brokered deposits$17,275,000833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$235,273,0002,052
Deposits held in domestic offices$235,273,0002,047
Individuals, partnerships, and corporations$231,659,0001,924
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$192,0006,907
Commercial banks and other depository institutions in U.S.$3,419,0001,009
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,241,0004,640
Demand deposits$14,806,0003,792
Nontransaction accounts$213,032,0001,745
Money market deposit accounts (MMDAs)$79,494,0001,109
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$133,538,0001,580
Total time and savings deposits$220,467,0001,863
Noninterest-bearing deposits$14,806,0003,935
Interest-bearing deposits$220,467,0001,834
Retail deposits$184,316,0002,100
Estimated insured deposits$171,001,0002,094
IRAs and Keogh plan accounts$16,045,0001,437
Brokered deposits$22,653,000759
Fully insured brokered deposits$22,653,000675
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$219,910,0002,196
Deposits held in domestic offices$219,910,0002,190
Individuals, partnerships, and corporations$216,470,0002,032
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$199,0006,943
Commercial banks and other depository institutions in U.S.$3,240,0001,007
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,012,0003,535
Demand deposits$22,691,0002,613
Nontransaction accounts$187,898,0001,926
Money market deposit accounts (MMDAs)$71,083,0001,218
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$116,815,0001,751
Total time and savings deposits$197,219,0002,055
Noninterest-bearing deposits$22,691,0002,832
Interest-bearing deposits$197,219,0002,040
Retail deposits$173,330,0002,211
Estimated insured deposits$158,117,0002,270
IRAs and Keogh plan accounts$13,210,0001,716
Brokered deposits$22,604,000700
Fully insured brokered deposits$22,604,000615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$235,527,0001,995
Deposits held in domestic offices$235,527,0001,990
Individuals, partnerships, and corporations$229,134,0001,899
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$197,0006,988
Commercial banks and other depository institutions in U.S.$6,194,000758
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,771,0004,943
Demand deposits$12,299,0004,345
Nontransaction accounts$214,756,0001,684
Money market deposit accounts (MMDAs)$74,162,0001,169
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$140,593,0001,397
Total time and savings deposits$223,228,0001,798
Noninterest-bearing deposits$12,299,0004,460
Interest-bearing deposits$223,228,0001,785
Retail deposits$180,481,0002,115
Estimated insured deposits$180,455,0001,956
IRAs and Keogh plan accounts$13,075,0001,738
Brokered deposits$26,253,000607
Fully insured brokered deposits$26,253,000544
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$218,617,0002,116
Deposits held in domestic offices$218,617,0002,108
Individuals, partnerships, and corporations$211,531,0002,010
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$393,0006,832
Commercial banks and other depository institutions in U.S.$6,691,000727
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,963,0004,780
Demand deposits$13,535,0003,936
Nontransaction accounts$197,654,0001,766
Money market deposit accounts (MMDAs)$73,140,0001,180
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$124,514,0001,562
Total time and savings deposits$205,082,0001,899
Noninterest-bearing deposits$13,535,0004,056
Interest-bearing deposits$205,082,0001,889
Retail deposits$175,473,0002,162
Estimated insured deposits$172,153,0002,022
IRAs and Keogh plan accounts$12,217,0001,854
Brokered deposits$16,013,000774
Fully insured brokered deposits$16,013,000680
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$230,305,0001,995
Deposits held in domestic offices$230,305,0001,987
Individuals, partnerships, and corporations$221,277,0001,919
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$326,0006,917
Commercial banks and other depository institutions in U.S.$8,692,000601
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,880,0004,649
Demand deposits$12,686,0004,116
Nontransaction accounts$208,425,0001,667
Money market deposit accounts (MMDAs)$69,604,0001,207
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$138,821,0001,347
Total time and savings deposits$217,619,0001,773
Noninterest-bearing deposits$12,686,0004,229
Interest-bearing deposits$217,619,0001,767
Retail deposits$183,935,0002,055
Estimated insured deposits$183,907,0001,885
IRAs and Keogh plan accounts$12,217,0001,871
Brokered deposits$16,486,000694
Fully insured brokered deposits$16,486,000612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$237,211,0001,921
Deposits held in domestic offices$237,211,0001,915
Individuals, partnerships, and corporations$228,280,0001,855
U.S. Government$04,568
States and political subdivisions in the U.S.$323,0006,955
Commercial banks and other depository institutions in U.S.$8,608,000592
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,462,0004,717
Demand deposits$14,029,0003,749
Nontransaction accounts$215,749,0001,605
Money market deposit accounts (MMDAs)$81,059,0001,069
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$134,690,0001,393
Total time and savings deposits$223,182,0001,735
Noninterest-bearing deposits$14,029,0003,868
Interest-bearing deposits$223,182,0001,739
Retail deposits$192,251,0001,952
Estimated insured deposits$185,165,0001,882
IRAs and Keogh plan accounts$11,931,0001,915
Brokered deposits$16,663,000658
Fully insured brokered deposits$16,663,000590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$189,152,0002,400
Deposits held in domestic offices$189,152,0002,395
Individuals, partnerships, and corporations$184,190,0002,259
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$321,0007,015
Commercial banks and other depository institutions in U.S.$4,635,000825
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,299,0004,660
Demand deposits$11,332,0004,188
Nontransaction accounts$169,853,0001,703
Money market deposit accounts (MMDAs)$84,038,000912
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$85,817,0001,910
Total time and savings deposits$177,820,0002,195
Noninterest-bearing deposits$11,332,0004,523
Interest-bearing deposits$177,820,0002,171
Retail deposits$160,902,0002,336
Estimated insured deposits$159,206,0002,179
IRAs and Keogh plan accounts$10,640,0002,146
Brokered deposits$13,744,000680
Fully insured brokered deposits$13,744,000603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$193,030,0002,350
Deposits held in domestic offices$193,030,0002,344
Individuals, partnerships, and corporations$187,830,0002,228
U.S. Government$04,647
States and political subdivisions in the U.S.$318,0007,032
Commercial banks and other depository institutions in U.S.$4,882,000826
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,184,0004,887
Demand deposits$9,577,0004,552
Nontransaction accounts$175,846,0001,648
Money market deposit accounts (MMDAs)$91,161,000854
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$84,686,0001,959
Total time and savings deposits$183,453,0002,130
Noninterest-bearing deposits$9,577,0004,912
Interest-bearing deposits$183,453,0002,113
Retail deposits$170,043,0002,201
Estimated insured deposits$157,774,0002,207
IRAs and Keogh plan accounts$11,018,0002,116
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$211,998,0002,117
Deposits held in domestic offices$211,998,0002,112
Individuals, partnerships, and corporations$205,288,0002,042
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$1,321,0006,189
Commercial banks and other depository institutions in U.S.$5,386,000757
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,272,0004,705
Demand deposits$11,211,0004,076
Nontransaction accounts$193,726,0001,484
Money market deposit accounts (MMDAs)$97,583,000798
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$96,144,0001,716
Total time and savings deposits$200,787,0001,932
Noninterest-bearing deposits$11,211,0004,423
Interest-bearing deposits$200,787,0001,909
Retail deposits$184,546,0002,013
Estimated insured deposits$182,470,0001,932
IRAs and Keogh plan accounts$11,310,0002,063
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$211,011,0002,107
Deposits held in domestic offices$211,011,0002,103
Individuals, partnerships, and corporations$204,329,0002,029
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,314,0006,225
Commercial banks and other depository institutions in U.S.$5,366,000721
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,360,0005,319
Demand deposits$6,794,0005,379
Nontransaction accounts$196,651,0001,443
Money market deposit accounts (MMDAs)$98,401,000779
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$98,250,0001,672
Total time and savings deposits$204,217,0001,875
Noninterest-bearing deposits$6,794,0005,782
Interest-bearing deposits$204,216,0001,859
Retail deposits$183,112,0002,004
Estimated insured deposits$181,159,0001,926
IRAs and Keogh plan accounts$11,151,0002,076
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$192,016,0002,267
Deposits held in domestic offices$192,016,0002,264
Individuals, partnerships, and corporations$186,287,0002,167
U.S. Government$04,995
States and political subdivisions in the U.S.$405,0007,022
Commercial banks and other depository institutions in U.S.$5,324,000700
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,079,0004,989
Demand deposits$7,912,0004,991
Nontransaction accounts$175,937,0001,556
Money market deposit accounts (MMDAs)$100,779,000748
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$75,158,0002,186
Total time and savings deposits$184,104,0002,044
Noninterest-bearing deposits$7,912,0005,344
Interest-bearing deposits$184,104,0002,029
Retail deposits$170,022,0002,120
Estimated insured deposits$166,252,0002,055
IRAs and Keogh plan accounts$9,189,0002,424
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$112,113,0003,560
Deposits held in domestic offices$112,113,0003,554
Individuals, partnerships, and corporations$104,519,0003,501
U.S. Government$05,263
States and political subdivisions in the U.S.$455,0007,127
Commercial banks and other depository institutions in U.S.$7,139,000465
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,938,0005,748
Demand deposits$6,129,0005,622
Nontransaction accounts$100,175,0002,525
Money market deposit accounts (MMDAs)$42,781,0001,296
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$57,393,0002,863
Total time and savings deposits$105,984,0003,234
Noninterest-bearing deposits$6,129,0005,999
Interest-bearing deposits$105,984,0003,244
Retail deposits$95,687,0003,461
Estimated insured deposits$102,416,0003,170
IRAs and Keogh plan accounts$4,347,0004,233
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$80,451,0004,534
Deposits held in domestic offices$80,451,0004,528
Individuals, partnerships, and corporations$74,593,0004,465
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$376,0007,372
Commercial banks and other depository institutions in U.S.$5,463,000488
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,814,0006,510
Demand deposits$6,072,0005,564
Nontransaction accounts$71,637,0003,289
Money market deposit accounts (MMDAs)$10,713,0003,141
Other savings deposits (excluding MMDAs)$6,0008,560
Total time deposits$60,918,0002,677
Total time and savings deposits$74,379,0004,225
Noninterest-bearing deposits$6,072,0005,903
Interest-bearing deposits$74,379,0004,261
Retail deposits$65,099,0004,626
Estimated insured deposits$75,638,0004,105
IRAs and Keogh plan accounts$4,247,0004,259
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$20,019,0008,989
Deposits held in domestic offices$20,019,0008,987
Individuals, partnerships, and corporations$20,019,0008,724
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,407,0008,106
Demand deposits$4,155,0006,673
Nontransaction accounts$15,612,0007,774
Money market deposit accounts (MMDAs)$3,920,0005,468
Other savings deposits (excluding MMDAs)$5,0008,835
Total time deposits$11,687,0007,530
Total time and savings deposits$15,864,0009,033
Noninterest-bearing deposits$4,155,0007,070
Interest-bearing deposits$15,864,0009,098
Retail deposits$17,694,0008,923
Estimated insured deposits$17,138,0009,002
IRAs and Keogh plan accounts$2,0009,689
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA