Home > Signature Bank of Arkansas > Total Deposits

Signature Bank of Arkansas, Total Deposits

2023-12-31Rank
Total deposits$962,546,000891
Deposits held in domestic offices$962,546,000889
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$326,923,000877
Demand deposits$219,532,000865
Nontransaction accounts$635,623,000848
Money market deposit accounts (MMDAs)$217,726,000798
Other savings deposits (excluding MMDAs)$24,192,0002,525
Total time deposits$393,705,000583
Total time and savings deposits$743,014,000848
Noninterest-bearing deposits$225,888,000828
Interest-bearing deposits$736,658,000870
Retail deposits$689,565,0001,012
Estimated insured deposits$601,144,000980
IRAs and Keogh plan accounts$18,093,000943
Brokered deposits$69,228,000606
Fully insured brokered deposits$69,228,000570
Deposits obtained via list services, yet not brokered$493,000906
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$927,420,000919
Deposits held in domestic offices$927,420,000917
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$340,187,000853
Demand deposits$230,610,000856
Nontransaction accounts$587,234,000894
Money market deposit accounts (MMDAs)$206,074,000846
Other savings deposits (excluding MMDAs)$26,332,0002,457
Total time deposits$354,828,000612
Total time and savings deposits$696,811,000881
Noninterest-bearing deposits$236,990,000812
Interest-bearing deposits$690,430,000915
Retail deposits$644,037,0001,080
Estimated insured deposits$557,936,0001,043
IRAs and Keogh plan accounts$16,932,000515
Brokered deposits$73,746,000559
Fully insured brokered deposits$73,746,000525
Deposits obtained via list services, yet not brokered$493,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$892,526,000936
Deposits held in domestic offices$892,526,000934
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$341,411,000838
Demand deposits$240,999,000804
Nontransaction accounts$551,115,000924
Money market deposit accounts (MMDAs)$192,965,000854
Other savings deposits (excluding MMDAs)$27,558,0002,449
Total time deposits$330,592,000603
Total time and savings deposits$651,527,000925
Noninterest-bearing deposits$247,878,000796
Interest-bearing deposits$644,648,000947
Retail deposits$653,555,0001,067
Estimated insured deposits$547,025,0001,034
IRAs and Keogh plan accounts$16,608,0001,022
Brokered deposits$51,549,000644
Fully insured brokered deposits$51,549,000591
Deposits obtained via list services, yet not brokered$493,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$894,167,000947
Deposits held in domestic offices$894,167,000945
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$357,807,000818
Demand deposits$246,837,000820
Nontransaction accounts$536,360,000958
Money market deposit accounts (MMDAs)$189,383,000895
Other savings deposits (excluding MMDAs)$28,569,0002,504
Total time deposits$318,408,000589
Total time and savings deposits$647,330,000958
Noninterest-bearing deposits$252,036,000832
Interest-bearing deposits$642,131,000965
Retail deposits$675,600,0001,074
Estimated insured deposits$562,261,0001,027
IRAs and Keogh plan accounts$15,617,000545
Brokered deposits$54,635,000607
Fully insured brokered deposits$54,635,000553
Deposits obtained via list services, yet not brokered$493,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$813,879,0001,037
Deposits held in domestic offices$813,879,0001,035
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$356,336,000838
Demand deposits$245,499,000835
Nontransaction accounts$457,543,0001,102
Money market deposit accounts (MMDAs)$194,260,000920
Other savings deposits (excluding MMDAs)$27,769,0002,614
Total time deposits$235,514,000677
Total time and savings deposits$568,380,0001,046
Noninterest-bearing deposits$250,907,000862
Interest-bearing deposits$562,972,0001,073
Retail deposits$669,847,0001,116
Estimated insured deposits$516,738,0001,067
IRAs and Keogh plan accounts$16,338,0001,071
Brokered deposits$29,953,000715
Fully insured brokered deposits$29,953,000640
Deposits obtained via list services, yet not brokered$493,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$794,848,0001,077
Deposits held in domestic offices$794,848,0001,075
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$373,862,000801
Demand deposits$254,014,000831
Nontransaction accounts$420,986,0001,159
Money market deposit accounts (MMDAs)$213,601,000885
Other savings deposits (excluding MMDAs)$27,399,0002,711
Total time deposits$179,986,000783
Total time and savings deposits$540,834,0001,106
Noninterest-bearing deposits$260,677,000862
Interest-bearing deposits$534,171,0001,116
Retail deposits$671,529,0001,139
Estimated insured deposits$492,711,0001,120
IRAs and Keogh plan accounts$17,088,000541
Brokered deposits$33,139,000576
Fully insured brokered deposits$33,139,000517
Deposits obtained via list services, yet not brokered$1,584,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$780,383,0001,076
Deposits held in domestic offices$780,383,0001,076
Individuals, partnerships, and corporations$745,623,0001,025
U.S. Government$0821
States and political subdivisions in the U.S.$31,841,0001,797
Commercial banks and other depository institutions in U.S.$2,919,0001,052
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$372,348,000797
Demand deposits$261,589,000793
Nontransaction accounts$408,035,0001,212
Money market deposit accounts (MMDAs)$206,352,000937
Other savings deposits (excluding MMDAs)$26,538,0002,811
Total time deposits$175,145,000786
Total time and savings deposits$518,794,0001,159
Noninterest-bearing deposits$266,397,000856
Interest-bearing deposits$513,986,0001,159
Retail deposits$660,104,0001,159
Estimated insured deposits$486,182,0001,141
IRAs and Keogh plan accounts$17,921,0001,035
Brokered deposits$35,942,000499
Fully insured brokered deposits$35,942,000453
Deposits obtained via list services, yet not brokered$2,919,000651
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$777,980,0001,088
Deposits held in domestic offices$777,980,0001,088
Individuals, partnerships, and corporations$738,104,0001,034
U.S. Government$0814
States and political subdivisions in the U.S.$35,372,0001,681
Commercial banks and other depository institutions in U.S.$4,504,000842
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$368,881,000794
Demand deposits$262,046,000779
Nontransaction accounts$409,099,0001,222
Money market deposit accounts (MMDAs)$198,174,000961
Other savings deposits (excluding MMDAs)$26,469,0002,814
Total time deposits$184,456,000750
Total time and savings deposits$515,934,0001,170
Noninterest-bearing deposits$265,586,000850
Interest-bearing deposits$512,394,0001,174
Retail deposits$648,028,0001,174
Estimated insured deposits$478,711,0001,156
IRAs and Keogh plan accounts$17,911,000545
Brokered deposits$40,159,000456
Fully insured brokered deposits$40,159,000408
Deposits obtained via list services, yet not brokered$4,504,000569
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$727,549,0001,148
Deposits held in domestic offices$727,549,0001,148
Individuals, partnerships, and corporations$698,793,0001,080
U.S. Government$0909
States and political subdivisions in the U.S.$24,003,0002,143
Commercial banks and other depository institutions in U.S.$4,753,000842
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$336,304,000837
Demand deposits$229,261,000846
Nontransaction accounts$391,245,0001,267
Money market deposit accounts (MMDAs)$181,838,0001,017
Other savings deposits (excluding MMDAs)$25,556,0002,785
Total time deposits$183,851,000776
Total time and savings deposits$498,288,0001,201
Noninterest-bearing deposits$233,164,000938
Interest-bearing deposits$494,385,0001,201
Retail deposits$641,708,0001,182
Estimated insured deposits$455,187,0001,199
IRAs and Keogh plan accounts$18,262,0001,040
Brokered deposits$35,158,000470
Fully insured brokered deposits$35,158,000425
Deposits obtained via list services, yet not brokered$4,753,000581
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$741,140,0001,110
Deposits held in domestic offices$741,140,0001,110
Individuals, partnerships, and corporations$710,289,0001,062
U.S. Government$0842
States and political subdivisions in the U.S.$24,708,0002,048
Commercial banks and other depository institutions in U.S.$6,143,000767
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$344,035,000769
Demand deposits$265,032,000704
Nontransaction accounts$397,105,0001,278
Money market deposit accounts (MMDAs)$175,317,0001,043
Other savings deposits (excluding MMDAs)$23,424,0002,910
Total time deposits$198,364,000757
Total time and savings deposits$476,108,0001,255
Noninterest-bearing deposits$265,010,000829
Interest-bearing deposits$476,130,0001,241
Retail deposits$647,778,0001,170
Estimated insured deposits$475,256,0001,163
IRAs and Keogh plan accounts$19,288,000555
Brokered deposits$43,710,000437
Fully insured brokered deposits$43,710,000393
Deposits obtained via list services, yet not brokered$6,143,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$687,284,0001,180
Deposits held in domestic offices$687,284,0001,180
Individuals, partnerships, and corporations$655,817,0001,112
U.S. Government$0841
States and political subdivisions in the U.S.$24,730,0002,046
Commercial banks and other depository institutions in U.S.$6,737,000751
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$293,853,000853
Demand deposits$212,689,000837
Nontransaction accounts$393,431,0001,295
Money market deposit accounts (MMDAs)$161,133,0001,075
Other savings deposits (excluding MMDAs)$22,628,0002,928
Total time deposits$209,670,000735
Total time and savings deposits$474,595,0001,247
Noninterest-bearing deposits$212,670,000985
Interest-bearing deposits$474,614,0001,225
Retail deposits$583,493,0001,240
Estimated insured deposits$469,885,0001,163
IRAs and Keogh plan accounts$20,054,000998
Brokered deposits$48,284,000428
Fully insured brokered deposits$48,284,000389
Deposits obtained via list services, yet not brokered$6,737,000527
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$684,025,0001,146
Deposits held in domestic offices$684,025,0001,146
Individuals, partnerships, and corporations$644,914,0001,107
U.S. Government$0837
States and political subdivisions in the U.S.$28,606,0001,838
Commercial banks and other depository institutions in U.S.$10,505,000606
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$266,539,000900
Demand deposits$190,430,000867
Nontransaction accounts$417,486,0001,241
Money market deposit accounts (MMDAs)$176,362,0001,003
Other savings deposits (excluding MMDAs)$22,042,0002,921
Total time deposits$219,082,000725
Total time and savings deposits$493,595,0001,194
Noninterest-bearing deposits$190,398,0001,046
Interest-bearing deposits$493,628,0001,160
Retail deposits$584,515,0001,221
Estimated insured deposits$470,982,0001,160
IRAs and Keogh plan accounts$20,703,000543
Brokered deposits$56,133,000415
Fully insured brokered deposits$56,133,000375
Deposits obtained via list services, yet not brokered$10,505,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$629,249,0001,178
Deposits held in domestic offices$629,249,0001,178
Individuals, partnerships, and corporations$591,929,0001,130
U.S. Government$0909
States and political subdivisions in the U.S.$25,958,0001,902
Commercial banks and other depository institutions in U.S.$11,362,000608
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$250,200,000809
Demand deposits$174,263,000825
Nontransaction accounts$379,049,0001,306
Money market deposit accounts (MMDAs)$125,668,0001,168
Other savings deposits (excluding MMDAs)$21,019,0002,867
Total time deposits$232,362,000712
Total time and savings deposits$454,986,0001,249
Noninterest-bearing deposits$173,463,0001,027
Interest-bearing deposits$455,786,0001,192
Retail deposits$524,902,0001,254
Estimated insured deposits$458,104,0001,130
IRAs and Keogh plan accounts$20,793,000956
Brokered deposits$56,795,000425
Fully insured brokered deposits$56,795,000395
Deposits obtained via list services, yet not brokered$11,600,000459
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$634,390,0001,143
Deposits held in domestic offices$634,390,0001,143
Individuals, partnerships, and corporations$589,820,0001,099
U.S. Government$0867
States and political subdivisions in the U.S.$25,422,0001,886
Commercial banks and other depository institutions in U.S.$19,148,000463
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$236,251,000785
Demand deposits$170,973,000774
Nontransaction accounts$398,139,0001,255
Money market deposit accounts (MMDAs)$112,870,0001,217
Other savings deposits (excluding MMDAs)$16,529,0003,172
Total time deposits$268,740,000630
Total time and savings deposits$463,417,0001,206
Noninterest-bearing deposits$170,509,0001,010
Interest-bearing deposits$463,881,0001,147
Retail deposits$520,297,0001,229
Estimated insured deposits$472,724,0001,085
IRAs and Keogh plan accounts$21,190,000544
Brokered deposits$62,405,000431
Fully insured brokered deposits$62,405,000404
Deposits obtained via list services, yet not brokered$19,148,000343
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$637,229,0001,123
Deposits held in domestic offices$637,229,0001,123
Individuals, partnerships, and corporations$585,537,0001,096
U.S. Government$1,000713
States and political subdivisions in the U.S.$27,981,0001,766
Commercial banks and other depository institutions in U.S.$23,710,000410
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$227,051,000796
Demand deposits$165,731,000758
Nontransaction accounts$410,178,0001,231
Money market deposit accounts (MMDAs)$108,144,0001,214
Other savings deposits (excluding MMDAs)$15,863,0003,185
Total time deposits$286,171,000610
Total time and savings deposits$471,498,0001,193
Noninterest-bearing deposits$165,731,0001,021
Interest-bearing deposits$471,498,0001,126
Retail deposits$515,343,0001,217
Estimated insured deposits$482,241,0001,066
IRAs and Keogh plan accounts$21,266,000942
Brokered deposits$66,379,000432
Fully insured brokered deposits$66,379,000404
Deposits obtained via list services, yet not brokered$23,710,000303
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$593,851,0001,091
Deposits held in domestic offices$593,851,0001,091
Individuals, partnerships, and corporations$537,780,0001,076
U.S. Government$1,000720
States and political subdivisions in the U.S.$29,226,0001,676
Commercial banks and other depository institutions in U.S.$26,844,000365
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,186,000779
Demand deposits$121,230,000752
Nontransaction accounts$415,665,0001,185
Money market deposit accounts (MMDAs)$108,718,0001,160
Other savings deposits (excluding MMDAs)$13,951,0003,253
Total time deposits$292,996,000609
Total time and savings deposits$472,621,0001,141
Noninterest-bearing deposits$121,230,0001,070
Interest-bearing deposits$472,621,0001,071
Retail deposits$471,746,0001,182
Estimated insured deposits$461,597,0001,030
IRAs and Keogh plan accounts$21,294,000549
Brokered deposits$67,747,000413
Fully insured brokered deposits$67,747,000388
Deposits obtained via list services, yet not brokered$26,844,000270
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$577,070,0001,110
Deposits held in domestic offices$577,070,0001,110
Individuals, partnerships, and corporations$538,001,0001,075
U.S. Government$01,019
States and political subdivisions in the U.S.$9,500,0003,086
Commercial banks and other depository institutions in U.S.$29,569,000322
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,288,000727
Demand deposits$119,285,000762
Nontransaction accounts$393,782,0001,215
Money market deposit accounts (MMDAs)$87,273,0001,322
Other savings deposits (excluding MMDAs)$13,529,0003,284
Total time deposits$292,980,000622
Total time and savings deposits$457,785,0001,159
Noninterest-bearing deposits$119,286,0001,081
Interest-bearing deposits$457,784,0001,084
Retail deposits$452,778,0001,222
Estimated insured deposits$444,936,0001,058
IRAs and Keogh plan accounts$21,361,000941
Brokered deposits$71,897,000381
Fully insured brokered deposits$71,897,000358
Deposits obtained via list services, yet not brokered$29,568,000235
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$542,555,0001,168
Deposits held in domestic offices$542,555,0001,168
Individuals, partnerships, and corporations$507,536,0001,117
U.S. Government$0965
States and political subdivisions in the U.S.$8,925,0003,149
Commercial banks and other depository institutions in U.S.$26,094,000365
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,583,000796
Demand deposits$110,870,000802
Nontransaction accounts$375,972,0001,263
Money market deposit accounts (MMDAs)$82,896,0001,349
Other savings deposits (excluding MMDAs)$12,952,0003,386
Total time deposits$280,124,000653
Total time and savings deposits$431,685,0001,204
Noninterest-bearing deposits$110,870,0001,148
Interest-bearing deposits$431,685,0001,124
Retail deposits$428,975,0001,268
Estimated insured deposits$434,697,0001,079
IRAs and Keogh plan accounts$21,850,000600
Brokered deposits$63,047,000451
Fully insured brokered deposits$63,047,000413
Deposits obtained via list services, yet not brokered$26,094,000269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$542,048,0001,155
Deposits held in domestic offices$542,048,0001,155
Individuals, partnerships, and corporations$501,861,0001,112
U.S. Government$0960
States and political subdivisions in the U.S.$9,890,0003,042
Commercial banks and other depository institutions in U.S.$30,297,000331
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,504,000768
Demand deposits$111,533,000775
Nontransaction accounts$374,544,0001,257
Money market deposit accounts (MMDAs)$79,300,0001,381
Other savings deposits (excluding MMDAs)$13,447,0003,338
Total time deposits$281,797,000645
Total time and savings deposits$430,515,0001,203
Noninterest-bearing deposits$111,534,0001,114
Interest-bearing deposits$430,514,0001,124
Retail deposits$428,351,0001,257
Estimated insured deposits$434,482,0001,080
IRAs and Keogh plan accounts$21,951,000930
Brokered deposits$67,507,000456
Fully insured brokered deposits$67,507,000423
Deposits obtained via list services, yet not brokered$30,297,000237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$537,962,0001,163
Deposits held in domestic offices$537,962,0001,163
Individuals, partnerships, and corporations$488,781,0001,142
U.S. Government$0998
States and political subdivisions in the U.S.$10,660,0002,965
Commercial banks and other depository institutions in U.S.$38,521,000282
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,981,000795
Demand deposits$113,320,000753
Nontransaction accounts$371,981,0001,266
Money market deposit accounts (MMDAs)$82,935,0001,352
Other savings deposits (excluding MMDAs)$13,146,0003,434
Total time deposits$275,900,000649
Total time and savings deposits$424,642,0001,215
Noninterest-bearing deposits$113,322,0001,090
Interest-bearing deposits$424,640,0001,137
Retail deposits$431,979,0001,255
Estimated insured deposits$437,340,0001,079
IRAs and Keogh plan accounts$21,170,000963
Brokered deposits$61,855,000495
Fully insured brokered deposits$61,855,000466
Deposits obtained via list services, yet not brokered$39,019,000195
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$513,068,0001,196
Deposits held in domestic offices$513,068,0001,196
Individuals, partnerships, and corporations$460,531,0001,202
U.S. Government$01,108
States and political subdivisions in the U.S.$10,206,0003,046
Commercial banks and other depository institutions in U.S.$42,331,000254
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,314,000868
Demand deposits$102,903,000852
Nontransaction accounts$355,754,0001,281
Money market deposit accounts (MMDAs)$76,523,0001,414
Other savings deposits (excluding MMDAs)$11,827,0003,600
Total time deposits$267,404,000657
Total time and savings deposits$410,165,0001,232
Noninterest-bearing deposits$102,903,0001,203
Interest-bearing deposits$410,165,0001,160
Retail deposits$417,619,0001,289
Estimated insured deposits$417,786,0001,102
IRAs and Keogh plan accounts$20,183,0001,011
Brokered deposits$52,513,000537
Fully insured brokered deposits$52,513,000502
Deposits obtained via list services, yet not brokered$42,580,000162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$521,262,0001,175
Deposits held in domestic offices$521,262,0001,175
Individuals, partnerships, and corporations$465,311,0001,184
U.S. Government$01,011
States and political subdivisions in the U.S.$9,938,0003,043
Commercial banks and other depository institutions in U.S.$46,013,000240
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,780,000865
Demand deposits$102,758,000848
Nontransaction accounts$365,482,0001,264
Money market deposit accounts (MMDAs)$79,569,0001,378
Other savings deposits (excluding MMDAs)$11,630,0003,657
Total time deposits$274,283,000627
Total time and savings deposits$418,504,0001,204
Noninterest-bearing deposits$102,758,0001,206
Interest-bearing deposits$418,504,0001,134
Retail deposits$420,951,0001,271
Estimated insured deposits$422,198,0001,093
IRAs and Keogh plan accounts$20,352,0001,028
Brokered deposits$55,458,000515
Fully insured brokered deposits$55,458,000479
Deposits obtained via list services, yet not brokered$45,914,000155
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$529,919,0001,154
Deposits held in domestic offices$529,919,0001,154
Individuals, partnerships, and corporations$463,720,0001,175
U.S. Government$01,101
States and political subdivisions in the U.S.$10,305,0003,001
Commercial banks and other depository institutions in U.S.$55,894,000209
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,079,000865
Demand deposits$105,931,000812
Nontransaction accounts$372,840,0001,231
Money market deposit accounts (MMDAs)$74,083,0001,453
Other savings deposits (excluding MMDAs)$11,443,0003,728
Total time deposits$287,314,000579
Total time and savings deposits$423,988,0001,190
Noninterest-bearing deposits$101,850,0001,217
Interest-bearing deposits$428,068,0001,108
Retail deposits$426,949,0001,251
Estimated insured deposits$434,579,0001,058
IRAs and Keogh plan accounts$20,516,0001,018
Brokered deposits$59,235,000504
Fully insured brokered deposits$59,235,000468
Deposits obtained via list services, yet not brokered$55,794,000123
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$511,826,0001,183
Deposits held in domestic offices$511,826,0001,183
Individuals, partnerships, and corporations$443,765,0001,235
U.S. Government$01,097
States and political subdivisions in the U.S.$9,895,0003,077
Commercial banks and other depository institutions in U.S.$58,166,000208
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,694,000964
Demand deposits$95,331,000914
Nontransaction accounts$368,132,0001,249
Money market deposit accounts (MMDAs)$68,462,0001,562
Other savings deposits (excluding MMDAs)$11,215,0003,776
Total time deposits$288,453,000561
Total time and savings deposits$416,495,0001,204
Noninterest-bearing deposits$91,039,0001,331
Interest-bearing deposits$420,787,0001,128
Retail deposits$409,848,0001,297
Estimated insured deposits$434,322,0001,065
IRAs and Keogh plan accounts$20,215,0001,040
Brokered deposits$59,596,000583
Fully insured brokered deposits$59,596,000550
Deposits obtained via list services, yet not brokered$58,166,000122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$482,826,0001,254
Deposits held in domestic offices$482,826,0001,254
Individuals, partnerships, and corporations$407,219,0001,334
U.S. Government$01,191
States and political subdivisions in the U.S.$14,612,0002,566
Commercial banks and other depository institutions in U.S.$60,995,000196
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,244,000989
Demand deposits$98,133,000904
Nontransaction accounts$340,582,0001,317
Money market deposit accounts (MMDAs)$68,748,0001,563
Other savings deposits (excluding MMDAs)$10,336,0003,889
Total time deposits$261,498,000623
Total time and savings deposits$384,693,0001,288
Noninterest-bearing deposits$94,105,0001,311
Interest-bearing deposits$388,721,0001,194
Retail deposits$397,147,0001,347
Estimated insured deposits$410,976,0001,121
IRAs and Keogh plan accounts$20,345,0001,049
Brokered deposits$58,187,000578
Fully insured brokered deposits$58,187,000543
Deposits obtained via list services, yet not brokered$60,995,000120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$455,039,0001,333
Deposits held in domestic offices$455,039,0001,332
Individuals, partnerships, and corporations$390,112,0001,384
U.S. Government$01,147
States and political subdivisions in the U.S.$9,594,0003,101
Commercial banks and other depository institutions in U.S.$55,333,000224
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,767,0001,107
Demand deposits$86,594,000994
Nontransaction accounts$329,272,0001,367
Money market deposit accounts (MMDAs)$73,378,0001,509
Other savings deposits (excluding MMDAs)$10,715,0003,856
Total time deposits$245,179,000663
Total time and savings deposits$368,445,0001,353
Noninterest-bearing deposits$84,463,0001,404
Interest-bearing deposits$370,576,0001,259
Retail deposits$382,646,0001,388
Estimated insured deposits$395,348,0001,157
IRAs and Keogh plan accounts$20,669,0001,065
Brokered deposits$53,976,000599
Fully insured brokered deposits$53,976,000568
Deposits obtained via list services, yet not brokered$55,333,000138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$440,451,0001,373
Deposits held in domestic offices$440,451,0001,372
Individuals, partnerships, and corporations$372,997,0001,437
U.S. Government$01,163
States and political subdivisions in the U.S.$10,124,0003,030
Commercial banks and other depository institutions in U.S.$57,330,000214
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,962,0001,213
Demand deposits$80,033,0001,094
Nontransaction accounts$322,489,0001,395
Money market deposit accounts (MMDAs)$69,064,0001,563
Other savings deposits (excluding MMDAs)$10,373,0003,934
Total time deposits$243,052,000668
Total time and savings deposits$360,418,0001,379
Noninterest-bearing deposits$76,269,0001,528
Interest-bearing deposits$364,182,0001,291
Retail deposits$422,677,0001,265
Estimated insured deposits$390,094,0001,181
IRAs and Keogh plan accounts$20,414,0001,082
Brokered deposits$49,342,000615
Fully insured brokered deposits$400,0002,204
Deposits obtained via list services, yet not brokered$57,330,000131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$425,465,0001,414
Deposits held in domestic offices$425,465,0001,414
Individuals, partnerships, and corporations$356,694,0001,502
U.S. Government$01,186
States and political subdivisions in the U.S.$10,178,0003,074
Commercial banks and other depository institutions in U.S.$58,593,000205
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,970,0001,300
Demand deposits$74,304,0001,174
Nontransaction accounts$313,495,0001,425
Money market deposit accounts (MMDAs)$69,701,0001,588
Other savings deposits (excluding MMDAs)$10,009,0004,029
Total time deposits$233,785,000690
Total time and savings deposits$351,161,0001,416
Noninterest-bearing deposits$71,419,0001,607
Interest-bearing deposits$354,046,0001,336
Retail deposits$407,497,0001,328
Estimated insured deposits$379,311,0001,206
IRAs and Keogh plan accounts$19,940,0001,109
Brokered deposits$42,814,000652
Fully insured brokered deposits$400,0002,178
Deposits obtained via list services, yet not brokered$58,593,000133
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$421,799,0001,393
Deposits held in domestic offices$421,799,0001,393
Individuals, partnerships, and corporations$355,853,0001,481
U.S. Government$01,254
States and political subdivisions in the U.S.$12,383,0002,807
Commercial banks and other depository institutions in U.S.$53,563,000221
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,078,0001,121
Demand deposits$86,987,000973
Nontransaction accounts$296,721,0001,482
Money market deposit accounts (MMDAs)$61,130,0001,718
Other savings deposits (excluding MMDAs)$9,092,0004,155
Total time deposits$226,499,000707
Total time and savings deposits$334,812,0001,477
Noninterest-bearing deposits$84,134,0001,374
Interest-bearing deposits$337,665,0001,377
Retail deposits$365,234,0001,442
Estimated insured deposits$366,382,0001,226
IRAs and Keogh plan accounts$19,583,0001,137
Brokered deposits$38,627,000680
Fully insured brokered deposits$38,627,000641
Deposits obtained via list services, yet not brokered$53,563,000144
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$404,805,0001,443
Deposits held in domestic offices$404,805,0001,443
Individuals, partnerships, and corporations$337,590,0001,539
U.S. Government$01,248
States and political subdivisions in the U.S.$11,842,0002,799
Commercial banks and other depository institutions in U.S.$55,373,000224
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,042,0001,346
Demand deposits$70,546,0001,193
Nontransaction accounts$299,763,0001,455
Money market deposit accounts (MMDAs)$57,152,0001,779
Other savings deposits (excluding MMDAs)$8,923,0004,193
Total time deposits$233,689,000697
Total time and savings deposits$334,259,0001,464
Noninterest-bearing deposits$68,656,0001,630
Interest-bearing deposits$336,150,0001,369
Retail deposits$348,833,0001,495
Estimated insured deposits$365,119,0001,232
IRAs and Keogh plan accounts$19,864,0001,140
Brokered deposits$38,627,000677
Fully insured brokered deposits$38,627,000637
Deposits obtained via list services, yet not brokered$55,274,000147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$397,430,0001,449
Deposits held in domestic offices$397,430,0001,449
Individuals, partnerships, and corporations$320,466,0001,607
U.S. Government$01,147
States and political subdivisions in the U.S.$12,284,0002,772
Commercial banks and other depository institutions in U.S.$64,680,000196
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,610,0001,427
Demand deposits$65,856,0001,260
Nontransaction accounts$297,820,0001,452
Money market deposit accounts (MMDAs)$61,446,0001,687
Other savings deposits (excluding MMDAs)$8,638,0004,282
Total time deposits$227,736,000719
Total time and savings deposits$331,574,0001,463
Noninterest-bearing deposits$63,693,0001,681
Interest-bearing deposits$333,737,0001,374
Retail deposits$354,231,0001,461
Estimated insured deposits$358,020,0001,248
IRAs and Keogh plan accounts$19,194,0001,182
Brokered deposits$24,515,000895
Fully insured brokered deposits$24,515,000826
Deposits obtained via list services, yet not brokered$64,680,000122
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$405,773,0001,423
Deposits held in domestic offices$405,773,0001,423
Individuals, partnerships, and corporations$313,607,0001,629
U.S. Government$01,159
States and political subdivisions in the U.S.$13,502,0002,622
Commercial banks and other depository institutions in U.S.$78,664,000165
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,479,0001,396
Demand deposits$66,423,0001,237
Nontransaction accounts$305,294,0001,431
Money market deposit accounts (MMDAs)$56,708,0001,808
Other savings deposits (excluding MMDAs)$8,184,0004,394
Total time deposits$240,402,000681
Total time and savings deposits$339,350,0001,431
Noninterest-bearing deposits$64,571,0001,668
Interest-bearing deposits$341,202,0001,342
Retail deposits$365,050,0001,420
Estimated insured deposits$369,934,0001,214
IRAs and Keogh plan accounts$19,262,0001,192
Brokered deposits$24,515,000879
Fully insured brokered deposits$24,515,000818
Deposits obtained via list services, yet not brokered$78,664,000103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$408,302,0001,402
Deposits held in domestic offices$408,302,0001,401
Individuals, partnerships, and corporations$310,878,0001,631
U.S. Government$01,296
States and political subdivisions in the U.S.$12,917,0002,693
Commercial banks and other depository institutions in U.S.$84,507,000150
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,131,0001,479
Demand deposits$61,197,0001,358
Nontransaction accounts$311,171,0001,394
Money market deposit accounts (MMDAs)$55,726,0001,821
Other savings deposits (excluding MMDAs)$7,944,0004,402
Total time deposits$247,501,000647
Total time and savings deposits$347,105,0001,381
Noninterest-bearing deposits$59,214,0001,798
Interest-bearing deposits$349,088,0001,296
Retail deposits$367,617,0001,400
Estimated insured deposits$372,335,0001,190
IRAs and Keogh plan accounts$19,175,0001,205
Brokered deposits$24,515,000853
Fully insured brokered deposits$24,515,000787
Deposits obtained via list services, yet not brokered$84,507,00091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$408,477,0001,398
Deposits held in domestic offices$408,477,0001,398
Individuals, partnerships, and corporations$306,822,0001,645
U.S. Government$01,197
States and political subdivisions in the U.S.$12,559,0002,677
Commercial banks and other depository institutions in U.S.$89,096,000140
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,704,0001,435
Demand deposits$65,227,0001,199
Nontransaction accounts$313,773,0001,388
Money market deposit accounts (MMDAs)$52,785,0001,884
Other savings deposits (excluding MMDAs)$8,120,0004,387
Total time deposits$252,869,000642
Total time and savings deposits$343,250,0001,400
Noninterest-bearing deposits$63,572,0001,671
Interest-bearing deposits$344,905,0001,308
Retail deposits$369,584,0001,395
Estimated insured deposits$372,999,0001,190
IRAs and Keogh plan accounts$19,165,0001,233
Brokered deposits$22,142,000902
Fully insured brokered deposits$22,142,000830
Deposits obtained via list services, yet not brokered$89,096,00087
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$392,611,0001,446
Deposits held in domestic offices$392,611,0001,445
Individuals, partnerships, and corporations$281,109,0001,781
U.S. Government$01,235
States and political subdivisions in the U.S.$13,024,0002,637
Commercial banks and other depository institutions in U.S.$98,478,000136
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,764,0001,564
Demand deposits$58,370,0001,361
Nontransaction accounts$303,847,0001,424
Money market deposit accounts (MMDAs)$50,475,0001,932
Other savings deposits (excluding MMDAs)$8,850,0004,258
Total time deposits$244,522,000673
Total time and savings deposits$334,241,0001,430
Noninterest-bearing deposits$57,003,0001,801
Interest-bearing deposits$335,608,0001,336
Retail deposits$369,969,0001,391
Estimated insured deposits$362,283,0001,224
IRAs and Keogh plan accounts$19,054,0001,259
Brokered deposits$5,677,0001,588
Fully insured brokered deposits$5,677,0001,469
Deposits obtained via list services, yet not brokered$98,478,00080
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$403,339,0001,423
Deposits held in domestic offices$403,339,0001,422
Individuals, partnerships, and corporations$277,427,0001,826
U.S. Government$01,228
States and political subdivisions in the U.S.$13,376,0002,617
Commercial banks and other depository institutions in U.S.$112,536,000114
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,515,0001,539
Demand deposits$59,080,0001,321
Nontransaction accounts$313,824,0001,399
Money market deposit accounts (MMDAs)$49,550,0001,972
Other savings deposits (excluding MMDAs)$8,633,0004,314
Total time deposits$255,640,000636
Total time and savings deposits$344,259,0001,413
Noninterest-bearing deposits$57,654,0001,770
Interest-bearing deposits$345,685,0001,298
Retail deposits$385,526,0001,339
Estimated insured deposits$371,585,0001,194
IRAs and Keogh plan accounts$18,998,0001,277
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$112,536,00058
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$406,338,0001,396
Deposits held in domestic offices$406,338,0001,395
Individuals, partnerships, and corporations$279,253,0001,789
U.S. Government$01,345
States and political subdivisions in the U.S.$12,354,0002,738
Commercial banks and other depository institutions in U.S.$114,731,000113
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,877,0001,502
Demand deposits$60,598,0001,270
Nontransaction accounts$315,461,0001,383
Money market deposit accounts (MMDAs)$46,665,0002,028
Other savings deposits (excluding MMDAs)$7,688,0004,496
Total time deposits$261,109,000617
Total time and savings deposits$345,740,0001,393
Noninterest-bearing deposits$59,411,0001,716
Interest-bearing deposits$346,927,0001,293
Retail deposits$388,515,0001,317
Estimated insured deposits$370,504,0001,183
IRAs and Keogh plan accounts$19,039,0001,296
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$114,731,00057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$394,322,0001,431
Deposits held in domestic offices$394,322,0001,430
Individuals, partnerships, and corporations$271,077,0001,847
U.S. Government$01,257
States and political subdivisions in the U.S.$11,770,0002,773
Commercial banks and other depository institutions in U.S.$111,475,000116
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,037,0001,681
Demand deposits$51,062,0001,475
Nontransaction accounts$315,285,0001,406
Money market deposit accounts (MMDAs)$48,037,0002,016
Other savings deposits (excluding MMDAs)$7,603,0004,555
Total time deposits$259,645,000617
Total time and savings deposits$343,260,0001,406
Noninterest-bearing deposits$50,258,0001,938
Interest-bearing deposits$344,064,0001,300
Retail deposits$377,943,0001,351
Estimated insured deposits$367,909,0001,192
IRAs and Keogh plan accounts$19,725,0001,267
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$111,475,00063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$396,133,0001,426
Deposits held in domestic offices$396,133,0001,425
Individuals, partnerships, and corporations$271,716,0001,848
U.S. Government$01,331
States and political subdivisions in the U.S.$12,283,0002,690
Commercial banks and other depository institutions in U.S.$112,134,000114
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,906,0001,507
Demand deposits$54,877,0001,330
Nontransaction accounts$311,227,0001,424
Money market deposit accounts (MMDAs)$47,313,0002,018
Other savings deposits (excluding MMDAs)$7,376,0004,617
Total time deposits$256,538,000642
Total time and savings deposits$341,256,0001,413
Noninterest-bearing deposits$54,207,0001,794
Interest-bearing deposits$341,927,0001,305
Retail deposits$378,867,0001,336
Estimated insured deposits$367,042,0001,196
IRAs and Keogh plan accounts$19,211,0001,306
Brokered deposits$2,611,0001,920
Fully insured brokered deposits$2,611,0001,777
Deposits obtained via list services, yet not brokered$112,134,00064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$395,723,0001,433
Deposits held in domestic offices$395,723,0001,433
Individuals, partnerships, and corporations$279,845,0001,805
U.S. Government$01,317
States and political subdivisions in the U.S.$12,477,0002,683
Commercial banks and other depository institutions in U.S.$103,401,000122
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,557,0001,535
Demand deposits$53,923,0001,309
Nontransaction accounts$312,166,0001,432
Money market deposit accounts (MMDAs)$51,319,0001,957
Other savings deposits (excluding MMDAs)$6,914,0004,759
Total time deposits$253,935,000658
Total time and savings deposits$341,800,0001,427
Noninterest-bearing deposits$53,393,0001,784
Interest-bearing deposits$342,330,0001,331
Retail deposits$379,147,0001,352
Estimated insured deposits$366,538,0001,218
IRAs and Keogh plan accounts$19,046,0001,341
Brokered deposits$2,611,0001,917
Fully insured brokered deposits$2,611,0001,767
Deposits obtained via list services, yet not brokered$103,401,00072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$397,572,0001,400
Deposits held in domestic offices$397,572,0001,399
Individuals, partnerships, and corporations$277,967,0001,797
U.S. Government$01,474
States and political subdivisions in the U.S.$11,854,0002,753
Commercial banks and other depository institutions in U.S.$107,751,000111
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,583,0001,472
Demand deposits$54,138,0001,299
Nontransaction accounts$311,989,0001,431
Money market deposit accounts (MMDAs)$46,656,0002,068
Other savings deposits (excluding MMDAs)$6,634,0004,782
Total time deposits$258,700,000642
Total time and savings deposits$343,434,0001,410
Noninterest-bearing deposits$53,810,0001,750
Interest-bearing deposits$343,763,0001,311
Retail deposits$382,106,0001,311
Estimated insured deposits$368,385,0001,204
IRAs and Keogh plan accounts$19,125,0001,350
Brokered deposits$2,611,0001,886
Fully insured brokered deposits$2,611,0001,740
Deposits obtained via list services, yet not brokered$107,751,00064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$389,019,0001,438
Deposits held in domestic offices$389,019,0001,437
Individuals, partnerships, and corporations$269,962,0001,848
U.S. Government$01,406
States and political subdivisions in the U.S.$10,747,0002,826
Commercial banks and other depository institutions in U.S.$108,310,000107
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,942,0001,522
Demand deposits$53,877,0001,251
Nontransaction accounts$309,077,0001,445
Money market deposit accounts (MMDAs)$44,351,0002,135
Other savings deposits (excluding MMDAs)$6,261,0004,923
Total time deposits$258,465,000657
Total time and savings deposits$335,142,0001,443
Noninterest-bearing deposits$53,572,0001,739
Interest-bearing deposits$335,447,0001,349
Retail deposits$373,819,0001,336
Estimated insured deposits$365,508,0001,226
IRAs and Keogh plan accounts$19,354,0001,369
Brokered deposits$3,961,0001,736
Fully insured brokered deposits$3,961,0001,591
Deposits obtained via list services, yet not brokered$108,061,00060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$381,605,0001,458
Deposits held in domestic offices$381,605,0001,457
Individuals, partnerships, and corporations$269,140,0001,841
U.S. Government$01,377
States and political subdivisions in the U.S.$8,509,0003,262
Commercial banks and other depository institutions in U.S.$103,956,000115
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,809,0001,662
Demand deposits$49,998,0001,315
Nontransaction accounts$307,796,0001,432
Money market deposit accounts (MMDAs)$43,134,0002,170
Other savings deposits (excluding MMDAs)$6,533,0004,851
Total time deposits$258,128,000668
Total time and savings deposits$331,607,0001,449
Noninterest-bearing deposits$50,052,0001,783
Interest-bearing deposits$331,553,0001,365
Retail deposits$366,773,0001,355
Estimated insured deposits$359,924,0001,242
IRAs and Keogh plan accounts$19,151,0001,394
Brokered deposits$3,961,0001,738
Fully insured brokered deposits$3,961,0001,599
Deposits obtained via list services, yet not brokered$103,707,00067
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$384,005,0001,460
Deposits held in domestic offices$384,005,0001,460
Individuals, partnerships, and corporations$269,361,0001,857
U.S. Government$01,424
States and political subdivisions in the U.S.$8,510,0003,290
Commercial banks and other depository institutions in U.S.$106,134,000117
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,312,0001,642
Demand deposits$50,999,0001,259
Nontransaction accounts$308,693,0001,449
Money market deposit accounts (MMDAs)$39,935,0002,349
Other savings deposits (excluding MMDAs)$6,392,0004,908
Total time deposits$262,366,000676
Total time and savings deposits$333,006,0001,467
Noninterest-bearing deposits$51,070,0001,746
Interest-bearing deposits$332,935,0001,384
Retail deposits$369,392,0001,363
Estimated insured deposits$362,433,0001,245
IRAs and Keogh plan accounts$18,707,0001,436
Brokered deposits$3,961,0001,745
Fully insured brokered deposits$3,961,0001,608
Deposits obtained via list services, yet not brokered$105,885,00062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$401,098,0001,388
Deposits held in domestic offices$401,098,0001,388
Individuals, partnerships, and corporations$392,330,0001,301
U.S. Government$01,583
States and political subdivisions in the U.S.$8,519,0003,267
Commercial banks and other depository institutions in U.S.$249,0002,614
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,499,0001,496
Demand deposits$54,819,0001,201
Nontransaction accounts$319,599,0001,391
Money market deposit accounts (MMDAs)$39,653,0002,310
Other savings deposits (excluding MMDAs)$6,058,0004,913
Total time deposits$273,888,000659
Total time and savings deposits$346,279,0001,408
Noninterest-bearing deposits$54,867,0001,659
Interest-bearing deposits$346,231,0001,320
Retail deposits$384,152,0001,315
Estimated insured deposits$387,669,0001,229
IRAs and Keogh plan accounts$18,687,0001,445
Brokered deposits$6,299,0001,469
Fully insured brokered deposits$6,299,0001,350
Deposits obtained via list services, yet not brokered$110,543,00054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$383,221,0001,454
Deposits held in domestic offices$383,221,0001,453
Individuals, partnerships, and corporations$374,931,0001,348
U.S. Government$01,457
States and political subdivisions in the U.S.$8,041,0003,340
Commercial banks and other depository institutions in U.S.$249,0002,621
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,891,0001,684
Demand deposits$46,065,0001,341
Nontransaction accounts$314,330,0001,429
Money market deposit accounts (MMDAs)$35,360,0002,503
Other savings deposits (excluding MMDAs)$5,417,0005,129
Total time deposits$273,554,000682
Total time and savings deposits$337,156,0001,452
Noninterest-bearing deposits$46,114,0001,856
Interest-bearing deposits$337,107,0001,373
Retail deposits$367,909,0001,357
Estimated insured deposits$376,674,0001,280
IRAs and Keogh plan accounts$17,995,0001,539
Brokered deposits$6,299,0001,511
Fully insured brokered deposits$6,299,0001,382
Deposits obtained via list services, yet not brokered$119,615,00047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$384,809,0001,440
Deposits held in domestic offices$384,809,0001,440
Individuals, partnerships, and corporations$377,103,0001,337
U.S. Government$01,535
States and political subdivisions in the U.S.$7,457,0003,508
Commercial banks and other depository institutions in U.S.$249,0002,665
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,450,0001,728
Demand deposits$45,051,0001,352
Nontransaction accounts$317,359,0001,421
Money market deposit accounts (MMDAs)$34,662,0002,533
Other savings deposits (excluding MMDAs)$5,336,0005,161
Total time deposits$277,362,000691
Total time and savings deposits$339,758,0001,438
Noninterest-bearing deposits$45,175,0001,850
Interest-bearing deposits$339,634,0001,365
Retail deposits$365,233,0001,362
Estimated insured deposits$378,215,0001,266
IRAs and Keogh plan accounts$18,144,0001,533
Brokered deposits$11,557,0001,138
Fully insured brokered deposits$11,557,0001,049
Deposits obtained via list services, yet not brokered$112,737,00052
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$386,053,0001,440
Deposits held in domestic offices$386,053,0001,439
Individuals, partnerships, and corporations$378,076,0001,332
U.S. Government$01,579
States and political subdivisions in the U.S.$7,728,0003,486
Commercial banks and other depository institutions in U.S.$249,0002,663
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,644,0001,792
Demand deposits$44,383,0001,339
Nontransaction accounts$320,409,0001,427
Money market deposit accounts (MMDAs)$34,161,0002,578
Other savings deposits (excluding MMDAs)$5,358,0005,168
Total time deposits$280,890,000693
Total time and savings deposits$341,670,0001,450
Noninterest-bearing deposits$44,434,0001,864
Interest-bearing deposits$341,618,0001,368
Retail deposits$362,290,0001,368
Estimated insured deposits$380,366,0001,261
IRAs and Keogh plan accounts$18,000,0001,560
Brokered deposits$14,427,0001,044
Fully insured brokered deposits$14,427,000966
Deposits obtained via list services, yet not brokered$107,245,00055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$384,390,0001,424
Deposits held in domestic offices$384,390,0001,422
Individuals, partnerships, and corporations$375,591,0001,327
U.S. Government$01,780
States and political subdivisions in the U.S.$8,550,0003,148
Commercial banks and other depository institutions in U.S.$249,0002,521
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,624,0001,857
Demand deposits$38,113,0001,544
Nontransaction accounts$322,766,0001,401
Money market deposit accounts (MMDAs)$32,478,0002,613
Other savings deposits (excluding MMDAs)$5,191,0005,103
Total time deposits$285,096,000708
Total time and savings deposits$346,277,0001,407
Noninterest-bearing deposits$38,165,0002,059
Interest-bearing deposits$346,226,0001,342
Retail deposits$356,061,0001,378
Estimated insured deposits$376,804,0001,260
IRAs and Keogh plan accounts$18,472,0001,509
Brokered deposits$19,954,000876
Fully insured brokered deposits$19,954,000816
Deposits obtained via list services, yet not brokered$103,699,00054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$385,528,0001,419
Deposits held in domestic offices$385,528,0001,417
Individuals, partnerships, and corporations$378,350,0001,327
U.S. Government$01,652
States and political subdivisions in the U.S.$6,926,0003,454
Commercial banks and other depository institutions in U.S.$252,0002,473
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,180,0001,951
Demand deposits$37,783,0001,475
Nontransaction accounts$328,348,0001,381
Money market deposit accounts (MMDAs)$29,971,0002,750
Other savings deposits (excluding MMDAs)$5,447,0005,023
Total time deposits$292,931,000713
Total time and savings deposits$347,745,0001,392
Noninterest-bearing deposits$37,838,0001,993
Interest-bearing deposits$347,690,0001,329
Retail deposits$354,831,0001,365
Estimated insured deposits$382,099,0001,248
IRAs and Keogh plan accounts$18,374,0001,537
Brokered deposits$22,507,000858
Fully insured brokered deposits$22,507,000802
Deposits obtained via list services, yet not brokered$103,644,00055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$387,887,0001,414
Deposits held in domestic offices$387,887,0001,413
Individuals, partnerships, and corporations$379,900,0001,324
U.S. Government$01,633
States and political subdivisions in the U.S.$7,736,0003,290
Commercial banks and other depository institutions in U.S.$251,0002,517
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,035,0001,747
Demand deposits$38,751,0001,347
Nontransaction accounts$327,852,0001,397
Money market deposit accounts (MMDAs)$30,102,0002,725
Other savings deposits (excluding MMDAs)$5,222,0005,112
Total time deposits$292,527,000750
Total time and savings deposits$349,136,0001,406
Noninterest-bearing deposits$38,800,0001,886
Interest-bearing deposits$349,087,0001,352
Retail deposits$353,740,0001,361
Estimated insured deposits$383,038,0001,232
IRAs and Keogh plan accounts$17,714,0001,601
Brokered deposits$25,228,000812
Fully insured brokered deposits$25,228,000762
Deposits obtained via list services, yet not brokered$105,132,00051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$394,515,0001,404
Deposits held in domestic offices$394,515,0001,402
Individuals, partnerships, and corporations$385,236,0001,308
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$8,827,0003,079
Commercial banks and other depository institutions in U.S.$451,0002,271
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,262,0001,713
Demand deposits$37,780,0001,330
Nontransaction accounts$334,253,0001,395
Money market deposit accounts (MMDAs)$32,809,0002,581
Other savings deposits (excluding MMDAs)$5,293,0005,105
Total time deposits$296,151,000753
Total time and savings deposits$356,735,0001,399
Noninterest-bearing deposits$37,872,0001,869
Interest-bearing deposits$356,643,0001,333
Retail deposits$355,939,0001,348
Estimated insured deposits$387,124,0001,220
IRAs and Keogh plan accounts$17,088,0001,665
Brokered deposits$29,685,000783
Fully insured brokered deposits$29,685,000735
Deposits obtained via list services, yet not brokered$105,303,00049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$400,114,0001,384
Deposits held in domestic offices$400,114,0001,382
Individuals, partnerships, and corporations$390,492,0001,280
U.S. Government$02,902
States and political subdivisions in the U.S.$9,171,0002,991
Commercial banks and other depository institutions in U.S.$451,0002,274
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,209,0001,842
Demand deposits$34,109,0001,498
Nontransaction accounts$343,905,0001,366
Money market deposit accounts (MMDAs)$35,962,0002,389
Other savings deposits (excluding MMDAs)$4,920,0005,135
Total time deposits$303,023,000763
Total time and savings deposits$366,005,0001,351
Noninterest-bearing deposits$34,206,0002,024
Interest-bearing deposits$365,908,0001,285
Retail deposits$352,257,0001,348
Estimated insured deposits$390,871,0001,203
IRAs and Keogh plan accounts$16,279,0001,751
Brokered deposits$38,093,000666
Fully insured brokered deposits$38,093,000624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$491,642,0001,110
Deposits held in domestic offices$491,642,0001,109
Individuals, partnerships, and corporations$482,314,0001,033
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$9,124,0002,964
Commercial banks and other depository institutions in U.S.$202,0002,728
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,537,0001,087
Demand deposits$46,419,000962
Nontransaction accounts$416,105,0001,146
Money market deposit accounts (MMDAs)$47,237,0001,977
Other savings deposits (excluding MMDAs)$5,874,0004,787
Total time deposits$362,994,000618
Total time and savings deposits$445,223,0001,131
Noninterest-bearing deposits$46,419,0001,476
Interest-bearing deposits$445,223,0001,072
Retail deposits$426,512,0001,118
Estimated insured deposits$460,550,000973
IRAs and Keogh plan accounts$22,425,0001,309
Brokered deposits$48,170,000599
Fully insured brokered deposits$48,170,000559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$525,064,0001,039
Deposits held in domestic offices$525,064,0001,037
Individuals, partnerships, and corporations$509,702,000993
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$15,059,0002,099
Commercial banks and other depository institutions in U.S.$298,0002,504
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,086,000999
Demand deposits$42,226,0001,036
Nontransaction accounts$444,978,0001,082
Money market deposit accounts (MMDAs)$56,263,0001,710
Other savings deposits (excluding MMDAs)$6,062,0004,715
Total time deposits$382,653,000608
Total time and savings deposits$482,838,0001,032
Noninterest-bearing deposits$42,376,0001,574
Interest-bearing deposits$482,688,000989
Retail deposits$421,445,0001,125
Estimated insured deposits$476,519,000945
IRAs and Keogh plan accounts$22,078,0001,322
Brokered deposits$69,328,000497
Fully insured brokered deposits$69,328,000465
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$536,708,0001,038
Deposits held in domestic offices$536,708,0001,036
Individuals, partnerships, and corporations$514,396,000991
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$22,012,0001,602
Commercial banks and other depository institutions in U.S.$297,0002,553
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,537,0001,014
Demand deposits$40,714,0001,058
Nontransaction accounts$459,171,0001,067
Money market deposit accounts (MMDAs)$69,216,0001,495
Other savings deposits (excluding MMDAs)$6,247,0004,671
Total time deposits$383,708,000629
Total time and savings deposits$495,994,0001,029
Noninterest-bearing deposits$40,714,0001,621
Interest-bearing deposits$495,994,000971
Retail deposits$400,873,0001,193
Estimated insured deposits$468,440,000980
IRAs and Keogh plan accounts$22,685,0001,294
Brokered deposits$97,135,000409
Fully insured brokered deposits$97,135,000389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$585,298,000952
Deposits held in domestic offices$585,298,000949
Individuals, partnerships, and corporations$552,546,000925
U.S. Government$03,705
States and political subdivisions in the U.S.$32,356,0001,065
Commercial banks and other depository institutions in U.S.$396,0002,372
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,675,000977
Demand deposits$45,017,000947
Nontransaction accounts$505,623,000972
Money market deposit accounts (MMDAs)$71,280,0001,438
Other savings deposits (excluding MMDAs)$5,608,0004,814
Total time deposits$428,735,000570
Total time and savings deposits$540,281,000940
Noninterest-bearing deposits$45,017,0001,479
Interest-bearing deposits$540,281,000884
Retail deposits$404,783,0001,097
Estimated insured deposits$517,264,000882
IRAs and Keogh plan accounts$23,081,0001,266
Brokered deposits$138,383,000311
Fully insured brokered deposits$99,951,000335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$564,273,000987
Deposits held in domestic offices$564,273,000985
Individuals, partnerships, and corporations$537,453,000950
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$24,259,0001,328
Commercial banks and other depository institutions in U.S.$2,558,0001,369
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,950,0001,050
Demand deposits$44,681,000896
Nontransaction accounts$493,323,0001,011
Money market deposit accounts (MMDAs)$59,023,0001,611
Other savings deposits (excluding MMDAs)$5,217,0004,973
Total time deposits$429,083,000586
Total time and savings deposits$519,592,000991
Noninterest-bearing deposits$44,686,0001,441
Interest-bearing deposits$519,587,000946
Retail deposits$387,148,0001,142
Estimated insured deposits$511,376,000896
IRAs and Keogh plan accounts$23,130,0001,260
Brokered deposits$170,237,000291
Fully insured brokered deposits$117,495,000320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$533,765,0001,053
Deposits held in domestic offices$533,765,0001,052
Individuals, partnerships, and corporations$497,753,0001,045
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$31,546,0001,035
Commercial banks and other depository institutions in U.S.$4,465,0001,124
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,860,0001,070
Demand deposits$46,454,000880
Nontransaction accounts$461,905,0001,068
Money market deposit accounts (MMDAs)$58,537,0001,566
Other savings deposits (excluding MMDAs)$5,358,0004,968
Total time deposits$398,010,000659
Total time and savings deposits$487,311,0001,060
Noninterest-bearing deposits$46,455,0001,394
Interest-bearing deposits$487,310,0001,002
Retail deposits$339,192,0001,311
Estimated insured deposits$310,441,0001,319
IRAs and Keogh plan accounts$22,436,0001,282
Brokered deposits$171,478,000308
Fully insured brokered deposits$95,651,000421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$560,610,000985
Deposits held in domestic offices$560,610,000984
Individuals, partnerships, and corporations$535,786,000950
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$22,783,0001,462
Commercial banks and other depository institutions in U.S.$2,039,0001,514
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,623,000610
Demand deposits$46,522,000863
Nontransaction accounts$457,987,0001,081
Money market deposit accounts (MMDAs)$63,610,0001,485
Other savings deposits (excluding MMDAs)$5,076,0005,060
Total time deposits$389,301,000686
Total time and savings deposits$514,088,000995
Noninterest-bearing deposits$46,522,0001,405
Interest-bearing deposits$514,088,000935
Retail deposits$411,908,0001,054
Estimated insured deposits$285,716,0001,439
IRAs and Keogh plan accounts$21,979,0001,261
Brokered deposits$158,185,000355
Fully insured brokered deposits$135,980,000349
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$523,207,0001,030
Deposits held in domestic offices$523,207,0001,029
Individuals, partnerships, and corporations$502,723,000978
U.S. Government$21,0001,841
States and political subdivisions in the U.S.$19,392,0001,660
Commercial banks and other depository institutions in U.S.$1,071,0001,753
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,100,0001,154
Demand deposits$40,825,0001,000
Nontransaction accounts$458,107,0001,047
Money market deposit accounts (MMDAs)$52,781,0001,602
Other savings deposits (excluding MMDAs)$4,716,0005,099
Total time deposits$400,608,000646
Total time and savings deposits$482,382,0001,028
Noninterest-bearing deposits$40,825,0001,559
Interest-bearing deposits$482,382,000965
Retail deposits$405,549,0001,046
Estimated insured deposits$270,807,0001,469
IRAs and Keogh plan accounts$20,143,0001,330
Brokered deposits$185,818,000311
Fully insured brokered deposits$185,818,000291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$538,870,000968
Deposits held in domestic offices$538,870,000966
Individuals, partnerships, and corporations$517,120,000932
U.S. Government$55,000727
States and political subdivisions in the U.S.$15,890,0001,905
Commercial banks and other depository institutions in U.S.$5,805,000846
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,143,0001,298
Demand deposits$37,891,0001,093
Nontransaction accounts$480,727,000972
Money market deposit accounts (MMDAs)$57,349,0001,552
Other savings deposits (excluding MMDAs)$4,617,0005,185
Total time deposits$418,761,000593
Total time and savings deposits$500,979,000964
Noninterest-bearing deposits$37,961,0001,674
Interest-bearing deposits$500,909,000911
Retail deposits$447,332,000926
Estimated insured deposits$252,120,0001,574
IRAs and Keogh plan accounts$16,570,0001,579
Brokered deposits$250,948,000207
Fully insured brokered deposits$250,948,000194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$481,573,0001,073
Deposits held in domestic offices$481,573,0001,070
Individuals, partnerships, and corporations$456,811,0001,044
U.S. Government$56,000783
States and political subdivisions in the U.S.$23,216,0001,356
Commercial banks and other depository institutions in U.S.$1,490,0001,499
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,092,0001,362
Demand deposits$46,516,000871
Nontransaction accounts$423,481,0001,081
Money market deposit accounts (MMDAs)$57,587,0001,551
Other savings deposits (excluding MMDAs)$4,660,0005,200
Total time deposits$361,234,000669
Total time and savings deposits$435,057,0001,094
Noninterest-bearing deposits$46,516,0001,394
Interest-bearing deposits$435,057,0001,032
Retail deposits$378,033,0001,101
Estimated insured deposits$234,450,0001,663
IRAs and Keogh plan accounts$16,398,0001,596
Brokered deposits$183,475,000235
Fully insured brokered deposits$183,475,000217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$442,632,0001,183
Deposits held in domestic offices$442,632,0001,178
Individuals, partnerships, and corporations$425,858,0001,126
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$16,167,0001,904
Commercial banks and other depository institutions in U.S.$600,0001,857
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,730,0001,359
Demand deposits$34,801,0001,258
Nontransaction accounts$384,902,0001,196
Money market deposit accounts (MMDAs)$63,673,0001,466
Other savings deposits (excluding MMDAs)$4,462,0005,268
Total time deposits$316,767,000780
Total time and savings deposits$407,831,0001,175
Noninterest-bearing deposits$34,802,0001,809
Interest-bearing deposits$407,830,0001,121
Retail deposits$336,949,0001,253
Estimated insured deposits$356,749,0001,031
IRAs and Keogh plan accounts$16,052,0001,621
Brokered deposits$141,425,000272
Fully insured brokered deposits$141,425,000254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$434,357,0001,206
Deposits held in domestic offices$434,357,0001,203
Individuals, partnerships, and corporations$418,492,0001,144
U.S. Government$9,0002,798
States and political subdivisions in the U.S.$15,461,0001,944
Commercial banks and other depository institutions in U.S.$395,0001,930
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,627,0001,561
Demand deposits$32,033,0001,461
Nontransaction accounts$380,730,0001,196
Money market deposit accounts (MMDAs)$66,306,0001,423
Other savings deposits (excluding MMDAs)$4,166,0005,360
Total time deposits$310,258,000786
Total time and savings deposits$402,324,0001,172
Noninterest-bearing deposits$32,068,0001,998
Interest-bearing deposits$402,289,0001,125
Retail deposits$335,307,0001,258
Estimated insured deposits$354,268,0001,026
IRAs and Keogh plan accounts$14,186,0001,778
Brokered deposits$141,849,000249
Fully insured brokered deposits$141,849,000229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$426,203,0001,217
Deposits held in domestic offices$426,203,0001,214
Individuals, partnerships, and corporations$401,452,0001,190
U.S. Government$13,0001,830
States and political subdivisions in the U.S.$24,310,0001,173
Commercial banks and other depository institutions in U.S.$428,0001,818
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,342,0001,226
Demand deposits$35,832,0001,235
Nontransaction accounts$365,861,0001,239
Money market deposit accounts (MMDAs)$65,146,0001,444
Other savings deposits (excluding MMDAs)$9,196,0003,625
Total time deposits$291,519,000837
Total time and savings deposits$390,371,0001,210
Noninterest-bearing deposits$105,748,000569
Interest-bearing deposits$320,455,0001,431
Retail deposits$326,602,0001,270
Estimated insured deposits$344,413,0001,057
IRAs and Keogh plan accounts$13,697,0001,845
Brokered deposits$127,362,000260
Fully insured brokered deposits$127,362,000237
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$407,054,0001,285
Deposits held in domestic offices$407,054,0001,280
Individuals, partnerships, and corporations$381,288,0001,277
U.S. Government$24,0001,367
States and political subdivisions in the U.S.$25,453,0001,130
Commercial banks and other depository institutions in U.S.$289,0002,040
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,530,0001,549
Demand deposits$32,995,0001,523
Nontransaction accounts$351,524,0001,289
Money market deposit accounts (MMDAs)$57,678,0001,561
Other savings deposits (excluding MMDAs)$9,462,0003,642
Total time deposits$284,384,000853
Total time and savings deposits$374,059,0001,270
Noninterest-bearing deposits$44,263,0001,525
Interest-bearing deposits$362,791,0001,247
Retail deposits$309,703,0001,360
Estimated insured deposits$278,548,0001,357
IRAs and Keogh plan accounts$12,403,0002,014
Brokered deposits$125,102,000284
Fully insured brokered deposits$125,102,000255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$279,864,0001,911
Deposits held in domestic offices$279,864,0001,906
Individuals, partnerships, and corporations$276,834,0001,797
U.S. Government$04,056
States and political subdivisions in the U.S.$2,842,0004,921
Commercial banks and other depository institutions in U.S.$188,0002,287
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,369,0004,000
Demand deposits$17,744,0003,116
Nontransaction accounts$254,495,0001,762
Money market deposit accounts (MMDAs)$45,928,0001,800
Other savings deposits (excluding MMDAs)$737,0007,753
Total time deposits$207,830,0001,219
Total time and savings deposits$262,120,0001,816
Noninterest-bearing deposits$17,745,0003,449
Interest-bearing deposits$262,119,0001,790
Retail deposits$228,845,0001,844
Estimated insured deposits$229,158,0001,665
IRAs and Keogh plan accounts$4,711,0004,208
Brokered deposits$123,188,000278
Fully insured brokered deposits$123,188,000252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$269,393,0001,949
Deposits held in domestic offices$269,393,0001,943
Individuals, partnerships, and corporations$268,789,0001,810
U.S. Government$04,273
States and political subdivisions in the U.S.$510,0006,452
Commercial banks and other depository institutions in U.S.$94,0002,702
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,132,0003,494
Demand deposits$22,409,0002,536
Nontransaction accounts$239,261,0001,827
Money market deposit accounts (MMDAs)$49,955,0001,671
Other savings deposits (excluding MMDAs)$952,0007,636
Total time deposits$188,354,0001,347
Total time and savings deposits$246,984,0001,882
Noninterest-bearing deposits$22,411,0002,950
Interest-bearing deposits$246,982,0001,845
Retail deposits$118,004,0003,222
Estimated insured deposits$105,230,0003,402
IRAs and Keogh plan accounts$4,494,0004,272
Brokered deposits$111,446,000295
Fully insured brokered deposits$111,446,000270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$255,759,0002,023
Deposits held in domestic offices$255,759,0002,018
Individuals, partnerships, and corporations$254,322,0001,889
U.S. Government$04,163
States and political subdivisions in the U.S.$749,0006,312
Commercial banks and other depository institutions in U.S.$688,0001,602
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,753,0003,812
Demand deposits$17,456,0003,211
Nontransaction accounts$229,006,0001,864
Money market deposit accounts (MMDAs)$45,682,0001,742
Other savings deposits (excluding MMDAs)$702,0007,895
Total time deposits$182,621,0001,362
Total time and savings deposits$238,303,0001,924
Noninterest-bearing deposits$17,485,0003,534
Interest-bearing deposits$238,274,0001,874
Retail deposits$108,595,0003,413
Estimated insured deposits$98,546,0003,567
IRAs and Keogh plan accounts$3,406,0004,936
Brokered deposits$112,822,000300
Fully insured brokered deposits$112,822,000272
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$194,594,0002,587
Deposits held in domestic offices$194,594,0002,584
Individuals, partnerships, and corporations$193,767,0002,442
U.S. Government$04,264
States and political subdivisions in the U.S.$827,0006,289
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$21,615,0004,674
Demand deposits$12,558,0004,366
Nontransaction accounts$172,979,0002,272
Money market deposit accounts (MMDAs)$40,901,0001,861
Other savings deposits (excluding MMDAs)$679,0007,987
Total time deposits$131,398,0001,823
Total time and savings deposits$182,036,0002,400
Noninterest-bearing deposits$13,142,0004,421
Interest-bearing deposits$181,453,0002,370
Retail deposits$78,073,0004,374
Estimated insured deposits$60,419,0005,069
IRAs and Keogh plan accounts$1,060,0007,180
Brokered deposits$100,885,000317
Fully insured brokered deposits$100,885,000287
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$157,914,0003,066
Deposits held in domestic offices$157,914,0003,063
Individuals, partnerships, and corporations$157,090,0002,855
U.S. Government$04,261
States and political subdivisions in the U.S.$824,0006,311
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$18,770,0005,178
Demand deposits$12,432,0004,396
Nontransaction accounts$139,144,0002,656
Money market deposit accounts (MMDAs)$39,699,0001,888
Other savings deposits (excluding MMDAs)$511,0008,132
Total time deposits$98,935,0002,305
Total time and savings deposits$145,482,0002,857
Noninterest-bearing deposits$12,602,0004,523
Interest-bearing deposits$145,313,0002,848
Retail deposits$71,659,0004,658
Estimated insured deposits$49,530,0005,661
IRAs and Keogh plan accounts$933,0007,308
Brokered deposits$75,493,000361
Fully insured brokered deposits$75,493,000323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$130,323,0003,554
Deposits held in domestic offices$130,323,0003,550
Individuals, partnerships, and corporations$130,323,0003,312
U.S. Government$04,442
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$18,459,0005,322
Demand deposits$15,552,0003,796
Nontransaction accounts$111,864,0003,089
Money market deposit accounts (MMDAs)$33,723,0002,099
Other savings deposits (excluding MMDAs)$548,0008,151
Total time deposits$77,593,0002,752
Total time and savings deposits$114,771,0003,390
Noninterest-bearing deposits$15,653,0003,968
Interest-bearing deposits$114,670,0003,404
Retail deposits$53,892,0005,554
Estimated insured deposits$93,619,0003,660
IRAs and Keogh plan accounts$144,0008,148
Brokered deposits$73,046,000354
Fully insured brokered deposits$73,046,000314
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$105,393,0004,113
Deposits held in domestic offices$105,393,0004,108
Individuals, partnerships, and corporations$105,393,0003,837
U.S. Government$04,317
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$7,256,0007,448
Demand deposits$5,429,0006,566
Nontransaction accounts$98,137,0003,347
Money market deposit accounts (MMDAs)$17,688,0003,231
Other savings deposits (excluding MMDAs)$125,0008,450
Total time deposits$80,323,0002,619
Total time and savings deposits$99,964,0003,723
Noninterest-bearing deposits$5,429,0006,630
Interest-bearing deposits$99,964,0003,748
Retail deposits$25,689,0007,462
Estimated insured deposits$89,981,0003,733
IRAs and Keogh plan accounts$08,336
Brokered deposits$77,171,000328
Fully insured brokered deposits$77,171,000296
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$41,198,0006,868
Deposits held in domestic offices$41,198,0006,867
Individuals, partnerships, and corporations$41,198,0006,585
U.S. Government$04,271
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$3,408,0008,320
Demand deposits$2,335,0007,894
Nontransaction accounts$37,790,0006,111
Money market deposit accounts (MMDAs)$6,030,0005,469
Other savings deposits (excluding MMDAs)$90,0008,492
Total time deposits$31,670,0005,226
Total time and savings deposits$38,863,0006,540
Noninterest-bearing deposits$2,335,0007,922
Interest-bearing deposits$38,863,0006,573
Retail deposits$9,779,0008,581
Estimated insured deposits$36,976,0006,504
IRAs and Keogh plan accounts$08,361
Brokered deposits$30,493,000612
Fully insured brokered deposits$30,493,000547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$87,666,0004,669
Deposits held in domestic offices$87,666,0004,665
Individuals, partnerships, and corporations$69,527,0005,059
U.S. Government$04,329
States and political subdivisions in the U.S.$18,139,0001,447
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$33,841,0003,348
Demand deposits$10,170,0004,882
Nontransaction accounts$53,825,0005,110
Money market deposit accounts (MMDAs)$11,785,0004,146
Other savings deposits (excluding MMDAs)$7,532,0004,577
Total time deposits$34,508,0004,942
Total time and savings deposits$77,496,0004,447
Noninterest-bearing deposits$10,170,0004,977
Interest-bearing deposits$77,496,0004,477
Retail deposits$76,156,0004,433
Estimated insured deposits$61,855,0004,947
IRAs and Keogh plan accounts$3,343,0004,918
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$86,740,0004,692
Deposits held in domestic offices$86,740,0004,688
Individuals, partnerships, and corporations$67,493,0005,147
U.S. Government$04,510
States and political subdivisions in the U.S.$19,247,0001,359
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$35,531,0003,238
Demand deposits$10,717,0004,746
Nontransaction accounts$51,209,0005,226
Money market deposit accounts (MMDAs)$10,708,0004,361
Other savings deposits (excluding MMDAs)$6,709,0004,813
Total time deposits$33,792,0004,951
Total time and savings deposits$76,023,0004,498
Noninterest-bearing deposits$11,049,0004,775
Interest-bearing deposits$75,691,0004,543
Retail deposits$75,626,0004,464
Estimated insured deposits$61,502,0004,956
IRAs and Keogh plan accounts$3,113,0005,120
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$91,056,0004,470
Deposits held in domestic offices$91,056,0004,467
Individuals, partnerships, and corporations$74,065,0004,830
U.S. Government$04,404
States and political subdivisions in the U.S.$16,991,0001,473
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$32,870,0003,377
Demand deposits$10,480,0004,692
Nontransaction accounts$58,186,0004,793
Money market deposit accounts (MMDAs)$18,700,0003,186
Other savings deposits (excluding MMDAs)$6,766,0004,802
Total time deposits$32,720,0005,063
Total time and savings deposits$80,576,0004,295
Noninterest-bearing deposits$10,481,0004,791
Interest-bearing deposits$80,575,0004,331
Retail deposits$80,636,0004,210
Estimated insured deposits$61,536,0004,910
IRAs and Keogh plan accounts$2,873,0005,407
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$75,033,0005,124
Deposits held in domestic offices$75,033,0005,122
Individuals, partnerships, and corporations$64,415,0005,273
U.S. Government$04,543
States and political subdivisions in the U.S.$10,618,0002,288
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$25,474,0004,168
Demand deposits$9,823,0004,887
Nontransaction accounts$49,559,0005,340
Money market deposit accounts (MMDAs)$10,697,0004,361
Other savings deposits (excluding MMDAs)$7,045,0004,766
Total time deposits$31,817,0005,173
Total time and savings deposits$65,210,0004,982
Noninterest-bearing deposits$9,823,0004,964
Interest-bearing deposits$65,210,0005,021
Retail deposits$65,467,0004,917
Estimated insured deposits$58,829,0005,118
IRAs and Keogh plan accounts$2,824,0005,513
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$78,761,0004,961
Deposits held in domestic offices$78,761,0004,958
Individuals, partnerships, and corporations$67,905,0005,099
U.S. Government$04,568
States and political subdivisions in the U.S.$10,856,0002,298
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$28,473,0003,838
Demand deposits$10,374,0004,643
Nontransaction accounts$50,288,0005,304
Money market deposit accounts (MMDAs)$11,904,0004,139
Other savings deposits (excluding MMDAs)$6,171,0005,076
Total time deposits$32,213,0005,172
Total time and savings deposits$68,387,0004,845
Noninterest-bearing deposits$10,374,0004,729
Interest-bearing deposits$68,387,0004,888
Retail deposits$69,047,0004,753
Estimated insured deposits$59,262,0005,120
IRAs and Keogh plan accounts$2,998,0005,349
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$73,704,0005,177
Deposits held in domestic offices$73,704,0005,173
Individuals, partnerships, and corporations$62,058,0005,362
U.S. Government$04,814
States and political subdivisions in the U.S.$11,646,0002,138
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$18,768,0004,753
Demand deposits$8,349,0005,059
Nontransaction accounts$54,936,0004,376
Money market deposit accounts (MMDAs)$16,561,0002,998
Other savings deposits (excluding MMDAs)$5,481,0004,684
Total time deposits$32,894,0004,474
Total time and savings deposits$65,355,0005,004
Noninterest-bearing deposits$8,380,0005,424
Interest-bearing deposits$65,324,0005,017
Retail deposits$64,311,0004,991
Estimated insured deposits$57,012,0005,231
IRAs and Keogh plan accounts$3,060,0005,336
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$78,364,0004,971
Deposits held in domestic offices$78,364,0004,967
Individuals, partnerships, and corporations$66,852,0005,138
U.S. Government$04,647
States and political subdivisions in the U.S.$11,512,0002,050
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$19,190,0004,565
Demand deposits$8,575,0004,878
Nontransaction accounts$59,174,0004,140
Money market deposit accounts (MMDAs)$21,248,0002,533
Other savings deposits (excluding MMDAs)$5,394,0004,720
Total time deposits$32,532,0004,542
Total time and savings deposits$69,789,0004,774
Noninterest-bearing deposits$8,596,0005,234
Interest-bearing deposits$69,768,0004,783
Retail deposits$69,506,0004,709
Estimated insured deposits$58,044,0005,212
IRAs and Keogh plan accounts$2,967,0005,476
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$77,876,0004,971
Deposits held in domestic offices$77,876,0004,968
Individuals, partnerships, and corporations$66,779,0005,137
U.S. Government$04,820
States and political subdivisions in the U.S.$11,097,0002,098
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$19,723,0004,488
Demand deposits$8,365,0004,917
Nontransaction accounts$58,153,0004,186
Money market deposit accounts (MMDAs)$19,827,0002,610
Other savings deposits (excluding MMDAs)$5,750,0004,514
Total time deposits$32,576,0004,585
Total time and savings deposits$69,511,0004,783
Noninterest-bearing deposits$8,382,0005,293
Interest-bearing deposits$69,494,0004,797
Retail deposits$69,096,0004,722
Estimated insured deposits$58,956,0005,171
IRAs and Keogh plan accounts$3,058,0005,406
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$75,689,0005,036
Deposits held in domestic offices$75,689,0005,033
Individuals, partnerships, and corporations$63,622,0005,247
U.S. Government$04,819
States and political subdivisions in the U.S.$12,067,0001,994
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$19,042,0004,508
Demand deposits$8,615,0004,713
Nontransaction accounts$56,647,0004,265
Money market deposit accounts (MMDAs)$17,417,0002,817
Other savings deposits (excluding MMDAs)$5,804,0004,453
Total time deposits$33,426,0004,499
Total time and savings deposits$67,074,0004,888
Noninterest-bearing deposits$8,647,0005,056
Interest-bearing deposits$67,042,0004,903
Retail deposits$65,935,0004,846
Estimated insured deposits$59,813,0005,079
IRAs and Keogh plan accounts$2,924,0005,464
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$75,935,0004,955
Deposits held in domestic offices$75,935,0004,951
Individuals, partnerships, and corporations$63,588,0005,212
U.S. Government$04,995
States and political subdivisions in the U.S.$12,347,0001,904
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$18,884,0004,512
Demand deposits$8,198,0004,885
Nontransaction accounts$57,051,0004,180
Money market deposit accounts (MMDAs)$16,931,0002,798
Other savings deposits (excluding MMDAs)$5,524,0004,439
Total time deposits$34,596,0004,377
Total time and savings deposits$67,737,0004,800
Noninterest-bearing deposits$8,199,0005,238
Interest-bearing deposits$67,736,0004,817
Retail deposits$65,815,0004,801
Estimated insured deposits$59,605,0005,038
IRAs and Keogh plan accounts$2,759,0005,595
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$75,027,0004,881
Deposits held in domestic offices$75,027,0004,876
Individuals, partnerships, and corporations$66,382,0004,997
U.S. Government$05,263
States and political subdivisions in the U.S.$8,645,0002,462
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$17,180,0004,684
Demand deposits$8,870,0004,548
Nontransaction accounts$57,847,0004,024
Money market deposit accounts (MMDAs)$11,557,0003,315
Other savings deposits (excluding MMDAs)$5,313,0004,324
Total time deposits$40,977,0003,858
Total time and savings deposits$66,157,0004,754
Noninterest-bearing deposits$8,870,0004,856
Interest-bearing deposits$66,157,0004,778
Retail deposits$62,511,0004,874
Estimated insured deposits$64,058,0004,730
IRAs and Keogh plan accounts$2,500,0005,849
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$71,150,0004,945
Deposits held in domestic offices$71,150,0004,941
Individuals, partnerships, and corporations$63,870,0004,959
U.S. Government$05,369
States and political subdivisions in the U.S.$7,280,0002,714
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$15,690,0004,811
Demand deposits$8,138,0004,684
Nontransaction accounts$55,460,0004,051
Money market deposit accounts (MMDAs)$7,663,0003,878
Other savings deposits (excluding MMDAs)$5,046,0004,252
Total time deposits$42,751,0003,694
Total time and savings deposits$63,012,0004,810
Noninterest-bearing deposits$8,138,0004,963
Interest-bearing deposits$63,012,0004,855
Retail deposits$58,966,0004,972
Estimated insured deposits$63,869,0004,675
IRAs and Keogh plan accounts$2,345,0005,999
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$65,140,0005,293
Deposits held in domestic offices$65,140,0005,290
Individuals, partnerships, and corporations$58,575,0005,316
U.S. Government$05,591
States and political subdivisions in the U.S.$6,565,0002,854
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$16,337,0004,759
Demand deposits$8,690,0004,480
Nontransaction accounts$48,803,0004,418
Money market deposit accounts (MMDAs)$8,363,0003,744
Other savings deposits (excluding MMDAs)$5,185,0004,492
Total time deposits$35,255,0004,169
Total time and savings deposits$56,450,0005,194
Noninterest-bearing deposits$8,690,0004,744
Interest-bearing deposits$56,450,0005,231
Retail deposits$58,061,0005,117
Estimated insured deposits$58,384,0005,046
IRAs and Keogh plan accounts$2,349,0006,209
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$62,766,0005,476
Deposits held in domestic offices$62,766,0005,473
Individuals, partnerships, and corporations$58,006,0005,436
U.S. Government$06,005
States and political subdivisions in the U.S.$4,760,0003,504
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$14,606,0005,244
Demand deposits$7,180,0005,169
Nontransaction accounts$48,160,0004,438
Money market deposit accounts (MMDAs)$5,156,0004,754
Other savings deposits (excluding MMDAs)$5,609,0004,371
Total time deposits$37,395,0003,988
Total time and savings deposits$55,586,0005,288
Noninterest-bearing deposits$7,180,0005,466
Interest-bearing deposits$55,586,0005,326
Retail deposits$49,803,0005,768
Estimated insured deposits$57,871,0005,172
IRAs and Keogh plan accounts$2,170,0006,582
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$59,748,0005,679
Deposits held in domestic offices$59,748,0005,673
Individuals, partnerships, and corporations$48,472,0006,119
U.S. Government$06,819
States and political subdivisions in the U.S.$11,276,0001,582
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$16,650,0004,713
Demand deposits$6,684,0005,359
Nontransaction accounts$43,098,0004,806
Money market deposit accounts (MMDAs)$3,972,0005,346
Other savings deposits (excluding MMDAs)$5,146,0004,694
Total time deposits$33,980,0004,299
Total time and savings deposits$53,064,0005,483
Noninterest-bearing deposits$6,688,0005,653
Interest-bearing deposits$53,060,0005,537
Retail deposits$47,327,0006,028
Estimated insured deposits$52,908,0005,569
IRAs and Keogh plan accounts$2,509,0006,373
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$46,609,0006,907
Deposits held in domestic offices$46,609,0006,899
Individuals, partnerships, and corporations$42,385,0006,855
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$4,220,0003,877
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$13,029,0005,763
Demand deposits$6,159,0005,822
Nontransaction accounts$33,580,0005,810
Money market deposit accounts (MMDAs)$2,585,0006,646
Other savings deposits (excluding MMDAs)$6,570,0004,325
Total time deposits$24,425,0005,599
Total time and savings deposits$40,450,0006,752
Noninterest-bearing deposits$6,159,0006,130
Interest-bearing deposits$40,450,0006,829
Retail deposits$40,358,0006,938
Estimated insured deposits$43,088,0006,681
IRAs and Keogh plan accounts$2,133,0007,192
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$37,913,0007,961
Deposits held in domestic offices$37,913,0007,957
Individuals, partnerships, and corporations$35,813,0007,749
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$2,098,0005,864
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$8,417,0007,499
Demand deposits$4,764,0006,759
Nontransaction accounts$29,496,0006,409
Money market deposit accounts (MMDAs)$2,471,0007,012
Other savings deposits (excluding MMDAs)$6,205,0004,672
Total time deposits$20,820,0006,249
Total time and savings deposits$33,149,0007,754
Noninterest-bearing deposits$4,764,0007,130
Interest-bearing deposits$33,149,0007,849
Retail deposits$32,792,0008,080
Estimated insured deposits$36,821,0007,585
IRAs and Keogh plan accounts$1,686,0008,204
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$38,249,0008,037
Deposits held in domestic offices$38,249,0008,029
Individuals, partnerships, and corporations$35,878,0007,898
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,873,0006,217
Commercial banks and other depository institutions in U.S.$495,0001,739
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,013,0007,553
Demand deposits$5,324,0006,584
Nontransaction accounts$29,236,0006,397
Money market deposit accounts (MMDAs)$2,365,0007,753
Other savings deposits (excluding MMDAs)$6,223,0005,092
Total time deposits$20,648,0005,872
Total time and savings deposits$32,925,0007,915
Noninterest-bearing deposits$5,324,0006,906
Interest-bearing deposits$32,925,0007,999
Retail deposits$32,658,0008,313
Estimated insured deposits$37,260,0007,636
IRAs and Keogh plan accounts$1,439,0008,885
Brokered deposits$495,000863
Fully insured brokered deposits$495,000795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$24,743,00010,406
Deposits held in domestic offices$24,743,00010,400
Individuals, partnerships, and corporations$22,686,00010,208
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$1,558,0006,784
Commercial banks and other depository institutions in U.S.$495,0002,004
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,553,00010,009
Demand deposits$2,784,0008,950
Nontransaction accounts$20,190,0008,109
Money market deposit accounts (MMDAs)$1,424,0009,345
Other savings deposits (excluding MMDAs)$4,077,0006,674
Total time deposits$14,689,0007,339
Total time and savings deposits$21,959,00010,026
Noninterest-bearing deposits$2,784,0009,439
Interest-bearing deposits$21,959,00010,210
Retail deposits$21,302,00010,625
Estimated insured deposits$24,190,00010,082
IRAs and Keogh plan accounts$1,134,00010,060
Brokered deposits$495,000846
Fully insured brokered deposits$495,000761
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$24,357,00010,774
Deposits held in domestic offices$24,357,00010,769
Individuals, partnerships, and corporations$23,152,00010,640
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,203,0007,528
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$4,420,00010,264
Demand deposits$2,763,0009,066
Nontransaction accounts$19,937,0008,335
Money market deposit accounts (MMDAs)$1,578,0009,441
Other savings deposits (excluding MMDAs)$3,834,0006,635
Total time deposits$14,525,0007,698
Total time and savings deposits$21,594,00010,612
Noninterest-bearing deposits$2,763,0009,706
Interest-bearing deposits$21,594,00010,609
Retail deposits$21,247,00010,962
Estimated insured deposits$23,877,00010,467
IRAs and Keogh plan accounts$1,127,00010,531
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA