The Farmers Bank of Appomattox, Total Deposits

2023-12-31Rank
Total deposits$308,852,0002,168
Deposits held in domestic offices$308,852,0002,167
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$125,249,0001,992
Demand deposits$57,573,0002,358
Nontransaction accounts$183,603,0002,097
Money market deposit accounts (MMDAs)$11,175,0003,265
Other savings deposits (excluding MMDAs)$52,193,0001,510
Total time deposits$120,235,0001,635
Total time and savings deposits$251,279,0001,977
Noninterest-bearing deposits$57,928,0002,326
Interest-bearing deposits$250,924,0002,038
Retail deposits$258,132,0002,215
Estimated insured deposits$265,001,0001,938
IRAs and Keogh plan accounts$11,412,0001,439
Brokered deposits$20,000,0001,119
Fully insured brokered deposits$20,000,0001,010
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$285,618,0002,279
Deposits held in domestic offices$285,618,0002,278
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$122,987,0002,030
Demand deposits$57,352,0002,370
Nontransaction accounts$162,632,0002,221
Money market deposit accounts (MMDAs)$11,849,0003,267
Other savings deposits (excluding MMDAs)$52,197,0001,575
Total time deposits$98,586,0001,787
Total time and savings deposits$228,267,0002,095
Noninterest-bearing deposits$57,659,0002,347
Interest-bearing deposits$227,959,0002,154
Retail deposits$254,663,0002,246
Estimated insured deposits$246,260,0002,035
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$289,492,0002,263
Deposits held in domestic offices$289,492,0002,261
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$123,066,0002,047
Demand deposits$56,233,0002,409
Nontransaction accounts$166,426,0002,179
Money market deposit accounts (MMDAs)$12,415,0003,236
Other savings deposits (excluding MMDAs)$53,081,0001,590
Total time deposits$100,929,0001,676
Total time and savings deposits$233,259,0002,056
Noninterest-bearing deposits$56,529,0002,404
Interest-bearing deposits$232,963,0002,119
Retail deposits$254,673,0002,247
Estimated insured deposits$244,708,0002,038
IRAs and Keogh plan accounts$11,486,0001,438
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$281,723,0002,327
Deposits held in domestic offices$281,723,0002,326
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$126,480,0002,085
Demand deposits$57,896,0002,439
Nontransaction accounts$155,243,0002,271
Money market deposit accounts (MMDAs)$13,826,0003,252
Other savings deposits (excluding MMDAs)$53,882,0001,656
Total time deposits$87,536,0001,757
Total time and savings deposits$223,827,0002,130
Noninterest-bearing deposits$58,198,0002,436
Interest-bearing deposits$223,525,0002,203
Retail deposits$256,059,0002,303
Estimated insured deposits$244,852,0002,050
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$279,177,0002,357
Deposits held in domestic offices$279,177,0002,355
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$129,731,0002,083
Demand deposits$58,065,0002,496
Nontransaction accounts$149,446,0002,318
Money market deposit accounts (MMDAs)$16,577,0003,161
Other savings deposits (excluding MMDAs)$56,943,0001,644
Total time deposits$75,927,0001,780
Total time and savings deposits$221,112,0002,151
Noninterest-bearing deposits$58,354,0002,506
Interest-bearing deposits$220,823,0002,221
Retail deposits$259,039,0002,321
Estimated insured deposits$239,667,0002,074
IRAs and Keogh plan accounts$11,865,0001,441
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$275,430,0002,399
Deposits held in domestic offices$275,430,0002,398
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$133,019,0002,086
Demand deposits$61,004,0002,468
Nontransaction accounts$142,412,0002,396
Money market deposit accounts (MMDAs)$18,266,0003,156
Other savings deposits (excluding MMDAs)$58,300,0001,676
Total time deposits$65,846,0001,900
Total time and savings deposits$214,427,0002,202
Noninterest-bearing deposits$61,539,0002,492
Interest-bearing deposits$213,891,0002,284
Retail deposits$262,553,0002,347
Estimated insured deposits$240,951,0002,069
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$267,849,0002,450
Deposits held in domestic offices$267,849,0002,450
Individuals, partnerships, and corporations$253,465,0002,352
U.S. Government$0821
States and political subdivisions in the U.S.$14,384,0002,690
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$129,078,0002,123
Demand deposits$59,182,0002,521
Nontransaction accounts$138,771,0002,458
Money market deposit accounts (MMDAs)$18,192,0003,234
Other savings deposits (excluding MMDAs)$56,948,0001,739
Total time deposits$63,632,0001,959
Total time and savings deposits$208,667,0002,268
Noninterest-bearing deposits$59,700,0002,529
Interest-bearing deposits$208,149,0002,351
Retail deposits$255,568,0002,406
Estimated insured deposits$235,055,0002,133
IRAs and Keogh plan accounts$11,918,0001,502
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$271,468,0002,443
Deposits held in domestic offices$271,468,0002,443
Individuals, partnerships, and corporations$255,328,0002,353
U.S. Government$0814
States and political subdivisions in the U.S.$16,140,0002,580
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$130,619,0002,093
Demand deposits$60,618,0002,463
Nontransaction accounts$140,849,0002,471
Money market deposit accounts (MMDAs)$17,977,0003,257
Other savings deposits (excluding MMDAs)$55,541,0001,770
Total time deposits$67,330,0001,905
Total time and savings deposits$210,850,0002,271
Noninterest-bearing deposits$61,137,0002,498
Interest-bearing deposits$210,331,0002,350
Retail deposits$257,444,0002,406
Estimated insured deposits$235,165,0002,145
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$277,743,0002,395
Deposits held in domestic offices$277,743,0002,395
Individuals, partnerships, and corporations$262,133,0002,289
U.S. Government$0909
States and political subdivisions in the U.S.$15,610,0002,627
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$139,356,0001,948
Demand deposits$72,195,0002,193
Nontransaction accounts$138,387,0002,475
Money market deposit accounts (MMDAs)$16,752,0003,281
Other savings deposits (excluding MMDAs)$54,037,0001,752
Total time deposits$67,599,0001,935
Total time and savings deposits$205,548,0002,298
Noninterest-bearing deposits$72,410,0002,249
Interest-bearing deposits$205,333,0002,375
Retail deposits$264,364,0002,343
Estimated insured deposits$233,249,0002,142
IRAs and Keogh plan accounts$11,604,0001,559
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$264,129,0002,461
Deposits held in domestic offices$264,129,0002,461
Individuals, partnerships, and corporations$248,198,0002,369
U.S. Government$0842
States and political subdivisions in the U.S.$15,931,0002,580
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$130,635,0001,972
Demand deposits$62,619,0002,333
Nontransaction accounts$133,494,0002,544
Money market deposit accounts (MMDAs)$13,746,0003,467
Other savings deposits (excluding MMDAs)$52,446,0001,787
Total time deposits$67,301,0002,005
Total time and savings deposits$201,510,0002,329
Noninterest-bearing deposits$62,833,0002,410
Interest-bearing deposits$201,296,0002,381
Retail deposits$251,799,0002,406
Estimated insured deposits$230,116,0002,168
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$255,127,0002,486
Deposits held in domestic offices$255,127,0002,486
Individuals, partnerships, and corporations$241,465,0002,387
U.S. Government$0841
States and political subdivisions in the U.S.$13,662,0002,736
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$126,726,0001,972
Demand deposits$62,069,0002,311
Nontransaction accounts$128,401,0002,585
Money market deposit accounts (MMDAs)$13,197,0003,498
Other savings deposits (excluding MMDAs)$52,166,0001,769
Total time deposits$63,038,0002,143
Total time and savings deposits$193,058,0002,370
Noninterest-bearing deposits$62,274,0002,403
Interest-bearing deposits$192,853,0002,433
Retail deposits$245,525,0002,413
Estimated insured deposits$223,719,0002,215
IRAs and Keogh plan accounts$11,689,0001,598
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$245,246,0002,527
Deposits held in domestic offices$245,246,0002,527
Individuals, partnerships, and corporations$235,074,0002,407
U.S. Government$0837
States and political subdivisions in the U.S.$10,172,0003,041
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$121,077,0001,992
Demand deposits$59,681,0002,347
Nontransaction accounts$124,169,0002,639
Money market deposit accounts (MMDAs)$11,275,0003,627
Other savings deposits (excluding MMDAs)$50,660,0001,774
Total time deposits$62,234,0002,200
Total time and savings deposits$185,565,0002,415
Noninterest-bearing deposits$59,882,0002,438
Interest-bearing deposits$185,364,0002,475
Retail deposits$236,734,0002,455
Estimated insured deposits$217,193,0002,255
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$233,621,0002,515
Deposits held in domestic offices$233,621,0002,515
Individuals, partnerships, and corporations$223,669,0002,409
U.S. Government$0909
States and political subdivisions in the U.S.$9,952,0003,032
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$114,251,0001,895
Demand deposits$55,144,0002,285
Nontransaction accounts$119,370,0002,644
Money market deposit accounts (MMDAs)$11,226,0003,573
Other savings deposits (excluding MMDAs)$47,756,0001,751
Total time deposits$60,388,0002,292
Total time and savings deposits$178,477,0002,416
Noninterest-bearing deposits$55,325,0002,404
Interest-bearing deposits$178,296,0002,479
Retail deposits$225,271,0002,442
Estimated insured deposits$208,366,0002,253
IRAs and Keogh plan accounts$11,636,0001,617
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$225,302,0002,524
Deposits held in domestic offices$225,302,0002,524
Individuals, partnerships, and corporations$217,487,0002,401
U.S. Government$0867
States and political subdivisions in the U.S.$7,815,0003,263
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$107,502,0001,860
Demand deposits$55,322,0002,156
Nontransaction accounts$117,800,0002,647
Money market deposit accounts (MMDAs)$9,675,0003,688
Other savings deposits (excluding MMDAs)$47,445,0001,726
Total time deposits$60,680,0002,318
Total time and savings deposits$169,980,0002,458
Noninterest-bearing deposits$55,466,0002,334
Interest-bearing deposits$169,836,0002,521
Retail deposits$216,974,0002,443
Estimated insured deposits$202,272,0002,268
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$219,622,0002,567
Deposits held in domestic offices$219,622,0002,567
Individuals, partnerships, and corporations$211,264,0002,437
U.S. Government$0863
States and political subdivisions in the U.S.$8,358,0003,221
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$105,296,0001,858
Demand deposits$54,019,0002,192
Nontransaction accounts$114,326,0002,699
Money market deposit accounts (MMDAs)$7,699,0003,853
Other savings deposits (excluding MMDAs)$46,452,0001,735
Total time deposits$60,175,0002,370
Total time and savings deposits$165,603,0002,486
Noninterest-bearing deposits$54,179,0002,375
Interest-bearing deposits$165,443,0002,536
Retail deposits$210,960,0002,472
Estimated insured deposits$198,518,0002,289
IRAs and Keogh plan accounts$11,979,0001,580
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$202,635,0002,555
Deposits held in domestic offices$202,635,0002,555
Individuals, partnerships, and corporations$194,115,0002,414
U.S. Government$0886
States and political subdivisions in the U.S.$8,520,0003,179
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$92,557,0001,739
Demand deposits$45,372,0002,066
Nontransaction accounts$110,078,0002,722
Money market deposit accounts (MMDAs)$7,711,0003,834
Other savings deposits (excluding MMDAs)$42,837,0001,741
Total time deposits$59,530,0002,436
Total time and savings deposits$157,263,0002,509
Noninterest-bearing deposits$45,514,0002,277
Interest-bearing deposits$157,121,0002,544
Retail deposits$194,538,0002,450
Estimated insured deposits$183,905,0002,291
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$199,226,0002,579
Deposits held in domestic offices$199,226,0002,579
Individuals, partnerships, and corporations$190,989,0002,441
U.S. Government$01,019
States and political subdivisions in the U.S.$8,237,0003,251
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,956,0001,783
Demand deposits$42,288,0002,173
Nontransaction accounts$109,270,0002,728
Money market deposit accounts (MMDAs)$7,799,0003,831
Other savings deposits (excluding MMDAs)$41,798,0001,739
Total time deposits$59,673,0002,449
Total time and savings deposits$156,938,0002,504
Noninterest-bearing deposits$42,449,0002,396
Interest-bearing deposits$156,777,0002,536
Retail deposits$191,702,0002,476
Estimated insured deposits$183,010,0002,297
IRAs and Keogh plan accounts$11,660,0001,641
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$199,325,0002,579
Deposits held in domestic offices$199,325,0002,579
Individuals, partnerships, and corporations$190,869,0002,441
U.S. Government$0965
States and political subdivisions in the U.S.$8,456,0003,201
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,552,0001,752
Demand deposits$42,171,0002,196
Nontransaction accounts$109,773,0002,741
Money market deposit accounts (MMDAs)$8,169,0003,834
Other savings deposits (excluding MMDAs)$42,231,0001,733
Total time deposits$59,373,0002,472
Total time and savings deposits$157,154,0002,509
Noninterest-bearing deposits$42,306,0002,414
Interest-bearing deposits$157,019,0002,534
Retail deposits$191,823,0002,473
Estimated insured deposits$182,459,0002,304
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$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$196,500,0002,600
Deposits held in domestic offices$196,500,0002,600
Individuals, partnerships, and corporations$188,635,0002,454
U.S. Government$0960
States and political subdivisions in the U.S.$7,865,0003,335
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,424,0001,745
Demand deposits$42,745,0002,111
Nontransaction accounts$108,076,0002,767
Money market deposit accounts (MMDAs)$7,905,0003,891
Other savings deposits (excluding MMDAs)$41,978,0001,745
Total time deposits$58,193,0002,503
Total time and savings deposits$153,755,0002,533
Noninterest-bearing deposits$42,904,0002,353
Interest-bearing deposits$153,596,0002,568
Retail deposits$189,058,0002,495
Estimated insured deposits$178,729,0002,328
IRAs and Keogh plan accounts$11,927,0001,626
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$198,548,0002,609
Deposits held in domestic offices$198,548,0002,609
Individuals, partnerships, and corporations$189,895,0002,461
U.S. Government$0998
States and political subdivisions in the U.S.$8,653,0003,262
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$91,153,0001,687
Demand deposits$41,731,0002,148
Nontransaction accounts$107,395,0002,807
Money market deposit accounts (MMDAs)$8,190,0003,934
Other savings deposits (excluding MMDAs)$41,625,0001,789
Total time deposits$57,580,0002,527
Total time and savings deposits$156,817,0002,542
Noninterest-bearing deposits$41,905,0002,407
Interest-bearing deposits$156,643,0002,575
Retail deposits$191,145,0002,491
Estimated insured deposits$178,650,0002,348
IRAs and Keogh plan accounts$12,088,0001,618
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$196,056,0002,621
Deposits held in domestic offices$196,056,0002,621
Individuals, partnerships, and corporations$187,543,0002,472
U.S. Government$01,108
States and political subdivisions in the U.S.$8,513,0003,279
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,302,0001,769
Demand deposits$39,359,0002,281
Nontransaction accounts$107,754,0002,782
Money market deposit accounts (MMDAs)$9,078,0003,851
Other savings deposits (excluding MMDAs)$41,941,0001,764
Total time deposits$56,735,0002,511
Total time and savings deposits$156,697,0002,530
Noninterest-bearing deposits$39,590,0002,505
Interest-bearing deposits$156,466,0002,567
Retail deposits$188,273,0002,516
Estimated insured deposits$176,595,0002,359
IRAs and Keogh plan accounts$12,148,0001,628
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$200,170,0002,575
Deposits held in domestic offices$200,170,0002,575
Individuals, partnerships, and corporations$190,436,0002,432
U.S. Government$01,011
States and political subdivisions in the U.S.$9,734,0003,076
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,133,0001,750
Demand deposits$39,737,0002,228
Nontransaction accounts$112,037,0002,718
Money market deposit accounts (MMDAs)$9,430,0003,861
Other savings deposits (excluding MMDAs)$44,460,0001,718
Total time deposits$58,147,0002,471
Total time and savings deposits$160,433,0002,480
Noninterest-bearing deposits$39,946,0002,479
Interest-bearing deposits$160,224,0002,514
Retail deposits$192,156,0002,463
Estimated insured deposits$180,237,0002,325
IRAs and Keogh plan accounts$12,546,0001,617
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$204,110,0002,553
Deposits held in domestic offices$204,110,0002,553
Individuals, partnerships, and corporations$194,451,0002,393
U.S. Government$01,101
States and political subdivisions in the U.S.$9,659,0003,092
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,732,0001,691
Demand deposits$42,905,0002,108
Nontransaction accounts$112,378,0002,730
Money market deposit accounts (MMDAs)$9,204,0003,932
Other savings deposits (excluding MMDAs)$42,382,0001,777
Total time deposits$60,792,0002,388
Total time and savings deposits$161,205,0002,493
Noninterest-bearing deposits$43,113,0002,367
Interest-bearing deposits$160,997,0002,520
Retail deposits$195,796,0002,442
Estimated insured deposits$180,962,0002,320
IRAs and Keogh plan accounts$12,831,0001,591
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$205,087,0002,560
Deposits held in domestic offices$205,087,0002,560
Individuals, partnerships, and corporations$195,275,0002,414
U.S. Government$01,097
States and political subdivisions in the U.S.$9,812,0003,086
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,171,0001,719
Demand deposits$42,083,0002,134
Nontransaction accounts$113,916,0002,742
Money market deposit accounts (MMDAs)$8,932,0004,039
Other savings deposits (excluding MMDAs)$42,375,0001,790
Total time deposits$62,609,0002,336
Total time and savings deposits$163,004,0002,506
Noninterest-bearing deposits$42,291,0002,401
Interest-bearing deposits$162,796,0002,528
Retail deposits$195,528,0002,448
Estimated insured deposits$181,405,0002,326
IRAs and Keogh plan accounts$12,766,0001,619
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$205,708,0002,567
Deposits held in domestic offices$205,708,0002,567
Individuals, partnerships, and corporations$195,730,0002,422
U.S. Government$01,191
States and political subdivisions in the U.S.$9,978,0003,092
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,951,0001,715
Demand deposits$42,029,0002,158
Nontransaction accounts$113,757,0002,751
Money market deposit accounts (MMDAs)$8,928,0004,055
Other savings deposits (excluding MMDAs)$40,240,0001,843
Total time deposits$64,589,0002,302
Total time and savings deposits$163,679,0002,507
Noninterest-bearing deposits$42,253,0002,443
Interest-bearing deposits$163,455,0002,527
Retail deposits$195,662,0002,470
Estimated insured deposits$183,262,0002,313
IRAs and Keogh plan accounts$13,094,0001,606
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$207,750,0002,551
Deposits held in domestic offices$207,750,0002,551
Individuals, partnerships, and corporations$197,623,0002,391
U.S. Government$01,147
States and political subdivisions in the U.S.$10,127,0003,022
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,251,0001,725
Demand deposits$41,721,0002,130
Nontransaction accounts$118,499,0002,714
Money market deposit accounts (MMDAs)$11,367,0003,844
Other savings deposits (excluding MMDAs)$39,913,0001,857
Total time deposits$67,219,0002,245
Total time and savings deposits$166,029,0002,491
Noninterest-bearing deposits$41,945,0002,424
Interest-bearing deposits$165,805,0002,499
Retail deposits$197,448,0002,439
Estimated insured deposits$183,812,0002,322
IRAs and Keogh plan accounts$13,890,0001,555
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$207,741,0002,559
Deposits held in domestic offices$207,741,0002,559
Individuals, partnerships, and corporations$197,933,0002,407
U.S. Government$01,163
States and political subdivisions in the U.S.$9,808,0003,085
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$88,691,0001,757
Demand deposits$40,392,0002,184
Nontransaction accounts$119,050,0002,711
Money market deposit accounts (MMDAs)$11,220,0003,906
Other savings deposits (excluding MMDAs)$39,418,0001,888
Total time deposits$68,412,0002,231
Total time and savings deposits$167,349,0002,482
Noninterest-bearing deposits$40,636,0002,457
Interest-bearing deposits$167,105,0002,483
Retail deposits$197,535,0002,451
Estimated insured deposits$183,451,0002,333
IRAs and Keogh plan accounts$13,999,0001,551
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$208,602,0002,567
Deposits held in domestic offices$208,602,0002,567
Individuals, partnerships, and corporations$199,322,0002,430
U.S. Government$01,186
States and political subdivisions in the U.S.$9,280,0003,210
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$88,116,0001,770
Demand deposits$39,601,0002,222
Nontransaction accounts$120,486,0002,720
Money market deposit accounts (MMDAs)$12,485,0003,825
Other savings deposits (excluding MMDAs)$39,354,0001,892
Total time deposits$68,647,0002,229
Total time and savings deposits$169,001,0002,501
Noninterest-bearing deposits$39,883,0002,497
Interest-bearing deposits$168,719,0002,508
Retail deposits$198,667,0002,473
Estimated insured deposits$184,441,0002,338
IRAs and Keogh plan accounts$13,977,0001,569
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$202,451,0002,621
Deposits held in domestic offices$202,451,0002,621
Individuals, partnerships, and corporations$194,413,0002,458
U.S. Government$01,254
States and political subdivisions in the U.S.$8,038,0003,427
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$85,947,0001,791
Demand deposits$39,816,0002,196
Nontransaction accounts$116,504,0002,757
Money market deposit accounts (MMDAs)$11,769,0003,921
Other savings deposits (excluding MMDAs)$35,766,0001,974
Total time deposits$68,969,0002,236
Total time and savings deposits$162,635,0002,560
Noninterest-bearing deposits$40,044,0002,492
Interest-bearing deposits$162,407,0002,570
Retail deposits$192,285,0002,530
Estimated insured deposits$180,928,0002,368
IRAs and Keogh plan accounts$13,872,0001,593
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$200,820,0002,610
Deposits held in domestic offices$200,820,0002,610
Individuals, partnerships, and corporations$193,073,0002,460
U.S. Government$01,248
States and political subdivisions in the U.S.$7,747,0003,421
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$83,488,0001,794
Demand deposits$38,762,0002,204
Nontransaction accounts$117,332,0002,764
Money market deposit accounts (MMDAs)$11,302,0004,001
Other savings deposits (excluding MMDAs)$36,020,0001,965
Total time deposits$70,010,0002,230
Total time and savings deposits$162,058,0002,559
Noninterest-bearing deposits$38,997,0002,502
Interest-bearing deposits$161,823,0002,562
Retail deposits$190,189,0002,529
Estimated insured deposits$179,820,0002,378
IRAs and Keogh plan accounts$14,244,0001,575
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$199,550,0002,631
Deposits held in domestic offices$199,550,0002,631
Individuals, partnerships, and corporations$192,114,0002,457
U.S. Government$01,147
States and political subdivisions in the U.S.$7,436,0003,509
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$82,997,0001,770
Demand deposits$37,954,0002,192
Nontransaction accounts$116,553,0002,785
Money market deposit accounts (MMDAs)$10,814,0004,079
Other savings deposits (excluding MMDAs)$35,278,0001,989
Total time deposits$70,461,0002,243
Total time and savings deposits$161,596,0002,580
Noninterest-bearing deposits$38,161,0002,499
Interest-bearing deposits$161,389,0002,574
Retail deposits$189,193,0002,547
Estimated insured deposits$178,707,0002,392
IRAs and Keogh plan accounts$14,571,0001,562
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$196,473,0002,686
Deposits held in domestic offices$196,473,0002,686
Individuals, partnerships, and corporations$189,520,0002,502
U.S. Government$01,159
States and political subdivisions in the U.S.$6,953,0003,623
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$79,411,0001,858
Demand deposits$36,812,0002,238
Nontransaction accounts$117,062,0002,782
Money market deposit accounts (MMDAs)$11,885,0003,994
Other savings deposits (excluding MMDAs)$35,236,0002,000
Total time deposits$69,941,0002,261
Total time and savings deposits$159,661,0002,611
Noninterest-bearing deposits$37,042,0002,545
Interest-bearing deposits$159,431,0002,616
Retail deposits$187,651,0002,582
Estimated insured deposits$177,860,0002,413
IRAs and Keogh plan accounts$14,577,0001,578
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$192,680,0002,720
Deposits held in domestic offices$192,680,0002,720
Individuals, partnerships, and corporations$186,213,0002,550
U.S. Government$01,296
States and political subdivisions in the U.S.$6,467,0003,714
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$77,556,0001,943
Demand deposits$36,751,0002,288
Nontransaction accounts$115,124,0002,801
Money market deposit accounts (MMDAs)$11,425,0004,056
Other savings deposits (excluding MMDAs)$34,203,0001,993
Total time deposits$69,496,0002,292
Total time and savings deposits$155,929,0002,644
Noninterest-bearing deposits$36,942,0002,598
Interest-bearing deposits$155,738,0002,648
Retail deposits$183,724,0002,619
Estimated insured deposits$175,700,0002,430
IRAs and Keogh plan accounts$14,764,0001,560
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$193,705,0002,700
Deposits held in domestic offices$193,705,0002,700
Individuals, partnerships, and corporations$187,626,0002,516
U.S. Government$01,197
States and political subdivisions in the U.S.$6,079,0003,770
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$76,034,0001,879
Demand deposits$35,398,0002,276
Nontransaction accounts$117,671,0002,797
Money market deposit accounts (MMDAs)$12,738,0003,957
Other savings deposits (excluding MMDAs)$33,683,0002,011
Total time deposits$71,250,0002,280
Total time and savings deposits$158,307,0002,622
Noninterest-bearing deposits$35,618,0002,615
Interest-bearing deposits$158,087,0002,615
Retail deposits$184,421,0002,609
Estimated insured deposits$176,327,0002,430
IRAs and Keogh plan accounts$15,097,0001,562
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$191,636,0002,729
Deposits held in domestic offices$191,636,0002,729
Individuals, partnerships, and corporations$185,886,0002,550
U.S. Government$01,235
States and political subdivisions in the U.S.$5,750,0003,889
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$73,361,0001,960
Demand deposits$33,761,0002,388
Nontransaction accounts$118,275,0002,797
Money market deposit accounts (MMDAs)$12,777,0003,981
Other savings deposits (excluding MMDAs)$32,831,0002,042
Total time deposits$72,667,0002,274
Total time and savings deposits$157,875,0002,643
Noninterest-bearing deposits$34,105,0002,699
Interest-bearing deposits$157,531,0002,638
Retail deposits$181,873,0002,659
Estimated insured deposits$175,477,0002,448
IRAs and Keogh plan accounts$15,019,0001,583
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$188,763,0002,782
Deposits held in domestic offices$188,763,0002,782
Individuals, partnerships, and corporations$183,336,0002,611
U.S. Government$01,228
States and political subdivisions in the U.S.$5,427,0003,988
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$71,579,0002,022
Demand deposits$31,785,0002,486
Nontransaction accounts$117,184,0002,824
Money market deposit accounts (MMDAs)$12,231,0004,072
Other savings deposits (excluding MMDAs)$32,438,0002,061
Total time deposits$72,514,0002,302
Total time and savings deposits$156,978,0002,694
Noninterest-bearing deposits$32,320,0002,787
Interest-bearing deposits$156,443,0002,690
Retail deposits$179,767,0002,695
Estimated insured deposits$172,664,0002,515
IRAs and Keogh plan accounts$15,019,0001,606
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$185,397,0002,830
Deposits held in domestic offices$185,397,0002,830
Individuals, partnerships, and corporations$180,438,0002,647
U.S. Government$01,345
States and political subdivisions in the U.S.$4,959,0004,113
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$69,424,0002,084
Demand deposits$30,407,0002,598
Nontransaction accounts$115,973,0002,872
Money market deposit accounts (MMDAs)$12,831,0004,018
Other savings deposits (excluding MMDAs)$30,631,0002,094
Total time deposits$72,511,0002,334
Total time and savings deposits$154,990,0002,713
Noninterest-bearing deposits$30,912,0002,892
Interest-bearing deposits$154,485,0002,706
Retail deposits$177,161,0002,733
Estimated insured deposits$169,284,0002,550
IRAs and Keogh plan accounts$14,985,0001,630
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$182,493,0002,858
Deposits held in domestic offices$182,493,0002,858
Individuals, partnerships, and corporations$177,328,0002,681
U.S. Government$01,257
States and political subdivisions in the U.S.$5,165,0004,064
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$69,173,0001,987
Demand deposits$28,072,0002,708
Nontransaction accounts$113,320,0002,960
Money market deposit accounts (MMDAs)$8,966,0004,571
Other savings deposits (excluding MMDAs)$30,682,0002,098
Total time deposits$73,672,0002,351
Total time and savings deposits$154,421,0002,741
Noninterest-bearing deposits$28,241,0003,030
Interest-bearing deposits$154,252,0002,731
Retail deposits$174,016,0002,763
Estimated insured deposits$167,888,0002,579
IRAs and Keogh plan accounts$15,436,0001,619
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$180,585,0002,885
Deposits held in domestic offices$180,585,0002,884
Individuals, partnerships, and corporations$175,728,0002,698
U.S. Government$01,331
States and political subdivisions in the U.S.$4,857,0004,151
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$69,233,0001,952
Demand deposits$29,081,0002,594
Nontransaction accounts$111,352,0003,025
Money market deposit accounts (MMDAs)$8,160,0004,723
Other savings deposits (excluding MMDAs)$29,404,0002,152
Total time deposits$73,788,0002,374
Total time and savings deposits$151,504,0002,815
Noninterest-bearing deposits$29,300,0002,929
Interest-bearing deposits$151,285,0002,801
Retail deposits$172,257,0002,797
Estimated insured deposits$164,669,0002,628
IRAs and Keogh plan accounts$15,399,0001,636
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$179,347,0002,929
Deposits held in domestic offices$179,347,0002,929
Individuals, partnerships, and corporations$174,670,0002,742
U.S. Government$01,317
States and political subdivisions in the U.S.$4,677,0004,239
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$69,083,0001,947
Demand deposits$30,201,0002,464
Nontransaction accounts$110,264,0003,083
Money market deposit accounts (MMDAs)$8,110,0004,800
Other savings deposits (excluding MMDAs)$29,146,0002,176
Total time deposits$73,008,0002,438
Total time and savings deposits$149,146,0002,871
Noninterest-bearing deposits$30,450,0002,828
Interest-bearing deposits$148,897,0002,862
Retail deposits$171,281,0002,831
Estimated insured deposits$165,941,0002,633
IRAs and Keogh plan accounts$15,484,0001,647
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$174,034,0002,982
Deposits held in domestic offices$174,034,0002,982
Individuals, partnerships, and corporations$169,291,0002,791
U.S. Government$01,474
States and political subdivisions in the U.S.$4,743,0004,217
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$65,470,0002,069
Demand deposits$28,182,0002,617
Nontransaction accounts$108,564,0003,104
Money market deposit accounts (MMDAs)$7,971,0004,816
Other savings deposits (excluding MMDAs)$27,389,0002,219
Total time deposits$73,204,0002,461
Total time and savings deposits$145,852,0002,901
Noninterest-bearing deposits$28,379,0002,993
Interest-bearing deposits$145,655,0002,892
Retail deposits$165,818,0002,894
Estimated insured deposits$163,378,0002,651
IRAs and Keogh plan accounts$15,425,0001,669
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$174,787,0002,968
Deposits held in domestic offices$174,787,0002,968
Individuals, partnerships, and corporations$170,217,0002,790
U.S. Government$01,406
States and political subdivisions in the U.S.$4,570,0004,237
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$66,238,0001,946
Demand deposits$28,662,0002,511
Nontransaction accounts$108,549,0003,147
Money market deposit accounts (MMDAs)$7,856,0004,891
Other savings deposits (excluding MMDAs)$27,829,0002,196
Total time deposits$72,864,0002,520
Total time and savings deposits$146,125,0002,924
Noninterest-bearing deposits$28,843,0002,900
Interest-bearing deposits$145,944,0002,906
Retail deposits$167,175,0002,872
Estimated insured deposits$163,762,0002,655
IRAs and Keogh plan accounts$15,403,0001,725
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$172,947,0002,992
Deposits held in domestic offices$172,947,0002,991
Individuals, partnerships, and corporations$168,794,0002,806
U.S. Government$01,377
States and political subdivisions in the U.S.$4,153,0004,406
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$65,071,0001,971
Demand deposits$27,624,0002,551
Nontransaction accounts$107,876,0003,177
Money market deposit accounts (MMDAs)$8,006,0004,903
Other savings deposits (excluding MMDAs)$26,702,0002,252
Total time deposits$73,168,0002,553
Total time and savings deposits$145,323,0002,946
Noninterest-bearing deposits$27,821,0002,925
Interest-bearing deposits$145,126,0002,931
Retail deposits$165,345,0002,903
Estimated insured deposits$156,291,0002,782
IRAs and Keogh plan accounts$15,009,0001,764
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$175,003,0003,021
Deposits held in domestic offices$175,003,0003,020
Individuals, partnerships, and corporations$168,681,0002,849
U.S. Government$01,424
States and political subdivisions in the U.S.$6,322,0003,811
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,688,0001,964
Demand deposits$27,242,0002,586
Nontransaction accounts$109,315,0003,209
Money market deposit accounts (MMDAs)$8,605,0004,871
Other savings deposits (excluding MMDAs)$25,969,0002,299
Total time deposits$74,741,0002,558
Total time and savings deposits$147,761,0002,961
Noninterest-bearing deposits$27,487,0002,971
Interest-bearing deposits$147,516,0002,942
Retail deposits$165,803,0002,941
Estimated insured deposits$161,088,0002,764
IRAs and Keogh plan accounts$14,769,0001,805
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$169,006,0003,099
Deposits held in domestic offices$169,006,0003,098
Individuals, partnerships, and corporations$164,983,0002,894
U.S. Government$01,583
States and political subdivisions in the U.S.$4,023,0004,458
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$62,439,0002,096
Demand deposits$25,483,0002,861
Nontransaction accounts$106,567,0003,237
Money market deposit accounts (MMDAs)$7,401,0005,038
Other savings deposits (excluding MMDAs)$25,697,0002,263
Total time deposits$73,469,0002,634
Total time and savings deposits$143,523,0003,006
Noninterest-bearing deposits$25,685,0003,218
Interest-bearing deposits$143,321,0002,985
Retail deposits$161,677,0002,984
Estimated insured deposits$160,558,0002,874
IRAs and Keogh plan accounts$14,768,0001,822
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$171,313,0003,038
Deposits held in domestic offices$171,313,0003,037
Individuals, partnerships, and corporations$167,116,0002,852
U.S. Government$01,457
States and political subdivisions in the U.S.$4,197,0004,405
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$64,391,0001,858
Demand deposits$27,802,0002,435
Nontransaction accounts$106,922,0003,274
Money market deposit accounts (MMDAs)$7,691,0005,026
Other savings deposits (excluding MMDAs)$25,611,0002,261
Total time deposits$73,620,0002,709
Total time and savings deposits$143,511,0003,023
Noninterest-bearing deposits$28,051,0002,861
Interest-bearing deposits$143,262,0002,999
Retail deposits$164,221,0002,923
Estimated insured deposits$156,101,0002,942
IRAs and Keogh plan accounts$14,756,0001,860
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$165,811,0003,130
Deposits held in domestic offices$165,811,0003,129
Individuals, partnerships, and corporations$161,704,0002,927
U.S. Government$01,535
States and political subdivisions in the U.S.$4,107,0004,431
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$61,258,0001,952
Demand deposits$25,672,0002,586
Nontransaction accounts$104,553,0003,355
Money market deposit accounts (MMDAs)$7,180,0005,145
Other savings deposits (excluding MMDAs)$25,228,0002,268
Total time deposits$72,145,0002,813
Total time and savings deposits$140,139,0003,096
Noninterest-bearing deposits$25,644,0003,008
Interest-bearing deposits$140,167,0003,061
Retail deposits$159,605,0002,978
Estimated insured deposits$152,739,0002,989
IRAs and Keogh plan accounts$14,673,0001,879
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$165,125,0003,174
Deposits held in domestic offices$165,125,0003,173
Individuals, partnerships, and corporations$160,879,0002,968
U.S. Government$01,579
States and political subdivisions in the U.S.$4,246,0004,407
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$60,247,0001,998
Demand deposits$23,725,0002,780
Nontransaction accounts$104,878,0003,412
Money market deposit accounts (MMDAs)$6,895,0005,217
Other savings deposits (excluding MMDAs)$25,031,0002,265
Total time deposits$72,952,0002,857
Total time and savings deposits$141,400,0003,115
Noninterest-bearing deposits$23,925,0003,180
Interest-bearing deposits$141,200,0003,076
Retail deposits$158,672,0003,017
Estimated insured deposits$155,606,0002,971
IRAs and Keogh plan accounts$14,516,0001,900
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$158,545,0003,239
Deposits held in domestic offices$158,545,0003,238
Individuals, partnerships, and corporations$154,395,0003,029
U.S. Government$01,780
States and political subdivisions in the U.S.$4,150,0004,307
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$57,376,0002,039
Demand deposits$23,457,0002,735
Nontransaction accounts$101,169,0003,480
Money market deposit accounts (MMDAs)$6,196,0005,344
Other savings deposits (excluding MMDAs)$23,376,0002,290
Total time deposits$71,597,0002,937
Total time and savings deposits$135,088,0003,178
Noninterest-bearing deposits$23,674,0003,121
Interest-bearing deposits$134,871,0003,176
Retail deposits$152,795,0003,068
Estimated insured deposits$150,393,0003,023
IRAs and Keogh plan accounts$14,143,0001,956
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$159,496,0003,221
Deposits held in domestic offices$159,496,0003,220
Individuals, partnerships, and corporations$155,538,0003,017
U.S. Government$01,652
States and political subdivisions in the U.S.$3,958,0004,346
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$58,782,0001,884
Demand deposits$25,077,0002,424
Nontransaction accounts$100,714,0003,534
Money market deposit accounts (MMDAs)$5,435,0005,563
Other savings deposits (excluding MMDAs)$23,298,0002,281
Total time deposits$71,981,0003,006
Total time and savings deposits$134,419,0003,190
Noninterest-bearing deposits$25,279,0002,862
Interest-bearing deposits$134,217,0003,195
Retail deposits$153,739,0003,020
Estimated insured deposits$151,804,0002,989
IRAs and Keogh plan accounts$14,378,0001,953
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$157,106,0003,275
Deposits held in domestic offices$157,106,0003,273
Individuals, partnerships, and corporations$153,071,0003,056
U.S. Government$01,633
States and political subdivisions in the U.S.$4,035,0004,344
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$56,971,0001,895
Demand deposits$23,575,0002,462
Nontransaction accounts$100,135,0003,592
Money market deposit accounts (MMDAs)$4,820,0005,745
Other savings deposits (excluding MMDAs)$23,276,0002,277
Total time deposits$72,039,0003,061
Total time and savings deposits$133,531,0003,230
Noninterest-bearing deposits$23,722,0002,891
Interest-bearing deposits$133,384,0003,233
Retail deposits$151,683,0003,075
Estimated insured deposits$149,796,0003,037
IRAs and Keogh plan accounts$13,848,0002,028
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$160,905,0003,244
Deposits held in domestic offices$160,905,0003,241
Individuals, partnerships, and corporations$157,031,0003,029
U.S. Government$01,643
States and political subdivisions in the U.S.$3,874,0004,401
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$58,624,0001,781
Demand deposits$23,811,0002,405
Nontransaction accounts$102,281,0003,574
Money market deposit accounts (MMDAs)$4,634,0005,811
Other savings deposits (excluding MMDAs)$22,137,0002,343
Total time deposits$75,510,0003,029
Total time and savings deposits$137,094,0003,205
Noninterest-bearing deposits$23,946,0002,860
Interest-bearing deposits$136,959,0003,202
Retail deposits$153,496,0003,070
Estimated insured deposits$152,246,0003,028
IRAs and Keogh plan accounts$13,683,0002,057
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$158,479,0003,273
Deposits held in domestic offices$158,479,0003,270
Individuals, partnerships, and corporations$154,748,0003,063
U.S. Government$4,0002,049
States and political subdivisions in the U.S.$3,727,0004,444
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$55,859,0001,861
Demand deposits$22,613,0002,485
Nontransaction accounts$102,620,0003,579
Money market deposit accounts (MMDAs)$4,194,0005,919
Other savings deposits (excluding MMDAs)$21,038,0002,362
Total time deposits$77,388,0003,023
Total time and savings deposits$135,866,0003,241
Noninterest-bearing deposits$22,737,0002,953
Interest-bearing deposits$135,742,0003,240
Retail deposits$149,831,0003,117
Estimated insured deposits$149,108,0003,055
IRAs and Keogh plan accounts$13,702,0002,067
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$156,343,0003,323
Deposits held in domestic offices$156,343,0003,320
Individuals, partnerships, and corporations$152,569,0003,116
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$3,768,0004,467
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$54,209,0001,805
Demand deposits$22,129,0002,447
Nontransaction accounts$102,134,0003,653
Money market deposit accounts (MMDAs)$4,212,0005,969
Other savings deposits (excluding MMDAs)$20,975,0002,382
Total time deposits$76,947,0003,110
Total time and savings deposits$134,214,0003,305
Noninterest-bearing deposits$22,307,0002,922
Interest-bearing deposits$134,036,0003,309
Retail deposits$147,716,0003,141
Estimated insured deposits$144,788,0003,086
IRAs and Keogh plan accounts$13,757,0002,089
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$156,718,0003,328
Deposits held in domestic offices$156,718,0003,327
Individuals, partnerships, and corporations$153,303,0003,111
U.S. Government$5,0002,192
States and political subdivisions in the U.S.$3,410,0004,619
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$55,023,0001,736
Demand deposits$23,369,0002,228
Nontransaction accounts$101,695,0003,701
Money market deposit accounts (MMDAs)$4,066,0006,025
Other savings deposits (excluding MMDAs)$20,975,0002,400
Total time deposits$76,654,0003,177
Total time and savings deposits$133,349,0003,345
Noninterest-bearing deposits$23,579,0002,727
Interest-bearing deposits$133,139,0003,355
Retail deposits$149,207,0003,135
Estimated insured deposits$145,495,0003,105
IRAs and Keogh plan accounts$13,736,0002,084
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$154,386,0003,416
Deposits held in domestic offices$154,386,0003,414
Individuals, partnerships, and corporations$151,068,0003,178
U.S. Government$66,000575
States and political subdivisions in the U.S.$3,252,0004,764
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$55,444,0001,713
Demand deposits$23,324,0002,208
Nontransaction accounts$98,942,0003,817
Money market deposit accounts (MMDAs)$3,668,0006,177
Other savings deposits (excluding MMDAs)$20,815,0002,392
Total time deposits$74,459,0003,345
Total time and savings deposits$131,062,0003,452
Noninterest-bearing deposits$23,568,0002,732
Interest-bearing deposits$130,818,0003,461
Retail deposits$146,885,0003,207
Estimated insured deposits$142,764,0003,182
IRAs and Keogh plan accounts$13,295,0002,162
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$135,758,0003,769
Deposits held in domestic offices$135,758,0003,768
Individuals, partnerships, and corporations$132,246,0003,564
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$3,507,0004,632
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$47,327,0002,176
Demand deposits$18,941,0002,920
Nontransaction accounts$88,431,0004,104
Money market deposit accounts (MMDAs)$2,445,0006,600
Other savings deposits (excluding MMDAs)$18,146,0002,556
Total time deposits$67,840,0003,606
Total time and savings deposits$116,817,0003,734
Noninterest-bearing deposits$19,106,0003,337
Interest-bearing deposits$116,652,0003,754
Retail deposits$108,187,0003,669
Estimated insured deposits$125,764,0003,525
IRAs and Keogh plan accounts$12,437,0002,289
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$136,502,0003,731
Deposits held in domestic offices$136,502,0003,730
Individuals, partnerships, and corporations$133,127,0003,540
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$3,371,0004,672
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$47,851,0001,932
Demand deposits$18,830,0002,729
Nontransaction accounts$88,651,0004,116
Money market deposit accounts (MMDAs)$2,227,0006,750
Other savings deposits (excluding MMDAs)$18,673,0002,491
Total time deposits$67,751,0003,678
Total time and savings deposits$117,672,0003,710
Noninterest-bearing deposits$19,187,0003,167
Interest-bearing deposits$117,315,0003,737
Retail deposits$108,741,0003,630
Estimated insured deposits$118,641,0003,682
IRAs and Keogh plan accounts$12,317,0002,273
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$138,176,0003,710
Deposits held in domestic offices$138,176,0003,708
Individuals, partnerships, and corporations$134,493,0003,490
U.S. Government$7,0002,032
States and political subdivisions in the U.S.$3,676,0004,579
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$47,414,0001,977
Demand deposits$18,716,0002,804
Nontransaction accounts$90,762,0004,051
Money market deposit accounts (MMDAs)$2,291,0006,764
Other savings deposits (excluding MMDAs)$19,001,0002,466
Total time deposits$69,470,0003,654
Total time and savings deposits$119,460,0003,668
Noninterest-bearing deposits$18,986,0003,228
Interest-bearing deposits$119,190,0003,683
Retail deposits$109,601,0003,619
Estimated insured deposits$109,804,0003,509
IRAs and Keogh plan accounts$12,268,0002,269
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$135,014,0003,755
Deposits held in domestic offices$135,014,0003,753
Individuals, partnerships, and corporations$131,170,0003,547
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$3,840,0004,541
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$46,552,0001,964
Demand deposits$18,415,0002,842
Nontransaction accounts$88,462,0004,108
Money market deposit accounts (MMDAs)$1,882,0006,979
Other savings deposits (excluding MMDAs)$18,720,0002,471
Total time deposits$67,860,0003,742
Total time and savings deposits$116,599,0003,725
Noninterest-bearing deposits$18,560,0003,292
Interest-bearing deposits$116,454,0003,733
Retail deposits$108,129,0003,652
Estimated insured deposits$109,894,0003,523
IRAs and Keogh plan accounts$12,127,0002,232
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$131,787,0003,759
Deposits held in domestic offices$131,787,0003,757
Individuals, partnerships, and corporations$127,937,0003,568
U.S. Government$18,0001,969
States and political subdivisions in the U.S.$3,832,0004,527
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$45,243,0002,016
Demand deposits$18,396,0002,906
Nontransaction accounts$86,544,0004,081
Money market deposit accounts (MMDAs)$1,858,0006,981
Other savings deposits (excluding MMDAs)$18,440,0002,408
Total time deposits$66,246,0003,732
Total time and savings deposits$113,391,0003,735
Noninterest-bearing deposits$18,467,0003,347
Interest-bearing deposits$113,320,0003,749
Retail deposits$105,535,0003,690
Estimated insured deposits$109,217,0003,472
IRAs and Keogh plan accounts$11,789,0002,207
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$132,671,0003,692
Deposits held in domestic offices$132,671,0003,689
Individuals, partnerships, and corporations$129,042,0003,511
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$3,626,0004,543
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$43,710,0002,037
Demand deposits$19,141,0002,713
Nontransaction accounts$88,961,0003,995
Money market deposit accounts (MMDAs)$1,793,0007,057
Other savings deposits (excluding MMDAs)$18,992,0002,392
Total time deposits$68,176,0003,623
Total time and savings deposits$113,530,0003,684
Noninterest-bearing deposits$19,493,0003,153
Interest-bearing deposits$113,178,0003,714
Retail deposits$105,464,0003,649
Estimated insured deposits$106,571,0003,517
IRAs and Keogh plan accounts$12,041,0002,115
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$134,365,0003,660
Deposits held in domestic offices$134,365,0003,657
Individuals, partnerships, and corporations$130,814,0003,472
U.S. Government$113,000510
States and political subdivisions in the U.S.$3,438,0004,647
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$45,496,0001,978
Demand deposits$20,032,0002,653
Nontransaction accounts$88,869,0003,998
Money market deposit accounts (MMDAs)$1,751,0007,106
Other savings deposits (excluding MMDAs)$19,349,0002,384
Total time deposits$67,769,0003,590
Total time and savings deposits$114,333,0003,661
Noninterest-bearing deposits$20,305,0003,083
Interest-bearing deposits$114,060,0003,679
Retail deposits$107,781,0003,598
Estimated insured deposits$107,767,0003,447
IRAs and Keogh plan accounts$12,121,0002,082
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$136,054,0003,660
Deposits held in domestic offices$136,054,0003,657
Individuals, partnerships, and corporations$132,706,0003,452
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$3,342,0004,690
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$46,190,0001,925
Demand deposits$20,196,0002,604
Nontransaction accounts$89,864,0003,978
Money market deposit accounts (MMDAs)$1,682,0007,151
Other savings deposits (excluding MMDAs)$19,467,0002,347
Total time deposits$68,715,0003,566
Total time and savings deposits$115,858,0003,653
Noninterest-bearing deposits$20,371,0003,041
Interest-bearing deposits$115,683,0003,665
Retail deposits$108,775,0003,586
Estimated insured deposits$109,778,0003,405
IRAs and Keogh plan accounts$12,254,0002,046
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$137,094,0003,602
Deposits held in domestic offices$137,094,0003,600
Individuals, partnerships, and corporations$133,888,0003,398
U.S. Government$7,0003,003
States and political subdivisions in the U.S.$3,199,0004,746
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$45,826,0001,972
Demand deposits$19,886,0002,712
Nontransaction accounts$91,268,0003,890
Money market deposit accounts (MMDAs)$1,681,0007,111
Other savings deposits (excluding MMDAs)$19,347,0002,314
Total time deposits$70,240,0003,461
Total time and savings deposits$117,208,0003,570
Noninterest-bearing deposits$20,003,0003,134
Interest-bearing deposits$117,091,0003,574
Retail deposits$109,918,0003,518
Estimated insured deposits$109,789,0003,335
IRAs and Keogh plan accounts$12,399,0002,004
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$135,003,0003,601
Deposits held in domestic offices$135,003,0003,599
Individuals, partnerships, and corporations$131,802,0003,428
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$3,189,0004,666
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$44,573,0001,964
Demand deposits$20,216,0002,584
Nontransaction accounts$90,430,0003,921
Money market deposit accounts (MMDAs)$1,591,0007,157
Other savings deposits (excluding MMDAs)$20,041,0002,281
Total time deposits$68,798,0003,501
Total time and savings deposits$114,787,0003,608
Noninterest-bearing deposits$20,629,0002,998
Interest-bearing deposits$114,374,0003,619
Retail deposits$109,195,0003,525
Estimated insured deposits$110,048,0003,320
IRAs and Keogh plan accounts$12,843,0001,943
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$132,546,0003,675
Deposits held in domestic offices$132,546,0003,673
Individuals, partnerships, and corporations$129,107,0003,476
U.S. Government$49,000892
States and political subdivisions in the U.S.$3,390,0004,564
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$44,056,0002,161
Demand deposits$19,206,0002,880
Nontransaction accounts$88,490,0003,962
Money market deposit accounts (MMDAs)$1,698,0007,131
Other savings deposits (excluding MMDAs)$19,642,0002,349
Total time deposits$67,150,0003,552
Total time and savings deposits$113,340,0003,639
Noninterest-bearing deposits$19,478,0003,242
Interest-bearing deposits$113,068,0003,641
Retail deposits$108,759,0003,555
Estimated insured deposits$111,322,0003,284
IRAs and Keogh plan accounts$12,817,0001,946
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$131,830,0003,699
Deposits held in domestic offices$131,830,0003,697
Individuals, partnerships, and corporations$129,536,0003,482
U.S. Government$46,000904
States and political subdivisions in the U.S.$2,248,0005,285
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$45,402,0002,156
Demand deposits$19,698,0002,815
Nontransaction accounts$86,428,0004,015
Money market deposit accounts (MMDAs)$1,980,0007,035
Other savings deposits (excluding MMDAs)$20,015,0002,323
Total time deposits$64,433,0003,658
Total time and savings deposits$112,132,0003,663
Noninterest-bearing deposits$19,872,0003,168
Interest-bearing deposits$111,958,0003,668
Retail deposits$110,422,0003,538
Estimated insured deposits$111,230,0003,295
IRAs and Keogh plan accounts$12,729,0001,924
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$129,798,0003,707
Deposits held in domestic offices$129,798,0003,705
Individuals, partnerships, and corporations$127,317,0003,495
U.S. Government$51,0001,339
States and political subdivisions in the U.S.$2,430,0005,169
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$45,288,0002,211
Demand deposits$19,990,0002,866
Nontransaction accounts$84,510,0004,027
Money market deposit accounts (MMDAs)$2,168,0006,925
Other savings deposits (excluding MMDAs)$19,384,0002,339
Total time deposits$62,958,0003,658
Total time and savings deposits$109,808,0003,674
Noninterest-bearing deposits$20,058,0003,230
Interest-bearing deposits$109,740,0003,685
Retail deposits$108,527,0003,466
Estimated insured deposits$109,193,0003,291
IRAs and Keogh plan accounts$12,377,0001,939
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$129,661,0003,659
Deposits held in domestic offices$129,661,0003,655
Individuals, partnerships, and corporations$126,820,0003,466
U.S. Government$47,000944
States and political subdivisions in the U.S.$2,794,0004,924
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$44,837,0002,212
Demand deposits$20,030,0002,803
Nontransaction accounts$84,824,0003,961
Money market deposit accounts (MMDAs)$2,109,0006,981
Other savings deposits (excluding MMDAs)$19,906,0002,329
Total time deposits$62,809,0003,602
Total time and savings deposits$109,631,0003,641
Noninterest-bearing deposits$20,350,0003,146
Interest-bearing deposits$109,311,0003,663
Retail deposits$107,977,0003,433
Estimated insured deposits$110,158,0003,237
IRAs and Keogh plan accounts$12,332,0001,935
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$131,192,0003,599
Deposits held in domestic offices$131,192,0003,596
Individuals, partnerships, and corporations$128,428,0003,408
U.S. Government$43,0001,035
States and political subdivisions in the U.S.$2,721,0004,986
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$46,427,0002,260
Demand deposits$19,732,0002,971
Nontransaction accounts$84,765,0003,928
Money market deposit accounts (MMDAs)$2,268,0006,937
Other savings deposits (excluding MMDAs)$20,350,0002,346
Total time deposits$62,147,0003,535
Total time and savings deposits$111,460,0003,533
Noninterest-bearing deposits$19,970,0003,246
Interest-bearing deposits$111,222,0003,556
Retail deposits$110,393,0003,361
Estimated insured deposits$112,488,0003,168
IRAs and Keogh plan accounts$12,200,0001,923
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$132,241,0003,568
Deposits held in domestic offices$132,241,0003,564
Individuals, partnerships, and corporations$129,243,0003,368
U.S. Government$48,000958
States and political subdivisions in the U.S.$2,950,0004,890
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$46,936,0002,319
Demand deposits$18,762,0003,152
Nontransaction accounts$85,305,0003,858
Money market deposit accounts (MMDAs)$2,786,0006,677
Other savings deposits (excluding MMDAs)$21,076,0002,307
Total time deposits$61,443,0003,495
Total time and savings deposits$113,479,0003,465
Noninterest-bearing deposits$20,454,0003,188
Interest-bearing deposits$111,787,0003,531
Retail deposits$112,447,0003,318
Estimated insured deposits$112,948,0003,119
IRAs and Keogh plan accounts$11,737,0001,952
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$131,897,0003,526
Deposits held in domestic offices$131,897,0003,522
Individuals, partnerships, and corporations$128,923,0003,343
U.S. Government$48,0001,549
States and political subdivisions in the U.S.$2,926,0004,939
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$46,082,0002,439
Demand deposits$19,943,0003,052
Nontransaction accounts$85,815,0003,770
Money market deposit accounts (MMDAs)$2,833,0006,693
Other savings deposits (excluding MMDAs)$21,501,0002,280
Total time deposits$61,481,0003,388
Total time and savings deposits$111,954,0003,454
Noninterest-bearing deposits$19,997,0003,303
Interest-bearing deposits$111,900,0003,469
Retail deposits$113,151,0003,291
Estimated insured deposits$95,462,0003,595
IRAs and Keogh plan accounts$11,603,0001,946
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$130,418,0003,490
Deposits held in domestic offices$130,418,0003,486
Individuals, partnerships, and corporations$127,399,0003,314
U.S. Government$40,0001,140
States and political subdivisions in the U.S.$2,979,0004,878
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$44,365,0002,517
Demand deposits$18,494,0003,204
Nontransaction accounts$86,053,0003,705
Money market deposit accounts (MMDAs)$2,786,0006,745
Other savings deposits (excluding MMDAs)$21,416,0002,316
Total time deposits$61,851,0003,318
Total time and savings deposits$111,924,0003,394
Noninterest-bearing deposits$18,830,0003,393
Interest-bearing deposits$111,587,0003,416
Retail deposits$111,859,0003,268
Estimated insured deposits$95,943,0003,537
IRAs and Keogh plan accounts$11,658,0001,936
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$131,243,0003,420
Deposits held in domestic offices$131,243,0003,417
Individuals, partnerships, and corporations$127,951,0003,238
U.S. Government$49,000935
States and political subdivisions in the U.S.$3,243,0004,751
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$44,646,0002,515
Demand deposits$17,905,0003,254
Nontransaction accounts$86,597,0003,627
Money market deposit accounts (MMDAs)$2,839,0006,729
Other savings deposits (excluding MMDAs)$21,372,0002,331
Total time deposits$62,386,0003,179
Total time and savings deposits$113,338,0003,308
Noninterest-bearing deposits$18,151,0003,404
Interest-bearing deposits$113,092,0003,336
Retail deposits$112,143,0003,236
Estimated insured deposits$94,380,0003,557
IRAs and Keogh plan accounts$11,564,0001,940
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$131,108,0003,429
Deposits held in domestic offices$131,108,0003,425
Individuals, partnerships, and corporations$128,035,0003,233
U.S. Government$46,000898
States and political subdivisions in the U.S.$3,027,0004,937
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$45,236,0002,503
Demand deposits$16,565,0003,415
Nontransaction accounts$85,872,0003,670
Money market deposit accounts (MMDAs)$2,385,0007,041
Other savings deposits (excluding MMDAs)$20,876,0002,409
Total time deposits$62,611,0003,102
Total time and savings deposits$114,543,0003,285
Noninterest-bearing deposits$18,128,0003,350
Interest-bearing deposits$112,980,0003,347
Retail deposits$111,388,0003,295
Estimated insured deposits$97,407,0003,466
IRAs and Keogh plan accounts$11,428,0001,950
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$129,620,0003,440
Deposits held in domestic offices$129,620,0003,437
Individuals, partnerships, and corporations$126,955,0003,234
U.S. Government$04,510
States and political subdivisions in the U.S.$2,665,0005,152
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$43,574,0002,645
Demand deposits$15,796,0003,607
Nontransaction accounts$86,046,0003,616
Money market deposit accounts (MMDAs)$2,663,0006,920
Other savings deposits (excluding MMDAs)$20,544,0002,416
Total time deposits$62,839,0003,059
Total time and savings deposits$113,824,0003,285
Noninterest-bearing deposits$17,040,0003,549
Interest-bearing deposits$112,580,0003,334
Retail deposits$110,158,0003,306
Estimated insured deposits$95,833,0003,504
IRAs and Keogh plan accounts$11,630,0001,925
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$128,392,0003,435
Deposits held in domestic offices$128,392,0003,430
Individuals, partnerships, and corporations$125,657,0003,219
U.S. Government$04,404
States and political subdivisions in the U.S.$2,735,0005,038
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$41,647,0002,677
Demand deposits$14,681,0003,718
Nontransaction accounts$86,745,0003,561
Money market deposit accounts (MMDAs)$2,641,0006,952
Other savings deposits (excluding MMDAs)$21,432,0002,349
Total time deposits$62,672,0003,045
Total time and savings deposits$113,711,0003,241
Noninterest-bearing deposits$15,575,0003,682
Interest-bearing deposits$112,817,0003,281
Retail deposits$108,792,0003,314
Estimated insured deposits$110,032,0003,077
IRAs and Keogh plan accounts$8,946,0002,484
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$124,072,0003,520
Deposits held in domestic offices$124,072,0003,517
Individuals, partnerships, and corporations$121,077,0003,304
U.S. Government$04,543
States and political subdivisions in the U.S.$2,995,0004,942
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$41,443,0002,697
Demand deposits$14,021,0003,808
Nontransaction accounts$82,629,0003,700
Money market deposit accounts (MMDAs)$2,158,0007,257
Other savings deposits (excluding MMDAs)$21,524,0002,358
Total time deposits$58,947,0003,195
Total time and savings deposits$110,051,0003,332
Noninterest-bearing deposits$14,957,0003,751
Interest-bearing deposits$109,115,0003,389
Retail deposits$107,840,0003,337
Estimated insured deposits$116,196,0002,956
IRAs and Keogh plan accounts$11,681,0001,952
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$120,145,0003,605
Deposits held in domestic offices$120,145,0003,600
Individuals, partnerships, and corporations$116,771,0003,409
U.S. Government$04,568
States and political subdivisions in the U.S.$3,374,0004,726
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$39,813,0002,785
Demand deposits$15,459,0003,480
Nontransaction accounts$80,332,0003,772
Money market deposit accounts (MMDAs)$1,899,0007,415
Other savings deposits (excluding MMDAs)$20,249,0002,419
Total time deposits$58,185,0003,253
Total time and savings deposits$104,686,0003,474
Noninterest-bearing deposits$15,459,0003,610
Interest-bearing deposits$104,686,0003,504
Retail deposits$105,067,0003,420
Estimated insured deposits$117,335,0002,917
IRAs and Keogh plan accounts$11,487,0001,985
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$120,975,0003,559
Deposits held in domestic offices$120,975,0003,556
Individuals, partnerships, and corporations$117,493,0003,369
U.S. Government$04,814
States and political subdivisions in the U.S.$3,482,0004,681
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$39,758,0002,517
Demand deposits$14,753,0003,410
Nontransaction accounts$81,217,0003,231
Money market deposit accounts (MMDAs)$1,871,0006,751
Other savings deposits (excluding MMDAs)$20,784,0001,995
Total time deposits$58,563,0002,778
Total time and savings deposits$106,222,0003,433
Noninterest-bearing deposits$14,753,0003,746
Interest-bearing deposits$106,222,0003,431
Retail deposits$106,029,0003,387
Estimated insured deposits$118,268,0002,905
IRAs and Keogh plan accounts$11,630,0001,973
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$121,062,0003,539
Deposits held in domestic offices$121,062,0003,536
Individuals, partnerships, and corporations$117,598,0003,356
U.S. Government$04,647
States and political subdivisions in the U.S.$3,464,0004,556
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$39,538,0002,471
Demand deposits$14,756,0003,344
Nontransaction accounts$81,524,0003,224
Money market deposit accounts (MMDAs)$1,917,0006,739
Other savings deposits (excluding MMDAs)$20,586,0002,020
Total time deposits$59,021,0002,791
Total time and savings deposits$106,306,0003,429
Noninterest-bearing deposits$14,756,0003,682
Interest-bearing deposits$106,306,0003,435
Retail deposits$106,252,0003,364
Estimated insured deposits$118,438,0002,918
IRAs and Keogh plan accounts$11,523,0002,021
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$116,866,0003,648
Deposits held in domestic offices$116,866,0003,644
Individuals, partnerships, and corporations$113,234,0003,474
U.S. Government$04,820
States and political subdivisions in the U.S.$3,632,0004,496
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$37,137,0002,630
Demand deposits$14,364,0003,420
Nontransaction accounts$79,729,0003,277
Money market deposit accounts (MMDAs)$1,708,0006,839
Other savings deposits (excluding MMDAs)$20,322,0002,018
Total time deposits$57,699,0002,881
Total time and savings deposits$102,502,0003,541
Noninterest-bearing deposits$14,364,0003,750
Interest-bearing deposits$102,502,0003,546
Retail deposits$103,968,0003,427
Estimated insured deposits$114,158,0003,022
IRAs and Keogh plan accounts$11,148,0002,101
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$117,980,0003,570
Deposits held in domestic offices$117,980,0003,566
Individuals, partnerships, and corporations$114,755,0003,400
U.S. Government$04,819
States and political subdivisions in the U.S.$3,225,0004,792
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$37,920,0002,491
Demand deposits$14,770,0003,210
Nontransaction accounts$80,060,0003,249
Money market deposit accounts (MMDAs)$2,060,0006,635
Other savings deposits (excluding MMDAs)$20,352,0001,962
Total time deposits$57,648,0002,884
Total time and savings deposits$103,210,0003,518
Noninterest-bearing deposits$14,770,0003,515
Interest-bearing deposits$103,210,0003,519
Retail deposits$104,660,0003,359
Estimated insured deposits$115,876,0002,964
IRAs and Keogh plan accounts$10,410,0002,212
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$111,465,0003,685
Deposits held in domestic offices$111,465,0003,682
Individuals, partnerships, and corporations$108,315,0003,501
U.S. Government$04,995
States and political subdivisions in the U.S.$3,150,0004,811
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$34,358,0002,709
Demand deposits$13,423,0003,472
Nontransaction accounts$77,107,0003,301
Money market deposit accounts (MMDAs)$2,187,0006,533
Other savings deposits (excluding MMDAs)$19,765,0001,916
Total time deposits$55,155,0002,971
Total time and savings deposits$98,042,0003,602
Noninterest-bearing deposits$13,423,0003,771
Interest-bearing deposits$98,042,0003,611
Retail deposits$99,037,0003,470
Estimated insured deposits$109,153,0003,079
IRAs and Keogh plan accounts$9,674,0002,316
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$110,308,0003,613
Deposits held in domestic offices$110,308,0003,607
Individuals, partnerships, and corporations$107,387,0003,426
U.S. Government$05,263
States and political subdivisions in the U.S.$2,921,0004,887
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,913,0002,672
Demand deposits$12,399,0003,603
Nontransaction accounts$76,395,0003,211
Money market deposit accounts (MMDAs)$2,084,0006,596
Other savings deposits (excluding MMDAs)$19,256,0001,815
Total time deposits$55,055,0002,977
Total time and savings deposits$97,909,0003,479
Noninterest-bearing deposits$12,399,0003,877
Interest-bearing deposits$97,909,0003,490
Retail deposits$96,446,0003,430
Estimated insured deposits$99,655,0003,256
IRAs and Keogh plan accounts$8,725,0002,478
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$103,882,0003,657
Deposits held in domestic offices$103,882,0003,653
Individuals, partnerships, and corporations$101,830,0003,434
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$2,043,0005,633
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$29,455,0002,880
Demand deposits$11,224,0003,724
Nontransaction accounts$74,427,0003,177
Money market deposit accounts (MMDAs)$1,895,0006,656
Other savings deposits (excluding MMDAs)$18,072,0001,725
Total time deposits$54,460,0003,004
Total time and savings deposits$92,658,0003,511
Noninterest-bearing deposits$11,224,0003,977
Interest-bearing deposits$92,658,0003,535
Retail deposits$89,198,0003,556
Estimated insured deposits$98,117,0003,244
IRAs and Keogh plan accounts$7,797,0002,673
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$95,632,0003,887
Deposits held in domestic offices$95,632,0003,883
Individuals, partnerships, and corporations$93,435,0003,658
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,192,0005,555
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$29,616,0002,912
Demand deposits$11,250,0003,719
Nontransaction accounts$66,016,0003,471
Money market deposit accounts (MMDAs)$1,693,0007,014
Other savings deposits (excluding MMDAs)$18,381,0001,816
Total time deposits$45,942,0003,316
Total time and savings deposits$84,382,0003,765
Noninterest-bearing deposits$11,250,0003,941
Interest-bearing deposits$84,382,0003,789
Retail deposits$85,494,0003,702
Estimated insured deposits$90,579,0003,459
IRAs and Keogh plan accounts$7,219,0002,942
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$90,427,0004,083
Deposits held in domestic offices$90,427,0004,077
Individuals, partnerships, and corporations$88,289,0003,884
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$2,134,0005,603
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$27,617,0003,196
Demand deposits$9,540,0004,320
Nontransaction accounts$62,810,0003,572
Money market deposit accounts (MMDAs)$2,016,0006,803
Other savings deposits (excluding MMDAs)$16,319,0002,031
Total time deposits$44,475,0003,413
Total time and savings deposits$80,887,0003,887
Noninterest-bearing deposits$9,540,0004,567
Interest-bearing deposits$80,887,0003,913
Retail deposits$81,985,0003,885
Estimated insured deposits$85,369,0003,688
IRAs and Keogh plan accounts$6,852,0003,135
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$80,192,0004,512
Deposits held in domestic offices$80,192,0004,504
Individuals, partnerships, and corporations$78,090,0004,269
U.S. Government$43,0002,681
States and political subdivisions in the U.S.$2,059,0005,877
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$23,320,0003,586
Demand deposits$8,566,0004,552
Nontransaction accounts$56,872,0003,848
Money market deposit accounts (MMDAs)$1,956,0007,012
Other savings deposits (excluding MMDAs)$14,421,0002,256
Total time deposits$40,495,0003,726
Total time and savings deposits$71,626,0004,311
Noninterest-bearing deposits$8,566,0004,823
Interest-bearing deposits$71,626,0004,353
Retail deposits$73,891,0004,265
Estimated insured deposits$75,275,0004,145
IRAs and Keogh plan accounts$7,031,0003,206
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$73,255,0004,998
Deposits held in domestic offices$73,255,0004,988
Individuals, partnerships, and corporations$70,604,0004,784
U.S. Government$78,0003,429
States and political subdivisions in the U.S.$2,573,0005,257
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,192,0004,025
Demand deposits$7,854,0005,006
Nontransaction accounts$52,063,0004,212
Money market deposit accounts (MMDAs)$2,048,0007,165
Other savings deposits (excluding MMDAs)$12,841,0002,647
Total time deposits$37,174,0004,025
Total time and savings deposits$65,401,0004,780
Noninterest-bearing deposits$7,854,0005,277
Interest-bearing deposits$65,401,0004,834
Retail deposits$67,784,0004,755
Estimated insured deposits$68,886,0004,655
IRAs and Keogh plan accounts$5,512,0004,074
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$70,499,0005,216
Deposits held in domestic offices$70,499,0005,206
Individuals, partnerships, and corporations$67,684,0005,047
U.S. Government$141,0002,771
States and political subdivisions in the U.S.$2,674,0005,145
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$19,993,0004,255
Demand deposits$7,462,0005,224
Nontransaction accounts$50,506,0004,345
Money market deposit accounts (MMDAs)$1,906,0007,626
Other savings deposits (excluding MMDAs)$12,060,0002,903
Total time deposits$36,540,0004,053
Total time and savings deposits$63,037,0005,002
Noninterest-bearing deposits$7,462,0005,510
Interest-bearing deposits$63,037,0005,067
Retail deposits$64,837,0005,041
Estimated insured deposits$66,774,0004,918
IRAs and Keogh plan accounts$5,168,0004,394
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$68,529,0005,316
Deposits held in domestic offices$68,529,0005,309
Individuals, partnerships, and corporations$67,390,0005,046
U.S. Government$97,0003,492
States and political subdivisions in the U.S.$1,042,0007,765
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,759,0004,253
Demand deposits$6,559,0005,815
Nontransaction accounts$47,770,0004,409
Money market deposit accounts (MMDAs)$2,020,0008,123
Other savings deposits (excluding MMDAs)$12,457,0003,118
Total time deposits$33,293,0003,999
Total time and savings deposits$61,970,0005,011
Noninterest-bearing deposits$6,559,0006,098
Interest-bearing deposits$61,970,0005,065
Retail deposits$64,376,0005,137
Estimated insured deposits$65,827,0004,928
IRAs and Keogh plan accounts$4,370,0004,905
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$67,946,0005,541
Deposits held in domestic offices$67,946,0005,532
Individuals, partnerships, and corporations$66,730,0005,211
U.S. Government$48,0004,419
States and political subdivisions in the U.S.$1,168,0007,598
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,914,0004,034
Demand deposits$6,465,0005,845
Nontransaction accounts$46,032,0004,627
Money market deposit accounts (MMDAs)$2,176,0008,472
Other savings deposits (excluding MMDAs)$13,474,0003,121
Total time deposits$30,382,0004,237
Total time and savings deposits$61,481,0005,222
Noninterest-bearing deposits$6,465,0006,155
Interest-bearing deposits$61,481,0005,339
Retail deposits$64,734,0005,297
Estimated insured deposits$61,927,0005,387
IRAs and Keogh plan accounts$4,297,0005,221
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$65,704,0005,813
Deposits held in domestic offices$65,704,0005,803
Individuals, partnerships, and corporations$64,198,0005,636
U.S. Government$122,0003,462
States and political subdivisions in the U.S.$1,384,0007,122
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,705,0004,306
Demand deposits$5,812,0006,155
Nontransaction accounts$45,999,0004,656
Money market deposit accounts (MMDAs)$1,802,0009,186
Other savings deposits (excluding MMDAs)$13,499,0002,938
Total time deposits$30,698,0004,385
Total time and savings deposits$59,892,0005,584
Noninterest-bearing deposits$5,812,0006,576
Interest-bearing deposits$59,892,0005,578
Retail deposits$62,574,0005,555
Estimated insured deposits$63,167,0005,459
IRAs and Keogh plan accounts$3,910,0005,863
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA