The Lincoln National Bank of Hodgenville, Total Deposits

2023-12-31Rank
Total deposits$355,154,0001,973
Deposits held in domestic offices$355,154,0001,972
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$157,656,0001,664
Demand deposits$99,651,0001,640
Nontransaction accounts$197,497,0001,993
Money market deposit accounts (MMDAs)$20,439,0002,767
Other savings deposits (excluding MMDAs)$60,729,0001,351
Total time deposits$116,330,0001,671
Total time and savings deposits$255,502,0001,956
Noninterest-bearing deposits$99,651,0001,617
Interest-bearing deposits$255,503,0002,013
Retail deposits$326,370,0001,889
Estimated insured deposits$295,505,0001,791
IRAs and Keogh plan accounts$17,595,000967
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$997,000806
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$360,425,0001,943
Deposits held in domestic offices$360,425,0001,941
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$162,419,0001,629
Demand deposits$104,834,0001,600
Nontransaction accounts$198,006,0001,965
Money market deposit accounts (MMDAs)$21,980,0002,748
Other savings deposits (excluding MMDAs)$62,613,0001,370
Total time deposits$113,413,0001,612
Total time and savings deposits$255,591,0001,940
Noninterest-bearing deposits$104,834,0001,592
Interest-bearing deposits$255,591,0001,994
Retail deposits$331,903,0001,882
Estimated insured deposits$301,400,0001,750
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$997,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$368,472,0001,916
Deposits held in domestic offices$368,472,0001,914
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$167,882,0001,581
Demand deposits$109,064,0001,560
Nontransaction accounts$200,590,0001,922
Money market deposit accounts (MMDAs)$23,207,0002,717
Other savings deposits (excluding MMDAs)$65,069,0001,371
Total time deposits$112,315,0001,542
Total time and savings deposits$259,408,0001,911
Noninterest-bearing deposits$109,064,0001,571
Interest-bearing deposits$259,408,0001,965
Retail deposits$341,030,0001,844
Estimated insured deposits$306,316,0001,722
IRAs and Keogh plan accounts$18,271,000935
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$997,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$355,448,0001,983
Deposits held in domestic offices$355,448,0001,982
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$164,920,0001,689
Demand deposits$107,954,0001,635
Nontransaction accounts$190,528,0001,997
Money market deposit accounts (MMDAs)$24,581,0002,754
Other savings deposits (excluding MMDAs)$65,995,0001,426
Total time deposits$99,950,0001,604
Total time and savings deposits$247,494,0001,990
Noninterest-bearing deposits$107,954,0001,636
Interest-bearing deposits$247,494,0002,053
Retail deposits$333,604,0001,928
Estimated insured deposits$295,502,0001,788
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$997,000784
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$341,534,0002,049
Deposits held in domestic offices$341,534,0002,047
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$166,075,0001,721
Demand deposits$112,391,0001,615
Nontransaction accounts$175,459,0002,090
Money market deposit accounts (MMDAs)$26,859,0002,736
Other savings deposits (excluding MMDAs)$66,209,0001,472
Total time deposits$82,391,0001,670
Total time and savings deposits$229,143,0002,106
Noninterest-bearing deposits$112,391,0001,646
Interest-bearing deposits$229,143,0002,166
Retail deposits$325,628,0002,003
Estimated insured deposits$279,467,0001,838
IRAs and Keogh plan accounts$18,270,000968
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$343,292,0002,077
Deposits held in domestic offices$343,292,0002,075
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,706,0001,667
Demand deposits$116,356,0001,607
Nontransaction accounts$168,586,0002,150
Money market deposit accounts (MMDAs)$29,569,0002,713
Other savings deposits (excluding MMDAs)$70,488,0001,457
Total time deposits$68,530,0001,841
Total time and savings deposits$226,936,0002,123
Noninterest-bearing deposits$116,356,0001,661
Interest-bearing deposits$226,936,0002,185
Retail deposits$333,363,0002,001
Estimated insured deposits$283,136,0001,823
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$351,138,0002,050
Deposits held in domestic offices$351,138,0002,050
Individuals, partnerships, and corporations$322,534,0001,981
U.S. Government$0821
States and political subdivisions in the U.S.$28,581,0001,932
Commercial banks and other depository institutions in U.S.$23,0002,066
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,521,0001,692
Demand deposits$113,635,0001,619
Nontransaction accounts$177,617,0002,096
Money market deposit accounts (MMDAs)$32,872,0002,662
Other savings deposits (excluding MMDAs)$72,401,0001,457
Total time deposits$72,346,0001,763
Total time and savings deposits$237,503,0002,078
Noninterest-bearing deposits$113,635,0001,678
Interest-bearing deposits$237,503,0002,138
Retail deposits$340,599,0001,998
Estimated insured deposits$288,750,0001,807
IRAs and Keogh plan accounts$18,536,000999
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$349,399,0002,052
Deposits held in domestic offices$349,399,0002,052
Individuals, partnerships, and corporations$325,255,0001,962
U.S. Government$0814
States and political subdivisions in the U.S.$24,123,0002,130
Commercial banks and other depository institutions in U.S.$22,0002,074
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,002,0001,678
Demand deposits$110,904,0001,626
Nontransaction accounts$176,398,0002,129
Money market deposit accounts (MMDAs)$32,686,0002,640
Other savings deposits (excluding MMDAs)$71,030,0001,478
Total time deposits$72,682,0001,779
Total time and savings deposits$238,496,0002,085
Noninterest-bearing deposits$110,905,0001,704
Interest-bearing deposits$238,494,0002,156
Retail deposits$340,352,0001,997
Estimated insured deposits$286,761,0001,826
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$334,016,0002,099
Deposits held in domestic offices$334,016,0002,099
Individuals, partnerships, and corporations$309,696,0002,036
U.S. Government$0909
States and political subdivisions in the U.S.$24,298,0002,121
Commercial banks and other depository institutions in U.S.$22,0002,116
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,670,0001,721
Demand deposits$100,397,0001,721
Nontransaction accounts$173,346,0002,145
Money market deposit accounts (MMDAs)$30,436,0002,687
Other savings deposits (excluding MMDAs)$69,317,0001,473
Total time deposits$73,594,0001,812
Total time and savings deposits$233,619,0002,106
Noninterest-bearing deposits$100,397,0001,794
Interest-bearing deposits$233,619,0002,157
Retail deposits$325,933,0002,037
Estimated insured deposits$279,459,0001,855
IRAs and Keogh plan accounts$17,631,0001,073
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$330,309,0002,109
Deposits held in domestic offices$330,309,0002,109
Individuals, partnerships, and corporations$307,415,0002,027
U.S. Government$0842
States and political subdivisions in the U.S.$22,855,0002,154
Commercial banks and other depository institutions in U.S.$39,0002,116
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,834,0001,676
Demand deposits$100,547,0001,677
Nontransaction accounts$171,475,0002,186
Money market deposit accounts (MMDAs)$30,200,0002,700
Other savings deposits (excluding MMDAs)$65,885,0001,525
Total time deposits$75,390,0001,839
Total time and savings deposits$229,762,0002,131
Noninterest-bearing deposits$100,547,0001,791
Interest-bearing deposits$229,762,0002,183
Retail deposits$321,674,0002,034
Estimated insured deposits$279,774,0001,863
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$320,954,0002,130
Deposits held in domestic offices$320,954,0002,130
Individuals, partnerships, and corporations$297,709,0002,064
U.S. Government$3,000576
States and political subdivisions in the U.S.$23,206,0002,123
Commercial banks and other depository institutions in U.S.$36,0002,154
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,514,0001,728
Demand deposits$98,180,0001,650
Nontransaction accounts$173,440,0002,155
Money market deposit accounts (MMDAs)$27,702,0002,769
Other savings deposits (excluding MMDAs)$63,989,0001,547
Total time deposits$81,749,0001,769
Total time and savings deposits$222,774,0002,170
Noninterest-bearing deposits$98,180,0001,776
Interest-bearing deposits$222,774,0002,217
Retail deposits$309,982,0002,060
Estimated insured deposits$278,590,0001,865
IRAs and Keogh plan accounts$18,168,0001,094
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$317,998,0002,116
Deposits held in domestic offices$317,998,0002,116
Individuals, partnerships, and corporations$300,613,0002,026
U.S. Government$0837
States and political subdivisions in the U.S.$17,351,0002,441
Commercial banks and other depository institutions in U.S.$34,0002,173
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,074,0001,733
Demand deposits$91,685,0001,685
Nontransaction accounts$176,924,0002,115
Money market deposit accounts (MMDAs)$27,507,0002,750
Other savings deposits (excluding MMDAs)$62,445,0001,545
Total time deposits$86,972,0001,709
Total time and savings deposits$226,313,0002,133
Noninterest-bearing deposits$91,685,0001,840
Interest-bearing deposits$226,313,0002,162
Retail deposits$306,429,0002,054
Estimated insured deposits$281,116,0001,841
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$313,859,0002,061
Deposits held in domestic offices$313,859,0002,061
Individuals, partnerships, and corporations$295,704,0001,956
U.S. Government$0909
States and political subdivisions in the U.S.$18,121,0002,366
Commercial banks and other depository institutions in U.S.$34,0002,193
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,457,0001,684
Demand deposits$81,678,0001,671
Nontransaction accounts$184,402,0002,028
Money market deposit accounts (MMDAs)$36,758,0002,357
Other savings deposits (excluding MMDAs)$56,593,0001,578
Total time deposits$91,051,0001,675
Total time and savings deposits$232,181,0002,036
Noninterest-bearing deposits$81,678,0001,854
Interest-bearing deposits$232,181,0002,052
Retail deposits$301,504,0001,993
Estimated insured deposits$267,890,0001,825
IRAs and Keogh plan accounts$19,134,0001,036
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,245,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$292,566,0002,129
Deposits held in domestic offices$292,566,0002,129
Individuals, partnerships, and corporations$277,482,0002,017
U.S. Government$1,000710
States and political subdivisions in the U.S.$15,051,0002,535
Commercial banks and other depository institutions in U.S.$32,0002,212
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,012,0001,674
Demand deposits$76,400,0001,648
Nontransaction accounts$172,554,0002,096
Money market deposit accounts (MMDAs)$25,227,0002,731
Other savings deposits (excluding MMDAs)$53,481,0001,606
Total time deposits$93,846,0001,689
Total time and savings deposits$216,166,0002,105
Noninterest-bearing deposits$76,400,0001,882
Interest-bearing deposits$216,166,0002,130
Retail deposits$280,297,0002,047
Estimated insured deposits$261,341,0001,856
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$1,245,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$290,008,0002,126
Deposits held in domestic offices$290,008,0002,126
Individuals, partnerships, and corporations$274,462,0002,023
U.S. Government$0863
States and political subdivisions in the U.S.$15,513,0002,476
Commercial banks and other depository institutions in U.S.$32,0002,231
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,753,0001,709
Demand deposits$74,239,0001,657
Nontransaction accounts$176,254,0002,068
Money market deposit accounts (MMDAs)$26,161,0002,646
Other savings deposits (excluding MMDAs)$50,824,0001,637
Total time deposits$99,270,0001,648
Total time and savings deposits$215,768,0002,092
Noninterest-bearing deposits$74,239,0001,907
Interest-bearing deposits$215,769,0002,105
Retail deposits$276,028,0002,058
Estimated insured deposits$260,714,0001,855
IRAs and Keogh plan accounts$18,725,0001,059
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,245,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$272,399,0002,079
Deposits held in domestic offices$272,399,0002,079
Individuals, partnerships, and corporations$255,296,0001,982
U.S. Government$0886
States and political subdivisions in the U.S.$17,071,0002,323
Commercial banks and other depository institutions in U.S.$32,0002,260
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,122,0001,606
Demand deposits$61,021,0001,555
Nontransaction accounts$173,277,0002,066
Money market deposit accounts (MMDAs)$23,570,0002,699
Other savings deposits (excluding MMDAs)$46,868,0001,642
Total time deposits$102,840,0001,636
Total time and savings deposits$211,378,0002,077
Noninterest-bearing deposits$61,042,0001,831
Interest-bearing deposits$211,357,0002,078
Retail deposits$257,261,0002,009
Estimated insured deposits$244,733,0001,834
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,245,0001,085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$262,993,0002,119
Deposits held in domestic offices$262,993,0002,119
Individuals, partnerships, and corporations$245,659,0002,035
U.S. Government$01,019
States and political subdivisions in the U.S.$17,302,0002,325
Commercial banks and other depository institutions in U.S.$32,0002,258
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,044,0001,754
Demand deposits$55,214,0001,697
Nontransaction accounts$171,949,0002,068
Money market deposit accounts (MMDAs)$24,955,0002,603
Other savings deposits (excluding MMDAs)$45,125,0001,670
Total time deposits$101,870,0001,653
Total time and savings deposits$207,779,0002,094
Noninterest-bearing deposits$55,216,0001,966
Interest-bearing deposits$207,777,0002,094
Retail deposits$248,904,0002,046
Estimated insured deposits$237,404,0001,868
IRAs and Keogh plan accounts$18,506,0001,075
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$497,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$259,961,0002,138
Deposits held in domestic offices$259,961,0002,138
Individuals, partnerships, and corporations$246,799,0002,030
U.S. Government$0965
States and political subdivisions in the U.S.$13,131,0002,611
Commercial banks and other depository institutions in U.S.$30,0002,265
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,053,0001,766
Demand deposits$56,436,0001,668
Nontransaction accounts$170,907,0002,082
Money market deposit accounts (MMDAs)$27,643,0002,495
Other savings deposits (excluding MMDAs)$43,968,0001,695
Total time deposits$99,297,0001,705
Total time and savings deposits$203,524,0002,120
Noninterest-bearing deposits$56,436,0001,965
Interest-bearing deposits$203,525,0002,117
Retail deposits$247,460,0002,046
Estimated insured deposits$236,239,0001,883
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$497,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$258,341,0002,151
Deposits held in domestic offices$258,341,0002,151
Individuals, partnerships, and corporations$247,106,0002,019
U.S. Government$17,000448
States and political subdivisions in the U.S.$11,190,0002,866
Commercial banks and other depository institutions in U.S.$28,0002,281
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,739,0001,719
Demand deposits$56,409,0001,614
Nontransaction accounts$168,602,0002,098
Money market deposit accounts (MMDAs)$25,380,0002,615
Other savings deposits (excluding MMDAs)$44,254,0001,693
Total time deposits$98,970,0001,692
Total time and savings deposits$201,932,0002,132
Noninterest-bearing deposits$56,416,0001,926
Interest-bearing deposits$201,925,0002,125
Retail deposits$246,931,0002,053
Estimated insured deposits$238,779,0001,868
IRAs and Keogh plan accounts$18,705,0001,067
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$497,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$250,335,0002,210
Deposits held in domestic offices$250,335,0002,210
Individuals, partnerships, and corporations$238,713,0002,085
U.S. Government$0998
States and political subdivisions in the U.S.$11,595,0002,865
Commercial banks and other depository institutions in U.S.$26,0002,308
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,808,0001,773
Demand deposits$52,520,0001,739
Nontransaction accounts$162,526,0002,167
Money market deposit accounts (MMDAs)$24,096,0002,724
Other savings deposits (excluding MMDAs)$44,361,0001,724
Total time deposits$94,068,0001,760
Total time and savings deposits$197,814,0002,179
Noninterest-bearing deposits$52,530,0002,048
Interest-bearing deposits$197,805,0002,175
Retail deposits$241,046,0002,104
Estimated insured deposits$233,660,0001,907
IRAs and Keogh plan accounts$18,348,0001,105
Brokered deposits$1,0002,194
Fully insured brokered deposits$1,0001,937
Deposits obtained via list services, yet not brokered$497,0001,239
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$240,199,0002,257
Deposits held in domestic offices$240,199,0002,257
Individuals, partnerships, and corporations$228,303,0002,134
U.S. Government$3,000760
States and political subdivisions in the U.S.$11,868,0002,834
Commercial banks and other depository institutions in U.S.$25,0002,328
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,428,0001,787
Demand deposits$53,502,0001,732
Nontransaction accounts$152,771,0002,228
Money market deposit accounts (MMDAs)$23,104,0002,772
Other savings deposits (excluding MMDAs)$42,082,0001,760
Total time deposits$87,586,0001,822
Total time and savings deposits$186,697,0002,253
Noninterest-bearing deposits$53,494,0002,035
Interest-bearing deposits$186,705,0002,258
Retail deposits$230,828,0002,163
Estimated insured deposits$220,731,0001,983
IRAs and Keogh plan accounts$17,822,0001,135
Brokered deposits$1,0002,205
Fully insured brokered deposits$1,0001,957
Deposits obtained via list services, yet not brokered$497,0001,258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$236,779,0002,283
Deposits held in domestic offices$236,779,0002,283
Individuals, partnerships, and corporations$226,038,0002,151
U.S. Government$01,011
States and political subdivisions in the U.S.$10,719,0002,930
Commercial banks and other depository institutions in U.S.$22,0002,355
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,185,0001,770
Demand deposits$54,771,0001,661
Nontransaction accounts$149,594,0002,265
Money market deposit accounts (MMDAs)$24,282,0002,745
Other savings deposits (excluding MMDAs)$42,551,0001,761
Total time deposits$82,760,0001,910
Total time and savings deposits$182,008,0002,287
Noninterest-bearing deposits$54,769,0001,987
Interest-bearing deposits$182,010,0002,290
Retail deposits$227,452,0002,181
Estimated insured deposits$220,739,0001,967
IRAs and Keogh plan accounts$17,529,0001,175
Brokered deposits$1,0002,203
Fully insured brokered deposits$1,0001,958
Deposits obtained via list services, yet not brokered$497,0001,273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$237,166,0002,280
Deposits held in domestic offices$237,166,0002,280
Individuals, partnerships, and corporations$225,873,0002,151
U.S. Government$1,000889
States and political subdivisions in the U.S.$11,272,0002,877
Commercial banks and other depository institutions in U.S.$20,0002,384
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,693,0001,788
Demand deposits$54,773,0001,690
Nontransaction accounts$149,473,0002,271
Money market deposit accounts (MMDAs)$25,846,0002,688
Other savings deposits (excluding MMDAs)$43,009,0001,757
Total time deposits$80,618,0001,932
Total time and savings deposits$182,393,0002,292
Noninterest-bearing deposits$54,775,0002,000
Interest-bearing deposits$182,391,0002,290
Retail deposits$228,454,0002,180
Estimated insured deposits$219,922,0001,970
IRAs and Keogh plan accounts$17,751,0001,154
Brokered deposits$1,0002,215
Fully insured brokered deposits$1,0001,997
Deposits obtained via list services, yet not brokered$497,0001,283
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$242,314,0002,261
Deposits held in domestic offices$242,314,0002,261
Individuals, partnerships, and corporations$229,831,0002,151
U.S. Government$1,000903
States and political subdivisions in the U.S.$12,464,0002,753
Commercial banks and other depository institutions in U.S.$18,0002,356
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,472,0001,735
Demand deposits$54,996,0001,667
Nontransaction accounts$151,842,0002,256
Money market deposit accounts (MMDAs)$30,623,0002,509
Other savings deposits (excluding MMDAs)$43,049,0001,778
Total time deposits$78,170,0001,967
Total time and savings deposits$187,318,0002,275
Noninterest-bearing deposits$55,000,0001,993
Interest-bearing deposits$187,315,0002,268
Retail deposits$234,860,0002,133
Estimated insured deposits$220,083,0001,992
IRAs and Keogh plan accounts$17,572,0001,185
Brokered deposits$1,0002,518
Fully insured brokered deposits$1,0002,346
Deposits obtained via list services, yet not brokered$497,0001,286
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$235,984,0002,320
Deposits held in domestic offices$235,984,0002,320
Individuals, partnerships, and corporations$221,340,0002,223
U.S. Government$01,191
States and political subdivisions in the U.S.$14,627,0002,563
Commercial banks and other depository institutions in U.S.$17,0002,398
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,427,0001,809
Demand deposits$53,467,0001,729
Nontransaction accounts$147,557,0002,314
Money market deposit accounts (MMDAs)$28,144,0002,640
Other savings deposits (excluding MMDAs)$40,682,0001,826
Total time deposits$78,731,0001,968
Total time and savings deposits$182,517,0002,327
Noninterest-bearing deposits$53,466,0002,058
Interest-bearing deposits$182,519,0002,319
Retail deposits$227,698,0002,208
Estimated insured deposits$214,161,0002,035
IRAs and Keogh plan accounts$17,315,0001,220
Brokered deposits$1,0002,514
Fully insured brokered deposits$1,0002,330
Deposits obtained via list services, yet not brokered$497,0001,269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$231,880,0002,353
Deposits held in domestic offices$231,880,0002,353
Individuals, partnerships, and corporations$221,280,0002,216
U.S. Government$2,000817
States and political subdivisions in the U.S.$10,565,0002,952
Commercial banks and other depository institutions in U.S.$33,0002,389
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,329,0001,844
Demand deposits$51,917,0001,737
Nontransaction accounts$147,551,0002,326
Money market deposit accounts (MMDAs)$28,857,0002,633
Other savings deposits (excluding MMDAs)$41,279,0001,821
Total time deposits$77,415,0002,027
Total time and savings deposits$179,963,0002,353
Noninterest-bearing deposits$51,912,0002,079
Interest-bearing deposits$179,968,0002,343
Retail deposits$223,438,0002,238
Estimated insured deposits$214,383,0002,034
IRAs and Keogh plan accounts$18,190,0001,190
Brokered deposits$1,0002,531
Fully insured brokered deposits$1,0002,350
Deposits obtained via list services, yet not brokered$497,0001,284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$234,065,0002,334
Deposits held in domestic offices$234,065,0002,334
Individuals, partnerships, and corporations$223,573,0002,193
U.S. Government$12,000527
States and political subdivisions in the U.S.$10,450,0002,981
Commercial banks and other depository institutions in U.S.$30,0002,457
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,479,0001,859
Demand deposits$51,890,0001,739
Nontransaction accounts$149,586,0002,318
Money market deposit accounts (MMDAs)$28,326,0002,653
Other savings deposits (excluding MMDAs)$42,003,0001,813
Total time deposits$79,257,0001,983
Total time and savings deposits$182,175,0002,332
Noninterest-bearing deposits$51,915,0002,070
Interest-bearing deposits$182,150,0002,330
Retail deposits$224,868,0002,231
Estimated insured deposits$217,723,0002,022
IRAs and Keogh plan accounts$17,992,0001,211
Brokered deposits$1,0002,539
Fully insured brokered deposits$1,0002,350
Deposits obtained via list services, yet not brokered$497,0001,274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$237,871,0002,321
Deposits held in domestic offices$237,871,0002,321
Individuals, partnerships, and corporations$226,385,0002,194
U.S. Government$7,000637
States and political subdivisions in the U.S.$11,451,0002,896
Commercial banks and other depository institutions in U.S.$28,0002,496
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,414,0001,836
Demand deposits$52,085,0001,707
Nontransaction accounts$152,457,0002,307
Money market deposit accounts (MMDAs)$29,638,0002,632
Other savings deposits (excluding MMDAs)$40,889,0001,846
Total time deposits$81,929,0001,940
Total time and savings deposits$185,786,0002,323
Noninterest-bearing deposits$52,088,0002,065
Interest-bearing deposits$185,784,0002,317
Retail deposits$228,936,0002,222
Estimated insured deposits$219,442,0002,028
IRAs and Keogh plan accounts$18,329,0001,203
Brokered deposits$1,0002,516
Fully insured brokered deposits$1,0002,325
Deposits obtained via list services, yet not brokered$497,0001,287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$230,968,0002,365
Deposits held in domestic offices$230,968,0002,365
Individuals, partnerships, and corporations$220,500,0002,222
U.S. Government$1,0001,090
States and political subdivisions in the U.S.$10,441,0003,041
Commercial banks and other depository institutions in U.S.$26,0002,521
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,596,0001,865
Demand deposits$48,545,0001,840
Nontransaction accounts$148,372,0002,351
Money market deposit accounts (MMDAs)$28,558,0002,683
Other savings deposits (excluding MMDAs)$37,796,0001,906
Total time deposits$82,019,0001,942
Total time and savings deposits$182,423,0002,345
Noninterest-bearing deposits$48,555,0002,189
Interest-bearing deposits$182,413,0002,346
Retail deposits$223,373,0002,260
Estimated insured deposits$210,441,0002,063
IRAs and Keogh plan accounts$18,028,0001,228
Brokered deposits$1,0002,526
Fully insured brokered deposits$1,0002,361
Deposits obtained via list services, yet not brokered$497,0001,277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$229,886,0002,367
Deposits held in domestic offices$229,886,0002,367
Individuals, partnerships, and corporations$219,895,0002,223
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$9,966,0003,069
Commercial banks and other depository institutions in U.S.$24,0002,571
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,514,0001,933
Demand deposits$48,657,0001,809
Nontransaction accounts$151,372,0002,319
Money market deposit accounts (MMDAs)$28,597,0002,681
Other savings deposits (excluding MMDAs)$37,487,0001,914
Total time deposits$85,287,0001,889
Total time and savings deposits$181,229,0002,352
Noninterest-bearing deposits$48,677,0002,167
Interest-bearing deposits$181,209,0002,343
Retail deposits$220,979,0002,269
Estimated insured deposits$212,772,0002,041
IRAs and Keogh plan accounts$18,208,0001,242
Brokered deposits$1,0002,553
Fully insured brokered deposits$1,0002,393
Deposits obtained via list services, yet not brokered$497,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$230,336,0002,360
Deposits held in domestic offices$230,336,0002,360
Individuals, partnerships, and corporations$220,470,0002,202
U.S. Government$1,000944
States and political subdivisions in the U.S.$9,844,0003,111
Commercial banks and other depository institutions in U.S.$21,0002,631
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,367,0001,969
Demand deposits$45,665,0001,869
Nontransaction accounts$153,969,0002,294
Money market deposit accounts (MMDAs)$27,298,0002,757
Other savings deposits (excluding MMDAs)$37,532,0001,915
Total time deposits$89,138,0001,835
Total time and savings deposits$184,671,0002,330
Noninterest-bearing deposits$45,664,0002,223
Interest-bearing deposits$184,672,0002,317
Retail deposits$220,877,0002,262
Estimated insured deposits$215,694,0002,015
IRAs and Keogh plan accounts$18,306,0001,241
Brokered deposits$1,0002,567
Fully insured brokered deposits$1,0002,401
Deposits obtained via list services, yet not brokered$497,0001,276
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$233,534,0002,348
Deposits held in domestic offices$233,534,0002,348
Individuals, partnerships, and corporations$222,440,0002,208
U.S. Government$8,000609
States and political subdivisions in the U.S.$11,067,0002,941
Commercial banks and other depository institutions in U.S.$19,0002,655
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,511,0001,924
Demand deposits$45,746,0001,842
Nontransaction accounts$156,023,0002,285
Money market deposit accounts (MMDAs)$27,650,0002,754
Other savings deposits (excluding MMDAs)$36,960,0001,935
Total time deposits$91,413,0001,807
Total time and savings deposits$187,788,0002,312
Noninterest-bearing deposits$45,758,0002,200
Interest-bearing deposits$187,776,0002,296
Retail deposits$223,827,0002,253
Estimated insured deposits$218,119,0001,999
IRAs and Keogh plan accounts$18,399,0001,247
Brokered deposits$1,0002,543
Fully insured brokered deposits$1,0002,381
Deposits obtained via list services, yet not brokered$497,0001,269
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$232,708,0002,344
Deposits held in domestic offices$232,708,0002,344
Individuals, partnerships, and corporations$221,467,0002,205
U.S. Government$14,000596
States and political subdivisions in the U.S.$11,216,0002,928
Commercial banks and other depository institutions in U.S.$11,0002,764
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,403,0002,029
Demand deposits$43,021,0002,005
Nontransaction accounts$158,305,0002,245
Money market deposit accounts (MMDAs)$28,768,0002,714
Other savings deposits (excluding MMDAs)$35,453,0001,950
Total time deposits$94,083,0001,755
Total time and savings deposits$189,687,0002,282
Noninterest-bearing deposits$42,969,0002,357
Interest-bearing deposits$189,740,0002,262
Retail deposits$222,403,0002,251
Estimated insured deposits$217,002,0002,007
IRAs and Keogh plan accounts$18,689,0001,230
Brokered deposits$1,0002,559
Fully insured brokered deposits$1,0002,411
Deposits obtained via list services, yet not brokered$497,0001,260
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$226,503,0002,381
Deposits held in domestic offices$226,503,0002,381
Individuals, partnerships, and corporations$216,703,0002,241
U.S. Government$7,000656
States and political subdivisions in the U.S.$9,782,0003,064
Commercial banks and other depository institutions in U.S.$11,0002,814
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,157,0002,143
Demand deposits$39,113,0002,101
Nontransaction accounts$158,346,0002,259
Money market deposit accounts (MMDAs)$28,133,0002,759
Other savings deposits (excluding MMDAs)$33,812,0002,006
Total time deposits$96,401,0001,737
Total time and savings deposits$187,390,0002,296
Noninterest-bearing deposits$39,124,0002,462
Interest-bearing deposits$187,379,0002,274
Retail deposits$216,400,0002,297
Estimated insured deposits$215,335,0002,016
IRAs and Keogh plan accounts$19,326,0001,225
Brokered deposits$1,0002,578
Fully insured brokered deposits$1,0002,431
Deposits obtained via list services, yet not brokered$497,0001,266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$233,534,0002,318
Deposits held in domestic offices$233,534,0002,317
Individuals, partnerships, and corporations$223,708,0002,178
U.S. Government$8,000649
States and political subdivisions in the U.S.$9,809,0003,095
Commercial banks and other depository institutions in U.S.$9,0002,869
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,882,0002,075
Demand deposits$40,247,0002,029
Nontransaction accounts$163,652,0002,223
Money market deposit accounts (MMDAs)$31,351,0002,608
Other savings deposits (excluding MMDAs)$33,082,0002,035
Total time deposits$99,219,0001,717
Total time and savings deposits$193,287,0002,259
Noninterest-bearing deposits$40,202,0002,385
Interest-bearing deposits$193,332,0002,235
Retail deposits$222,169,0002,246
Estimated insured deposits$218,431,0002,006
IRAs and Keogh plan accounts$19,683,0001,225
Brokered deposits$1,0002,569
Fully insured brokered deposits$1,0002,431
Deposits obtained via list services, yet not brokered$497,0001,265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$147,527,0003,310
Deposits held in domestic offices$147,527,0003,310
Individuals, partnerships, and corporations$137,633,0003,194
U.S. Government$5,000729
States and political subdivisions in the U.S.$9,889,0003,114
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$42,907,0003,202
Demand deposits$19,580,0003,653
Nontransaction accounts$104,620,0003,075
Money market deposit accounts (MMDAs)$15,817,0003,711
Other savings deposits (excluding MMDAs)$15,224,0003,266
Total time deposits$73,579,0002,276
Total time and savings deposits$127,947,0003,098
Noninterest-bearing deposits$19,580,0003,864
Interest-bearing deposits$127,948,0003,099
Retail deposits$139,932,0003,225
Estimated insured deposits$137,151,0002,996
IRAs and Keogh plan accounts$14,835,0001,620
Brokered deposits$25,0002,541
Fully insured brokered deposits$25,0002,409
Deposits obtained via list services, yet not brokered$497,0001,265
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$143,062,0003,374
Deposits held in domestic offices$143,062,0003,374
Individuals, partnerships, and corporations$132,644,0003,291
U.S. Government$35,000480
States and political subdivisions in the U.S.$10,383,0003,046
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$41,290,0003,304
Demand deposits$19,080,0003,754
Nontransaction accounts$101,772,0003,139
Money market deposit accounts (MMDAs)$15,362,0003,747
Other savings deposits (excluding MMDAs)$14,542,0003,301
Total time deposits$71,866,0002,358
Total time and savings deposits$123,982,0003,171
Noninterest-bearing deposits$19,081,0003,956
Interest-bearing deposits$123,980,0003,178
Retail deposits$134,862,0003,318
Estimated insured deposits$133,574,0003,055
IRAs and Keogh plan accounts$14,429,0001,672
Brokered deposits$25,0002,559
Fully insured brokered deposits$25,0002,437
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$140,792,0003,433
Deposits held in domestic offices$140,792,0003,433
Individuals, partnerships, and corporations$131,921,0003,322
U.S. Government$5,000731
States and political subdivisions in the U.S.$8,866,0003,234
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$39,204,0003,347
Demand deposits$18,040,0003,801
Nontransaction accounts$101,588,0003,189
Money market deposit accounts (MMDAs)$15,764,0003,770
Other savings deposits (excluding MMDAs)$13,827,0003,396
Total time deposits$71,997,0002,392
Total time and savings deposits$122,752,0003,221
Noninterest-bearing deposits$18,040,0004,016
Interest-bearing deposits$122,752,0003,223
Retail deposits$133,565,0003,348
Estimated insured deposits$131,673,0003,117
IRAs and Keogh plan accounts$14,606,0001,689
Brokered deposits$25,0002,568
Fully insured brokered deposits$25,0002,446
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$138,144,0003,475
Deposits held in domestic offices$138,144,0003,475
Individuals, partnerships, and corporations$129,724,0003,369
U.S. Government$15,000586
States and political subdivisions in the U.S.$8,405,0003,342
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$40,898,0003,238
Demand deposits$19,093,0003,627
Nontransaction accounts$97,246,0003,310
Money market deposit accounts (MMDAs)$16,337,0003,742
Other savings deposits (excluding MMDAs)$13,163,0003,502
Total time deposits$67,746,0002,563
Total time and savings deposits$119,051,0003,322
Noninterest-bearing deposits$19,094,0003,870
Interest-bearing deposits$119,051,0003,321
Retail deposits$131,797,0003,389
Estimated insured deposits$127,913,0003,221
IRAs and Keogh plan accounts$14,010,0001,791
Brokered deposits$272,0002,476
Fully insured brokered deposits$272,0002,326
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$140,185,0003,479
Deposits held in domestic offices$140,185,0003,479
Individuals, partnerships, and corporations$130,693,0003,395
U.S. Government$8,000693
States and political subdivisions in the U.S.$9,484,0003,152
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$41,293,0003,255
Demand deposits$18,592,0003,693
Nontransaction accounts$98,892,0003,323
Money market deposit accounts (MMDAs)$15,844,0003,847
Other savings deposits (excluding MMDAs)$13,099,0003,518
Total time deposits$69,949,0002,522
Total time and savings deposits$121,593,0003,320
Noninterest-bearing deposits$18,592,0003,934
Interest-bearing deposits$121,594,0003,316
Retail deposits$133,587,0003,393
Estimated insured deposits$130,028,0003,199
IRAs and Keogh plan accounts$13,947,0001,818
Brokered deposits$272,0002,470
Fully insured brokered deposits$272,0002,316
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$135,484,0003,571
Deposits held in domestic offices$135,484,0003,571
Individuals, partnerships, and corporations$125,819,0003,485
U.S. Government$11,000726
States and political subdivisions in the U.S.$9,654,0003,118
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$42,418,0003,187
Demand deposits$18,740,0003,682
Nontransaction accounts$93,066,0003,451
Money market deposit accounts (MMDAs)$14,669,0003,942
Other savings deposits (excluding MMDAs)$12,347,0003,571
Total time deposits$66,052,0002,701
Total time and savings deposits$116,744,0003,420
Noninterest-bearing deposits$18,740,0003,951
Interest-bearing deposits$116,744,0003,418
Retail deposits$129,950,0003,461
Estimated insured deposits$124,503,0003,313
IRAs and Keogh plan accounts$13,835,0001,862
Brokered deposits$758,0002,333
Fully insured brokered deposits$758,0002,165
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$135,736,0003,585
Deposits held in domestic offices$135,736,0003,585
Individuals, partnerships, and corporations$127,100,0003,491
U.S. Government$14,000619
States and political subdivisions in the U.S.$8,622,0003,230
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$39,118,0003,306
Demand deposits$16,075,0004,002
Nontransaction accounts$96,618,0003,415
Money market deposit accounts (MMDAs)$16,130,0003,851
Other savings deposits (excluding MMDAs)$11,507,0003,718
Total time deposits$68,981,0002,637
Total time and savings deposits$119,661,0003,392
Noninterest-bearing deposits$16,611,0004,186
Interest-bearing deposits$119,126,0003,396
Retail deposits$129,700,0003,483
Estimated insured deposits$125,637,0003,331
IRAs and Keogh plan accounts$14,206,0001,871
Brokered deposits$1,493,0002,140
Fully insured brokered deposits$1,493,0001,975
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$135,463,0003,598
Deposits held in domestic offices$135,463,0003,597
Individuals, partnerships, and corporations$126,249,0003,514
U.S. Government$6,000782
States and political subdivisions in the U.S.$9,208,0003,122
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$38,023,0003,351
Demand deposits$16,890,0003,826
Nontransaction accounts$97,440,0003,411
Money market deposit accounts (MMDAs)$14,886,0003,990
Other savings deposits (excluding MMDAs)$10,989,0003,809
Total time deposits$71,566,0002,604
Total time and savings deposits$118,573,0003,428
Noninterest-bearing deposits$17,338,0004,035
Interest-bearing deposits$118,125,0003,432
Retail deposits$128,011,0003,535
Estimated insured deposits$126,004,0003,334
IRAs and Keogh plan accounts$14,345,0001,842
Brokered deposits$1,739,0002,100
Fully insured brokered deposits$1,739,0001,935
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$136,038,0003,643
Deposits held in domestic offices$136,038,0003,642
Individuals, partnerships, and corporations$126,493,0003,552
U.S. Government$10,000695
States and political subdivisions in the U.S.$9,535,0003,087
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$39,240,0003,305
Demand deposits$17,609,0003,758
Nontransaction accounts$96,798,0003,488
Money market deposit accounts (MMDAs)$14,047,0004,128
Other savings deposits (excluding MMDAs)$10,886,0003,852
Total time deposits$71,865,0002,656
Total time and savings deposits$118,429,0003,475
Noninterest-bearing deposits$18,027,0003,989
Interest-bearing deposits$118,011,0003,474
Retail deposits$129,415,0003,539
Estimated insured deposits$126,694,0003,366
IRAs and Keogh plan accounts$13,607,0001,956
Brokered deposits$1,489,0002,166
Fully insured brokered deposits$1,489,0002,014
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$128,487,0003,779
Deposits held in domestic offices$128,487,0003,779
Individuals, partnerships, and corporations$119,221,0003,700
U.S. Government$8,000887
States and political subdivisions in the U.S.$9,258,0003,117
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$34,376,0003,705
Demand deposits$14,272,0004,403
Nontransaction accounts$94,111,0003,542
Money market deposit accounts (MMDAs)$12,880,0004,214
Other savings deposits (excluding MMDAs)$9,765,0003,969
Total time deposits$71,467,0002,707
Total time and savings deposits$114,215,0003,552
Noninterest-bearing deposits$14,552,0004,560
Interest-bearing deposits$113,935,0003,549
Retail deposits$122,882,0003,677
Estimated insured deposits$123,005,0003,553
IRAs and Keogh plan accounts$13,223,0002,006
Brokered deposits$992,0002,337
Fully insured brokered deposits$992,0002,182
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$123,215,0003,870
Deposits held in domestic offices$123,215,0003,870
Individuals, partnerships, and corporations$115,017,0003,788
U.S. Government$26,000519
States and political subdivisions in the U.S.$8,171,0003,302
Commercial banks and other depository institutions in U.S.$1,0003,342
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,490,0003,594
Demand deposits$15,007,0004,073
Nontransaction accounts$89,725,0003,726
Money market deposit accounts (MMDAs)$11,895,0004,390
Other savings deposits (excluding MMDAs)$9,540,0004,001
Total time deposits$68,289,0002,886
Total time and savings deposits$108,208,0003,694
Noninterest-bearing deposits$15,322,0004,306
Interest-bearing deposits$107,893,0003,695
Retail deposits$119,388,0003,743
Estimated insured deposits$118,652,0003,658
IRAs and Keogh plan accounts$13,222,0002,055
Brokered deposits$258,0002,652
Fully insured brokered deposits$258,0002,499
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$119,311,0003,958
Deposits held in domestic offices$119,311,0003,958
Individuals, partnerships, and corporations$111,687,0003,884
U.S. Government$4,000962
States and political subdivisions in the U.S.$7,619,0003,470
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,029,0003,622
Demand deposits$14,654,0004,115
Nontransaction accounts$86,282,0003,857
Money market deposit accounts (MMDAs)$12,453,0004,346
Other savings deposits (excluding MMDAs)$9,844,0003,938
Total time deposits$63,986,0003,132
Total time and savings deposits$104,657,0003,808
Noninterest-bearing deposits$15,429,0004,246
Interest-bearing deposits$103,882,0003,817
Retail deposits$116,012,0003,810
Estimated insured deposits$115,446,0003,727
IRAs and Keogh plan accounts$13,249,0002,065
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$117,740,0004,055
Deposits held in domestic offices$117,740,0004,053
Individuals, partnerships, and corporations$109,802,0003,966
U.S. Government$4,000988
States and political subdivisions in the U.S.$7,933,0003,439
Commercial banks and other depository institutions in U.S.$1,0003,393
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,514,0003,697
Demand deposits$13,748,0004,311
Nontransaction accounts$85,226,0003,928
Money market deposit accounts (MMDAs)$12,475,0004,367
Other savings deposits (excluding MMDAs)$9,872,0003,926
Total time deposits$62,879,0003,243
Total time and savings deposits$103,992,0003,880
Noninterest-bearing deposits$14,168,0004,476
Interest-bearing deposits$103,572,0003,884
Retail deposits$114,710,0003,884
Estimated insured deposits$113,759,0003,818
IRAs and Keogh plan accounts$13,165,0002,097
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$114,541,0004,090
Deposits held in domestic offices$114,541,0004,088
Individuals, partnerships, and corporations$106,978,0004,011
U.S. Government$28,000615
States and political subdivisions in the U.S.$7,534,0003,382
Commercial banks and other depository institutions in U.S.$1,0003,210
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,777,0003,677
Demand deposits$13,372,0004,290
Nontransaction accounts$82,764,0004,003
Money market deposit accounts (MMDAs)$11,514,0004,437
Other savings deposits (excluding MMDAs)$9,563,0003,880
Total time deposits$61,686,0003,348
Total time and savings deposits$101,169,0003,899
Noninterest-bearing deposits$13,682,0004,475
Interest-bearing deposits$100,858,0003,929
Retail deposits$111,529,0003,923
Estimated insured deposits$111,002,0003,845
IRAs and Keogh plan accounts$13,072,0002,111
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$109,693,0004,220
Deposits held in domestic offices$109,693,0004,218
Individuals, partnerships, and corporations$102,352,0004,131
U.S. Government$21,000597
States and political subdivisions in the U.S.$7,319,0003,341
Commercial banks and other depository institutions in U.S.$1,0003,215
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,361,0003,883
Demand deposits$11,118,0004,690
Nontransaction accounts$81,332,0004,079
Money market deposit accounts (MMDAs)$11,413,0004,473
Other savings deposits (excluding MMDAs)$9,365,0003,918
Total time deposits$60,553,0003,480
Total time and savings deposits$98,575,0003,993
Noninterest-bearing deposits$11,481,0004,799
Interest-bearing deposits$98,211,0004,031
Retail deposits$106,922,0004,019
Estimated insured deposits$106,006,0003,976
IRAs and Keogh plan accounts$12,821,0002,191
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$109,230,0004,240
Deposits held in domestic offices$109,230,0004,238
Individuals, partnerships, and corporations$102,288,0004,142
U.S. Government$11,000767
States and political subdivisions in the U.S.$6,930,0003,462
Commercial banks and other depository institutions in U.S.$1,0003,287
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,443,0003,827
Demand deposits$11,868,0004,441
Nontransaction accounts$80,787,0004,133
Money market deposit accounts (MMDAs)$11,298,0004,509
Other savings deposits (excluding MMDAs)$9,678,0003,817
Total time deposits$59,810,0003,567
Total time and savings deposits$97,362,0004,056
Noninterest-bearing deposits$11,946,0004,638
Interest-bearing deposits$97,283,0004,077
Retail deposits$106,726,0004,031
Estimated insured deposits$105,325,0004,019
IRAs and Keogh plan accounts$12,541,0002,236
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$109,967,0004,263
Deposits held in domestic offices$109,967,0004,260
Individuals, partnerships, and corporations$102,212,0004,181
U.S. Government$34,000559
States and political subdivisions in the U.S.$7,720,0003,318
Commercial banks and other depository institutions in U.S.$1,0003,286
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,052,0003,555
Demand deposits$12,912,0004,166
Nontransaction accounts$78,915,0004,261
Money market deposit accounts (MMDAs)$9,680,0004,782
Other savings deposits (excluding MMDAs)$9,481,0003,873
Total time deposits$59,755,0003,628
Total time and savings deposits$97,055,0004,124
Noninterest-bearing deposits$13,295,0004,341
Interest-bearing deposits$96,672,0004,165
Retail deposits$107,479,0004,051
Estimated insured deposits$106,324,0004,029
IRAs and Keogh plan accounts$12,410,0002,259
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$106,494,0004,356
Deposits held in domestic offices$106,494,0004,353
Individuals, partnerships, and corporations$98,134,0004,286
U.S. Government$11,0001,404
States and political subdivisions in the U.S.$8,348,0003,159
Commercial banks and other depository institutions in U.S.$1,0003,316
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,484,0003,584
Demand deposits$13,276,0004,021
Nontransaction accounts$76,010,0004,379
Money market deposit accounts (MMDAs)$7,530,0005,122
Other savings deposits (excluding MMDAs)$9,249,0003,809
Total time deposits$59,231,0003,718
Total time and savings deposits$93,218,0004,227
Noninterest-bearing deposits$13,520,0004,244
Interest-bearing deposits$92,974,0004,260
Retail deposits$103,890,0004,124
Estimated insured deposits$103,825,0004,077
IRAs and Keogh plan accounts$12,035,0002,345
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$103,844,0004,463
Deposits held in domestic offices$103,844,0004,460
Individuals, partnerships, and corporations$96,854,0004,366
U.S. Government$18,0001,049
States and political subdivisions in the U.S.$6,971,0003,468
Commercial banks and other depository institutions in U.S.$1,0003,355
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,167,0003,697
Demand deposits$12,252,0004,189
Nontransaction accounts$75,677,0004,460
Money market deposit accounts (MMDAs)$7,328,0005,197
Other savings deposits (excluding MMDAs)$8,650,0003,945
Total time deposits$59,697,0003,818
Total time and savings deposits$91,592,0004,337
Noninterest-bearing deposits$12,476,0004,395
Interest-bearing deposits$91,369,0004,369
Retail deposits$100,724,0004,250
Estimated insured deposits$101,343,0004,109
IRAs and Keogh plan accounts$12,115,0002,362
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$100,919,0004,563
Deposits held in domestic offices$100,919,0004,561
Individuals, partnerships, and corporations$93,850,0004,473
U.S. Government$29,000859
States and political subdivisions in the U.S.$7,039,0003,467
Commercial banks and other depository institutions in U.S.$1,0003,388
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,586,0003,864
Demand deposits$11,319,0004,380
Nontransaction accounts$74,333,0004,541
Money market deposit accounts (MMDAs)$8,099,0005,043
Other savings deposits (excluding MMDAs)$8,453,0003,990
Total time deposits$57,779,0003,950
Total time and savings deposits$89,600,0004,442
Noninterest-bearing deposits$11,590,0004,561
Interest-bearing deposits$89,328,0004,461
Retail deposits$97,822,0004,338
Estimated insured deposits$97,802,0004,231
IRAs and Keogh plan accounts$11,785,0002,403
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$99,341,0004,672
Deposits held in domestic offices$99,341,0004,670
Individuals, partnerships, and corporations$91,778,0004,579
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$7,555,0003,404
Commercial banks and other depository institutions in U.S.$1,0003,419
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,645,0003,763
Demand deposits$11,991,0004,218
Nontransaction accounts$71,696,0004,673
Money market deposit accounts (MMDAs)$7,641,0005,190
Other savings deposits (excluding MMDAs)$7,920,0004,124
Total time deposits$56,135,0004,107
Total time and savings deposits$87,350,0004,570
Noninterest-bearing deposits$12,231,0004,430
Interest-bearing deposits$87,110,0004,592
Retail deposits$96,264,0004,415
Estimated insured deposits$95,917,0004,350
IRAs and Keogh plan accounts$11,813,0002,404
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$97,950,0004,702
Deposits held in domestic offices$97,950,0004,701
Individuals, partnerships, and corporations$90,909,0004,597
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$7,027,0003,499
Commercial banks and other depository institutions in U.S.$1,0003,422
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,099,0003,764
Demand deposits$12,108,0004,305
Nontransaction accounts$69,851,0004,720
Money market deposit accounts (MMDAs)$6,763,0005,354
Other savings deposits (excluding MMDAs)$7,646,0004,129
Total time deposits$55,443,0004,158
Total time and savings deposits$85,842,0004,575
Noninterest-bearing deposits$12,286,0004,516
Interest-bearing deposits$85,665,0004,601
Retail deposits$78,640,0004,587
Estimated insured deposits$93,273,0004,396
IRAs and Keogh plan accounts$11,599,0002,426
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$91,746,0004,871
Deposits held in domestic offices$91,746,0004,869
Individuals, partnerships, and corporations$85,822,0004,750
U.S. Government$21,0001,150
States and political subdivisions in the U.S.$5,902,0003,727
Commercial banks and other depository institutions in U.S.$1,0003,465
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,701,0003,976
Demand deposits$9,995,0004,691
Nontransaction accounts$67,045,0004,871
Money market deposit accounts (MMDAs)$6,700,0005,381
Other savings deposits (excluding MMDAs)$7,450,0004,190
Total time deposits$52,894,0004,351
Total time and savings deposits$81,751,0004,729
Noninterest-bearing deposits$10,056,0004,888
Interest-bearing deposits$81,690,0004,743
Retail deposits$74,120,0004,744
Estimated insured deposits$89,680,0004,491
IRAs and Keogh plan accounts$11,203,0002,490
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$95,438,0004,757
Deposits held in domestic offices$95,438,0004,754
Individuals, partnerships, and corporations$89,305,0004,644
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$6,128,0003,719
Commercial banks and other depository institutions in U.S.$1,0003,486
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,900,0003,976
Demand deposits$10,887,0004,477
Nontransaction accounts$70,538,0004,727
Money market deposit accounts (MMDAs)$7,927,0005,083
Other savings deposits (excluding MMDAs)$7,958,0004,057
Total time deposits$54,653,0004,295
Total time and savings deposits$84,551,0004,643
Noninterest-bearing deposits$10,977,0004,686
Interest-bearing deposits$84,460,0004,655
Retail deposits$76,920,0004,651
Estimated insured deposits$84,609,0004,252
IRAs and Keogh plan accounts$12,303,0002,264
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$95,103,0004,759
Deposits held in domestic offices$95,103,0004,756
Individuals, partnerships, and corporations$88,479,0004,647
U.S. Government$8,0001,943
States and political subdivisions in the U.S.$6,615,0003,606
Commercial banks and other depository institutions in U.S.$1,0003,477
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,083,0003,698
Demand deposits$11,721,0004,267
Nontransaction accounts$68,020,0004,837
Money market deposit accounts (MMDAs)$6,974,0005,317
Other savings deposits (excluding MMDAs)$8,007,0004,046
Total time deposits$53,039,0004,412
Total time and savings deposits$83,382,0004,684
Noninterest-bearing deposits$11,811,0004,496
Interest-bearing deposits$83,292,0004,700
Retail deposits$77,897,0004,616
Estimated insured deposits$84,554,0004,265
IRAs and Keogh plan accounts$10,711,0002,507
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$94,307,0004,719
Deposits held in domestic offices$94,307,0004,716
Individuals, partnerships, and corporations$86,941,0004,647
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$7,357,0003,390
Commercial banks and other depository institutions in U.S.$1,0003,396
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,994,0003,571
Demand deposits$11,028,0004,519
Nontransaction accounts$66,313,0004,822
Money market deposit accounts (MMDAs)$6,681,0005,308
Other savings deposits (excluding MMDAs)$7,542,0004,039
Total time deposits$52,089,0004,398
Total time and savings deposits$83,279,0004,597
Noninterest-bearing deposits$11,157,0004,703
Interest-bearing deposits$83,149,0004,615
Retail deposits$77,334,0004,588
Estimated insured deposits$82,555,0004,276
IRAs and Keogh plan accounts$10,494,0002,461
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$92,243,0004,740
Deposits held in domestic offices$92,243,0004,736
Individuals, partnerships, and corporations$86,482,0004,621
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$5,756,0003,725
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$25,005,0003,852
Demand deposits$9,753,0004,828
Nontransaction accounts$67,238,0004,752
Money market deposit accounts (MMDAs)$7,840,0005,024
Other savings deposits (excluding MMDAs)$7,439,0004,096
Total time deposits$51,958,0004,334
Total time and savings deposits$82,490,0004,582
Noninterest-bearing deposits$9,946,0004,998
Interest-bearing deposits$82,297,0004,601
Retail deposits$76,426,0004,589
Estimated insured deposits$82,185,0004,274
IRAs and Keogh plan accounts$10,421,0002,430
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$92,674,0004,748
Deposits held in domestic offices$92,674,0004,744
Individuals, partnerships, and corporations$87,632,0004,622
U.S. Government$12,0001,942
States and political subdivisions in the U.S.$5,030,0003,999
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$25,832,0003,821
Demand deposits$10,902,0004,579
Nontransaction accounts$66,842,0004,769
Money market deposit accounts (MMDAs)$6,916,0005,246
Other savings deposits (excluding MMDAs)$8,007,0003,956
Total time deposits$51,919,0004,313
Total time and savings deposits$81,772,0004,607
Noninterest-bearing deposits$11,418,0004,684
Interest-bearing deposits$81,256,0004,637
Retail deposits$76,942,0004,578
Estimated insured deposits$83,898,0004,207
IRAs and Keogh plan accounts$9,860,0002,548
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$92,522,0004,746
Deposits held in domestic offices$92,522,0004,743
Individuals, partnerships, and corporations$87,160,0004,625
U.S. Government$19,0001,444
States and political subdivisions in the U.S.$5,343,0003,889
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$25,342,0003,846
Demand deposits$10,562,0004,626
Nontransaction accounts$67,180,0004,769
Money market deposit accounts (MMDAs)$6,944,0005,213
Other savings deposits (excluding MMDAs)$7,722,0003,990
Total time deposits$52,513,0004,304
Total time and savings deposits$81,960,0004,621
Noninterest-bearing deposits$10,687,0004,818
Interest-bearing deposits$81,834,0004,644
Retail deposits$76,896,0004,574
Estimated insured deposits$84,123,0004,188
IRAs and Keogh plan accounts$9,719,0002,542
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$91,275,0004,746
Deposits held in domestic offices$91,275,0004,744
Individuals, partnerships, and corporations$85,254,0004,665
U.S. Government$22,0001,961
States and political subdivisions in the U.S.$5,992,0003,640
Commercial banks and other depository institutions in U.S.$7,0003,044
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,717,0003,831
Demand deposits$10,169,0004,781
Nontransaction accounts$65,558,0004,794
Money market deposit accounts (MMDAs)$7,094,0005,116
Other savings deposits (excluding MMDAs)$7,401,0004,007
Total time deposits$51,064,0004,355
Total time and savings deposits$81,106,0004,588
Noninterest-bearing deposits$10,873,0004,827
Interest-bearing deposits$80,401,0004,638
Retail deposits$76,999,0004,537
Estimated insured deposits$81,999,0004,191
IRAs and Keogh plan accounts$9,312,0002,605
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$89,151,0004,779
Deposits held in domestic offices$89,151,0004,776
Individuals, partnerships, and corporations$83,753,0004,696
U.S. Government$20,0001,410
States and political subdivisions in the U.S.$5,371,0003,735
Commercial banks and other depository institutions in U.S.$7,0002,989
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,114,0003,917
Demand deposits$10,092,0004,689
Nontransaction accounts$65,037,0004,808
Money market deposit accounts (MMDAs)$6,748,0005,195
Other savings deposits (excluding MMDAs)$6,993,0004,191
Total time deposits$51,295,0004,322
Total time and savings deposits$79,059,0004,631
Noninterest-bearing deposits$10,165,0004,908
Interest-bearing deposits$78,985,0004,651
Retail deposits$74,680,0004,581
Estimated insured deposits$81,408,0004,194
IRAs and Keogh plan accounts$9,197,0002,636
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$88,623,0004,816
Deposits held in domestic offices$88,623,0004,814
Individuals, partnerships, and corporations$83,038,0004,721
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$5,571,0003,687
Commercial banks and other depository institutions in U.S.$7,0003,014
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,096,0003,954
Demand deposits$11,124,0004,539
Nontransaction accounts$63,527,0004,861
Money market deposit accounts (MMDAs)$6,550,0005,237
Other savings deposits (excluding MMDAs)$7,598,0004,085
Total time deposits$49,380,0004,394
Total time and savings deposits$77,499,0004,702
Noninterest-bearing deposits$11,177,0004,735
Interest-bearing deposits$77,446,0004,714
Retail deposits$75,816,0004,569
Estimated insured deposits$81,240,0004,221
IRAs and Keogh plan accounts$8,577,0002,794
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$90,264,0004,782
Deposits held in domestic offices$90,264,0004,780
Individuals, partnerships, and corporations$84,780,0004,676
U.S. Government$23,0001,418
States and political subdivisions in the U.S.$5,454,0003,783
Commercial banks and other depository institutions in U.S.$7,0003,042
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,766,0003,947
Demand deposits$11,270,0004,539
Nontransaction accounts$64,498,0004,811
Money market deposit accounts (MMDAs)$7,224,0005,073
Other savings deposits (excluding MMDAs)$7,306,0004,239
Total time deposits$49,968,0004,339
Total time and savings deposits$78,994,0004,639
Noninterest-bearing deposits$11,342,0004,717
Interest-bearing deposits$78,923,0004,658
Retail deposits$77,228,0004,556
Estimated insured deposits$82,420,0004,173
IRAs and Keogh plan accounts$8,596,0002,731
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$90,557,0004,724
Deposits held in domestic offices$90,557,0004,722
Individuals, partnerships, and corporations$84,900,0004,631
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$5,639,0003,706
Commercial banks and other depository institutions in U.S.$7,0003,089
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,637,0004,162
Demand deposits$10,633,0004,780
Nontransaction accounts$65,920,0004,689
Money market deposit accounts (MMDAs)$6,944,0005,097
Other savings deposits (excluding MMDAs)$7,043,0004,324
Total time deposits$51,933,0004,179
Total time and savings deposits$79,924,0004,546
Noninterest-bearing deposits$10,751,0004,933
Interest-bearing deposits$79,807,0004,573
Retail deposits$76,726,0004,453
Estimated insured deposits$82,945,0004,104
IRAs and Keogh plan accounts$8,745,0002,665
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$90,397,0004,682
Deposits held in domestic offices$90,397,0004,679
Individuals, partnerships, and corporations$85,655,0004,554
U.S. Government$19,0001,635
States and political subdivisions in the U.S.$4,716,0003,963
Commercial banks and other depository institutions in U.S.$7,0003,100
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,381,0004,134
Demand deposits$10,404,0004,796
Nontransaction accounts$66,016,0004,643
Money market deposit accounts (MMDAs)$6,638,0005,161
Other savings deposits (excluding MMDAs)$6,924,0004,440
Total time deposits$52,454,0004,131
Total time and savings deposits$79,993,0004,502
Noninterest-bearing deposits$10,640,0004,912
Interest-bearing deposits$79,758,0004,537
Retail deposits$75,879,0004,416
Estimated insured deposits$83,284,0004,046
IRAs and Keogh plan accounts$8,771,0002,617
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$89,538,0004,687
Deposits held in domestic offices$89,538,0004,683
Individuals, partnerships, and corporations$85,162,0004,559
U.S. Government$21,0001,679
States and political subdivisions in the U.S.$4,348,0004,113
Commercial banks and other depository institutions in U.S.$7,0003,108
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,549,0004,133
Demand deposits$10,878,0004,773
Nontransaction accounts$63,989,0004,684
Money market deposit accounts (MMDAs)$5,864,0005,451
Other savings deposits (excluding MMDAs)$7,572,0004,299
Total time deposits$50,555,0004,131
Total time and savings deposits$78,660,0004,521
Noninterest-bearing deposits$11,078,0004,897
Interest-bearing deposits$78,460,0004,552
Retail deposits$75,343,0004,476
Estimated insured deposits$82,710,0004,059
IRAs and Keogh plan accounts$8,728,0002,608
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$90,360,0004,660
Deposits held in domestic offices$90,360,0004,656
Individuals, partnerships, and corporations$85,523,0004,530
U.S. Government$23,0001,530
States and political subdivisions in the U.S.$4,807,0003,983
Commercial banks and other depository institutions in U.S.$7,0003,080
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,241,0004,110
Demand deposits$11,155,0004,697
Nontransaction accounts$64,119,0004,654
Money market deposit accounts (MMDAs)$6,057,0005,432
Other savings deposits (excluding MMDAs)$8,147,0004,225
Total time deposits$49,914,0004,096
Total time and savings deposits$79,205,0004,488
Noninterest-bearing deposits$11,282,0004,821
Interest-bearing deposits$79,078,0004,520
Retail deposits$76,164,0004,464
Estimated insured deposits$88,292,0003,840
IRAs and Keogh plan accounts$8,634,0002,592
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$90,560,0004,650
Deposits held in domestic offices$90,560,0004,647
Individuals, partnerships, and corporations$84,805,0004,539
U.S. Government$21,0002,301
States and political subdivisions in the U.S.$5,727,0003,647
Commercial banks and other depository institutions in U.S.$7,0003,077
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,889,0004,114
Demand deposits$10,698,0004,917
Nontransaction accounts$63,671,0004,637
Money market deposit accounts (MMDAs)$6,379,0005,349
Other savings deposits (excluding MMDAs)$8,603,0004,062
Total time deposits$48,688,0004,067
Total time and savings deposits$79,862,0004,432
Noninterest-bearing deposits$10,724,0005,067
Interest-bearing deposits$79,836,0004,468
Retail deposits$77,387,0004,413
Estimated insured deposits$76,110,0004,275
IRAs and Keogh plan accounts$8,298,0002,644
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$87,855,0004,700
Deposits held in domestic offices$87,855,0004,696
Individuals, partnerships, and corporations$83,181,0004,545
U.S. Government$3,0003,547
States and political subdivisions in the U.S.$4,664,0003,979
Commercial banks and other depository institutions in U.S.$7,0003,095
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,828,0004,295
Demand deposits$9,780,0005,083
Nontransaction accounts$63,027,0004,641
Money market deposit accounts (MMDAs)$6,188,0005,410
Other savings deposits (excluding MMDAs)$7,800,0004,368
Total time deposits$49,039,0003,974
Total time and savings deposits$78,075,0004,458
Noninterest-bearing deposits$9,783,0005,199
Interest-bearing deposits$78,072,0004,485
Retail deposits$75,137,0004,472
Estimated insured deposits$75,764,0004,254
IRAs and Keogh plan accounts$8,201,0002,692
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$87,998,0004,642
Deposits held in domestic offices$87,998,0004,639
Individuals, partnerships, and corporations$83,545,0004,482
U.S. Government$15,0001,863
States and political subdivisions in the U.S.$4,431,0004,113
Commercial banks and other depository institutions in U.S.$7,0003,090
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,322,0004,229
Demand deposits$10,217,0004,877
Nontransaction accounts$62,676,0004,602
Money market deposit accounts (MMDAs)$6,398,0005,358
Other savings deposits (excluding MMDAs)$8,344,0004,261
Total time deposits$47,933,0003,979
Total time and savings deposits$77,781,0004,430
Noninterest-bearing deposits$10,245,0004,974
Interest-bearing deposits$77,753,0004,454
Retail deposits$75,699,0004,418
Estimated insured deposits$77,250,0004,163
IRAs and Keogh plan accounts$8,120,0002,681
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$88,164,0004,648
Deposits held in domestic offices$88,164,0004,644
Individuals, partnerships, and corporations$83,195,0004,495
U.S. Government$22,0001,406
States and political subdivisions in the U.S.$4,940,0003,975
Commercial banks and other depository institutions in U.S.$7,0003,117
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,187,0004,156
Demand deposits$10,180,0004,876
Nontransaction accounts$61,977,0004,653
Money market deposit accounts (MMDAs)$6,675,0005,347
Other savings deposits (excluding MMDAs)$8,408,0004,327
Total time deposits$46,893,0003,944
Total time and savings deposits$77,984,0004,429
Noninterest-bearing deposits$10,190,0004,972
Interest-bearing deposits$77,974,0004,458
Retail deposits$75,992,0004,439
Estimated insured deposits$77,072,0004,178
IRAs and Keogh plan accounts$8,002,0002,710
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$86,463,0004,703
Deposits held in domestic offices$86,463,0004,699
Individuals, partnerships, and corporations$81,349,0004,571
U.S. Government$11,0002,756
States and political subdivisions in the U.S.$5,096,0003,931
Commercial banks and other depository institutions in U.S.$7,0003,133
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,995,0004,247
Demand deposits$10,110,0004,927
Nontransaction accounts$60,468,0004,685
Money market deposit accounts (MMDAs)$6,469,0005,444
Other savings deposits (excluding MMDAs)$8,258,0004,335
Total time deposits$45,741,0003,974
Total time and savings deposits$76,353,0004,483
Noninterest-bearing deposits$10,163,0005,021
Interest-bearing deposits$76,300,0004,514
Retail deposits$75,442,0004,474
Estimated insured deposits$82,673,0003,966
IRAs and Keogh plan accounts$8,108,0002,685
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$87,176,0004,632
Deposits held in domestic offices$87,176,0004,629
Individuals, partnerships, and corporations$82,485,0004,480
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$4,669,0004,027
Commercial banks and other depository institutions in U.S.$7,0003,175
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,119,0003,967
Demand deposits$9,909,0004,862
Nontransaction accounts$60,057,0004,679
Money market deposit accounts (MMDAs)$6,268,0005,487
Other savings deposits (excluding MMDAs)$8,137,0004,387
Total time deposits$45,652,0003,980
Total time and savings deposits$77,267,0004,423
Noninterest-bearing deposits$9,914,0004,959
Interest-bearing deposits$77,262,0004,453
Retail deposits$76,584,0004,372
Estimated insured deposits$75,721,0004,207
IRAs and Keogh plan accounts$8,353,0002,643
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$83,871,0004,764
Deposits held in domestic offices$83,871,0004,761
Individuals, partnerships, and corporations$80,782,0004,532
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$3,078,0004,889
Commercial banks and other depository institutions in U.S.$7,0003,217
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,020,0004,253
Demand deposits$9,676,0004,927
Nontransaction accounts$58,851,0004,742
Money market deposit accounts (MMDAs)$6,067,0005,598
Other savings deposits (excluding MMDAs)$8,348,0004,336
Total time deposits$44,436,0004,045
Total time and savings deposits$74,195,0004,547
Noninterest-bearing deposits$9,677,0005,005
Interest-bearing deposits$74,194,0004,584
Retail deposits$73,889,0004,525
Estimated insured deposits$74,357,0004,284
IRAs and Keogh plan accounts$8,170,0002,721
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$82,777,0004,801
Deposits held in domestic offices$82,777,0004,797
Individuals, partnerships, and corporations$79,349,0004,582
U.S. Government$36,0001,209
States and political subdivisions in the U.S.$3,385,0004,720
Commercial banks and other depository institutions in U.S.$7,0003,214
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,553,0004,289
Demand deposits$9,822,0004,808
Nontransaction accounts$58,224,0004,789
Money market deposit accounts (MMDAs)$6,352,0005,519
Other savings deposits (excluding MMDAs)$8,017,0004,424
Total time deposits$43,854,0004,138
Total time and savings deposits$72,955,0004,627
Noninterest-bearing deposits$9,826,0004,893
Interest-bearing deposits$72,950,0004,667
Retail deposits$73,165,0004,571
Estimated insured deposits$73,263,0004,349
IRAs and Keogh plan accounts$7,987,0002,783
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$84,037,0004,726
Deposits held in domestic offices$84,037,0004,723
Individuals, partnerships, and corporations$78,847,0004,584
U.S. Government$120,000866
States and political subdivisions in the U.S.$5,063,0003,884
Commercial banks and other depository institutions in U.S.$7,0003,242
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,304,0003,745
Demand deposits$10,122,0004,518
Nontransaction accounts$57,733,0004,197
Money market deposit accounts (MMDAs)$5,649,0005,170
Other savings deposits (excluding MMDAs)$7,615,0003,917
Total time deposits$44,469,0003,544
Total time and savings deposits$73,915,0004,579
Noninterest-bearing deposits$10,135,0004,867
Interest-bearing deposits$73,902,0004,589
Retail deposits$74,023,0004,509
Estimated insured deposits$74,664,0004,286
IRAs and Keogh plan accounts$7,991,0002,783
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$83,144,0004,747
Deposits held in domestic offices$83,144,0004,743
Individuals, partnerships, and corporations$79,492,0004,549
U.S. Government$107,000630
States and political subdivisions in the U.S.$3,538,0004,510
Commercial banks and other depository institutions in U.S.$7,0003,292
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,472,0003,975
Demand deposits$8,884,0004,777
Nontransaction accounts$59,672,0004,107
Money market deposit accounts (MMDAs)$6,020,0005,033
Other savings deposits (excluding MMDAs)$7,492,0003,952
Total time deposits$46,160,0003,473
Total time and savings deposits$74,260,0004,563
Noninterest-bearing deposits$8,885,0005,134
Interest-bearing deposits$74,259,0004,573
Retail deposits$72,891,0004,545
Estimated insured deposits$77,821,0004,161
IRAs and Keogh plan accounts$8,164,0002,784
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$83,885,0004,703
Deposits held in domestic offices$83,885,0004,700
Individuals, partnerships, and corporations$80,210,0004,508
U.S. Government$115,000628
States and political subdivisions in the U.S.$3,553,0004,542
Commercial banks and other depository institutions in U.S.$7,0003,301
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,615,0003,812
Demand deposits$9,781,0004,463
Nontransaction accounts$59,270,0004,123
Money market deposit accounts (MMDAs)$5,876,0005,046
Other savings deposits (excluding MMDAs)$7,345,0003,962
Total time deposits$46,050,0003,511
Total time and savings deposits$74,104,0004,574
Noninterest-bearing deposits$9,812,0004,805
Interest-bearing deposits$74,073,0004,593
Retail deposits$74,020,0004,497
Estimated insured deposits$78,399,0004,143
IRAs and Keogh plan accounts$8,211,0002,768
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$83,675,0004,694
Deposits held in domestic offices$83,675,0004,691
Individuals, partnerships, and corporations$79,764,0004,504
U.S. Government$125,000550
States and political subdivisions in the U.S.$3,779,0004,455
Commercial banks and other depository institutions in U.S.$7,0003,254
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,023,0003,703
Demand deposits$9,410,0004,482
Nontransaction accounts$58,652,0004,134
Money market deposit accounts (MMDAs)$5,900,0005,006
Other savings deposits (excluding MMDAs)$6,793,0004,073
Total time deposits$45,959,0003,521
Total time and savings deposits$74,265,0004,547
Noninterest-bearing deposits$9,451,0004,803
Interest-bearing deposits$74,224,0004,563
Retail deposits$74,183,0004,471
Estimated insured deposits$77,403,0004,152
IRAs and Keogh plan accounts$7,979,0002,817
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$80,955,0004,754
Deposits held in domestic offices$80,955,0004,749
Individuals, partnerships, and corporations$77,360,0004,560
U.S. Government$64,0001,474
States and political subdivisions in the U.S.$3,524,0004,601
Commercial banks and other depository institutions in U.S.$7,0003,219
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,472,0003,881
Demand deposits$8,508,0004,768
Nontransaction accounts$57,483,0004,150
Money market deposit accounts (MMDAs)$5,567,0005,068
Other savings deposits (excluding MMDAs)$6,365,0004,098
Total time deposits$45,550,0003,542
Total time and savings deposits$72,447,0004,578
Noninterest-bearing deposits$8,557,0005,091
Interest-bearing deposits$72,398,0004,596
Retail deposits$71,430,0004,527
Estimated insured deposits$75,190,0004,217
IRAs and Keogh plan accounts$7,968,0002,768
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$71,766,0005,052
Deposits held in domestic offices$71,766,0005,047
Individuals, partnerships, and corporations$68,640,0004,871
U.S. Government$11,0003,413
States and political subdivisions in the U.S.$3,108,0004,759
Commercial banks and other depository institutions in U.S.$7,0003,171
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,317,0004,022
Demand deposits$7,238,0005,179
Nontransaction accounts$50,449,0004,463
Money market deposit accounts (MMDAs)$4,577,0005,287
Other savings deposits (excluding MMDAs)$6,182,0003,922
Total time deposits$39,690,0003,961
Total time and savings deposits$64,528,0004,836
Noninterest-bearing deposits$7,285,0005,499
Interest-bearing deposits$64,481,0004,861
Retail deposits$64,078,0004,791
Estimated insured deposits$65,973,0004,649
IRAs and Keogh plan accounts$7,082,0002,980
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$70,769,0004,957
Deposits held in domestic offices$70,769,0004,953
Individuals, partnerships, and corporations$67,106,0004,795
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$3,651,0004,419
Commercial banks and other depository institutions in U.S.$7,0003,092
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,655,0003,907
Demand deposits$7,478,0004,940
Nontransaction accounts$50,114,0004,369
Money market deposit accounts (MMDAs)$4,349,0005,129
Other savings deposits (excluding MMDAs)$4,955,0004,294
Total time deposits$40,810,0003,839
Total time and savings deposits$63,291,0004,787
Noninterest-bearing deposits$7,478,0005,240
Interest-bearing deposits$63,291,0004,833
Retail deposits$63,129,0004,734
Estimated insured deposits$66,352,0004,542
IRAs and Keogh plan accounts$6,492,0003,115
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$65,614,0005,271
Deposits held in domestic offices$65,614,0005,268
Individuals, partnerships, and corporations$62,294,0005,100
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$3,309,0004,581
Commercial banks and other depository institutions in U.S.$7,0003,275
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,992,0004,101
Demand deposits$6,711,0005,257
Nontransaction accounts$45,622,0004,645
Money market deposit accounts (MMDAs)$4,294,0005,276
Other savings deposits (excluding MMDAs)$4,648,0004,810
Total time deposits$36,680,0004,036
Total time and savings deposits$58,903,0005,050
Noninterest-bearing deposits$6,711,0005,567
Interest-bearing deposits$58,903,0005,091
Retail deposits$60,412,0004,964
Estimated insured deposits$62,536,0004,812
IRAs and Keogh plan accounts$6,131,0003,353
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$63,639,0005,423
Deposits held in domestic offices$63,639,0005,420
Individuals, partnerships, and corporations$60,681,0005,257
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$2,948,0004,826
Commercial banks and other depository institutions in U.S.$7,0003,372
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,495,0004,421
Demand deposits$6,788,0005,357
Nontransaction accounts$45,144,0004,645
Money market deposit accounts (MMDAs)$4,131,0005,239
Other savings deposits (excluding MMDAs)$4,538,0004,951
Total time deposits$36,475,0004,074
Total time and savings deposits$56,851,0005,202
Noninterest-bearing deposits$6,788,0005,661
Interest-bearing deposits$56,851,0005,236
Retail deposits$57,492,0005,212
Estimated insured deposits$61,324,0004,954
IRAs and Keogh plan accounts$6,129,0003,416
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$63,315,0005,449
Deposits held in domestic offices$63,315,0005,443
Individuals, partnerships, and corporations$60,109,0005,307
U.S. Government$39,0002,801
States and political subdivisions in the U.S.$3,160,0004,728
Commercial banks and other depository institutions in U.S.$7,0003,600
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,348,0004,406
Demand deposits$6,621,0005,393
Nontransaction accounts$44,967,0004,648
Money market deposit accounts (MMDAs)$4,361,0005,099
Other savings deposits (excluding MMDAs)$4,025,0005,415
Total time deposits$36,581,0004,056
Total time and savings deposits$56,694,0005,212
Noninterest-bearing deposits$6,621,0005,694
Interest-bearing deposits$56,694,0005,267
Retail deposits$57,860,0005,192
Estimated insured deposits$58,375,0005,139
IRAs and Keogh plan accounts$5,471,0003,878
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$62,012,0005,686
Deposits held in domestic offices$62,012,0005,679
Individuals, partnerships, and corporations$57,170,0005,664
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$4,824,0003,506
Commercial banks and other depository institutions in U.S.$7,0003,944
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,079,0004,391
Demand deposits$5,878,0005,971
Nontransaction accounts$42,933,0004,910
Money market deposit accounts (MMDAs)$3,897,0005,615
Other savings deposits (excluding MMDAs)$3,823,0005,889
Total time deposits$35,213,0004,224
Total time and savings deposits$56,134,0005,407
Noninterest-bearing deposits$5,878,0006,287
Interest-bearing deposits$56,134,0005,473
Retail deposits$57,597,0005,445
Estimated insured deposits$57,201,0005,423
IRAs and Keogh plan accounts$5,576,0004,045
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$58,911,0006,024
Deposits held in domestic offices$58,911,0006,015
Individuals, partnerships, and corporations$54,764,0005,946
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$4,128,0003,883
Commercial banks and other depository institutions in U.S.$7,0004,204
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,874,0004,700
Demand deposits$5,222,0006,455
Nontransaction accounts$41,037,0005,106
Money market deposit accounts (MMDAs)$3,244,0006,301
Other savings deposits (excluding MMDAs)$3,533,0006,370
Total time deposits$34,260,0004,293
Total time and savings deposits$53,689,0005,682
Noninterest-bearing deposits$5,223,0006,807
Interest-bearing deposits$53,688,0005,758
Retail deposits$55,810,0005,702
Estimated insured deposits$56,152,0005,639
IRAs and Keogh plan accounts$5,243,0004,358
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$57,590,0006,138
Deposits held in domestic offices$57,590,0006,132
Individuals, partnerships, and corporations$53,111,0006,120
U.S. Government$8,0007,003
States and political subdivisions in the U.S.$4,464,0003,522
Commercial banks and other depository institutions in U.S.$7,0004,396
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,375,0004,529
Demand deposits$5,375,0006,557
Nontransaction accounts$38,215,0005,298
Money market deposit accounts (MMDAs)$2,838,0007,247
Other savings deposits (excluding MMDAs)$3,928,0006,562
Total time deposits$31,449,0004,217
Total time and savings deposits$52,215,0005,808
Noninterest-bearing deposits$5,375,0006,875
Interest-bearing deposits$52,215,0005,868
Retail deposits$54,761,0005,881
Estimated insured deposits$53,136,0005,946
IRAs and Keogh plan accounts$4,900,0004,520
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$55,161,0006,563
Deposits held in domestic offices$55,161,0006,556
Individuals, partnerships, and corporations$51,355,0006,461
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$3,794,0003,923
Commercial banks and other depository institutions in U.S.$7,0004,778
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,557,0004,727
Demand deposits$5,265,0006,642
Nontransaction accounts$36,604,0005,591
Money market deposit accounts (MMDAs)$3,661,0007,017
Other savings deposits (excluding MMDAs)$4,021,0006,726
Total time deposits$28,922,0004,415
Total time and savings deposits$49,896,0006,201
Noninterest-bearing deposits$5,265,0006,985
Interest-bearing deposits$49,896,0006,332
Retail deposits$53,693,0006,223
Estimated insured deposits$52,821,0006,220
IRAs and Keogh plan accounts$4,425,0005,111
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$53,537,0006,852
Deposits held in domestic offices$53,537,0006,845
Individuals, partnerships, and corporations$50,160,0006,860
U.S. Government$12,0007,408
States and political subdivisions in the U.S.$3,358,0004,180
Commercial banks and other depository institutions in U.S.$7,0004,966
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,973,0004,950
Demand deposits$6,654,0005,637
Nontransaction accounts$36,564,0005,670
Money market deposit accounts (MMDAs)$3,480,0007,326
Other savings deposits (excluding MMDAs)$3,536,0006,931
Total time deposits$29,548,0004,529
Total time and savings deposits$46,883,0006,802
Noninterest-bearing deposits$6,654,0006,029
Interest-bearing deposits$46,883,0006,797
Retail deposits$52,054,0006,495
Estimated insured deposits$51,135,0006,561
IRAs and Keogh plan accounts$4,016,0005,775
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA