The State National Bank of Big Spring, Total Deposits

2023-12-31Rank
Total deposits$539,444,0001,449
Deposits held in domestic offices$539,444,0001,447
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$51,473,0003,214
Demand deposits$33,124,0003,115
Nontransaction accounts$487,970,0001,064
Money market deposit accounts (MMDAs)$41,468,0002,119
Other savings deposits (excluding MMDAs)$390,911,000358
Total time deposits$55,591,0002,614
Total time and savings deposits$506,319,0001,168
Noninterest-bearing deposits$204,721,000898
Interest-bearing deposits$334,723,0001,687
Retail deposits$506,147,0001,330
Estimated insured deposits$262,487,0001,950
IRAs and Keogh plan accounts$2,043,0003,491
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$516,479,0001,493
Deposits held in domestic offices$516,479,0001,491
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$45,293,0003,370
Demand deposits$28,378,0003,310
Nontransaction accounts$471,186,0001,092
Money market deposit accounts (MMDAs)$42,050,0002,114
Other savings deposits (excluding MMDAs)$380,680,000378
Total time deposits$48,457,0002,705
Total time and savings deposits$488,101,0001,185
Noninterest-bearing deposits$187,758,000993
Interest-bearing deposits$328,721,0001,678
Retail deposits$487,729,0001,380
Estimated insured deposits$250,100,0002,007
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$512,958,0001,501
Deposits held in domestic offices$512,958,0001,499
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$51,768,0003,258
Demand deposits$30,593,0003,252
Nontransaction accounts$461,190,0001,092
Money market deposit accounts (MMDAs)$37,510,0002,233
Other savings deposits (excluding MMDAs)$401,942,000378
Total time deposits$21,738,0003,610
Total time and savings deposits$482,365,0001,200
Noninterest-bearing deposits$197,012,000963
Interest-bearing deposits$315,946,0001,713
Retail deposits$507,242,0001,341
Estimated insured deposits$250,313,0002,000
IRAs and Keogh plan accounts$2,185,0003,482
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$541,018,0001,439
Deposits held in domestic offices$541,018,0001,437
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$54,993,0003,267
Demand deposits$31,028,0003,322
Nontransaction accounts$486,024,0001,054
Money market deposit accounts (MMDAs)$39,629,0002,261
Other savings deposits (excluding MMDAs)$426,259,000395
Total time deposits$20,137,0003,645
Total time and savings deposits$509,989,0001,153
Noninterest-bearing deposits$205,091,000959
Interest-bearing deposits$335,927,0001,661
Retail deposits$535,250,0001,300
Estimated insured deposits$254,623,0001,996
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$553,124,0001,419
Deposits held in domestic offices$553,124,0001,417
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$56,567,0003,285
Demand deposits$34,170,0003,260
Nontransaction accounts$496,557,0001,019
Money market deposit accounts (MMDAs)$41,714,0002,279
Other savings deposits (excluding MMDAs)$435,917,000411
Total time deposits$18,926,0003,632
Total time and savings deposits$518,954,0001,126
Noninterest-bearing deposits$220,394,000958
Interest-bearing deposits$332,730,0001,673
Retail deposits$548,444,0001,306
Estimated insured deposits$261,888,0001,932
IRAs and Keogh plan accounts$2,306,0003,516
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$556,759,0001,420
Deposits held in domestic offices$556,759,0001,418
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$52,315,0003,405
Demand deposits$31,019,0003,387
Nontransaction accounts$504,444,0001,026
Money market deposit accounts (MMDAs)$45,945,0002,238
Other savings deposits (excluding MMDAs)$438,829,000423
Total time deposits$19,669,0003,583
Total time and savings deposits$525,740,0001,131
Noninterest-bearing deposits$212,147,0001,020
Interest-bearing deposits$344,612,0001,615
Retail deposits$551,535,0001,332
Estimated insured deposits$262,780,0001,944
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$510,086,0001,544
Deposits held in domestic offices$510,086,0001,544
Individuals, partnerships, and corporations$488,749,0001,449
U.S. Government$0821
States and political subdivisions in the U.S.$21,207,0002,281
Commercial banks and other depository institutions in U.S.$130,0001,947
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,420,0003,557
Demand deposits$29,320,0003,479
Nontransaction accounts$462,666,0001,095
Money market deposit accounts (MMDAs)$55,349,0002,084
Other savings deposits (excluding MMDAs)$387,591,000478
Total time deposits$19,727,0003,663
Total time and savings deposits$480,766,0001,243
Noninterest-bearing deposits$191,959,0001,113
Interest-bearing deposits$318,127,0001,731
Retail deposits$504,870,0001,455
Estimated insured deposits$252,760,0002,015
IRAs and Keogh plan accounts$2,527,0003,555
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$492,132,0001,606
Deposits held in domestic offices$492,132,0001,606
Individuals, partnerships, and corporations$470,228,0001,511
U.S. Government$0814
States and political subdivisions in the U.S.$21,816,0002,247
Commercial banks and other depository institutions in U.S.$87,0002,000
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,966,0003,442
Demand deposits$32,753,0003,363
Nontransaction accounts$440,165,0001,160
Money market deposit accounts (MMDAs)$51,782,0002,146
Other savings deposits (excluding MMDAs)$368,123,000504
Total time deposits$20,259,0003,664
Total time and savings deposits$459,378,0001,300
Noninterest-bearing deposits$184,806,0001,136
Interest-bearing deposits$307,326,0001,781
Retail deposits$486,918,0001,512
Estimated insured deposits$250,073,0002,042
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$443,061,0001,711
Deposits held in domestic offices$443,061,0001,711
Individuals, partnerships, and corporations$433,234,0001,601
U.S. Government$1,000790
States and political subdivisions in the U.S.$9,776,0003,086
Commercial banks and other depository institutions in U.S.$50,0002,068
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,035,0003,562
Demand deposits$29,649,0003,471
Nontransaction accounts$396,026,0001,258
Money market deposit accounts (MMDAs)$38,032,0002,455
Other savings deposits (excluding MMDAs)$337,576,000547
Total time deposits$20,418,0003,709
Total time and savings deposits$413,412,0001,398
Noninterest-bearing deposits$176,784,0001,172
Interest-bearing deposits$266,277,0001,956
Retail deposits$437,847,0001,636
Estimated insured deposits$238,444,0002,103
IRAs and Keogh plan accounts$2,683,0003,555
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$403,576,0001,823
Deposits held in domestic offices$403,576,0001,823
Individuals, partnerships, and corporations$388,776,0001,726
U.S. Government$0842
States and political subdivisions in the U.S.$14,615,0002,674
Commercial banks and other depository institutions in U.S.$185,0001,999
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,595,0003,828
Demand deposits$22,428,0003,764
Nontransaction accounts$365,981,0001,354
Money market deposit accounts (MMDAs)$39,580,0002,409
Other savings deposits (excluding MMDAs)$305,422,000584
Total time deposits$20,980,0003,757
Total time and savings deposits$381,148,0001,498
Noninterest-bearing deposits$143,600,0001,381
Interest-bearing deposits$259,976,0001,981
Retail deposits$398,066,0001,746
Estimated insured deposits$230,241,0002,166
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$410,229,0001,779
Deposits held in domestic offices$410,229,0001,779
Individuals, partnerships, and corporations$384,387,0001,722
U.S. Government$0841
States and political subdivisions in the U.S.$25,631,0002,009
Commercial banks and other depository institutions in U.S.$211,0002,001
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,049,0003,766
Demand deposits$22,883,0003,740
Nontransaction accounts$370,180,0001,337
Money market deposit accounts (MMDAs)$51,478,0002,082
Other savings deposits (excluding MMDAs)$296,515,000602
Total time deposits$22,187,0003,724
Total time and savings deposits$387,346,0001,468
Noninterest-bearing deposits$140,501,0001,367
Interest-bearing deposits$269,728,0001,924
Retail deposits$404,125,0001,698
Estimated insured deposits$230,368,0002,163
IRAs and Keogh plan accounts$2,779,0003,617
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$414,391,0001,758
Deposits held in domestic offices$414,391,0001,758
Individuals, partnerships, and corporations$391,899,0001,680
U.S. Government$0837
States and political subdivisions in the U.S.$22,313,0002,154
Commercial banks and other depository institutions in U.S.$179,0002,047
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,403,0003,854
Demand deposits$22,408,0003,796
Nontransaction accounts$376,988,0001,322
Money market deposit accounts (MMDAs)$50,082,0002,084
Other savings deposits (excluding MMDAs)$304,043,000606
Total time deposits$22,863,0003,735
Total time and savings deposits$391,983,0001,458
Noninterest-bearing deposits$141,565,0001,319
Interest-bearing deposits$272,826,0001,891
Retail deposits$408,289,0001,656
Estimated insured deposits$231,289,0002,152
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$398,132,0001,735
Deposits held in domestic offices$398,132,0001,735
Individuals, partnerships, and corporations$386,059,0001,623
U.S. Government$1,000786
States and political subdivisions in the U.S.$11,894,0002,856
Commercial banks and other depository institutions in U.S.$178,0002,041
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,645,0003,756
Demand deposits$23,228,0003,648
Nontransaction accounts$360,487,0001,348
Money market deposit accounts (MMDAs)$40,478,0002,254
Other savings deposits (excluding MMDAs)$296,954,000635
Total time deposits$23,055,0003,748
Total time and savings deposits$374,904,0001,458
Noninterest-bearing deposits$144,853,0001,178
Interest-bearing deposits$253,279,0001,935
Retail deposits$392,031,0001,622
Estimated insured deposits$230,314,0002,078
IRAs and Keogh plan accounts$3,043,0003,530
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$375,310,0001,764
Deposits held in domestic offices$375,310,0001,764
Individuals, partnerships, and corporations$365,448,0001,653
U.S. Government$0867
States and political subdivisions in the U.S.$9,707,0003,032
Commercial banks and other depository institutions in U.S.$155,0002,068
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,451,0003,826
Demand deposits$20,326,0003,737
Nontransaction accounts$341,859,0001,397
Money market deposit accounts (MMDAs)$38,018,0002,270
Other savings deposits (excluding MMDAs)$280,072,000651
Total time deposits$23,769,0003,763
Total time and savings deposits$354,984,0001,492
Noninterest-bearing deposits$133,749,0001,227
Interest-bearing deposits$241,561,0001,968
Retail deposits$369,213,0001,648
Estimated insured deposits$226,764,0002,071
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$379,307,0001,742
Deposits held in domestic offices$379,307,0001,742
Individuals, partnerships, and corporations$361,214,0001,658
U.S. Government$0863
States and political subdivisions in the U.S.$17,948,0002,307
Commercial banks and other depository institutions in U.S.$145,0002,098
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,320,0003,863
Demand deposits$20,340,0003,746
Nontransaction accounts$346,987,0001,382
Money market deposit accounts (MMDAs)$47,875,0001,984
Other savings deposits (excluding MMDAs)$275,381,000662
Total time deposits$23,731,0003,807
Total time and savings deposits$358,967,0001,486
Noninterest-bearing deposits$136,023,0001,208
Interest-bearing deposits$243,284,0001,942
Retail deposits$373,474,0001,620
Estimated insured deposits$224,166,0002,091
IRAs and Keogh plan accounts$3,098,0003,555
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$379,632,0001,608
Deposits held in domestic offices$379,632,0001,608
Individuals, partnerships, and corporations$361,154,0001,507
U.S. Government$0886
States and political subdivisions in the U.S.$18,239,0002,237
Commercial banks and other depository institutions in U.S.$239,0002,009
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,162,0003,557
Demand deposits$20,329,0003,454
Nontransaction accounts$345,470,0001,360
Money market deposit accounts (MMDAs)$47,923,0001,899
Other savings deposits (excluding MMDAs)$273,673,000638
Total time deposits$23,873,0003,857
Total time and savings deposits$359,303,0001,428
Noninterest-bearing deposits$134,510,000972
Interest-bearing deposits$245,122,0001,857
Retail deposits$373,807,0001,467
Estimated insured deposits$221,330,0002,001
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$379,541,0001,605
Deposits held in domestic offices$379,541,0001,605
Individuals, partnerships, and corporations$373,338,0001,444
U.S. Government$01,019
States and political subdivisions in the U.S.$6,191,0003,545
Commercial banks and other depository institutions in U.S.$12,0002,317
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,015,0003,456
Demand deposits$21,366,0003,395
Nontransaction accounts$342,526,0001,355
Money market deposit accounts (MMDAs)$36,107,0002,185
Other savings deposits (excluding MMDAs)$281,526,000620
Total time deposits$24,893,0003,840
Total time and savings deposits$358,175,0001,413
Noninterest-bearing deposits$138,223,000948
Interest-bearing deposits$241,318,0001,873
Retail deposits$373,211,0001,453
Estimated insured deposits$248,459,0001,787
IRAs and Keogh plan accounts$3,294,0003,537
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$353,505,0001,703
Deposits held in domestic offices$353,505,0001,703
Individuals, partnerships, and corporations$347,802,0001,554
U.S. Government$0965
States and political subdivisions in the U.S.$5,588,0003,634
Commercial banks and other depository institutions in U.S.$115,0002,124
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,613,0003,602
Demand deposits$19,412,0003,569
Nontransaction accounts$319,892,0001,423
Money market deposit accounts (MMDAs)$32,587,0002,297
Other savings deposits (excluding MMDAs)$261,714,000653
Total time deposits$25,590,0003,849
Total time and savings deposits$334,093,0001,498
Noninterest-bearing deposits$124,971,0001,032
Interest-bearing deposits$228,534,0001,940
Retail deposits$346,756,0001,551
Estimated insured deposits$214,246,0002,032
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$336,940,0001,750
Deposits held in domestic offices$336,940,0001,750
Individuals, partnerships, and corporations$328,534,0001,617
U.S. Government$0960
States and political subdivisions in the U.S.$8,279,0003,271
Commercial banks and other depository institutions in U.S.$127,0002,118
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,436,0003,680
Demand deposits$19,435,0003,553
Nontransaction accounts$304,504,0001,476
Money market deposit accounts (MMDAs)$34,314,0002,254
Other savings deposits (excluding MMDAs)$244,475,000683
Total time deposits$25,715,0003,850
Total time and savings deposits$317,505,0001,561
Noninterest-bearing deposits$120,057,0001,040
Interest-bearing deposits$216,883,0002,025
Retail deposits$330,198,0001,608
Estimated insured deposits$211,025,0002,057
IRAs and Keogh plan accounts$3,606,0003,482
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$355,258,0001,679
Deposits held in domestic offices$355,258,0001,679
Individuals, partnerships, and corporations$343,670,0001,550
U.S. Government$0998
States and political subdivisions in the U.S.$11,454,0002,884
Commercial banks and other depository institutions in U.S.$134,0002,137
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,084,0003,533
Demand deposits$21,629,0003,389
Nontransaction accounts$319,174,0001,418
Money market deposit accounts (MMDAs)$40,094,0002,106
Other savings deposits (excluding MMDAs)$252,542,000666
Total time deposits$26,538,0003,821
Total time and savings deposits$333,629,0001,501
Noninterest-bearing deposits$129,739,000971
Interest-bearing deposits$225,519,0001,970
Retail deposits$348,231,0001,533
Estimated insured deposits$213,435,0002,048
IRAs and Keogh plan accounts$3,905,0003,405
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$355,314,0001,669
Deposits held in domestic offices$355,314,0001,669
Individuals, partnerships, and corporations$349,815,0001,514
U.S. Government$01,108
States and political subdivisions in the U.S.$5,183,0003,805
Commercial banks and other depository institutions in U.S.$317,0001,856
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,719,0003,552
Demand deposits$20,896,0003,523
Nontransaction accounts$318,596,0001,399
Money market deposit accounts (MMDAs)$30,204,0002,455
Other savings deposits (excluding MMDAs)$260,790,000636
Total time deposits$27,601,0003,758
Total time and savings deposits$334,419,0001,476
Noninterest-bearing deposits$130,999,000983
Interest-bearing deposits$224,315,0001,967
Retail deposits$347,650,0001,524
Estimated insured deposits$216,284,0002,006
IRAs and Keogh plan accounts$3,940,0003,441
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$340,486,0001,725
Deposits held in domestic offices$340,486,0001,725
Individuals, partnerships, and corporations$336,849,0001,570
U.S. Government$01,011
States and political subdivisions in the U.S.$3,385,0004,138
Commercial banks and other depository institutions in U.S.$251,0001,943
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,698,0003,672
Demand deposits$19,289,0003,644
Nontransaction accounts$306,787,0001,433
Money market deposit accounts (MMDAs)$24,728,0002,719
Other savings deposits (excluding MMDAs)$252,940,000649
Total time deposits$29,120,0003,712
Total time and savings deposits$321,196,0001,523
Noninterest-bearing deposits$127,439,0001,015
Interest-bearing deposits$213,047,0002,035
Retail deposits$332,931,0001,589
Estimated insured deposits$215,099,0002,020
IRAs and Keogh plan accounts$4,051,0003,448
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$320,537,0001,809
Deposits held in domestic offices$320,537,0001,809
Individuals, partnerships, and corporations$312,565,0001,674
U.S. Government$01,101
States and political subdivisions in the U.S.$7,896,0003,381
Commercial banks and other depository institutions in U.S.$77,0002,273
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,905,0003,896
Demand deposits$19,039,0003,699
Nontransaction accounts$289,633,0001,485
Money market deposit accounts (MMDAs)$27,566,0002,597
Other savings deposits (excluding MMDAs)$230,898,000685
Total time deposits$31,169,0003,599
Total time and savings deposits$301,499,0001,607
Noninterest-bearing deposits$120,461,0001,054
Interest-bearing deposits$200,076,0002,139
Retail deposits$312,722,0001,679
Estimated insured deposits$209,515,0002,064
IRAs and Keogh plan accounts$4,421,0003,336
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$324,913,0001,797
Deposits held in domestic offices$324,913,0001,797
Individuals, partnerships, and corporations$313,697,0001,677
U.S. Government$3,000723
States and political subdivisions in the U.S.$10,689,0002,990
Commercial banks and other depository institutions in U.S.$524,0001,659
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,146,0003,808
Demand deposits$21,255,0003,512
Nontransaction accounts$291,767,0001,483
Money market deposit accounts (MMDAs)$27,860,0002,643
Other savings deposits (excluding MMDAs)$231,424,000683
Total time deposits$32,483,0003,576
Total time and savings deposits$303,658,0001,598
Noninterest-bearing deposits$121,040,0001,052
Interest-bearing deposits$203,873,0002,122
Retail deposits$317,155,0001,654
Estimated insured deposits$210,975,0002,066
IRAs and Keogh plan accounts$4,427,0003,368
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$329,908,0001,775
Deposits held in domestic offices$329,908,0001,775
Individuals, partnerships, and corporations$319,408,0001,640
U.S. Government$1,0001,030
States and political subdivisions in the U.S.$10,196,0003,059
Commercial banks and other depository institutions in U.S.$303,0001,874
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,141,0003,978
Demand deposits$21,312,0003,550
Nontransaction accounts$298,767,0001,451
Money market deposit accounts (MMDAs)$25,125,0002,780
Other savings deposits (excluding MMDAs)$237,844,000656
Total time deposits$35,797,0003,413
Total time and savings deposits$308,596,0001,570
Noninterest-bearing deposits$126,736,0001,019
Interest-bearing deposits$203,172,0002,139
Retail deposits$319,652,0001,642
Estimated insured deposits$206,877,0002,102
IRAs and Keogh plan accounts$4,475,0003,412
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$293,014,0001,946
Deposits held in domestic offices$293,014,0001,946
Individuals, partnerships, and corporations$285,326,0001,804
U.S. Government$01,147
States and political subdivisions in the U.S.$7,399,0003,450
Commercial banks and other depository institutions in U.S.$289,0001,910
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,905,0004,057
Demand deposits$19,249,0003,691
Nontransaction accounts$264,109,0001,596
Money market deposit accounts (MMDAs)$22,316,0002,979
Other savings deposits (excluding MMDAs)$205,043,000745
Total time deposits$36,751,0003,418
Total time and savings deposits$273,765,0001,737
Noninterest-bearing deposits$105,505,0001,171
Interest-bearing deposits$187,509,0002,273
Retail deposits$282,165,0001,831
Estimated insured deposits$197,401,0002,190
IRAs and Keogh plan accounts$4,496,0003,456
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$294,369,0001,939
Deposits held in domestic offices$294,369,0001,939
Individuals, partnerships, and corporations$277,285,0001,839
U.S. Government$2,000834
States and political subdivisions in the U.S.$17,067,0002,294
Commercial banks and other depository institutions in U.S.$15,0002,510
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,525,0004,252
Demand deposits$16,803,0003,981
Nontransaction accounts$267,844,0001,588
Money market deposit accounts (MMDAs)$25,876,0002,779
Other savings deposits (excluding MMDAs)$204,027,000731
Total time deposits$37,942,0003,390
Total time and savings deposits$277,566,0001,716
Noninterest-bearing deposits$102,461,0001,184
Interest-bearing deposits$191,908,0002,225
Retail deposits$283,026,0001,824
Estimated insured deposits$198,006,0002,189
IRAs and Keogh plan accounts$4,583,0003,453
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$303,597,0001,903
Deposits held in domestic offices$303,597,0001,903
Individuals, partnerships, and corporations$281,580,0001,824
U.S. Government$01,186
States and political subdivisions in the U.S.$21,682,0001,979
Commercial banks and other depository institutions in U.S.$334,0001,938
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,638,0004,153
Demand deposits$18,553,0003,805
Nontransaction accounts$274,958,0001,564
Money market deposit accounts (MMDAs)$28,196,0002,696
Other savings deposits (excluding MMDAs)$207,503,000718
Total time deposits$39,260,0003,360
Total time and savings deposits$285,043,0001,688
Noninterest-bearing deposits$107,317,0001,134
Interest-bearing deposits$196,280,0002,219
Retail deposits$291,742,0001,790
Estimated insured deposits$203,734,0002,153
IRAs and Keogh plan accounts$4,826,0003,409
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$296,556,0001,930
Deposits held in domestic offices$296,556,0001,930
Individuals, partnerships, and corporations$275,733,0001,842
U.S. Government$01,254
States and political subdivisions in the U.S.$20,790,0002,023
Commercial banks and other depository institutions in U.S.$33,0002,502
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,804,0004,243
Demand deposits$19,067,0003,767
Nontransaction accounts$268,752,0001,581
Money market deposit accounts (MMDAs)$27,737,0002,722
Other savings deposits (excluding MMDAs)$202,716,000723
Total time deposits$38,299,0003,431
Total time and savings deposits$277,489,0001,714
Noninterest-bearing deposits$109,883,0001,088
Interest-bearing deposits$186,673,0002,302
Retail deposits$286,160,0001,807
Estimated insured deposits$198,309,0002,185
IRAs and Keogh plan accounts$5,004,0003,386
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$277,116,0002,025
Deposits held in domestic offices$277,116,0002,025
Individuals, partnerships, and corporations$259,330,0001,937
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$17,285,0002,262
Commercial banks and other depository institutions in U.S.$500,0001,789
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,813,0004,315
Demand deposits$16,814,0003,967
Nontransaction accounts$251,303,0001,651
Money market deposit accounts (MMDAs)$23,409,0002,959
Other savings deposits (excluding MMDAs)$188,070,000759
Total time deposits$39,822,0003,390
Total time and savings deposits$260,302,0001,803
Noninterest-bearing deposits$93,871,0001,229
Interest-bearing deposits$183,245,0002,327
Retail deposits$265,790,0001,902
Estimated insured deposits$198,408,0002,178
IRAs and Keogh plan accounts$5,116,0003,385
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$280,681,0001,992
Deposits held in domestic offices$280,681,0001,992
Individuals, partnerships, and corporations$263,823,0001,899
U.S. Government$01,147
States and political subdivisions in the U.S.$16,846,0002,287
Commercial banks and other depository institutions in U.S.$11,0002,665
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,061,0004,465
Demand deposits$15,549,0004,118
Nontransaction accounts$256,619,0001,624
Money market deposit accounts (MMDAs)$25,185,0002,853
Other savings deposits (excluding MMDAs)$190,414,000745
Total time deposits$41,020,0003,381
Total time and savings deposits$265,131,0001,757
Noninterest-bearing deposits$91,493,0001,232
Interest-bearing deposits$189,188,0002,277
Retail deposits$268,958,0001,883
Estimated insured deposits$210,548,0002,056
IRAs and Keogh plan accounts$5,234,0003,370
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$289,323,0001,933
Deposits held in domestic offices$289,323,0001,933
Individuals, partnerships, and corporations$265,794,0001,875
U.S. Government$2,000838
States and political subdivisions in the U.S.$23,519,0001,833
Commercial banks and other depository institutions in U.S.$9,0002,704
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,353,0004,337
Demand deposits$16,661,0003,978
Nontransaction accounts$262,971,0001,593
Money market deposit accounts (MMDAs)$30,626,0002,616
Other savings deposits (excluding MMDAs)$190,476,000748
Total time deposits$41,871,0003,351
Total time and savings deposits$272,663,0001,725
Noninterest-bearing deposits$94,958,0001,195
Interest-bearing deposits$194,365,0002,213
Retail deposits$277,146,0001,829
Estimated insured deposits$203,508,0002,129
IRAs and Keogh plan accounts$5,254,0003,378
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$296,422,0001,879
Deposits held in domestic offices$296,422,0001,879
Individuals, partnerships, and corporations$274,785,0001,807
U.S. Government$1,0001,134
States and political subdivisions in the U.S.$21,636,0001,922
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,621,0004,230
Demand deposits$19,635,0003,714
Nontransaction accounts$267,801,0001,567
Money market deposit accounts (MMDAs)$30,209,0002,634
Other savings deposits (excluding MMDAs)$195,094,000718
Total time deposits$42,498,0003,342
Total time and savings deposits$276,787,0001,689
Noninterest-bearing deposits$107,883,0001,073
Interest-bearing deposits$188,539,0002,273
Retail deposits$284,251,0001,772
Estimated insured deposits$201,906,0002,139
IRAs and Keogh plan accounts$5,252,0003,400
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$270,377,0002,051
Deposits held in domestic offices$270,377,0002,051
Individuals, partnerships, and corporations$256,409,0001,935
U.S. Government$01,197
States and political subdivisions in the U.S.$13,969,0002,508
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,475,0004,473
Demand deposits$16,033,0004,064
Nontransaction accounts$245,903,0001,667
Money market deposit accounts (MMDAs)$24,985,0002,925
Other savings deposits (excluding MMDAs)$179,839,000771
Total time deposits$41,078,0003,479
Total time and savings deposits$254,345,0001,814
Noninterest-bearing deposits$90,123,0001,240
Interest-bearing deposits$180,254,0002,372
Retail deposits$260,518,0001,922
Estimated insured deposits$199,285,0002,168
IRAs and Keogh plan accounts$5,415,0003,402
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$282,986,0001,975
Deposits held in domestic offices$282,986,0001,974
Individuals, partnerships, and corporations$261,555,0001,904
U.S. Government$01,235
States and political subdivisions in the U.S.$21,431,0001,885
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,525,0004,515
Demand deposits$16,700,0003,985
Nontransaction accounts$258,461,0001,619
Money market deposit accounts (MMDAs)$29,211,0002,707
Other savings deposits (excluding MMDAs)$187,226,000734
Total time deposits$42,024,0003,473
Total time and savings deposits$266,286,0001,764
Noninterest-bearing deposits$96,775,0001,158
Interest-bearing deposits$186,211,0002,314
Retail deposits$272,130,0001,855
Estimated insured deposits$200,009,0002,177
IRAs and Keogh plan accounts$5,489,0003,412
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$310,297,0001,812
Deposits held in domestic offices$310,297,0001,811
Individuals, partnerships, and corporations$278,936,0001,813
U.S. Government$01,228
States and political subdivisions in the U.S.$31,360,0001,383
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$29,070,0004,176
Demand deposits$19,531,0003,659
Nontransaction accounts$281,226,0001,525
Money market deposit accounts (MMDAs)$34,340,0002,495
Other savings deposits (excluding MMDAs)$205,044,000676
Total time deposits$41,842,0003,525
Total time and savings deposits$290,765,0001,640
Noninterest-bearing deposits$111,503,000979
Interest-bearing deposits$198,794,0002,203
Retail deposits$299,432,0001,711
Estimated insured deposits$209,645,0002,095
IRAs and Keogh plan accounts$5,365,0003,501
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$306,757,0001,831
Deposits held in domestic offices$306,757,0001,830
Individuals, partnerships, and corporations$285,591,0001,759
U.S. Government$01,345
States and political subdivisions in the U.S.$21,167,0001,897
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,561,0004,091
Demand deposits$20,641,0003,540
Nontransaction accounts$276,197,0001,536
Money market deposit accounts (MMDAs)$27,008,0002,862
Other savings deposits (excluding MMDAs)$206,177,000659
Total time deposits$43,011,0003,509
Total time and savings deposits$286,117,0001,651
Noninterest-bearing deposits$112,979,000946
Interest-bearing deposits$193,778,0002,247
Retail deposits$296,395,0001,725
Estimated insured deposits$209,373,0002,099
IRAs and Keogh plan accounts$5,513,0003,493
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$287,684,0001,929
Deposits held in domestic offices$287,684,0001,928
Individuals, partnerships, and corporations$268,593,0001,864
U.S. Government$01,257
States and political subdivisions in the U.S.$19,091,0001,998
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$28,255,0004,184
Demand deposits$19,021,0003,649
Nontransaction accounts$259,429,0001,630
Money market deposit accounts (MMDAs)$30,567,0002,703
Other savings deposits (excluding MMDAs)$185,031,000724
Total time deposits$43,831,0003,543
Total time and savings deposits$268,663,0001,759
Noninterest-bearing deposits$93,940,0001,123
Interest-bearing deposits$193,744,0002,241
Retail deposits$277,326,0001,820
Estimated insured deposits$202,208,0002,182
IRAs and Keogh plan accounts$5,654,0003,504
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$284,620,0001,951
Deposits held in domestic offices$284,620,0001,950
Individuals, partnerships, and corporations$265,395,0001,876
U.S. Government$01,331
States and political subdivisions in the U.S.$19,024,0001,987
Commercial banks and other depository institutions in U.S.$200,0002,624
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,587,0004,364
Demand deposits$18,891,0003,649
Nontransaction accounts$258,032,0001,639
Money market deposit accounts (MMDAs)$27,783,0002,856
Other savings deposits (excluding MMDAs)$186,157,000699
Total time deposits$44,093,0003,583
Total time and savings deposits$265,728,0001,770
Noninterest-bearing deposits$96,241,0001,043
Interest-bearing deposits$188,379,0002,328
Retail deposits$274,515,0001,841
Estimated insured deposits$203,517,0002,172
IRAs and Keogh plan accounts$5,886,0003,457
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$295,728,0001,892
Deposits held in domestic offices$295,728,0001,892
Individuals, partnerships, and corporations$272,619,0001,856
U.S. Government$01,317
States and political subdivisions in the U.S.$22,909,0001,740
Commercial banks and other depository institutions in U.S.$200,0002,635
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,754,0004,195
Demand deposits$18,963,0003,657
Nontransaction accounts$266,974,0001,610
Money market deposit accounts (MMDAs)$32,912,0002,629
Other savings deposits (excluding MMDAs)$190,790,000693
Total time deposits$43,273,0003,686
Total time and savings deposits$276,765,0001,736
Noninterest-bearing deposits$98,547,000999
Interest-bearing deposits$197,181,0002,248
Retail deposits$287,728,0001,780
Estimated insured deposits$207,457,0002,152
IRAs and Keogh plan accounts$6,103,0003,438
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$303,193,0001,845
Deposits held in domestic offices$303,193,0001,844
Individuals, partnerships, and corporations$282,740,0001,775
U.S. Government$01,474
States and political subdivisions in the U.S.$20,253,0001,883
Commercial banks and other depository institutions in U.S.$200,0002,650
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,213,0003,965
Demand deposits$21,872,0003,289
Nontransaction accounts$271,980,0001,574
Money market deposit accounts (MMDAs)$25,746,0003,003
Other savings deposits (excluding MMDAs)$203,131,000634
Total time deposits$43,102,0003,748
Total time and savings deposits$281,321,0001,703
Noninterest-bearing deposits$119,904,000811
Interest-bearing deposits$183,289,0002,395
Retail deposits$295,193,0001,726
Estimated insured deposits$208,313,0002,113
IRAs and Keogh plan accounts$6,109,0003,474
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$284,337,0001,932
Deposits held in domestic offices$284,337,0001,931
Individuals, partnerships, and corporations$265,291,0001,881
U.S. Government$01,406
States and political subdivisions in the U.S.$18,846,0001,930
Commercial banks and other depository institutions in U.S.$200,0002,708
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,486,0004,143
Demand deposits$20,575,0003,373
Nontransaction accounts$255,851,0001,673
Money market deposit accounts (MMDAs)$23,744,0003,163
Other savings deposits (excluding MMDAs)$188,340,000661
Total time deposits$43,769,0003,804
Total time and savings deposits$263,762,0001,800
Noninterest-bearing deposits$102,949,000927
Interest-bearing deposits$181,388,0002,414
Retail deposits$276,673,0001,810
Estimated insured deposits$207,469,0002,144
IRAs and Keogh plan accounts$6,205,0003,499
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$268,079,0002,060
Deposits held in domestic offices$268,079,0002,059
Individuals, partnerships, and corporations$246,301,0001,999
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$21,577,0001,736
Commercial banks and other depository institutions in U.S.$200,0002,707
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,541,0004,545
Demand deposits$16,474,0003,892
Nontransaction accounts$243,538,0001,740
Money market deposit accounts (MMDAs)$22,277,0003,279
Other savings deposits (excluding MMDAs)$175,458,000702
Total time deposits$45,804,0003,725
Total time and savings deposits$251,605,0001,874
Noninterest-bearing deposits$88,396,0001,038
Interest-bearing deposits$179,683,0002,442
Retail deposits$258,505,0001,937
Estimated insured deposits$191,206,0002,324
IRAs and Keogh plan accounts$6,268,0003,504
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$285,280,0001,945
Deposits held in domestic offices$285,280,0001,944
Individuals, partnerships, and corporations$253,918,0001,982
U.S. Government$01,424
States and political subdivisions in the U.S.$31,262,0001,287
Commercial banks and other depository institutions in U.S.$100,0002,928
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,481,0004,497
Demand deposits$16,873,0003,859
Nontransaction accounts$259,799,0001,668
Money market deposit accounts (MMDAs)$24,715,0003,155
Other savings deposits (excluding MMDAs)$186,693,000655
Total time deposits$48,391,0003,629
Total time and savings deposits$268,407,0001,803
Noninterest-bearing deposits$94,813,000961
Interest-bearing deposits$190,467,0002,350
Retail deposits$273,480,0001,860
Estimated insured deposits$207,647,0002,174
IRAs and Keogh plan accounts$6,248,0003,536
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$300,433,0001,852
Deposits held in domestic offices$300,433,0001,852
Individuals, partnerships, and corporations$271,210,0001,862
U.S. Government$01,583
States and political subdivisions in the U.S.$29,123,0001,364
Commercial banks and other depository institutions in U.S.$100,0002,963
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,048,0003,292
Demand deposits$31,206,0002,310
Nontransaction accounts$260,385,0001,650
Money market deposit accounts (MMDAs)$25,894,0003,031
Other savings deposits (excluding MMDAs)$186,544,000650
Total time deposits$47,946,0003,720
Total time and savings deposits$269,227,0001,780
Noninterest-bearing deposits$118,071,000784
Interest-bearing deposits$182,362,0002,426
Retail deposits$290,384,0001,743
Estimated insured deposits$253,152,0001,886
IRAs and Keogh plan accounts$6,303,0003,546
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$258,365,0002,132
Deposits held in domestic offices$258,365,0002,132
Individuals, partnerships, and corporations$235,130,0002,104
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$23,034,0001,617
Commercial banks and other depository institutions in U.S.$200,0002,813
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,365,0004,625
Demand deposits$15,430,0004,010
Nontransaction accounts$235,000,0001,839
Money market deposit accounts (MMDAs)$25,354,0003,065
Other savings deposits (excluding MMDAs)$161,939,000732
Total time deposits$47,707,0003,838
Total time and savings deposits$242,935,0001,968
Noninterest-bearing deposits$82,196,0001,057
Interest-bearing deposits$176,169,0002,516
Retail deposits$249,377,0002,015
Estimated insured deposits$214,980,0002,194
IRAs and Keogh plan accounts$6,378,0003,584
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$258,093,0002,121
Deposits held in domestic offices$258,093,0002,121
Individuals, partnerships, and corporations$233,341,0002,119
U.S. Government$1,0001,262
States and political subdivisions in the U.S.$24,551,0001,538
Commercial banks and other depository institutions in U.S.$200,0002,859
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,988,0004,657
Demand deposits$15,143,0004,037
Nontransaction accounts$235,105,0001,844
Money market deposit accounts (MMDAs)$22,545,0003,267
Other savings deposits (excluding MMDAs)$160,590,000723
Total time deposits$51,971,0003,664
Total time and savings deposits$242,950,0001,962
Noninterest-bearing deposits$78,845,0001,061
Interest-bearing deposits$179,248,0002,483
Retail deposits$245,625,0002,030
Estimated insured deposits$212,774,0002,221
IRAs and Keogh plan accounts$6,402,0003,592
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$266,887,0002,061
Deposits held in domestic offices$266,887,0002,061
Individuals, partnerships, and corporations$240,740,0002,067
U.S. Government$4,000988
States and political subdivisions in the U.S.$25,943,0001,517
Commercial banks and other depository institutions in U.S.$200,0002,880
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,594,0004,496
Demand deposits$16,597,0003,779
Nontransaction accounts$242,293,0001,809
Money market deposit accounts (MMDAs)$22,084,0003,326
Other savings deposits (excluding MMDAs)$166,985,000684
Total time deposits$53,225,0003,684
Total time and savings deposits$250,290,0001,923
Noninterest-bearing deposits$82,738,000996
Interest-bearing deposits$184,149,0002,451
Retail deposits$254,226,0001,977
Estimated insured deposits$224,615,0002,124
IRAs and Keogh plan accounts$6,413,0003,608
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$273,295,0001,995
Deposits held in domestic offices$273,295,0001,994
Individuals, partnerships, and corporations$246,837,0001,990
U.S. Government$01,780
States and political subdivisions in the U.S.$26,258,0001,404
Commercial banks and other depository institutions in U.S.$200,0002,710
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,096,0004,051
Demand deposits$19,650,0003,240
Nontransaction accounts$245,199,0001,788
Money market deposit accounts (MMDAs)$25,348,0003,047
Other savings deposits (excluding MMDAs)$171,252,000634
Total time deposits$48,599,0003,970
Total time and savings deposits$253,645,0001,874
Noninterest-bearing deposits$91,468,000862
Interest-bearing deposits$181,827,0002,452
Retail deposits$264,820,0001,852
Estimated insured deposits$229,770,0002,047
IRAs and Keogh plan accounts$6,446,0003,614
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$264,984,0002,049
Deposits held in domestic offices$264,984,0002,048
Individuals, partnerships, and corporations$244,699,0002,002
U.S. Government$01,652
States and political subdivisions in the U.S.$20,085,0001,686
Commercial banks and other depository institutions in U.S.$200,0002,689
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,685,0003,960
Demand deposits$19,154,0003,140
Nontransaction accounts$237,299,0001,854
Money market deposit accounts (MMDAs)$27,916,0002,864
Other savings deposits (excluding MMDAs)$161,390,000655
Total time deposits$47,994,0004,068
Total time and savings deposits$245,830,0001,934
Noninterest-bearing deposits$82,885,000932
Interest-bearing deposits$182,099,0002,450
Retail deposits$256,716,0001,903
Estimated insured deposits$220,803,0002,123
IRAs and Keogh plan accounts$6,484,0003,637
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$231,478,0002,316
Deposits held in domestic offices$231,478,0002,316
Individuals, partnerships, and corporations$209,262,0002,317
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$22,015,0001,567
Commercial banks and other depository institutions in U.S.$200,0002,731
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,202,0004,688
Demand deposits$14,623,0003,815
Nontransaction accounts$210,276,0002,034
Money market deposit accounts (MMDAs)$24,093,0003,117
Other savings deposits (excluding MMDAs)$136,990,000760
Total time deposits$49,194,0004,071
Total time and savings deposits$216,855,0002,159
Noninterest-bearing deposits$71,450,0001,039
Interest-bearing deposits$160,028,0002,783
Retail deposits$221,350,0002,184
Estimated insured deposits$199,458,0002,344
IRAs and Keogh plan accounts$6,518,0003,642
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$239,517,0002,259
Deposits held in domestic offices$239,517,0002,258
Individuals, partnerships, and corporations$215,914,0002,271
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$23,602,0001,517
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,664,0004,393
Demand deposits$15,763,0003,588
Nontransaction accounts$215,853,0002,023
Money market deposit accounts (MMDAs)$23,558,0003,169
Other savings deposits (excluding MMDAs)$141,205,000735
Total time deposits$51,092,0004,029
Total time and savings deposits$223,754,0002,132
Noninterest-bearing deposits$74,556,000967
Interest-bearing deposits$164,961,0002,754
Retail deposits$227,878,0002,128
Estimated insured deposits$203,748,0002,317
IRAs and Keogh plan accounts$6,479,0003,675
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$239,921,0002,247
Deposits held in domestic offices$239,921,0002,246
Individuals, partnerships, and corporations$215,798,0002,260
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$24,104,0001,436
Commercial banks and other depository institutions in U.S.$16,0003,220
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,346,0004,152
Demand deposits$19,203,0002,992
Nontransaction accounts$214,575,0002,032
Money market deposit accounts (MMDAs)$26,108,0002,931
Other savings deposits (excluding MMDAs)$138,332,000713
Total time deposits$50,134,0004,169
Total time and savings deposits$220,718,0002,152
Noninterest-bearing deposits$89,845,000761
Interest-bearing deposits$150,076,0002,999
Retail deposits$229,318,0002,099
Estimated insured deposits$210,280,0002,215
IRAs and Keogh plan accounts$6,538,0003,666
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$198,539,0002,713
Deposits held in domestic offices$198,539,0002,710
Individuals, partnerships, and corporations$179,347,0002,709
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$19,169,0001,715
Commercial banks and other depository institutions in U.S.$18,0003,242
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,463,0004,844
Demand deposits$13,674,0003,858
Nontransaction accounts$179,076,0002,362
Money market deposit accounts (MMDAs)$20,424,0003,420
Other savings deposits (excluding MMDAs)$108,406,000893
Total time deposits$50,246,0004,275
Total time and savings deposits$184,865,0002,529
Noninterest-bearing deposits$56,179,0001,219
Interest-bearing deposits$142,360,0003,155
Retail deposits$188,808,0002,540
Estimated insured deposits$160,778,0002,841
IRAs and Keogh plan accounts$6,549,0003,719
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$199,363,0002,712
Deposits held in domestic offices$199,363,0002,710
Individuals, partnerships, and corporations$183,819,0002,663
U.S. Government$19,0001,108
States and political subdivisions in the U.S.$15,505,0002,045
Commercial banks and other depository institutions in U.S.$20,0003,261
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,415,0004,828
Demand deposits$13,742,0003,801
Nontransaction accounts$179,948,0002,378
Money market deposit accounts (MMDAs)$20,458,0003,377
Other savings deposits (excluding MMDAs)$108,577,000881
Total time deposits$50,913,0004,290
Total time and savings deposits$185,621,0002,528
Noninterest-bearing deposits$54,879,0001,219
Interest-bearing deposits$144,485,0003,143
Retail deposits$190,168,0002,525
Estimated insured deposits$162,990,0002,817
IRAs and Keogh plan accounts$6,534,0003,734
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$198,424,0002,769
Deposits held in domestic offices$198,424,0002,767
Individuals, partnerships, and corporations$184,410,0002,694
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$13,981,0002,336
Commercial banks and other depository institutions in U.S.$27,0003,263
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,000,0004,770
Demand deposits$14,515,0003,601
Nontransaction accounts$178,424,0002,436
Money market deposit accounts (MMDAs)$21,161,0003,325
Other savings deposits (excluding MMDAs)$104,154,000911
Total time deposits$53,109,0004,240
Total time and savings deposits$183,909,0002,608
Noninterest-bearing deposits$54,743,0001,228
Interest-bearing deposits$143,682,0003,207
Retail deposits$188,155,0002,576
Estimated insured deposits$165,882,0002,822
IRAs and Keogh plan accounts$6,409,0003,796
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$200,283,0002,739
Deposits held in domestic offices$200,283,0002,737
Individuals, partnerships, and corporations$185,759,0002,669
U.S. Government$61,000857
States and political subdivisions in the U.S.$14,427,0002,186
Commercial banks and other depository institutions in U.S.$36,0003,237
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,469,0004,354
Demand deposits$18,164,0003,038
Nontransaction accounts$176,814,0002,453
Money market deposit accounts (MMDAs)$19,637,0003,407
Other savings deposits (excluding MMDAs)$104,995,000884
Total time deposits$52,181,0004,324
Total time and savings deposits$182,119,0002,621
Noninterest-bearing deposits$69,337,000967
Interest-bearing deposits$130,946,0003,431
Retail deposits$170,795,0002,528
Estimated insured deposits$159,951,0002,899
IRAs and Keogh plan accounts$6,351,0003,800
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$170,457,0003,141
Deposits held in domestic offices$170,457,0003,140
Individuals, partnerships, and corporations$160,671,0003,023
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$9,742,0002,799
Commercial banks and other depository institutions in U.S.$43,0003,274
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,018,0005,128
Demand deposits$11,916,0004,144
Nontransaction accounts$153,439,0002,767
Money market deposit accounts (MMDAs)$19,629,0003,385
Other savings deposits (excluding MMDAs)$80,810,0001,096
Total time deposits$53,001,0004,347
Total time and savings deposits$158,541,0002,945
Noninterest-bearing deposits$43,888,0001,463
Interest-bearing deposits$126,569,0003,526
Retail deposits$140,776,0002,959
Estimated insured deposits$150,431,0003,045
IRAs and Keogh plan accounts$6,442,0003,750
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$177,128,0003,047
Deposits held in domestic offices$177,128,0003,045
Individuals, partnerships, and corporations$167,023,0002,921
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$10,075,0002,759
Commercial banks and other depository institutions in U.S.$26,0003,336
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,338,0005,647
Demand deposits$9,113,0005,005
Nontransaction accounts$162,790,0002,643
Money market deposit accounts (MMDAs)$23,837,0002,919
Other savings deposits (excluding MMDAs)$86,919,0001,028
Total time deposits$52,035,0004,431
Total time and savings deposits$168,015,0002,815
Noninterest-bearing deposits$46,608,0001,386
Interest-bearing deposits$130,520,0003,447
Retail deposits$148,615,0002,832
Estimated insured deposits$129,882,0003,044
IRAs and Keogh plan accounts$6,466,0003,728
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$192,704,0002,803
Deposits held in domestic offices$192,704,0002,801
Individuals, partnerships, and corporations$183,259,0002,680
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$9,410,0002,945
Commercial banks and other depository institutions in U.S.$33,0003,301
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,012,0005,203
Demand deposits$11,573,0004,297
Nontransaction accounts$175,692,0002,485
Money market deposit accounts (MMDAs)$26,901,0002,647
Other savings deposits (excluding MMDAs)$92,032,000951
Total time deposits$56,760,0004,213
Total time and savings deposits$181,131,0002,621
Noninterest-bearing deposits$48,230,0001,358
Interest-bearing deposits$144,474,0003,171
Retail deposits$160,140,0002,645
Estimated insured deposits$136,113,0002,926
IRAs and Keogh plan accounts$6,091,0003,790
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$205,649,0002,580
Deposits held in domestic offices$205,649,0002,578
Individuals, partnerships, and corporations$193,769,0002,484
U.S. Government$51,0001,154
States and political subdivisions in the U.S.$11,802,0002,500
Commercial banks and other depository institutions in U.S.$27,0003,210
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,255,0004,658
Demand deposits$14,426,0003,673
Nontransaction accounts$185,394,0002,330
Money market deposit accounts (MMDAs)$28,344,0002,468
Other savings deposits (excluding MMDAs)$99,617,000845
Total time deposits$57,433,0004,117
Total time and savings deposits$191,223,0002,447
Noninterest-bearing deposits$57,874,0001,115
Interest-bearing deposits$147,774,0003,043
Retail deposits$172,898,0002,427
Estimated insured deposits$136,503,0002,880
IRAs and Keogh plan accounts$6,132,0003,688
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$202,346,0002,585
Deposits held in domestic offices$202,346,0002,582
Individuals, partnerships, and corporations$191,286,0002,495
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$11,023,0002,530
Commercial banks and other depository institutions in U.S.$28,0003,098
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,618,0004,493
Demand deposits$14,722,0003,555
Nontransaction accounts$181,728,0002,366
Money market deposit accounts (MMDAs)$24,297,0002,767
Other savings deposits (excluding MMDAs)$102,293,000813
Total time deposits$55,138,0004,173
Total time and savings deposits$187,624,0002,459
Noninterest-bearing deposits$64,173,000968
Interest-bearing deposits$138,173,0003,176
Retail deposits$172,810,0002,396
Estimated insured deposits$138,703,0002,802
IRAs and Keogh plan accounts$6,194,0003,617
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$192,054,0002,717
Deposits held in domestic offices$192,054,0002,714
Individuals, partnerships, and corporations$175,367,0002,716
U.S. Government$16,0001,660
States and political subdivisions in the U.S.$16,635,0001,842
Commercial banks and other depository institutions in U.S.$36,0003,019
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,137,0004,371
Demand deposits$16,597,0003,233
Nontransaction accounts$169,917,0002,472
Money market deposit accounts (MMDAs)$20,924,0003,085
Other savings deposits (excluding MMDAs)$91,322,000923
Total time deposits$57,671,0004,039
Total time and savings deposits$175,457,0002,613
Noninterest-bearing deposits$58,816,0001,094
Interest-bearing deposits$133,239,0003,249
Retail deposits$159,427,0002,601
Estimated insured deposits$134,467,0002,847
IRAs and Keogh plan accounts$6,097,0003,637
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$202,062,0002,573
Deposits held in domestic offices$202,062,0002,570
Individuals, partnerships, and corporations$185,745,0002,575
U.S. Government$16,0001,599
States and political subdivisions in the U.S.$16,268,0001,895
Commercial banks and other depository institutions in U.S.$33,0002,986
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,553,000602
Demand deposits$57,564,000671
Nontransaction accounts$104,509,0003,590
Money market deposit accounts (MMDAs)$27,056,0002,618
Other savings deposits (excluding MMDAs)$19,230,0002,366
Total time deposits$58,223,0004,039
Total time and savings deposits$144,498,0003,081
Noninterest-bearing deposits$57,564,0001,090
Interest-bearing deposits$144,498,0003,057
Retail deposits$168,058,0002,453
Estimated insured deposits$136,859,0002,794
IRAs and Keogh plan accounts$5,556,0003,850
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$191,926,0002,676
Deposits held in domestic offices$191,926,0002,674
Individuals, partnerships, and corporations$167,484,0002,796
U.S. Government$16,0002,286
States and political subdivisions in the U.S.$24,385,0001,264
Commercial banks and other depository institutions in U.S.$41,0002,879
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,532,000605
Demand deposits$65,837,000597
Nontransaction accounts$91,394,0003,887
Money market deposit accounts (MMDAs)$16,257,0003,503
Other savings deposits (excluding MMDAs)$16,905,0002,514
Total time deposits$58,231,0003,990
Total time and savings deposits$126,089,0003,393
Noninterest-bearing deposits$65,837,000970
Interest-bearing deposits$126,089,0003,381
Retail deposits$158,343,0002,581
Estimated insured deposits$126,964,0002,938
IRAs and Keogh plan accounts$5,587,0003,804
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$157,328,0003,170
Deposits held in domestic offices$157,328,0003,167
Individuals, partnerships, and corporations$143,842,0003,184
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$13,142,0002,066
Commercial banks and other depository institutions in U.S.$337,0001,917
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,378,000901
Demand deposits$42,043,000986
Nontransaction accounts$84,950,0004,089
Money market deposit accounts (MMDAs)$14,750,0003,674
Other savings deposits (excluding MMDAs)$15,995,0002,612
Total time deposits$54,205,0004,191
Total time and savings deposits$115,285,0003,596
Noninterest-bearing deposits$42,043,0001,520
Interest-bearing deposits$115,285,0003,600
Retail deposits$128,019,0003,073
Estimated insured deposits$117,543,0003,122
IRAs and Keogh plan accounts$5,558,0003,840
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$156,131,0003,212
Deposits held in domestic offices$156,131,0003,210
Individuals, partnerships, and corporations$147,185,0003,134
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$8,637,0002,840
Commercial banks and other depository institutions in U.S.$297,0002,007
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,175,000998
Demand deposits$42,244,0001,099
Nontransaction accounts$83,956,0004,094
Money market deposit accounts (MMDAs)$13,771,0003,801
Other savings deposits (excluding MMDAs)$16,854,0002,578
Total time deposits$53,330,0004,198
Total time and savings deposits$113,887,0003,624
Noninterest-bearing deposits$42,244,0001,596
Interest-bearing deposits$113,887,0003,618
Retail deposits$127,194,0003,108
Estimated insured deposits$117,463,0003,140
IRAs and Keogh plan accounts$5,564,0003,839
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$165,892,0003,045
Deposits held in domestic offices$165,892,0003,043
Individuals, partnerships, and corporations$159,211,0002,918
U.S. Government$16,0001,766
States and political subdivisions in the U.S.$6,179,0003,554
Commercial banks and other depository institutions in U.S.$486,0001,772
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,177,000912
Demand deposits$44,361,0001,051
Nontransaction accounts$86,715,0004,006
Money market deposit accounts (MMDAs)$14,761,0003,699
Other savings deposits (excluding MMDAs)$17,457,0002,539
Total time deposits$54,497,0004,114
Total time and savings deposits$121,531,0003,452
Noninterest-bearing deposits$44,361,0001,518
Interest-bearing deposits$121,531,0003,451
Retail deposits$135,137,0002,981
Estimated insured deposits$122,153,0003,031
IRAs and Keogh plan accounts$5,467,0003,825
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$172,795,0002,915
Deposits held in domestic offices$172,795,0002,912
Individuals, partnerships, and corporations$151,969,0003,009
U.S. Government$27,0001,821
States and political subdivisions in the U.S.$20,329,0001,433
Commercial banks and other depository institutions in U.S.$470,0001,826
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,559,000777
Demand deposits$57,841,000779
Nontransaction accounts$82,236,0004,078
Money market deposit accounts (MMDAs)$13,584,0003,828
Other savings deposits (excluding MMDAs)$16,145,0002,616
Total time deposits$52,507,0004,154
Total time and savings deposits$114,954,0003,547
Noninterest-bearing deposits$57,841,0001,175
Interest-bearing deposits$114,954,0003,548
Retail deposits$143,555,0002,725
Estimated insured deposits$118,600,0003,068
IRAs and Keogh plan accounts$5,366,0003,839
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$154,069,0003,160
Deposits held in domestic offices$154,069,0003,157
Individuals, partnerships, and corporations$145,589,0003,081
U.S. Government$16,0001,781
States and political subdivisions in the U.S.$8,186,0002,885
Commercial banks and other depository institutions in U.S.$278,0002,091
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,095,000961
Demand deposits$42,084,0001,161
Nontransaction accounts$76,974,0004,221
Money market deposit accounts (MMDAs)$13,204,0003,847
Other savings deposits (excluding MMDAs)$15,657,0002,724
Total time deposits$48,113,0004,352
Total time and savings deposits$111,985,0003,568
Noninterest-bearing deposits$42,084,0001,621
Interest-bearing deposits$111,985,0003,590
Retail deposits$129,771,0002,950
Estimated insured deposits$115,841,0003,101
IRAs and Keogh plan accounts$5,421,0003,791
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$154,385,0003,143
Deposits held in domestic offices$154,385,0003,140
Individuals, partnerships, and corporations$142,877,0003,117
U.S. Government$10,0002,472
States and political subdivisions in the U.S.$11,034,0002,314
Commercial banks and other depository institutions in U.S.$464,0001,839
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,416,0001,077
Demand deposits$45,343,0001,170
Nontransaction accounts$76,969,0004,169
Money market deposit accounts (MMDAs)$11,260,0004,176
Other savings deposits (excluding MMDAs)$15,705,0002,763
Total time deposits$50,004,0004,167
Total time and savings deposits$109,042,0003,600
Noninterest-bearing deposits$45,343,0001,548
Interest-bearing deposits$109,042,0003,624
Retail deposits$128,936,0002,970
Estimated insured deposits$116,931,0003,053
IRAs and Keogh plan accounts$5,311,0003,816
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$164,655,0002,959
Deposits held in domestic offices$164,655,0002,956
Individuals, partnerships, and corporations$155,194,0002,880
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$8,848,0002,780
Commercial banks and other depository institutions in U.S.$599,0001,706
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,137,000999
Demand deposits$47,193,0001,146
Nontransaction accounts$80,518,0004,027
Money market deposit accounts (MMDAs)$13,506,0003,819
Other savings deposits (excluding MMDAs)$16,029,0002,770
Total time deposits$50,983,0004,022
Total time and savings deposits$117,462,0003,377
Noninterest-bearing deposits$47,193,0001,504
Interest-bearing deposits$117,462,0003,383
Retail deposits$138,524,0002,809
Estimated insured deposits$123,799,0002,881
IRAs and Keogh plan accounts$5,331,0003,753
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$174,680,0002,804
Deposits held in domestic offices$174,680,0002,799
Individuals, partnerships, and corporations$151,852,0002,908
U.S. Government$34,0001,859
States and political subdivisions in the U.S.$21,960,0001,228
Commercial banks and other depository institutions in U.S.$834,0001,569
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,702,000847
Demand deposits$63,507,000791
Nontransaction accounts$77,978,0004,043
Money market deposit accounts (MMDAs)$13,067,0003,893
Other savings deposits (excluding MMDAs)$15,040,0002,881
Total time deposits$49,871,0003,989
Total time and savings deposits$111,173,0003,469
Noninterest-bearing deposits$63,507,0001,091
Interest-bearing deposits$111,173,0003,486
Retail deposits$150,144,0002,592
Estimated insured deposits$98,525,0003,491
IRAs and Keogh plan accounts$5,311,0003,734
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$152,749,0003,070
Deposits held in domestic offices$152,749,0003,066
Individuals, partnerships, and corporations$145,659,0002,957
U.S. Government$16,0001,962
States and political subdivisions in the U.S.$6,303,0003,377
Commercial banks and other depository institutions in U.S.$771,0001,609
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,945,0001,352
Demand deposits$39,128,0001,474
Nontransaction accounts$82,804,0003,817
Money market deposit accounts (MMDAs)$16,664,0003,350
Other savings deposits (excluding MMDAs)$14,413,0003,001
Total time deposits$51,727,0003,811
Total time and savings deposits$113,621,0003,356
Noninterest-bearing deposits$39,128,0001,805
Interest-bearing deposits$113,621,0003,371
Retail deposits$126,916,0002,960
Estimated insured deposits$94,680,0003,581
IRAs and Keogh plan accounts$5,486,0003,657
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$163,588,0002,852
Deposits held in domestic offices$163,588,0002,849
Individuals, partnerships, and corporations$152,745,0002,799
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$10,320,0002,424
Commercial banks and other depository institutions in U.S.$517,0001,780
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,714,0001,293
Demand deposits$40,620,0001,411
Nontransaction accounts$88,874,0003,558
Money market deposit accounts (MMDAs)$19,730,0002,955
Other savings deposits (excluding MMDAs)$14,904,0002,956
Total time deposits$54,241,0003,576
Total time and savings deposits$122,968,0003,102
Noninterest-bearing deposits$40,620,0001,699
Interest-bearing deposits$122,968,0003,121
Retail deposits$135,163,0002,765
Estimated insured deposits$95,945,0003,506
IRAs and Keogh plan accounts$5,489,0003,637
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$157,359,0002,931
Deposits held in domestic offices$157,359,0002,926
Individuals, partnerships, and corporations$149,311,0002,841
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$7,363,0003,138
Commercial banks and other depository institutions in U.S.$676,0001,691
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,116,0001,324
Demand deposits$41,341,0001,354
Nontransaction accounts$83,243,0003,762
Money market deposit accounts (MMDAs)$15,092,0003,631
Other savings deposits (excluding MMDAs)$17,864,0002,679
Total time deposits$50,287,0003,737
Total time and savings deposits$116,018,0003,260
Noninterest-bearing deposits$41,341,0001,611
Interest-bearing deposits$116,018,0003,283
Retail deposits$133,536,0002,802
Estimated insured deposits$98,663,0003,431
IRAs and Keogh plan accounts$5,490,0003,630
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$161,309,0002,861
Deposits held in domestic offices$161,309,0002,856
Individuals, partnerships, and corporations$142,242,0002,942
U.S. Government$13,0002,547
States and political subdivisions in the U.S.$18,543,0001,422
Commercial banks and other depository institutions in U.S.$511,0001,816
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,510,0001,099
Demand deposits$50,911,0001,026
Nontransaction accounts$76,799,0003,942
Money market deposit accounts (MMDAs)$10,659,0004,372
Other savings deposits (excluding MMDAs)$17,599,0002,684
Total time deposits$48,540,0003,797
Total time and savings deposits$110,398,0003,346
Noninterest-bearing deposits$50,911,0001,267
Interest-bearing deposits$110,398,0003,377
Retail deposits$138,941,0002,714
Estimated insured deposits$96,443,0003,489
IRAs and Keogh plan accounts$5,500,0003,642
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$145,804,0003,052
Deposits held in domestic offices$145,804,0003,046
Individuals, partnerships, and corporations$137,724,0002,989
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$7,450,0003,017
Commercial banks and other depository institutions in U.S.$620,0001,701
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,338,0001,501
Demand deposits$33,108,0001,738
Nontransaction accounts$79,466,0003,828
Money market deposit accounts (MMDAs)$11,729,0004,153
Other savings deposits (excluding MMDAs)$17,758,0002,672
Total time deposits$49,979,0003,705
Total time and savings deposits$112,696,0003,262
Noninterest-bearing deposits$33,108,0001,988
Interest-bearing deposits$112,696,0003,286
Retail deposits$122,801,0002,984
Estimated insured deposits$90,253,0003,665
IRAs and Keogh plan accounts$5,526,0003,656
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$156,943,0002,882
Deposits held in domestic offices$156,943,0002,877
Individuals, partnerships, and corporations$139,564,0002,943
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$13,405,0001,848
Commercial banks and other depository institutions in U.S.$3,965,000927
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,586,0001,364
Demand deposits$37,731,0001,461
Nontransaction accounts$85,357,0003,591
Money market deposit accounts (MMDAs)$11,033,0004,287
Other savings deposits (excluding MMDAs)$18,148,0002,641
Total time deposits$56,176,0003,323
Total time and savings deposits$119,212,0003,115
Noninterest-bearing deposits$37,731,0001,710
Interest-bearing deposits$119,211,0003,138
Retail deposits$129,419,0002,843
Estimated insured deposits$98,781,0003,409
IRAs and Keogh plan accounts$5,528,0003,693
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$159,432,0002,817
Deposits held in domestic offices$159,432,0002,813
Individuals, partnerships, and corporations$143,849,0002,846
U.S. Government$9,0002,607
States and political subdivisions in the U.S.$10,723,0002,321
Commercial banks and other depository institutions in U.S.$4,851,000830
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,327,0001,422
Demand deposits$34,929,0001,566
Nontransaction accounts$90,105,0003,437
Money market deposit accounts (MMDAs)$9,786,0004,560
Other savings deposits (excluding MMDAs)$19,479,0002,496
Total time deposits$60,840,0003,118
Total time and savings deposits$124,503,0003,008
Noninterest-bearing deposits$34,940,0001,781
Interest-bearing deposits$124,492,0003,028
Retail deposits$129,787,0002,811
Estimated insured deposits$104,501,0003,248
IRAs and Keogh plan accounts$5,659,0003,623
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$178,269,0002,532
Deposits held in domestic offices$178,269,0002,528
Individuals, partnerships, and corporations$157,877,0002,608
U.S. Government$32,0002,054
States and political subdivisions in the U.S.$20,166,0001,254
Commercial banks and other depository institutions in U.S.$194,0002,434
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,993,0001,011
Demand deposits$49,113,000938
Nontransaction accounts$98,276,0002,748
Money market deposit accounts (MMDAs)$11,124,0003,826
Other savings deposits (excluding MMDAs)$18,174,0002,199
Total time deposits$68,978,0002,384
Total time and savings deposits$129,156,0002,944
Noninterest-bearing deposits$49,113,0001,239
Interest-bearing deposits$129,156,0002,929
Retail deposits$145,611,0002,536
Estimated insured deposits$118,367,0002,901
IRAs and Keogh plan accounts$5,734,0003,597
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$124,392,0003,450
Deposits held in domestic offices$124,392,0003,447
Individuals, partnerships, and corporations$118,342,0003,337
U.S. Government$11,0002,390
States and political subdivisions in the U.S.$5,853,0003,430
Commercial banks and other depository institutions in U.S.$186,0002,492
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,900,0001,760
Demand deposits$24,751,0002,106
Nontransaction accounts$71,492,0003,589
Money market deposit accounts (MMDAs)$11,292,0003,781
Other savings deposits (excluding MMDAs)$17,349,0002,277
Total time deposits$42,851,0003,687
Total time and savings deposits$99,641,0003,635
Noninterest-bearing deposits$24,751,0002,431
Interest-bearing deposits$99,641,0003,644
Retail deposits$105,152,0003,398
Estimated insured deposits$78,268,0004,139
IRAs and Keogh plan accounts$5,764,0003,648
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$131,483,0003,289
Deposits held in domestic offices$131,483,0003,285
Individuals, partnerships, and corporations$112,833,0003,480
U.S. Government$11,0002,594
States and political subdivisions in the U.S.$18,457,0001,291
Commercial banks and other depository institutions in U.S.$182,0002,508
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,424,0001,618
Demand deposits$29,403,0001,755
Nontransaction accounts$75,059,0003,446
Money market deposit accounts (MMDAs)$12,675,0003,483
Other savings deposits (excluding MMDAs)$15,738,0002,400
Total time deposits$46,646,0003,466
Total time and savings deposits$102,080,0003,557
Noninterest-bearing deposits$29,403,0002,087
Interest-bearing deposits$102,080,0003,561
Retail deposits$109,564,0003,260
Estimated insured deposits$77,355,0004,198
IRAs and Keogh plan accounts$5,777,0003,643
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$132,523,0003,235
Deposits held in domestic offices$132,523,0003,231
Individuals, partnerships, and corporations$114,334,0003,412
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$17,942,0001,340
Commercial banks and other depository institutions in U.S.$232,0002,265
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,678,0001,682
Demand deposits$24,725,0001,972
Nontransaction accounts$79,845,0003,257
Money market deposit accounts (MMDAs)$16,481,0002,921
Other savings deposits (excluding MMDAs)$17,352,0002,204
Total time deposits$46,012,0003,517
Total time and savings deposits$107,798,0003,369
Noninterest-bearing deposits$24,725,0002,281
Interest-bearing deposits$107,798,0003,368
Retail deposits$111,549,0003,166
Estimated insured deposits$79,509,0004,065
IRAs and Keogh plan accounts$5,593,0003,693
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$140,411,0003,035
Deposits held in domestic offices$140,411,0003,031
Individuals, partnerships, and corporations$113,271,0003,368
U.S. Government$12,0003,151
States and political subdivisions in the U.S.$26,966,000824
Commercial banks and other depository institutions in U.S.$162,0002,434
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,964,0001,414
Demand deposits$33,565,0001,380
Nontransaction accounts$80,447,0003,181
Money market deposit accounts (MMDAs)$16,573,0002,839
Other savings deposits (excluding MMDAs)$16,400,0002,198
Total time deposits$47,474,0003,413
Total time and savings deposits$106,846,0003,323
Noninterest-bearing deposits$33,565,0001,653
Interest-bearing deposits$106,846,0003,330
Retail deposits$118,716,0002,957
Estimated insured deposits$78,183,0004,098
IRAs and Keogh plan accounts$4,781,0004,055
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$133,941,0003,020
Deposits held in domestic offices$133,941,0003,014
Individuals, partnerships, and corporations$110,957,0003,317
U.S. Government$19,0002,797
States and political subdivisions in the U.S.$22,776,000921
Commercial banks and other depository institutions in U.S.$189,0002,234
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,655,0001,264
Demand deposits$35,407,0001,283
Nontransaction accounts$71,286,0003,417
Money market deposit accounts (MMDAs)$14,993,0002,799
Other savings deposits (excluding MMDAs)$6,993,0003,629
Total time deposits$49,300,0003,298
Total time and savings deposits$98,534,0003,455
Noninterest-bearing deposits$35,407,0001,514
Interest-bearing deposits$98,534,0003,466
Retail deposits$114,573,0002,927
Estimated insured deposits$96,804,0003,365
IRAs and Keogh plan accounts$5,669,0003,531
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$134,215,0002,899
Deposits held in domestic offices$134,215,0002,895
Individuals, partnerships, and corporations$108,965,0003,240
U.S. Government$19,0002,743
States and political subdivisions in the U.S.$25,100,000767
Commercial banks and other depository institutions in U.S.$131,0002,155
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,770,0001,226
Demand deposits$35,043,0001,236
Nontransaction accounts$73,445,0003,218
Money market deposit accounts (MMDAs)$13,811,0002,633
Other savings deposits (excluding MMDAs)$5,137,0004,210
Total time deposits$54,497,0003,001
Total time and savings deposits$99,172,0003,288
Noninterest-bearing deposits$35,043,0001,439
Interest-bearing deposits$99,172,0003,319
Retail deposits$110,796,0002,917
Estimated insured deposits$97,452,0003,263
IRAs and Keogh plan accounts$5,542,0003,526
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$128,600,0002,955
Deposits held in domestic offices$128,600,0002,950
Individuals, partnerships, and corporations$101,168,0003,424
U.S. Government$23,0002,366
States and political subdivisions in the U.S.$27,317,000656
Commercial banks and other depository institutions in U.S.$92,0002,684
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,341,0001,474
Demand deposits$29,863,0001,528
Nontransaction accounts$74,259,0003,129
Money market deposit accounts (MMDAs)$16,662,0002,352
Other savings deposits (excluding MMDAs)$5,218,0004,473
Total time deposits$52,379,0002,944
Total time and savings deposits$98,737,0003,268
Noninterest-bearing deposits$29,863,0001,685
Interest-bearing deposits$98,737,0003,294
Retail deposits$107,442,0002,988
Estimated insured deposits$94,917,0003,314
IRAs and Keogh plan accounts$5,647,0003,581
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$132,675,0002,858
Deposits held in domestic offices$132,675,0002,854
Individuals, partnerships, and corporations$104,347,0003,343
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$27,940,000569
Commercial banks and other depository institutions in U.S.$375,0001,714
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,652,0001,437
Demand deposits$29,664,0001,585
Nontransaction accounts$75,023,0003,031
Money market deposit accounts (MMDAs)$16,057,0002,279
Other savings deposits (excluding MMDAs)$5,516,0004,419
Total time deposits$53,450,0002,845
Total time and savings deposits$103,011,0003,100
Noninterest-bearing deposits$29,664,0001,733
Interest-bearing deposits$103,011,0003,118
Retail deposits$110,719,0002,933
Estimated insured deposits$97,002,0003,270
IRAs and Keogh plan accounts$5,446,0003,759
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$131,242,0002,848
Deposits held in domestic offices$131,242,0002,842
Individuals, partnerships, and corporations$93,803,0003,656
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$37,314,000403
Commercial banks and other depository institutions in U.S.$107,0002,584
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,580,0001,507
Demand deposits$29,142,0001,570
Nontransaction accounts$77,662,0002,895
Money market deposit accounts (MMDAs)$20,136,0001,803
Other savings deposits (excluding MMDAs)$5,349,0004,595
Total time deposits$52,177,0002,914
Total time and savings deposits$102,100,0003,094
Noninterest-bearing deposits$29,142,0001,692
Interest-bearing deposits$102,100,0003,120
Retail deposits$111,868,0002,890
Estimated insured deposits$90,121,0003,498
IRAs and Keogh plan accounts$5,390,0003,924
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$114,507,0003,327
Deposits held in domestic offices$114,507,0003,316
Individuals, partnerships, and corporations$90,680,0003,850
U.S. Government$98,0003,098
States and political subdivisions in the U.S.$23,088,000678
Commercial banks and other depository institutions in U.S.$641,0001,440
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,020,0001,629
Demand deposits$28,295,0001,662
Nontransaction accounts$62,487,0003,605
Money market deposit accounts (MMDAs)$6,241,0004,402
Other savings deposits (excluding MMDAs)$4,746,0005,233
Total time deposits$51,500,0002,934
Total time and savings deposits$86,212,0003,732
Noninterest-bearing deposits$28,296,0001,772
Interest-bearing deposits$86,211,0003,772
Retail deposits$93,827,0003,557
Estimated insured deposits$89,401,0003,653
IRAs and Keogh plan accounts$5,321,0004,192
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$110,484,0003,469
Deposits held in domestic offices$110,484,0003,461
Individuals, partnerships, and corporations$84,536,0004,139
U.S. Government$220,0002,194
States and political subdivisions in the U.S.$25,274,000577
Commercial banks and other depository institutions in U.S.$454,0001,790
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,863,0001,773
Demand deposits$25,539,0001,832
Nontransaction accounts$61,621,0003,616
Money market deposit accounts (MMDAs)$6,068,0004,556
Other savings deposits (excluding MMDAs)$4,326,0005,723
Total time deposits$51,227,0002,890
Total time and savings deposits$84,945,0003,820
Noninterest-bearing deposits$25,539,0001,941
Interest-bearing deposits$84,945,0003,861
Retail deposits$90,028,0003,751
Estimated insured deposits$76,310,0004,336
IRAs and Keogh plan accounts$5,293,0004,320
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$102,181,0003,709
Deposits held in domestic offices$102,181,0003,701
Individuals, partnerships, and corporations$80,210,0004,322
U.S. Government$62,0004,240
States and political subdivisions in the U.S.$21,236,000628
Commercial banks and other depository institutions in U.S.$673,0001,498
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,271,0002,059
Demand deposits$20,597,0002,242
Nontransaction accounts$58,910,0003,630
Money market deposit accounts (MMDAs)$5,314,0005,407
Other savings deposits (excluding MMDAs)$4,389,0006,179
Total time deposits$49,207,0002,674
Total time and savings deposits$81,584,0003,924
Noninterest-bearing deposits$20,597,0002,361
Interest-bearing deposits$81,584,0003,963
Retail deposits$80,919,0004,176
Estimated insured deposits$80,834,0004,082
IRAs and Keogh plan accounts$5,055,0004,433
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$96,210,0004,031
Deposits held in domestic offices$96,210,0004,023
Individuals, partnerships, and corporations$72,367,0004,826
U.S. Government$51,0004,313
States and political subdivisions in the U.S.$23,638,000545
Commercial banks and other depository institutions in U.S.$154,0003,126
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,808,0002,365
Demand deposits$15,158,0002,841
Nontransaction accounts$58,402,0003,698
Money market deposit accounts (MMDAs)$5,945,0005,509
Other savings deposits (excluding MMDAs)$4,506,0006,366
Total time deposits$47,951,0002,648
Total time and savings deposits$81,052,0004,048
Noninterest-bearing deposits$15,158,0003,010
Interest-bearing deposits$81,052,0004,130
Retail deposits$76,055,0004,586
Estimated insured deposits$71,973,0004,708
IRAs and Keogh plan accounts$5,093,0004,612
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$120,378,0003,374
Deposits held in domestic offices$120,378,0003,365
Individuals, partnerships, and corporations$95,773,0003,937
U.S. Government$53,0004,965
States and political subdivisions in the U.S.$24,330,000529
Commercial banks and other depository institutions in U.S.$222,0002,701
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,013,0001,654
Demand deposits$26,837,0001,633
Nontransaction accounts$69,365,0003,209
Money market deposit accounts (MMDAs)$6,344,0005,392
Other savings deposits (excluding MMDAs)$3,058,0007,437
Total time deposits$59,963,0002,196
Total time and savings deposits$93,541,0003,756
Noninterest-bearing deposits$26,837,0001,775
Interest-bearing deposits$93,541,0003,750
Retail deposits$93,043,0003,911
Estimated insured deposits$99,111,0003,617
IRAs and Keogh plan accounts$5,573,0004,579
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA