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Scale Bank, Total Deposits

2025-03-31Rank
Total deposits$406,288,0001,865
Deposits held in domestic offices$406,288,0001,864
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$178,151,0001,552
Demand deposits$165,891,0001,160
Nontransaction accounts$228,137,0001,919
Money market deposit accounts (MMDAs)$221,134,000801
Other savings deposits (excluding MMDAs)$1,755,0004,119
Total time deposits$5,247,0004,244
Total time and savings deposits$240,397,0002,109
Noninterest-bearing deposits$154,314,0001,122
Interest-bearing deposits$251,974,0002,125
Retail deposits$402,712,0001,640
Estimated insured deposits$189,431,0002,480
IRAs and Keogh plan accounts$01,047
Brokered deposits$2,0002,058
Fully insured brokered deposits$2,0001,795
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$413,879,0001,819
Deposits held in domestic offices$413,879,0001,817
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$189,417,0001,472
Demand deposits$176,441,0001,092
Nontransaction accounts$224,462,0001,922
Money market deposit accounts (MMDAs)$217,419,000813
Other savings deposits (excluding MMDAs)$1,183,0004,184
Total time deposits$5,860,0004,249
Total time and savings deposits$237,438,0002,117
Noninterest-bearing deposits$158,104,0001,092
Interest-bearing deposits$255,775,0002,092
Retail deposits$409,883,0001,628
Estimated insured deposits$199,348,0002,380
IRAs and Keogh plan accounts$1,245,0003,747
Brokered deposits$2,0002,104
Fully insured brokered deposits$2,0001,848
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$425,233,0001,772
Deposits held in domestic offices$425,233,0001,771
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$198,292,0001,392
Demand deposits$185,780,0001,033
Nontransaction accounts$226,941,0001,897
Money market deposit accounts (MMDAs)$220,227,000798
Other savings deposits (excluding MMDAs)$716,0004,254
Total time deposits$5,998,0004,281
Total time and savings deposits$239,453,0002,094
Noninterest-bearing deposits$167,634,0001,037
Interest-bearing deposits$257,599,0002,056
Retail deposits$421,732,0001,582
Estimated insured deposits$196,687,0002,387
IRAs and Keogh plan accounts$01,071
Brokered deposits$2,0002,140
Fully insured brokered deposits$2,0001,867
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$385,903,0001,884
Deposits held in domestic offices$385,903,0001,882
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$51,228,0003,162
Demand deposits$46,430,0002,602
Nontransaction accounts$334,675,0001,412
Money market deposit accounts (MMDAs)$196,002,000852
Other savings deposits (excluding MMDAs)$133,637,000747
Total time deposits$5,037,0004,312
Total time and savings deposits$339,473,0001,632
Noninterest-bearing deposits$154,092,0001,126
Interest-bearing deposits$231,811,0002,172
Retail deposits$383,196,0001,684
Estimated insured deposits$191,243,0002,417
IRAs and Keogh plan accounts$2,392,0003,309
Brokered deposits$1,0002,104
Fully insured brokered deposits$1,0001,848
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$425,946,0001,755
Deposits held in domestic offices$425,946,0001,753
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$56,060,0003,083
Demand deposits$50,382,0002,519
Nontransaction accounts$369,886,0001,312
Money market deposit accounts (MMDAs)$219,683,000796
Other savings deposits (excluding MMDAs)$145,129,000729
Total time deposits$5,075,0004,336
Total time and savings deposits$375,564,0001,510
Noninterest-bearing deposits$163,718,0001,069
Interest-bearing deposits$262,228,0002,009
Retail deposits$423,171,0001,568
Estimated insured deposits$196,161,0002,385
IRAs and Keogh plan accounts$01,084
Brokered deposits$1,0002,079
Fully insured brokered deposits$1,0001,842
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$450,351,0001,681
Deposits held in domestic offices$450,351,0001,679
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,886,0003,088
Demand deposits$50,519,0002,531
Nontransaction accounts$393,466,0001,237
Money market deposit accounts (MMDAs)$234,563,000755
Other savings deposits (excluding MMDAs)$152,716,000718
Total time deposits$6,186,0004,317
Total time and savings deposits$399,833,0001,407
Noninterest-bearing deposits$171,070,0001,050
Interest-bearing deposits$279,281,0001,909
Retail deposits$446,398,0001,489
Estimated insured deposits$199,722,0002,345
IRAs and Keogh plan accounts$1,135,0003,886
Brokered deposits$1,0002,030
Fully insured brokered deposits$1,0001,785
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$443,050,0001,703
Deposits held in domestic offices$443,050,0001,701
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,316,0003,072
Demand deposits$52,234,0002,493
Nontransaction accounts$384,735,0001,251
Money market deposit accounts (MMDAs)$222,576,000783
Other savings deposits (excluding MMDAs)$152,717,000745
Total time deposits$9,442,0004,206
Total time and savings deposits$390,817,0001,414
Noninterest-bearing deposits$173,263,0001,074
Interest-bearing deposits$269,787,0001,917
Retail deposits$436,580,0001,527
Estimated insured deposits$205,489,0002,293
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,0002,006
Fully insured brokered deposits$1,0001,746
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$447,939,0001,681
Deposits held in domestic offices$447,939,0001,679
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,415,0003,043
Demand deposits$53,519,0002,471
Nontransaction accounts$386,525,0001,235
Money market deposit accounts (MMDAs)$224,449,000765
Other savings deposits (excluding MMDAs)$151,940,000755
Total time deposits$10,136,0004,169
Total time and savings deposits$394,421,0001,395
Noninterest-bearing deposits$170,966,0001,095
Interest-bearing deposits$276,973,0001,877
Retail deposits$440,940,0001,518
Estimated insured deposits$204,182,0002,308
IRAs and Keogh plan accounts$2,451,0003,366
Brokered deposits$1,0001,898
Fully insured brokered deposits$1,0001,670
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$547,198,0001,432
Deposits held in domestic offices$547,198,0001,430
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$67,126,0003,059
Demand deposits$59,836,0002,457
Nontransaction accounts$480,073,0001,052
Money market deposit accounts (MMDAs)$288,080,000695
Other savings deposits (excluding MMDAs)$184,564,000763
Total time deposits$7,429,0004,347
Total time and savings deposits$487,363,0001,197
Noninterest-bearing deposits$212,756,000984
Interest-bearing deposits$334,442,0001,663
Retail deposits$541,487,0001,324
Estimated insured deposits$206,913,0002,290
IRAs and Keogh plan accounts$667,0004,216
Brokered deposits$1,0001,734
Fully insured brokered deposits$1,0001,532
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$528,474,0001,495
Deposits held in domestic offices$528,474,0001,493
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$64,461,0003,141
Demand deposits$56,465,0002,579
Nontransaction accounts$464,012,0001,085
Money market deposit accounts (MMDAs)$268,276,000755
Other savings deposits (excluding MMDAs)$192,161,000754
Total time deposits$3,575,0004,557
Total time and savings deposits$472,008,0001,243
Noninterest-bearing deposits$215,130,0001,004
Interest-bearing deposits$313,344,0001,741
Retail deposits$527,013,0001,384
Estimated insured deposits$209,806,0002,287
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,0001,643
Fully insured brokered deposits$1,0001,454
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$503,899,0001,560
Deposits held in domestic offices$503,899,0001,560
Individuals, partnerships, and corporations$489,402,0001,446
U.S. Government$10,251,00046
States and political subdivisions in the U.S.$4,246,0003,697
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,095,0003,082
Demand deposits$59,797,0002,505
Nontransaction accounts$435,804,0001,156
Money market deposit accounts (MMDAs)$236,481,000837
Other savings deposits (excluding MMDAs)$196,008,000768
Total time deposits$3,315,0004,647
Total time and savings deposits$444,102,0001,317
Noninterest-bearing deposits$216,762,000995
Interest-bearing deposits$287,137,0001,856
Retail deposits$502,440,0001,458
Estimated insured deposits$213,537,0002,275
IRAs and Keogh plan accounts$663,0004,339
Brokered deposits$1,0001,559
Fully insured brokered deposits$1,0001,401
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$461,084,0001,681
Deposits held in domestic offices$461,084,0001,681
Individuals, partnerships, and corporations$447,401,0001,573
U.S. Government$9,948,00045
States and political subdivisions in the U.S.$3,735,0003,786
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,455,0003,140
Demand deposits$57,320,0002,543
Nontransaction accounts$395,629,0001,256
Money market deposit accounts (MMDAs)$201,652,000950
Other savings deposits (excluding MMDAs)$190,812,000797
Total time deposits$3,164,0004,679
Total time and savings deposits$403,764,0001,427
Noninterest-bearing deposits$212,312,000999
Interest-bearing deposits$248,772,0002,078
Retail deposits$459,625,0001,595
Estimated insured deposits$210,581,0002,321
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,0001,573
Fully insured brokered deposits$1,0001,405
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$541,244,0001,452
Deposits held in domestic offices$541,244,0001,452
Individuals, partnerships, and corporations$531,649,0001,349
U.S. Government$7,853,00052
States and political subdivisions in the U.S.$1,743,0004,135
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,006,0002,784
Demand deposits$72,385,0002,187
Nontransaction accounts$461,239,0001,122
Money market deposit accounts (MMDAs)$232,303,000856
Other savings deposits (excluding MMDAs)$226,004,000724
Total time deposits$2,931,0004,730
Total time and savings deposits$468,860,0001,270
Noninterest-bearing deposits$263,492,000847
Interest-bearing deposits$277,752,0001,898
Retail deposits$539,787,0001,355
Estimated insured deposits$210,740,0002,299
IRAs and Keogh plan accounts$938,0004,298
Brokered deposits$1,0001,594
Fully insured brokered deposits$1,0001,411
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$531,835,0001,452
Deposits held in domestic offices$531,835,0001,452
Individuals, partnerships, and corporations$524,301,0001,356
U.S. Government$6,039,00064
States and political subdivisions in the U.S.$1,494,0004,227
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,754,0002,942
Demand deposits$62,349,0002,342
Nontransaction accounts$462,080,0001,132
Money market deposit accounts (MMDAs)$249,005,000835
Other savings deposits (excluding MMDAs)$209,973,000761
Total time deposits$3,102,0004,802
Total time and savings deposits$469,485,0001,272
Noninterest-bearing deposits$236,117,000927
Interest-bearing deposits$295,718,0001,810
Retail deposits$529,379,0001,362
Estimated insured deposits$210,730,0002,317
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,000,0001,452
Fully insured brokered deposits$1,000,0001,248
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$523,084,0001,460
Deposits held in domestic offices$523,084,0001,460
Individuals, partnerships, and corporations$518,136,0001,352
U.S. Government$3,566,00085
States and political subdivisions in the U.S.$1,382,0004,268
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,322,0003,019
Demand deposits$59,407,0002,380
Nontransaction accounts$456,762,0001,146
Money market deposit accounts (MMDAs)$253,326,000811
Other savings deposits (excluding MMDAs)$200,145,000794
Total time deposits$3,290,0004,831
Total time and savings deposits$463,677,0001,274
Noninterest-bearing deposits$220,055,000956
Interest-bearing deposits$303,029,0001,769
Retail deposits$491,604,0001,430
Estimated insured deposits$227,959,0002,182
IRAs and Keogh plan accounts$908,0004,422
Brokered deposits$30,025,000559
Fully insured brokered deposits$30,025,000508
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$622,615,0001,259
Deposits held in domestic offices$622,615,0001,259
Individuals, partnerships, and corporations$613,743,0001,158
U.S. Government$3,643,00087
States and political subdivisions in the U.S.$4,980,0003,683
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,492,0002,668
Demand deposits$73,141,0002,049
Nontransaction accounts$542,123,0001,011
Money market deposit accounts (MMDAs)$267,908,000758
Other savings deposits (excluding MMDAs)$270,915,000655
Total time deposits$3,300,0004,863
Total time and savings deposits$549,474,0001,105
Noninterest-bearing deposits$239,343,000862
Interest-bearing deposits$383,272,0001,452
Retail deposits$541,160,0001,299
Estimated insured deposits$290,431,0001,792
IRAs and Keogh plan accounts$01,269
Brokered deposits$80,000,000339
Fully insured brokered deposits$80,000,000313
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$663,051,0001,126
Deposits held in domestic offices$663,051,0001,126
Individuals, partnerships, and corporations$654,272,0001,045
U.S. Government$3,783,00085
States and political subdivisions in the U.S.$4,996,0003,678
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,822,0002,652
Demand deposits$66,316,0001,996
Nontransaction accounts$589,229,000950
Money market deposit accounts (MMDAs)$298,552,000667
Other savings deposits (excluding MMDAs)$237,380,000737
Total time deposits$53,296,0002,469
Total time and savings deposits$596,735,0001,018
Noninterest-bearing deposits$222,208,000833
Interest-bearing deposits$440,843,0001,236
Retail deposits$532,599,0001,238
Estimated insured deposits$375,724,0001,356
IRAs and Keogh plan accounts$1,141,0004,375
Brokered deposits$129,001,000277
Fully insured brokered deposits$129,001,000263
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$718,650,0001,031
Deposits held in domestic offices$718,650,0001,031
Individuals, partnerships, and corporations$707,724,000969
U.S. Government$5,009,00076
States and political subdivisions in the U.S.$5,668,0003,560
Commercial banks and other depository institutions in U.S.$249,0001,869
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,448,0002,546
Demand deposits$65,670,0001,896
Nontransaction accounts$646,202,000869
Money market deposit accounts (MMDAs)$249,202,000742
Other savings deposits (excluding MMDAs)$259,541,000680
Total time deposits$137,458,0001,181
Total time and savings deposits$652,980,000925
Noninterest-bearing deposits$207,433,000855
Interest-bearing deposits$511,217,0001,064
Retail deposits$481,775,0001,320
Estimated insured deposits$453,343,0001,128
IRAs and Keogh plan accounts$01,324
Brokered deposits$235,424,000201
Fully insured brokered deposits$235,424,000190
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$594,737,0001,196
Deposits held in domestic offices$594,737,0001,196
Individuals, partnerships, and corporations$587,864,0001,091
U.S. Government$6,340,00066
States and political subdivisions in the U.S.$43,0004,664
Commercial banks and other depository institutions in U.S.$490,0001,749
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,317,0002,930
Demand deposits$50,197,0002,300
Nontransaction accounts$537,420,0001,018
Money market deposit accounts (MMDAs)$257,372,000712
Other savings deposits (excluding MMDAs)$173,380,000894
Total time deposits$106,668,0001,535
Total time and savings deposits$544,540,0001,078
Noninterest-bearing deposits$185,861,000932
Interest-bearing deposits$408,876,0001,268
Retail deposits$468,382,0001,329
Estimated insured deposits$301,878,0001,643
IRAs and Keogh plan accounts$1,097,0004,449
Brokered deposits$124,916,000293
Fully insured brokered deposits$124,916,000279
Deposits obtained via list services, yet not brokered$490,0001,187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$398,464,0001,523
Deposits held in domestic offices$398,464,0001,523
Individuals, partnerships, and corporations$390,652,0001,400
U.S. Government$6,889,00054
States and political subdivisions in the U.S.$923,0004,465
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,144,0003,125
Demand deposits$36,303,0002,446
Nontransaction accounts$354,320,0001,339
Money market deposit accounts (MMDAs)$241,604,000704
Other savings deposits (excluding MMDAs)$108,150,0001,093
Total time deposits$4,566,0004,959
Total time and savings deposits$362,161,0001,412
Noninterest-bearing deposits$125,711,0001,029
Interest-bearing deposits$272,753,0001,708
Retail deposits$346,203,0001,572
Estimated insured deposits$217,521,0002,029
IRAs and Keogh plan accounts$01,344
Brokered deposits$50,006,000494
Fully insured brokered deposits$50,006,000455
Deposits obtained via list services, yet not brokered$490,0001,219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$430,895,0001,423
Deposits held in domestic offices$430,895,0001,423
Individuals, partnerships, and corporations$420,239,0001,306
U.S. Government$9,660,00044
States and political subdivisions in the U.S.$996,0004,494
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,319,0002,919
Demand deposits$40,673,0002,245
Nontransaction accounts$381,576,0001,245
Money market deposit accounts (MMDAs)$240,049,000689
Other savings deposits (excluding MMDAs)$112,361,0001,075
Total time deposits$29,166,0003,597
Total time and savings deposits$390,222,0001,308
Noninterest-bearing deposits$138,853,000941
Interest-bearing deposits$292,042,0001,614
Retail deposits$403,400,0001,347
Estimated insured deposits$188,428,0002,244
IRAs and Keogh plan accounts$1,007,0004,608
Brokered deposits$25,000,000729
Fully insured brokered deposits$25,000,000658
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$408,507,0001,478
Deposits held in domestic offices$408,507,0001,478
Individuals, partnerships, and corporations$397,560,0001,364
U.S. Government$10,409,00045
States and political subdivisions in the U.S.$538,0004,663
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,303,0002,846
Demand deposits$43,918,0002,113
Nontransaction accounts$358,204,0001,311
Money market deposit accounts (MMDAs)$194,644,000789
Other savings deposits (excluding MMDAs)$109,475,0001,093
Total time deposits$54,083,0002,640
Total time and savings deposits$364,589,0001,389
Noninterest-bearing deposits$138,794,000940
Interest-bearing deposits$269,713,0001,702
Retail deposits$356,016,0001,512
Estimated insured deposits$211,539,0002,051
IRAs and Keogh plan accounts$01,521
Brokered deposits$50,000,000521
Fully insured brokered deposits$50,000,000478
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$395,722,0001,518
Deposits held in domestic offices$395,722,0001,518
Individuals, partnerships, and corporations$385,676,0001,385
U.S. Government$9,508,00049
States and political subdivisions in the U.S.$538,0004,692
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,566,0003,007
Demand deposits$40,494,0002,217
Nontransaction accounts$349,156,0001,326
Money market deposit accounts (MMDAs)$174,200,000841
Other savings deposits (excluding MMDAs)$115,753,0001,069
Total time deposits$59,203,0002,474
Total time and savings deposits$355,228,0001,422
Noninterest-bearing deposits$140,505,000924
Interest-bearing deposits$255,217,0001,793
Retail deposits$338,509,0001,574
Estimated insured deposits$152,610,0002,601
IRAs and Keogh plan accounts$1,137,0004,666
Brokered deposits$55,000,000526
Fully insured brokered deposits$55,000,000489
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$360,782,0001,660
Deposits held in domestic offices$360,782,0001,660
Individuals, partnerships, and corporations$352,224,0001,519
U.S. Government$8,503,00048
States and political subdivisions in the U.S.$55,0004,907
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,746,0003,364
Demand deposits$33,161,0002,596
Nontransaction accounts$321,036,0001,415
Money market deposit accounts (MMDAs)$212,206,000734
Other savings deposits (excluding MMDAs)$103,613,0001,127
Total time deposits$5,217,0005,168
Total time and savings deposits$327,621,0001,516
Noninterest-bearing deposits$120,880,0001,019
Interest-bearing deposits$239,902,0001,873
Retail deposits$357,650,0001,503
Estimated insured deposits$153,369,0002,627
IRAs and Keogh plan accounts$912,0004,835
Brokered deposits$4,581,0001,628
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$382,013,0001,556
Deposits held in domestic offices$382,013,0001,556
Individuals, partnerships, and corporations$374,199,0001,425
U.S. Government$7,565,00048
States and political subdivisions in the U.S.$249,0004,879
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,207,0002,991
Demand deposits$41,611,0002,181
Nontransaction accounts$333,806,0001,350
Money market deposit accounts (MMDAs)$203,023,000758
Other savings deposits (excluding MMDAs)$114,065,0001,080
Total time deposits$16,717,0004,462
Total time and savings deposits$340,402,0001,457
Noninterest-bearing deposits$141,045,000931
Interest-bearing deposits$240,968,0001,850
Retail deposits$363,465,0001,472
Estimated insured deposits$153,134,0002,610
IRAs and Keogh plan accounts$1,168,0004,741
Brokered deposits$4,094,0001,652
Fully insured brokered deposits$4,094,0001,423
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$358,017,0001,646
Deposits held in domestic offices$358,017,0001,646
Individuals, partnerships, and corporations$350,373,0001,503
U.S. Government$7,644,00050
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,553,0003,082
Demand deposits$39,399,0002,248
Nontransaction accounts$312,464,0001,416
Money market deposit accounts (MMDAs)$191,536,000785
Other savings deposits (excluding MMDAs)$115,841,0001,082
Total time deposits$5,087,0005,284
Total time and savings deposits$318,618,0001,534
Noninterest-bearing deposits$136,093,000952
Interest-bearing deposits$221,924,0001,979
Retail deposits$347,679,0001,529
Estimated insured deposits$146,560,0002,692
IRAs and Keogh plan accounts$1,576,0004,609
Brokered deposits$7,710,0001,371
Fully insured brokered deposits$7,710,0001,209
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$366,369,0001,611
Deposits held in domestic offices$366,369,0001,611
Individuals, partnerships, and corporations$358,718,0001,477
U.S. Government$6,904,00054
States and political subdivisions in the U.S.$747,0004,802
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,066,0003,100
Demand deposits$39,129,0002,286
Nontransaction accounts$320,303,0001,384
Money market deposit accounts (MMDAs)$206,429,000732
Other savings deposits (excluding MMDAs)$109,571,0001,110
Total time deposits$4,303,0005,382
Total time and savings deposits$327,240,0001,508
Noninterest-bearing deposits$130,568,000984
Interest-bearing deposits$235,801,0001,876
Retail deposits$357,505,0001,498
Estimated insured deposits$154,901,0002,608
IRAs and Keogh plan accounts$1,864,0004,510
Brokered deposits$7,237,0001,375
Fully insured brokered deposits$7,237,0001,223
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$380,940,0001,558
Deposits held in domestic offices$380,940,0001,558
Individuals, partnerships, and corporations$372,930,0001,431
U.S. Government$7,014,00053
States and political subdivisions in the U.S.$996,0004,778
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,950,0003,022
Demand deposits$39,341,0002,264
Nontransaction accounts$332,990,0001,356
Money market deposit accounts (MMDAs)$206,008,000746
Other savings deposits (excluding MMDAs)$120,968,0001,069
Total time deposits$6,014,0005,353
Total time and savings deposits$341,599,0001,449
Noninterest-bearing deposits$137,914,000925
Interest-bearing deposits$243,026,0001,830
Retail deposits$366,987,0001,447
Estimated insured deposits$154,324,0002,644
IRAs and Keogh plan accounts$2,130,0004,433
Brokered deposits$9,851,0001,448
Fully insured brokered deposits$9,851,0001,334
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$401,595,0001,484
Deposits held in domestic offices$401,595,0001,484
Individuals, partnerships, and corporations$394,427,0001,371
U.S. Government$7,168,00049
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,365,0002,989
Demand deposits$41,863,0002,164
Nontransaction accounts$352,230,0001,292
Money market deposit accounts (MMDAs)$228,041,000697
Other savings deposits (excluding MMDAs)$120,294,0001,062
Total time deposits$3,895,0005,537
Total time and savings deposits$359,732,0001,366
Noninterest-bearing deposits$146,301,000890
Interest-bearing deposits$255,294,0001,768
Retail deposits$399,687,0001,338
Estimated insured deposits$157,431,0002,600
IRAs and Keogh plan accounts$1,097,0005,050
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$438,102,0001,376
Deposits held in domestic offices$438,102,0001,375
Individuals, partnerships, and corporations$430,308,0001,265
U.S. Government$7,545,00045
States and political subdivisions in the U.S.$249,0005,141
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,898,0002,635
Demand deposits$49,688,0001,817
Nontransaction accounts$381,204,0001,224
Money market deposit accounts (MMDAs)$234,458,000693
Other savings deposits (excluding MMDAs)$142,916,000960
Total time deposits$3,830,0005,605
Total time and savings deposits$388,414,0001,289
Noninterest-bearing deposits$169,424,000772
Interest-bearing deposits$268,678,0001,701
Retail deposits$426,605,0001,259
Estimated insured deposits$162,605,0002,569
IRAs and Keogh plan accounts$1,155,0005,096
Brokered deposits$9,594,0001,430
Fully insured brokered deposits$9,594,0001,322
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$435,919,0001,381
Deposits held in domestic offices$435,919,0001,380
Individuals, partnerships, and corporations$428,716,0001,269
U.S. Government$6,704,00051
States and political subdivisions in the U.S.$499,0005,084
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,920,0002,700
Demand deposits$47,995,0001,871
Nontransaction accounts$380,999,0001,219
Money market deposit accounts (MMDAs)$240,957,000680
Other savings deposits (excluding MMDAs)$136,019,000988
Total time deposits$4,022,0005,647
Total time and savings deposits$387,924,0001,295
Noninterest-bearing deposits$161,658,000794
Interest-bearing deposits$274,261,0001,674
Retail deposits$424,586,0001,259
Estimated insured deposits$162,294,0002,584
IRAs and Keogh plan accounts$1,817,0004,780
Brokered deposits$9,430,0001,430
Fully insured brokered deposits$9,430,0001,299
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$444,502,0001,362
Deposits held in domestic offices$444,502,0001,362
Individuals, partnerships, and corporations$437,873,0001,246
U.S. Government$6,130,00060
States and political subdivisions in the U.S.$499,0005,141
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,481,0003,069
Demand deposits$39,824,0002,212
Nontransaction accounts$397,021,0001,183
Money market deposit accounts (MMDAs)$268,205,000636
Other savings deposits (excluding MMDAs)$119,263,0001,067
Total time deposits$9,553,0005,386
Total time and savings deposits$404,678,0001,259
Noninterest-bearing deposits$137,692,000900
Interest-bearing deposits$306,810,0001,525
Retail deposits$437,080,0001,228
Estimated insured deposits$164,599,0002,579
IRAs and Keogh plan accounts$1,154,0005,216
Brokered deposits$6,222,0001,621
Fully insured brokered deposits$6,222,0001,466
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$414,018,0001,421
Deposits held in domestic offices$414,018,0001,421
Individuals, partnerships, and corporations$407,890,0001,314
U.S. Government$6,128,00067
States and political subdivisions in the U.S.$05,417
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,907,0002,853
Demand deposits$44,615,0002,001
Nontransaction accounts$362,111,0001,264
Money market deposit accounts (MMDAs)$233,518,000695
Other savings deposits (excluding MMDAs)$125,239,0001,017
Total time deposits$3,354,0005,805
Total time and savings deposits$369,403,0001,336
Noninterest-bearing deposits$155,986,000794
Interest-bearing deposits$258,032,0001,750
Retail deposits$412,818,0001,275
Estimated insured deposits$147,113,0002,781
IRAs and Keogh plan accounts$1,173,0005,251
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$424,588,0001,377
Deposits held in domestic offices$424,588,0001,377
Individuals, partnerships, and corporations$416,611,0001,273
U.S. Government$6,729,00060
States and political subdivisions in the U.S.$1,248,0004,969
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,046,0002,485
Demand deposits$55,374,0001,566
Nontransaction accounts$364,542,0001,244
Money market deposit accounts (MMDAs)$233,767,000693
Other savings deposits (excluding MMDAs)$125,896,0001,001
Total time deposits$4,879,0005,810
Total time and savings deposits$369,214,0001,323
Noninterest-bearing deposits$158,167,000773
Interest-bearing deposits$266,421,0001,695
Retail deposits$415,144,0001,259
Estimated insured deposits$140,782,0002,881
IRAs and Keogh plan accounts$2,028,0004,836
Brokered deposits$9,444,0001,396
Fully insured brokered deposits$9,444,0001,276
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$384,811,0001,492
Deposits held in domestic offices$384,811,0001,492
Individuals, partnerships, and corporations$376,783,0001,391
U.S. Government$7,280,00053
States and political subdivisions in the U.S.$748,0005,201
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,959,0002,818
Demand deposits$44,136,0001,933
Nontransaction accounts$333,852,0001,327
Money market deposit accounts (MMDAs)$178,122,000833
Other savings deposits (excluding MMDAs)$129,349,000972
Total time deposits$26,381,0004,266
Total time and savings deposits$340,675,0001,418
Noninterest-bearing deposits$150,166,000790
Interest-bearing deposits$234,645,0001,879
Retail deposits$352,953,0001,466
Estimated insured deposits$142,307,0002,864
IRAs and Keogh plan accounts$1,896,0004,970
Brokered deposits$31,858,000762
Fully insured brokered deposits$31,858,000702
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$404,493,0001,428
Deposits held in domestic offices$404,493,0001,428
Individuals, partnerships, and corporations$396,675,0001,317
U.S. Government$6,820,00060
States and political subdivisions in the U.S.$998,0005,154
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$49,554,0002,894
Demand deposits$42,184,0001,994
Nontransaction accounts$354,939,0001,279
Money market deposit accounts (MMDAs)$224,894,000703
Other savings deposits (excluding MMDAs)$125,477,000990
Total time deposits$4,568,0005,955
Total time and savings deposits$362,309,0001,343
Noninterest-bearing deposits$144,381,000812
Interest-bearing deposits$260,112,0001,728
Retail deposits$394,223,0001,328
Estimated insured deposits$150,770,0002,762
IRAs and Keogh plan accounts$1,624,0005,165
Brokered deposits$10,270,0001,316
Fully insured brokered deposits$10,270,0001,220
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$402,802,0001,420
Deposits held in domestic offices$402,802,0001,420
Individuals, partnerships, and corporations$397,013,0001,312
U.S. Government$5,789,00062
States and political subdivisions in the U.S.$05,629
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,906,0003,075
Demand deposits$40,889,0002,082
Nontransaction accounts$355,896,0001,246
Money market deposit accounts (MMDAs)$248,111,000642
Other savings deposits (excluding MMDAs)$105,744,0001,094
Total time deposits$2,041,0006,102
Total time and savings deposits$361,913,0001,332
Noninterest-bearing deposits$134,867,000859
Interest-bearing deposits$267,935,0001,652
Retail deposits$402,801,0001,283
Estimated insured deposits$148,139,0002,777
IRAs and Keogh plan accounts$1,076,0005,529
Brokered deposits$1,0002,559
Fully insured brokered deposits$1,0002,411
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$406,790,0001,406
Deposits held in domestic offices$406,790,0001,406
Individuals, partnerships, and corporations$401,003,0001,285
U.S. Government$5,150,00064
States and political subdivisions in the U.S.$637,0005,386
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$52,512,0002,715
Demand deposits$46,730,0001,763
Nontransaction accounts$354,278,0001,265
Money market deposit accounts (MMDAs)$227,036,000691
Other savings deposits (excluding MMDAs)$120,626,000996
Total time deposits$6,616,0005,990
Total time and savings deposits$360,060,0001,325
Noninterest-bearing deposits$146,904,000774
Interest-bearing deposits$259,886,0001,702
Retail deposits$400,721,0001,292
Estimated insured deposits$148,167,0002,785
IRAs and Keogh plan accounts$1,833,0005,183
Brokered deposits$6,069,0001,579
Fully insured brokered deposits$6,069,0001,456
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$384,082,0001,476
Deposits held in domestic offices$384,082,0001,475
Individuals, partnerships, and corporations$377,351,0001,358
U.S. Government$5,987,00054
States and political subdivisions in the U.S.$744,0005,385
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$45,989,0003,038
Demand deposits$40,154,0002,035
Nontransaction accounts$338,093,0001,293
Money market deposit accounts (MMDAs)$217,513,000697
Other savings deposits (excluding MMDAs)$118,331,0001,005
Total time deposits$2,249,0006,258
Total time and savings deposits$343,928,0001,393
Noninterest-bearing deposits$139,000,000814
Interest-bearing deposits$245,082,0001,807
Retail deposits$378,921,0001,361
Estimated insured deposits$150,134,0002,774
IRAs and Keogh plan accounts$1,088,0005,672
Brokered deposits$5,161,0001,629
Fully insured brokered deposits$5,161,0001,509
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$382,453,0001,502
Deposits held in domestic offices$382,453,0001,501
Individuals, partnerships, and corporations$375,483,0001,365
U.S. Government$6,546,00053
States and political subdivisions in the U.S.$424,0005,569
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,293,0003,243
Demand deposits$36,960,0002,155
Nontransaction accounts$340,160,0001,313
Money market deposit accounts (MMDAs)$229,265,000681
Other savings deposits (excluding MMDAs)$108,759,0001,073
Total time deposits$2,136,0006,326
Total time and savings deposits$345,493,0001,407
Noninterest-bearing deposits$127,986,000871
Interest-bearing deposits$254,467,0001,762
Retail deposits$377,509,0001,380
Estimated insured deposits$151,980,0002,773
IRAs and Keogh plan accounts$1,075,0005,735
Brokered deposits$4,944,0001,663
Fully insured brokered deposits$4,944,0001,540
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$371,203,0001,533
Deposits held in domestic offices$371,203,0001,532
Individuals, partnerships, and corporations$364,208,0001,409
U.S. Government$6,617,00053
States and political subdivisions in the U.S.$378,0005,648
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,736,0003,241
Demand deposits$37,259,0002,164
Nontransaction accounts$328,467,0001,339
Money market deposit accounts (MMDAs)$211,886,000713
Other savings deposits (excluding MMDAs)$114,340,0001,024
Total time deposits$2,241,0006,413
Total time and savings deposits$333,944,0001,445
Noninterest-bearing deposits$130,930,000826
Interest-bearing deposits$240,273,0001,839
Retail deposits$366,301,0001,403
Estimated insured deposits$104,033,0003,673
IRAs and Keogh plan accounts$1,661,0005,473
Brokered deposits$4,902,0001,654
Fully insured brokered deposits$4,902,0001,529
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$351,001,0001,607
Deposits held in domestic offices$351,001,0001,606
Individuals, partnerships, and corporations$342,919,0001,496
U.S. Government$7,790,00047
States and political subdivisions in the U.S.$292,0005,728
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,734,0003,022
Demand deposits$39,289,0001,967
Nontransaction accounts$306,267,0001,440
Money market deposit accounts (MMDAs)$193,874,000763
Other savings deposits (excluding MMDAs)$110,075,0001,048
Total time deposits$2,318,0006,490
Total time and savings deposits$311,712,0001,546
Noninterest-bearing deposits$132,288,000794
Interest-bearing deposits$218,713,0002,005
Retail deposits$346,383,0001,484
Estimated insured deposits$148,716,0002,836
IRAs and Keogh plan accounts$1,183,0005,814
Brokered deposits$4,618,0001,678
Fully insured brokered deposits$4,618,0001,551
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$315,430,0001,778
Deposits held in domestic offices$315,430,0001,777
Individuals, partnerships, and corporations$308,178,0001,663
U.S. Government$7,252,00047
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,205,0002,846
Demand deposits$42,856,0001,756
Nontransaction accounts$267,225,0001,594
Money market deposit accounts (MMDAs)$175,589,000820
Other savings deposits (excluding MMDAs)$86,918,0001,208
Total time deposits$4,718,0006,486
Total time and savings deposits$272,574,0001,741
Noninterest-bearing deposits$117,680,000861
Interest-bearing deposits$197,750,0002,209
Retail deposits$311,848,0001,626
Estimated insured deposits$146,885,0002,877
IRAs and Keogh plan accounts$1,801,0005,536
Brokered deposits$3,582,0001,771
Fully insured brokered deposits$3,582,0001,644
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$327,204,0001,725
Deposits held in domestic offices$327,204,0001,725
Individuals, partnerships, and corporations$320,372,0001,599
U.S. Government$6,582,00053
States and political subdivisions in the U.S.$250,0005,858
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,617,0003,238
Demand deposits$36,445,0002,042
Nontransaction accounts$285,587,0001,528
Money market deposit accounts (MMDAs)$195,316,000755
Other savings deposits (excluding MMDAs)$88,470,0001,197
Total time deposits$1,801,0006,639
Total time and savings deposits$290,759,0001,656
Noninterest-bearing deposits$108,622,000915
Interest-bearing deposits$218,582,0002,030
Retail deposits$323,628,0001,586
Estimated insured deposits$149,790,0002,866
IRAs and Keogh plan accounts$626,0006,250
Brokered deposits$3,576,0001,773
Fully insured brokered deposits$3,576,0001,641
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$327,519,0001,700
Deposits held in domestic offices$327,519,0001,699
Individuals, partnerships, and corporations$320,187,0001,580
U.S. Government$7,082,00047
States and political subdivisions in the U.S.$250,0005,904
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,855,0003,445
Demand deposits$33,019,0002,250
Nontransaction accounts$289,664,0001,499
Money market deposit accounts (MMDAs)$188,902,000766
Other savings deposits (excluding MMDAs)$98,921,0001,111
Total time deposits$1,841,0006,725
Total time and savings deposits$294,500,0001,637
Noninterest-bearing deposits$114,133,000853
Interest-bearing deposits$213,386,0002,079
Retail deposits$324,553,0001,560
Estimated insured deposits$146,003,0002,904
IRAs and Keogh plan accounts$641,0006,323
Brokered deposits$9,354,0001,254
Fully insured brokered deposits$2,966,0001,694
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$347,863,0001,611
Deposits held in domestic offices$347,863,0001,610
Individuals, partnerships, and corporations$339,583,0001,492
U.S. Government$7,904,00045
States and political subdivisions in the U.S.$376,0005,882
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,227,0003,105
Demand deposits$37,394,0001,912
Nontransaction accounts$305,636,0001,456
Money market deposit accounts (MMDAs)$208,235,000717
Other savings deposits (excluding MMDAs)$94,937,0001,138
Total time deposits$2,464,0006,793
Total time and savings deposits$310,469,0001,570
Noninterest-bearing deposits$116,737,000826
Interest-bearing deposits$231,126,0001,919
Retail deposits$343,408,0001,474
Estimated insured deposits$149,021,0002,881
IRAs and Keogh plan accounts$675,0006,371
Brokered deposits$13,655,0001,021
Fully insured brokered deposits$3,653,0001,614
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$300,840,0001,829
Deposits held in domestic offices$300,840,0001,828
Individuals, partnerships, and corporations$292,935,0001,711
U.S. Government$7,905,00045
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,658,0003,672
Demand deposits$28,944,0002,428
Nontransaction accounts$267,182,0001,606
Money market deposit accounts (MMDAs)$174,291,000799
Other savings deposits (excluding MMDAs)$89,562,0001,171
Total time deposits$3,329,0006,825
Total time and savings deposits$271,896,0001,753
Noninterest-bearing deposits$108,057,000846
Interest-bearing deposits$192,783,0002,276
Retail deposits$299,937,0001,667
Estimated insured deposits$127,075,0003,308
IRAs and Keogh plan accounts$1,142,0006,203
Brokered deposits$10,335,0001,187
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$325,850,0001,720
Deposits held in domestic offices$325,850,0001,720
Individuals, partnerships, and corporations$317,665,0001,600
U.S. Government$7,420,00046
States and political subdivisions in the U.S.$486,0005,910
Commercial banks and other depository institutions in U.S.$279,0002,452
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,188,0003,673
Demand deposits$29,448,0002,378
Nontransaction accounts$291,662,0001,532
Money market deposit accounts (MMDAs)$190,009,000747
Other savings deposits (excluding MMDAs)$83,374,0001,240
Total time deposits$18,279,0005,825
Total time and savings deposits$296,402,0001,648
Noninterest-bearing deposits$102,453,000896
Interest-bearing deposits$223,397,0002,023
Retail deposits$315,294,0001,610
Estimated insured deposits$142,317,0003,038
IRAs and Keogh plan accounts$1,133,0006,252
Brokered deposits$33,253,000556
Fully insured brokered deposits$9,654,0001,134
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$352,219,0001,586
Deposits held in domestic offices$352,219,0001,586
Individuals, partnerships, and corporations$345,502,0001,462
U.S. Government$6,717,00045
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,197,0003,008
Demand deposits$39,729,0001,774
Nontransaction accounts$308,022,0001,450
Money market deposit accounts (MMDAs)$164,437,000822
Other savings deposits (excluding MMDAs)$86,155,0001,198
Total time deposits$57,430,0003,250
Total time and savings deposits$312,490,0001,560
Noninterest-bearing deposits$115,038,000802
Interest-bearing deposits$237,181,0001,921
Retail deposits$351,317,0001,429
Estimated insured deposits$182,831,0002,578
IRAs and Keogh plan accounts$1,165,0006,276
Brokered deposits$60,021,000360
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$301,153,0001,835
Deposits held in domestic offices$301,153,0001,834
Individuals, partnerships, and corporations$293,673,0001,706
U.S. Government$7,480,00042
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,040,0003,558
Demand deposits$29,792,0002,253
Nontransaction accounts$267,113,0001,646
Money market deposit accounts (MMDAs)$182,872,000743
Other savings deposits (excluding MMDAs)$81,647,0001,236
Total time deposits$2,594,0007,083
Total time and savings deposits$271,361,0001,777
Noninterest-bearing deposits$102,520,000841
Interest-bearing deposits$198,633,0002,253
Retail deposits$300,902,0001,668
Estimated insured deposits$178,477,0002,638
IRAs and Keogh plan accounts$1,105,0006,388
Brokered deposits$8,502,0001,324
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$283,749,0001,932
Deposits held in domestic offices$283,749,0001,931
Individuals, partnerships, and corporations$274,149,0001,809
U.S. Government$9,601,00039
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,766,0003,471
Demand deposits$30,350,0002,142
Nontransaction accounts$248,984,0001,755
Money market deposit accounts (MMDAs)$181,489,000741
Other savings deposits (excluding MMDAs)$65,838,0001,378
Total time deposits$1,657,0007,157
Total time and savings deposits$253,400,0001,891
Noninterest-bearing deposits$85,588,000984
Interest-bearing deposits$198,161,0002,259
Retail deposits$283,749,0001,752
Estimated insured deposits$161,635,0002,850
IRAs and Keogh plan accounts$669,0006,669
Brokered deposits$6,473,0001,539
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$281,256,0001,957
Deposits held in domestic offices$281,256,0001,956
Individuals, partnerships, and corporations$272,123,0001,844
U.S. Government$9,133,00044
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,757,0003,761
Demand deposits$26,893,0002,418
Nontransaction accounts$249,499,0001,762
Money market deposit accounts (MMDAs)$180,184,000746
Other savings deposits (excluding MMDAs)$67,266,0001,362
Total time deposits$2,050,0007,219
Total time and savings deposits$254,363,0001,898
Noninterest-bearing deposits$83,593,000986
Interest-bearing deposits$197,663,0002,299
Retail deposits$281,256,0001,781
Estimated insured deposits$157,732,0002,941
IRAs and Keogh plan accounts$644,0006,758
Brokered deposits$5,001,0001,736
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$271,025,0002,009
Deposits held in domestic offices$271,025,0002,008
Individuals, partnerships, and corporations$261,241,0001,881
U.S. Government$9,784,00034
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,722,0003,164
Demand deposits$33,461,0001,817
Nontransaction accounts$233,303,0001,862
Money market deposit accounts (MMDAs)$158,007,000809
Other savings deposits (excluding MMDAs)$73,206,0001,262
Total time deposits$2,090,0007,263
Total time and savings deposits$237,564,0001,987
Noninterest-bearing deposits$94,583,000831
Interest-bearing deposits$176,442,0002,519
Retail deposits$269,864,0001,824
Estimated insured deposits$167,212,0002,774
IRAs and Keogh plan accounts$674,0006,766
Brokered deposits$1,161,0002,521
Fully insured brokered deposits$1,161,0002,354
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$266,647,0002,039
Deposits held in domestic offices$266,647,0002,038
Individuals, partnerships, and corporations$256,469,0001,913
U.S. Government$10,178,00032
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,058,0003,243
Demand deposits$31,150,0001,871
Nontransaction accounts$231,589,0001,881
Money market deposit accounts (MMDAs)$165,954,000774
Other savings deposits (excluding MMDAs)$63,701,0001,355
Total time deposits$1,934,0007,340
Total time and savings deposits$235,497,0002,015
Noninterest-bearing deposits$85,736,000901
Interest-bearing deposits$180,911,0002,473
Retail deposits$265,647,0001,840
Estimated insured deposits$156,726,0002,924
IRAs and Keogh plan accounts$681,0006,826
Brokered deposits$1,000,0002,662
Fully insured brokered deposits$1,000,0002,495
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$240,645,0002,223
Deposits held in domestic offices$240,645,0002,223
Individuals, partnerships, and corporations$230,568,0002,117
U.S. Government$10,077,00031
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,740,0003,297
Demand deposits$29,879,0001,875
Nontransaction accounts$206,905,0002,058
Money market deposit accounts (MMDAs)$151,465,000829
Other savings deposits (excluding MMDAs)$53,948,0001,463
Total time deposits$1,492,0007,423
Total time and savings deposits$210,766,0002,211
Noninterest-bearing deposits$75,892,000973
Interest-bearing deposits$164,753,0002,716
Retail deposits$239,645,0002,024
Estimated insured deposits$144,592,0003,136
IRAs and Keogh plan accounts$709,0006,865
Brokered deposits$1,000,0002,756
Fully insured brokered deposits$1,000,0002,576
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$253,646,0002,134
Deposits held in domestic offices$253,646,0002,132
Individuals, partnerships, and corporations$244,033,0002,002
U.S. Government$9,613,00031
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,401,0003,404
Demand deposits$27,724,0002,006
Nontransaction accounts$221,245,0001,985
Money market deposit accounts (MMDAs)$164,648,000771
Other savings deposits (excluding MMDAs)$55,062,0001,438
Total time deposits$1,535,0007,483
Total time and savings deposits$225,922,0002,106
Noninterest-bearing deposits$73,103,000987
Interest-bearing deposits$180,543,0002,530
Retail deposits$253,646,0001,925
Estimated insured deposits$151,952,0003,035
IRAs and Keogh plan accounts$732,0006,902
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$236,922,0002,271
Deposits held in domestic offices$236,922,0002,270
Individuals, partnerships, and corporations$227,618,0002,144
U.S. Government$9,304,00035
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,924,0002,819
Demand deposits$34,416,0001,473
Nontransaction accounts$197,998,0002,163
Money market deposit accounts (MMDAs)$137,686,000874
Other savings deposits (excluding MMDAs)$58,907,0001,373
Total time deposits$1,405,0007,559
Total time and savings deposits$202,506,0002,328
Noninterest-bearing deposits$85,317,000803
Interest-bearing deposits$151,605,0002,973
Retail deposits$236,922,0002,035
Estimated insured deposits$154,192,0002,974
IRAs and Keogh plan accounts$736,0006,958
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$263,023,0002,085
Deposits held in domestic offices$263,023,0002,082
Individuals, partnerships, and corporations$252,949,0001,972
U.S. Government$10,074,00032
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,674,0002,950
Demand deposits$31,407,0001,585
Nontransaction accounts$227,349,0001,981
Money market deposit accounts (MMDAs)$137,856,000883
Other savings deposits (excluding MMDAs)$57,586,0001,386
Total time deposits$31,907,0005,495
Total time and savings deposits$231,616,0002,090
Noninterest-bearing deposits$81,664,000827
Interest-bearing deposits$181,359,0002,535
Retail deposits$233,023,0002,063
Estimated insured deposits$126,811,0003,461
IRAs and Keogh plan accounts$757,0007,028
Brokered deposits$30,000,000841
Fully insured brokered deposits$30,000,000781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$218,520,0002,485
Deposits held in domestic offices$218,520,0002,483
Individuals, partnerships, and corporations$207,802,0002,375
U.S. Government$10,718,00031
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,267,0003,329
Demand deposits$26,979,0001,882
Nontransaction accounts$187,253,0002,303
Money market deposit accounts (MMDAs)$133,178,000893
Other savings deposits (excluding MMDAs)$52,731,0001,458
Total time deposits$1,344,0007,729
Total time and savings deposits$191,541,0002,461
Noninterest-bearing deposits$72,698,000925
Interest-bearing deposits$145,822,0003,114
Retail deposits$218,520,0002,193
Estimated insured deposits$122,358,0003,569
IRAs and Keogh plan accounts$791,0007,060
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$211,485,0002,599
Deposits held in domestic offices$211,485,0002,597
Individuals, partnerships, and corporations$201,643,0002,481
U.S. Government$9,842,00033
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,528,0003,780
Demand deposits$23,283,0002,212
Nontransaction accounts$183,957,0002,374
Money market deposit accounts (MMDAs)$126,197,000956
Other savings deposits (excluding MMDAs)$55,070,0001,423
Total time deposits$2,690,0007,799
Total time and savings deposits$188,202,0002,556
Noninterest-bearing deposits$70,418,000945
Interest-bearing deposits$141,067,0003,249
Retail deposits$211,485,0002,293
Estimated insured deposits$123,673,0003,595
IRAs and Keogh plan accounts$947,0007,047
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$213,028,0002,582
Deposits held in domestic offices$213,028,0002,580
Individuals, partnerships, and corporations$202,645,0002,457
U.S. Government$10,384,00028
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,647,0002,885
Demand deposits$32,350,0001,480
Nontransaction accounts$176,382,0002,462
Money market deposit accounts (MMDAs)$119,796,000969
Other savings deposits (excluding MMDAs)$53,749,0001,416
Total time deposits$2,837,0007,869
Total time and savings deposits$180,679,0002,645
Noninterest-bearing deposits$78,237,000834
Interest-bearing deposits$134,791,0003,350
Retail deposits$211,344,0002,079
Estimated insured deposits$122,772,0003,593
IRAs and Keogh plan accounts$977,0007,034
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$218,035,0002,497
Deposits held in domestic offices$218,035,0002,495
Individuals, partnerships, and corporations$205,852,0002,410
U.S. Government$12,183,00029
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,137,0003,023
Demand deposits$29,055,0001,605
Nontransaction accounts$184,898,0002,390
Money market deposit accounts (MMDAs)$128,888,000908
Other savings deposits (excluding MMDAs)$52,513,0001,438
Total time deposits$3,497,0007,932
Total time and savings deposits$188,980,0002,532
Noninterest-bearing deposits$73,480,000881
Interest-bearing deposits$144,555,0003,166
Retail deposits$215,919,0002,011
Estimated insured deposits$121,533,0003,622
IRAs and Keogh plan accounts$1,350,0006,772
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$332,397,0001,737
Deposits held in domestic offices$332,397,0001,733
Individuals, partnerships, and corporations$321,172,0001,639
U.S. Government$11,225,00025
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,420,0002,821
Demand deposits$31,131,0001,498
Nontransaction accounts$296,977,0001,646
Money market deposit accounts (MMDAs)$115,425,000958
Other savings deposits (excluding MMDAs)$48,427,0001,482
Total time deposits$133,125,0002,082
Total time and savings deposits$301,266,0001,719
Noninterest-bearing deposits$69,962,000910
Interest-bearing deposits$262,435,0001,852
Retail deposits$200,657,0002,156
Estimated insured deposits$82,203,0004,339
IRAs and Keogh plan accounts$1,355,0006,788
Brokered deposits$127,217,000388
Fully insured brokered deposits$127,217,000334
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$283,348,0001,979
Deposits held in domestic offices$283,348,0001,976
Individuals, partnerships, and corporations$273,373,0001,875
U.S. Government$9,975,00031
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,415,0004,936
Demand deposits$14,281,0003,638
Nontransaction accounts$264,933,0001,815
Money market deposit accounts (MMDAs)$113,958,000967
Other savings deposits (excluding MMDAs)$76,237,0001,123
Total time deposits$74,738,0003,494
Total time and savings deposits$269,067,0001,892
Noninterest-bearing deposits$82,822,000762
Interest-bearing deposits$200,526,0002,359
Retail deposits$210,021,0002,079
Estimated insured deposits$81,090,0004,380
IRAs and Keogh plan accounts$1,492,0006,640
Brokered deposits$71,169,000688
Fully insured brokered deposits$71,169,000585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$212,864,0002,495
Deposits held in domestic offices$212,864,0002,493
Individuals, partnerships, and corporations$202,551,0002,388
U.S. Government$10,313,00033
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,619,0005,114
Demand deposits$13,378,0003,902
Nontransaction accounts$195,245,0002,262
Money market deposit accounts (MMDAs)$124,636,000882
Other savings deposits (excluding MMDAs)$67,186,0001,176
Total time deposits$3,423,0008,116
Total time and savings deposits$199,486,0002,368
Noninterest-bearing deposits$71,741,000885
Interest-bearing deposits$141,123,0003,165
Retail deposits$210,848,0002,038
Estimated insured deposits$83,276,0004,251
IRAs and Keogh plan accounts$1,521,0006,573
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$241,783,0002,188
Deposits held in domestic offices$241,783,0002,184
Individuals, partnerships, and corporations$232,277,0002,089
U.S. Government$9,506,00031
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,107,0005,092
Demand deposits$13,066,0003,931
Nontransaction accounts$224,676,0002,005
Money market deposit accounts (MMDAs)$149,333,000775
Other savings deposits (excluding MMDAs)$71,734,0001,128
Total time deposits$3,609,0008,163
Total time and savings deposits$228,717,0002,086
Noninterest-bearing deposits$75,389,000807
Interest-bearing deposits$166,394,0002,707
Retail deposits$239,563,0001,783
Estimated insured deposits$84,105,0004,209
IRAs and Keogh plan accounts$1,423,0006,653
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$251,484,0002,102
Deposits held in domestic offices$251,484,0002,098
Individuals, partnerships, and corporations$242,083,0002,021
U.S. Government$9,401,00031
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,083,0005,013
Demand deposits$13,525,0003,914
Nontransaction accounts$233,401,0001,918
Money market deposit accounts (MMDAs)$155,502,000756
Other savings deposits (excluding MMDAs)$74,539,0001,107
Total time deposits$3,360,0008,230
Total time and savings deposits$237,959,0002,005
Noninterest-bearing deposits$77,251,000795
Interest-bearing deposits$174,233,0002,595
Retail deposits$249,622,0001,713
Estimated insured deposits$83,079,0004,240
IRAs and Keogh plan accounts$1,494,0006,594
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$248,276,0002,128
Deposits held in domestic offices$248,276,0002,124
Individuals, partnerships, and corporations$238,550,0002,057
U.S. Government$9,726,00030
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,456,0005,133
Demand deposits$13,591,0003,830
Nontransaction accounts$230,820,0001,945
Money market deposit accounts (MMDAs)$156,553,000760
Other savings deposits (excluding MMDAs)$71,067,0001,141
Total time deposits$3,200,0008,257
Total time and savings deposits$234,685,0002,019
Noninterest-bearing deposits$75,474,000796
Interest-bearing deposits$172,802,0002,618
Retail deposits$246,481,0001,727
Estimated insured deposits$83,830,0004,202
IRAs and Keogh plan accounts$1,487,0006,603
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$280,004,0001,900
Deposits held in domestic offices$280,004,0001,894
Individuals, partnerships, and corporations$270,249,0001,811
U.S. Government$9,755,00034
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,543,0004,966
Demand deposits$14,453,0003,717
Nontransaction accounts$261,461,0001,736
Money market deposit accounts (MMDAs)$176,847,000692
Other savings deposits (excluding MMDAs)$80,715,0001,016
Total time deposits$3,899,0008,242
Total time and savings deposits$265,551,0001,804
Noninterest-bearing deposits$83,832,000737
Interest-bearing deposits$196,172,0002,270
Retail deposits$277,717,0001,518
Estimated insured deposits$87,981,0003,989
IRAs and Keogh plan accounts$1,667,0006,464
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$286,994,0001,836
Deposits held in domestic offices$286,994,0001,831
Individuals, partnerships, and corporations$277,176,0001,763
U.S. Government$9,818,00025
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,384,0007,308
Demand deposits$2,666,0007,492
Nontransaction accounts$280,610,0001,618
Money market deposit accounts (MMDAs)$194,312,000637
Other savings deposits (excluding MMDAs)$81,491,000995
Total time deposits$4,806,0008,222
Total time and savings deposits$284,328,0001,691
Noninterest-bearing deposits$76,105,000798
Interest-bearing deposits$210,889,0002,116
Retail deposits$283,799,0001,460
Estimated insured deposits$90,559,0003,889
IRAs and Keogh plan accounts$1,687,0006,462
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$271,571,0001,969
Deposits held in domestic offices$271,571,0001,964
Individuals, partnerships, and corporations$261,849,0001,887
U.S. Government$9,721,00029
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,801,0005,093
Demand deposits$13,970,0003,839
Nontransaction accounts$253,769,0001,776
Money market deposit accounts (MMDAs)$172,607,000708
Other savings deposits (excluding MMDAs)$76,354,0001,070
Total time deposits$4,808,0008,261
Total time and savings deposits$257,600,0001,848
Noninterest-bearing deposits$82,116,000778
Interest-bearing deposits$189,455,0002,331
Retail deposits$268,347,0001,581
Estimated insured deposits$90,243,0003,926
IRAs and Keogh plan accounts$1,676,0006,501
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$256,395,0002,062
Deposits held in domestic offices$256,395,0002,058
Individuals, partnerships, and corporations$247,060,0001,989
U.S. Government$9,335,00028
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,928,0004,998
Demand deposits$14,699,0003,708
Nontransaction accounts$237,467,0001,872
Money market deposit accounts (MMDAs)$153,519,000760
Other savings deposits (excluding MMDAs)$78,793,0001,040
Total time deposits$5,155,0008,288
Total time and savings deposits$241,696,0001,954
Noninterest-bearing deposits$85,452,000737
Interest-bearing deposits$170,943,0002,592
Retail deposits$252,814,0001,684
Estimated insured deposits$92,756,0003,834
IRAs and Keogh plan accounts$1,581,0006,581
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$292,225,0001,807
Deposits held in domestic offices$292,225,0001,801
Individuals, partnerships, and corporations$282,409,0001,737
U.S. Government$9,816,00032
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,730,0004,465
Demand deposits$19,266,0002,981
Nontransaction accounts$269,495,0001,635
Money market deposit accounts (MMDAs)$163,403,000709
Other savings deposits (excluding MMDAs)$98,333,000844
Total time deposits$7,759,0008,085
Total time and savings deposits$272,959,0001,716
Noninterest-bearing deposits$109,047,000594
Interest-bearing deposits$183,178,0002,385
Retail deposits$286,308,0001,387
Estimated insured deposits$93,386,0003,765
IRAs and Keogh plan accounts$1,552,0006,593
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$268,260,0001,928
Deposits held in domestic offices$268,260,0001,923
Individuals, partnerships, and corporations$258,920,0001,860
U.S. Government$9,339,00028
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,374,0004,905
Demand deposits$15,356,0003,632
Nontransaction accounts$248,885,0001,732
Money market deposit accounts (MMDAs)$162,090,000716
Other savings deposits (excluding MMDAs)$79,804,000988
Total time deposits$6,991,0008,196
Total time and savings deposits$252,903,0001,813
Noninterest-bearing deposits$86,920,000744
Interest-bearing deposits$181,340,0002,388
Retail deposits$263,032,0001,503
Estimated insured deposits$90,519,0003,816
IRAs and Keogh plan accounts$1,537,0006,629
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$311,120,0001,668
Deposits held in domestic offices$311,120,0001,665
Individuals, partnerships, and corporations$302,332,0001,590
U.S. Government$8,789,00028
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,717,0004,809
Demand deposits$16,116,0003,599
Nontransaction accounts$290,404,0001,467
Money market deposit accounts (MMDAs)$163,345,000688
Other savings deposits (excluding MMDAs)$87,619,000910
Total time deposits$39,442,0004,837
Total time and savings deposits$295,005,0001,542
Noninterest-bearing deposits$94,840,000702
Interest-bearing deposits$216,280,0002,018
Retail deposits$303,476,0001,300
Estimated insured deposits$121,014,0002,953
IRAs and Keogh plan accounts$1,555,0006,619
Brokered deposits$30,000,000815
Fully insured brokered deposits$30,000,000718
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$273,738,0001,863
Deposits held in domestic offices$273,738,0001,859
Individuals, partnerships, and corporations$265,546,0001,791
U.S. Government$8,191,00029
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,125,0005,127
Demand deposits$14,162,0003,993
Nontransaction accounts$254,612,0001,608
Money market deposit accounts (MMDAs)$169,779,000669
Other savings deposits (excluding MMDAs)$78,832,000986
Total time deposits$6,002,0008,307
Total time and savings deposits$259,575,0001,712
Noninterest-bearing deposits$84,059,000786
Interest-bearing deposits$189,679,0002,252
Retail deposits$269,541,0001,458
Estimated insured deposits$87,040,0003,878
IRAs and Keogh plan accounts$1,364,0006,799
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$349,572,0001,407
Deposits held in domestic offices$349,572,0001,403
Individuals, partnerships, and corporations$341,390,0001,335
U.S. Government$8,182,00043
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,405,0004,560
Demand deposits$17,788,0003,385
Nontransaction accounts$326,167,0001,233
Money market deposit accounts (MMDAs)$228,290,000516
Other savings deposits (excluding MMDAs)$91,783,000877
Total time deposits$6,094,0008,321
Total time and savings deposits$331,784,0001,297
Noninterest-bearing deposits$98,761,000687
Interest-bearing deposits$250,811,0001,704
Retail deposits$345,182,0001,089
Estimated insured deposits$86,438,0003,895
IRAs and Keogh plan accounts$1,209,0006,993
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$302,119,0001,636
Deposits held in domestic offices$302,119,0001,631
Individuals, partnerships, and corporations$294,590,0001,543
U.S. Government$7,529,00031
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,135,0004,819
Demand deposits$16,404,0003,560
Nontransaction accounts$280,984,0001,393
Money market deposit accounts (MMDAs)$160,797,000653
Other savings deposits (excluding MMDAs)$89,940,000876
Total time deposits$30,246,0005,453
Total time and savings deposits$285,715,0001,486
Noninterest-bearing deposits$97,055,000677
Interest-bearing deposits$205,064,0002,014
Retail deposits$273,570,0001,388
Estimated insured deposits$82,925,0003,976
IRAs and Keogh plan accounts$1,175,0007,074
Brokered deposits$25,000,000756
Fully insured brokered deposits$25,000,000668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$295,107,0001,629
Deposits held in domestic offices$295,107,0001,625
Individuals, partnerships, and corporations$288,987,0001,542
U.S. Government$6,120,00032
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,341,0004,774
Demand deposits$17,519,0003,308
Nontransaction accounts$273,766,0001,371
Money market deposit accounts (MMDAs)$152,155,000663
Other savings deposits (excluding MMDAs)$93,254,000808
Total time deposits$28,357,0005,570
Total time and savings deposits$277,588,0001,471
Noninterest-bearing deposits$100,218,000646
Interest-bearing deposits$194,889,0002,075
Retail deposits$268,467,0001,404
Estimated insured deposits$79,682,0004,057
IRAs and Keogh plan accounts$1,173,0007,076
Brokered deposits$23,783,000736
Fully insured brokered deposits$23,783,000652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$273,413,0001,743
Deposits held in domestic offices$273,413,0001,738
Individuals, partnerships, and corporations$268,399,0001,636
U.S. Government$5,014,00041
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,263,0004,821
Demand deposits$15,756,0003,562
Nontransaction accounts$252,150,0001,471
Money market deposit accounts (MMDAs)$157,343,000664
Other savings deposits (excluding MMDAs)$90,570,000826
Total time deposits$4,237,0008,576
Total time and savings deposits$257,657,0001,574
Noninterest-bearing deposits$95,520,000673
Interest-bearing deposits$177,893,0002,275
Retail deposits$270,863,0001,387
Estimated insured deposits$82,372,0003,990
IRAs and Keogh plan accounts$1,398,0006,872
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$286,844,0001,642
Deposits held in domestic offices$286,844,0001,637
Individuals, partnerships, and corporations$281,329,0001,550
U.S. Government$5,515,00049
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,902,0004,497
Demand deposits$18,225,0003,209
Nontransaction accounts$262,942,0001,395
Money market deposit accounts (MMDAs)$168,517,000621
Other savings deposits (excluding MMDAs)$91,150,000821
Total time deposits$3,275,0008,685
Total time and savings deposits$268,619,0001,495
Noninterest-bearing deposits$96,969,000650
Interest-bearing deposits$189,875,0002,071
Retail deposits$284,953,0001,319
Estimated insured deposits$87,964,0003,779
IRAs and Keogh plan accounts$1,505,0006,776
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$266,497,0001,728
Deposits held in domestic offices$266,497,0001,723
Individuals, partnerships, and corporations$260,391,0001,644
U.S. Government$6,106,00042
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,058,0004,367
Demand deposits$17,967,0003,155
Nontransaction accounts$242,439,0001,474
Money market deposit accounts (MMDAs)$141,462,000723
Other savings deposits (excluding MMDAs)$97,302,000765
Total time deposits$3,675,0008,708
Total time and savings deposits$248,530,0001,578
Noninterest-bearing deposits$104,556,000587
Interest-bearing deposits$161,941,0002,420
Retail deposits$264,176,0001,407
Estimated insured deposits$81,144,0003,985
IRAs and Keogh plan accounts$1,512,0006,809
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$271,298,0001,683
Deposits held in domestic offices$271,298,0001,678
Individuals, partnerships, and corporations$267,842,0001,590
U.S. Government$3,456,00077
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,893,0004,275
Demand deposits$17,919,0003,137
Nontransaction accounts$246,405,0001,420
Money market deposit accounts (MMDAs)$137,643,000724
Other savings deposits (excluding MMDAs)$103,186,000698
Total time deposits$5,576,0008,597
Total time and savings deposits$253,379,0001,532
Noninterest-bearing deposits$111,483,000552
Interest-bearing deposits$159,815,0002,412
Retail deposits$267,105,0001,382
Estimated insured deposits$80,774,0004,017
IRAs and Keogh plan accounts$1,703,0006,700
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$275,328,0001,645
Deposits held in domestic offices$275,328,0001,640
Individuals, partnerships, and corporations$269,688,0001,560
U.S. Government$5,640,00042
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,847,0004,121
Demand deposits$18,503,0003,018
Nontransaction accounts$249,481,0001,377
Money market deposit accounts (MMDAs)$144,674,000690
Other savings deposits (excluding MMDAs)$99,870,000701
Total time deposits$4,937,0008,687
Total time and savings deposits$256,825,0001,508
Noninterest-bearing deposits$107,924,000551
Interest-bearing deposits$167,404,0002,284
Retail deposits$271,757,0001,336
Estimated insured deposits$79,509,0004,075
IRAs and Keogh plan accounts$1,533,0006,897
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$289,262,0001,546
Deposits held in domestic offices$289,262,0001,544
Individuals, partnerships, and corporations$285,811,0001,453
U.S. Government$3,451,00083
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,222,0003,642
Demand deposits$20,130,0002,621
Nontransaction accounts$262,040,0001,120
Money market deposit accounts (MMDAs)$162,121,000551
Other savings deposits (excluding MMDAs)$93,141,000641
Total time deposits$6,778,0007,716
Total time and savings deposits$269,132,0001,442
Noninterest-bearing deposits$104,688,000566
Interest-bearing deposits$184,574,0002,086
Retail deposits$284,046,0001,272
Estimated insured deposits$77,352,0004,177
IRAs and Keogh plan accounts$1,648,0006,809
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$354,005,0001,242
Deposits held in domestic offices$354,005,0001,240
Individuals, partnerships, and corporations$349,993,0001,155
U.S. Government$4,012,00068
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,572,000519
Demand deposits$107,868,000357
Nontransaction accounts$233,433,0001,257
Money market deposit accounts (MMDAs)$164,129,000554
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$69,304,0002,394
Total time and savings deposits$246,137,0001,582
Noninterest-bearing deposits$107,868,000552
Interest-bearing deposits$246,137,0001,550
Retail deposits$286,525,0001,270
Estimated insured deposits$101,716,0003,328
IRAs and Keogh plan accounts$1,700,0006,809
Brokered deposits$60,000,000254
Fully insured brokered deposits$60,000,000226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$436,303,000983
Deposits held in domestic offices$436,303,000980
Individuals, partnerships, and corporations$431,182,000933
U.S. Government$5,121,00053
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,682,000366
Demand deposits$147,719,000260
Nontransaction accounts$275,621,0001,062
Money market deposit accounts (MMDAs)$179,901,000496
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$95,720,0001,721
Total time and savings deposits$288,584,0001,340
Noninterest-bearing deposits$147,719,000420
Interest-bearing deposits$288,584,0001,306
Retail deposits$342,380,0001,038
Estimated insured deposits$80,658,0004,047
IRAs and Keogh plan accounts$1,705,0006,819
Brokered deposits$89,789,000197
Fully insured brokered deposits$89,789,000171
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$354,737,0001,195
Deposits held in domestic offices$354,737,0001,193
Individuals, partnerships, and corporations$349,923,0001,122
U.S. Government$4,814,00060
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,171,000365
Demand deposits$138,703,000268
Nontransaction accounts$202,566,0001,404
Money market deposit accounts (MMDAs)$165,913,000531
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$36,653,0004,197
Total time and savings deposits$216,034,0001,778
Noninterest-bearing deposits$138,703,000419
Interest-bearing deposits$216,034,0001,753
Retail deposits$319,782,0001,082
Estimated insured deposits$79,675,0004,055
IRAs and Keogh plan accounts$1,729,0006,774
Brokered deposits$29,000,000395
Fully insured brokered deposits$29,000,000355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$361,493,0001,145
Deposits held in domestic offices$361,493,0001,144
Individuals, partnerships, and corporations$356,852,0001,074
U.S. Government$4,641,00071
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,500,000399
Demand deposits$127,207,000285
Nontransaction accounts$218,993,0001,281
Money market deposit accounts (MMDAs)$143,118,000580
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$75,875,0002,165
Total time and savings deposits$234,286,0001,595
Noninterest-bearing deposits$127,207,000433
Interest-bearing deposits$234,286,0001,573
Retail deposits$287,427,0001,198
Estimated insured deposits$82,624,0003,900
IRAs and Keogh plan accounts$1,821,0006,661
Brokered deposits$68,000,000217
Fully insured brokered deposits$68,000,000198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$282,479,0001,409
Deposits held in domestic offices$282,479,0001,407
Individuals, partnerships, and corporations$277,774,0001,339
U.S. Government$4,705,00060
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,061,000574
Demand deposits$87,877,000418
Nontransaction accounts$179,418,0001,459
Money market deposit accounts (MMDAs)$137,249,000544
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$42,169,0003,761
Total time and savings deposits$194,602,0001,820
Noninterest-bearing deposits$87,877,000577
Interest-bearing deposits$194,602,0001,810
Retail deposits$242,044,0001,369
Estimated insured deposits$87,496,0003,679
IRAs and Keogh plan accounts$2,128,0006,277
Brokered deposits$35,143,000272
Fully insured brokered deposits$35,143,000246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$188,672,0002,088
Deposits held in domestic offices$188,672,0002,085
Individuals, partnerships, and corporations$184,017,0002,006
U.S. Government$4,655,00074
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,121,000832
Demand deposits$64,664,000567
Nontransaction accounts$110,551,0002,203
Money market deposit accounts (MMDAs)$107,477,000604
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$3,074,0008,569
Total time and savings deposits$124,008,0002,694
Noninterest-bearing deposits$64,664,000735
Interest-bearing deposits$124,008,0002,711
Retail deposits$187,589,0001,723
Estimated insured deposits$86,065,0003,643
IRAs and Keogh plan accounts$2,022,0006,401
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$158,834,0002,420
Deposits held in domestic offices$158,834,0002,417
Individuals, partnerships, and corporations$155,424,0002,291
U.S. Government$3,410,00092
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,547,0001,050
Demand deposits$54,774,000716
Nontransaction accounts$90,287,0002,585
Money market deposit accounts (MMDAs)$87,231,000685
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$3,056,0008,838
Total time and savings deposits$104,060,0003,113
Noninterest-bearing deposits$54,774,000860
Interest-bearing deposits$104,060,0003,135
Retail deposits$157,894,0002,049
Estimated insured deposits$77,130,0004,031
IRAs and Keogh plan accounts$2,024,0006,629
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$163,027,0002,332
Deposits held in domestic offices$163,027,0002,325
Individuals, partnerships, and corporations$161,176,0002,207
U.S. Government$1,851,000186
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,242,000988
Demand deposits$63,671,000666
Nontransaction accounts$86,785,0002,606
Money market deposit accounts (MMDAs)$83,934,000664
Other savings deposits (excluding MMDAs)$7,0009,029
Total time deposits$2,844,0009,047
Total time and savings deposits$99,356,0003,222
Noninterest-bearing deposits$63,671,000773
Interest-bearing deposits$99,356,0003,241
Retail deposits$162,174,0002,023
Estimated insured deposits$78,473,0003,987
IRAs and Keogh plan accounts$2,048,0006,741
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$148,071,0002,514
Deposits held in domestic offices$148,071,0002,507
Individuals, partnerships, and corporations$145,757,0002,394
U.S. Government$2,314,000203
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,527,0001,202
Demand deposits$55,766,000809
Nontransaction accounts$82,544,0002,708
Money market deposit accounts (MMDAs)$79,411,000595
Other savings deposits (excluding MMDAs)$5,0009,420
Total time deposits$3,128,0009,411
Total time and savings deposits$92,305,0003,413
Noninterest-bearing deposits$55,766,000894
Interest-bearing deposits$92,305,0003,435
Retail deposits$147,069,0002,212
Estimated insured deposits$71,488,0004,357
IRAs and Keogh plan accounts$2,062,0006,980
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$134,938,0002,838
Deposits held in domestic offices$134,938,0002,830
Individuals, partnerships, and corporations$132,144,0002,704
U.S. Government$2,794,000317
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,732,0001,270
Demand deposits$56,250,000850
Nontransaction accounts$69,206,0003,262
Money market deposit accounts (MMDAs)$65,869,000661
Other savings deposits (excluding MMDAs)$8,0009,817
Total time deposits$3,329,0009,796
Total time and savings deposits$78,688,0004,077
Noninterest-bearing deposits$56,251,000914
Interest-bearing deposits$78,687,0004,124
Retail deposits$134,046,0002,530
Estimated insured deposits$67,810,0004,733
IRAs and Keogh plan accounts$2,351,0006,867
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$128,654,0002,993
Deposits held in domestic offices$128,654,0002,985
Individuals, partnerships, and corporations$126,011,0002,859
U.S. Government$2,643,000373
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,968,0001,307
Demand deposits$55,650,000860
Nontransaction accounts$63,686,0003,491
Money market deposit accounts (MMDAs)$59,836,000729
Other savings deposits (excluding MMDAs)$15,00010,208
Total time deposits$3,835,00010,137
Total time and savings deposits$73,004,0004,379
Noninterest-bearing deposits$55,650,000918
Interest-bearing deposits$73,004,0004,431
Retail deposits$127,640,0002,710
Estimated insured deposits$66,779,0004,917
IRAs and Keogh plan accounts$2,247,0007,245
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$113,110,0003,367
Deposits held in domestic offices$113,110,0003,359
Individuals, partnerships, and corporations$110,386,0003,210
U.S. Government$2,724,000373
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,337,0001,527
Demand deposits$47,747,000958
Nontransaction accounts$55,773,0003,829
Money market deposit accounts (MMDAs)$50,687,000857
Other savings deposits (excluding MMDAs)$13,00010,721
Total time deposits$5,073,00010,254
Total time and savings deposits$65,363,0004,803
Noninterest-bearing deposits$47,747,0001,020
Interest-bearing deposits$65,363,0004,859
Retail deposits$112,012,0003,053
Estimated insured deposits$63,901,0005,066
IRAs and Keogh plan accounts$2,738,0006,594
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$116,973,0003,360
Deposits held in domestic offices$116,973,0003,352
Individuals, partnerships, and corporations$114,480,0003,158
U.S. Government$2,493,000375
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,415,0001,175
Demand deposits$61,049,000772
Nontransaction accounts$43,558,0004,858
Money market deposit accounts (MMDAs)$35,855,0001,257
Other savings deposits (excluding MMDAs)$196,00011,149
Total time deposits$7,507,0009,788
Total time and savings deposits$55,924,0005,634
Noninterest-bearing deposits$61,049,000825
Interest-bearing deposits$55,924,0005,767
Retail deposits$114,573,0003,134
Estimated insured deposits$62,865,0005,316
IRAs and Keogh plan accounts$2,671,0007,007
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$104,290,0003,848
Deposits held in domestic offices$104,290,0003,839
Individuals, partnerships, and corporations$102,596,0003,718
U.S. Government$1,694,000561
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,039,0001,494
Demand deposits$45,678,000981
Nontransaction accounts$47,251,0004,550
Money market deposit accounts (MMDAs)$37,259,0001,254
Other savings deposits (excluding MMDAs)$253,00011,425
Total time deposits$9,739,0009,318
Total time and savings deposits$58,612,0005,681
Noninterest-bearing deposits$45,678,0001,074
Interest-bearing deposits$58,612,0005,671
Retail deposits$101,180,0003,627
Estimated insured deposits$60,517,0005,665
IRAs and Keogh plan accounts$2,865,0007,055
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA