Home > The Bank of Denver > Total Deposits

The Bank of Denver, Total Deposits

2023-12-31Rank
Total deposits$235,929,0002,579
Deposits held in domestic offices$235,929,0002,579
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$133,389,0001,903
Demand deposits$80,850,0001,928
Nontransaction accounts$102,540,0002,875
Money market deposit accounts (MMDAs)$46,128,0002,025
Other savings deposits (excluding MMDAs)$23,380,0002,581
Total time deposits$33,032,0003,264
Total time and savings deposits$155,079,0002,661
Noninterest-bearing deposits$80,850,0001,894
Interest-bearing deposits$155,079,0002,721
Retail deposits$221,814,0002,430
Estimated insured deposits$160,603,0002,664
IRAs and Keogh plan accounts$3,997,0002,788
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$234,724,0002,585
Deposits held in domestic offices$234,724,0002,585
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$125,172,0002,003
Demand deposits$72,980,0002,055
Nontransaction accounts$109,552,0002,777
Money market deposit accounts (MMDAs)$44,440,0002,059
Other savings deposits (excluding MMDAs)$26,670,0002,433
Total time deposits$38,443,0002,997
Total time and savings deposits$161,744,0002,588
Noninterest-bearing deposits$72,980,0002,037
Interest-bearing deposits$161,744,0002,646
Retail deposits$217,447,0002,476
Estimated insured deposits$164,870,0002,628
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$242,042,0002,530
Deposits held in domestic offices$242,042,0002,528
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$133,418,0001,925
Demand deposits$79,443,0001,957
Nontransaction accounts$108,624,0002,764
Money market deposit accounts (MMDAs)$47,553,0001,991
Other savings deposits (excluding MMDAs)$26,792,0002,500
Total time deposits$34,279,0003,063
Total time and savings deposits$162,599,0002,577
Noninterest-bearing deposits$79,442,0001,963
Interest-bearing deposits$162,600,0002,642
Retail deposits$228,211,0002,407
Estimated insured deposits$166,201,0002,618
IRAs and Keogh plan accounts$4,159,0002,762
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$250,776,0002,495
Deposits held in domestic offices$250,776,0002,494
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$137,794,0001,950
Demand deposits$88,355,0001,887
Nontransaction accounts$112,982,0002,738
Money market deposit accounts (MMDAs)$46,559,0002,090
Other savings deposits (excluding MMDAs)$28,226,0002,528
Total time deposits$38,197,0002,867
Total time and savings deposits$162,421,0002,601
Noninterest-bearing deposits$88,355,0001,888
Interest-bearing deposits$162,421,0002,670
Retail deposits$233,997,0002,443
Estimated insured deposits$169,081,0002,621
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$254,139,0002,499
Deposits held in domestic offices$254,139,0002,497
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$139,451,0001,987
Demand deposits$93,496,0001,851
Nontransaction accounts$114,688,0002,693
Money market deposit accounts (MMDAs)$45,611,0002,184
Other savings deposits (excluding MMDAs)$31,902,0002,415
Total time deposits$37,174,0002,761
Total time and savings deposits$160,643,0002,623
Noninterest-bearing deposits$93,495,0001,870
Interest-bearing deposits$160,644,0002,693
Retail deposits$234,825,0002,482
Estimated insured deposits$167,641,0002,612
IRAs and Keogh plan accounts$4,094,0002,853
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$251,386,0002,531
Deposits held in domestic offices$251,386,0002,530
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$145,058,0001,954
Demand deposits$101,854,0001,769
Nontransaction accounts$106,328,0002,835
Money market deposit accounts (MMDAs)$47,117,0002,209
Other savings deposits (excluding MMDAs)$31,533,0002,499
Total time deposits$27,678,0003,168
Total time and savings deposits$149,532,0002,726
Noninterest-bearing deposits$101,854,0001,812
Interest-bearing deposits$149,532,0002,795
Retail deposits$239,745,0002,483
Estimated insured deposits$161,358,0002,688
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$254,057,0002,539
Deposits held in domestic offices$254,057,0002,539
Individuals, partnerships, and corporations$223,809,0002,530
U.S. Government$0821
States and political subdivisions in the U.S.$30,248,0001,867
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$144,785,0001,955
Demand deposits$105,269,0001,726
Nontransaction accounts$109,272,0002,836
Money market deposit accounts (MMDAs)$51,363,0002,167
Other savings deposits (excluding MMDAs)$31,091,0002,573
Total time deposits$26,818,0003,253
Total time and savings deposits$148,788,0002,768
Noninterest-bearing deposits$105,269,0001,778
Interest-bearing deposits$148,788,0002,844
Retail deposits$243,596,0002,480
Estimated insured deposits$163,012,0002,711
IRAs and Keogh plan accounts$4,454,0002,855
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$261,558,0002,505
Deposits held in domestic offices$261,558,0002,505
Individuals, partnerships, and corporations$234,791,0002,471
U.S. Government$0814
States and political subdivisions in the U.S.$26,767,0002,019
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,057,0001,861
Demand deposits$111,417,0001,620
Nontransaction accounts$109,501,0002,836
Money market deposit accounts (MMDAs)$49,844,0002,194
Other savings deposits (excluding MMDAs)$31,963,0002,526
Total time deposits$27,694,0003,246
Total time and savings deposits$150,141,0002,780
Noninterest-bearing deposits$111,417,0001,699
Interest-bearing deposits$150,141,0002,843
Retail deposits$252,062,0002,437
Estimated insured deposits$168,792,0002,669
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$267,700,0002,447
Deposits held in domestic offices$267,700,0002,447
Individuals, partnerships, and corporations$242,489,0002,408
U.S. Government$0909
States and political subdivisions in the U.S.$25,211,0002,065
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,272,0001,774
Demand deposits$115,594,0001,561
Nontransaction accounts$112,428,0002,788
Money market deposit accounts (MMDAs)$51,353,0002,128
Other savings deposits (excluding MMDAs)$31,312,0002,494
Total time deposits$29,763,0003,208
Total time and savings deposits$152,106,0002,745
Noninterest-bearing deposits$115,594,0001,651
Interest-bearing deposits$152,106,0002,822
Retail deposits$256,842,0002,388
Estimated insured deposits$170,259,0002,656
IRAs and Keogh plan accounts$5,387,0002,640
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$265,748,0002,457
Deposits held in domestic offices$265,748,0002,457
Individuals, partnerships, and corporations$237,399,0002,443
U.S. Government$0842
States and political subdivisions in the U.S.$28,349,0001,878
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$157,300,0001,703
Demand deposits$115,725,0001,495
Nontransaction accounts$108,448,0002,868
Money market deposit accounts (MMDAs)$51,707,0002,110
Other savings deposits (excluding MMDAs)$30,964,0002,495
Total time deposits$25,777,0003,471
Total time and savings deposits$150,023,0002,772
Noninterest-bearing deposits$115,725,0001,621
Interest-bearing deposits$150,023,0002,837
Retail deposits$259,140,0002,363
Estimated insured deposits$167,756,0002,703
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$250,616,0002,516
Deposits held in domestic offices$250,616,0002,516
Individuals, partnerships, and corporations$220,992,0002,520
U.S. Government$0841
States and political subdivisions in the U.S.$29,624,0001,815
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,177,0001,796
Demand deposits$100,190,0001,624
Nontransaction accounts$109,439,0002,832
Money market deposit accounts (MMDAs)$51,876,0002,073
Other savings deposits (excluding MMDAs)$31,248,0002,443
Total time deposits$26,315,0003,495
Total time and savings deposits$150,426,0002,752
Noninterest-bearing deposits$100,190,0001,746
Interest-bearing deposits$150,426,0002,814
Retail deposits$243,689,0002,424
Estimated insured deposits$164,858,0002,727
IRAs and Keogh plan accounts$5,540,0002,675
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$248,175,0002,509
Deposits held in domestic offices$248,175,0002,509
Individuals, partnerships, and corporations$221,145,0002,489
U.S. Government$0837
States and political subdivisions in the U.S.$27,030,0001,915
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,271,0001,796
Demand deposits$91,909,0001,678
Nontransaction accounts$111,904,0002,799
Money market deposit accounts (MMDAs)$51,833,0002,048
Other savings deposits (excluding MMDAs)$31,431,0002,380
Total time deposits$28,640,0003,413
Total time and savings deposits$156,266,0002,677
Noninterest-bearing deposits$91,909,0001,836
Interest-bearing deposits$156,266,0002,746
Retail deposits$239,058,0002,439
Estimated insured deposits$165,152,0002,715
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$239,690,0002,476
Deposits held in domestic offices$239,690,0002,476
Individuals, partnerships, and corporations$213,132,0002,479
U.S. Government$0909
States and political subdivisions in the U.S.$26,558,0001,876
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,662,0001,680
Demand deposits$85,758,0001,591
Nontransaction accounts$110,028,0002,771
Money market deposit accounts (MMDAs)$52,486,0001,961
Other savings deposits (excluding MMDAs)$31,833,0002,264
Total time deposits$25,709,0003,594
Total time and savings deposits$153,932,0002,631
Noninterest-bearing deposits$85,758,0001,778
Interest-bearing deposits$153,932,0002,695
Retail deposits$233,290,0002,383
Estimated insured deposits$164,861,0002,627
IRAs and Keogh plan accounts$5,280,0002,758
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$226,604,0002,514
Deposits held in domestic offices$226,604,0002,514
Individuals, partnerships, and corporations$196,314,0002,552
U.S. Government$0867
States and political subdivisions in the U.S.$30,290,0001,676
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,168,0001,686
Demand deposits$78,624,0001,607
Nontransaction accounts$107,436,0002,800
Money market deposit accounts (MMDAs)$48,762,0002,002
Other savings deposits (excluding MMDAs)$30,833,0002,260
Total time deposits$27,841,0003,517
Total time and savings deposits$147,980,0002,661
Noninterest-bearing deposits$78,624,0001,839
Interest-bearing deposits$147,980,0002,724
Retail deposits$217,721,0002,440
Estimated insured deposits$157,796,0002,659
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$228,404,0002,496
Deposits held in domestic offices$228,404,0002,496
Individuals, partnerships, and corporations$185,311,0002,627
U.S. Government$0863
States and political subdivisions in the U.S.$43,093,0001,279
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,377,0001,735
Demand deposits$76,733,0001,599
Nontransaction accounts$116,027,0002,677
Money market deposit accounts (MMDAs)$62,107,0001,701
Other savings deposits (excluding MMDAs)$25,979,0002,448
Total time deposits$27,941,0003,565
Total time and savings deposits$151,671,0002,618
Noninterest-bearing deposits$76,734,0001,852
Interest-bearing deposits$151,670,0002,667
Retail deposits$219,086,0002,412
Estimated insured deposits$148,481,0002,775
IRAs and Keogh plan accounts$4,267,0003,069
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$212,492,0002,466
Deposits held in domestic offices$212,492,0002,466
Individuals, partnerships, and corporations$168,685,0002,632
U.S. Government$0886
States and political subdivisions in the U.S.$43,807,0001,217
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,609,0001,636
Demand deposits$68,553,0001,389
Nontransaction accounts$114,883,0002,657
Money market deposit accounts (MMDAs)$62,893,0001,615
Other savings deposits (excluding MMDAs)$22,799,0002,525
Total time deposits$29,191,0003,566
Total time and savings deposits$143,939,0002,639
Noninterest-bearing deposits$68,553,0001,679
Interest-bearing deposits$143,939,0002,681
Retail deposits$202,383,0002,381
Estimated insured deposits$138,427,0002,780
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$213,184,0002,462
Deposits held in domestic offices$213,184,0002,462
Individuals, partnerships, and corporations$170,489,0002,617
U.S. Government$01,019
States and political subdivisions in the U.S.$41,952,0001,247
Commercial banks and other depository institutions in U.S.$743,0001,619
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,052,0001,663
Demand deposits$68,160,0001,382
Nontransaction accounts$118,132,0002,600
Money market deposit accounts (MMDAs)$64,977,0001,574
Other savings deposits (excluding MMDAs)$22,993,0002,491
Total time deposits$30,162,0003,555
Total time and savings deposits$145,024,0002,624
Noninterest-bearing deposits$68,160,0001,686
Interest-bearing deposits$145,024,0002,667
Retail deposits$204,019,0002,372
Estimated insured deposits$137,620,0002,777
IRAs and Keogh plan accounts$4,233,0003,143
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$743,0001,185
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$206,416,0002,524
Deposits held in domestic offices$206,416,0002,524
Individuals, partnerships, and corporations$154,539,0002,791
U.S. Government$0965
States and political subdivisions in the U.S.$48,901,0001,061
Commercial banks and other depository institutions in U.S.$2,976,0001,147
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,294,0001,613
Demand deposits$64,749,0001,463
Nontransaction accounts$111,122,0002,717
Money market deposit accounts (MMDAs)$58,390,0001,680
Other savings deposits (excluding MMDAs)$21,504,0002,605
Total time deposits$31,227,0003,543
Total time and savings deposits$141,667,0002,664
Noninterest-bearing deposits$64,749,0001,789
Interest-bearing deposits$141,667,0002,711
Retail deposits$199,776,0002,406
Estimated insured deposits$136,638,0002,813
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$2,976,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$200,045,0002,568
Deposits held in domestic offices$200,045,0002,568
Individuals, partnerships, and corporations$154,547,0002,782
U.S. Government$0960
States and political subdivisions in the U.S.$43,265,0001,184
Commercial banks and other depository institutions in U.S.$2,233,0001,282
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,745,0001,735
Demand deposits$63,720,0001,431
Nontransaction accounts$111,300,0002,721
Money market deposit accounts (MMDAs)$57,628,0001,683
Other savings deposits (excluding MMDAs)$22,175,0002,573
Total time deposits$31,497,0003,530
Total time and savings deposits$136,325,0002,729
Noninterest-bearing deposits$63,720,0001,758
Interest-bearing deposits$136,325,0002,788
Retail deposits$193,606,0002,452
Estimated insured deposits$136,468,0002,809
IRAs and Keogh plan accounts$4,437,0003,162
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$2,233,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$209,850,0002,520
Deposits held in domestic offices$209,850,0002,520
Individuals, partnerships, and corporations$164,752,0002,700
U.S. Government$0998
States and political subdivisions in the U.S.$45,098,0001,157
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,246,0001,510
Demand deposits$70,675,0001,285
Nontransaction accounts$110,604,0002,759
Money market deposit accounts (MMDAs)$57,496,0001,715
Other savings deposits (excluding MMDAs)$24,552,0002,467
Total time deposits$28,556,0003,707
Total time and savings deposits$139,175,0002,734
Noninterest-bearing deposits$70,675,0001,628
Interest-bearing deposits$139,175,0002,771
Retail deposits$203,054,0002,392
Estimated insured deposits$141,057,0002,784
IRAs and Keogh plan accounts$4,155,0003,304
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$200,332,0002,586
Deposits held in domestic offices$200,332,0002,586
Individuals, partnerships, and corporations$156,960,0002,783
U.S. Government$01,108
States and political subdivisions in the U.S.$41,299,0001,238
Commercial banks and other depository institutions in U.S.$2,073,0001,270
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,810,0001,623
Demand deposits$66,822,0001,376
Nontransaction accounts$105,522,0002,815
Money market deposit accounts (MMDAs)$53,452,0001,785
Other savings deposits (excluding MMDAs)$24,345,0002,459
Total time deposits$27,725,0003,753
Total time and savings deposits$133,510,0002,799
Noninterest-bearing deposits$66,822,0001,714
Interest-bearing deposits$133,510,0002,848
Retail deposits$193,873,0002,467
Estimated insured deposits$137,624,0002,819
IRAs and Keogh plan accounts$4,886,0003,076
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,073,0001,059
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$195,614,0002,609
Deposits held in domestic offices$195,614,0002,609
Individuals, partnerships, and corporations$155,160,0002,809
U.S. Government$01,011
States and political subdivisions in the U.S.$37,891,0001,277
Commercial banks and other depository institutions in U.S.$2,563,0001,227
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,473,0001,621
Demand deposits$67,677,0001,342
Nontransaction accounts$102,141,0002,890
Money market deposit accounts (MMDAs)$50,896,0001,852
Other savings deposits (excluding MMDAs)$23,772,0002,519
Total time deposits$27,473,0003,794
Total time and savings deposits$127,937,0002,886
Noninterest-bearing deposits$67,678,0001,704
Interest-bearing deposits$127,936,0002,921
Retail deposits$189,092,0002,494
Estimated insured deposits$133,333,0002,888
IRAs and Keogh plan accounts$5,233,0003,030
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$2,563,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$202,353,0002,568
Deposits held in domestic offices$202,353,0002,568
Individuals, partnerships, and corporations$162,982,0002,721
U.S. Government$01,101
States and political subdivisions in the U.S.$36,674,0001,326
Commercial banks and other depository institutions in U.S.$2,697,0001,176
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,597,0001,888
Demand deposits$61,035,0001,502
Nontransaction accounts$118,756,0002,631
Money market deposit accounts (MMDAs)$67,072,0001,553
Other savings deposits (excluding MMDAs)$23,266,0002,577
Total time deposits$28,418,0003,767
Total time and savings deposits$141,318,0002,718
Noninterest-bearing deposits$61,035,0001,837
Interest-bearing deposits$141,318,0002,752
Retail deposits$195,249,0002,449
Estimated insured deposits$132,428,0002,923
IRAs and Keogh plan accounts$5,452,0002,974
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,697,0001,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$192,983,0002,679
Deposits held in domestic offices$192,983,0002,679
Individuals, partnerships, and corporations$155,258,0002,846
U.S. Government$01,097
States and political subdivisions in the U.S.$34,294,0001,387
Commercial banks and other depository institutions in U.S.$3,431,0001,074
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,793,0001,754
Demand deposits$66,458,0001,381
Nontransaction accounts$103,190,0002,913
Money market deposit accounts (MMDAs)$51,695,0001,856
Other savings deposits (excluding MMDAs)$22,965,0002,620
Total time deposits$28,530,0003,817
Total time and savings deposits$126,525,0002,962
Noninterest-bearing deposits$66,458,0001,729
Interest-bearing deposits$126,525,0002,998
Retail deposits$187,120,0002,542
Estimated insured deposits$137,180,0002,889
IRAs and Keogh plan accounts$5,745,0002,913
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,431,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$180,133,0002,823
Deposits held in domestic offices$180,133,0002,823
Individuals, partnerships, and corporations$145,336,0002,988
U.S. Government$01,191
States and political subdivisions in the U.S.$33,327,0001,466
Commercial banks and other depository institutions in U.S.$1,470,0001,320
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,427,0001,925
Demand deposits$60,619,0001,517
Nontransaction accounts$96,706,0003,044
Money market deposit accounts (MMDAs)$50,018,0001,887
Other savings deposits (excluding MMDAs)$22,428,0002,654
Total time deposits$24,260,0004,130
Total time and savings deposits$119,514,0003,101
Noninterest-bearing deposits$60,619,0001,876
Interest-bearing deposits$119,513,0003,126
Retail deposits$176,073,0002,682
Estimated insured deposits$130,532,0003,005
IRAs and Keogh plan accounts$5,642,0003,005
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,470,0001,127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$181,041,0002,822
Deposits held in domestic offices$181,041,0002,822
Individuals, partnerships, and corporations$148,033,0002,974
U.S. Government$01,147
States and political subdivisions in the U.S.$32,518,0001,420
Commercial banks and other depository institutions in U.S.$490,0001,754
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,604,0001,982
Demand deposits$55,683,0001,624
Nontransaction accounts$102,437,0002,980
Money market deposit accounts (MMDAs)$53,323,0001,855
Other savings deposits (excluding MMDAs)$24,404,0002,533
Total time deposits$24,710,0004,156
Total time and savings deposits$125,358,0003,021
Noninterest-bearing deposits$55,683,0001,990
Interest-bearing deposits$125,358,0003,046
Retail deposits$176,464,0002,664
Estimated insured deposits$127,764,0003,077
IRAs and Keogh plan accounts$5,793,0003,008
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$490,0001,295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$174,899,0002,896
Deposits held in domestic offices$174,899,0002,896
Individuals, partnerships, and corporations$148,535,0002,956
U.S. Government$01,163
States and political subdivisions in the U.S.$26,364,0001,675
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,159,0001,990
Demand deposits$58,191,0001,553
Nontransaction accounts$95,740,0003,114
Money market deposit accounts (MMDAs)$47,880,0001,985
Other savings deposits (excluding MMDAs)$23,554,0002,599
Total time deposits$24,306,0004,228
Total time and savings deposits$116,708,0003,167
Noninterest-bearing deposits$58,191,0001,907
Interest-bearing deposits$116,708,0003,193
Retail deposits$170,882,0002,744
Estimated insured deposits$126,584,0003,107
IRAs and Keogh plan accounts$5,843,0003,032
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$170,427,0002,976
Deposits held in domestic offices$170,427,0002,976
Individuals, partnerships, and corporations$149,416,0002,980
U.S. Government$01,186
States and political subdivisions in the U.S.$21,011,0002,028
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,846,0001,897
Demand deposits$62,006,0001,437
Nontransaction accounts$87,581,0003,316
Money market deposit accounts (MMDAs)$39,236,0002,283
Other savings deposits (excluding MMDAs)$23,685,0002,599
Total time deposits$24,660,0004,254
Total time and savings deposits$108,421,0003,360
Noninterest-bearing deposits$62,006,0001,812
Interest-bearing deposits$108,421,0003,386
Retail deposits$166,017,0002,837
Estimated insured deposits$130,279,0003,067
IRAs and Keogh plan accounts$5,816,0003,079
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$171,722,0002,967
Deposits held in domestic offices$171,722,0002,967
Individuals, partnerships, and corporations$147,041,0003,001
U.S. Government$01,254
States and political subdivisions in the U.S.$24,681,0001,775
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,486,0002,047
Demand deposits$59,149,0001,487
Nontransaction accounts$95,236,0003,156
Money market deposit accounts (MMDAs)$47,866,0002,007
Other savings deposits (excluding MMDAs)$22,625,0002,619
Total time deposits$24,745,0004,291
Total time and savings deposits$112,573,0003,266
Noninterest-bearing deposits$59,149,0001,882
Interest-bearing deposits$112,573,0003,289
Retail deposits$167,944,0002,819
Estimated insured deposits$130,374,0003,053
IRAs and Keogh plan accounts$5,863,0003,091
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$165,296,0003,016
Deposits held in domestic offices$165,296,0003,016
Individuals, partnerships, and corporations$142,631,0003,053
U.S. Government$01,248
States and political subdivisions in the U.S.$22,665,0001,845
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,265,0002,085
Demand deposits$55,133,0001,574
Nontransaction accounts$92,031,0003,228
Money market deposit accounts (MMDAs)$44,074,0002,102
Other savings deposits (excluding MMDAs)$22,555,0002,603
Total time deposits$25,402,0004,295
Total time and savings deposits$110,163,0003,307
Noninterest-bearing deposits$55,132,0001,943
Interest-bearing deposits$110,164,0003,324
Retail deposits$160,893,0002,891
Estimated insured deposits$125,197,0003,141
IRAs and Keogh plan accounts$6,001,0003,085
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$164,366,0003,031
Deposits held in domestic offices$164,366,0003,031
Individuals, partnerships, and corporations$134,788,0003,178
U.S. Government$01,147
States and political subdivisions in the U.S.$29,578,0001,501
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,970,0002,189
Demand deposits$50,368,0001,680
Nontransaction accounts$95,396,0003,188
Money market deposit accounts (MMDAs)$48,105,0001,986
Other savings deposits (excluding MMDAs)$21,376,0002,714
Total time deposits$25,915,0004,303
Total time and savings deposits$113,998,0003,247
Noninterest-bearing deposits$50,368,0002,058
Interest-bearing deposits$113,998,0003,269
Retail deposits$159,394,0002,900
Estimated insured deposits$120,363,0003,232
IRAs and Keogh plan accounts$6,011,0003,111
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$162,050,0003,066
Deposits held in domestic offices$162,050,0003,066
Individuals, partnerships, and corporations$141,464,0003,069
U.S. Government$01,159
States and political subdivisions in the U.S.$20,586,0002,031
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,780,0002,072
Demand deposits$55,525,0001,508
Nontransaction accounts$89,270,0003,305
Money market deposit accounts (MMDAs)$42,761,0002,156
Other savings deposits (excluding MMDAs)$20,143,0002,813
Total time deposits$26,366,0004,322
Total time and savings deposits$106,525,0003,410
Noninterest-bearing deposits$55,526,0001,897
Interest-bearing deposits$106,524,0003,427
Retail deposits$156,583,0002,950
Estimated insured deposits$123,373,0003,195
IRAs and Keogh plan accounts$5,921,0003,154
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$162,948,0003,057
Deposits held in domestic offices$162,948,0003,057
Individuals, partnerships, and corporations$141,745,0003,080
U.S. Government$01,296
States and political subdivisions in the U.S.$21,203,0001,946
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,643,0002,053
Demand deposits$55,647,0001,525
Nontransaction accounts$89,305,0003,308
Money market deposit accounts (MMDAs)$41,521,0002,170
Other savings deposits (excluding MMDAs)$20,254,0002,767
Total time deposits$27,530,0004,282
Total time and savings deposits$107,301,0003,396
Noninterest-bearing deposits$55,647,0001,915
Interest-bearing deposits$107,301,0003,420
Retail deposits$157,083,0002,947
Estimated insured deposits$126,636,0003,127
IRAs and Keogh plan accounts$6,065,0003,124
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$207,383,0002,554
Deposits held in domestic offices$207,383,0002,554
Individuals, partnerships, and corporations$137,872,0003,160
U.S. Government$01,197
States and political subdivisions in the U.S.$69,511,000653
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,782,0002,086
Demand deposits$51,879,0001,575
Nontransaction accounts$137,601,0002,509
Money market deposit accounts (MMDAs)$87,598,0001,332
Other savings deposits (excluding MMDAs)$20,157,0002,763
Total time deposits$29,846,0004,183
Total time and savings deposits$155,504,0002,661
Noninterest-bearing deposits$51,879,0001,986
Interest-bearing deposits$155,504,0002,655
Retail deposits$200,366,0002,443
Estimated insured deposits$129,976,0003,080
IRAs and Keogh plan accounts$6,591,0003,022
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$202,355,0002,614
Deposits held in domestic offices$202,355,0002,613
Individuals, partnerships, and corporations$134,498,0003,223
U.S. Government$01,235
States and political subdivisions in the U.S.$67,857,000685
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,677,0002,226
Demand deposits$46,307,0001,768
Nontransaction accounts$136,678,0002,533
Money market deposit accounts (MMDAs)$85,942,0001,336
Other savings deposits (excluding MMDAs)$20,629,0002,730
Total time deposits$30,107,0004,234
Total time and savings deposits$156,048,0002,677
Noninterest-bearing deposits$46,308,0002,142
Interest-bearing deposits$156,047,0002,665
Retail deposits$195,499,0002,506
Estimated insured deposits$123,444,0003,225
IRAs and Keogh plan accounts$6,600,0003,036
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$210,598,0002,564
Deposits held in domestic offices$210,598,0002,564
Individuals, partnerships, and corporations$145,270,0003,088
U.S. Government$01,228
States and political subdivisions in the U.S.$65,328,000708
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,057,0001,913
Demand deposits$54,162,0001,460
Nontransaction accounts$135,541,0002,572
Money market deposit accounts (MMDAs)$83,638,0001,390
Other savings deposits (excluding MMDAs)$20,876,0002,723
Total time deposits$31,027,0004,240
Total time and savings deposits$156,436,0002,701
Noninterest-bearing deposits$54,162,0001,877
Interest-bearing deposits$156,436,0002,692
Retail deposits$203,145,0002,465
Estimated insured deposits$142,747,0002,903
IRAs and Keogh plan accounts$6,932,0002,971
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$198,530,0002,686
Deposits held in domestic offices$198,530,0002,686
Individuals, partnerships, and corporations$143,019,0003,126
U.S. Government$01,345
States and political subdivisions in the U.S.$55,511,000783
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,725,0002,180
Demand deposits$50,125,0001,600
Nontransaction accounts$131,805,0002,630
Money market deposit accounts (MMDAs)$78,174,0001,422
Other savings deposits (excluding MMDAs)$21,043,0002,677
Total time deposits$32,588,0004,210
Total time and savings deposits$148,405,0002,811
Noninterest-bearing deposits$50,125,0002,015
Interest-bearing deposits$148,405,0002,797
Retail deposits$190,178,0002,581
Estimated insured deposits$129,932,0003,123
IRAs and Keogh plan accounts$7,056,0002,987
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$200,867,0002,657
Deposits held in domestic offices$200,867,0002,657
Individuals, partnerships, and corporations$145,071,0003,103
U.S. Government$01,257
States and political subdivisions in the U.S.$55,796,000754
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,452,0002,011
Demand deposits$49,576,0001,528
Nontransaction accounts$132,415,0002,660
Money market deposit accounts (MMDAs)$77,593,0001,446
Other savings deposits (excluding MMDAs)$21,006,0002,679
Total time deposits$33,816,0004,203
Total time and savings deposits$151,291,0002,791
Noninterest-bearing deposits$49,576,0001,960
Interest-bearing deposits$151,291,0002,783
Retail deposits$192,173,0002,556
Estimated insured deposits$128,023,0003,193
IRAs and Keogh plan accounts$7,003,0003,073
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$204,703,0002,618
Deposits held in domestic offices$204,703,0002,617
Individuals, partnerships, and corporations$149,046,0003,062
U.S. Government$01,331
States and political subdivisions in the U.S.$55,657,000744
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,125,0001,955
Demand deposits$53,362,0001,376
Nontransaction accounts$135,578,0002,625
Money market deposit accounts (MMDAs)$80,663,0001,394
Other savings deposits (excluding MMDAs)$20,570,0002,731
Total time deposits$34,345,0004,230
Total time and savings deposits$151,341,0002,820
Noninterest-bearing deposits$53,362,0001,824
Interest-bearing deposits$151,341,0002,799
Retail deposits$195,669,0002,521
Estimated insured deposits$128,057,0003,213
IRAs and Keogh plan accounts$7,100,0003,069
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$196,630,0002,732
Deposits held in domestic offices$196,630,0002,732
Individuals, partnerships, and corporations$143,173,0003,184
U.S. Government$01,317
States and political subdivisions in the U.S.$53,457,000788
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,474,0002,048
Demand deposits$47,442,0001,543
Nontransaction accounts$130,156,0002,736
Money market deposit accounts (MMDAs)$73,122,0001,512
Other savings deposits (excluding MMDAs)$20,267,0002,772
Total time deposits$36,767,0004,110
Total time and savings deposits$149,188,0002,869
Noninterest-bearing deposits$47,442,0001,985
Interest-bearing deposits$149,188,0002,857
Retail deposits$186,379,0002,661
Estimated insured deposits$131,650,0003,165
IRAs and Keogh plan accounts$7,101,0003,127
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$187,731,0002,801
Deposits held in domestic offices$187,731,0002,801
Individuals, partnerships, and corporations$135,907,0003,289
U.S. Government$01,474
States and political subdivisions in the U.S.$51,824,000802
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,821,0002,244
Demand deposits$43,168,0001,692
Nontransaction accounts$126,910,0002,785
Money market deposit accounts (MMDAs)$71,172,0001,532
Other savings deposits (excluding MMDAs)$18,533,0002,865
Total time deposits$37,205,0004,130
Total time and savings deposits$144,563,0002,920
Noninterest-bearing deposits$43,168,0002,146
Interest-bearing deposits$144,563,0002,908
Retail deposits$177,020,0002,741
Estimated insured deposits$128,699,0003,220
IRAs and Keogh plan accounts$7,156,0003,149
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$187,497,0002,820
Deposits held in domestic offices$187,497,0002,819
Individuals, partnerships, and corporations$134,831,0003,328
U.S. Government$01,406
States and political subdivisions in the U.S.$52,666,000753
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,217,0002,101
Demand deposits$43,217,0001,627
Nontransaction accounts$125,280,0002,836
Money market deposit accounts (MMDAs)$71,475,0001,525
Other savings deposits (excluding MMDAs)$17,087,0002,993
Total time deposits$36,718,0004,264
Total time and savings deposits$144,280,0002,943
Noninterest-bearing deposits$43,217,0002,105
Interest-bearing deposits$144,280,0002,926
Retail deposits$177,337,0002,743
Estimated insured deposits$125,344,0003,337
IRAs and Keogh plan accounts$7,110,0003,232
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$170,467,0003,028
Deposits held in domestic offices$170,467,0003,027
Individuals, partnerships, and corporations$134,817,0003,337
U.S. Government$01,377
States and political subdivisions in the U.S.$35,650,0001,113
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,742,0002,092
Demand deposits$41,108,0001,671
Nontransaction accounts$108,725,0003,166
Money market deposit accounts (MMDAs)$51,105,0001,933
Other savings deposits (excluding MMDAs)$17,885,0002,908
Total time deposits$39,735,0004,097
Total time and savings deposits$129,359,0003,206
Noninterest-bearing deposits$41,108,0002,148
Interest-bearing deposits$129,359,0003,196
Retail deposits$158,499,0003,006
Estimated insured deposits$124,557,0003,366
IRAs and Keogh plan accounts$7,429,0003,153
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$179,020,0002,957
Deposits held in domestic offices$179,020,0002,956
Individuals, partnerships, and corporations$143,789,0003,217
U.S. Government$01,424
States and political subdivisions in the U.S.$9,096,0003,165
Commercial banks and other depository institutions in U.S.$26,135,000376
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,227,0001,831
Demand deposits$44,259,0001,504
Nontransaction accounts$109,793,0003,201
Money market deposit accounts (MMDAs)$50,980,0001,960
Other savings deposits (excluding MMDAs)$18,524,0002,860
Total time deposits$40,289,0004,123
Total time and savings deposits$134,761,0003,165
Noninterest-bearing deposits$44,256,0002,004
Interest-bearing deposits$134,764,0003,148
Retail deposits$167,107,0002,914
Estimated insured deposits$127,622,0003,344
IRAs and Keogh plan accounts$7,399,0003,185
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$179,068,0002,947
Deposits held in domestic offices$179,068,0002,946
Individuals, partnerships, and corporations$144,507,0003,215
U.S. Government$01,583
States and political subdivisions in the U.S.$34,561,0001,148
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,602,0001,842
Demand deposits$46,502,0001,460
Nontransaction accounts$109,466,0003,187
Money market deposit accounts (MMDAs)$51,890,0001,902
Other savings deposits (excluding MMDAs)$17,583,0002,872
Total time deposits$39,994,0004,201
Total time and savings deposits$132,566,0003,188
Noninterest-bearing deposits$46,502,0001,940
Interest-bearing deposits$132,566,0003,170
Retail deposits$168,458,0002,889
Estimated insured deposits$135,357,0003,293
IRAs and Keogh plan accounts$7,516,0003,167
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$163,129,0003,178
Deposits held in domestic offices$163,129,0003,177
Individuals, partnerships, and corporations$134,209,0003,393
U.S. Government$01,457
States and political subdivisions in the U.S.$28,920,0001,328
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,702,0002,262
Demand deposits$38,975,0001,653
Nontransaction accounts$108,427,0003,250
Money market deposit accounts (MMDAs)$51,449,0001,935
Other savings deposits (excluding MMDAs)$16,949,0002,922
Total time deposits$40,029,0004,301
Total time and savings deposits$124,154,0003,358
Noninterest-bearing deposits$38,975,0002,176
Interest-bearing deposits$124,154,0003,344
Retail deposits$152,969,0003,087
Estimated insured deposits$127,408,0003,468
IRAs and Keogh plan accounts$7,425,0003,260
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$160,177,0003,228
Deposits held in domestic offices$160,177,0003,227
Individuals, partnerships, and corporations$132,168,0003,451
U.S. Government$01,535
States and political subdivisions in the U.S.$28,009,0001,378
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,987,0002,283
Demand deposits$38,067,0001,650
Nontransaction accounts$106,190,0003,321
Money market deposit accounts (MMDAs)$49,256,0001,981
Other savings deposits (excluding MMDAs)$16,037,0003,022
Total time deposits$40,897,0004,327
Total time and savings deposits$122,110,0003,411
Noninterest-bearing deposits$38,067,0002,178
Interest-bearing deposits$122,110,0003,399
Retail deposits$149,400,0003,147
Estimated insured deposits$126,884,0003,485
IRAs and Keogh plan accounts$7,692,0003,204
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$162,023,0003,235
Deposits held in domestic offices$162,023,0003,234
Individuals, partnerships, and corporations$134,487,0003,441
U.S. Government$01,579
States and political subdivisions in the U.S.$27,536,0001,438
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,147,0002,265
Demand deposits$38,000,0001,644
Nontransaction accounts$107,876,0003,325
Money market deposit accounts (MMDAs)$49,187,0001,998
Other savings deposits (excluding MMDAs)$16,312,0002,960
Total time deposits$42,377,0004,305
Total time and savings deposits$124,023,0003,428
Noninterest-bearing deposits$38,000,0002,165
Interest-bearing deposits$124,023,0003,410
Retail deposits$150,712,0003,158
Estimated insured deposits$127,697,0003,507
IRAs and Keogh plan accounts$7,844,0003,175
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$164,332,0003,141
Deposits held in domestic offices$164,332,0003,140
Individuals, partnerships, and corporations$136,069,0003,380
U.S. Government$01,780
States and political subdivisions in the U.S.$28,263,0001,328
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,453,0002,036
Demand deposits$40,289,0001,438
Nontransaction accounts$106,879,0003,348
Money market deposit accounts (MMDAs)$47,046,0002,003
Other savings deposits (excluding MMDAs)$16,373,0002,863
Total time deposits$43,460,0004,294
Total time and savings deposits$124,043,0003,367
Noninterest-bearing deposits$40,289,0001,951
Interest-bearing deposits$124,043,0003,377
Retail deposits$153,556,0003,059
Estimated insured deposits$130,550,0003,412
IRAs and Keogh plan accounts$7,693,0003,231
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$160,161,0003,208
Deposits held in domestic offices$160,161,0003,207
Individuals, partnerships, and corporations$135,011,0003,404
U.S. Government$01,652
States and political subdivisions in the U.S.$25,150,0001,387
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,989,0002,129
Demand deposits$37,613,0001,484
Nontransaction accounts$107,172,0003,384
Money market deposit accounts (MMDAs)$43,880,0002,120
Other savings deposits (excluding MMDAs)$15,942,0002,883
Total time deposits$47,350,0004,103
Total time and savings deposits$122,548,0003,414
Noninterest-bearing deposits$37,613,0002,004
Interest-bearing deposits$122,548,0003,420
Retail deposits$147,423,0003,155
Estimated insured deposits$128,678,0003,446
IRAs and Keogh plan accounts$8,108,0003,150
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$160,869,0003,206
Deposits held in domestic offices$160,869,0003,204
Individuals, partnerships, and corporations$137,103,0003,346
U.S. Government$01,633
States and political subdivisions in the U.S.$23,766,0001,469
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,785,0002,125
Demand deposits$37,060,0001,432
Nontransaction accounts$109,084,0003,366
Money market deposit accounts (MMDAs)$44,895,0002,065
Other savings deposits (excluding MMDAs)$16,278,0002,837
Total time deposits$47,911,0004,144
Total time and savings deposits$123,809,0003,405
Noninterest-bearing deposits$37,060,0001,973
Interest-bearing deposits$123,809,0003,401
Retail deposits$148,257,0003,139
Estimated insured deposits$128,864,0003,451
IRAs and Keogh plan accounts$8,349,0003,099
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$165,736,0003,169
Deposits held in domestic offices$165,736,0003,166
Individuals, partnerships, and corporations$139,411,0003,334
U.S. Government$01,643
States and political subdivisions in the U.S.$26,325,0001,363
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,198,0002,043
Demand deposits$37,882,0001,323
Nontransaction accounts$112,538,0003,314
Money market deposit accounts (MMDAs)$47,534,0001,982
Other savings deposits (excluding MMDAs)$15,577,0002,907
Total time deposits$49,427,0004,136
Total time and savings deposits$127,854,0003,371
Noninterest-bearing deposits$37,882,0001,867
Interest-bearing deposits$127,854,0003,382
Retail deposits$152,712,0003,081
Estimated insured deposits$133,453,0003,377
IRAs and Keogh plan accounts$8,307,0003,132
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$165,073,0003,165
Deposits held in domestic offices$165,073,0003,162
Individuals, partnerships, and corporations$139,376,0003,349
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$25,692,0001,356
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,378,0002,039
Demand deposits$36,652,0001,345
Nontransaction accounts$112,695,0003,311
Money market deposit accounts (MMDAs)$47,468,0001,963
Other savings deposits (excluding MMDAs)$15,254,0002,858
Total time deposits$49,973,0004,183
Total time and savings deposits$128,421,0003,378
Noninterest-bearing deposits$36,652,0001,879
Interest-bearing deposits$128,421,0003,376
Retail deposits$151,839,0003,074
Estimated insured deposits$127,910,0003,491
IRAs and Keogh plan accounts$8,023,0003,231
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$160,113,0003,262
Deposits held in domestic offices$160,113,0003,259
Individuals, partnerships, and corporations$137,846,0003,394
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$22,260,0001,508
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,175,0002,181
Demand deposits$31,875,0001,563
Nontransaction accounts$112,938,0003,378
Money market deposit accounts (MMDAs)$44,511,0002,059
Other savings deposits (excluding MMDAs)$15,242,0002,857
Total time deposits$53,185,0004,105
Total time and savings deposits$128,238,0003,435
Noninterest-bearing deposits$31,875,0002,125
Interest-bearing deposits$128,238,0003,441
Retail deposits$146,407,0003,171
Estimated insured deposits$126,416,0003,472
IRAs and Keogh plan accounts$8,555,0003,126
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$173,389,0003,079
Deposits held in domestic offices$173,389,0003,076
Individuals, partnerships, and corporations$150,813,0003,153
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$22,574,0001,488
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,637,0002,237
Demand deposits$32,256,0001,479
Nontransaction accounts$127,752,0003,114
Money market deposit accounts (MMDAs)$47,282,0001,939
Other savings deposits (excluding MMDAs)$15,168,0002,872
Total time deposits$65,302,0003,626
Total time and savings deposits$141,133,0003,200
Noninterest-bearing deposits$32,256,0002,061
Interest-bearing deposits$141,133,0003,194
Retail deposits$158,264,0002,978
Estimated insured deposits$135,190,0003,319
IRAs and Keogh plan accounts$8,733,0003,062
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$169,457,0003,177
Deposits held in domestic offices$169,457,0003,175
Individuals, partnerships, and corporations$146,228,0003,281
U.S. Government$03,500
States and political subdivisions in the U.S.$23,229,0001,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,581,0002,206
Demand deposits$33,610,0001,360
Nontransaction accounts$122,876,0003,254
Money market deposit accounts (MMDAs)$34,539,0002,449
Other savings deposits (excluding MMDAs)$13,712,0003,040
Total time deposits$74,625,0003,340
Total time and savings deposits$135,847,0003,360
Noninterest-bearing deposits$33,610,0001,947
Interest-bearing deposits$135,847,0003,360
Retail deposits$148,231,0003,181
Estimated insured deposits$138,830,0003,264
IRAs and Keogh plan accounts$8,341,0003,203
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$167,882,0003,192
Deposits held in domestic offices$167,882,0003,191
Individuals, partnerships, and corporations$144,114,0003,308
U.S. Government$25,0001,418
States and political subdivisions in the U.S.$23,743,0001,434
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,297,0002,113
Demand deposits$35,403,0001,304
Nontransaction accounts$119,585,0003,293
Money market deposit accounts (MMDAs)$30,936,0002,566
Other savings deposits (excluding MMDAs)$12,779,0003,099
Total time deposits$75,870,0003,308
Total time and savings deposits$132,479,0003,401
Noninterest-bearing deposits$35,403,0001,863
Interest-bearing deposits$132,479,0003,400
Retail deposits$120,464,0003,391
Estimated insured deposits$136,690,0003,298
IRAs and Keogh plan accounts$8,038,0003,269
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$152,197,0003,415
Deposits held in domestic offices$152,197,0003,414
Individuals, partnerships, and corporations$130,605,0003,579
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$21,588,0001,501
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,705,0002,274
Demand deposits$28,498,0001,645
Nontransaction accounts$109,492,0003,551
Money market deposit accounts (MMDAs)$24,653,0002,936
Other savings deposits (excluding MMDAs)$12,922,0003,086
Total time deposits$71,917,0003,525
Total time and savings deposits$123,699,0003,576
Noninterest-bearing deposits$28,498,0002,241
Interest-bearing deposits$123,699,0003,581
Retail deposits$105,957,0003,711
Estimated insured deposits$126,999,0003,506
IRAs and Keogh plan accounts$6,792,0003,637
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$145,984,0003,553
Deposits held in domestic offices$145,984,0003,551
Individuals, partnerships, and corporations$119,864,0003,797
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$26,119,0001,233
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,991,0001,679
Demand deposits$27,353,0001,780
Nontransaction accounts$92,993,0003,980
Money market deposit accounts (MMDAs)$25,859,0002,779
Other savings deposits (excluding MMDAs)$494,0007,495
Total time deposits$66,640,0003,757
Total time and savings deposits$118,631,0003,694
Noninterest-bearing deposits$27,353,0002,353
Interest-bearing deposits$118,631,0003,698
Retail deposits$101,055,0003,838
Estimated insured deposits$95,502,0003,906
IRAs and Keogh plan accounts$5,276,0004,258
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$160,550,0003,308
Deposits held in domestic offices$160,550,0003,306
Individuals, partnerships, and corporations$113,931,0003,935
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$46,616,000689
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,298,0001,641
Demand deposits$28,615,0001,639
Nontransaction accounts$108,252,0003,587
Money market deposit accounts (MMDAs)$36,951,0002,152
Other savings deposits (excluding MMDAs)$482,0007,524
Total time deposits$70,819,0003,631
Total time and savings deposits$131,935,0003,418
Noninterest-bearing deposits$28,615,0002,243
Interest-bearing deposits$131,935,0003,407
Retail deposits$109,196,0003,627
Estimated insured deposits$93,010,0004,003
IRAs and Keogh plan accounts$4,917,0004,338
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$143,332,0003,537
Deposits held in domestic offices$143,332,0003,535
Individuals, partnerships, and corporations$110,902,0003,949
U.S. Government$10,0002,478
States and political subdivisions in the U.S.$32,420,0001,009
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,574,0001,559
Demand deposits$29,828,0001,560
Nontransaction accounts$89,758,0003,997
Money market deposit accounts (MMDAs)$24,050,0002,778
Other savings deposits (excluding MMDAs)$412,0007,586
Total time deposits$65,296,0003,777
Total time and savings deposits$113,504,0003,729
Noninterest-bearing deposits$29,828,0002,148
Interest-bearing deposits$113,504,0003,743
Retail deposits$97,819,0003,901
Estimated insured deposits$91,210,0003,995
IRAs and Keogh plan accounts$4,824,0004,275
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$141,161,0003,519
Deposits held in domestic offices$141,161,0003,516
Individuals, partnerships, and corporations$111,311,0003,906
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$29,846,0001,051
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,311,0001,530
Demand deposits$28,952,0001,597
Nontransaction accounts$88,850,0004,002
Money market deposit accounts (MMDAs)$27,926,0002,536
Other savings deposits (excluding MMDAs)$403,0007,659
Total time deposits$60,521,0003,932
Total time and savings deposits$112,209,0003,724
Noninterest-bearing deposits$28,952,0002,191
Interest-bearing deposits$112,209,0003,744
Retail deposits$101,543,0003,767
Estimated insured deposits$90,987,0003,993
IRAs and Keogh plan accounts$4,915,0004,179
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$144,873,0003,465
Deposits held in domestic offices$144,873,0003,462
Individuals, partnerships, and corporations$119,236,0003,726
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$25,631,0001,220
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,536,0001,422
Demand deposits$32,519,0001,424
Nontransaction accounts$88,337,0004,021
Money market deposit accounts (MMDAs)$22,119,0002,983
Other savings deposits (excluding MMDAs)$521,0007,634
Total time deposits$65,697,0003,671
Total time and savings deposits$112,354,0003,705
Noninterest-bearing deposits$32,519,0001,995
Interest-bearing deposits$112,354,0003,714
Retail deposits$101,593,0003,766
Estimated insured deposits$93,831,0003,865
IRAs and Keogh plan accounts$5,055,0004,102
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$152,477,0003,352
Deposits held in domestic offices$152,477,0003,349
Individuals, partnerships, and corporations$117,752,0003,757
U.S. Government$14,0001,711
States and political subdivisions in the U.S.$34,711,000908
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,296,0001,581
Demand deposits$29,066,0001,638
Nontransaction accounts$100,181,0003,702
Money market deposit accounts (MMDAs)$23,654,0002,867
Other savings deposits (excluding MMDAs)$462,0007,699
Total time deposits$76,065,0003,275
Total time and savings deposits$123,411,0003,491
Noninterest-bearing deposits$29,066,0002,191
Interest-bearing deposits$123,411,0003,491
Retail deposits$100,052,0003,825
Estimated insured deposits$96,050,0003,781
IRAs and Keogh plan accounts$5,095,0004,073
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$159,569,0003,182
Deposits held in domestic offices$159,569,0003,180
Individuals, partnerships, and corporations$126,872,0003,550
U.S. Government$18,0002,180
States and political subdivisions in the U.S.$32,679,000942
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,050,0001,456
Demand deposits$33,547,0001,364
Nontransaction accounts$103,519,0003,565
Money market deposit accounts (MMDAs)$28,780,0002,464
Other savings deposits (excluding MMDAs)$468,0007,734
Total time deposits$74,271,0003,300
Total time and savings deposits$126,022,0003,394
Noninterest-bearing deposits$33,547,0001,900
Interest-bearing deposits$126,022,0003,383
Retail deposits$108,314,0003,556
Estimated insured deposits$88,394,0003,974
IRAs and Keogh plan accounts$5,103,0004,035
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$152,661,0003,263
Deposits held in domestic offices$152,661,0003,261
Individuals, partnerships, and corporations$119,335,0003,694
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$33,323,000850
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,837,0001,757
Demand deposits$25,509,0001,931
Nontransaction accounts$104,824,0003,538
Money market deposit accounts (MMDAs)$27,846,0002,530
Other savings deposits (excluding MMDAs)$528,0007,742
Total time deposits$76,450,0003,217
Total time and savings deposits$127,152,0003,343
Noninterest-bearing deposits$25,509,0002,471
Interest-bearing deposits$127,152,0003,334
Retail deposits$100,044,0003,759
Estimated insured deposits$93,466,0003,788
IRAs and Keogh plan accounts$5,146,0004,021
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$156,539,0003,203
Deposits held in domestic offices$156,539,0003,201
Individuals, partnerships, and corporations$122,425,0003,635
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$34,102,000845
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,549,0001,885
Demand deposits$27,309,0001,943
Nontransaction accounts$107,990,0003,434
Money market deposit accounts (MMDAs)$25,179,0002,692
Other savings deposits (excluding MMDAs)$591,0007,779
Total time deposits$82,220,0003,010
Total time and savings deposits$129,230,0003,296
Noninterest-bearing deposits$27,309,0002,441
Interest-bearing deposits$129,230,0003,287
Retail deposits$98,067,0003,844
Estimated insured deposits$95,010,0003,772
IRAs and Keogh plan accounts$4,935,0004,133
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$155,141,0003,246
Deposits held in domestic offices$155,141,0003,244
Individuals, partnerships, and corporations$120,128,0003,668
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$35,009,000820
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,569,0001,794
Demand deposits$28,895,0001,852
Nontransaction accounts$103,572,0003,524
Money market deposit accounts (MMDAs)$28,740,0002,467
Other savings deposits (excluding MMDAs)$616,0007,825
Total time deposits$74,216,0003,267
Total time and savings deposits$126,246,0003,355
Noninterest-bearing deposits$28,895,0002,327
Interest-bearing deposits$126,246,0003,354
Retail deposits$104,481,0003,702
Estimated insured deposits$96,396,0003,732
IRAs and Keogh plan accounts$4,849,0004,144
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$158,451,0003,139
Deposits held in domestic offices$158,451,0003,136
Individuals, partnerships, and corporations$121,872,0003,600
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$36,576,000774
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,491,0001,805
Demand deposits$29,268,0001,895
Nontransaction accounts$105,960,0003,404
Money market deposit accounts (MMDAs)$30,042,0002,322
Other savings deposits (excluding MMDAs)$552,0007,893
Total time deposits$75,366,0003,171
Total time and savings deposits$129,183,0003,252
Noninterest-bearing deposits$29,268,0002,360
Interest-bearing deposits$129,183,0003,250
Retail deposits$107,698,0003,493
Estimated insured deposits$96,030,0003,680
IRAs and Keogh plan accounts$4,861,0004,087
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$151,833,0003,207
Deposits held in domestic offices$151,833,0003,204
Individuals, partnerships, and corporations$119,943,0003,616
U.S. Government$10,0002,305
States and political subdivisions in the U.S.$31,880,000832
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,699,0001,862
Demand deposits$28,940,0001,913
Nontransaction accounts$101,134,0003,488
Money market deposit accounts (MMDAs)$24,006,0002,678
Other savings deposits (excluding MMDAs)$556,0007,986
Total time deposits$76,572,0003,066
Total time and savings deposits$122,893,0003,327
Noninterest-bearing deposits$28,940,0002,362
Interest-bearing deposits$122,893,0003,329
Retail deposits$99,498,0003,658
Estimated insured deposits$94,197,0003,705
IRAs and Keogh plan accounts$4,861,0004,077
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$150,204,0003,202
Deposits held in domestic offices$150,204,0003,199
Individuals, partnerships, and corporations$132,467,0003,326
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$17,725,0001,505
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$54,114,0001,847
Demand deposits$30,991,0001,858
Nontransaction accounts$96,090,0003,574
Money market deposit accounts (MMDAs)$24,136,0002,670
Other savings deposits (excluding MMDAs)$588,0008,045
Total time deposits$71,366,0003,155
Total time and savings deposits$119,213,0003,380
Noninterest-bearing deposits$30,991,0002,250
Interest-bearing deposits$119,213,0003,382
Retail deposits$101,663,0003,609
Estimated insured deposits$94,285,0003,699
IRAs and Keogh plan accounts$4,907,0004,012
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$146,517,0003,270
Deposits held in domestic offices$146,517,0003,267
Individuals, partnerships, and corporations$121,379,0003,538
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$25,132,0001,076
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$55,004,0001,885
Demand deposits$31,168,0001,882
Nontransaction accounts$91,513,0003,671
Money market deposit accounts (MMDAs)$25,215,0002,584
Other savings deposits (excluding MMDAs)$548,0008,114
Total time deposits$65,750,0003,312
Total time and savings deposits$115,349,0003,425
Noninterest-bearing deposits$31,168,0002,234
Interest-bearing deposits$115,349,0003,440
Retail deposits$103,850,0003,542
Estimated insured deposits$97,632,0003,536
IRAs and Keogh plan accounts$4,891,0003,967
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$151,832,0003,141
Deposits held in domestic offices$151,832,0003,137
Individuals, partnerships, and corporations$117,185,0003,574
U.S. Government$25,0002,135
States and political subdivisions in the U.S.$34,622,000762
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,584,0001,753
Demand deposits$34,380,0001,755
Nontransaction accounts$92,248,0003,567
Money market deposit accounts (MMDAs)$29,143,0002,310
Other savings deposits (excluding MMDAs)$541,0008,154
Total time deposits$62,564,0003,342
Total time and savings deposits$117,452,0003,331
Noninterest-bearing deposits$34,380,0002,101
Interest-bearing deposits$117,452,0003,337
Retail deposits$111,206,0003,336
Estimated insured deposits$89,320,0003,803
IRAs and Keogh plan accounts$4,802,0003,990
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$138,307,0003,340
Deposits held in domestic offices$138,307,0003,336
Individuals, partnerships, and corporations$114,760,0003,571
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$23,538,0001,108
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$57,657,0001,828
Demand deposits$30,048,0002,045
Nontransaction accounts$80,650,0003,901
Money market deposit accounts (MMDAs)$26,401,0002,483
Other savings deposits (excluding MMDAs)$563,0008,200
Total time deposits$53,686,0003,716
Total time and savings deposits$108,259,0003,494
Noninterest-bearing deposits$30,048,0002,345
Interest-bearing deposits$108,259,0003,518
Retail deposits$105,385,0003,442
Estimated insured deposits$87,656,0003,813
IRAs and Keogh plan accounts$4,904,0003,946
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$132,716,0003,386
Deposits held in domestic offices$132,716,0003,383
Individuals, partnerships, and corporations$111,030,0003,616
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$21,681,0001,175
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$58,790,0001,795
Demand deposits$31,230,0001,940
Nontransaction accounts$73,926,0004,085
Money market deposit accounts (MMDAs)$28,550,0002,313
Other savings deposits (excluding MMDAs)$606,0008,212
Total time deposits$44,770,0004,184
Total time and savings deposits$101,486,0003,619
Noninterest-bearing deposits$31,230,0002,208
Interest-bearing deposits$101,486,0003,643
Retail deposits$105,321,0003,407
Estimated insured deposits$68,305,0004,554
IRAs and Keogh plan accounts$4,929,0003,911
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$143,887,0003,173
Deposits held in domestic offices$143,887,0003,169
Individuals, partnerships, and corporations$114,457,0003,526
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$29,421,000872
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$61,143,0001,715
Demand deposits$30,082,0001,970
Nontransaction accounts$82,744,0003,774
Money market deposit accounts (MMDAs)$35,367,0002,043
Other savings deposits (excluding MMDAs)$602,0008,295
Total time deposits$46,775,0003,959
Total time and savings deposits$113,805,0003,302
Noninterest-bearing deposits$30,082,0002,218
Interest-bearing deposits$113,805,0003,326
Retail deposits$114,833,0003,216
Estimated insured deposits$77,770,0004,145
IRAs and Keogh plan accounts$4,858,0003,963
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$144,532,0003,143
Deposits held in domestic offices$144,532,0003,138
Individuals, partnerships, and corporations$110,875,0003,598
U.S. Government$46,0001,416
States and political subdivisions in the U.S.$33,611,000740
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$59,175,0001,807
Demand deposits$31,839,0001,860
Nontransaction accounts$85,357,0003,652
Money market deposit accounts (MMDAs)$35,322,0002,036
Other savings deposits (excluding MMDAs)$637,0008,307
Total time deposits$49,398,0003,746
Total time and savings deposits$112,693,0003,304
Noninterest-bearing deposits$31,841,0002,101
Interest-bearing deposits$112,691,0003,330
Retail deposits$112,172,0003,259
Estimated insured deposits$92,792,0003,611
IRAs and Keogh plan accounts$4,866,0003,949
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$134,748,0003,310
Deposits held in domestic offices$134,748,0003,305
Individuals, partnerships, and corporations$109,657,0003,583
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$25,089,0001,006
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$55,892,0001,881
Demand deposits$27,592,0002,109
Nontransaction accounts$78,856,0003,857
Money market deposit accounts (MMDAs)$33,133,0002,115
Other savings deposits (excluding MMDAs)$570,0008,388
Total time deposits$45,153,0004,009
Total time and savings deposits$107,156,0003,390
Noninterest-bearing deposits$27,592,0002,349
Interest-bearing deposits$107,155,0003,419
Retail deposits$107,408,0003,357
Estimated insured deposits$84,145,0003,873
IRAs and Keogh plan accounts$4,978,0003,919
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$133,606,0003,299
Deposits held in domestic offices$133,606,0003,296
Individuals, partnerships, and corporations$112,480,0003,515
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$21,124,0001,191
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$57,482,0001,838
Demand deposits$27,406,0002,145
Nontransaction accounts$76,124,0003,930
Money market deposit accounts (MMDAs)$31,349,0002,184
Other savings deposits (excluding MMDAs)$646,0008,415
Total time deposits$44,129,0004,074
Total time and savings deposits$106,200,0003,428
Noninterest-bearing deposits$27,406,0002,357
Interest-bearing deposits$106,200,0003,462
Retail deposits$108,915,0003,312
Estimated insured deposits$85,345,0003,852
IRAs and Keogh plan accounts$5,014,0003,942
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$137,864,0003,186
Deposits held in domestic offices$137,864,0003,181
Individuals, partnerships, and corporations$110,020,0003,572
U.S. Government$16,0001,972
States and political subdivisions in the U.S.$27,828,000888
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$56,447,0001,867
Demand deposits$28,787,0001,968
Nontransaction accounts$81,417,0003,722
Money market deposit accounts (MMDAs)$31,855,0002,141
Other savings deposits (excluding MMDAs)$589,0008,467
Total time deposits$48,973,0003,781
Total time and savings deposits$109,077,0003,350
Noninterest-bearing deposits$28,787,0002,173
Interest-bearing deposits$109,077,0003,375
Retail deposits$107,914,0003,340
Estimated insured deposits$85,982,0003,833
IRAs and Keogh plan accounts$4,876,0004,030
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$135,000,0003,239
Deposits held in domestic offices$135,000,0003,235
Individuals, partnerships, and corporations$97,697,0003,911
U.S. Government$31,0002,086
States and political subdivisions in the U.S.$37,272,000646
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$56,134,0001,692
Demand deposits$29,116,0001,795
Nontransaction accounts$78,866,0003,319
Money market deposit accounts (MMDAs)$28,952,0002,020
Other savings deposits (excluding MMDAs)$590,0007,700
Total time deposits$49,324,0003,236
Total time and savings deposits$105,884,0003,442
Noninterest-bearing deposits$29,117,0002,130
Interest-bearing deposits$105,883,0003,440
Retail deposits$103,486,0003,452
Estimated insured deposits$77,643,0004,163
IRAs and Keogh plan accounts$4,653,0004,173
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$130,361,0003,323
Deposits held in domestic offices$130,361,0003,320
Individuals, partnerships, and corporations$106,456,0003,654
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$23,896,000992
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$54,882,0001,687
Demand deposits$29,586,0001,727
Nontransaction accounts$75,479,0003,443
Money market deposit accounts (MMDAs)$28,445,0002,039
Other savings deposits (excluding MMDAs)$650,0007,704
Total time deposits$46,384,0003,462
Total time and savings deposits$100,775,0003,600
Noninterest-bearing deposits$29,586,0002,064
Interest-bearing deposits$100,775,0003,606
Retail deposits$102,155,0003,476
Estimated insured deposits$78,437,0004,129
IRAs and Keogh plan accounts$4,699,0004,186
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$125,758,0003,418
Deposits held in domestic offices$125,758,0003,414
Individuals, partnerships, and corporations$106,999,0003,631
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$18,751,0001,260
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$53,399,0001,729
Demand deposits$28,867,0001,786
Nontransaction accounts$72,359,0003,542
Money market deposit accounts (MMDAs)$30,749,0001,885
Other savings deposits (excluding MMDAs)$719,0007,679
Total time deposits$40,891,0003,871
Total time and savings deposits$96,891,0003,723
Noninterest-bearing deposits$28,867,0002,122
Interest-bearing deposits$96,891,0003,728
Retail deposits$103,237,0003,446
Estimated insured deposits$74,971,0004,314
IRAs and Keogh plan accounts$4,494,0004,307
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$132,563,0003,233
Deposits held in domestic offices$132,563,0003,229
Individuals, partnerships, and corporations$109,884,0003,515
U.S. Government$18,0001,960
States and political subdivisions in the U.S.$22,661,0001,031
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$54,405,0001,620
Demand deposits$29,042,0001,673
Nontransaction accounts$78,158,0003,333
Money market deposit accounts (MMDAs)$32,742,0001,793
Other savings deposits (excluding MMDAs)$702,0007,703
Total time deposits$44,714,0003,612
Total time and savings deposits$103,521,0003,504
Noninterest-bearing deposits$29,042,0001,971
Interest-bearing deposits$103,521,0003,504
Retail deposits$105,413,0003,343
Estimated insured deposits$86,033,0003,830
IRAs and Keogh plan accounts$4,431,0004,315
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$139,541,0003,053
Deposits held in domestic offices$139,541,0003,049
Individuals, partnerships, and corporations$118,981,0003,232
U.S. Government$16,0002,860
States and political subdivisions in the U.S.$20,544,0001,127
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$56,903,0001,520
Demand deposits$30,248,0001,565
Nontransaction accounts$82,638,0003,099
Money market deposit accounts (MMDAs)$35,933,0001,618
Other savings deposits (excluding MMDAs)$638,0007,737
Total time deposits$46,067,0003,501
Total time and savings deposits$109,293,0003,260
Noninterest-bearing deposits$30,248,0001,855
Interest-bearing deposits$109,293,0003,264
Retail deposits$111,103,0003,142
Estimated insured deposits$117,241,0002,886
IRAs and Keogh plan accounts$4,273,0004,354
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$132,977,0003,046
Deposits held in domestic offices$132,977,0003,040
Individuals, partnerships, and corporations$114,733,0003,213
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$18,130,0001,194
Commercial banks and other depository institutions in U.S.$99,0002,652
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,588,0001,540
Demand deposits$29,447,0001,600
Nontransaction accounts$78,389,0003,139
Money market deposit accounts (MMDAs)$33,203,0001,570
Other savings deposits (excluding MMDAs)$571,0007,885
Total time deposits$44,615,0003,591
Total time and savings deposits$103,530,0003,302
Noninterest-bearing deposits$29,447,0001,840
Interest-bearing deposits$103,530,0003,311
Retail deposits$107,813,0003,104
Estimated insured deposits$91,001,0003,554
IRAs and Keogh plan accounts$4,196,0004,328
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$143,764,0002,707
Deposits held in domestic offices$143,764,0002,701
Individuals, partnerships, and corporations$117,982,0003,030
U.S. Government$16,0002,954
States and political subdivisions in the U.S.$25,766,000743
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$54,886,0001,412
Demand deposits$31,700,0001,395
Nontransaction accounts$88,878,0002,710
Money market deposit accounts (MMDAs)$32,791,0001,417
Other savings deposits (excluding MMDAs)$560,0008,037
Total time deposits$55,527,0002,938
Total time and savings deposits$112,064,0002,965
Noninterest-bearing deposits$31,700,0001,598
Interest-bearing deposits$112,064,0002,986
Retail deposits$107,113,0003,004
Estimated insured deposits$91,935,0003,433
IRAs and Keogh plan accounts$4,249,0004,257
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$133,035,0002,869
Deposits held in domestic offices$133,035,0002,864
Individuals, partnerships, and corporations$107,519,0003,239
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$25,510,000710
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$50,412,0001,627
Demand deposits$25,875,0001,766
Nontransaction accounts$82,623,0002,810
Money market deposit accounts (MMDAs)$29,440,0001,540
Other savings deposits (excluding MMDAs)$824,0008,117
Total time deposits$52,359,0002,946
Total time and savings deposits$107,160,0003,022
Noninterest-bearing deposits$25,875,0001,930
Interest-bearing deposits$107,160,0003,041
Retail deposits$100,437,0003,194
Estimated insured deposits$93,126,0003,360
IRAs and Keogh plan accounts$5,322,0003,751
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$129,837,0002,919
Deposits held in domestic offices$129,837,0002,915
Individuals, partnerships, and corporations$111,433,0003,134
U.S. Government$63,0001,740
States and political subdivisions in the U.S.$18,341,000909
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$50,813,0001,685
Demand deposits$28,228,0001,677
Nontransaction accounts$79,024,0002,858
Money market deposit accounts (MMDAs)$33,662,0001,291
Other savings deposits (excluding MMDAs)$760,0008,429
Total time deposits$44,602,0003,407
Total time and savings deposits$101,609,0003,155
Noninterest-bearing deposits$28,228,0001,823
Interest-bearing deposits$101,609,0003,174
Retail deposits$103,408,0003,134
Estimated insured deposits$87,286,0003,611
IRAs and Keogh plan accounts$4,933,0004,031
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$120,919,0003,082
Deposits held in domestic offices$120,919,0003,075
Individuals, partnerships, and corporations$102,696,0003,330
U.S. Government$66,0002,146
States and political subdivisions in the U.S.$18,157,000925
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$46,839,0001,769
Demand deposits$26,545,0001,727
Nontransaction accounts$74,080,0003,030
Money market deposit accounts (MMDAs)$27,525,0001,395
Other savings deposits (excluding MMDAs)$589,0009,000
Total time deposits$45,966,0003,302
Total time and savings deposits$94,374,0003,328
Noninterest-bearing deposits$26,545,0001,855
Interest-bearing deposits$94,374,0003,350
Retail deposits$91,940,0003,486
Estimated insured deposits$82,876,0003,783
IRAs and Keogh plan accounts$4,708,0004,316
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$111,667,0003,414
Deposits held in domestic offices$111,667,0003,403
Individuals, partnerships, and corporations$95,580,0003,662
U.S. Government$181,0002,241
States and political subdivisions in the U.S.$15,716,0001,061
Commercial banks and other depository institutions in U.S.$190,0002,491
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,734,0002,070
Demand deposits$22,403,0002,086
Nontransaction accounts$69,933,0003,217
Money market deposit accounts (MMDAs)$27,509,0001,402
Other savings deposits (excluding MMDAs)$1,099,0008,898
Total time deposits$41,325,0003,653
Total time and savings deposits$89,264,0003,599
Noninterest-bearing deposits$22,403,0002,217
Interest-bearing deposits$89,264,0003,636
Retail deposits$86,988,0003,800
Estimated insured deposits$80,705,0004,028
IRAs and Keogh plan accounts$4,557,0004,646
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$105,554,0003,620
Deposits held in domestic offices$105,554,0003,612
Individuals, partnerships, and corporations$89,025,0003,939
U.S. Government$268,0001,961
States and political subdivisions in the U.S.$16,261,000914
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$38,853,0002,242
Demand deposits$21,037,0002,199
Nontransaction accounts$66,701,0003,342
Money market deposit accounts (MMDAs)$25,383,0001,515
Other savings deposits (excluding MMDAs)$3,489,0006,409
Total time deposits$37,829,0003,932
Total time and savings deposits$84,517,0003,842
Noninterest-bearing deposits$21,037,0002,319
Interest-bearing deposits$84,517,0003,885
Retail deposits$82,674,0004,064
Estimated insured deposits$75,925,0004,359
IRAs and Keogh plan accounts$4,543,0004,819
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$115,153,0003,313
Deposits held in domestic offices$115,153,0003,305
Individuals, partnerships, and corporations$100,732,0003,491
U.S. Government$73,0003,948
States and political subdivisions in the U.S.$13,749,0001,049
Commercial banks and other depository institutions in U.S.$599,0001,568
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,165,0001,663
Demand deposits$34,178,0001,350
Nontransaction accounts$61,988,0003,452
Money market deposit accounts (MMDAs)$22,996,0001,715
Other savings deposits (excluding MMDAs)$1,181,0009,778
Total time deposits$37,811,0003,530
Total time and savings deposits$80,975,0003,958
Noninterest-bearing deposits$34,178,0001,441
Interest-bearing deposits$80,975,0004,001
Retail deposits$90,265,0003,757
Estimated insured deposits$71,407,0004,583
IRAs and Keogh plan accounts$4,559,0004,755
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$90,450,0004,267
Deposits held in domestic offices$90,450,0004,260
Individuals, partnerships, and corporations$76,779,0004,576
U.S. Government$48,0004,419
States and political subdivisions in the U.S.$13,136,0001,063
Commercial banks and other depository institutions in U.S.$487,0002,022
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,445,0002,322
Demand deposits$20,108,0002,217
Nontransaction accounts$52,005,0004,129
Money market deposit accounts (MMDAs)$20,510,0002,077
Other savings deposits (excluding MMDAs)$900,00010,546
Total time deposits$30,595,0004,215
Total time and savings deposits$70,342,0004,616
Noninterest-bearing deposits$20,108,0002,360
Interest-bearing deposits$70,342,0004,716
Retail deposits$73,193,0004,749
Estimated insured deposits$66,245,0005,070
IRAs and Keogh plan accounts$4,576,0004,982
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$75,696,0005,130
Deposits held in domestic offices$75,696,0005,121
Individuals, partnerships, and corporations$64,415,0005,618
U.S. Government$57,0004,831
States and political subdivisions in the U.S.$10,828,0001,282
Commercial banks and other depository institutions in U.S.$396,0002,161
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,233,0002,539
Demand deposits$15,818,0002,681
Nontransaction accounts$41,463,0005,106
Money market deposit accounts (MMDAs)$13,182,0003,139
Other savings deposits (excluding MMDAs)$1,051,00010,386
Total time deposits$27,230,0004,878
Total time and savings deposits$59,878,0005,586
Noninterest-bearing deposits$15,818,0002,896
Interest-bearing deposits$59,878,0005,579
Retail deposits$61,927,0005,612
Estimated insured deposits$60,391,0005,681
IRAs and Keogh plan accounts$4,522,0005,297
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA