The First National Bank of Carmi, Total Deposits

2023-12-31Rank
Total deposits$556,934,0001,406
Deposits held in domestic offices$556,934,0001,404
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$313,216,000919
Demand deposits$214,165,000889
Nontransaction accounts$243,718,0001,738
Money market deposit accounts (MMDAs)$119,189,0001,179
Other savings deposits (excluding MMDAs)$56,438,0001,418
Total time deposits$68,090,0002,338
Total time and savings deposits$342,769,0001,604
Noninterest-bearing deposits$165,932,0001,076
Interest-bearing deposits$391,002,0001,476
Retail deposits$548,005,0001,228
Estimated insured deposits$401,951,0001,397
IRAs and Keogh plan accounts$6,089,0002,228
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$528,587,0001,474
Deposits held in domestic offices$528,587,0001,472
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$288,810,000980
Demand deposits$198,016,000973
Nontransaction accounts$239,778,0001,750
Money market deposit accounts (MMDAs)$118,596,0001,188
Other savings deposits (excluding MMDAs)$60,204,0001,411
Total time deposits$60,978,0002,411
Total time and savings deposits$330,572,0001,622
Noninterest-bearing deposits$198,015,000949
Interest-bearing deposits$330,572,0001,673
Retail deposits$523,757,0001,284
Estimated insured deposits$390,382,0001,423
IRAs and Keogh plan accounts$6,183,000773
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$547,700,0001,408
Deposits held in domestic offices$547,700,0001,406
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$305,791,000934
Demand deposits$208,421,000920
Nontransaction accounts$241,909,0001,721
Money market deposit accounts (MMDAs)$118,822,0001,182
Other savings deposits (excluding MMDAs)$64,517,0001,379
Total time deposits$58,571,0002,368
Total time and savings deposits$339,279,0001,571
Noninterest-bearing deposits$171,679,0001,091
Interest-bearing deposits$376,021,0001,491
Retail deposits$543,840,0001,243
Estimated insured deposits$409,625,0001,343
IRAs and Keogh plan accounts$6,371,0002,198
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$571,049,0001,368
Deposits held in domestic offices$571,049,0001,366
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$324,769,000906
Demand deposits$218,778,000903
Nontransaction accounts$246,279,0001,701
Money market deposit accounts (MMDAs)$120,408,0001,222
Other savings deposits (excluding MMDAs)$68,618,0001,391
Total time deposits$57,253,0002,289
Total time and savings deposits$352,270,0001,550
Noninterest-bearing deposits$182,090,0001,076
Interest-bearing deposits$388,959,0001,459
Retail deposits$566,902,0001,250
Estimated insured deposits$423,865,0001,300
IRAs and Keogh plan accounts$6,506,000766
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$559,105,0001,410
Deposits held in domestic offices$559,105,0001,408
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$329,175,000903
Demand deposits$216,684,000942
Nontransaction accounts$229,930,0001,765
Money market deposit accounts (MMDAs)$106,245,0001,369
Other savings deposits (excluding MMDAs)$69,671,0001,410
Total time deposits$54,013,0002,208
Total time and savings deposits$342,421,0001,573
Noninterest-bearing deposits$216,684,000971
Interest-bearing deposits$342,421,0001,624
Retail deposits$554,915,0001,290
Estimated insured deposits$415,560,0001,306
IRAs and Keogh plan accounts$7,324,0002,033
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$546,365,0001,445
Deposits held in domestic offices$546,365,0001,443
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$304,839,000978
Demand deposits$189,458,0001,074
Nontransaction accounts$241,526,0001,706
Money market deposit accounts (MMDAs)$114,712,0001,330
Other savings deposits (excluding MMDAs)$74,206,0001,408
Total time deposits$52,608,0002,185
Total time and savings deposits$356,907,0001,536
Noninterest-bearing deposits$189,458,0001,126
Interest-bearing deposits$356,907,0001,577
Retail deposits$542,474,0001,352
Estimated insured deposits$419,485,0001,291
IRAs and Keogh plan accounts$7,121,000777
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$566,030,0001,405
Deposits held in domestic offices$566,030,0001,405
Individuals, partnerships, and corporations$516,506,0001,396
U.S. Government$0821
States and political subdivisions in the U.S.$49,524,0001,295
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$313,595,000940
Demand deposits$189,677,0001,066
Nontransaction accounts$252,435,0001,670
Money market deposit accounts (MMDAs)$123,440,0001,284
Other savings deposits (excluding MMDAs)$73,380,0001,446
Total time deposits$55,615,0002,134
Total time and savings deposits$376,353,0001,484
Noninterest-bearing deposits$211,475,0001,017
Interest-bearing deposits$354,555,0001,591
Retail deposits$562,848,0001,324
Estimated insured deposits$421,982,0001,291
IRAs and Keogh plan accounts$7,324,0002,133
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$606,071,0001,330
Deposits held in domestic offices$606,071,0001,330
Individuals, partnerships, and corporations$550,445,0001,321
U.S. Government$0814
States and political subdivisions in the U.S.$55,626,0001,184
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$343,630,000851
Demand deposits$213,170,000931
Nontransaction accounts$262,441,0001,649
Money market deposit accounts (MMDAs)$125,176,0001,290
Other savings deposits (excluding MMDAs)$77,682,0001,399
Total time deposits$59,584,0002,066
Total time and savings deposits$392,901,0001,452
Noninterest-bearing deposits$214,628,000992
Interest-bearing deposits$391,443,0001,462
Retail deposits$601,348,0001,250
Estimated insured deposits$453,402,0001,209
IRAs and Keogh plan accounts$7,815,000776
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$570,559,0001,389
Deposits held in domestic offices$570,559,0001,389
Individuals, partnerships, and corporations$520,651,0001,374
U.S. Government$0909
States and political subdivisions in the U.S.$49,908,0001,284
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$314,390,000905
Demand deposits$194,782,000986
Nontransaction accounts$256,169,0001,680
Money market deposit accounts (MMDAs)$118,212,0001,315
Other savings deposits (excluding MMDAs)$72,421,0001,426
Total time deposits$65,536,0001,984
Total time and savings deposits$375,777,0001,491
Noninterest-bearing deposits$196,129,0001,086
Interest-bearing deposits$374,430,0001,499
Retail deposits$563,835,0001,313
Estimated insured deposits$427,335,0001,269
IRAs and Keogh plan accounts$7,010,0002,247
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$550,337,0001,414
Deposits held in domestic offices$550,337,0001,414
Individuals, partnerships, and corporations$504,596,0001,400
U.S. Government$0842
States and political subdivisions in the U.S.$45,741,0001,343
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$294,892,000903
Demand deposits$182,392,0001,008
Nontransaction accounts$255,445,0001,711
Money market deposit accounts (MMDAs)$117,858,0001,317
Other savings deposits (excluding MMDAs)$66,810,0001,510
Total time deposits$70,776,0001,938
Total time and savings deposits$367,945,0001,532
Noninterest-bearing deposits$184,008,0001,123
Interest-bearing deposits$366,329,0001,525
Retail deposits$543,382,0001,342
Estimated insured deposits$434,327,0001,255
IRAs and Keogh plan accounts$7,104,000844
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$555,929,0001,387
Deposits held in domestic offices$555,929,0001,387
Individuals, partnerships, and corporations$507,285,0001,369
U.S. Government$0841
States and political subdivisions in the U.S.$48,644,0001,260
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$77,112,0002,763
Demand deposits$63,977,0002,266
Nontransaction accounts$478,817,0001,097
Money market deposit accounts (MMDAs)$238,839,000845
Other savings deposits (excluding MMDAs)$162,828,000895
Total time deposits$77,149,0001,843
Total time and savings deposits$491,952,0001,200
Noninterest-bearing deposits$187,837,0001,070
Interest-bearing deposits$368,092,0001,510
Retail deposits$548,341,0001,308
Estimated insured deposits$439,503,0001,238
IRAs and Keogh plan accounts$7,167,0002,282
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$549,991,0001,391
Deposits held in domestic offices$549,991,0001,391
Individuals, partnerships, and corporations$498,893,0001,372
U.S. Government$0837
States and political subdivisions in the U.S.$51,098,0001,195
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$73,373,0002,837
Demand deposits$59,694,0002,346
Nontransaction accounts$476,618,0001,108
Money market deposit accounts (MMDAs)$235,609,000833
Other savings deposits (excluding MMDAs)$159,011,000912
Total time deposits$81,998,0001,795
Total time and savings deposits$490,297,0001,202
Noninterest-bearing deposits$183,807,0001,076
Interest-bearing deposits$366,184,0001,504
Retail deposits$540,982,0001,301
Estimated insured deposits$444,796,0001,217
IRAs and Keogh plan accounts$7,228,000853
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$510,151,0001,404
Deposits held in domestic offices$510,151,0001,404
Individuals, partnerships, and corporations$495,464,0001,300
U.S. Government$0909
States and political subdivisions in the U.S.$14,687,0002,621
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$101,262,0002,097
Demand deposits$89,512,0001,532
Nontransaction accounts$408,889,0001,236
Money market deposit accounts (MMDAs)$206,053,000874
Other savings deposits (excluding MMDAs)$120,211,0001,063
Total time deposits$82,625,0001,829
Total time and savings deposits$420,639,0001,328
Noninterest-bearing deposits$159,408,0001,094
Interest-bearing deposits$350,743,0001,492
Retail deposits$501,954,0001,309
Estimated insured deposits$411,741,0001,250
IRAs and Keogh plan accounts$8,963,0001,977
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$420,872,0001,625
Deposits held in domestic offices$420,872,0001,625
Individuals, partnerships, and corporations$406,960,0001,512
U.S. Government$0867
States and political subdivisions in the U.S.$13,912,0002,613
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$53,513,0003,101
Demand deposits$45,118,0002,505
Nontransaction accounts$367,359,0001,325
Money market deposit accounts (MMDAs)$190,497,000883
Other savings deposits (excluding MMDAs)$107,120,0001,122
Total time deposits$69,742,0002,097
Total time and savings deposits$375,754,0001,435
Noninterest-bearing deposits$141,529,0001,182
Interest-bearing deposits$279,343,0001,766
Retail deposits$415,369,0001,500
Estimated insured deposits$329,632,0001,520
IRAs and Keogh plan accounts$7,278,000869
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$414,264,0001,624
Deposits held in domestic offices$414,264,0001,624
Individuals, partnerships, and corporations$389,196,0001,554
U.S. Government$0863
States and political subdivisions in the U.S.$25,068,0001,899
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$51,802,0003,135
Demand deposits$42,794,0002,557
Nontransaction accounts$362,462,0001,348
Money market deposit accounts (MMDAs)$186,266,000878
Other savings deposits (excluding MMDAs)$106,712,0001,112
Total time deposits$69,484,0002,130
Total time and savings deposits$371,470,0001,447
Noninterest-bearing deposits$141,436,0001,159
Interest-bearing deposits$272,828,0001,777
Retail deposits$408,160,0001,490
Estimated insured deposits$328,550,0001,525
IRAs and Keogh plan accounts$7,140,0002,306
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$382,491,0001,591
Deposits held in domestic offices$382,491,0001,591
Individuals, partnerships, and corporations$353,850,0001,544
U.S. Government$0886
States and political subdivisions in the U.S.$28,641,0001,704
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$53,377,0002,756
Demand deposits$43,553,0002,131
Nontransaction accounts$329,114,0001,396
Money market deposit accounts (MMDAs)$160,457,000908
Other savings deposits (excluding MMDAs)$98,365,0001,134
Total time deposits$70,292,0002,147
Total time and savings deposits$338,938,0001,493
Noninterest-bearing deposits$122,711,0001,057
Interest-bearing deposits$259,780,0001,779
Retail deposits$375,262,0001,462
Estimated insured deposits$319,101,0001,444
IRAs and Keogh plan accounts$7,085,000889
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$383,156,0001,589
Deposits held in domestic offices$383,156,0001,589
Individuals, partnerships, and corporations$354,691,0001,524
U.S. Government$01,019
States and political subdivisions in the U.S.$28,465,0001,681
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$58,204,0002,576
Demand deposits$47,883,0001,969
Nontransaction accounts$324,952,0001,402
Money market deposit accounts (MMDAs)$156,651,000920
Other savings deposits (excluding MMDAs)$98,167,0001,140
Total time deposits$70,135,0002,175
Total time and savings deposits$335,273,0001,494
Noninterest-bearing deposits$120,536,0001,072
Interest-bearing deposits$262,620,0001,743
Retail deposits$376,256,0001,442
Estimated insured deposits$296,153,0001,536
IRAs and Keogh plan accounts$7,054,0002,365
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$371,661,0001,627
Deposits held in domestic offices$371,661,0001,627
Individuals, partnerships, and corporations$347,635,0001,555
U.S. Government$0965
States and political subdivisions in the U.S.$24,026,0001,851
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$51,934,0002,772
Demand deposits$42,992,0002,161
Nontransaction accounts$319,727,0001,424
Money market deposit accounts (MMDAs)$160,264,000894
Other savings deposits (excluding MMDAs)$90,479,0001,173
Total time deposits$68,985,0002,220
Total time and savings deposits$328,669,0001,518
Noninterest-bearing deposits$115,340,0001,095
Interest-bearing deposits$256,321,0001,779
Retail deposits$364,781,0001,477
Estimated insured deposits$292,636,0001,563
IRAs and Keogh plan accounts$7,228,000982
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$372,957,0001,621
Deposits held in domestic offices$372,957,0001,621
Individuals, partnerships, and corporations$346,878,0001,543
U.S. Government$0960
States and political subdivisions in the U.S.$26,079,0001,743
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$52,116,0002,773
Demand deposits$42,479,0002,122
Nontransaction accounts$320,841,0001,417
Money market deposit accounts (MMDAs)$154,793,000911
Other savings deposits (excluding MMDAs)$96,402,0001,151
Total time deposits$69,646,0002,213
Total time and savings deposits$330,478,0001,508
Noninterest-bearing deposits$111,943,0001,110
Interest-bearing deposits$261,014,0001,758
Retail deposits$365,770,0001,455
Estimated insured deposits$294,964,0001,542
IRAs and Keogh plan accounts$7,976,0002,229
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$380,036,0001,586
Deposits held in domestic offices$380,036,0001,586
Individuals, partnerships, and corporations$355,901,0001,505
U.S. Government$0998
States and political subdivisions in the U.S.$24,135,0001,888
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$56,764,0002,619
Demand deposits$46,661,0001,944
Nontransaction accounts$323,272,0001,410
Money market deposit accounts (MMDAs)$156,475,000901
Other savings deposits (excluding MMDAs)$97,858,0001,158
Total time deposits$68,939,0002,238
Total time and savings deposits$333,375,0001,503
Noninterest-bearing deposits$117,275,0001,056
Interest-bearing deposits$262,761,0001,758
Retail deposits$373,870,0001,439
Estimated insured deposits$296,156,0001,546
IRAs and Keogh plan accounts$7,423,0002,356
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$364,650,0001,632
Deposits held in domestic offices$364,650,0001,632
Individuals, partnerships, and corporations$352,096,0001,506
U.S. Government$01,108
States and political subdivisions in the U.S.$12,554,0002,744
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$53,478,0002,775
Demand deposits$42,678,0002,115
Nontransaction accounts$311,172,0001,428
Money market deposit accounts (MMDAs)$143,057,000958
Other savings deposits (excluding MMDAs)$98,561,0001,148
Total time deposits$69,554,0002,178
Total time and savings deposits$321,972,0001,528
Noninterest-bearing deposits$114,291,0001,092
Interest-bearing deposits$250,359,0001,804
Retail deposits$358,497,0001,490
Estimated insured deposits$296,851,0001,524
IRAs and Keogh plan accounts$7,922,0002,260
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$362,163,0001,629
Deposits held in domestic offices$362,163,0001,629
Individuals, partnerships, and corporations$349,785,0001,506
U.S. Government$01,011
States and political subdivisions in the U.S.$12,378,0002,710
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$44,670,0003,128
Demand deposits$33,779,0002,567
Nontransaction accounts$317,493,0001,397
Money market deposit accounts (MMDAs)$143,982,000953
Other savings deposits (excluding MMDAs)$102,312,0001,130
Total time deposits$71,199,0002,132
Total time and savings deposits$328,384,0001,490
Noninterest-bearing deposits$103,655,0001,195
Interest-bearing deposits$258,508,0001,747
Retail deposits$355,724,0001,486
Estimated insured deposits$297,329,0001,522
IRAs and Keogh plan accounts$8,175,0002,256
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$354,615,0001,654
Deposits held in domestic offices$354,615,0001,654
Individuals, partnerships, and corporations$346,146,0001,526
U.S. Government$01,101
States and political subdivisions in the U.S.$8,469,0003,281
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$35,722,0003,615
Demand deposits$25,495,0003,135
Nontransaction accounts$318,893,0001,391
Money market deposit accounts (MMDAs)$149,226,000913
Other savings deposits (excluding MMDAs)$98,252,0001,174
Total time deposits$71,415,0002,111
Total time and savings deposits$329,120,0001,495
Noninterest-bearing deposits$92,938,0001,309
Interest-bearing deposits$261,677,0001,729
Retail deposits$348,184,0001,535
Estimated insured deposits$293,501,0001,538
IRAs and Keogh plan accounts$7,804,0002,359
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$365,778,0001,625
Deposits held in domestic offices$365,778,0001,625
Individuals, partnerships, and corporations$353,240,0001,504
U.S. Government$01,097
States and political subdivisions in the U.S.$12,538,0002,739
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$33,370,0003,799
Demand deposits$22,198,0003,416
Nontransaction accounts$332,408,0001,359
Money market deposit accounts (MMDAs)$156,424,000899
Other savings deposits (excluding MMDAs)$102,662,0001,145
Total time deposits$73,323,0002,070
Total time and savings deposits$343,580,0001,440
Noninterest-bearing deposits$91,157,0001,330
Interest-bearing deposits$274,621,0001,674
Retail deposits$358,679,0001,479
Estimated insured deposits$301,811,0001,506
IRAs and Keogh plan accounts$8,023,0002,347
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$356,914,0001,654
Deposits held in domestic offices$356,914,0001,654
Individuals, partnerships, and corporations$345,539,0001,528
U.S. Government$01,191
States and political subdivisions in the U.S.$11,375,0002,904
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$32,871,0003,867
Demand deposits$21,994,0003,484
Nontransaction accounts$324,043,0001,381
Money market deposit accounts (MMDAs)$151,124,000913
Other savings deposits (excluding MMDAs)$98,418,0001,159
Total time deposits$74,501,0002,060
Total time and savings deposits$334,920,0001,476
Noninterest-bearing deposits$92,275,0001,335
Interest-bearing deposits$264,639,0001,720
Retail deposits$349,481,0001,514
Estimated insured deposits$293,982,0001,538
IRAs and Keogh plan accounts$8,423,0002,295
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$351,957,0001,667
Deposits held in domestic offices$351,957,0001,667
Individuals, partnerships, and corporations$343,205,0001,546
U.S. Government$01,147
States and political subdivisions in the U.S.$8,752,0003,227
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$32,995,0003,807
Demand deposits$23,077,0003,339
Nontransaction accounts$318,962,0001,404
Money market deposit accounts (MMDAs)$147,034,000944
Other savings deposits (excluding MMDAs)$96,663,0001,178
Total time deposits$75,265,0002,068
Total time and savings deposits$328,880,0001,501
Noninterest-bearing deposits$86,611,0001,380
Interest-bearing deposits$265,346,0001,719
Retail deposits$344,688,0001,539
Estimated insured deposits$292,931,0001,553
IRAs and Keogh plan accounts$8,388,0002,359
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$355,669,0001,649
Deposits held in domestic offices$355,669,0001,649
Individuals, partnerships, and corporations$349,950,0001,519
U.S. Government$01,163
States and political subdivisions in the U.S.$5,719,0003,786
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$33,606,0003,827
Demand deposits$22,886,0003,361
Nontransaction accounts$322,063,0001,399
Money market deposit accounts (MMDAs)$144,808,000952
Other savings deposits (excluding MMDAs)$100,405,0001,163
Total time deposits$76,850,0002,034
Total time and savings deposits$332,783,0001,492
Noninterest-bearing deposits$86,437,0001,370
Interest-bearing deposits$269,232,0001,708
Retail deposits$348,191,0001,523
Estimated insured deposits$299,261,0001,505
IRAs and Keogh plan accounts$8,425,0002,384
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$367,167,0001,614
Deposits held in domestic offices$367,167,0001,613
Individuals, partnerships, and corporations$361,400,0001,479
U.S. Government$01,186
States and political subdivisions in the U.S.$5,767,0003,811
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$33,467,0003,854
Demand deposits$22,406,0003,426
Nontransaction accounts$333,700,0001,354
Money market deposit accounts (MMDAs)$152,460,000930
Other savings deposits (excluding MMDAs)$102,166,0001,159
Total time deposits$79,074,0002,003
Total time and savings deposits$344,761,0001,452
Noninterest-bearing deposits$89,179,0001,323
Interest-bearing deposits$277,988,0001,675
Retail deposits$359,708,0001,479
Estimated insured deposits$306,191,0001,482
IRAs and Keogh plan accounts$8,435,0002,399
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$365,228,0001,608
Deposits held in domestic offices$365,228,0001,608
Individuals, partnerships, and corporations$359,722,0001,468
U.S. Government$01,254
States and political subdivisions in the U.S.$5,506,0003,857
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$31,890,0003,961
Demand deposits$20,973,0003,574
Nontransaction accounts$333,338,0001,347
Money market deposit accounts (MMDAs)$152,346,000917
Other savings deposits (excluding MMDAs)$99,194,0001,158
Total time deposits$81,798,0001,944
Total time and savings deposits$344,255,0001,428
Noninterest-bearing deposits$31,890,0002,909
Interest-bearing deposits$333,338,0001,400
Retail deposits$356,819,0001,476
Estimated insured deposits$302,253,0001,485
IRAs and Keogh plan accounts$8,498,0002,405
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$355,448,0001,629
Deposits held in domestic offices$355,448,0001,629
Individuals, partnerships, and corporations$346,805,0001,499
U.S. Government$01,248
States and political subdivisions in the U.S.$8,643,0003,267
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$32,781,0003,838
Demand deposits$22,574,0003,347
Nontransaction accounts$322,667,0001,373
Money market deposit accounts (MMDAs)$141,635,000952
Other savings deposits (excluding MMDAs)$97,157,0001,160
Total time deposits$83,875,0001,914
Total time and savings deposits$332,874,0001,474
Noninterest-bearing deposits$32,781,0002,814
Interest-bearing deposits$322,667,0001,420
Retail deposits$347,310,0001,499
Estimated insured deposits$297,562,0001,501
IRAs and Keogh plan accounts$8,605,0002,417
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$355,723,0001,619
Deposits held in domestic offices$355,723,0001,619
Individuals, partnerships, and corporations$350,265,0001,478
U.S. Government$01,147
States and political subdivisions in the U.S.$5,458,0003,902
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$29,857,0004,050
Demand deposits$19,579,0003,626
Nontransaction accounts$325,866,0001,360
Money market deposit accounts (MMDAs)$141,574,000954
Other savings deposits (excluding MMDAs)$98,819,0001,150
Total time deposits$85,473,0001,901
Total time and savings deposits$336,144,0001,450
Noninterest-bearing deposits$29,857,0002,966
Interest-bearing deposits$325,866,0001,405
Retail deposits$347,122,0001,488
Estimated insured deposits$301,572,0001,478
IRAs and Keogh plan accounts$8,629,0002,430
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$361,357,0001,586
Deposits held in domestic offices$361,357,0001,586
Individuals, partnerships, and corporations$355,620,0001,462
U.S. Government$01,159
States and political subdivisions in the U.S.$5,737,0003,872
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$31,592,0003,934
Demand deposits$21,010,0003,493
Nontransaction accounts$329,765,0001,344
Money market deposit accounts (MMDAs)$141,866,000965
Other savings deposits (excluding MMDAs)$100,620,0001,134
Total time deposits$87,279,0001,878
Total time and savings deposits$340,347,0001,426
Noninterest-bearing deposits$31,592,0002,843
Interest-bearing deposits$329,765,0001,397
Retail deposits$353,709,0001,464
Estimated insured deposits$302,897,0001,469
IRAs and Keogh plan accounts$9,400,0002,292
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$367,613,0001,554
Deposits held in domestic offices$367,613,0001,554
Individuals, partnerships, and corporations$361,924,0001,434
U.S. Government$01,296
States and political subdivisions in the U.S.$5,689,0003,883
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$36,833,0003,650
Demand deposits$26,591,0003,036
Nontransaction accounts$330,780,0001,329
Money market deposit accounts (MMDAs)$144,070,000941
Other savings deposits (excluding MMDAs)$97,054,0001,143
Total time deposits$89,656,0001,832
Total time and savings deposits$341,022,0001,412
Noninterest-bearing deposits$36,833,0002,601
Interest-bearing deposits$330,780,0001,364
Retail deposits$359,981,0001,434
Estimated insured deposits$301,915,0001,475
IRAs and Keogh plan accounts$9,766,0002,237
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$361,686,0001,568
Deposits held in domestic offices$361,686,0001,568
Individuals, partnerships, and corporations$356,253,0001,445
U.S. Government$01,197
States and political subdivisions in the U.S.$5,433,0003,919
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$28,437,0004,143
Demand deposits$18,096,0003,783
Nontransaction accounts$333,249,0001,324
Money market deposit accounts (MMDAs)$143,095,000949
Other savings deposits (excluding MMDAs)$96,907,0001,146
Total time deposits$93,247,0001,800
Total time and savings deposits$343,590,0001,396
Noninterest-bearing deposits$28,437,0003,053
Interest-bearing deposits$333,249,0001,347
Retail deposits$355,069,0001,449
Estimated insured deposits$300,340,0001,474
IRAs and Keogh plan accounts$9,746,0002,287
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$372,155,0001,529
Deposits held in domestic offices$372,155,0001,528
Individuals, partnerships, and corporations$366,524,0001,403
U.S. Government$01,235
States and political subdivisions in the U.S.$5,631,0003,922
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$28,046,0004,220
Demand deposits$18,255,0003,803
Nontransaction accounts$344,109,0001,282
Money market deposit accounts (MMDAs)$150,487,000898
Other savings deposits (excluding MMDAs)$93,497,0001,174
Total time deposits$100,125,0001,698
Total time and savings deposits$353,900,0001,350
Noninterest-bearing deposits$28,046,0003,086
Interest-bearing deposits$344,109,0001,307
Retail deposits$365,538,0001,414
Estimated insured deposits$306,322,0001,449
IRAs and Keogh plan accounts$9,863,0002,290
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$367,403,0001,554
Deposits held in domestic offices$367,403,0001,553
Individuals, partnerships, and corporations$361,492,0001,427
U.S. Government$01,228
States and political subdivisions in the U.S.$5,911,0003,866
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$28,556,0004,212
Demand deposits$18,041,0003,836
Nontransaction accounts$338,847,0001,316
Money market deposit accounts (MMDAs)$141,685,000946
Other savings deposits (excluding MMDAs)$94,614,0001,177
Total time deposits$102,548,0001,667
Total time and savings deposits$349,362,0001,389
Noninterest-bearing deposits$28,556,0003,044
Interest-bearing deposits$338,847,0001,335
Retail deposits$360,837,0001,441
Estimated insured deposits$317,683,0001,404
IRAs and Keogh plan accounts$10,051,0002,274
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$371,835,0001,528
Deposits held in domestic offices$371,835,0001,527
Individuals, partnerships, and corporations$365,404,0001,403
U.S. Government$01,345
States and political subdivisions in the U.S.$6,431,0003,779
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$30,288,0004,117
Demand deposits$19,896,0003,634
Nontransaction accounts$341,547,0001,290
Money market deposit accounts (MMDAs)$146,482,000912
Other savings deposits (excluding MMDAs)$90,596,0001,188
Total time deposits$104,469,0001,660
Total time and savings deposits$351,939,0001,367
Noninterest-bearing deposits$30,288,0002,941
Interest-bearing deposits$341,547,0001,310
Retail deposits$365,274,0001,408
Estimated insured deposits$308,431,0001,443
IRAs and Keogh plan accounts$10,154,0002,290
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$357,076,0001,583
Deposits held in domestic offices$357,076,0001,582
Individuals, partnerships, and corporations$347,444,0001,483
U.S. Government$01,257
States and political subdivisions in the U.S.$9,632,0003,103
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$27,685,0004,253
Demand deposits$17,857,0003,831
Nontransaction accounts$329,391,0001,335
Money market deposit accounts (MMDAs)$132,904,000991
Other savings deposits (excluding MMDAs)$90,126,0001,189
Total time deposits$106,361,0001,662
Total time and savings deposits$339,219,0001,422
Noninterest-bearing deposits$27,685,0003,066
Interest-bearing deposits$329,391,0001,361
Retail deposits$351,080,0001,461
Estimated insured deposits$304,729,0001,460
IRAs and Keogh plan accounts$10,167,0002,342
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$363,960,0001,553
Deposits held in domestic offices$363,960,0001,552
Individuals, partnerships, and corporations$354,278,0001,440
U.S. Government$01,331
States and political subdivisions in the U.S.$9,682,0003,114
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$28,364,0004,210
Demand deposits$18,207,0003,744
Nontransaction accounts$335,596,0001,309
Money market deposit accounts (MMDAs)$134,051,000969
Other savings deposits (excluding MMDAs)$93,091,0001,158
Total time deposits$108,454,0001,648
Total time and savings deposits$345,753,0001,394
Noninterest-bearing deposits$28,364,0002,994
Interest-bearing deposits$335,596,0001,327
Retail deposits$357,928,0001,420
Estimated insured deposits$309,871,0001,437
IRAs and Keogh plan accounts$10,234,0002,358
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$375,111,0001,522
Deposits held in domestic offices$375,111,0001,522
Individuals, partnerships, and corporations$364,909,0001,404
U.S. Government$01,317
States and political subdivisions in the U.S.$10,202,0003,034
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$28,340,0004,229
Demand deposits$17,945,0003,790
Nontransaction accounts$346,771,0001,298
Money market deposit accounts (MMDAs)$145,722,000926
Other savings deposits (excluding MMDAs)$91,872,0001,176
Total time deposits$109,177,0001,666
Total time and savings deposits$357,166,0001,362
Noninterest-bearing deposits$28,340,0002,974
Interest-bearing deposits$346,771,0001,316
Retail deposits$368,958,0001,386
Estimated insured deposits$315,377,0001,425
IRAs and Keogh plan accounts$10,348,0002,361
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$345,036,0001,631
Deposits held in domestic offices$345,036,0001,630
Individuals, partnerships, and corporations$334,341,0001,522
U.S. Government$01,474
States and political subdivisions in the U.S.$10,695,0002,933
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$26,362,0004,410
Demand deposits$15,931,0004,079
Nontransaction accounts$318,674,0001,398
Money market deposit accounts (MMDAs)$124,779,0001,032
Other savings deposits (excluding MMDAs)$83,563,0001,218
Total time deposits$110,332,0001,658
Total time and savings deposits$329,105,0001,465
Noninterest-bearing deposits$26,362,0003,170
Interest-bearing deposits$318,674,0001,436
Retail deposits$338,945,0001,498
Estimated insured deposits$299,708,0001,490
IRAs and Keogh plan accounts$10,557,0002,363
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$341,698,0001,637
Deposits held in domestic offices$341,698,0001,636
Individuals, partnerships, and corporations$331,477,0001,532
U.S. Government$01,406
States and political subdivisions in the U.S.$10,221,0002,921
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$25,038,0004,495
Demand deposits$15,128,0004,178
Nontransaction accounts$316,660,0001,409
Money market deposit accounts (MMDAs)$120,734,0001,056
Other savings deposits (excluding MMDAs)$84,973,0001,216
Total time deposits$110,953,0001,680
Total time and savings deposits$326,570,0001,484
Noninterest-bearing deposits$25,038,0003,219
Interest-bearing deposits$316,660,0001,444
Retail deposits$335,362,0001,512
Estimated insured deposits$294,560,0001,527
IRAs and Keogh plan accounts$10,254,0002,480
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$351,497,0001,589
Deposits held in domestic offices$351,497,0001,588
Individuals, partnerships, and corporations$340,756,0001,466
U.S. Government$01,377
States and political subdivisions in the U.S.$10,741,0002,859
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$26,298,0004,357
Demand deposits$16,500,0003,889
Nontransaction accounts$325,199,0001,357
Money market deposit accounts (MMDAs)$126,251,000995
Other savings deposits (excluding MMDAs)$86,324,0001,204
Total time deposits$112,624,0001,683
Total time and savings deposits$334,997,0001,432
Noninterest-bearing deposits$26,298,0003,058
Interest-bearing deposits$325,199,0001,392
Retail deposits$345,147,0001,455
Estimated insured deposits$302,167,0001,481
IRAs and Keogh plan accounts$10,091,0002,520
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$359,488,0001,568
Deposits held in domestic offices$359,488,0001,568
Individuals, partnerships, and corporations$352,952,0001,428
U.S. Government$01,424
States and political subdivisions in the U.S.$6,536,0003,769
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$27,668,0004,267
Demand deposits$17,611,0003,757
Nontransaction accounts$331,820,0001,361
Money market deposit accounts (MMDAs)$132,921,000968
Other savings deposits (excluding MMDAs)$86,504,0001,214
Total time deposits$112,395,0001,724
Total time and savings deposits$341,877,0001,425
Noninterest-bearing deposits$27,668,0002,953
Interest-bearing deposits$331,820,0001,395
Retail deposits$354,097,0001,435
Estimated insured deposits$308,986,0001,460
IRAs and Keogh plan accounts$10,128,0002,530
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$344,357,0001,621
Deposits held in domestic offices$344,357,0001,621
Individuals, partnerships, and corporations$336,549,0001,494
U.S. Government$01,583
States and political subdivisions in the U.S.$7,808,0003,435
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$27,651,0004,321
Demand deposits$17,553,0003,842
Nontransaction accounts$316,706,0001,403
Money market deposit accounts (MMDAs)$123,239,0001,026
Other savings deposits (excluding MMDAs)$80,458,0001,247
Total time deposits$113,009,0001,732
Total time and savings deposits$326,804,0001,487
Noninterest-bearing deposits$27,651,0003,037
Interest-bearing deposits$316,706,0001,453
Retail deposits$338,680,0001,484
Estimated insured deposits$311,748,0001,528
IRAs and Keogh plan accounts$10,128,0002,549
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$335,572,0001,660
Deposits held in domestic offices$335,572,0001,659
Individuals, partnerships, and corporations$326,052,0001,542
U.S. Government$01,457
States and political subdivisions in the U.S.$9,520,0003,030
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$24,703,0004,454
Demand deposits$14,807,0004,105
Nontransaction accounts$310,869,0001,456
Money market deposit accounts (MMDAs)$122,666,0001,024
Other savings deposits (excluding MMDAs)$72,462,0001,321
Total time deposits$115,741,0001,739
Total time and savings deposits$320,765,0001,527
Noninterest-bearing deposits$24,703,0003,163
Interest-bearing deposits$310,869,0001,485
Retail deposits$330,048,0001,504
Estimated insured deposits$308,007,0001,542
IRAs and Keogh plan accounts$10,295,0002,577
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$339,455,0001,642
Deposits held in domestic offices$339,455,0001,641
Individuals, partnerships, and corporations$332,072,0001,507
U.S. Government$01,535
States and political subdivisions in the U.S.$7,383,0003,533
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$23,740,0004,560
Demand deposits$14,357,0004,176
Nontransaction accounts$315,715,0001,430
Money market deposit accounts (MMDAs)$127,099,000984
Other savings deposits (excluding MMDAs)$63,065,0001,410
Total time deposits$125,551,0001,643
Total time and savings deposits$325,098,0001,510
Noninterest-bearing deposits$23,740,0003,193
Interest-bearing deposits$315,715,0001,470
Retail deposits$328,547,0001,504
Estimated insured deposits$303,840,0001,567
IRAs and Keogh plan accounts$10,168,0002,618
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$344,983,0001,626
Deposits held in domestic offices$344,983,0001,626
Individuals, partnerships, and corporations$337,091,0001,490
U.S. Government$01,579
States and political subdivisions in the U.S.$7,892,0003,454
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$25,034,0004,451
Demand deposits$14,714,0004,116
Nontransaction accounts$319,949,0001,429
Money market deposit accounts (MMDAs)$129,476,000975
Other savings deposits (excluding MMDAs)$64,807,0001,388
Total time deposits$125,666,0001,674
Total time and savings deposits$330,269,0001,495
Noninterest-bearing deposits$25,034,0003,039
Interest-bearing deposits$319,949,0001,463
Retail deposits$332,887,0001,501
Estimated insured deposits$309,590,0001,547
IRAs and Keogh plan accounts$9,928,0002,695
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$320,257,0001,712
Deposits held in domestic offices$320,257,0001,711
Individuals, partnerships, and corporations$313,320,0001,575
U.S. Government$01,780
States and political subdivisions in the U.S.$6,937,0003,523
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$25,620,0004,314
Demand deposits$15,829,0003,810
Nontransaction accounts$294,637,0001,523
Money market deposit accounts (MMDAs)$116,177,0001,026
Other savings deposits (excluding MMDAs)$54,787,0001,455
Total time deposits$123,673,0001,750
Total time and savings deposits$304,428,0001,587
Noninterest-bearing deposits$25,620,0002,915
Interest-bearing deposits$294,637,0001,572
Retail deposits$307,223,0001,597
Estimated insured deposits$289,989,0001,629
IRAs and Keogh plan accounts$6,523,0003,584
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$304,702,0001,799
Deposits held in domestic offices$304,702,0001,797
Individuals, partnerships, and corporations$298,177,0001,679
U.S. Government$01,652
States and political subdivisions in the U.S.$6,525,0003,543
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$22,410,0004,576
Demand deposits$12,569,0004,341
Nontransaction accounts$282,292,0001,596
Money market deposit accounts (MMDAs)$103,718,0001,111
Other savings deposits (excluding MMDAs)$56,400,0001,435
Total time deposits$122,174,0001,802
Total time and savings deposits$292,133,0001,663
Noninterest-bearing deposits$22,410,0003,151
Interest-bearing deposits$282,292,0001,659
Retail deposits$291,413,0001,680
Estimated insured deposits$277,389,0001,699
IRAs and Keogh plan accounts$6,231,0003,724
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$295,220,0001,846
Deposits held in domestic offices$295,220,0001,844
Individuals, partnerships, and corporations$289,660,0001,713
U.S. Government$01,633
States and political subdivisions in the U.S.$5,560,0003,828
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$21,679,0004,620
Demand deposits$12,490,0004,283
Nontransaction accounts$273,541,0001,638
Money market deposit accounts (MMDAs)$104,808,0001,094
Other savings deposits (excluding MMDAs)$49,321,0001,526
Total time deposits$119,412,0001,912
Total time and savings deposits$282,730,0001,720
Noninterest-bearing deposits$21,679,0003,131
Interest-bearing deposits$273,541,0001,717
Retail deposits$281,748,0001,717
Estimated insured deposits$272,285,0001,737
IRAs and Keogh plan accounts$9,367,0002,848
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$293,571,0001,883
Deposits held in domestic offices$293,571,0001,881
Individuals, partnerships, and corporations$288,085,0001,742
U.S. Government$01,643
States and political subdivisions in the U.S.$5,486,0003,874
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$22,043,0004,618
Demand deposits$10,188,0004,870
Nontransaction accounts$271,528,0001,680
Money market deposit accounts (MMDAs)$104,146,0001,102
Other savings deposits (excluding MMDAs)$49,195,0001,527
Total time deposits$118,187,0001,989
Total time and savings deposits$283,383,0001,745
Noninterest-bearing deposits$22,043,0003,078
Interest-bearing deposits$271,528,0001,767
Retail deposits$279,741,0001,737
Estimated insured deposits$270,960,0001,771
IRAs and Keogh plan accounts$5,866,0003,899
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$260,727,0002,075
Deposits held in domestic offices$260,727,0002,074
Individuals, partnerships, and corporations$255,685,0001,931
U.S. Government$02,902
States and political subdivisions in the U.S.$5,042,0003,994
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$21,684,0004,639
Demand deposits$11,621,0004,432
Nontransaction accounts$239,043,0001,866
Money market deposit accounts (MMDAs)$88,566,0001,232
Other savings deposits (excluding MMDAs)$40,616,0001,649
Total time deposits$109,861,0002,178
Total time and savings deposits$249,106,0001,943
Noninterest-bearing deposits$239,043,000309
Interest-bearing deposits$21,684,0007,140
Retail deposits$252,204,0001,913
Estimated insured deposits$235,807,0001,989
IRAs and Keogh plan accounts$8,684,0003,042
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$259,999,0002,111
Deposits held in domestic offices$259,999,0002,108
Individuals, partnerships, and corporations$254,494,0001,960
U.S. Government$03,279
States and political subdivisions in the U.S.$5,505,0003,869
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$19,155,0004,883
Demand deposits$7,394,0005,588
Nontransaction accounts$240,844,0001,887
Money market deposit accounts (MMDAs)$89,335,0001,238
Other savings deposits (excluding MMDAs)$40,547,0001,659
Total time deposits$110,962,0002,214
Total time and savings deposits$252,605,0001,947
Noninterest-bearing deposits$36,983,0001,813
Interest-bearing deposits$223,016,0002,115
Retail deposits$252,261,0001,916
Estimated insured deposits$235,533,0001,954
IRAs and Keogh plan accounts$8,297,0003,201
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$257,277,0002,131
Deposits held in domestic offices$257,277,0002,129
Individuals, partnerships, and corporations$246,579,0002,032
U.S. Government$03,428
States and political subdivisions in the U.S.$10,698,0002,683
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$23,303,0004,260
Demand deposits$6,590,0005,791
Nontransaction accounts$233,974,0001,947
Money market deposit accounts (MMDAs)$72,780,0001,418
Other savings deposits (excluding MMDAs)$52,265,0001,472
Total time deposits$108,929,0002,305
Total time and savings deposits$250,687,0001,970
Noninterest-bearing deposits$23,303,0002,761
Interest-bearing deposits$233,974,0002,028
Retail deposits$248,510,0001,944
Estimated insured deposits$227,187,0002,032
IRAs and Keogh plan accounts$8,511,0003,125
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$245,019,0002,264
Deposits held in domestic offices$245,019,0002,262
Individuals, partnerships, and corporations$239,843,0002,108
U.S. Government$03,500
States and political subdivisions in the U.S.$5,176,0004,057
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$18,584,0004,981
Demand deposits$7,974,0005,375
Nontransaction accounts$226,435,0002,037
Money market deposit accounts (MMDAs)$70,639,0001,474
Other savings deposits (excluding MMDAs)$47,093,0001,543
Total time deposits$108,702,0002,373
Total time and savings deposits$237,045,0002,108
Noninterest-bearing deposits$159,643,000419
Interest-bearing deposits$85,376,0004,640
Retail deposits$235,592,0002,078
Estimated insured deposits$225,558,0002,081
IRAs and Keogh plan accounts$8,364,0003,197
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$240,834,0002,286
Deposits held in domestic offices$240,834,0002,284
Individuals, partnerships, and corporations$234,316,0002,156
U.S. Government$03,705
States and political subdivisions in the U.S.$6,518,0003,653
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$20,696,0004,760
Demand deposits$9,292,0005,061
Nontransaction accounts$220,138,0002,083
Money market deposit accounts (MMDAs)$78,680,0001,342
Other savings deposits (excluding MMDAs)$34,362,0001,793
Total time deposits$107,096,0002,437
Total time and savings deposits$231,542,0002,138
Noninterest-bearing deposits$20,696,0003,141
Interest-bearing deposits$220,138,0002,181
Retail deposits$203,427,0002,155
Estimated insured deposits$220,852,0002,135
IRAs and Keogh plan accounts$8,083,0003,261
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$252,523,0002,195
Deposits held in domestic offices$252,523,0002,193
Individuals, partnerships, and corporations$246,650,0002,050
U.S. Government$03,620
States and political subdivisions in the U.S.$5,873,0003,737
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$29,970,0003,326
Demand deposits$7,321,0005,531
Nontransaction accounts$222,553,0002,078
Money market deposit accounts (MMDAs)$76,736,0001,361
Other savings deposits (excluding MMDAs)$36,260,0001,737
Total time deposits$109,557,0002,438
Total time and savings deposits$245,202,0002,042
Noninterest-bearing deposits$29,970,0002,148
Interest-bearing deposits$222,553,0002,157
Retail deposits$214,649,0002,022
Estimated insured deposits$216,730,0002,158
IRAs and Keogh plan accounts$7,993,0003,261
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$242,405,0002,272
Deposits held in domestic offices$242,405,0002,270
Individuals, partnerships, and corporations$237,571,0002,123
U.S. Government$03,557
States and political subdivisions in the U.S.$4,834,0004,107
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$17,031,0005,199
Demand deposits$7,876,0005,396
Nontransaction accounts$225,374,0002,061
Money market deposit accounts (MMDAs)$82,993,0001,257
Other savings deposits (excluding MMDAs)$30,681,0001,878
Total time deposits$111,700,0002,436
Total time and savings deposits$234,529,0002,117
Noninterest-bearing deposits$17,031,0003,513
Interest-bearing deposits$225,374,0002,125
Retail deposits$203,705,0002,137
Estimated insured deposits$196,326,0002,074
IRAs and Keogh plan accounts$8,009,0003,233
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$237,699,0002,287
Deposits held in domestic offices$237,699,0002,285
Individuals, partnerships, and corporations$233,857,0002,136
U.S. Government$03,628
States and political subdivisions in the U.S.$3,842,0004,540
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$16,345,0005,316
Demand deposits$7,749,0005,422
Nontransaction accounts$221,354,0002,099
Money market deposit accounts (MMDAs)$91,613,0001,152
Other savings deposits (excluding MMDAs)$16,469,0002,683
Total time deposits$113,272,0002,428
Total time and savings deposits$229,950,0002,150
Noninterest-bearing deposits$16,469,0003,577
Interest-bearing deposits$221,230,0002,155
Retail deposits$198,349,0002,180
Estimated insured deposits$195,603,0002,092
IRAs and Keogh plan accounts$7,878,0003,199
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$221,037,0002,396
Deposits held in domestic offices$221,037,0002,393
Individuals, partnerships, and corporations$213,334,0002,284
U.S. Government$03,888
States and political subdivisions in the U.S.$7,703,0003,307
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,213,0005,184
Demand deposits$8,750,0005,182
Nontransaction accounts$203,824,0002,183
Money market deposit accounts (MMDAs)$88,471,0001,139
Other savings deposits (excluding MMDAs)$10,661,0003,304
Total time deposits$104,692,0002,552
Total time and savings deposits$212,287,0002,231
Noninterest-bearing deposits$17,213,0003,531
Interest-bearing deposits$203,824,0002,273
Retail deposits$188,086,0002,252
Estimated insured deposits$187,351,0002,125
IRAs and Keogh plan accounts$7,726,0003,160
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$211,125,0002,472
Deposits held in domestic offices$211,125,0002,468
Individuals, partnerships, and corporations$201,978,0002,380
U.S. Government$03,764
States and political subdivisions in the U.S.$9,147,0002,874
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$15,966,0005,314
Demand deposits$7,938,0005,381
Nontransaction accounts$195,159,0002,243
Money market deposit accounts (MMDAs)$84,823,0001,194
Other savings deposits (excluding MMDAs)$10,850,0003,311
Total time deposits$99,486,0002,597
Total time and savings deposits$203,187,0002,297
Noninterest-bearing deposits$15,966,0003,687
Interest-bearing deposits$195,159,0002,323
Retail deposits$179,981,0002,320
Estimated insured deposits$179,562,0002,181
IRAs and Keogh plan accounts$4,844,0004,213
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$215,489,0002,419
Deposits held in domestic offices$215,489,0002,415
Individuals, partnerships, and corporations$207,615,0002,306
U.S. Government$03,873
States and political subdivisions in the U.S.$7,874,0003,166
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$16,273,0005,322
Demand deposits$7,850,0005,508
Nontransaction accounts$199,216,0002,198
Money market deposit accounts (MMDAs)$88,522,0001,171
Other savings deposits (excluding MMDAs)$10,640,0003,387
Total time deposits$100,054,0002,538
Total time and savings deposits$207,639,0002,243
Noninterest-bearing deposits$16,273,0003,680
Interest-bearing deposits$199,216,0002,266
Retail deposits$184,196,0002,257
Estimated insured deposits$182,906,0002,123
IRAs and Keogh plan accounts$07,921
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$226,613,0002,315
Deposits held in domestic offices$226,613,0002,311
Individuals, partnerships, and corporations$215,168,0002,257
U.S. Government$03,876
States and political subdivisions in the U.S.$11,445,0002,491
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,069,0005,190
Demand deposits$8,371,0005,281
Nontransaction accounts$209,544,0002,103
Money market deposit accounts (MMDAs)$84,304,0001,224
Other savings deposits (excluding MMDAs)$9,699,0003,524
Total time deposits$115,541,0002,232
Total time and savings deposits$218,242,0002,163
Noninterest-bearing deposits$17,037,0003,515
Interest-bearing deposits$209,576,0002,180
Retail deposits$187,623,0002,225
Estimated insured deposits$192,715,0002,021
IRAs and Keogh plan accounts$07,966
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$218,221,0002,373
Deposits held in domestic offices$218,221,0002,370
Individuals, partnerships, and corporations$208,077,0002,303
U.S. Government$04,156
States and political subdivisions in the U.S.$10,144,0002,677
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$14,621,0005,621
Demand deposits$6,303,0006,103
Nontransaction accounts$203,600,0002,130
Money market deposit accounts (MMDAs)$83,988,0001,219
Other savings deposits (excluding MMDAs)$8,801,0003,650
Total time deposits$110,811,0002,305
Total time and savings deposits$211,918,0002,191
Noninterest-bearing deposits$14,621,0004,008
Interest-bearing deposits$203,600,0002,198
Retail deposits$182,801,0002,256
Estimated insured deposits$187,322,0002,035
IRAs and Keogh plan accounts$07,992
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$214,614,0002,385
Deposits held in domestic offices$214,614,0002,382
Individuals, partnerships, and corporations$204,207,0002,329
U.S. Government$03,924
States and political subdivisions in the U.S.$10,407,0002,475
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$14,100,0005,624
Demand deposits$5,755,0006,210
Nontransaction accounts$200,514,0002,150
Money market deposit accounts (MMDAs)$78,150,0001,277
Other savings deposits (excluding MMDAs)$10,789,0003,301
Total time deposits$111,575,0002,274
Total time and savings deposits$208,859,0002,204
Noninterest-bearing deposits$19,670,0003,125
Interest-bearing deposits$194,944,0002,273
Retail deposits$178,353,0002,282
Estimated insured deposits$186,332,0002,033
IRAs and Keogh plan accounts$7,482,0003,124
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$209,307,0002,454
Deposits held in domestic offices$209,307,0002,452
Individuals, partnerships, and corporations$198,838,0002,407
U.S. Government$04,057
States and political subdivisions in the U.S.$10,469,0002,449
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$63,112,0001,242
Demand deposits$19,640,0002,826
Nontransaction accounts$146,195,0002,738
Money market deposit accounts (MMDAs)$31,992,0002,293
Other savings deposits (excluding MMDAs)$9,785,0003,572
Total time deposits$104,418,0002,402
Total time and savings deposits$189,667,0002,392
Noninterest-bearing deposits$21,640,0002,976
Interest-bearing deposits$187,667,0002,357
Retail deposits$176,727,0002,328
Estimated insured deposits$181,129,0002,115
IRAs and Keogh plan accounts$7,288,0003,200
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$207,475,0002,482
Deposits held in domestic offices$207,475,0002,479
Individuals, partnerships, and corporations$195,255,0002,445
U.S. Government$04,056
States and political subdivisions in the U.S.$12,220,0002,255
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$62,994,0001,303
Demand deposits$27,879,0001,935
Nontransaction accounts$144,481,0002,750
Money market deposit accounts (MMDAs)$28,335,0002,484
Other savings deposits (excluding MMDAs)$9,623,0003,634
Total time deposits$106,523,0002,364
Total time and savings deposits$179,596,0002,519
Noninterest-bearing deposits$29,881,0002,235
Interest-bearing deposits$177,594,0002,507
Retail deposits$175,401,0002,364
Estimated insured deposits$178,209,0002,142
IRAs and Keogh plan accounts$7,028,0003,223
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$198,114,0002,571
Deposits held in domestic offices$198,114,0002,568
Individuals, partnerships, and corporations$187,613,0002,509
U.S. Government$04,273
States and political subdivisions in the U.S.$10,501,0002,521
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$63,940,0001,317
Demand deposits$27,375,0002,036
Nontransaction accounts$134,174,0002,852
Money market deposit accounts (MMDAs)$26,095,0002,555
Other savings deposits (excluding MMDAs)$9,412,0003,654
Total time deposits$98,667,0002,481
Total time and savings deposits$170,739,0002,592
Noninterest-bearing deposits$27,463,0002,491
Interest-bearing deposits$170,651,0002,562
Retail deposits$169,796,0002,348
Estimated insured deposits$171,670,0002,162
IRAs and Keogh plan accounts$7,063,0003,167
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$185,651,0002,702
Deposits held in domestic offices$185,651,0002,699
Individuals, partnerships, and corporations$175,224,0002,645
U.S. Government$04,163
States and political subdivisions in the U.S.$10,427,0002,401
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$59,414,0001,472
Demand deposits$25,392,0002,186
Nontransaction accounts$126,237,0002,967
Money market deposit accounts (MMDAs)$20,430,0002,970
Other savings deposits (excluding MMDAs)$11,008,0003,381
Total time deposits$94,799,0002,534
Total time and savings deposits$160,259,0002,684
Noninterest-bearing deposits$25,436,0002,613
Interest-bearing deposits$160,216,0002,664
Retail deposits$159,715,0002,439
Estimated insured deposits$162,500,0002,266
IRAs and Keogh plan accounts$7,142,0003,122
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$177,098,0002,804
Deposits held in domestic offices$177,098,0002,800
Individuals, partnerships, and corporations$166,479,0002,742
U.S. Government$04,264
States and political subdivisions in the U.S.$10,619,0002,379
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$63,781,0001,445
Demand deposits$26,211,0002,233
Nontransaction accounts$113,317,0003,156
Money market deposit accounts (MMDAs)$15,406,0003,547
Other savings deposits (excluding MMDAs)$11,552,0003,353
Total time deposits$86,359,0002,656
Total time and savings deposits$150,887,0002,789
Noninterest-bearing deposits$26,312,0002,594
Interest-bearing deposits$150,786,0002,784
Retail deposits$155,692,0002,514
Estimated insured deposits$155,220,0002,358
IRAs and Keogh plan accounts$7,087,0003,123
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$174,495,0002,819
Deposits held in domestic offices$174,495,0002,816
Individuals, partnerships, and corporations$163,064,0002,774
U.S. Government$04,261
States and political subdivisions in the U.S.$11,431,0002,291
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$64,798,0001,488
Demand deposits$25,958,0002,299
Nontransaction accounts$109,697,0003,199
Money market deposit accounts (MMDAs)$15,535,0003,535
Other savings deposits (excluding MMDAs)$10,721,0003,564
Total time deposits$83,441,0002,673
Total time and savings deposits$148,537,0002,808
Noninterest-bearing deposits$25,958,0002,634
Interest-bearing deposits$148,537,0002,800
Retail deposits$153,596,0002,541
Estimated insured deposits$167,291,0002,184
IRAs and Keogh plan accounts$8,661,0002,582
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$172,888,0002,835
Deposits held in domestic offices$172,888,0002,830
Individuals, partnerships, and corporations$164,209,0002,741
U.S. Government$04,442
States and political subdivisions in the U.S.$8,679,0002,810
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$64,878,0001,534
Demand deposits$27,274,0002,262
Nontransaction accounts$108,010,0003,181
Money market deposit accounts (MMDAs)$14,385,0003,674
Other savings deposits (excluding MMDAs)$11,306,0003,462
Total time deposits$82,319,0002,629
Total time and savings deposits$145,614,0002,812
Noninterest-bearing deposits$27,274,0002,593
Interest-bearing deposits$145,614,0002,809
Retail deposits$151,216,0002,580
Estimated insured deposits$124,552,0002,853
IRAs and Keogh plan accounts$6,774,0003,162
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$166,913,0002,853
Deposits held in domestic offices$166,913,0002,849
Individuals, partnerships, and corporations$158,662,0002,770
U.S. Government$04,317
States and political subdivisions in the U.S.$8,251,0002,833
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$61,003,0001,668
Demand deposits$25,109,0002,450
Nontransaction accounts$105,910,0003,178
Money market deposit accounts (MMDAs)$13,065,0003,879
Other savings deposits (excluding MMDAs)$11,731,0003,422
Total time deposits$81,114,0002,591
Total time and savings deposits$141,804,0002,818
Noninterest-bearing deposits$25,109,0002,737
Interest-bearing deposits$141,804,0002,810
Retail deposits$145,918,0002,608
Estimated insured deposits$121,913,0002,875
IRAs and Keogh plan accounts$6,730,0003,168
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$165,618,0002,823
Deposits held in domestic offices$165,618,0002,820
Individuals, partnerships, and corporations$156,066,0002,752
U.S. Government$04,271
States and political subdivisions in the U.S.$9,552,0002,590
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$62,651,0001,644
Demand deposits$24,390,0002,485
Nontransaction accounts$102,967,0003,175
Money market deposit accounts (MMDAs)$12,936,0003,864
Other savings deposits (excluding MMDAs)$12,162,0003,399
Total time deposits$77,869,0002,618
Total time and savings deposits$141,228,0002,779
Noninterest-bearing deposits$24,390,0002,730
Interest-bearing deposits$141,228,0002,783
Retail deposits$145,260,0002,592
Estimated insured deposits$120,618,0002,873
IRAs and Keogh plan accounts$6,646,0003,183
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$166,480,0002,800
Deposits held in domestic offices$166,480,0002,795
Individuals, partnerships, and corporations$157,334,0002,723
U.S. Government$04,329
States and political subdivisions in the U.S.$9,146,0002,696
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,482,0001,706
Demand deposits$23,606,0002,505
Nontransaction accounts$104,998,0003,114
Money market deposit accounts (MMDAs)$12,628,0004,003
Other savings deposits (excluding MMDAs)$12,305,0003,434
Total time deposits$80,065,0002,510
Total time and savings deposits$142,874,0002,773
Noninterest-bearing deposits$23,689,0002,725
Interest-bearing deposits$142,791,0002,769
Retail deposits$145,646,0002,606
Estimated insured deposits$122,480,0002,831
IRAs and Keogh plan accounts$6,487,0003,246
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$173,236,0002,692
Deposits held in domestic offices$173,236,0002,687
Individuals, partnerships, and corporations$162,944,0002,620
U.S. Government$04,510
States and political subdivisions in the U.S.$10,292,0002,447
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$65,827,0001,564
Demand deposits$24,344,0002,472
Nontransaction accounts$107,409,0003,029
Money market deposit accounts (MMDAs)$12,227,0004,071
Other savings deposits (excluding MMDAs)$11,678,0003,531
Total time deposits$83,504,0002,355
Total time and savings deposits$148,892,0002,651
Noninterest-bearing deposits$24,344,0002,680
Interest-bearing deposits$148,893,0002,650
Retail deposits$150,730,0002,538
Estimated insured deposits$124,236,0002,808
IRAs and Keogh plan accounts$6,485,0003,243
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$173,242,0002,666
Deposits held in domestic offices$173,242,0002,661
Individuals, partnerships, and corporations$164,069,0002,590
U.S. Government$04,404
States and political subdivisions in the U.S.$9,173,0002,599
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$61,260,0001,671
Demand deposits$23,040,0002,535
Nontransaction accounts$111,982,0002,923
Money market deposit accounts (MMDAs)$13,969,0003,790
Other savings deposits (excluding MMDAs)$11,542,0003,574
Total time deposits$86,471,0002,256
Total time and savings deposits$150,202,0002,599
Noninterest-bearing deposits$23,123,0002,741
Interest-bearing deposits$150,119,0002,605
Retail deposits$148,116,0002,539
Estimated insured deposits$139,714,0002,495
IRAs and Keogh plan accounts$6,637,0003,195
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$172,650,0002,645
Deposits held in domestic offices$172,650,0002,640
Individuals, partnerships, and corporations$161,761,0002,595
U.S. Government$04,543
States and political subdivisions in the U.S.$10,889,0002,243
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$56,961,0001,867
Demand deposits$20,725,0002,776
Nontransaction accounts$115,689,0002,834
Money market deposit accounts (MMDAs)$15,033,0003,637
Other savings deposits (excluding MMDAs)$11,244,0003,646
Total time deposits$89,414,0002,153
Total time and savings deposits$151,925,0002,539
Noninterest-bearing deposits$20,939,0002,935
Interest-bearing deposits$151,711,0002,543
Retail deposits$146,374,0002,553
Estimated insured deposits$127,845,0002,721
IRAs and Keogh plan accounts$6,825,0003,186
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$177,406,0002,557
Deposits held in domestic offices$177,406,0002,554
Individuals, partnerships, and corporations$167,875,0002,490
U.S. Government$04,568
States and political subdivisions in the U.S.$9,531,0002,545
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$60,656,0001,691
Demand deposits$22,243,0002,545
Nontransaction accounts$116,750,0002,806
Money market deposit accounts (MMDAs)$15,001,0003,631
Other savings deposits (excluding MMDAs)$10,562,0003,785
Total time deposits$91,187,0002,128
Total time and savings deposits$155,163,0002,486
Noninterest-bearing deposits$22,776,0002,673
Interest-bearing deposits$154,630,0002,497
Retail deposits$153,121,0002,433
Estimated insured deposits$125,756,0002,745
IRAs and Keogh plan accounts$7,063,0003,071
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$178,219,0002,533
Deposits held in domestic offices$178,219,0002,529
Individuals, partnerships, and corporations$165,294,0002,506
U.S. Government$04,814
States and political subdivisions in the U.S.$12,925,0001,957
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$61,143,0001,510
Demand deposits$23,128,0002,287
Nontransaction accounts$117,076,0002,394
Money market deposit accounts (MMDAs)$14,288,0003,312
Other savings deposits (excluding MMDAs)$9,632,0003,396
Total time deposits$93,156,0001,741
Total time and savings deposits$155,091,0002,478
Noninterest-bearing deposits$23,128,0002,624
Interest-bearing deposits$155,090,0002,460
Retail deposits$153,026,0002,427
Estimated insured deposits$125,357,0002,751
IRAs and Keogh plan accounts$7,009,0003,119
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$175,157,0002,578
Deposits held in domestic offices$175,157,0002,574
Individuals, partnerships, and corporations$165,569,0002,516
U.S. Government$04,647
States and political subdivisions in the U.S.$9,587,0002,366
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$57,171,0001,589
Demand deposits$19,030,0002,695
Nontransaction accounts$117,985,0002,391
Money market deposit accounts (MMDAs)$12,776,0003,545
Other savings deposits (excluding MMDAs)$10,077,0003,307
Total time deposits$95,133,0001,725
Total time and savings deposits$156,126,0002,466
Noninterest-bearing deposits$19,030,0003,028
Interest-bearing deposits$156,127,0002,448
Retail deposits$149,061,0002,499
Estimated insured deposits$124,656,0002,778
IRAs and Keogh plan accounts$7,178,0003,107
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$174,208,0002,565
Deposits held in domestic offices$174,208,0002,560
Individuals, partnerships, and corporations$166,276,0002,494
U.S. Government$04,820
States and political subdivisions in the U.S.$7,932,0002,794
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$55,991,0001,628
Demand deposits$18,775,0002,717
Nontransaction accounts$118,217,0002,364
Money market deposit accounts (MMDAs)$12,362,0003,534
Other savings deposits (excluding MMDAs)$10,290,0003,234
Total time deposits$95,565,0001,726
Total time and savings deposits$155,433,0002,471
Noninterest-bearing deposits$19,333,0002,992
Interest-bearing deposits$154,875,0002,459
Retail deposits$148,821,0002,483
Estimated insured deposits$125,602,0002,759
IRAs and Keogh plan accounts$7,218,0003,100
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$175,193,0002,530
Deposits held in domestic offices$175,193,0002,526
Individuals, partnerships, and corporations$166,789,0002,445
U.S. Government$04,819
States and political subdivisions in the U.S.$8,404,0002,711
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$57,940,0001,489
Demand deposits$18,678,0002,621
Nontransaction accounts$117,253,0002,349
Money market deposit accounts (MMDAs)$11,138,0003,716
Other savings deposits (excluding MMDAs)$10,011,0003,226
Total time deposits$96,104,0001,715
Total time and savings deposits$156,515,0002,450
Noninterest-bearing deposits$19,182,0002,861
Interest-bearing deposits$156,011,0002,444
Retail deposits$147,914,0002,462
Estimated insured deposits$128,792,0002,671
IRAs and Keogh plan accounts$7,066,0003,107
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$175,176,0002,481
Deposits held in domestic offices$175,176,0002,477
Individuals, partnerships, and corporations$165,436,0002,408
U.S. Government$04,995
States and political subdivisions in the U.S.$9,740,0002,362
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$60,954,0001,377
Demand deposits$18,479,0002,637
Nontransaction accounts$114,222,0002,352
Money market deposit accounts (MMDAs)$10,030,0003,870
Other savings deposits (excluding MMDAs)$9,142,0003,284
Total time deposits$95,050,0001,718
Total time and savings deposits$156,697,0002,368
Noninterest-bearing deposits$18,883,0002,877
Interest-bearing deposits$156,293,0002,375
Retail deposits$150,188,0002,395
Estimated insured deposits$132,355,0002,558
IRAs and Keogh plan accounts$6,995,0003,077
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$113,406,0003,518
Deposits held in domestic offices$113,406,0003,513
Individuals, partnerships, and corporations$104,405,0003,506
U.S. Government$05,263
States and political subdivisions in the U.S.$9,001,0002,379
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$33,564,0002,706
Demand deposits$12,015,0003,684
Nontransaction accounts$79,842,0003,094
Money market deposit accounts (MMDAs)$11,498,0003,323
Other savings deposits (excluding MMDAs)$5,322,0004,318
Total time deposits$63,024,0002,607
Total time and savings deposits$101,391,0003,363
Noninterest-bearing deposits$12,015,0003,967
Interest-bearing deposits$101,391,0003,369
Retail deposits$89,556,0003,675
Estimated insured deposits$92,842,0003,493
IRAs and Keogh plan accounts$3,999,0004,453
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$94,445,0003,982
Deposits held in domestic offices$94,445,0003,977
Individuals, partnerships, and corporations$82,974,0004,119
U.S. Government$05,369
States and political subdivisions in the U.S.$11,471,0001,807
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$30,229,0002,805
Demand deposits$10,687,0003,883
Nontransaction accounts$64,216,0003,617
Money market deposit accounts (MMDAs)$6,023,0004,400
Other savings deposits (excluding MMDAs)$4,373,0004,626
Total time deposits$53,820,0003,033
Total time and savings deposits$83,758,0003,809
Noninterest-bearing deposits$10,687,0004,140
Interest-bearing deposits$83,758,0003,845
Retail deposits$78,855,0003,971
Estimated insured deposits$81,064,0003,854
IRAs and Keogh plan accounts$3,604,0004,737
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$99,288,0003,761
Deposits held in domestic offices$99,288,0003,758
Individuals, partnerships, and corporations$87,269,0003,911
U.S. Government$05,591
States and political subdivisions in the U.S.$12,019,0001,629
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$31,319,0002,748
Demand deposits$10,491,0003,940
Nontransaction accounts$67,969,0003,375
Money market deposit accounts (MMDAs)$8,446,0003,720
Other savings deposits (excluding MMDAs)$4,334,0004,984
Total time deposits$55,190,0002,807
Total time and savings deposits$88,797,0003,589
Noninterest-bearing deposits$10,491,0004,172
Interest-bearing deposits$88,797,0003,616
Retail deposits$83,010,0003,803
Estimated insured deposits$82,268,0003,781
IRAs and Keogh plan accounts$3,410,0005,077
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$94,960,0003,909
Deposits held in domestic offices$94,960,0003,903
Individuals, partnerships, and corporations$84,845,0004,020
U.S. Government$06,005
States and political subdivisions in the U.S.$10,115,0001,749
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$30,729,0002,883
Demand deposits$10,845,0003,922
Nontransaction accounts$64,231,0003,495
Money market deposit accounts (MMDAs)$6,923,0004,037
Other savings deposits (excluding MMDAs)$5,222,0004,562
Total time deposits$52,086,0002,921
Total time and savings deposits$84,115,0003,759
Noninterest-bearing deposits$10,845,0004,152
Interest-bearing deposits$84,115,0003,782
Retail deposits$81,735,0003,895
Estimated insured deposits$81,000,0003,864
IRAs and Keogh plan accounts$3,291,0005,282
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$91,053,0004,039
Deposits held in domestic offices$91,053,0004,030
Individuals, partnerships, and corporations$73,687,0004,502
U.S. Government$06,819
States and political subdivisions in the U.S.$17,366,000974
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$29,184,0002,927
Demand deposits$10,395,0003,972
Nontransaction accounts$61,869,0003,580
Money market deposit accounts (MMDAs)$7,214,0003,879
Other savings deposits (excluding MMDAs)$4,044,0005,407
Total time deposits$50,611,0003,003
Total time and savings deposits$80,658,0003,880
Noninterest-bearing deposits$10,395,0004,206
Interest-bearing deposits$80,658,0003,908
Retail deposits$78,209,0004,056
Estimated insured deposits$77,233,0004,044
IRAs and Keogh plan accounts$3,359,0005,398
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$92,170,0004,098
Deposits held in domestic offices$92,170,0004,086
Individuals, partnerships, and corporations$85,414,0004,065
U.S. Government$07,644
States and political subdivisions in the U.S.$6,756,0002,629
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$30,757,0002,830
Demand deposits$10,725,0003,992
Nontransaction accounts$61,413,0003,663
Money market deposit accounts (MMDAs)$5,981,0004,499
Other savings deposits (excluding MMDAs)$4,777,0005,209
Total time deposits$50,655,0002,985
Total time and savings deposits$81,445,0003,929
Noninterest-bearing deposits$10,725,0004,198
Interest-bearing deposits$81,445,0003,972
Retail deposits$79,492,0004,153
Estimated insured deposits$79,330,0004,093
IRAs and Keogh plan accounts$3,368,0005,657
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$60,443,0005,908
Deposits held in domestic offices$60,443,0005,899
Individuals, partnerships, and corporations$57,191,0005,756
U.S. Government$08,070
States and political subdivisions in the U.S.$3,252,0004,573
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$19,919,0004,269
Demand deposits$6,123,0005,912
Nontransaction accounts$40,524,0005,154
Money market deposit accounts (MMDAs)$6,053,0004,564
Other savings deposits (excluding MMDAs)$2,613,0007,310
Total time deposits$31,858,0004,534
Total time and savings deposits$54,320,0005,641
Noninterest-bearing deposits$6,125,0006,233
Interest-bearing deposits$54,318,0005,715
Retail deposits$53,462,0005,905
Estimated insured deposits$55,562,0005,685
IRAs and Keogh plan accounts$2,614,0006,740
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$56,762,0006,204
Deposits held in domestic offices$56,762,0006,198
Individuals, partnerships, and corporations$53,785,0006,063
U.S. Government$08,552
States and political subdivisions in the U.S.$2,977,0004,797
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$20,712,0004,262
Demand deposits$5,701,0006,332
Nontransaction accounts$36,050,0005,544
Money market deposit accounts (MMDAs)$8,051,0004,134
Other savings deposits (excluding MMDAs)$2,833,0007,636
Total time deposits$25,166,0005,049
Total time and savings deposits$51,061,0005,908
Noninterest-bearing deposits$5,701,0006,637
Interest-bearing deposits$51,061,0005,969
Retail deposits$54,347,0005,908
Estimated insured deposits$54,827,0005,793
IRAs and Keogh plan accounts$2,761,0006,562
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$60,021,0006,125
Deposits held in domestic offices$60,021,0006,117
Individuals, partnerships, and corporations$54,220,0006,185
U.S. Government$08,951
States and political subdivisions in the U.S.$5,801,0002,680
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$22,767,0003,891
Demand deposits$6,394,0005,883
Nontransaction accounts$37,254,0005,507
Money market deposit accounts (MMDAs)$8,750,0004,242
Other savings deposits (excluding MMDAs)$2,991,0007,754
Total time deposits$25,513,0004,947
Total time and savings deposits$53,627,0005,854
Noninterest-bearing deposits$6,394,0006,193
Interest-bearing deposits$53,627,0005,980
Retail deposits$57,209,0005,887
Estimated insured deposits$47,776,0006,723
IRAs and Keogh plan accounts$2,658,0007,027
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$58,506,0006,394
Deposits held in domestic offices$58,506,0006,384
Individuals, partnerships, and corporations$54,554,0006,434
U.S. Government$09,474
States and political subdivisions in the U.S.$3,952,0003,674
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$20,787,0004,103
Demand deposits$5,871,0006,109
Nontransaction accounts$37,719,0005,522
Money market deposit accounts (MMDAs)$7,658,0004,786
Other savings deposits (excluding MMDAs)$2,321,0008,358
Total time deposits$27,740,0004,797
Total time and savings deposits$52,635,0006,202
Noninterest-bearing deposits$5,871,0006,528
Interest-bearing deposits$52,635,0006,194
Retail deposits$55,626,0006,173
Estimated insured deposits$57,513,0005,933
IRAs and Keogh plan accounts$2,918,0006,986
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA