The First National Bank of Layton, Total Deposits

2019-03-31Rank
Total deposits$280,166,0002,020
Deposits held in domestic offices$280,166,0002,020
Individuals, partnerships, and corporations$277,559,0001,849
U.S. Government$0998
States and political subdivisions in the U.S.$2,607,0004,266
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$2,364,0005,257
Demand deposits$1,752,0005,204
Nontransaction accounts$277,802,0001,566
Money market deposit accounts (MMDAs)$27,594,0002,558
Other savings deposits (excluding MMDAs)$220,531,000724
Total time deposits$29,677,0003,644
Total time and savings deposits$278,414,0001,735
Noninterest-bearing deposits$97,916,0001,256
Interest-bearing deposits$182,250,0002,346
Retail deposits$275,526,0001,887
Estimated insured deposits$227,629,0001,947
IRAs and Keogh plan accounts$5,198,0002,961
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$285,752,0001,979
Deposits held in domestic offices$285,752,0001,979
Individuals, partnerships, and corporations$283,158,0001,820
U.S. Government$01,108
States and political subdivisions in the U.S.$2,594,0004,302
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$5,072,0005,247
Demand deposits$2,417,0005,217
Nontransaction accounts$280,680,0001,530
Money market deposit accounts (MMDAs)$29,128,0002,498
Other savings deposits (excluding MMDAs)$221,048,000715
Total time deposits$30,504,0003,595
Total time and savings deposits$283,335,0001,682
Noninterest-bearing deposits$100,212,0001,232
Interest-bearing deposits$185,540,0002,268
Retail deposits$281,563,0001,841
Estimated insured deposits$216,031,0002,008
IRAs and Keogh plan accounts$5,366,0002,931
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$746,0001,217
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$277,780,0002,017
Deposits held in domestic offices$277,780,0002,017
Individuals, partnerships, and corporations$274,730,0001,852
U.S. Government$01,011
States and political subdivisions in the U.S.$3,050,0004,213
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$1,086,0005,385
Demand deposits$794,0005,351
Nontransaction accounts$276,694,0001,544
Money market deposit accounts (MMDAs)$25,905,0002,665
Other savings deposits (excluding MMDAs)$219,135,000713
Total time deposits$31,654,0003,549
Total time and savings deposits$276,986,0001,704
Noninterest-bearing deposits$91,250,0001,345
Interest-bearing deposits$186,530,0002,249
Retail deposits$273,163,0001,875
Estimated insured deposits$218,025,0001,986
IRAs and Keogh plan accounts$5,649,0002,898
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$746,0001,233
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$287,710,0001,975
Deposits held in domestic offices$287,710,0001,975
Individuals, partnerships, and corporations$281,408,0001,817
U.S. Government$01,101
States and political subdivisions in the U.S.$6,302,0003,647
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$3,968,0005,400
Demand deposits$2,055,0005,358
Nontransaction accounts$283,742,0001,509
Money market deposit accounts (MMDAs)$24,323,0002,756
Other savings deposits (excluding MMDAs)$224,268,000696
Total time deposits$35,151,0003,389
Total time and savings deposits$285,655,0001,660
Noninterest-bearing deposits$92,337,0001,317
Interest-bearing deposits$195,373,0002,178
Retail deposits$278,766,0001,862
Estimated insured deposits$221,657,0001,957
IRAs and Keogh plan accounts$5,723,0002,888
Brokered deposits$1,000,0002,031
Fully insured brokered deposits$1,000,0001,775
Deposits obtained via list services, yet not brokered$746,0001,247
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$284,017,0001,994
Deposits held in domestic offices$284,017,0001,994
Individuals, partnerships, and corporations$280,766,0001,831
U.S. Government$01,097
States and political subdivisions in the U.S.$3,251,0004,217
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$2,871,0005,482
Demand deposits$2,791,0005,382
Nontransaction accounts$281,146,0001,517
Money market deposit accounts (MMDAs)$20,394,0003,061
Other savings deposits (excluding MMDAs)$220,464,000708
Total time deposits$40,288,0003,158
Total time and savings deposits$281,226,0001,700
Noninterest-bearing deposits$102,940,0001,204
Interest-bearing deposits$181,077,0002,328
Retail deposits$274,374,0001,880
Estimated insured deposits$223,326,0001,962
IRAs and Keogh plan accounts$5,697,0002,928
Brokered deposits$3,001,0002,002
Fully insured brokered deposits$3,001,0001,834
Deposits obtained via list services, yet not brokered$5,444,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$274,385,0002,063
Deposits held in domestic offices$274,385,0002,063
Individuals, partnerships, and corporations$274,233,0001,864
U.S. Government$01,191
States and political subdivisions in the U.S.$152,0005,134
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$4,642,0005,513
Demand deposits$3,945,0005,363
Nontransaction accounts$269,743,0001,567
Money market deposit accounts (MMDAs)$21,218,0003,040
Other savings deposits (excluding MMDAs)$211,802,000727
Total time deposits$36,723,0003,368
Total time and savings deposits$270,440,0001,751
Noninterest-bearing deposits$96,681,0001,282
Interest-bearing deposits$177,704,0002,375
Retail deposits$269,550,0001,919
Estimated insured deposits$218,590,0001,996
IRAs and Keogh plan accounts$5,919,0002,905
Brokered deposits$449,0002,417
Fully insured brokered deposits$449,0002,211
Deposits obtained via list services, yet not brokered$4,429,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$275,307,0002,057
Deposits held in domestic offices$275,307,0002,057
Individuals, partnerships, and corporations$275,130,0001,870
U.S. Government$01,147
States and political subdivisions in the U.S.$177,0005,181
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$1,860,0005,624
Demand deposits$1,502,0005,560
Nontransaction accounts$273,447,0001,557
Money market deposit accounts (MMDAs)$21,688,0003,025
Other savings deposits (excluding MMDAs)$212,508,000717
Total time deposits$39,251,0003,294
Total time and savings deposits$273,805,0001,736
Noninterest-bearing deposits$93,696,0001,297
Interest-bearing deposits$181,611,0002,325
Retail deposits$268,438,0001,922
Estimated insured deposits$219,268,0001,998
IRAs and Keogh plan accounts$6,065,0002,933
Brokered deposits$1,994,0002,163
Fully insured brokered deposits$1,994,0001,965
Deposits obtained via list services, yet not brokered$723,0001,259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$277,105,0002,051
Deposits held in domestic offices$277,105,0002,051
Individuals, partnerships, and corporations$276,472,0001,849
U.S. Government$01,163
States and political subdivisions in the U.S.$633,0005,035
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$2,315,0005,673
Demand deposits$1,960,0005,594
Nontransaction accounts$274,790,0001,557
Money market deposit accounts (MMDAs)$28,576,0002,640
Other savings deposits (excluding MMDAs)$204,428,000729
Total time deposits$41,786,0003,200
Total time and savings deposits$275,145,0001,731
Noninterest-bearing deposits$86,901,0001,360
Interest-bearing deposits$190,204,0002,242
Retail deposits$268,124,0001,916
Estimated insured deposits$219,388,0002,011
IRAs and Keogh plan accounts$6,287,0002,899
Brokered deposits$3,117,0001,967
Fully insured brokered deposits$3,117,0001,785
Deposits obtained via list services, yet not brokered$723,0001,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$268,648,0002,121
Deposits held in domestic offices$268,648,0002,121
Individuals, partnerships, and corporations$268,500,0001,906
U.S. Government$01,186
States and political subdivisions in the U.S.$148,0005,286
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$3,169,0005,719
Demand deposits$2,848,0005,601
Nontransaction accounts$265,479,0001,613
Money market deposit accounts (MMDAs)$24,046,0002,922
Other savings deposits (excluding MMDAs)$206,470,000721
Total time deposits$34,963,0003,576
Total time and savings deposits$265,800,0001,796
Noninterest-bearing deposits$84,719,0001,384
Interest-bearing deposits$183,929,0002,339
Retail deposits$262,676,0001,961
Estimated insured deposits$215,049,0002,058
IRAs and Keogh plan accounts$4,058,0003,722
Brokered deposits$3,117,0001,937
Fully insured brokered deposits$3,117,0001,753
Deposits obtained via list services, yet not brokered$723,0001,255
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$270,554,0002,073
Deposits held in domestic offices$270,554,0002,073
Individuals, partnerships, and corporations$270,367,0001,874
U.S. Government$01,254
States and political subdivisions in the U.S.$187,0005,316
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$5,505,0005,708
Demand deposits$5,468,0005,398
Nontransaction accounts$265,049,0001,598
Money market deposit accounts (MMDAs)$22,887,0002,991
Other savings deposits (excluding MMDAs)$208,833,000706
Total time deposits$33,329,0003,713
Total time and savings deposits$265,086,0001,779
Noninterest-bearing deposits$86,845,0001,332
Interest-bearing deposits$183,709,0002,332
Retail deposits$266,339,0001,913
Estimated insured deposits$210,579,0002,062
IRAs and Keogh plan accounts$6,531,0002,899
Brokered deposits$1,000,0002,265
Fully insured brokered deposits$1,000,0002,075
Deposits obtained via list services, yet not brokered$723,0001,248
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$274,643,0002,041
Deposits held in domestic offices$274,643,0002,041
Individuals, partnerships, and corporations$274,262,0001,837
U.S. Government$01,248
States and political subdivisions in the U.S.$381,0005,281
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$1,132,0005,877
Demand deposits$609,0005,837
Nontransaction accounts$273,511,0001,554
Money market deposit accounts (MMDAs)$25,829,0002,828
Other savings deposits (excluding MMDAs)$213,973,000681
Total time deposits$33,709,0003,744
Total time and savings deposits$274,034,0001,727
Noninterest-bearing deposits$88,378,0001,301
Interest-bearing deposits$186,265,0002,297
Retail deposits$271,128,0001,874
Estimated insured deposits$212,898,0002,038
IRAs and Keogh plan accounts$6,523,0002,935
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$723,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$261,522,0002,121
Deposits held in domestic offices$261,522,0002,121
Individuals, partnerships, and corporations$261,160,0001,921
U.S. Government$01,147
States and political subdivisions in the U.S.$362,0005,348
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$2,652,0005,932
Demand deposits$2,142,0005,837
Nontransaction accounts$258,870,0001,611
Money market deposit accounts (MMDAs)$19,799,0003,219
Other savings deposits (excluding MMDAs)$202,503,000704
Total time deposits$36,568,0003,627
Total time and savings deposits$259,380,0001,791
Noninterest-bearing deposits$80,936,0001,368
Interest-bearing deposits$180,586,0002,362
Retail deposits$255,811,0001,972
Estimated insured deposits$206,119,0002,099
IRAs and Keogh plan accounts$6,679,0002,917
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$723,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$258,873,0002,150
Deposits held in domestic offices$258,873,0002,150
Individuals, partnerships, and corporations$256,267,0001,939
U.S. Government$01,159
States and political subdivisions in the U.S.$2,606,0004,643
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$39,305,0003,431
Demand deposits$27,232,0002,912
Nontransaction accounts$219,568,0001,802
Money market deposit accounts (MMDAs)$21,301,0003,134
Other savings deposits (excluding MMDAs)$162,085,000850
Total time deposits$36,182,0003,698
Total time and savings deposits$231,641,0001,959
Noninterest-bearing deposits$79,717,0001,369
Interest-bearing deposits$179,156,0002,398
Retail deposits$254,906,0001,990
Estimated insured deposits$202,928,0002,136
IRAs and Keogh plan accounts$6,816,0002,894
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$723,0001,241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$255,750,0002,159
Deposits held in domestic offices$255,750,0002,159
Individuals, partnerships, and corporations$252,976,0001,956
U.S. Government$01,296
States and political subdivisions in the U.S.$2,774,0004,604
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$41,549,0003,368
Demand deposits$29,874,0002,774
Nontransaction accounts$214,201,0001,828
Money market deposit accounts (MMDAs)$21,385,0003,128
Other savings deposits (excluding MMDAs)$153,379,000861
Total time deposits$39,437,0003,530
Total time and savings deposits$225,876,0001,989
Noninterest-bearing deposits$78,105,0001,404
Interest-bearing deposits$177,645,0002,394
Retail deposits$250,268,0002,017
Estimated insured deposits$202,041,0002,138
IRAs and Keogh plan accounts$6,819,0002,908
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,701,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$256,755,0002,149
Deposits held in domestic offices$256,755,0002,149
Individuals, partnerships, and corporations$254,895,0001,950
U.S. Government$01,197
States and political subdivisions in the U.S.$1,860,0004,939
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$38,464,0003,434
Demand deposits$27,567,0002,836
Nontransaction accounts$218,291,0001,816
Money market deposit accounts (MMDAs)$22,572,0003,086
Other savings deposits (excluding MMDAs)$154,988,000860
Total time deposits$40,731,0003,510
Total time and savings deposits$229,188,0001,970
Noninterest-bearing deposits$79,408,0001,361
Interest-bearing deposits$177,347,0002,406
Retail deposits$251,231,0001,996
Estimated insured deposits$205,196,0002,103
IRAs and Keogh plan accounts$7,495,0002,771
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,701,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$250,030,0002,187
Deposits held in domestic offices$250,030,0002,186
Individuals, partnerships, and corporations$247,585,0001,999
U.S. Government$01,235
States and political subdivisions in the U.S.$2,445,0004,795
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$38,311,0003,452
Demand deposits$27,173,0002,878
Nontransaction accounts$211,719,0001,867
Money market deposit accounts (MMDAs)$23,307,0003,039
Other savings deposits (excluding MMDAs)$145,896,000884
Total time deposits$42,516,0003,441
Total time and savings deposits$222,857,0002,015
Noninterest-bearing deposits$74,926,0001,412
Interest-bearing deposits$175,104,0002,437
Retail deposits$243,217,0002,060
Estimated insured deposits$203,868,0002,137
IRAs and Keogh plan accounts$7,481,0002,816
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,701,0001,120
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$250,371,0002,198
Deposits held in domestic offices$250,371,0002,198
Individuals, partnerships, and corporations$247,796,0002,011
U.S. Government$01,228
States and political subdivisions in the U.S.$2,575,0004,773
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$40,428,0003,356
Demand deposits$29,102,0002,686
Nontransaction accounts$209,943,0001,897
Money market deposit accounts (MMDAs)$18,840,0003,434
Other savings deposits (excluding MMDAs)$150,774,000872
Total time deposits$40,329,0003,620
Total time and savings deposits$221,269,0002,057
Noninterest-bearing deposits$83,139,0001,282
Interest-bearing deposits$167,232,0002,547
Retail deposits$246,296,0002,056
Estimated insured deposits$198,695,0002,214
IRAs and Keogh plan accounts$7,470,0002,836
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,701,0001,116
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$236,317,0002,309
Deposits held in domestic offices$236,317,0002,308
Individuals, partnerships, and corporations$233,243,0002,113
U.S. Government$01,345
States and political subdivisions in the U.S.$3,074,0004,652
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$35,785,0003,687
Demand deposits$25,461,0003,037
Nontransaction accounts$200,532,0001,955
Money market deposit accounts (MMDAs)$19,346,0003,399
Other savings deposits (excluding MMDAs)$138,231,000905
Total time deposits$42,955,0003,512
Total time and savings deposits$210,856,0002,137
Noninterest-bearing deposits$70,331,0001,453
Interest-bearing deposits$165,986,0002,558
Retail deposits$233,083,0002,157
Estimated insured deposits$195,150,0002,240
IRAs and Keogh plan accounts$7,134,0002,963
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,939,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$235,005,0002,323
Deposits held in domestic offices$235,005,0002,323
Individuals, partnerships, and corporations$232,132,0002,134
U.S. Government$01,257
States and political subdivisions in the U.S.$2,873,0004,722
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$35,496,0003,613
Demand deposits$23,620,0003,121
Nontransaction accounts$199,509,0001,987
Money market deposit accounts (MMDAs)$22,207,0003,217
Other savings deposits (excluding MMDAs)$132,462,000918
Total time deposits$44,840,0003,474
Total time and savings deposits$211,385,0002,148
Noninterest-bearing deposits$66,031,0001,513
Interest-bearing deposits$168,974,0002,544
Retail deposits$230,865,0002,179
Estimated insured deposits$196,673,0002,236
IRAs and Keogh plan accounts$7,187,0003,003
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,939,000950
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$240,839,0002,258
Deposits held in domestic offices$240,839,0002,257
Individuals, partnerships, and corporations$237,370,0002,083
U.S. Government$01,331
States and political subdivisions in the U.S.$3,469,0004,577
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$34,993,0003,647
Demand deposits$23,196,0003,170
Nontransaction accounts$205,846,0001,952
Money market deposit accounts (MMDAs)$23,199,0003,153
Other savings deposits (excluding MMDAs)$134,636,000906
Total time deposits$48,011,0003,380
Total time and savings deposits$217,643,0002,092
Noninterest-bearing deposits$65,235,0001,502
Interest-bearing deposits$175,604,0002,468
Retail deposits$233,508,0002,133
Estimated insured deposits$197,711,0002,241
IRAs and Keogh plan accounts$7,118,0003,059
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,939,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$228,654,0002,395
Deposits held in domestic offices$228,654,0002,395
Individuals, partnerships, and corporations$225,774,0002,195
U.S. Government$01,317
States and political subdivisions in the U.S.$2,880,0004,781
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$32,415,0003,876
Demand deposits$21,136,0003,379
Nontransaction accounts$196,239,0002,033
Money market deposit accounts (MMDAs)$23,313,0003,196
Other savings deposits (excluding MMDAs)$127,606,000952
Total time deposits$45,320,0003,563
Total time and savings deposits$207,518,0002,203
Noninterest-bearing deposits$59,539,0001,609
Interest-bearing deposits$169,115,0002,573
Retail deposits$224,685,0002,239
Estimated insured deposits$194,494,0002,295
IRAs and Keogh plan accounts$7,244,0003,079
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,939,000920
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$211,814,0002,548
Deposits held in domestic offices$211,814,0002,548
Individuals, partnerships, and corporations$208,885,0002,322
U.S. Government$01,474
States and political subdivisions in the U.S.$2,929,0004,790
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$30,359,0004,031
Demand deposits$19,600,0003,572
Nontransaction accounts$181,455,0002,145
Money market deposit accounts (MMDAs)$17,100,0003,711
Other savings deposits (excluding MMDAs)$120,794,000976
Total time deposits$43,561,0003,718
Total time and savings deposits$192,214,0002,322
Noninterest-bearing deposits$55,270,0001,710
Interest-bearing deposits$156,544,0002,726
Retail deposits$207,700,0002,398
Estimated insured deposits$185,514,0002,379
IRAs and Keogh plan accounts$7,524,0003,056
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,701,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$227,591,0002,375
Deposits held in domestic offices$227,591,0002,374
Individuals, partnerships, and corporations$224,333,0002,188
U.S. Government$01,406
States and political subdivisions in the U.S.$3,258,0004,667
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$34,205,0003,655
Demand deposits$22,799,0003,117
Nontransaction accounts$193,386,0002,060
Money market deposit accounts (MMDAs)$19,836,0003,495
Other savings deposits (excluding MMDAs)$127,419,000938
Total time deposits$46,131,0003,655
Total time and savings deposits$204,792,0002,210
Noninterest-bearing deposits$63,333,0001,454
Interest-bearing deposits$164,258,0002,623
Retail deposits$221,432,0002,252
Estimated insured deposits$195,222,0002,269
IRAs and Keogh plan accounts$7,721,0003,060
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,701,0001,093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$224,362,0002,407
Deposits held in domestic offices$224,362,0002,406
Individuals, partnerships, and corporations$222,282,0002,195
U.S. Government$01,377
States and political subdivisions in the U.S.$2,080,0005,131
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$34,386,0003,616
Demand deposits$22,799,0003,060
Nontransaction accounts$189,976,0002,090
Money market deposit accounts (MMDAs)$23,271,0003,210
Other savings deposits (excluding MMDAs)$121,458,000961
Total time deposits$45,247,0003,759
Total time and savings deposits$201,563,0002,258
Noninterest-bearing deposits$62,373,0001,433
Interest-bearing deposits$161,989,0002,658
Retail deposits$219,960,0002,259
Estimated insured deposits$190,054,0002,340
IRAs and Keogh plan accounts$7,464,0003,147
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,701,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$222,032,0002,463
Deposits held in domestic offices$222,032,0002,463
Individuals, partnerships, and corporations$219,680,0002,255
U.S. Government$01,424
States and political subdivisions in the U.S.$2,352,0005,059
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$33,883,0003,699
Demand deposits$21,170,0003,283
Nontransaction accounts$188,149,0002,131
Money market deposit accounts (MMDAs)$18,980,0003,631
Other savings deposits (excluding MMDAs)$123,575,000957
Total time deposits$45,594,0003,797
Total time and savings deposits$200,862,0002,293
Noninterest-bearing deposits$60,792,0001,471
Interest-bearing deposits$161,240,0002,719
Retail deposits$217,468,0002,326
Estimated insured deposits$192,519,0002,346
IRAs and Keogh plan accounts$7,600,0003,133
Brokered deposits$1,000,0002,293
Fully insured brokered deposits$1,000,0002,139
Deposits obtained via list services, yet not brokered$1,701,0001,093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$226,291,0002,417
Deposits held in domestic offices$226,291,0002,417
Individuals, partnerships, and corporations$220,043,0002,248
U.S. Government$01,583
States and political subdivisions in the U.S.$6,248,0003,812
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$34,669,0003,678
Demand deposits$21,500,0003,318
Nontransaction accounts$191,622,0002,106
Money market deposit accounts (MMDAs)$19,300,0003,544
Other savings deposits (excluding MMDAs)$128,292,000925
Total time deposits$44,030,0003,939
Total time and savings deposits$204,791,0002,246
Noninterest-bearing deposits$59,895,0001,515
Interest-bearing deposits$166,396,0002,629
Retail deposits$221,217,0002,274
Estimated insured deposits$203,289,0002,312
IRAs and Keogh plan accounts$7,464,0003,183
Brokered deposits$999,0002,328
Fully insured brokered deposits$999,0002,174
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$219,067,0002,469
Deposits held in domestic offices$219,067,0002,469
Individuals, partnerships, and corporations$216,564,0002,264
U.S. Government$01,457
States and political subdivisions in the U.S.$2,503,0005,019
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$32,593,0003,668
Demand deposits$20,696,0003,210
Nontransaction accounts$186,474,0002,180
Money market deposit accounts (MMDAs)$17,849,0003,722
Other savings deposits (excluding MMDAs)$123,908,000940
Total time deposits$44,717,0004,008
Total time and savings deposits$198,371,0002,317
Noninterest-bearing deposits$59,867,0001,436
Interest-bearing deposits$159,200,0002,728
Retail deposits$212,316,0002,351
Estimated insured deposits$203,639,0002,303
IRAs and Keogh plan accounts$7,177,0003,332
Brokered deposits$999,0002,385
Fully insured brokered deposits$999,0002,224
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$211,321,0002,554
Deposits held in domestic offices$211,321,0002,553
Individuals, partnerships, and corporations$209,176,0002,328
U.S. Government$01,535
States and political subdivisions in the U.S.$2,145,0005,198
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$30,938,0003,805
Demand deposits$19,179,0003,370
Nontransaction accounts$180,383,0002,234
Money market deposit accounts (MMDAs)$18,111,0003,677
Other savings deposits (excluding MMDAs)$117,630,000953
Total time deposits$44,642,0004,067
Total time and savings deposits$192,142,0002,368
Noninterest-bearing deposits$53,251,0001,577
Interest-bearing deposits$158,070,0002,765
Retail deposits$204,981,0002,410
Estimated insured deposits$197,777,0002,368
IRAs and Keogh plan accounts$7,717,0003,197
Brokered deposits$998,0002,441
Fully insured brokered deposits$998,0002,279
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$219,295,0002,494
Deposits held in domestic offices$219,295,0002,493
Individuals, partnerships, and corporations$217,062,0002,295
U.S. Government$01,579
States and political subdivisions in the U.S.$2,233,0005,191
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,320,0003,802
Demand deposits$19,549,0003,320
Nontransaction accounts$187,975,0002,184
Money market deposit accounts (MMDAs)$20,469,0003,475
Other savings deposits (excluding MMDAs)$119,757,000942
Total time deposits$47,749,0003,969
Total time and savings deposits$199,746,0002,337
Noninterest-bearing deposits$56,349,0001,468
Interest-bearing deposits$162,946,0002,728
Retail deposits$210,176,0002,381
Estimated insured deposits$205,202,0002,319
IRAs and Keogh plan accounts$7,709,0003,216
Brokered deposits$4,033,0001,867
Fully insured brokered deposits$4,033,0001,719
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$217,346,0002,477
Deposits held in domestic offices$217,346,0002,476
Individuals, partnerships, and corporations$213,603,0002,295
U.S. Government$4,0001,212
States and political subdivisions in the U.S.$3,739,0004,449
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$30,063,0003,821
Demand deposits$18,714,0003,379
Nontransaction accounts$187,283,0002,181
Money market deposit accounts (MMDAs)$21,091,0003,358
Other savings deposits (excluding MMDAs)$113,136,000947
Total time deposits$53,056,0003,732
Total time and savings deposits$198,632,0002,308
Noninterest-bearing deposits$51,043,0001,557
Interest-bearing deposits$166,303,0002,672
Retail deposits$204,946,0002,386
Estimated insured deposits$204,314,0002,291
IRAs and Keogh plan accounts$7,697,0003,225
Brokered deposits$6,508,0001,625
Fully insured brokered deposits$6,508,0001,492
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$216,421,0002,467
Deposits held in domestic offices$216,421,0002,467
Individuals, partnerships, and corporations$213,816,0002,278
U.S. Government$01,652
States and political subdivisions in the U.S.$2,605,0004,827
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$30,614,0003,659
Demand deposits$18,525,0003,250
Nontransaction accounts$185,807,0002,216
Money market deposit accounts (MMDAs)$18,902,0003,573
Other savings deposits (excluding MMDAs)$109,839,000956
Total time deposits$57,066,0003,625
Total time and savings deposits$197,896,0002,313
Noninterest-bearing deposits$49,887,0001,519
Interest-bearing deposits$166,534,0002,666
Retail deposits$201,977,0002,399
Estimated insured deposits$206,204,0002,267
IRAs and Keogh plan accounts$8,071,0003,161
Brokered deposits$6,505,0001,692
Fully insured brokered deposits$6,505,0001,560
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$212,026,0002,523
Deposits held in domestic offices$212,026,0002,523
Individuals, partnerships, and corporations$208,435,0002,325
U.S. Government$01,633
States and political subdivisions in the U.S.$3,591,0004,484
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$28,333,0003,838
Demand deposits$16,841,0003,410
Nontransaction accounts$183,693,0002,239
Money market deposit accounts (MMDAs)$19,305,0003,513
Other savings deposits (excluding MMDAs)$106,758,000972
Total time deposits$57,630,0003,646
Total time and savings deposits$195,185,0002,364
Noninterest-bearing deposits$44,896,0001,645
Interest-bearing deposits$167,130,0002,678
Retail deposits$199,169,0002,428
Estimated insured deposits$199,933,0002,339
IRAs and Keogh plan accounts$8,377,0003,087
Brokered deposits$6,502,0001,760
Fully insured brokered deposits$6,502,0001,622
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$222,893,0002,434
Deposits held in domestic offices$222,893,0002,433
Individuals, partnerships, and corporations$220,990,0002,214
U.S. Government$01,643
States and political subdivisions in the U.S.$1,903,0005,185
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$27,570,0003,922
Demand deposits$16,434,0003,441
Nontransaction accounts$195,323,0002,181
Money market deposit accounts (MMDAs)$21,624,0003,323
Other savings deposits (excluding MMDAs)$106,058,000966
Total time deposits$67,641,0003,304
Total time and savings deposits$206,459,0002,290
Noninterest-bearing deposits$45,698,0001,557
Interest-bearing deposits$177,195,0002,576
Retail deposits$203,461,0002,397
Estimated insured deposits$211,091,0002,230
IRAs and Keogh plan accounts$8,427,0003,107
Brokered deposits$13,700,0001,286
Fully insured brokered deposits$13,700,0001,181
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$217,155,0002,485
Deposits held in domestic offices$217,155,0002,484
Individuals, partnerships, and corporations$215,544,0002,264
U.S. Government$02,902
States and political subdivisions in the U.S.$1,611,0005,350
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$27,859,0003,861
Demand deposits$16,652,0003,398
Nontransaction accounts$189,296,0002,233
Money market deposit accounts (MMDAs)$18,164,0003,605
Other savings deposits (excluding MMDAs)$103,318,000957
Total time deposits$67,814,0003,357
Total time and savings deposits$200,503,0002,345
Noninterest-bearing deposits$42,992,0001,613
Interest-bearing deposits$174,163,0002,619
Retail deposits$196,588,0002,444
Estimated insured deposits$206,140,0002,257
IRAs and Keogh plan accounts$8,507,0003,103
Brokered deposits$13,693,0001,332
Fully insured brokered deposits$13,693,0001,230
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$226,910,0002,386
Deposits held in domestic offices$226,910,0002,383
Individuals, partnerships, and corporations$225,576,0002,186
U.S. Government$03,279
States and political subdivisions in the U.S.$1,334,0005,567
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$28,057,0003,710
Demand deposits$16,902,0003,214
Nontransaction accounts$198,853,0002,201
Money market deposit accounts (MMDAs)$18,758,0003,561
Other savings deposits (excluding MMDAs)$106,728,000914
Total time deposits$73,367,0003,236
Total time and savings deposits$210,008,0002,279
Noninterest-bearing deposits$45,125,0001,515
Interest-bearing deposits$181,785,0002,524
Retail deposits$204,493,0002,349
Estimated insured deposits$208,983,0002,186
IRAs and Keogh plan accounts$9,347,0002,928
Brokered deposits$13,686,0001,411
Fully insured brokered deposits$13,686,0001,286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$231,134,0002,343
Deposits held in domestic offices$231,134,0002,341
Individuals, partnerships, and corporations$228,923,0002,156
U.S. Government$03,428
States and political subdivisions in the U.S.$2,211,0005,178
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$28,611,0003,621
Demand deposits$17,369,0003,070
Nontransaction accounts$202,523,0002,179
Money market deposit accounts (MMDAs)$18,505,0003,569
Other savings deposits (excluding MMDAs)$107,802,000888
Total time deposits$76,216,0003,203
Total time and savings deposits$213,765,0002,257
Noninterest-bearing deposits$44,756,0001,487
Interest-bearing deposits$186,378,0002,490
Retail deposits$209,589,0002,293
Estimated insured deposits$212,755,0002,159
IRAs and Keogh plan accounts$9,605,0002,868
Brokered deposits$13,679,0001,483
Fully insured brokered deposits$13,679,0001,358
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$242,667,0002,277
Deposits held in domestic offices$242,667,0002,275
Individuals, partnerships, and corporations$234,325,0002,149
U.S. Government$03,500
States and political subdivisions in the U.S.$8,342,0003,206
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$31,243,0003,349
Demand deposits$19,496,0002,724
Nontransaction accounts$211,424,0002,158
Money market deposit accounts (MMDAs)$18,896,0003,549
Other savings deposits (excluding MMDAs)$111,818,000851
Total time deposits$80,710,0003,124
Total time and savings deposits$223,171,0002,213
Noninterest-bearing deposits$44,317,0001,484
Interest-bearing deposits$198,350,0002,406
Retail deposits$219,463,0002,207
Estimated insured deposits$219,305,0002,135
IRAs and Keogh plan accounts$9,573,0002,884
Brokered deposits$15,051,0001,504
Fully insured brokered deposits$15,051,0001,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$225,221,0002,447
Deposits held in domestic offices$225,221,0002,445
Individuals, partnerships, and corporations$219,637,0002,278
U.S. Government$03,705
States and political subdivisions in the U.S.$5,584,0003,905
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$25,480,0004,087
Demand deposits$13,927,0003,866
Nontransaction accounts$199,741,0002,255
Money market deposit accounts (MMDAs)$19,789,0003,392
Other savings deposits (excluding MMDAs)$105,244,000882
Total time deposits$74,708,0003,339
Total time and savings deposits$211,294,0002,320
Noninterest-bearing deposits$39,226,0001,682
Interest-bearing deposits$185,995,0002,541
Retail deposits$193,574,0002,264
Estimated insured deposits$203,206,0002,292
IRAs and Keogh plan accounts$7,040,0003,570
Brokered deposits$15,043,0001,576
Fully insured brokered deposits$15,043,0001,230
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$230,239,0002,364
Deposits held in domestic offices$230,239,0002,362
Individuals, partnerships, and corporations$222,948,0002,229
U.S. Government$03,620
States and political subdivisions in the U.S.$7,291,0003,361
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$28,435,0003,491
Demand deposits$17,091,0003,026
Nontransaction accounts$201,804,0002,237
Money market deposit accounts (MMDAs)$18,829,0003,464
Other savings deposits (excluding MMDAs)$107,514,000851
Total time deposits$75,461,0003,402
Total time and savings deposits$213,148,0002,293
Noninterest-bearing deposits$41,017,0001,556
Interest-bearing deposits$189,222,0002,502
Retail deposits$198,287,0002,183
Estimated insured deposits$202,296,0002,296
IRAs and Keogh plan accounts$7,014,0003,559
Brokered deposits$15,060,0001,662
Fully insured brokered deposits$15,060,0001,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$228,560,0002,376
Deposits held in domestic offices$228,560,0002,374
Individuals, partnerships, and corporations$219,948,0002,258
U.S. Government$03,557
States and political subdivisions in the U.S.$8,612,0003,071
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$29,112,0003,466
Demand deposits$16,750,0003,156
Nontransaction accounts$199,448,0002,243
Money market deposit accounts (MMDAs)$18,263,0003,450
Other savings deposits (excluding MMDAs)$110,835,000801
Total time deposits$70,350,0003,621
Total time and savings deposits$211,810,0002,291
Noninterest-bearing deposits$41,935,0001,534
Interest-bearing deposits$186,625,0002,520
Retail deposits$200,443,0002,159
Estimated insured deposits$166,944,0002,421
IRAs and Keogh plan accounts$6,322,0003,785
Brokered deposits$15,053,0001,739
Fully insured brokered deposits$15,053,0001,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$232,233,0002,326
Deposits held in domestic offices$232,233,0002,324
Individuals, partnerships, and corporations$222,528,0002,237
U.S. Government$03,628
States and political subdivisions in the U.S.$9,705,0002,880
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$26,770,0003,728
Demand deposits$14,748,0003,546
Nontransaction accounts$205,463,0002,203
Money market deposit accounts (MMDAs)$19,225,0003,314
Other savings deposits (excluding MMDAs)$110,922,000783
Total time deposits$75,316,0003,474
Total time and savings deposits$217,485,0002,246
Noninterest-bearing deposits$39,720,0001,616
Interest-bearing deposits$192,513,0002,452
Retail deposits$202,855,0002,138
Estimated insured deposits$171,278,0002,354
IRAs and Keogh plan accounts$5,738,0003,930
Brokered deposits$20,203,0001,575
Fully insured brokered deposits$20,203,0001,348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$222,154,0002,381
Deposits held in domestic offices$222,154,0002,378
Individuals, partnerships, and corporations$213,144,0002,285
U.S. Government$03,888
States and political subdivisions in the U.S.$9,010,0003,018
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$27,727,0003,600
Demand deposits$16,022,0003,338
Nontransaction accounts$194,427,0002,269
Money market deposit accounts (MMDAs)$15,728,0003,604
Other savings deposits (excluding MMDAs)$103,895,000808
Total time deposits$74,804,0003,407
Total time and savings deposits$206,132,0002,307
Noninterest-bearing deposits$37,207,0001,715
Interest-bearing deposits$184,947,0002,484
Retail deposits$193,759,0002,197
Estimated insured deposits$169,353,0002,334
IRAs and Keogh plan accounts$5,760,0003,819
Brokered deposits$20,193,0001,541
Fully insured brokered deposits$20,193,0001,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$231,510,0002,270
Deposits held in domestic offices$231,510,0002,266
Individuals, partnerships, and corporations$224,287,0002,162
U.S. Government$03,764
States and political subdivisions in the U.S.$7,223,0003,296
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$32,800,0002,906
Demand deposits$19,244,0002,694
Nontransaction accounts$198,710,0002,220
Money market deposit accounts (MMDAs)$18,103,0003,345
Other savings deposits (excluding MMDAs)$110,884,000739
Total time deposits$69,723,0003,552
Total time and savings deposits$212,266,0002,226
Noninterest-bearing deposits$40,402,0001,558
Interest-bearing deposits$191,108,0002,363
Retail deposits$207,414,0002,032
Estimated insured deposits$177,178,0002,206
IRAs and Keogh plan accounts$5,803,0003,754
Brokered deposits$20,303,0001,396
Fully insured brokered deposits$20,303,0001,297
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$243,933,0002,167
Deposits held in domestic offices$243,933,0002,163
Individuals, partnerships, and corporations$233,777,0002,083
U.S. Government$03,873
States and political subdivisions in the U.S.$10,156,0002,705
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$31,167,0003,159
Demand deposits$17,526,0003,075
Nontransaction accounts$212,766,0002,079
Money market deposit accounts (MMDAs)$18,450,0003,331
Other savings deposits (excluding MMDAs)$122,775,000672
Total time deposits$71,541,0003,445
Total time and savings deposits$226,407,0002,093
Noninterest-bearing deposits$42,901,0001,503
Interest-bearing deposits$201,032,0002,248
Retail deposits$218,048,0001,926
Estimated insured deposits$173,703,0002,216
IRAs and Keogh plan accounts$5,399,0003,924
Brokered deposits$20,317,0001,177
Fully insured brokered deposits$20,317,0001,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$237,583,0002,217
Deposits held in domestic offices$237,583,0002,213
Individuals, partnerships, and corporations$228,081,0002,133
U.S. Government$03,876
States and political subdivisions in the U.S.$9,502,0002,833
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$30,308,0003,243
Demand deposits$16,347,0003,252
Nontransaction accounts$207,275,0002,117
Money market deposit accounts (MMDAs)$21,109,0003,050
Other savings deposits (excluding MMDAs)$124,724,000646
Total time deposits$61,442,0003,886
Total time and savings deposits$221,236,0002,131
Noninterest-bearing deposits$40,239,0001,554
Interest-bearing deposits$197,344,0002,289
Retail deposits$213,488,0001,965
Estimated insured deposits$166,330,0002,306
IRAs and Keogh plan accounts$5,340,0003,951
Brokered deposits$11,750,0001,513
Fully insured brokered deposits$11,750,0001,391
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$244,467,0002,148
Deposits held in domestic offices$244,467,0002,144
Individuals, partnerships, and corporations$235,888,0002,055
U.S. Government$04,156
States and political subdivisions in the U.S.$8,579,0002,985
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$31,213,0003,190
Demand deposits$16,507,0003,315
Nontransaction accounts$213,254,0002,054
Money market deposit accounts (MMDAs)$22,621,0002,890
Other savings deposits (excluding MMDAs)$129,106,000615
Total time deposits$61,527,0003,845
Total time and savings deposits$227,960,0002,051
Noninterest-bearing deposits$40,900,0001,577
Interest-bearing deposits$203,567,0002,199
Retail deposits$221,579,0001,900
Estimated insured deposits$170,228,0002,208
IRAs and Keogh plan accounts$5,044,0004,062
Brokered deposits$13,241,0001,393
Fully insured brokered deposits$13,241,0001,283
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$250,610,0002,090
Deposits held in domestic offices$250,610,0002,085
Individuals, partnerships, and corporations$242,509,0002,005
U.S. Government$03,924
States and political subdivisions in the U.S.$8,101,0002,952
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$33,317,0002,865
Demand deposits$18,384,0002,867
Nontransaction accounts$217,293,0002,014
Money market deposit accounts (MMDAs)$20,402,0003,066
Other savings deposits (excluding MMDAs)$133,449,000605
Total time deposits$63,442,0003,731
Total time and savings deposits$232,226,0002,018
Noninterest-bearing deposits$44,528,0001,448
Interest-bearing deposits$206,082,0002,165
Retail deposits$229,344,0001,813
Estimated insured deposits$178,351,0002,118
IRAs and Keogh plan accounts$4,893,0004,149
Brokered deposits$17,952,0001,183
Fully insured brokered deposits$17,952,0001,081
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$268,855,0001,988
Deposits held in domestic offices$268,855,0001,983
Individuals, partnerships, and corporations$259,762,0001,903
U.S. Government$04,057
States and political subdivisions in the U.S.$9,093,0002,730
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$36,439,0002,761
Demand deposits$20,022,0002,771
Nontransaction accounts$232,416,0001,917
Money market deposit accounts (MMDAs)$19,332,0003,152
Other savings deposits (excluding MMDAs)$137,262,000600
Total time deposits$75,822,0003,230
Total time and savings deposits$248,833,0001,901
Noninterest-bearing deposits$45,839,0001,458
Interest-bearing deposits$223,016,0002,035
Retail deposits$248,722,0001,715
Estimated insured deposits$191,752,0001,997
IRAs and Keogh plan accounts$4,977,0004,112
Brokered deposits$32,205,000795
Fully insured brokered deposits$32,205,000719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$265,107,0002,009
Deposits held in domestic offices$265,107,0002,004
Individuals, partnerships, and corporations$258,218,0001,918
U.S. Government$04,056
States and political subdivisions in the U.S.$6,889,0003,332
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$35,630,0002,900
Demand deposits$19,191,0002,890
Nontransaction accounts$229,477,0001,921
Money market deposit accounts (MMDAs)$20,212,0003,101
Other savings deposits (excluding MMDAs)$131,528,000631
Total time deposits$77,737,0003,149
Total time and savings deposits$245,916,0001,922
Noninterest-bearing deposits$42,746,0001,570
Interest-bearing deposits$222,361,0002,049
Retail deposits$243,278,0001,748
Estimated insured deposits$189,629,0002,021
IRAs and Keogh plan accounts$5,065,0004,018
Brokered deposits$33,227,000757
Fully insured brokered deposits$33,227,000685
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$267,376,0001,962
Deposits held in domestic offices$267,376,0001,956
Individuals, partnerships, and corporations$257,148,0001,890
U.S. Government$04,273
States and political subdivisions in the U.S.$10,228,0002,572
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$32,933,0003,189
Demand deposits$17,559,0003,229
Nontransaction accounts$234,443,0001,857
Money market deposit accounts (MMDAs)$17,915,0003,264
Other savings deposits (excluding MMDAs)$132,100,000616
Total time deposits$84,428,0002,865
Total time and savings deposits$249,817,0001,860
Noninterest-bearing deposits$40,591,0001,689
Interest-bearing deposits$226,785,0001,977
Retail deposits$205,932,0001,945
Estimated insured deposits$155,028,0002,382
IRAs and Keogh plan accounts$4,744,0004,155
Brokered deposits$40,020,000663
Fully insured brokered deposits$40,020,000598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$260,744,0001,987
Deposits held in domestic offices$260,744,0001,983
Individuals, partnerships, and corporations$251,733,0001,908
U.S. Government$04,163
States and political subdivisions in the U.S.$9,011,0002,668
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$34,349,0003,005
Demand deposits$19,198,0002,921
Nontransaction accounts$226,395,0001,882
Money market deposit accounts (MMDAs)$14,915,0003,597
Other savings deposits (excluding MMDAs)$128,590,000628
Total time deposits$82,890,0002,852
Total time and savings deposits$241,546,0001,897
Noninterest-bearing deposits$42,043,0001,622
Interest-bearing deposits$218,701,0002,017
Retail deposits$201,095,0001,966
Estimated insured deposits$151,812,0002,407
IRAs and Keogh plan accounts$4,712,0004,149
Brokered deposits$42,015,000669
Fully insured brokered deposits$42,015,000597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$256,202,0002,014
Deposits held in domestic offices$256,202,0002,009
Individuals, partnerships, and corporations$246,753,0001,936
U.S. Government$04,264
States and political subdivisions in the U.S.$9,449,0002,603
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$32,223,0003,325
Demand deposits$18,169,0003,205
Nontransaction accounts$223,979,0001,867
Money market deposit accounts (MMDAs)$11,162,0004,197
Other savings deposits (excluding MMDAs)$123,651,000648
Total time deposits$89,166,0002,585
Total time and savings deposits$238,033,0001,896
Noninterest-bearing deposits$39,917,0001,769
Interest-bearing deposits$216,285,0002,017
Retail deposits$189,772,0002,108
Estimated insured deposits$144,323,0002,512
IRAs and Keogh plan accounts$4,848,0004,052
Brokered deposits$50,922,000540
Fully insured brokered deposits$50,922,000483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$243,150,0002,104
Deposits held in domestic offices$243,150,0002,098
Individuals, partnerships, and corporations$234,299,0002,009
U.S. Government$04,261
States and political subdivisions in the U.S.$8,851,0002,779
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$29,325,0003,719
Demand deposits$15,860,0003,653
Nontransaction accounts$213,825,0001,899
Money market deposit accounts (MMDAs)$14,504,0003,689
Other savings deposits (excluding MMDAs)$117,975,000685
Total time deposits$81,346,0002,730
Total time and savings deposits$227,290,0001,950
Noninterest-bearing deposits$34,608,0002,044
Interest-bearing deposits$208,542,0002,058
Retail deposits$185,297,0002,148
Estimated insured deposits$145,066,0002,483
IRAs and Keogh plan accounts$4,853,0003,988
Brokered deposits$43,220,000578
Fully insured brokered deposits$43,220,000520
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$237,099,0002,127
Deposits held in domestic offices$237,099,0002,121
Individuals, partnerships, and corporations$228,906,0002,025
U.S. Government$10,0003,016
States and political subdivisions in the U.S.$8,183,0002,936
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$29,124,0003,838
Demand deposits$16,986,0003,513
Nontransaction accounts$207,975,0001,894
Money market deposit accounts (MMDAs)$14,320,0003,684
Other savings deposits (excluding MMDAs)$113,259,000720
Total time deposits$80,396,0002,675
Total time and savings deposits$220,113,0001,967
Noninterest-bearing deposits$37,035,0001,957
Interest-bearing deposits$200,064,0002,111
Retail deposits$180,494,0002,205
Estimated insured deposits$183,392,0002,009
IRAs and Keogh plan accounts$5,025,0003,867
Brokered deposits$42,950,000529
Fully insured brokered deposits$42,950,000472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$233,491,0002,115
Deposits held in domestic offices$233,491,0002,109
Individuals, partnerships, and corporations$225,997,0002,014
U.S. Government$04,317
States and political subdivisions in the U.S.$7,494,0003,023
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$28,601,0003,845
Demand deposits$17,062,0003,442
Nontransaction accounts$204,890,0001,868
Money market deposit accounts (MMDAs)$15,887,0003,450
Other savings deposits (excluding MMDAs)$109,357,000740
Total time deposits$79,646,0002,644
Total time and savings deposits$216,429,0001,943
Noninterest-bearing deposits$38,023,0001,871
Interest-bearing deposits$195,468,0002,114
Retail deposits$177,599,0002,200
Estimated insured deposits$180,706,0001,999
IRAs and Keogh plan accounts$4,945,0003,925
Brokered deposits$43,094,000511
Fully insured brokered deposits$43,094,000452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$223,932,0002,157
Deposits held in domestic offices$223,932,0002,152
Individuals, partnerships, and corporations$217,182,0002,054
U.S. Government$04,271
States and political subdivisions in the U.S.$6,750,0003,283
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$23,515,0004,468
Demand deposits$13,294,0004,096
Nontransaction accounts$200,417,0001,844
Money market deposit accounts (MMDAs)$13,460,0003,772
Other savings deposits (excluding MMDAs)$101,147,000754
Total time deposits$85,810,0002,407
Total time and savings deposits$210,638,0001,953
Noninterest-bearing deposits$31,422,0002,198
Interest-bearing deposits$192,510,0002,105
Retail deposits$161,784,0002,360
Estimated insured deposits$180,295,0001,996
IRAs and Keogh plan accounts$5,035,0003,862
Brokered deposits$49,068,000444
Fully insured brokered deposits$49,068,000393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$212,996,0002,243
Deposits held in domestic offices$212,996,0002,237
Individuals, partnerships, and corporations$204,394,0002,146
U.S. Government$04,329
States and political subdivisions in the U.S.$8,602,0002,829
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$23,287,0004,521
Demand deposits$14,328,0003,835
Nontransaction accounts$189,709,0001,906
Money market deposit accounts (MMDAs)$13,430,0003,874
Other savings deposits (excluding MMDAs)$93,609,000801
Total time deposits$82,670,0002,458
Total time and savings deposits$198,668,0002,044
Noninterest-bearing deposits$30,926,0002,160
Interest-bearing deposits$182,070,0002,219
Retail deposits$153,798,0002,476
Estimated insured deposits$174,516,0002,052
IRAs and Keogh plan accounts$5,276,0003,744
Brokered deposits$46,781,000433
Fully insured brokered deposits$46,781,000384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$214,273,0002,193
Deposits held in domestic offices$214,273,0002,187
Individuals, partnerships, and corporations$208,481,0002,070
U.S. Government$04,510
States and political subdivisions in the U.S.$5,792,0003,650
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$21,264,0004,878
Demand deposits$12,539,0004,282
Nontransaction accounts$193,009,0001,837
Money market deposit accounts (MMDAs)$18,040,0003,234
Other savings deposits (excluding MMDAs)$88,562,000845
Total time deposits$86,406,0002,276
Total time and savings deposits$201,734,0001,976
Noninterest-bearing deposits$29,125,0002,281
Interest-bearing deposits$185,147,0002,132
Retail deposits$152,734,0002,502
Estimated insured deposits$175,182,0002,022
IRAs and Keogh plan accounts$5,618,0003,584
Brokered deposits$48,736,000404
Fully insured brokered deposits$48,736,000355
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$207,649,0002,241
Deposits held in domestic offices$207,649,0002,235
Individuals, partnerships, and corporations$200,671,0002,138
U.S. Government$04,404
States and political subdivisions in the U.S.$6,978,0003,158
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$20,682,0004,825
Demand deposits$12,811,0004,106
Nontransaction accounts$186,967,0001,869
Money market deposit accounts (MMDAs)$17,566,0003,315
Other savings deposits (excluding MMDAs)$85,555,000871
Total time deposits$83,846,0002,329
Total time and savings deposits$194,838,0002,018
Noninterest-bearing deposits$29,053,0002,235
Interest-bearing deposits$178,596,0002,200
Retail deposits$151,479,0002,489
Estimated insured deposits$169,171,0002,063
IRAs and Keogh plan accounts$6,142,0003,395
Brokered deposits$41,746,000422
Fully insured brokered deposits$41,746,000377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$207,388,0002,215
Deposits held in domestic offices$207,388,0002,208
Individuals, partnerships, and corporations$200,059,0002,114
U.S. Government$04,543
States and political subdivisions in the U.S.$7,329,0003,063
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$17,504,0005,373
Demand deposits$11,589,0004,394
Nontransaction accounts$189,884,0001,816
Money market deposit accounts (MMDAs)$16,736,0003,387
Other savings deposits (excluding MMDAs)$74,485,000950
Total time deposits$98,663,0001,940
Total time and savings deposits$195,799,0001,974
Noninterest-bearing deposits$27,859,0002,316
Interest-bearing deposits$179,529,0002,159
Retail deposits$142,009,0002,613
Estimated insured deposits$174,859,0001,988
IRAs and Keogh plan accounts$6,496,0003,309
Brokered deposits$45,705,000371
Fully insured brokered deposits$45,705,000326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$204,825,0002,214
Deposits held in domestic offices$204,825,0002,209
Individuals, partnerships, and corporations$197,396,0002,118
U.S. Government$04,568
States and political subdivisions in the U.S.$7,429,0003,056
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$17,942,0005,277
Demand deposits$12,128,0004,165
Nontransaction accounts$186,883,0001,831
Money market deposit accounts (MMDAs)$16,617,0003,394
Other savings deposits (excluding MMDAs)$70,366,000968
Total time deposits$99,900,0001,915
Total time and savings deposits$192,697,0001,995
Noninterest-bearing deposits$26,147,0002,359
Interest-bearing deposits$178,677,0002,168
Retail deposits$137,939,0002,678
Estimated insured deposits$174,781,0001,988
IRAs and Keogh plan accounts$6,151,0003,426
Brokered deposits$47,118,000346
Fully insured brokered deposits$47,118,000307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$205,199,0002,206
Deposits held in domestic offices$205,199,0002,201
Individuals, partnerships, and corporations$199,208,0002,092
U.S. Government$04,814
States and political subdivisions in the U.S.$5,991,0003,525
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$16,568,0005,112
Demand deposits$11,773,0004,065
Nontransaction accounts$188,631,0001,544
Money market deposit accounts (MMDAs)$16,853,0002,960
Other savings deposits (excluding MMDAs)$69,579,000841
Total time deposits$102,199,0001,571
Total time and savings deposits$193,426,0002,016
Noninterest-bearing deposits$25,622,0002,374
Interest-bearing deposits$179,577,0002,140
Retail deposits$137,128,0002,682
Estimated insured deposits$169,908,0002,056
IRAs and Keogh plan accounts$6,306,0003,386
Brokered deposits$47,076,000330
Fully insured brokered deposits$47,076,000292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$216,414,0002,092
Deposits held in domestic offices$216,414,0002,088
Individuals, partnerships, and corporations$207,885,0002,028
U.S. Government$04,647
States and political subdivisions in the U.S.$8,529,0002,625
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,989,0004,450
Demand deposits$12,700,0003,753
Nontransaction accounts$196,425,0001,492
Money market deposit accounts (MMDAs)$16,467,0003,005
Other savings deposits (excluding MMDAs)$72,021,000812
Total time deposits$107,937,0001,495
Total time and savings deposits$203,714,0001,925
Noninterest-bearing deposits$26,559,0002,289
Interest-bearing deposits$189,855,0002,041
Retail deposits$146,999,0002,528
Estimated insured deposits$171,494,0002,048
IRAs and Keogh plan accounts$6,541,0003,339
Brokered deposits$47,523,000304
Fully insured brokered deposits$47,523,000270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$193,377,0002,324
Deposits held in domestic offices$193,377,0002,319
Individuals, partnerships, and corporations$184,012,0002,248
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$9,355,0002,436
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$18,667,0004,648
Demand deposits$12,611,0003,748
Nontransaction accounts$174,710,0001,633
Money market deposit accounts (MMDAs)$14,246,0003,238
Other savings deposits (excluding MMDAs)$70,562,000795
Total time deposits$89,901,0001,843
Total time and savings deposits$180,766,0002,144
Noninterest-bearing deposits$25,119,0002,391
Interest-bearing deposits$168,257,0002,264
Retail deposits$143,745,0002,562
Estimated insured deposits$176,588,0001,981
IRAs and Keogh plan accounts$6,290,0003,437
Brokered deposits$28,734,000401
Fully insured brokered deposits$28,734,000364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$188,837,0002,355
Deposits held in domestic offices$188,837,0002,350
Individuals, partnerships, and corporations$177,461,0002,304
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$11,375,0002,119
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$17,025,0004,819
Demand deposits$11,126,0003,985
Nontransaction accounts$171,812,0001,649
Money market deposit accounts (MMDAs)$14,771,0003,147
Other savings deposits (excluding MMDAs)$61,013,000874
Total time deposits$96,029,0001,718
Total time and savings deposits$177,711,0002,149
Noninterest-bearing deposits$22,821,0002,439
Interest-bearing deposits$166,016,0002,291
Retail deposits$133,694,0002,698
Estimated insured deposits$174,804,0001,999
IRAs and Keogh plan accounts$6,289,0003,406
Brokered deposits$29,214,000392
Fully insured brokered deposits$29,214,000352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$192,810,0002,262
Deposits held in domestic offices$192,810,0002,259
Individuals, partnerships, and corporations$181,242,0002,220
U.S. Government$04,995
States and political subdivisions in the U.S.$11,568,0002,021
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$57,024,0001,518
Demand deposits$23,493,0002,076
Nontransaction accounts$135,786,0002,015
Money market deposit accounts (MMDAs)$18,077,0002,663
Other savings deposits (excluding MMDAs)$17,335,0002,120
Total time deposits$100,375,0001,602
Total time and savings deposits$169,317,0002,218
Noninterest-bearing deposits$23,493,0002,368
Interest-bearing deposits$169,317,0002,210
Retail deposits$133,773,0002,653
Estimated insured deposits$178,762,0001,917
IRAs and Keogh plan accounts$6,303,0003,346
Brokered deposits$29,194,000373
Fully insured brokered deposits$29,194,000337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$149,926,0002,716
Deposits held in domestic offices$149,926,0002,710
Individuals, partnerships, and corporations$138,359,0002,718
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$11,555,0001,911
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$42,848,0002,063
Demand deposits$20,662,0002,307
Nontransaction accounts$107,078,0002,378
Money market deposit accounts (MMDAs)$24,988,0001,938
Other savings deposits (excluding MMDAs)$14,754,0002,206
Total time deposits$67,336,0002,431
Total time and savings deposits$129,264,0002,700
Noninterest-bearing deposits$20,662,0002,542
Interest-bearing deposits$129,264,0002,711
Retail deposits$116,648,0002,874
Estimated insured deposits$123,451,0002,649
IRAs and Keogh plan accounts$5,966,0003,392
Brokered deposits$9,697,000587
Fully insured brokered deposits$9,697,000516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$125,156,0003,104
Deposits held in domestic offices$125,156,0003,100
Individuals, partnerships, and corporations$116,047,0003,072
U.S. Government$05,369
States and political subdivisions in the U.S.$9,109,0002,257
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$42,063,0001,969
Demand deposits$24,017,0001,915
Nontransaction accounts$83,093,0002,865
Money market deposit accounts (MMDAs)$13,977,0002,605
Other savings deposits (excluding MMDAs)$12,117,0002,396
Total time deposits$56,999,0002,869
Total time and savings deposits$101,139,0003,234
Noninterest-bearing deposits$24,017,0002,142
Interest-bearing deposits$101,139,0003,262
Retail deposits$100,122,0003,191
Estimated insured deposits$92,035,0003,431
IRAs and Keogh plan accounts$5,326,0003,636
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$114,286,0003,302
Deposits held in domestic offices$114,286,0003,298
Individuals, partnerships, and corporations$107,110,0003,253
U.S. Government$05,591
States and political subdivisions in the U.S.$7,176,0002,665
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$38,312,0002,253
Demand deposits$20,635,0002,222
Nontransaction accounts$75,974,0003,061
Money market deposit accounts (MMDAs)$11,582,0003,005
Other savings deposits (excluding MMDAs)$17,207,0001,924
Total time deposits$47,185,0003,236
Total time and savings deposits$93,651,0003,426
Noninterest-bearing deposits$20,635,0002,395
Interest-bearing deposits$93,651,0003,454
Retail deposits$95,259,0003,352
Estimated insured deposits$88,443,0003,535
IRAs and Keogh plan accounts$4,521,0004,190
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$111,339,0003,369
Deposits held in domestic offices$111,339,0003,364
Individuals, partnerships, and corporations$106,755,0003,254
U.S. Government$06,005
States and political subdivisions in the U.S.$4,584,0003,605
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$42,805,0002,037
Demand deposits$26,037,0001,801
Nontransaction accounts$68,534,0003,285
Money market deposit accounts (MMDAs)$16,027,0002,282
Other savings deposits (excluding MMDAs)$14,834,0002,204
Total time deposits$37,673,0003,950
Total time and savings deposits$85,302,0003,696
Noninterest-bearing deposits$26,037,0001,955
Interest-bearing deposits$85,302,0003,721
Retail deposits$97,263,0003,338
Estimated insured deposits$81,822,0003,832
IRAs and Keogh plan accounts$3,940,0004,695
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$92,802,0003,972
Deposits held in domestic offices$92,802,0003,964
Individuals, partnerships, and corporations$88,153,0003,841
U.S. Government$06,819
States and political subdivisions in the U.S.$4,649,0003,644
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$33,872,0002,538
Demand deposits$18,143,0002,478
Nontransaction accounts$58,930,0003,736
Money market deposit accounts (MMDAs)$9,690,0003,204
Other savings deposits (excluding MMDAs)$14,122,0002,301
Total time deposits$35,118,0004,203
Total time and savings deposits$74,659,0004,151
Noninterest-bearing deposits$18,143,0002,634
Interest-bearing deposits$74,659,0004,189
Retail deposits$80,891,0003,925
Estimated insured deposits$73,290,0004,254
IRAs and Keogh plan accounts$3,522,0005,238
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$79,757,0004,649
Deposits held in domestic offices$79,757,0004,638
Individuals, partnerships, and corporations$76,199,0004,494
U.S. Government$07,644
States and political subdivisions in the U.S.$3,558,0004,339
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$27,843,0003,104
Demand deposits$14,186,0003,189
Nontransaction accounts$51,914,0004,221
Money market deposit accounts (MMDAs)$5,871,0004,548
Other savings deposits (excluding MMDAs)$14,687,0002,382
Total time deposits$31,356,0004,615
Total time and savings deposits$65,571,0004,769
Noninterest-bearing deposits$14,186,0003,364
Interest-bearing deposits$65,571,0004,823
Retail deposits$68,435,0004,715
Estimated insured deposits$63,646,0005,007
IRAs and Keogh plan accounts$3,538,0005,486
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$65,039,0005,580
Deposits held in domestic offices$65,039,0005,570
Individuals, partnerships, and corporations$63,256,0005,327
U.S. Government$08,070
States and political subdivisions in the U.S.$1,783,0006,338
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$22,323,0003,849
Demand deposits$9,359,0004,446
Nontransaction accounts$42,716,0004,961
Money market deposit accounts (MMDAs)$4,941,0005,154
Other savings deposits (excluding MMDAs)$12,859,0002,765
Total time deposits$24,916,0005,515
Total time and savings deposits$55,680,0005,534
Noninterest-bearing deposits$9,359,0004,678
Interest-bearing deposits$55,680,0005,602
Retail deposits$59,566,0005,424
Estimated insured deposits$58,876,0005,452
IRAs and Keogh plan accounts$3,478,0005,727
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$60,829,0005,864
Deposits held in domestic offices$60,829,0005,857
Individuals, partnerships, and corporations$60,632,0005,524
U.S. Government$08,552
States and political subdivisions in the U.S.$197,0009,606
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$23,636,0003,768
Demand deposits$9,279,0004,506
Nontransaction accounts$37,193,0005,402
Money market deposit accounts (MMDAs)$3,610,0006,578
Other savings deposits (excluding MMDAs)$14,048,0002,876
Total time deposits$19,535,0006,101
Total time and savings deposits$51,550,0005,869
Noninterest-bearing deposits$9,279,0004,734
Interest-bearing deposits$51,550,0005,927
Retail deposits$56,323,0005,731
Estimated insured deposits$52,702,0005,977
IRAs and Keogh plan accounts$3,281,0005,917
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$55,831,0006,504
Deposits held in domestic offices$55,831,0006,497
Individuals, partnerships, and corporations$55,701,0006,044
U.S. Government$08,951
States and political subdivisions in the U.S.$130,00010,129
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,035,0004,191
Demand deposits$8,007,0005,023
Nontransaction accounts$34,796,0005,822
Money market deposit accounts (MMDAs)$3,849,0006,865
Other savings deposits (excluding MMDAs)$12,897,0003,227
Total time deposits$18,050,0006,436
Total time and savings deposits$47,824,0006,405
Noninterest-bearing deposits$8,007,0005,291
Interest-bearing deposits$47,824,0006,544
Retail deposits$51,701,0006,411
Estimated insured deposits$49,640,0006,524
IRAs and Keogh plan accounts$2,975,0006,617
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$50,701,0007,130
Deposits held in domestic offices$50,701,0007,123
Individuals, partnerships, and corporations$50,471,0006,828
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$229,00010,183
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$18,118,0004,675
Demand deposits$5,582,0006,300
Nontransaction accounts$32,583,0006,155
Money market deposit accounts (MMDAs)$3,916,0006,991
Other savings deposits (excluding MMDAs)$11,003,0003,430
Total time deposits$17,664,0006,770
Total time and savings deposits$45,119,0007,015
Noninterest-bearing deposits$5,582,0006,729
Interest-bearing deposits$45,119,0007,010
Retail deposits$47,433,0006,996
Estimated insured deposits$45,435,0007,204
IRAs and Keogh plan accounts$2,847,0007,087
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA