Northern State Bank of Thief River Falls, Total Deposits

2025-03-31Rank
Total deposits$398,549,0001,889
Deposits held in domestic offices$398,549,0001,888
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$159,538,0001,702
Demand deposits$50,277,0002,536
Nontransaction accounts$239,012,0001,853
Money market deposit accounts (MMDAs)$165,256,0001,002
Other savings deposits (excluding MMDAs)$1,958,0004,110
Total time deposits$71,798,0002,466
Total time and savings deposits$348,273,0001,643
Noninterest-bearing deposits$50,277,0002,444
Interest-bearing deposits$348,272,0001,713
Retail deposits$388,657,0001,688
Estimated insured deposits$257,275,0002,038
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$423,445,0001,789
Deposits held in domestic offices$423,445,0001,787
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$192,567,0001,451
Demand deposits$51,625,0002,518
Nontransaction accounts$230,878,0001,885
Money market deposit accounts (MMDAs)$163,303,0001,000
Other savings deposits (excluding MMDAs)$1,988,0004,129
Total time deposits$65,586,0002,578
Total time and savings deposits$371,820,0001,547
Noninterest-bearing deposits$51,642,0002,444
Interest-bearing deposits$371,803,0001,614
Retail deposits$414,788,0001,616
Estimated insured deposits$249,810,0002,073
IRAs and Keogh plan accounts$16,989,0001,009
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$389,840,0001,886
Deposits held in domestic offices$389,840,0001,885
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$170,637,0001,562
Demand deposits$51,343,0002,478
Nontransaction accounts$219,203,0001,947
Money market deposit accounts (MMDAs)$152,325,0001,045
Other savings deposits (excluding MMDAs)$2,113,0004,152
Total time deposits$64,765,0002,579
Total time and savings deposits$338,497,0001,652
Noninterest-bearing deposits$51,343,0002,416
Interest-bearing deposits$338,497,0001,716
Retail deposits$382,330,0001,693
Estimated insured deposits$244,134,0002,083
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$395,255,0001,858
Deposits held in domestic offices$395,255,0001,856
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$176,809,0001,503
Demand deposits$151,047,0001,207
Nontransaction accounts$218,446,0001,918
Money market deposit accounts (MMDAs)$153,934,0001,018
Other savings deposits (excluding MMDAs)$2,164,0004,165
Total time deposits$62,348,0002,578
Total time and savings deposits$244,208,0002,037
Noninterest-bearing deposits$51,047,0002,418
Interest-bearing deposits$344,208,0001,674
Retail deposits$388,205,0001,669
Estimated insured deposits$244,518,0002,074
IRAs and Keogh plan accounts$16,669,0001,020
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$418,762,0001,780
Deposits held in domestic offices$418,762,0001,778
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$201,281,0001,376
Demand deposits$53,548,0002,444
Nontransaction accounts$217,480,0001,920
Money market deposit accounts (MMDAs)$150,429,0001,030
Other savings deposits (excluding MMDAs)$2,281,0004,193
Total time deposits$64,771,0002,479
Total time and savings deposits$365,213,0001,546
Noninterest-bearing deposits$53,548,0002,377
Interest-bearing deposits$365,214,0001,603
Retail deposits$410,044,0001,607
Estimated insured deposits$252,296,0002,028
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$425,362,0001,754
Deposits held in domestic offices$425,362,0001,753
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$210,220,0001,332
Demand deposits$57,140,0002,371
Nontransaction accounts$215,142,0001,885
Money market deposit accounts (MMDAs)$148,432,0001,022
Other savings deposits (excluding MMDAs)$2,313,0004,207
Total time deposits$64,397,0002,411
Total time and savings deposits$368,222,0001,507
Noninterest-bearing deposits$57,158,0002,350
Interest-bearing deposits$368,204,0001,568
Retail deposits$416,417,0001,589
Estimated insured deposits$249,785,0002,021
IRAs and Keogh plan accounts$17,325,000976
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$406,536,0001,793
Deposits held in domestic offices$406,536,0001,791
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$197,156,0001,387
Demand deposits$54,741,0002,438
Nontransaction accounts$209,379,0001,895
Money market deposit accounts (MMDAs)$149,744,0001,022
Other savings deposits (excluding MMDAs)$2,314,0004,239
Total time deposits$57,320,0002,490
Total time and savings deposits$351,794,0001,553
Noninterest-bearing deposits$54,741,0002,426
Interest-bearing deposits$351,795,0001,602
Retail deposits$398,830,0001,641
Estimated insured deposits$241,204,0002,069
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$393,621,0001,833
Deposits held in domestic offices$393,621,0001,831
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$185,432,0001,460
Demand deposits$57,181,0002,384
Nontransaction accounts$208,189,0001,876
Money market deposit accounts (MMDAs)$153,099,0001,001
Other savings deposits (excluding MMDAs)$2,500,0004,267
Total time deposits$52,589,0002,505
Total time and savings deposits$336,440,0001,582
Noninterest-bearing deposits$57,181,0002,389
Interest-bearing deposits$336,440,0001,637
Retail deposits$386,564,0001,677
Estimated insured deposits$241,514,0002,056
IRAs and Keogh plan accounts$16,851,0001,009
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$412,750,0001,793
Deposits held in domestic offices$412,750,0001,792
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$205,071,0001,395
Demand deposits$58,211,0002,432
Nontransaction accounts$207,679,0001,890
Money market deposit accounts (MMDAs)$155,685,0001,024
Other savings deposits (excluding MMDAs)$2,665,0004,327
Total time deposits$49,329,0002,499
Total time and savings deposits$354,539,0001,540
Noninterest-bearing deposits$58,211,0002,434
Interest-bearing deposits$354,539,0001,590
Retail deposits$407,407,0001,661
Estimated insured deposits$248,673,0002,028
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$414,460,0001,789
Deposits held in domestic offices$414,460,0001,787
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$215,881,0001,374
Demand deposits$59,116,0002,480
Nontransaction accounts$198,579,0001,929
Money market deposit accounts (MMDAs)$150,859,0001,081
Other savings deposits (excluding MMDAs)$3,089,0004,340
Total time deposits$44,631,0002,495
Total time and savings deposits$355,344,0001,538
Noninterest-bearing deposits$61,098,0002,452
Interest-bearing deposits$353,362,0001,585
Retail deposits$409,838,0001,682
Estimated insured deposits$245,014,0002,036
IRAs and Keogh plan accounts$16,540,0001,060
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$409,592,0001,815
Deposits held in domestic offices$409,592,0001,813
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$212,730,0001,411
Demand deposits$69,560,0002,279
Nontransaction accounts$196,863,0001,949
Money market deposit accounts (MMDAs)$149,110,0001,118
Other savings deposits (excluding MMDAs)$3,190,0004,389
Total time deposits$44,563,0002,458
Total time and savings deposits$340,033,0001,594
Noninterest-bearing deposits$69,560,0002,311
Interest-bearing deposits$340,032,0001,637
Retail deposits$405,268,0001,717
Estimated insured deposits$244,649,0002,054
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$426,544,0001,769
Deposits held in domestic offices$426,544,0001,769
Individuals, partnerships, and corporations$403,068,0001,694
U.S. Government$0821
States and political subdivisions in the U.S.$23,284,0002,168
Commercial banks and other depository institutions in U.S.$192,0001,914
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$228,122,0001,306
Demand deposits$63,255,0002,421
Nontransaction accounts$198,422,0001,955
Money market deposit accounts (MMDAs)$150,096,0001,144
Other savings deposits (excluding MMDAs)$2,936,0004,469
Total time deposits$45,390,0002,454
Total time and savings deposits$363,289,0001,530
Noninterest-bearing deposits$63,255,0002,450
Interest-bearing deposits$363,289,0001,560
Retail deposits$422,042,0001,689
Estimated insured deposits$248,231,0002,041
IRAs and Keogh plan accounts$16,517,0001,110
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$423,396,0001,787
Deposits held in domestic offices$423,396,0001,787
Individuals, partnerships, and corporations$407,032,0001,685
U.S. Government$0814
States and political subdivisions in the U.S.$15,689,0002,609
Commercial banks and other depository institutions in U.S.$675,0001,504
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$221,907,0001,325
Demand deposits$63,636,0002,385
Nontransaction accounts$201,489,0001,954
Money market deposit accounts (MMDAs)$149,321,0001,160
Other savings deposits (excluding MMDAs)$3,089,0004,485
Total time deposits$49,079,0002,364
Total time and savings deposits$359,760,0001,563
Noninterest-bearing deposits$63,636,0002,435
Interest-bearing deposits$359,760,0001,582
Retail deposits$418,893,0001,706
Estimated insured deposits$252,450,0002,020
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$391,240,0001,880
Deposits held in domestic offices$391,240,0001,880
Individuals, partnerships, and corporations$371,746,0001,794
U.S. Government$0909
States and political subdivisions in the U.S.$18,768,0002,414
Commercial banks and other depository institutions in U.S.$725,0001,503
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$194,270,0001,467
Demand deposits$64,668,0002,339
Nontransaction accounts$196,969,0001,966
Money market deposit accounts (MMDAs)$143,588,0001,171
Other savings deposits (excluding MMDAs)$2,957,0004,520
Total time deposits$50,424,0002,379
Total time and savings deposits$326,571,0001,664
Noninterest-bearing deposits$64,715,0002,388
Interest-bearing deposits$326,525,0001,682
Retail deposits$387,592,0001,782
Estimated insured deposits$249,269,0002,036
IRAs and Keogh plan accounts$17,277,0001,099
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$400,755,0001,832
Deposits held in domestic offices$400,755,0001,832
Individuals, partnerships, and corporations$384,174,0001,738
U.S. Government$0842
States and political subdivisions in the U.S.$15,846,0002,588
Commercial banks and other depository institutions in U.S.$735,0001,529
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$208,015,0001,303
Demand deposits$63,821,0002,301
Nontransaction accounts$192,740,0002,023
Money market deposit accounts (MMDAs)$139,117,0001,203
Other savings deposits (excluding MMDAs)$2,803,0004,592
Total time deposits$50,819,0002,432
Total time and savings deposits$336,934,0001,640
Noninterest-bearing deposits$63,821,0002,386
Interest-bearing deposits$336,934,0001,647
Retail deposits$397,110,0001,747
Estimated insured deposits$242,589,0002,084
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$414,434,0001,769
Deposits held in domestic offices$414,434,0001,769
Individuals, partnerships, and corporations$391,936,0001,697
U.S. Government$0841
States and political subdivisions in the U.S.$21,835,0002,206
Commercial banks and other depository institutions in U.S.$664,0001,582
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$216,803,0001,191
Demand deposits$61,231,0002,329
Nontransaction accounts$197,632,0001,994
Money market deposit accounts (MMDAs)$144,211,0001,143
Other savings deposits (excluding MMDAs)$2,742,0004,630
Total time deposits$50,679,0002,468
Total time and savings deposits$353,204,0001,565
Noninterest-bearing deposits$61,231,0002,424
Interest-bearing deposits$353,203,0001,566
Retail deposits$411,301,0001,679
Estimated insured deposits$240,126,0002,102
IRAs and Keogh plan accounts$17,093,0001,150
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$371,338,0001,903
Deposits held in domestic offices$371,338,0001,903
Individuals, partnerships, and corporations$358,052,0001,788
U.S. Government$0837
States and political subdivisions in the U.S.$12,442,0002,820
Commercial banks and other depository institutions in U.S.$843,0001,512
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,381,0001,350
Demand deposits$62,614,0002,267
Nontransaction accounts$188,956,0002,035
Money market deposit accounts (MMDAs)$136,016,0001,158
Other savings deposits (excluding MMDAs)$3,183,0004,614
Total time deposits$49,757,0002,549
Total time and savings deposits$308,723,0001,726
Noninterest-bearing deposits$62,614,0002,367
Interest-bearing deposits$308,724,0001,723
Retail deposits$368,205,0001,798
Estimated insured deposits$241,876,0002,075
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$341,293,0001,945
Deposits held in domestic offices$341,293,0001,945
Individuals, partnerships, and corporations$324,356,0001,837
U.S. Government$0909
States and political subdivisions in the U.S.$16,361,0002,501
Commercial banks and other depository institutions in U.S.$575,0001,642
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,710,0001,346
Demand deposits$55,267,0002,281
Nontransaction accounts$180,582,0002,049
Money market deposit accounts (MMDAs)$129,228,0001,154
Other savings deposits (excluding MMDAs)$2,646,0004,662
Total time deposits$48,708,0002,619
Total time and savings deposits$286,025,0001,765
Noninterest-bearing deposits$55,267,0002,406
Interest-bearing deposits$286,026,0001,762
Retail deposits$338,702,0001,829
Estimated insured deposits$224,226,0002,123
IRAs and Keogh plan accounts$16,783,0001,165
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$342,376,0001,891
Deposits held in domestic offices$342,376,0001,891
Individuals, partnerships, and corporations$324,878,0001,796
U.S. Government$0867
States and political subdivisions in the U.S.$16,727,0002,397
Commercial banks and other depository institutions in U.S.$770,0001,513
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,119,0001,198
Demand deposits$48,717,0002,388
Nontransaction accounts$178,256,0002,061
Money market deposit accounts (MMDAs)$126,746,0001,139
Other savings deposits (excluding MMDAs)$2,579,0004,688
Total time deposits$48,931,0002,650
Total time and savings deposits$293,658,0001,715
Noninterest-bearing deposits$48,717,0002,538
Interest-bearing deposits$293,659,0001,694
Retail deposits$340,039,0001,785
Estimated insured deposits$215,992,0002,150
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$331,082,0001,935
Deposits held in domestic offices$331,082,0001,935
Individuals, partnerships, and corporations$309,995,0001,849
U.S. Government$0863
States and political subdivisions in the U.S.$20,627,0002,129
Commercial banks and other depository institutions in U.S.$460,0001,772
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,983,0001,224
Demand deposits$47,873,0002,366
Nontransaction accounts$176,099,0002,069
Money market deposit accounts (MMDAs)$124,048,0001,124
Other savings deposits (excluding MMDAs)$2,424,0004,731
Total time deposits$49,628,0002,683
Total time and savings deposits$283,209,0001,759
Noninterest-bearing deposits$47,873,0002,548
Interest-bearing deposits$283,209,0001,727
Retail deposits$328,767,0001,806
Estimated insured deposits$215,584,0002,147
IRAs and Keogh plan accounts$16,741,0001,163
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$302,366,0001,916
Deposits held in domestic offices$302,366,0001,916
Individuals, partnerships, and corporations$288,096,0001,805
U.S. Government$0886
States and political subdivisions in the U.S.$13,881,0002,617
Commercial banks and other depository institutions in U.S.$389,0001,834
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,663,0001,145
Demand deposits$39,322,0002,303
Nontransaction accounts$170,703,0002,078
Money market deposit accounts (MMDAs)$118,138,0001,113
Other savings deposits (excluding MMDAs)$2,190,0004,779
Total time deposits$50,376,0002,701
Total time and savings deposits$263,044,0001,798
Noninterest-bearing deposits$39,322,0002,500
Interest-bearing deposits$263,044,0001,758
Retail deposits$299,974,0001,775
Estimated insured deposits$203,268,0002,129
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$328,752,0001,791
Deposits held in domestic offices$328,752,0001,791
Individuals, partnerships, and corporations$308,308,0001,702
U.S. Government$01,019
States and political subdivisions in the U.S.$20,054,0002,114
Commercial banks and other depository institutions in U.S.$391,0001,818
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,293,000881
Demand deposits$43,170,0002,146
Nontransaction accounts$170,460,0002,081
Money market deposit accounts (MMDAs)$118,195,0001,086
Other savings deposits (excluding MMDAs)$2,147,0004,828
Total time deposits$50,117,0002,726
Total time and savings deposits$285,583,0001,689
Noninterest-bearing deposits$43,170,0002,372
Interest-bearing deposits$285,582,0001,635
Retail deposits$326,365,0001,646
Estimated insured deposits$202,614,0002,111
IRAs and Keogh plan accounts$16,693,0001,168
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$304,962,0001,890
Deposits held in domestic offices$304,962,0001,890
Individuals, partnerships, and corporations$289,641,0001,788
U.S. Government$0965
States and political subdivisions in the U.S.$14,502,0002,491
Commercial banks and other depository institutions in U.S.$819,0001,559
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$140,815,000996
Demand deposits$39,463,0002,326
Nontransaction accounts$164,147,0002,126
Money market deposit accounts (MMDAs)$112,043,0001,123
Other savings deposits (excluding MMDAs)$1,982,0004,926
Total time deposits$50,122,0002,741
Total time and savings deposits$265,499,0001,777
Noninterest-bearing deposits$40,282,0002,491
Interest-bearing deposits$264,680,0001,729
Retail deposits$302,830,0001,747
Estimated insured deposits$197,001,0002,171
IRAs and Keogh plan accounts$17,136,000677
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$300,959,0001,918
Deposits held in domestic offices$300,959,0001,918
Individuals, partnerships, and corporations$279,260,0001,832
U.S. Government$0960
States and political subdivisions in the U.S.$21,105,0002,024
Commercial banks and other depository institutions in U.S.$594,0001,680
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,687,0001,898
Demand deposits$41,847,0002,149
Nontransaction accounts$219,272,0001,814
Money market deposit accounts (MMDAs)$167,365,000870
Other savings deposits (excluding MMDAs)$2,272,0004,931
Total time deposits$49,636,0002,765
Total time and savings deposits$259,112,0001,812
Noninterest-bearing deposits$41,847,0002,391
Interest-bearing deposits$259,112,0001,773
Retail deposits$298,574,0001,772
Estimated insured deposits$196,170,0002,179
IRAs and Keogh plan accounts$16,899,0001,184
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$298,795,0001,935
Deposits held in domestic offices$298,795,0001,935
Individuals, partnerships, and corporations$286,261,0001,811
U.S. Government$0998
States and political subdivisions in the U.S.$11,610,0002,862
Commercial banks and other depository institutions in U.S.$924,0001,542
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,101,0001,971
Demand deposits$42,742,0002,111
Nontransaction accounts$219,694,0001,820
Money market deposit accounts (MMDAs)$170,670,000860
Other savings deposits (excluding MMDAs)$2,197,0005,004
Total time deposits$46,827,0002,867
Total time and savings deposits$256,053,0001,842
Noninterest-bearing deposits$42,742,0002,372
Interest-bearing deposits$256,053,0001,794
Retail deposits$295,808,0001,791
Estimated insured deposits$199,364,0002,165
IRAs and Keogh plan accounts$16,825,0001,201
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$288,212,0001,963
Deposits held in domestic offices$288,212,0001,963
Individuals, partnerships, and corporations$272,696,0001,863
U.S. Government$01,108
States and political subdivisions in the U.S.$14,840,0002,511
Commercial banks and other depository institutions in U.S.$676,0001,650
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,359,0001,675
Demand deposits$53,472,0001,733
Nontransaction accounts$195,853,0001,938
Money market deposit accounts (MMDAs)$149,179,000935
Other savings deposits (excluding MMDAs)$2,115,0005,045
Total time deposits$44,560,0002,938
Total time and savings deposits$234,740,0001,936
Noninterest-bearing deposits$53,487,0002,036
Interest-bearing deposits$234,725,0001,891
Retail deposits$285,234,0001,821
Estimated insured deposits$196,979,0002,157
IRAs and Keogh plan accounts$16,607,0001,218
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$274,861,0002,030
Deposits held in domestic offices$274,861,0002,030
Individuals, partnerships, and corporations$261,868,0001,914
U.S. Government$01,011
States and political subdivisions in the U.S.$12,355,0002,712
Commercial banks and other depository institutions in U.S.$639,0001,661
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,480,0001,879
Demand deposits$45,087,0002,012
Nontransaction accounts$192,382,0001,955
Money market deposit accounts (MMDAs)$145,220,000945
Other savings deposits (excluding MMDAs)$2,310,0005,084
Total time deposits$44,851,0002,933
Total time and savings deposits$229,775,0001,973
Noninterest-bearing deposits$45,087,0002,298
Interest-bearing deposits$229,774,0001,926
Retail deposits$271,861,0001,886
Estimated insured deposits$192,072,0002,213
IRAs and Keogh plan accounts$16,800,0001,220
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$289,862,0001,965
Deposits held in domestic offices$289,862,0001,965
Individuals, partnerships, and corporations$271,028,0001,876
U.S. Government$01,101
States and political subdivisions in the U.S.$18,072,0002,229
Commercial banks and other depository institutions in U.S.$762,0001,579
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,622,0001,945
Demand deposits$42,450,0002,125
Nontransaction accounts$208,240,0001,859
Money market deposit accounts (MMDAs)$160,276,000870
Other savings deposits (excluding MMDAs)$2,327,0005,138
Total time deposits$45,638,0002,894
Total time and savings deposits$247,412,0001,856
Noninterest-bearing deposits$42,450,0002,395
Interest-bearing deposits$247,412,0001,802
Retail deposits$286,871,0001,818
Estimated insured deposits$217,785,0001,994
IRAs and Keogh plan accounts$17,053,0001,208
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$277,887,0002,030
Deposits held in domestic offices$277,887,0002,030
Individuals, partnerships, and corporations$266,135,0001,907
U.S. Government$01,097
States and political subdivisions in the U.S.$10,813,0002,966
Commercial banks and other depository institutions in U.S.$939,0001,470
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,720,0001,998
Demand deposits$44,721,0002,026
Nontransaction accounts$198,167,0001,922
Money market deposit accounts (MMDAs)$150,185,000927
Other savings deposits (excluding MMDAs)$2,601,0005,161
Total time deposits$45,382,0002,930
Total time and savings deposits$233,166,0001,943
Noninterest-bearing deposits$44,721,0002,318
Interest-bearing deposits$233,166,0001,895
Retail deposits$275,148,0001,876
Estimated insured deposits$192,572,0002,224
IRAs and Keogh plan accounts$16,701,0001,242
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$281,469,0002,016
Deposits held in domestic offices$281,469,0002,016
Individuals, partnerships, and corporations$265,337,0001,912
U.S. Government$01,191
States and political subdivisions in the U.S.$15,473,0002,462
Commercial banks and other depository institutions in U.S.$659,0001,614
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,366,0001,976
Demand deposits$42,324,0002,144
Nontransaction accounts$200,103,0001,914
Money market deposit accounts (MMDAs)$152,182,000910
Other savings deposits (excluding MMDAs)$2,260,0005,261
Total time deposits$45,661,0002,946
Total time and savings deposits$239,145,0001,910
Noninterest-bearing deposits$42,324,0002,440
Interest-bearing deposits$239,145,0001,857
Retail deposits$279,035,0001,855
Estimated insured deposits$189,538,0002,263
IRAs and Keogh plan accounts$17,042,0001,239
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$265,746,0002,115
Deposits held in domestic offices$265,746,0002,115
Individuals, partnerships, and corporations$252,303,0001,997
U.S. Government$01,147
States and political subdivisions in the U.S.$12,674,0002,699
Commercial banks and other depository institutions in U.S.$770,0001,553
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,224,0002,011
Demand deposits$41,586,0002,136
Nontransaction accounts$188,523,0002,000
Money market deposit accounts (MMDAs)$140,577,000976
Other savings deposits (excluding MMDAs)$2,279,0005,307
Total time deposits$45,667,0002,991
Total time and savings deposits$224,161,0002,019
Noninterest-bearing deposits$41,586,0002,435
Interest-bearing deposits$224,160,0001,973
Retail deposits$263,590,0001,955
Estimated insured deposits$184,871,0002,312
IRAs and Keogh plan accounts$17,387,0001,245
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$277,383,0002,047
Deposits held in domestic offices$277,383,0002,047
Individuals, partnerships, and corporations$256,988,0001,972
U.S. Government$01,163
States and political subdivisions in the U.S.$19,229,0002,131
Commercial banks and other depository institutions in U.S.$1,166,0001,437
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,342,0001,963
Demand deposits$38,195,0002,297
Nontransaction accounts$197,041,0001,949
Money market deposit accounts (MMDAs)$148,645,000931
Other savings deposits (excluding MMDAs)$2,237,0005,364
Total time deposits$46,158,0002,995
Total time and savings deposits$239,188,0001,912
Noninterest-bearing deposits$38,195,0002,568
Interest-bearing deposits$239,188,0001,860
Retail deposits$275,237,0001,867
Estimated insured deposits$206,762,0002,108
IRAs and Keogh plan accounts$17,436,0001,251
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$246,968,0002,252
Deposits held in domestic offices$246,968,0002,252
Individuals, partnerships, and corporations$235,312,0002,131
U.S. Government$01,186
States and political subdivisions in the U.S.$11,013,0002,954
Commercial banks and other depository institutions in U.S.$643,0001,671
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,884,0002,003
Demand deposits$42,062,0002,092
Nontransaction accounts$168,084,0002,162
Money market deposit accounts (MMDAs)$119,012,0001,106
Other savings deposits (excluding MMDAs)$2,286,0005,400
Total time deposits$46,786,0002,999
Total time and savings deposits$204,906,0002,164
Noninterest-bearing deposits$42,062,0002,417
Interest-bearing deposits$204,906,0002,139
Retail deposits$244,823,0002,093
Estimated insured deposits$189,048,0002,290
IRAs and Keogh plan accounts$17,465,0001,255
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$252,365,0002,207
Deposits held in domestic offices$252,365,0002,207
Individuals, partnerships, and corporations$239,118,0002,093
U.S. Government$01,254
States and political subdivisions in the U.S.$12,571,0002,779
Commercial banks and other depository institutions in U.S.$675,0001,693
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,100,0001,943
Demand deposits$43,086,0002,068
Nontransaction accounts$172,264,0002,119
Money market deposit accounts (MMDAs)$122,578,0001,063
Other savings deposits (excluding MMDAs)$2,209,0005,454
Total time deposits$47,475,0002,981
Total time and savings deposits$209,278,0002,112
Noninterest-bearing deposits$43,086,0002,381
Interest-bearing deposits$209,279,0002,084
Retail deposits$249,974,0002,034
Estimated insured deposits$188,534,0002,277
IRAs and Keogh plan accounts$17,567,0001,264
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$239,294,0002,282
Deposits held in domestic offices$239,294,0002,282
Individuals, partnerships, and corporations$228,447,0002,147
U.S. Government$01,248
States and political subdivisions in the U.S.$10,140,0003,037
Commercial banks and other depository institutions in U.S.$707,0001,681
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,127,0002,119
Demand deposits$38,955,0002,191
Nontransaction accounts$167,167,0002,161
Money market deposit accounts (MMDAs)$117,785,0001,080
Other savings deposits (excluding MMDAs)$2,109,0005,520
Total time deposits$47,272,0003,023
Total time and savings deposits$200,339,0002,176
Noninterest-bearing deposits$38,955,0002,508
Interest-bearing deposits$200,339,0002,146
Retail deposits$236,906,0002,124
Estimated insured deposits$186,320,0002,302
IRAs and Keogh plan accounts$17,515,0001,287
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$271,805,0002,050
Deposits held in domestic offices$271,805,0002,050
Individuals, partnerships, and corporations$252,861,0001,980
U.S. Government$01,147
States and political subdivisions in the U.S.$18,106,0002,179
Commercial banks and other depository institutions in U.S.$839,0001,636
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,334,0001,661
Demand deposits$53,373,0001,578
Nontransaction accounts$184,472,0002,029
Money market deposit accounts (MMDAs)$133,852,000992
Other savings deposits (excluding MMDAs)$2,102,0005,594
Total time deposits$48,517,0003,004
Total time and savings deposits$218,433,0002,047
Noninterest-bearing deposits$53,373,0001,949
Interest-bearing deposits$218,432,0001,996
Retail deposits$269,162,0001,880
Estimated insured deposits$207,727,0002,083
IRAs and Keogh plan accounts$17,743,0001,282
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$260,177,0002,130
Deposits held in domestic offices$260,177,0002,130
Individuals, partnerships, and corporations$248,390,0001,995
U.S. Government$01,159
States and political subdivisions in the U.S.$11,787,0002,836
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,548,0001,669
Demand deposits$52,074,0001,631
Nontransaction accounts$172,629,0002,114
Money market deposit accounts (MMDAs)$121,043,0001,057
Other savings deposits (excluding MMDAs)$2,338,0005,597
Total time deposits$49,249,0002,997
Total time and savings deposits$208,103,0002,123
Noninterest-bearing deposits$52,074,0001,999
Interest-bearing deposits$208,103,0002,073
Retail deposits$257,248,0001,966
Estimated insured deposits$189,774,0002,264
IRAs and Keogh plan accounts$18,082,0001,271
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$259,544,0002,127
Deposits held in domestic offices$259,544,0002,127
Individuals, partnerships, and corporations$244,549,0002,015
U.S. Government$01,296
States and political subdivisions in the U.S.$14,222,0002,563
Commercial banks and other depository institutions in U.S.$773,0001,675
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,277,0001,626
Demand deposits$53,071,0001,605
Nontransaction accounts$169,267,0002,140
Money market deposit accounts (MMDAs)$116,862,0001,071
Other savings deposits (excluding MMDAs)$2,404,0005,623
Total time deposits$50,001,0002,989
Total time and savings deposits$206,473,0002,129
Noninterest-bearing deposits$53,071,0001,990
Interest-bearing deposits$206,473,0002,080
Retail deposits$256,105,0001,968
Estimated insured deposits$191,070,0002,239
IRAs and Keogh plan accounts$18,157,0001,266
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$254,445,0002,159
Deposits held in domestic offices$254,445,0002,159
Individuals, partnerships, and corporations$243,369,0002,024
U.S. Government$01,197
States and political subdivisions in the U.S.$11,075,0002,862
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,749,0002,122
Demand deposits$36,018,0002,240
Nontransaction accounts$185,695,0002,028
Money market deposit accounts (MMDAs)$132,085,0001,005
Other savings deposits (excluding MMDAs)$2,450,0005,679
Total time deposits$51,158,0002,985
Total time and savings deposits$218,426,0002,035
Noninterest-bearing deposits$36,018,0002,593
Interest-bearing deposits$218,427,0001,976
Retail deposits$250,992,0001,999
Estimated insured deposits$187,565,0002,285
IRAs and Keogh plan accounts$18,486,0001,274
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$266,033,0002,076
Deposits held in domestic offices$266,033,0002,075
Individuals, partnerships, and corporations$249,146,0001,988
U.S. Government$01,235
States and political subdivisions in the U.S.$16,887,0002,245
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,258,0001,796
Demand deposits$40,696,0002,010
Nontransaction accounts$186,775,0002,036
Money market deposit accounts (MMDAs)$132,480,000992
Other savings deposits (excluding MMDAs)$2,387,0005,750
Total time deposits$51,908,0003,005
Total time and savings deposits$225,337,0001,995
Noninterest-bearing deposits$40,696,0002,369
Interest-bearing deposits$225,337,0001,938
Retail deposits$262,968,0001,916
Estimated insured deposits$190,260,0002,276
IRAs and Keogh plan accounts$18,169,0001,317
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$260,874,0002,129
Deposits held in domestic offices$260,874,0002,129
Individuals, partnerships, and corporations$248,695,0002,004
U.S. Government$01,228
States and political subdivisions in the U.S.$11,498,0002,855
Commercial banks and other depository institutions in U.S.$680,0001,848
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,194,0001,760
Demand deposits$46,669,0001,721
Nontransaction accounts$180,679,0002,106
Money market deposit accounts (MMDAs)$125,393,0001,041
Other savings deposits (excluding MMDAs)$2,307,0005,823
Total time deposits$52,977,0002,992
Total time and savings deposits$214,204,0002,108
Noninterest-bearing deposits$46,669,0002,128
Interest-bearing deposits$214,205,0002,046
Retail deposits$257,817,0001,971
Estimated insured deposits$190,931,0002,286
IRAs and Keogh plan accounts$18,287,0001,321
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$263,588,0002,094
Deposits held in domestic offices$263,588,0002,093
Individuals, partnerships, and corporations$247,995,0001,996
U.S. Government$01,345
States and political subdivisions in the U.S.$14,842,0002,464
Commercial banks and other depository institutions in U.S.$751,0001,799
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,940,0001,870
Demand deposits$37,331,0002,157
Nontransaction accounts$187,648,0002,041
Money market deposit accounts (MMDAs)$131,781,0001,000
Other savings deposits (excluding MMDAs)$2,291,0005,872
Total time deposits$53,577,0003,014
Total time and savings deposits$226,257,0002,010
Noninterest-bearing deposits$37,331,0002,539
Interest-bearing deposits$226,257,0001,939
Retail deposits$260,275,0001,948
Estimated insured deposits$192,886,0002,262
IRAs and Keogh plan accounts$18,107,0001,356
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$262,577,0002,107
Deposits held in domestic offices$262,577,0002,106
Individuals, partnerships, and corporations$248,024,0001,999
U.S. Government$01,257
States and political subdivisions in the U.S.$13,966,0002,483
Commercial banks and other depository institutions in U.S.$588,0001,960
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,110,0001,728
Demand deposits$41,194,0001,863
Nontransaction accounts$185,468,0002,091
Money market deposit accounts (MMDAs)$129,362,0001,015
Other savings deposits (excluding MMDAs)$2,386,0005,918
Total time deposits$53,721,0003,070
Total time and savings deposits$221,384,0002,064
Noninterest-bearing deposits$41,194,0002,289
Interest-bearing deposits$221,383,0001,981
Retail deposits$259,512,0001,950
Estimated insured deposits$189,882,0002,312
IRAs and Keogh plan accounts$18,309,0001,363
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$259,532,0002,117
Deposits held in domestic offices$259,532,0002,116
Individuals, partnerships, and corporations$240,772,0002,045
U.S. Government$01,331
States and political subdivisions in the U.S.$17,928,0002,075
Commercial banks and other depository institutions in U.S.$832,0001,792
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,317,0001,605
Demand deposits$42,328,0001,777
Nontransaction accounts$179,215,0002,143
Money market deposit accounts (MMDAs)$122,877,0001,046
Other savings deposits (excluding MMDAs)$2,416,0005,956
Total time deposits$53,923,0003,106
Total time and savings deposits$217,204,0002,095
Noninterest-bearing deposits$42,328,0002,208
Interest-bearing deposits$217,204,0002,021
Retail deposits$256,471,0001,959
Estimated insured deposits$192,168,0002,293
IRAs and Keogh plan accounts$18,320,0001,375
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$254,038,0002,159
Deposits held in domestic offices$254,038,0002,159
Individuals, partnerships, and corporations$242,220,0002,052
U.S. Government$01,317
States and political subdivisions in the U.S.$11,001,0002,894
Commercial banks and other depository institutions in U.S.$817,0001,791
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,793,0001,782
Demand deposits$37,701,0001,971
Nontransaction accounts$179,245,0002,159
Money market deposit accounts (MMDAs)$122,165,0001,051
Other savings deposits (excluding MMDAs)$2,288,0006,037
Total time deposits$54,793,0003,112
Total time and savings deposits$216,337,0002,125
Noninterest-bearing deposits$37,701,0002,393
Interest-bearing deposits$216,337,0002,051
Retail deposits$250,247,0002,025
Estimated insured deposits$192,771,0002,309
IRAs and Keogh plan accounts$18,952,0001,350
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$256,857,0002,133
Deposits held in domestic offices$256,857,0002,132
Individuals, partnerships, and corporations$241,930,0002,042
U.S. Government$01,474
States and political subdivisions in the U.S.$14,156,0002,466
Commercial banks and other depository institutions in U.S.$770,0001,821
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,283,0001,561
Demand deposits$45,833,0001,577
Nontransaction accounts$175,573,0002,184
Money market deposit accounts (MMDAs)$118,495,0001,075
Other savings deposits (excluding MMDAs)$2,259,0006,068
Total time deposits$54,820,0003,147
Total time and savings deposits$211,023,0002,162
Noninterest-bearing deposits$45,833,0002,031
Interest-bearing deposits$211,024,0002,095
Retail deposits$253,340,0001,991
Estimated insured deposits$190,537,0002,320
IRAs and Keogh plan accounts$18,856,0001,375
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$242,519,0002,230
Deposits held in domestic offices$242,519,0002,229
Individuals, partnerships, and corporations$228,713,0002,149
U.S. Government$01,406
States and political subdivisions in the U.S.$12,369,0002,595
Commercial banks and other depository institutions in U.S.$1,438,0001,530
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,543,0001,761
Demand deposits$39,186,0001,819
Nontransaction accounts$170,977,0002,260
Money market deposit accounts (MMDAs)$113,979,0001,108
Other savings deposits (excluding MMDAs)$2,091,0006,176
Total time deposits$54,905,0003,207
Total time and savings deposits$203,334,0002,221
Noninterest-bearing deposits$39,186,0002,292
Interest-bearing deposits$203,333,0002,152
Retail deposits$238,897,0002,099
Estimated insured deposits$185,000,0002,398
IRAs and Keogh plan accounts$19,127,0001,389
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$237,610,0002,263
Deposits held in domestic offices$237,610,0002,262
Individuals, partnerships, and corporations$223,879,0002,185
U.S. Government$01,377
States and political subdivisions in the U.S.$12,986,0002,537
Commercial banks and other depository institutions in U.S.$746,0001,875
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,585,0001,922
Demand deposits$34,983,0001,989
Nontransaction accounts$171,026,0002,261
Money market deposit accounts (MMDAs)$113,403,0001,084
Other savings deposits (excluding MMDAs)$2,191,0006,182
Total time deposits$55,431,0003,228
Total time and savings deposits$202,628,0002,244
Noninterest-bearing deposits$34,983,0002,454
Interest-bearing deposits$202,627,0002,171
Retail deposits$233,992,0002,132
Estimated insured deposits$184,712,0002,414
IRAs and Keogh plan accounts$19,157,0001,393
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$261,532,0002,128
Deposits held in domestic offices$261,532,0002,128
Individuals, partnerships, and corporations$251,340,0001,999
U.S. Government$01,424
States and political subdivisions in the U.S.$9,193,0003,143
Commercial banks and other depository institutions in U.S.$999,0001,752
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,511,0001,725
Demand deposits$39,957,0001,709
Nontransaction accounts$189,021,0002,123
Money market deposit accounts (MMDAs)$130,940,000984
Other savings deposits (excluding MMDAs)$2,037,0006,284
Total time deposits$56,043,0003,261
Total time and savings deposits$221,575,0002,114
Noninterest-bearing deposits$39,957,0002,190
Interest-bearing deposits$221,575,0002,041
Retail deposits$257,923,0001,971
Estimated insured deposits$189,349,0002,391
IRAs and Keogh plan accounts$19,134,0001,401
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$245,640,0002,226
Deposits held in domestic offices$245,640,0002,226
Individuals, partnerships, and corporations$235,308,0002,107
U.S. Government$01,583
States and political subdivisions in the U.S.$9,569,0003,069
Commercial banks and other depository institutions in U.S.$763,0001,948
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,485,0001,615
Demand deposits$43,660,0001,584
Nontransaction accounts$169,155,0002,303
Money market deposit accounts (MMDAs)$110,695,0001,100
Other savings deposits (excluding MMDAs)$2,012,0006,298
Total time deposits$56,447,0003,301
Total time and savings deposits$201,980,0002,268
Noninterest-bearing deposits$43,660,0002,070
Interest-bearing deposits$201,980,0002,202
Retail deposits$242,354,0002,079
Estimated insured deposits$190,092,0002,481
IRAs and Keogh plan accounts$18,577,0001,456
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$237,212,0002,297
Deposits held in domestic offices$237,212,0002,297
Individuals, partnerships, and corporations$226,663,0002,176
U.S. Government$01,457
States and political subdivisions in the U.S.$9,615,0003,007
Commercial banks and other depository institutions in U.S.$934,0001,861
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,025,0001,832
Demand deposits$37,599,0001,735
Nontransaction accounts$172,187,0002,312
Money market deposit accounts (MMDAs)$113,103,0001,076
Other savings deposits (excluding MMDAs)$1,687,0006,459
Total time deposits$57,397,0003,338
Total time and savings deposits$199,613,0002,308
Noninterest-bearing deposits$37,599,0002,253
Interest-bearing deposits$199,613,0002,241
Retail deposits$234,127,0002,131
Estimated insured deposits$183,210,0002,567
IRAs and Keogh plan accounts$19,114,0001,445
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$229,738,0002,346
Deposits held in domestic offices$229,738,0002,346
Individuals, partnerships, and corporations$217,744,0002,251
U.S. Government$01,535
States and political subdivisions in the U.S.$11,245,0002,737
Commercial banks and other depository institutions in U.S.$749,0001,992
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,392,0002,027
Demand deposits$33,558,0001,909
Nontransaction accounts$170,346,0002,330
Money market deposit accounts (MMDAs)$111,220,0001,078
Other savings deposits (excluding MMDAs)$1,734,0006,474
Total time deposits$57,392,0003,413
Total time and savings deposits$196,180,0002,334
Noninterest-bearing deposits$33,558,0002,390
Interest-bearing deposits$196,180,0002,280
Retail deposits$226,951,0002,187
Estimated insured deposits$177,221,0002,652
IRAs and Keogh plan accounts$18,772,0001,479
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$228,408,0002,395
Deposits held in domestic offices$228,408,0002,395
Individuals, partnerships, and corporations$219,899,0002,268
U.S. Government$01,579
States and political subdivisions in the U.S.$7,633,0003,507
Commercial banks and other depository institutions in U.S.$876,0001,915
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,561,0001,877
Demand deposits$35,250,0001,794
Nontransaction accounts$164,847,0002,424
Money market deposit accounts (MMDAs)$105,418,0001,127
Other savings deposits (excluding MMDAs)$1,876,0006,449
Total time deposits$57,553,0003,475
Total time and savings deposits$193,158,0002,403
Noninterest-bearing deposits$35,250,0002,309
Interest-bearing deposits$193,158,0002,352
Retail deposits$225,618,0002,204
Estimated insured deposits$181,222,0002,599
IRAs and Keogh plan accounts$18,631,0001,507
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$230,742,0002,340
Deposits held in domestic offices$230,742,0002,339
Individuals, partnerships, and corporations$220,587,0002,212
U.S. Government$01,780
States and political subdivisions in the U.S.$9,459,0002,992
Commercial banks and other depository institutions in U.S.$696,0001,930
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,758,0001,660
Demand deposits$36,553,0001,617
Nontransaction accounts$163,984,0002,417
Money market deposit accounts (MMDAs)$104,255,0001,112
Other savings deposits (excluding MMDAs)$1,834,0006,439
Total time deposits$57,896,0003,519
Total time and savings deposits$194,189,0002,356
Noninterest-bearing deposits$36,553,0002,141
Interest-bearing deposits$194,189,0002,310
Retail deposits$227,979,0002,152
Estimated insured deposits$179,174,0002,601
IRAs and Keogh plan accounts$18,416,0001,516
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$212,088,0002,512
Deposits held in domestic offices$212,088,0002,512
Individuals, partnerships, and corporations$205,065,0002,367
U.S. Government$01,652
States and political subdivisions in the U.S.$6,283,0003,593
Commercial banks and other depository institutions in U.S.$740,0001,915
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,643,0002,057
Demand deposits$32,420,0001,776
Nontransaction accounts$157,445,0002,507
Money market deposit accounts (MMDAs)$97,143,0001,169
Other savings deposits (excluding MMDAs)$1,720,0006,525
Total time deposits$58,582,0003,563
Total time and savings deposits$179,668,0002,522
Noninterest-bearing deposits$32,420,0002,306
Interest-bearing deposits$179,668,0002,492
Retail deposits$209,533,0002,314
Estimated insured deposits$168,853,0002,746
IRAs and Keogh plan accounts$18,295,0001,548
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$213,868,0002,508
Deposits held in domestic offices$213,868,0002,508
Individuals, partnerships, and corporations$201,717,0002,395
U.S. Government$01,633
States and political subdivisions in the U.S.$11,336,0002,601
Commercial banks and other depository institutions in U.S.$815,0001,924
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,920,0001,899
Demand deposits$29,423,0001,909
Nontransaction accounts$156,948,0002,543
Money market deposit accounts (MMDAs)$96,259,0001,172
Other savings deposits (excluding MMDAs)$1,673,0006,580
Total time deposits$59,015,0003,602
Total time and savings deposits$184,445,0002,475
Noninterest-bearing deposits$29,423,0002,429
Interest-bearing deposits$184,445,0002,442
Retail deposits$211,563,0002,282
Estimated insured deposits$173,154,0002,688
IRAs and Keogh plan accounts$18,152,0001,560
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$212,043,0002,556
Deposits held in domestic offices$212,043,0002,554
Individuals, partnerships, and corporations$202,721,0002,412
U.S. Government$01,643
States and political subdivisions in the U.S.$8,501,0003,142
Commercial banks and other depository institutions in U.S.$821,0001,916
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,594,0002,069
Demand deposits$27,977,0001,987
Nontransaction accounts$159,449,0002,541
Money market deposit accounts (MMDAs)$98,053,0001,166
Other savings deposits (excluding MMDAs)$1,722,0006,590
Total time deposits$59,674,0003,632
Total time and savings deposits$184,066,0002,515
Noninterest-bearing deposits$27,977,0002,509
Interest-bearing deposits$184,066,0002,482
Retail deposits$209,745,0002,324
Estimated insured deposits$174,917,0002,686
IRAs and Keogh plan accounts$18,236,0001,563
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$205,831,0002,608
Deposits held in domestic offices$205,831,0002,606
Individuals, partnerships, and corporations$197,059,0002,470
U.S. Government$02,902
States and political subdivisions in the U.S.$8,039,0003,224
Commercial banks and other depository institutions in U.S.$733,0001,977
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,268,0001,841
Demand deposits$31,070,0001,710
Nontransaction accounts$149,563,0002,708
Money market deposit accounts (MMDAs)$88,580,0001,231
Other savings deposits (excluding MMDAs)$1,698,0006,589
Total time deposits$59,285,0003,714
Total time and savings deposits$174,761,0002,634
Noninterest-bearing deposits$31,070,0002,248
Interest-bearing deposits$174,761,0002,607
Retail deposits$203,808,0002,365
Estimated insured deposits$167,870,0002,767
IRAs and Keogh plan accounts$18,058,0001,590
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$190,448,0002,824
Deposits held in domestic offices$190,448,0002,821
Individuals, partnerships, and corporations$181,466,0002,678
U.S. Government$03,279
States and political subdivisions in the U.S.$8,049,0003,197
Commercial banks and other depository institutions in U.S.$933,0001,837
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,773,0002,096
Demand deposits$23,012,0002,340
Nontransaction accounts$141,675,0002,874
Money market deposit accounts (MMDAs)$79,930,0001,337
Other savings deposits (excluding MMDAs)$1,565,0006,692
Total time deposits$60,180,0003,789
Total time and savings deposits$167,436,0002,783
Noninterest-bearing deposits$26,012,0002,570
Interest-bearing deposits$164,436,0002,803
Retail deposits$188,252,0002,549
Estimated insured deposits$161,371,0002,832
IRAs and Keogh plan accounts$18,098,0001,624
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$197,572,0002,741
Deposits held in domestic offices$197,572,0002,739
Individuals, partnerships, and corporations$188,881,0002,585
U.S. Government$03,428
States and political subdivisions in the U.S.$7,998,0003,223
Commercial banks and other depository institutions in U.S.$693,0002,036
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,830,0002,012
Demand deposits$26,555,0001,917
Nontransaction accounts$147,742,0002,814
Money market deposit accounts (MMDAs)$85,919,0001,262
Other savings deposits (excluding MMDAs)$1,587,0006,720
Total time deposits$60,237,0003,862
Total time and savings deposits$171,017,0002,758
Noninterest-bearing deposits$26,559,0002,469
Interest-bearing deposits$171,013,0002,741
Retail deposits$195,508,0002,445
Estimated insured deposits$159,874,0002,877
IRAs and Keogh plan accounts$18,208,0001,606
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$189,081,0002,899
Deposits held in domestic offices$189,081,0002,897
Individuals, partnerships, and corporations$181,221,0002,738
U.S. Government$03,500
States and political subdivisions in the U.S.$6,998,0003,545
Commercial banks and other depository institutions in U.S.$862,0001,899
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,251,0001,990
Demand deposits$27,550,0001,801
Nontransaction accounts$138,830,0002,989
Money market deposit accounts (MMDAs)$77,409,0001,387
Other savings deposits (excluding MMDAs)$1,522,0006,835
Total time deposits$59,899,0003,925
Total time and savings deposits$161,531,0002,936
Noninterest-bearing deposits$27,554,0002,383
Interest-bearing deposits$161,527,0002,918
Retail deposits$187,569,0002,584
Estimated insured deposits$160,131,0002,910
IRAs and Keogh plan accounts$17,906,0001,642
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$194,478,0002,820
Deposits held in domestic offices$194,478,0002,818
Individuals, partnerships, and corporations$186,327,0002,663
U.S. Government$03,705
States and political subdivisions in the U.S.$7,532,0003,363
Commercial banks and other depository institutions in U.S.$619,0002,063
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,927,0001,731
Demand deposits$30,807,0001,587
Nontransaction accounts$139,551,0002,956
Money market deposit accounts (MMDAs)$76,267,0001,366
Other savings deposits (excluding MMDAs)$1,388,0006,910
Total time deposits$61,896,0003,860
Total time and savings deposits$163,671,0002,879
Noninterest-bearing deposits$30,807,0002,176
Interest-bearing deposits$163,671,0002,865
Retail deposits$183,031,0002,377
Estimated insured deposits$167,227,0002,777
IRAs and Keogh plan accounts$17,730,0001,645
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$191,605,0002,843
Deposits held in domestic offices$191,605,0002,841
Individuals, partnerships, and corporations$185,760,0002,647
U.S. Government$03,620
States and political subdivisions in the U.S.$5,237,0003,964
Commercial banks and other depository institutions in U.S.$608,0002,129
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,840,0001,981
Demand deposits$26,111,0001,859
Nontransaction accounts$144,765,0002,896
Money market deposit accounts (MMDAs)$80,085,0001,332
Other savings deposits (excluding MMDAs)$1,484,0006,885
Total time deposits$63,196,0003,869
Total time and savings deposits$165,494,0002,839
Noninterest-bearing deposits$26,115,0002,449
Interest-bearing deposits$165,490,0002,819
Retail deposits$179,484,0002,387
Estimated insured deposits$160,000,0002,899
IRAs and Keogh plan accounts$17,036,0001,698
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$188,538,0002,874
Deposits held in domestic offices$188,538,0002,872
Individuals, partnerships, and corporations$181,098,0002,709
U.S. Government$03,557
States and political subdivisions in the U.S.$6,735,0003,539
Commercial banks and other depository institutions in U.S.$705,0002,067
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,185,0001,825
Demand deposits$27,967,0001,735
Nontransaction accounts$138,353,0003,005
Money market deposit accounts (MMDAs)$74,693,0001,359
Other savings deposits (excluding MMDAs)$1,575,0006,866
Total time deposits$62,085,0003,954
Total time and savings deposits$160,571,0002,919
Noninterest-bearing deposits$27,967,0002,307
Interest-bearing deposits$160,570,0002,903
Retail deposits$177,335,0002,413
Estimated insured deposits$145,038,0002,749
IRAs and Keogh plan accounts$16,883,0001,709
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$189,205,0002,864
Deposits held in domestic offices$189,205,0002,862
Individuals, partnerships, and corporations$182,469,0002,696
U.S. Government$03,628
States and political subdivisions in the U.S.$5,997,0003,792
Commercial banks and other depository institutions in U.S.$739,0002,066
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,907,0002,003
Demand deposits$25,208,0001,952
Nontransaction accounts$143,298,0002,926
Money market deposit accounts (MMDAs)$82,169,0001,249
Other savings deposits (excluding MMDAs)$1,515,0006,921
Total time deposits$59,614,0004,062
Total time and savings deposits$163,997,0002,862
Noninterest-bearing deposits$25,208,0002,535
Interest-bearing deposits$163,997,0002,828
Retail deposits$178,863,0002,378
Estimated insured deposits$144,388,0002,760
IRAs and Keogh plan accounts$16,214,0001,720
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$183,843,0002,870
Deposits held in domestic offices$183,843,0002,868
Individuals, partnerships, and corporations$176,147,0002,713
U.S. Government$03,888
States and political subdivisions in the U.S.$7,090,0003,457
Commercial banks and other depository institutions in U.S.$606,0002,055
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,856,0001,918
Demand deposits$24,855,0002,016
Nontransaction accounts$136,987,0002,968
Money market deposit accounts (MMDAs)$77,910,0001,261
Other savings deposits (excluding MMDAs)$1,323,0007,016
Total time deposits$57,754,0004,106
Total time and savings deposits$158,988,0002,890
Noninterest-bearing deposits$24,855,0002,585
Interest-bearing deposits$158,989,0002,860
Retail deposits$174,538,0002,411
Estimated insured deposits$144,264,0002,710
IRAs and Keogh plan accounts$15,869,0001,694
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$173,151,0003,010
Deposits held in domestic offices$173,151,0003,007
Individuals, partnerships, and corporations$166,238,0002,850
U.S. Government$03,764
States and political subdivisions in the U.S.$6,170,0003,598
Commercial banks and other depository institutions in U.S.$743,0001,878
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,961,0001,830
Demand deposits$25,929,0001,845
Nontransaction accounts$126,190,0003,130
Money market deposit accounts (MMDAs)$68,000,0001,396
Other savings deposits (excluding MMDAs)$1,361,0007,055
Total time deposits$56,828,0004,099
Total time and savings deposits$147,222,0003,028
Noninterest-bearing deposits$25,933,0002,426
Interest-bearing deposits$147,218,0003,001
Retail deposits$164,523,0002,517
Estimated insured deposits$140,859,0002,751
IRAs and Keogh plan accounts$14,822,0001,746
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$175,610,0002,972
Deposits held in domestic offices$175,610,0002,969
Individuals, partnerships, and corporations$166,746,0002,842
U.S. Government$03,873
States and political subdivisions in the U.S.$7,747,0003,203
Commercial banks and other depository institutions in U.S.$1,117,0001,646
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,010,0001,707
Demand deposits$29,367,0001,646
Nontransaction accounts$125,600,0003,118
Money market deposit accounts (MMDAs)$67,710,0001,421
Other savings deposits (excluding MMDAs)$1,363,0007,122
Total time deposits$56,528,0004,093
Total time and savings deposits$146,243,0003,042
Noninterest-bearing deposits$29,367,0002,217
Interest-bearing deposits$146,243,0003,011
Retail deposits$167,117,0002,482
Estimated insured deposits$139,100,0002,768
IRAs and Keogh plan accounts$14,495,0001,772
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$171,580,0003,014
Deposits held in domestic offices$171,580,0003,011
Individuals, partnerships, and corporations$165,414,0002,847
U.S. Government$03,876
States and political subdivisions in the U.S.$5,504,0003,828
Commercial banks and other depository institutions in U.S.$662,0001,826
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,693,0001,831
Demand deposits$27,219,0001,779
Nontransaction accounts$123,887,0003,165
Money market deposit accounts (MMDAs)$66,564,0001,437
Other savings deposits (excluding MMDAs)$1,588,0006,976
Total time deposits$55,735,0004,152
Total time and savings deposits$144,361,0003,083
Noninterest-bearing deposits$27,219,0002,321
Interest-bearing deposits$144,361,0003,059
Retail deposits$163,392,0002,529
Estimated insured deposits$139,361,0002,747
IRAs and Keogh plan accounts$14,067,0001,812
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$168,907,0003,020
Deposits held in domestic offices$168,907,0003,018
Individuals, partnerships, and corporations$160,781,0002,902
U.S. Government$04,156
States and political subdivisions in the U.S.$7,555,0003,226
Commercial banks and other depository institutions in U.S.$571,0001,724
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,909,0001,736
Demand deposits$28,739,0001,696
Nontransaction accounts$118,998,0003,223
Money market deposit accounts (MMDAs)$63,202,0001,464
Other savings deposits (excluding MMDAs)$1,379,0007,111
Total time deposits$54,417,0004,181
Total time and savings deposits$140,168,0003,122
Noninterest-bearing deposits$28,739,0002,235
Interest-bearing deposits$140,168,0003,098
Retail deposits$161,548,0002,520
Estimated insured deposits$134,309,0002,784
IRAs and Keogh plan accounts$13,572,0001,844
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$151,882,0003,274
Deposits held in domestic offices$151,882,0003,272
Individuals, partnerships, and corporations$146,096,0003,142
U.S. Government$03,924
States and political subdivisions in the U.S.$5,295,0003,754
Commercial banks and other depository institutions in U.S.$491,0001,765
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,926,0002,434
Demand deposits$20,987,0002,452
Nontransaction accounts$113,956,0003,309
Money market deposit accounts (MMDAs)$58,208,0001,554
Other savings deposits (excluding MMDAs)$1,639,0007,006
Total time deposits$54,110,0004,196
Total time and savings deposits$130,895,0003,266
Noninterest-bearing deposits$20,987,0002,944
Interest-bearing deposits$130,895,0003,250
Retail deposits$144,805,0002,765
Estimated insured deposits$130,150,0002,857
IRAs and Keogh plan accounts$13,399,0001,873
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$160,236,0003,142
Deposits held in domestic offices$160,236,0003,140
Individuals, partnerships, and corporations$153,538,0003,024
U.S. Government$04,057
States and political subdivisions in the U.S.$6,113,0003,490
Commercial banks and other depository institutions in U.S.$585,0001,657
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,915,0002,391
Demand deposits$22,749,0002,399
Nontransaction accounts$119,321,0003,179
Money market deposit accounts (MMDAs)$63,863,0001,474
Other savings deposits (excluding MMDAs)$1,492,0007,181
Total time deposits$53,966,0004,166
Total time and savings deposits$137,487,0003,140
Noninterest-bearing deposits$22,749,0002,849
Interest-bearing deposits$137,487,0003,128
Retail deposits$153,154,0002,665
Estimated insured deposits$132,643,0002,816
IRAs and Keogh plan accounts$13,303,0001,888
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$159,619,0003,164
Deposits held in domestic offices$159,619,0003,162
Individuals, partnerships, and corporations$153,666,0003,028
U.S. Government$04,056
States and political subdivisions in the U.S.$5,412,0003,800
Commercial banks and other depository institutions in U.S.$541,0001,703
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,700,0002,633
Demand deposits$19,060,0002,905
Nontransaction accounts$120,919,0003,137
Money market deposit accounts (MMDAs)$65,464,0001,428
Other savings deposits (excluding MMDAs)$1,646,0007,157
Total time deposits$53,811,0004,151
Total time and savings deposits$140,559,0003,065
Noninterest-bearing deposits$19,060,0003,261
Interest-bearing deposits$140,559,0003,053
Retail deposits$152,538,0002,685
Estimated insured deposits$131,460,0002,840
IRAs and Keogh plan accounts$13,123,0001,866
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$156,552,0003,169
Deposits held in domestic offices$156,552,0003,166
Individuals, partnerships, and corporations$148,698,0003,080
U.S. Government$04,273
States and political subdivisions in the U.S.$7,310,0003,238
Commercial banks and other depository institutions in U.S.$544,0001,737
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,307,0002,265
Demand deposits$23,292,0002,432
Nontransaction accounts$112,245,0003,274
Money market deposit accounts (MMDAs)$58,176,0001,506
Other savings deposits (excluding MMDAs)$1,647,0007,187
Total time deposits$52,422,0004,157
Total time and savings deposits$133,260,0003,173
Noninterest-bearing deposits$23,303,0002,857
Interest-bearing deposits$133,249,0003,160
Retail deposits$150,255,0002,617
Estimated insured deposits$129,568,0002,832
IRAs and Keogh plan accounts$12,916,0001,854
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$147,943,0003,280
Deposits held in domestic offices$147,943,0003,277
Individuals, partnerships, and corporations$140,658,0003,184
U.S. Government$04,163
States and political subdivisions in the U.S.$6,909,0003,234
Commercial banks and other depository institutions in U.S.$376,0001,930
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,017,0002,689
Demand deposits$19,068,0002,941
Nontransaction accounts$109,926,0003,277
Money market deposit accounts (MMDAs)$56,314,0001,544
Other savings deposits (excluding MMDAs)$1,797,0007,171
Total time deposits$51,813,0004,163
Total time and savings deposits$128,875,0003,209
Noninterest-bearing deposits$19,068,0003,308
Interest-bearing deposits$128,875,0003,195
Retail deposits$141,907,0002,717
Estimated insured deposits$125,259,0002,897
IRAs and Keogh plan accounts$12,839,0001,857
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$147,608,0003,245
Deposits held in domestic offices$147,608,0003,242
Individuals, partnerships, and corporations$138,424,0003,200
U.S. Government$04,264
States and political subdivisions in the U.S.$8,584,0002,808
Commercial banks and other depository institutions in U.S.$600,0001,685
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,912,0002,485
Demand deposits$21,745,0002,703
Nontransaction accounts$104,696,0003,336
Money market deposit accounts (MMDAs)$51,488,0001,614
Other savings deposits (excluding MMDAs)$1,855,0007,237
Total time deposits$51,352,0004,082
Total time and savings deposits$125,863,0003,222
Noninterest-bearing deposits$21,745,0003,027
Interest-bearing deposits$125,863,0003,219
Retail deposits$141,825,0002,729
Estimated insured deposits$125,609,0002,850
IRAs and Keogh plan accounts$12,385,0001,889
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$152,882,0003,147
Deposits held in domestic offices$152,882,0003,144
Individuals, partnerships, and corporations$145,657,0003,035
U.S. Government$04,261
States and political subdivisions in the U.S.$6,476,0003,409
Commercial banks and other depository institutions in U.S.$749,0001,613
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,202,0002,691
Demand deposits$21,507,0002,767
Nontransaction accounts$111,680,0003,158
Money market deposit accounts (MMDAs)$58,920,0001,468
Other savings deposits (excluding MMDAs)$2,092,0007,167
Total time deposits$50,667,0004,043
Total time and savings deposits$131,375,0003,102
Noninterest-bearing deposits$21,521,0003,062
Interest-bearing deposits$131,361,0003,092
Retail deposits$147,271,0002,641
Estimated insured deposits$124,653,0002,864
IRAs and Keogh plan accounts$12,058,0001,901
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$154,958,0003,087
Deposits held in domestic offices$154,958,0003,083
Individuals, partnerships, and corporations$146,469,0003,011
U.S. Government$04,442
States and political subdivisions in the U.S.$7,683,0003,058
Commercial banks and other depository institutions in U.S.$806,0001,582
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,652,0002,396
Demand deposits$24,673,0002,500
Nontransaction accounts$108,306,0003,173
Money market deposit accounts (MMDAs)$56,202,0001,492
Other savings deposits (excluding MMDAs)$2,058,0007,187
Total time deposits$50,047,0003,978
Total time and savings deposits$130,285,0003,070
Noninterest-bearing deposits$24,683,0002,818
Interest-bearing deposits$130,275,0003,068
Retail deposits$148,748,0002,608
Estimated insured deposits$103,262,0003,365
IRAs and Keogh plan accounts$11,615,0001,941
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$140,969,0003,294
Deposits held in domestic offices$140,969,0003,290
Individuals, partnerships, and corporations$135,001,0003,169
U.S. Government$04,317
States and political subdivisions in the U.S.$5,161,0003,776
Commercial banks and other depository institutions in U.S.$807,0001,583
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,455,0002,711
Demand deposits$22,395,0002,699
Nontransaction accounts$99,514,0003,312
Money market deposit accounts (MMDAs)$48,095,0001,624
Other savings deposits (excluding MMDAs)$2,172,0007,169
Total time deposits$49,247,0003,959
Total time and savings deposits$118,574,0003,243
Noninterest-bearing deposits$22,395,0002,971
Interest-bearing deposits$118,574,0003,249
Retail deposits$135,270,0002,803
Estimated insured deposits$100,177,0003,404
IRAs and Keogh plan accounts$11,622,0001,946
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$146,585,0003,127
Deposits held in domestic offices$146,585,0003,124
Individuals, partnerships, and corporations$139,100,0003,029
U.S. Government$04,271
States and political subdivisions in the U.S.$6,603,0003,331
Commercial banks and other depository institutions in U.S.$882,0001,560
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,359,0002,720
Demand deposits$20,660,0002,903
Nontransaction accounts$105,226,0003,118
Money market deposit accounts (MMDAs)$53,101,0001,491
Other savings deposits (excluding MMDAs)$2,324,0007,116
Total time deposits$49,800,0003,842
Total time and savings deposits$125,925,0003,044
Noninterest-bearing deposits$20,660,0003,117
Interest-bearing deposits$125,925,0003,060
Retail deposits$140,755,0002,680
Estimated insured deposits$102,714,0003,295
IRAs and Keogh plan accounts$11,871,0001,898
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$146,390,0003,124
Deposits held in domestic offices$146,390,0003,120
Individuals, partnerships, and corporations$140,547,0002,992
U.S. Government$04,329
States and political subdivisions in the U.S.$4,973,0003,964
Commercial banks and other depository institutions in U.S.$870,0001,569
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,330,0002,746
Demand deposits$21,621,0002,740
Nontransaction accounts$105,060,0003,113
Money market deposit accounts (MMDAs)$52,969,0001,524
Other savings deposits (excluding MMDAs)$2,326,0007,203
Total time deposits$49,766,0003,763
Total time and savings deposits$124,769,0003,066
Noninterest-bearing deposits$21,621,0002,968
Interest-bearing deposits$124,769,0003,084
Retail deposits$140,706,0002,683
Estimated insured deposits$100,712,0003,373
IRAs and Keogh plan accounts$11,662,0001,918
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$152,440,0003,003
Deposits held in domestic offices$152,440,0002,998
Individuals, partnerships, and corporations$144,236,0002,911
U.S. Government$04,510
States and political subdivisions in the U.S.$7,588,0003,091
Commercial banks and other depository institutions in U.S.$616,0001,720
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,813,0002,627
Demand deposits$21,653,0002,762
Nontransaction accounts$108,627,0002,995
Money market deposit accounts (MMDAs)$57,807,0001,416
Other savings deposits (excluding MMDAs)$2,243,0007,255
Total time deposits$48,578,0003,792
Total time and savings deposits$130,787,0002,944
Noninterest-bearing deposits$21,664,0002,953
Interest-bearing deposits$130,776,0002,957
Retail deposits$147,791,0002,577
Estimated insured deposits$98,804,0003,415
IRAs and Keogh plan accounts$10,622,0002,093
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$141,929,0003,139
Deposits held in domestic offices$141,929,0003,133
Individuals, partnerships, and corporations$137,229,0002,996
U.S. Government$04,404
States and political subdivisions in the U.S.$4,150,0004,253
Commercial banks and other depository institutions in U.S.$550,0001,769
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,058,0002,720
Demand deposits$22,270,0002,623
Nontransaction accounts$100,871,0003,143
Money market deposit accounts (MMDAs)$49,757,0001,565
Other savings deposits (excluding MMDAs)$2,382,0007,176
Total time deposits$48,731,0003,781
Total time and savings deposits$119,659,0003,119
Noninterest-bearing deposits$22,270,0002,830
Interest-bearing deposits$119,659,0003,142
Retail deposits$137,079,0002,712
Estimated insured deposits$100,868,0003,318
IRAs and Keogh plan accounts$10,756,0002,075
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$136,629,0003,232
Deposits held in domestic offices$136,629,0003,228
Individuals, partnerships, and corporations$129,961,0003,128
U.S. Government$04,543
States and political subdivisions in the U.S.$6,086,0003,463
Commercial banks and other depository institutions in U.S.$582,0001,758
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,863,0002,894
Demand deposits$19,800,0002,890
Nontransaction accounts$97,766,0003,224
Money market deposit accounts (MMDAs)$46,487,0001,641
Other savings deposits (excluding MMDAs)$2,492,0007,145
Total time deposits$48,787,0003,766
Total time and savings deposits$116,829,0003,176
Noninterest-bearing deposits$19,800,0003,062
Interest-bearing deposits$116,829,0003,194
Retail deposits$132,004,0002,794
Estimated insured deposits$96,277,0003,487
IRAs and Keogh plan accounts$10,899,0002,072
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$143,375,0003,084
Deposits held in domestic offices$143,375,0003,079
Individuals, partnerships, and corporations$137,455,0002,975
U.S. Government$04,568
States and political subdivisions in the U.S.$5,159,0003,844
Commercial banks and other depository institutions in U.S.$761,0001,644
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,829,0002,784
Demand deposits$20,757,0002,708
Nontransaction accounts$103,546,0003,070
Money market deposit accounts (MMDAs)$52,100,0001,496
Other savings deposits (excluding MMDAs)$2,589,0007,074
Total time deposits$48,857,0003,797
Total time and savings deposits$122,618,0003,035
Noninterest-bearing deposits$20,759,0002,883
Interest-bearing deposits$122,616,0003,057
Retail deposits$138,646,0002,670
Estimated insured deposits$101,567,0003,333
IRAs and Keogh plan accounts$10,506,0002,150
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$142,638,0003,090
Deposits held in domestic offices$142,638,0003,086
Individuals, partnerships, and corporations$135,919,0002,972
U.S. Government$04,814
States and political subdivisions in the U.S.$6,054,0003,488
Commercial banks and other depository institutions in U.S.$665,0001,690
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,814,0002,380
Demand deposits$22,227,0002,372
Nontransaction accounts$100,824,0002,702
Money market deposit accounts (MMDAs)$49,156,0001,383
Other savings deposits (excluding MMDAs)$2,529,0006,328
Total time deposits$49,138,0003,249
Total time and savings deposits$120,411,0003,095
Noninterest-bearing deposits$22,238,0002,709
Interest-bearing deposits$120,400,0003,083
Retail deposits$137,663,0002,670
Estimated insured deposits$102,063,0003,312
IRAs and Keogh plan accounts$10,266,0002,228
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$142,355,0003,097
Deposits held in domestic offices$142,355,0003,094
Individuals, partnerships, and corporations$135,900,0002,971
U.S. Government$04,647
States and political subdivisions in the U.S.$5,760,0003,466
Commercial banks and other depository institutions in U.S.$695,0001,704
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,392,0002,539
Demand deposits$21,340,0002,428
Nontransaction accounts$103,963,0002,655
Money market deposit accounts (MMDAs)$51,693,0001,329
Other savings deposits (excluding MMDAs)$2,501,0006,356
Total time deposits$49,770,0003,253
Total time and savings deposits$121,015,0003,087
Noninterest-bearing deposits$21,340,0002,759
Interest-bearing deposits$121,015,0003,085
Retail deposits$137,192,0002,691
Estimated insured deposits$101,120,0003,341
IRAs and Keogh plan accounts$10,041,0002,296
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$137,104,0003,191
Deposits held in domestic offices$137,104,0003,187
Individuals, partnerships, and corporations$132,928,0003,018
U.S. Government$04,820
States and political subdivisions in the U.S.$3,967,0004,313
Commercial banks and other depository institutions in U.S.$209,0002,348
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,032,0002,707
Demand deposits$19,007,0002,685
Nontransaction accounts$101,072,0002,691
Money market deposit accounts (MMDAs)$48,452,0001,345
Other savings deposits (excluding MMDAs)$2,479,0006,363
Total time deposits$50,141,0003,256
Total time and savings deposits$118,097,0003,121
Noninterest-bearing deposits$19,007,0003,022
Interest-bearing deposits$118,097,0003,115
Retail deposits$132,179,0002,773
Estimated insured deposits$97,633,0003,464
IRAs and Keogh plan accounts$08,788
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$138,827,0003,115
Deposits held in domestic offices$138,827,0003,111
Individuals, partnerships, and corporations$133,672,0002,965
U.S. Government$04,819
States and political subdivisions in the U.S.$4,537,0004,045
Commercial banks and other depository institutions in U.S.$618,0001,706
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,977,0002,772
Demand deposits$16,610,0002,918
Nontransaction accounts$104,850,0002,604
Money market deposit accounts (MMDAs)$52,159,0001,266
Other savings deposits (excluding MMDAs)$2,437,0006,369
Total time deposits$50,254,0003,260
Total time and savings deposits$122,217,0003,031
Noninterest-bearing deposits$16,610,0003,223
Interest-bearing deposits$122,217,0003,031
Retail deposits$134,175,0002,685
Estimated insured deposits$99,348,0003,391
IRAs and Keogh plan accounts$10,070,0002,271
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$143,299,0002,993
Deposits held in domestic offices$143,299,0002,990
Individuals, partnerships, and corporations$137,281,0002,850
U.S. Government$04,995
States and political subdivisions in the U.S.$5,523,0003,575
Commercial banks and other depository institutions in U.S.$495,0001,785
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,421,0002,429
Demand deposits$18,886,0002,588
Nontransaction accounts$104,878,0002,539
Money market deposit accounts (MMDAs)$51,557,0001,236
Other savings deposits (excluding MMDAs)$2,280,0006,408
Total time deposits$51,041,0003,196
Total time and savings deposits$124,413,0002,928
Noninterest-bearing deposits$18,886,0002,876
Interest-bearing deposits$124,413,0002,926
Retail deposits$138,254,0002,579
Estimated insured deposits$98,936,0003,356
IRAs and Keogh plan accounts$9,894,0002,272
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$141,153,0002,883
Deposits held in domestic offices$141,153,0002,877
Individuals, partnerships, and corporations$135,741,0002,774
U.S. Government$05,263
States and political subdivisions in the U.S.$4,917,0003,710
Commercial banks and other depository institutions in U.S.$495,0001,645
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,082,0002,528
Demand deposits$17,991,0002,643
Nontransaction accounts$105,071,0002,427
Money market deposit accounts (MMDAs)$53,868,0001,102
Other savings deposits (excluding MMDAs)$2,549,0006,114
Total time deposits$48,654,0003,335
Total time and savings deposits$123,162,0002,823
Noninterest-bearing deposits$17,991,0002,884
Interest-bearing deposits$123,162,0002,833
Retail deposits$136,368,0002,477
Estimated insured deposits$115,741,0002,811
IRAs and Keogh plan accounts$9,246,0002,340
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$130,691,0002,995
Deposits held in domestic offices$130,691,0002,991
Individuals, partnerships, and corporations$125,491,0002,870
U.S. Government$05,369
States and political subdivisions in the U.S.$4,814,0003,748
Commercial banks and other depository institutions in U.S.$386,0001,545
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,655,0002,508
Demand deposits$16,965,0002,630
Nontransaction accounts$97,036,0002,514
Money market deposit accounts (MMDAs)$47,087,0001,100
Other savings deposits (excluding MMDAs)$2,930,0005,696
Total time deposits$47,019,0003,402
Total time and savings deposits$113,726,0002,933
Noninterest-bearing deposits$16,965,0002,857
Interest-bearing deposits$113,726,0002,954
Retail deposits$126,439,0002,561
Estimated insured deposits$108,667,0002,943
IRAs and Keogh plan accounts$8,580,0002,469
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$124,757,0003,050
Deposits held in domestic offices$124,757,0003,046
Individuals, partnerships, and corporations$119,911,0002,929
U.S. Government$05,591
States and political subdivisions in the U.S.$4,375,0003,878
Commercial banks and other depository institutions in U.S.$471,0001,544
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,017,0002,694
Demand deposits$14,840,0002,978
Nontransaction accounts$92,740,0002,523
Money market deposit accounts (MMDAs)$42,020,0001,182
Other savings deposits (excluding MMDAs)$4,307,0004,998
Total time deposits$46,413,0003,285
Total time and savings deposits$109,917,0002,950
Noninterest-bearing deposits$14,840,0003,173
Interest-bearing deposits$109,917,0002,970
Retail deposits$121,109,0002,667
Estimated insured deposits$104,901,0002,999
IRAs and Keogh plan accounts$8,406,0002,603
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$122,614,0003,087
Deposits held in domestic offices$122,614,0003,081
Individuals, partnerships, and corporations$118,288,0002,972
U.S. Government$06,005
States and political subdivisions in the U.S.$4,024,0003,956
Commercial banks and other depository institutions in U.S.$302,0001,806
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,304,0002,737
Demand deposits$15,271,0003,010
Nontransaction accounts$90,310,0002,509
Money market deposit accounts (MMDAs)$35,281,0001,245
Other savings deposits (excluding MMDAs)$6,059,0004,173
Total time deposits$48,970,0003,106
Total time and savings deposits$107,343,0003,000
Noninterest-bearing deposits$15,271,0003,202
Interest-bearing deposits$107,343,0003,022
Retail deposits$117,660,0002,774
Estimated insured deposits$98,686,0003,220
IRAs and Keogh plan accounts$8,138,0002,732
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$109,227,0003,386
Deposits held in domestic offices$109,227,0003,378
Individuals, partnerships, and corporations$105,237,0003,254
U.S. Government$49,0002,506
States and political subdivisions in the U.S.$3,662,0004,301
Commercial banks and other depository institutions in U.S.$279,0001,950
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,125,0002,747
Demand deposits$14,969,0002,961
Nontransaction accounts$78,102,0002,878
Money market deposit accounts (MMDAs)$20,504,0001,777
Other savings deposits (excluding MMDAs)$7,057,0003,859
Total time deposits$50,541,0003,006
Total time and savings deposits$94,258,0003,332
Noninterest-bearing deposits$14,969,0003,143
Interest-bearing deposits$94,258,0003,355
Retail deposits$104,796,0003,074
Estimated insured deposits$95,900,0003,295
IRAs and Keogh plan accounts$8,245,0002,829
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$110,723,0003,445
Deposits held in domestic offices$110,723,0003,434
Individuals, partnerships, and corporations$106,979,0003,306
U.S. Government$165,0002,349
States and political subdivisions in the U.S.$3,266,0004,608
Commercial banks and other depository institutions in U.S.$313,0002,005
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,353,0002,772
Demand deposits$15,514,0002,900
Nontransaction accounts$79,370,0002,840
Money market deposit accounts (MMDAs)$21,718,0001,718
Other savings deposits (excluding MMDAs)$8,503,0003,621
Total time deposits$49,149,0003,077
Total time and savings deposits$95,209,0003,383
Noninterest-bearing deposits$15,514,0003,065
Interest-bearing deposits$95,209,0003,417
Retail deposits$107,400,0003,110
Estimated insured deposits$93,115,0003,516
IRAs and Keogh plan accounts$8,156,0003,015
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$102,806,0003,709
Deposits held in domestic offices$102,806,0003,701
Individuals, partnerships, and corporations$99,105,0003,575
U.S. Government$196,0002,355
States and political subdivisions in the U.S.$3,337,0004,499
Commercial banks and other depository institutions in U.S.$168,0002,639
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,553,0002,850
Demand deposits$14,062,0003,162
Nontransaction accounts$72,253,0003,110
Money market deposit accounts (MMDAs)$13,281,0002,570
Other savings deposits (excluding MMDAs)$9,279,0003,560
Total time deposits$49,693,0002,985
Total time and savings deposits$88,744,0003,645
Noninterest-bearing deposits$14,062,0003,339
Interest-bearing deposits$88,744,0003,689
Retail deposits$99,847,0003,403
Estimated insured deposits$94,171,0003,518
IRAs and Keogh plan accounts$7,820,0003,207
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$97,393,0003,881
Deposits held in domestic offices$97,393,0003,874
Individuals, partnerships, and corporations$93,895,0003,718
U.S. Government$632,0001,111
States and political subdivisions in the U.S.$2,688,0005,110
Commercial banks and other depository institutions in U.S.$178,0002,712
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,965,0003,102
Demand deposits$12,596,0003,522
Nontransaction accounts$68,428,0003,137
Money market deposit accounts (MMDAs)$11,125,0003,224
Other savings deposits (excluding MMDAs)$10,604,0003,559
Total time deposits$46,699,0002,826
Total time and savings deposits$84,797,0003,765
Noninterest-bearing deposits$12,596,0003,703
Interest-bearing deposits$84,797,0003,804
Retail deposits$95,509,0003,581
Estimated insured deposits$90,316,0003,671
IRAs and Keogh plan accounts$7,541,0003,241
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$104,089,0003,738
Deposits held in domestic offices$104,089,0003,731
Individuals, partnerships, and corporations$100,908,0003,555
U.S. Government$168,0002,361
States and political subdivisions in the U.S.$2,843,0004,880
Commercial banks and other depository institutions in U.S.$170,0003,065
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,070,0002,895
Demand deposits$12,437,0003,449
Nontransaction accounts$73,019,0002,957
Money market deposit accounts (MMDAs)$14,582,0002,782
Other savings deposits (excluding MMDAs)$11,350,0003,554
Total time deposits$47,087,0002,699
Total time and savings deposits$91,652,0003,583
Noninterest-bearing deposits$12,437,0003,654
Interest-bearing deposits$91,652,0003,662
Retail deposits$102,541,0003,483
Estimated insured deposits$94,392,0003,615
IRAs and Keogh plan accounts$7,675,0003,369
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$106,409,0003,788
Deposits held in domestic offices$106,409,0003,780
Individuals, partnerships, and corporations$103,111,0003,699
U.S. Government$144,0003,165
States and political subdivisions in the U.S.$2,960,0004,585
Commercial banks and other depository institutions in U.S.$194,0002,969
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,372,0003,037
Demand deposits$11,077,0003,752
Nontransaction accounts$78,037,0002,838
Money market deposit accounts (MMDAs)$13,583,0003,040
Other savings deposits (excluding MMDAs)$12,312,0003,156
Total time deposits$52,142,0002,561
Total time and savings deposits$95,332,0003,699
Noninterest-bearing deposits$11,077,0004,020
Interest-bearing deposits$95,332,0003,694
Retail deposits$104,402,0003,537
Estimated insured deposits$97,934,0003,649
IRAs and Keogh plan accounts$7,902,0003,488
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA