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United Bank, Total Deposits

2018-09-30Rank
Total deposits$227,524,0002,353
Deposits held in domestic offices$227,524,0002,353
Individuals, partnerships, and corporations$202,367,0002,317
U.S. Government$01,011
States and political subdivisions in the U.S.$22,431,0001,921
Commercial banks and other depository institutions in U.S.$2,726,0001,201
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,831,0001,738
Demand deposits$69,465,0001,303
Nontransaction accounts$138,693,0002,367
Money market deposit accounts (MMDAs)$14,324,0003,405
Other savings deposits (excluding MMDAs)$98,389,0001,157
Total time deposits$25,980,0003,890
Total time and savings deposits$158,059,0002,510
Noninterest-bearing deposits$63,423,0001,790
Interest-bearing deposits$164,100,0002,465
Retail deposits$225,276,0002,198
Estimated insured deposits$161,537,0002,520
IRAs and Keogh plan accounts$5,775,0002,852
Brokered deposits$245,0002,156
Fully insured brokered deposits$245,0001,898
Deposits obtained via list services, yet not brokered$2,481,0001,038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$245,210,0002,224
Deposits held in domestic offices$245,210,0002,224
Individuals, partnerships, and corporations$219,265,0002,201
U.S. Government$01,101
States and political subdivisions in the U.S.$22,483,0001,923
Commercial banks and other depository institutions in U.S.$3,462,0001,090
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,985,0001,305
Demand deposits$90,672,000983
Nontransaction accounts$132,225,0002,454
Money market deposit accounts (MMDAs)$8,444,0004,024
Other savings deposits (excluding MMDAs)$98,100,0001,177
Total time deposits$25,681,0003,944
Total time and savings deposits$154,538,0002,564
Noninterest-bearing deposits$84,884,0001,420
Interest-bearing deposits$160,326,0002,525
Retail deposits$236,870,0002,111
Estimated insured deposits$164,439,0002,498
IRAs and Keogh plan accounts$5,656,0002,909
Brokered deposits$6,278,0001,434
Fully insured brokered deposits$6,278,0001,271
Deposits obtained via list services, yet not brokered$2,481,0001,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$239,734,0002,279
Deposits held in domestic offices$239,734,0002,279
Individuals, partnerships, and corporations$205,429,0002,313
U.S. Government$01,097
States and political subdivisions in the U.S.$28,584,0001,631
Commercial banks and other depository institutions in U.S.$5,721,000915
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,846,0001,727
Demand deposits$71,737,0001,251
Nontransaction accounts$148,888,0002,291
Money market deposit accounts (MMDAs)$10,254,0003,879
Other savings deposits (excluding MMDAs)$113,097,0001,095
Total time deposits$25,536,0004,019
Total time and savings deposits$167,997,0002,454
Noninterest-bearing deposits$65,715,0001,745
Interest-bearing deposits$174,018,0002,415
Retail deposits$231,667,0002,155
Estimated insured deposits$161,060,0002,560
IRAs and Keogh plan accounts$5,860,0002,871
Brokered deposits$6,267,0001,648
Fully insured brokered deposits$6,267,0001,526
Deposits obtained via list services, yet not brokered$3,472,000964
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$229,040,0002,376
Deposits held in domestic offices$229,040,0002,376
Individuals, partnerships, and corporations$200,806,0002,379
U.S. Government$01,191
States and political subdivisions in the U.S.$26,499,0001,728
Commercial banks and other depository institutions in U.S.$1,735,0001,273
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,885,0001,842
Demand deposits$68,370,0001,335
Nontransaction accounts$142,155,0002,367
Money market deposit accounts (MMDAs)$7,245,0004,268
Other savings deposits (excluding MMDAs)$110,960,0001,107
Total time deposits$23,951,0004,153
Total time and savings deposits$160,670,0002,544
Noninterest-bearing deposits$67,367,0001,726
Interest-bearing deposits$161,673,0002,547
Retail deposits$226,261,0002,219
Estimated insured deposits$155,309,0002,626
IRAs and Keogh plan accounts$5,897,0002,911
Brokered deposits$1,248,0002,249
Fully insured brokered deposits$1,248,0002,049
Deposits obtained via list services, yet not brokered$1,489,0001,121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$219,065,0002,458
Deposits held in domestic offices$219,065,0002,458
Individuals, partnerships, and corporations$195,779,0002,420
U.S. Government$01,147
States and political subdivisions in the U.S.$21,525,0001,944
Commercial banks and other depository institutions in U.S.$1,761,0001,278
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,073,0001,951
Demand deposits$62,234,0001,446
Nontransaction accounts$138,992,0002,419
Money market deposit accounts (MMDAs)$7,716,0004,260
Other savings deposits (excluding MMDAs)$107,156,0001,127
Total time deposits$24,120,0004,203
Total time and savings deposits$156,831,0002,588
Noninterest-bearing deposits$61,233,0001,845
Interest-bearing deposits$157,831,0002,593
Retail deposits$216,070,0002,299
Estimated insured deposits$153,231,0002,676
IRAs and Keogh plan accounts$6,049,0002,938
Brokered deposits$1,246,0002,267
Fully insured brokered deposits$1,246,0002,068
Deposits obtained via list services, yet not brokered$1,489,0001,140
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$221,221,0002,437
Deposits held in domestic offices$221,221,0002,437
Individuals, partnerships, and corporations$199,844,0002,389
U.S. Government$01,163
States and political subdivisions in the U.S.$19,617,0002,100
Commercial banks and other depository institutions in U.S.$1,760,0001,288
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,124,0001,846
Demand deposits$69,233,0001,283
Nontransaction accounts$136,097,0002,461
Money market deposit accounts (MMDAs)$7,408,0004,337
Other savings deposits (excluding MMDAs)$104,744,0001,140
Total time deposits$23,945,0004,254
Total time and savings deposits$151,988,0002,659
Noninterest-bearing deposits$69,233,0001,657
Interest-bearing deposits$151,988,0002,676
Retail deposits$219,199,0002,274
Estimated insured deposits$152,880,0002,695
IRAs and Keogh plan accounts$5,938,0003,002
Brokered deposits$245,0002,475
Fully insured brokered deposits$245,0002,274
Deposits obtained via list services, yet not brokered$1,489,0001,132
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$222,884,0002,447
Deposits held in domestic offices$222,884,0002,447
Individuals, partnerships, and corporations$196,959,0002,451
U.S. Government$01,186
States and political subdivisions in the U.S.$23,654,0001,856
Commercial banks and other depository institutions in U.S.$2,271,0001,229
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,701,0001,900
Demand deposits$66,294,0001,334
Nontransaction accounts$140,183,0002,438
Money market deposit accounts (MMDAs)$8,774,0004,236
Other savings deposits (excluding MMDAs)$106,634,0001,132
Total time deposits$24,777,0004,243
Total time and savings deposits$156,590,0002,640
Noninterest-bearing deposits$66,294,0001,708
Interest-bearing deposits$156,590,0002,654
Retail deposits$219,939,0002,299
Estimated insured deposits$153,413,0002,723
IRAs and Keogh plan accounts$5,930,0003,033
Brokered deposits$1,745,0002,145
Fully insured brokered deposits$1,745,0001,937
Deposits obtained via list services, yet not brokered$498,0001,279
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$227,622,0002,394
Deposits held in domestic offices$227,622,0002,394
Individuals, partnerships, and corporations$197,954,0002,426
U.S. Government$01,254
States and political subdivisions in the U.S.$26,903,0001,660
Commercial banks and other depository institutions in U.S.$2,765,0001,183
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,797,0001,813
Demand deposits$64,380,0001,355
Nontransaction accounts$142,825,0002,401
Money market deposit accounts (MMDAs)$9,387,0004,183
Other savings deposits (excluding MMDAs)$107,480,0001,113
Total time deposits$25,960,0004,198
Total time and savings deposits$163,242,0002,551
Noninterest-bearing deposits$64,380,0001,740
Interest-bearing deposits$163,242,0002,551
Retail deposits$224,679,0002,248
Estimated insured deposits$152,999,0002,700
IRAs and Keogh plan accounts$5,847,0003,099
Brokered deposits$1,745,0002,134
Fully insured brokered deposits$1,745,0001,945
Deposits obtained via list services, yet not brokered$993,0001,205
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$217,724,0002,464
Deposits held in domestic offices$217,724,0002,464
Individuals, partnerships, and corporations$191,330,0002,477
U.S. Government$01,248
States and political subdivisions in the U.S.$23,629,0001,782
Commercial banks and other depository institutions in U.S.$2,765,0001,191
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,850,0001,975
Demand deposits$62,109,0001,381
Nontransaction accounts$140,874,0002,433
Money market deposit accounts (MMDAs)$9,041,0004,244
Other savings deposits (excluding MMDAs)$105,411,0001,117
Total time deposits$26,422,0004,226
Total time and savings deposits$155,615,0002,638
Noninterest-bearing deposits$62,109,0001,764
Interest-bearing deposits$155,615,0002,634
Retail deposits$214,536,0002,320
Estimated insured deposits$149,086,0002,755
IRAs and Keogh plan accounts$5,925,0003,115
Brokered deposits$1,745,0002,152
Fully insured brokered deposits$1,745,0001,968
Deposits obtained via list services, yet not brokered$993,0001,212
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$214,587,0002,494
Deposits held in domestic offices$214,587,0002,494
Individuals, partnerships, and corporations$190,224,0002,470
U.S. Government$01,147
States and political subdivisions in the U.S.$21,564,0001,941
Commercial banks and other depository institutions in U.S.$2,799,0001,208
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,679,0001,920
Demand deposits$61,768,0001,346
Nontransaction accounts$136,908,0002,489
Money market deposit accounts (MMDAs)$8,222,0004,387
Other savings deposits (excluding MMDAs)$102,028,0001,127
Total time deposits$26,658,0004,249
Total time and savings deposits$152,819,0002,700
Noninterest-bearing deposits$61,768,0001,732
Interest-bearing deposits$152,820,0002,698
Retail deposits$211,398,0002,341
Estimated insured deposits$148,578,0002,782
IRAs and Keogh plan accounts$5,932,0003,138
Brokered deposits$1,745,0002,154
Fully insured brokered deposits$1,745,0001,974
Deposits obtained via list services, yet not brokered$993,0001,207
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$209,042,0002,553
Deposits held in domestic offices$209,042,0002,553
Individuals, partnerships, and corporations$179,325,0002,618
U.S. Government$01,159
States and political subdivisions in the U.S.$26,093,0001,704
Commercial banks and other depository institutions in U.S.$3,624,0001,117
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,719,0002,076
Demand deposits$55,892,0001,502
Nontransaction accounts$136,323,0002,513
Money market deposit accounts (MMDAs)$10,426,0004,141
Other savings deposits (excluding MMDAs)$98,447,0001,145
Total time deposits$27,452,0004,249
Total time and savings deposits$153,150,0002,702
Noninterest-bearing deposits$55,891,0001,889
Interest-bearing deposits$153,151,0002,702
Retail deposits$206,108,0002,401
Estimated insured deposits$148,105,0002,800
IRAs and Keogh plan accounts$5,945,0003,153
Brokered deposits$1,745,0002,131
Fully insured brokered deposits$1,745,0001,956
Deposits obtained via list services, yet not brokered$1,736,0001,126
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$213,429,0002,508
Deposits held in domestic offices$213,429,0002,508
Individuals, partnerships, and corporations$180,216,0002,612
U.S. Government$01,296
States and political subdivisions in the U.S.$28,349,0001,547
Commercial banks and other depository institutions in U.S.$4,864,0001,009
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,267,0001,705
Demand deposits$61,744,0001,345
Nontransaction accounts$127,162,0002,618
Money market deposit accounts (MMDAs)$8,553,0004,395
Other savings deposits (excluding MMDAs)$89,815,0001,195
Total time deposits$28,793,0004,198
Total time and savings deposits$151,685,0002,706
Noninterest-bearing deposits$61,744,0001,742
Interest-bearing deposits$151,684,0002,704
Retail deposits$210,835,0002,366
Estimated insured deposits$155,415,0002,681
IRAs and Keogh plan accounts$6,038,0003,131
Brokered deposits$1,745,0002,134
Fully insured brokered deposits$1,745,0001,972
Deposits obtained via list services, yet not brokered$2,873,0001,026
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$196,170,0002,662
Deposits held in domestic offices$196,170,0002,662
Individuals, partnerships, and corporations$171,852,0002,696
U.S. Government$01,197
States and political subdivisions in the U.S.$15,102,0002,399
Commercial banks and other depository institutions in U.S.$9,216,000745
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,255,0001,893
Demand deposits$56,548,0001,428
Nontransaction accounts$120,915,0002,742
Money market deposit accounts (MMDAs)$7,772,0004,550
Other savings deposits (excluding MMDAs)$81,107,0001,254
Total time deposits$32,036,0004,050
Total time and savings deposits$139,622,0002,876
Noninterest-bearing deposits$56,458,0001,842
Interest-bearing deposits$139,712,0002,885
Retail deposits$190,974,0002,539
Estimated insured deposits$152,352,0002,724
IRAs and Keogh plan accounts$6,083,0003,196
Brokered deposits$4,086,0001,777
Fully insured brokered deposits$4,086,0001,639
Deposits obtained via list services, yet not brokered$2,873,0001,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$200,432,0002,634
Deposits held in domestic offices$200,432,0002,633
Individuals, partnerships, and corporations$177,657,0002,641
U.S. Government$01,235
States and political subdivisions in the U.S.$15,583,0002,362
Commercial banks and other depository institutions in U.S.$7,192,000882
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,957,0001,883
Demand deposits$43,230,0001,894
Nontransaction accounts$124,475,0002,702
Money market deposit accounts (MMDAs)$5,690,0004,919
Other savings deposits (excluding MMDAs)$85,874,0001,223
Total time deposits$32,911,0004,038
Total time and savings deposits$157,202,0002,656
Noninterest-bearing deposits$43,230,0002,267
Interest-bearing deposits$157,201,0002,648
Retail deposits$195,239,0002,509
Estimated insured deposits$155,025,0002,710
IRAs and Keogh plan accounts$6,306,0003,146
Brokered deposits$4,086,0001,762
Fully insured brokered deposits$4,086,0001,627
Deposits obtained via list services, yet not brokered$2,873,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$198,556,0002,677
Deposits held in domestic offices$198,556,0002,677
Individuals, partnerships, and corporations$170,684,0002,749
U.S. Government$01,228
States and political subdivisions in the U.S.$19,238,0002,061
Commercial banks and other depository institutions in U.S.$8,634,000805
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,378,0002,114
Demand deposits$36,963,0002,154
Nontransaction accounts$129,178,0002,666
Money market deposit accounts (MMDAs)$7,128,0004,751
Other savings deposits (excluding MMDAs)$87,095,0001,225
Total time deposits$34,955,0003,994
Total time and savings deposits$161,593,0002,637
Noninterest-bearing deposits$36,102,0002,557
Interest-bearing deposits$162,453,0002,603
Retail deposits$192,175,0002,564
Estimated insured deposits$155,889,0002,725
IRAs and Keogh plan accounts$6,370,0003,152
Brokered deposits$5,278,0001,609
Fully insured brokered deposits$5,278,0001,489
Deposits obtained via list services, yet not brokered$3,122,0001,007
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$197,446,0002,698
Deposits held in domestic offices$197,446,0002,698
Individuals, partnerships, and corporations$171,802,0002,743
U.S. Government$01,345
States and political subdivisions in the U.S.$14,507,0002,496
Commercial banks and other depository institutions in U.S.$11,137,000693
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,384,0002,053
Demand deposits$40,453,0001,997
Nontransaction accounts$127,062,0002,695
Money market deposit accounts (MMDAs)$6,986,0004,814
Other savings deposits (excluding MMDAs)$82,160,0001,248
Total time deposits$37,916,0003,846
Total time and savings deposits$156,993,0002,684
Noninterest-bearing deposits$40,453,0002,385
Interest-bearing deposits$156,993,0002,673
Retail deposits$189,067,0002,592
Estimated insured deposits$160,444,0002,652
IRAs and Keogh plan accounts$6,320,0003,238
Brokered deposits$7,278,0001,428
Fully insured brokered deposits$7,278,0001,318
Deposits obtained via list services, yet not brokered$3,620,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$193,975,0002,726
Deposits held in domestic offices$193,975,0002,726
Individuals, partnerships, and corporations$167,284,0002,800
U.S. Government$01,257
States and political subdivisions in the U.S.$15,786,0002,299
Commercial banks and other depository institutions in U.S.$10,905,000705
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,267,0002,018
Demand deposits$40,142,0001,929
Nontransaction accounts$125,708,0002,764
Money market deposit accounts (MMDAs)$5,959,0005,042
Other savings deposits (excluding MMDAs)$81,003,0001,255
Total time deposits$38,744,0003,867
Total time and savings deposits$153,833,0002,750
Noninterest-bearing deposits$40,142,0002,348
Interest-bearing deposits$153,833,0002,739
Retail deposits$185,601,0002,638
Estimated insured deposits$155,284,0002,738
IRAs and Keogh plan accounts$6,253,0003,322
Brokered deposits$7,278,0001,429
Fully insured brokered deposits$7,278,0001,317
Deposits obtained via list services, yet not brokered$4,114,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$193,030,0002,747
Deposits held in domestic offices$193,030,0002,746
Individuals, partnerships, and corporations$165,165,0002,831
U.S. Government$01,331
States and political subdivisions in the U.S.$14,860,0002,377
Commercial banks and other depository institutions in U.S.$13,005,000631
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,573,0002,020
Demand deposits$38,731,0001,961
Nontransaction accounts$125,457,0002,781
Money market deposit accounts (MMDAs)$5,058,0005,265
Other savings deposits (excluding MMDAs)$79,403,0001,257
Total time deposits$40,995,0003,787
Total time and savings deposits$154,299,0002,775
Noninterest-bearing deposits$38,731,0002,379
Interest-bearing deposits$154,299,0002,752
Retail deposits$182,669,0002,668
Estimated insured deposits$156,839,0002,741
IRAs and Keogh plan accounts$6,268,0003,342
Brokered deposits$9,267,0001,285
Fully insured brokered deposits$9,267,0001,193
Deposits obtained via list services, yet not brokered$4,363,000907
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$186,395,0002,842
Deposits held in domestic offices$186,395,0002,842
Individuals, partnerships, and corporations$168,497,0002,821
U.S. Government$01,317
States and political subdivisions in the U.S.$12,564,0002,672
Commercial banks and other depository institutions in U.S.$5,334,000993
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,472,0002,455
Demand deposits$30,972,0002,403
Nontransaction accounts$129,923,0002,743
Money market deposit accounts (MMDAs)$8,655,0004,704
Other savings deposits (excluding MMDAs)$77,043,0001,289
Total time deposits$44,225,0003,630
Total time and savings deposits$155,423,0002,795
Noninterest-bearing deposits$30,972,0002,780
Interest-bearing deposits$155,423,0002,777
Retail deposits$173,728,0002,805
Estimated insured deposits$149,119,0002,875
IRAs and Keogh plan accounts$6,492,0003,321
Brokered deposits$11,575,0001,134
Fully insured brokered deposits$942,0002,114
Deposits obtained via list services, yet not brokered$4,363,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$181,141,0002,898
Deposits held in domestic offices$181,141,0002,898
Individuals, partnerships, and corporations$164,038,0002,875
U.S. Government$01,474
States and political subdivisions in the U.S.$11,257,0002,833
Commercial banks and other depository institutions in U.S.$5,846,000940
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,245,0002,233
Demand deposits$33,278,0002,225
Nontransaction accounts$119,896,0002,906
Money market deposit accounts (MMDAs)$6,367,0005,075
Other savings deposits (excluding MMDAs)$67,848,0001,358
Total time deposits$45,680,0003,599
Total time and savings deposits$147,863,0002,881
Noninterest-bearing deposits$33,278,0002,651
Interest-bearing deposits$147,863,0002,867
Retail deposits$168,479,0002,851
Estimated insured deposits$148,065,0002,880
IRAs and Keogh plan accounts$6,700,0003,296
Brokered deposits$11,575,0001,112
Fully insured brokered deposits$942,0002,118
Deposits obtained via list services, yet not brokered$4,856,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$176,544,0002,945
Deposits held in domestic offices$176,544,0002,945
Individuals, partnerships, and corporations$157,717,0002,957
U.S. Government$01,406
States and political subdivisions in the U.S.$12,977,0002,521
Commercial banks and other depository institutions in U.S.$5,850,000958
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,262,0002,238
Demand deposits$35,013,0002,070
Nontransaction accounts$117,282,0002,984
Money market deposit accounts (MMDAs)$6,487,0005,120
Other savings deposits (excluding MMDAs)$69,613,0001,345
Total time deposits$41,182,0003,948
Total time and savings deposits$141,531,0002,991
Noninterest-bearing deposits$35,013,0002,513
Interest-bearing deposits$141,531,0002,973
Retail deposits$168,374,0002,858
Estimated insured deposits$144,136,0002,969
IRAs and Keogh plan accounts$6,848,0003,306
Brokered deposits$7,384,0001,384
Fully insured brokered deposits$942,0002,127
Deposits obtained via list services, yet not brokered$4,856,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$175,793,0002,950
Deposits held in domestic offices$175,793,0002,949
Individuals, partnerships, and corporations$161,303,0002,917
U.S. Government$01,377
States and political subdivisions in the U.S.$8,673,0003,237
Commercial banks and other depository institutions in U.S.$5,817,000960
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,547,0002,323
Demand deposits$30,771,0002,280
Nontransaction accounts$119,246,0002,960
Money market deposit accounts (MMDAs)$5,812,0005,285
Other savings deposits (excluding MMDAs)$71,708,0001,323
Total time deposits$41,726,0003,969
Total time and savings deposits$145,022,0002,951
Noninterest-bearing deposits$30,771,0002,713
Interest-bearing deposits$145,021,0002,933
Retail deposits$167,359,0002,868
Estimated insured deposits$147,359,0002,922
IRAs and Keogh plan accounts$7,021,0003,279
Brokered deposits$7,384,0001,369
Fully insured brokered deposits$942,0002,148
Deposits obtained via list services, yet not brokered$4,856,000836
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$175,503,0003,014
Deposits held in domestic offices$175,503,0003,013
Individuals, partnerships, and corporations$157,446,0002,999
U.S. Government$01,424
States and political subdivisions in the U.S.$11,073,0002,833
Commercial banks and other depository institutions in U.S.$6,984,000891
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,888,0002,502
Demand deposits$28,546,0002,459
Nontransaction accounts$122,615,0002,937
Money market deposit accounts (MMDAs)$9,211,0004,774
Other savings deposits (excluding MMDAs)$69,126,0001,354
Total time deposits$44,279,0003,872
Total time and savings deposits$146,957,0002,976
Noninterest-bearing deposits$28,546,0002,884
Interest-bearing deposits$146,958,0002,951
Retail deposits$165,602,0002,945
Estimated insured deposits$147,382,0002,968
IRAs and Keogh plan accounts$6,966,0003,311
Brokered deposits$8,547,0001,290
Fully insured brokered deposits$2,105,0001,868
Deposits obtained via list services, yet not brokered$4,856,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$187,775,0002,849
Deposits held in domestic offices$187,775,0002,848
Individuals, partnerships, and corporations$167,490,0002,851
U.S. Government$01,583
States and political subdivisions in the U.S.$12,800,0002,577
Commercial banks and other depository institutions in U.S.$7,485,000859
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,954,0001,965
Demand deposits$37,947,0001,861
Nontransaction accounts$121,821,0002,928
Money market deposit accounts (MMDAs)$8,816,0004,805
Other savings deposits (excluding MMDAs)$62,034,0001,415
Total time deposits$50,970,0003,559
Total time and savings deposits$149,828,0002,909
Noninterest-bearing deposits$37,947,0002,332
Interest-bearing deposits$149,828,0002,883
Retail deposits$174,365,0002,818
Estimated insured deposits$161,915,0002,850
IRAs and Keogh plan accounts$7,064,0003,298
Brokered deposits$12,317,0001,077
Fully insured brokered deposits$2,601,0001,821
Deposits obtained via list services, yet not brokered$4,856,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$185,257,0002,876
Deposits held in domestic offices$185,257,0002,875
Individuals, partnerships, and corporations$168,533,0002,832
U.S. Government$250,000265
States and political subdivisions in the U.S.$8,230,0003,284
Commercial banks and other depository institutions in U.S.$8,244,000821
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,056,0002,296
Demand deposits$33,521,0001,962
Nontransaction accounts$131,201,0002,823
Money market deposit accounts (MMDAs)$8,184,0004,935
Other savings deposits (excluding MMDAs)$68,137,0001,366
Total time deposits$54,880,0003,458
Total time and savings deposits$151,736,0002,885
Noninterest-bearing deposits$31,755,0002,576
Interest-bearing deposits$153,502,0002,828
Retail deposits$169,105,0002,866
Estimated insured deposits$156,845,0002,934
IRAs and Keogh plan accounts$7,476,0003,244
Brokered deposits$15,059,000969
Fully insured brokered deposits$3,343,0001,735
Deposits obtained via list services, yet not brokered$4,856,000839
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$165,712,0003,133
Deposits held in domestic offices$165,712,0003,132
Individuals, partnerships, and corporations$148,880,0003,118
U.S. Government$250,000283
States and political subdivisions in the U.S.$7,375,0003,536
Commercial banks and other depository institutions in U.S.$9,207,000776
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,407,0002,908
Demand deposits$20,055,0003,254
Nontransaction accounts$123,305,0002,975
Money market deposit accounts (MMDAs)$7,497,0005,086
Other savings deposits (excluding MMDAs)$58,923,0001,451
Total time deposits$56,884,0003,442
Total time and savings deposits$145,657,0002,995
Noninterest-bearing deposits$18,971,0003,730
Interest-bearing deposits$146,741,0002,943
Retail deposits$143,976,0003,257
Estimated insured deposits$146,764,0003,083
IRAs and Keogh plan accounts$7,364,0003,309
Brokered deposits$20,657,000803
Fully insured brokered deposits$8,446,0001,245
Deposits obtained via list services, yet not brokered$5,353,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$165,551,0003,165
Deposits held in domestic offices$165,551,0003,164
Individuals, partnerships, and corporations$152,357,0003,112
U.S. Government$250,000281
States and political subdivisions in the U.S.$8,639,0003,263
Commercial banks and other depository institutions in U.S.$4,305,0001,086
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,535,0003,044
Demand deposits$18,632,0003,452
Nontransaction accounts$125,016,0002,989
Money market deposit accounts (MMDAs)$8,957,0004,881
Other savings deposits (excluding MMDAs)$57,852,0001,468
Total time deposits$58,205,0003,438
Total time and savings deposits$146,919,0003,035
Noninterest-bearing deposits$18,180,0003,855
Interest-bearing deposits$147,371,0002,989
Retail deposits$147,678,0003,203
Estimated insured deposits$145,340,0003,150
IRAs and Keogh plan accounts$8,040,0003,112
Brokered deposits$16,795,000954
Fully insured brokered deposits$3,788,0001,764
Deposits obtained via list services, yet not brokered$4,112,000887
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$165,734,0003,120
Deposits held in domestic offices$165,734,0003,119
Individuals, partnerships, and corporations$144,468,0003,203
U.S. Government$250,000257
States and political subdivisions in the U.S.$16,851,0002,029
Commercial banks and other depository institutions in U.S.$4,165,0001,050
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,518,0002,739
Demand deposits$20,575,0003,111
Nontransaction accounts$122,216,0003,015
Money market deposit accounts (MMDAs)$8,793,0004,877
Other savings deposits (excluding MMDAs)$59,266,0001,401
Total time deposits$54,157,0003,684
Total time and savings deposits$145,159,0002,995
Noninterest-bearing deposits$20,576,0003,483
Interest-bearing deposits$145,158,0002,982
Retail deposits$151,789,0003,085
Estimated insured deposits$144,874,0003,112
IRAs and Keogh plan accounts$8,102,0003,102
Brokered deposits$12,879,0001,145
Fully insured brokered deposits$4,179,0001,778
Deposits obtained via list services, yet not brokered$1,239,0001,184
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$159,624,0003,219
Deposits held in domestic offices$159,624,0003,218
Individuals, partnerships, and corporations$146,383,0003,162
U.S. Government$250,000276
States and political subdivisions in the U.S.$8,689,0003,044
Commercial banks and other depository institutions in U.S.$4,302,0001,060
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,646,0002,874
Demand deposits$18,529,0003,248
Nontransaction accounts$119,978,0003,093
Money market deposit accounts (MMDAs)$7,628,0005,090
Other savings deposits (excluding MMDAs)$54,010,0001,468
Total time deposits$58,339,0003,574
Total time and savings deposits$141,095,0003,076
Noninterest-bearing deposits$18,529,0003,609
Interest-bearing deposits$141,095,0003,064
Retail deposits$142,534,0003,248
Estimated insured deposits$142,184,0003,162
IRAs and Keogh plan accounts$8,044,0003,169
Brokered deposits$16,028,0001,054
Fully insured brokered deposits$4,328,0001,819
Deposits obtained via list services, yet not brokered$745,0001,263
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$167,710,0003,106
Deposits held in domestic offices$167,710,0003,104
Individuals, partnerships, and corporations$156,053,0003,009
U.S. Government$250,000265
States and political subdivisions in the U.S.$6,872,0003,480
Commercial banks and other depository institutions in U.S.$4,535,0001,053
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,408,0003,080
Demand deposits$16,125,0003,543
Nontransaction accounts$131,302,0002,916
Money market deposit accounts (MMDAs)$7,525,0005,131
Other savings deposits (excluding MMDAs)$52,003,0001,486
Total time deposits$71,774,0003,071
Total time and savings deposits$151,585,0002,925
Noninterest-bearing deposits$16,125,0003,860
Interest-bearing deposits$151,585,0002,924
Retail deposits$138,399,0003,314
Estimated insured deposits$144,375,0003,141
IRAs and Keogh plan accounts$8,303,0003,116
Brokered deposits$27,515,000775
Fully insured brokered deposits$4,823,0001,821
Deposits obtained via list services, yet not brokered$745,0001,272
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$170,566,0003,101
Deposits held in domestic offices$170,566,0003,098
Individuals, partnerships, and corporations$156,763,0003,034
U.S. Government$250,000285
States and political subdivisions in the U.S.$8,620,0003,116
Commercial banks and other depository institutions in U.S.$4,933,0001,026
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,412,0003,140
Demand deposits$16,686,0003,388
Nontransaction accounts$135,154,0002,894
Money market deposit accounts (MMDAs)$10,823,0004,579
Other savings deposits (excluding MMDAs)$50,282,0001,510
Total time deposits$74,048,0003,072
Total time and savings deposits$153,880,0002,939
Noninterest-bearing deposits$16,686,0003,739
Interest-bearing deposits$153,880,0002,934
Retail deposits$140,252,0003,312
Estimated insured deposits$145,083,0003,155
IRAs and Keogh plan accounts$8,377,0003,117
Brokered deposits$29,016,000794
Fully insured brokered deposits$4,720,0001,903
Deposits obtained via list services, yet not brokered$745,0001,220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$170,956,0003,085
Deposits held in domestic offices$170,956,0003,082
Individuals, partnerships, and corporations$157,073,0003,032
U.S. Government$250,000324
States and political subdivisions in the U.S.$8,409,0003,142
Commercial banks and other depository institutions in U.S.$5,224,000996
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,241,0002,793
Demand deposits$17,769,0003,210
Nontransaction accounts$131,715,0002,964
Money market deposit accounts (MMDAs)$9,110,0004,819
Other savings deposits (excluding MMDAs)$51,188,0001,468
Total time deposits$71,416,0003,213
Total time and savings deposits$153,187,0002,949
Noninterest-bearing deposits$18,508,0003,485
Interest-bearing deposits$152,448,0002,952
Retail deposits$139,632,0003,300
Estimated insured deposits$146,870,0003,091
IRAs and Keogh plan accounts$7,980,0003,244
Brokered deposits$30,288,000788
Fully insured brokered deposits$5,193,0001,897
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$170,062,0003,093
Deposits held in domestic offices$170,062,0003,089
Individuals, partnerships, and corporations$157,106,0003,052
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$8,049,0003,197
Commercial banks and other depository institutions in U.S.$4,906,0001,045
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,288,0003,062
Demand deposits$14,171,0003,754
Nontransaction accounts$135,774,0002,948
Money market deposit accounts (MMDAs)$10,119,0004,647
Other savings deposits (excluding MMDAs)$54,135,0001,427
Total time deposits$71,519,0003,297
Total time and savings deposits$155,891,0002,953
Noninterest-bearing deposits$14,171,0004,072
Interest-bearing deposits$155,891,0002,937
Retail deposits$136,473,0003,377
Estimated insured deposits$138,311,0003,215
IRAs and Keogh plan accounts$7,981,0003,274
Brokered deposits$32,806,000789
Fully insured brokered deposits$4,402,0002,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$168,888,0003,130
Deposits held in domestic offices$168,888,0003,127
Individuals, partnerships, and corporations$155,974,0003,071
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$7,804,0003,259
Commercial banks and other depository institutions in U.S.$5,109,0001,018
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,801,0002,815
Demand deposits$15,130,0003,478
Nontransaction accounts$132,087,0003,035
Money market deposit accounts (MMDAs)$9,458,0004,784
Other savings deposits (excluding MMDAs)$52,014,0001,474
Total time deposits$70,615,0003,405
Total time and savings deposits$153,758,0003,011
Noninterest-bearing deposits$15,130,0003,826
Interest-bearing deposits$153,758,0002,998
Retail deposits$137,222,0003,350
Estimated insured deposits$139,412,0003,215
IRAs and Keogh plan accounts$8,006,0003,284
Brokered deposits$30,862,000888
Fully insured brokered deposits$5,081,0002,087
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$171,747,0003,155
Deposits held in domestic offices$171,747,0003,153
Individuals, partnerships, and corporations$154,519,0003,122
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$10,780,0002,779
Commercial banks and other depository institutions in U.S.$6,447,000913
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,079,0002,897
Demand deposits$14,148,0003,688
Nontransaction accounts$135,668,0003,031
Money market deposit accounts (MMDAs)$12,531,0004,313
Other savings deposits (excluding MMDAs)$51,260,0001,472
Total time deposits$71,877,0003,431
Total time and savings deposits$157,599,0003,000
Noninterest-bearing deposits$14,148,0004,020
Interest-bearing deposits$157,599,0002,985
Retail deposits$137,236,0003,404
Estimated insured deposits$138,654,0003,267
IRAs and Keogh plan accounts$7,354,0003,490
Brokered deposits$32,649,000950
Fully insured brokered deposits$5,180,0002,165
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$186,621,0002,922
Deposits held in domestic offices$186,621,0002,920
Individuals, partnerships, and corporations$165,310,0002,970
U.S. Government$03,705
States and political subdivisions in the U.S.$15,114,0002,117
Commercial banks and other depository institutions in U.S.$6,197,000917
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,267,0002,306
Demand deposits$17,813,0003,096
Nontransaction accounts$141,354,0002,926
Money market deposit accounts (MMDAs)$16,564,0003,752
Other savings deposits (excluding MMDAs)$46,219,0001,538
Total time deposits$78,571,0003,218
Total time and savings deposits$168,808,0002,811
Noninterest-bearing deposits$17,813,0003,509
Interest-bearing deposits$168,808,0002,785
Retail deposits$142,520,0002,958
Estimated insured deposits$144,713,0003,147
IRAs and Keogh plan accounts$7,517,0003,422
Brokered deposits$38,551,000873
Fully insured brokered deposits$4,105,0002,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$181,570,0002,981
Deposits held in domestic offices$181,570,0002,979
Individuals, partnerships, and corporations$165,514,0002,943
U.S. Government$03,620
States and political subdivisions in the U.S.$9,564,0002,824
Commercial banks and other depository institutions in U.S.$6,492,000905
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,151,0003,022
Demand deposits$13,065,0003,851
Nontransaction accounts$148,419,0002,839
Money market deposit accounts (MMDAs)$15,846,0003,800
Other savings deposits (excluding MMDAs)$44,013,0001,566
Total time deposits$88,560,0002,965
Total time and savings deposits$168,505,0002,806
Noninterest-bearing deposits$13,065,0004,174
Interest-bearing deposits$168,505,0002,783
Retail deposits$128,225,0003,197
Estimated insured deposits$139,203,0003,250
IRAs and Keogh plan accounts$7,455,0003,422
Brokered deposits$45,695,000847
Fully insured brokered deposits$4,403,0002,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$175,485,0003,074
Deposits held in domestic offices$175,485,0003,072
Individuals, partnerships, and corporations$157,904,0003,065
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$8,111,0003,176
Commercial banks and other depository institutions in U.S.$9,467,000770
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,140,0003,348
Demand deposits$11,344,0004,347
Nontransaction accounts$145,345,0002,895
Money market deposit accounts (MMDAs)$15,736,0003,753
Other savings deposits (excluding MMDAs)$41,155,0001,615
Total time deposits$88,454,0003,000
Total time and savings deposits$164,141,0002,869
Noninterest-bearing deposits$11,344,0004,589
Interest-bearing deposits$164,141,0002,853
Retail deposits$122,811,0003,307
Estimated insured deposits$122,055,0003,202
IRAs and Keogh plan accounts$7,402,0003,424
Brokered deposits$45,598,000915
Fully insured brokered deposits$5,152,0002,269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$167,379,0003,186
Deposits held in domestic offices$167,379,0003,184
Individuals, partnerships, and corporations$151,764,0003,151
U.S. Government$34,000882
States and political subdivisions in the U.S.$9,880,0002,855
Commercial banks and other depository institutions in U.S.$5,701,000979
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,889,0003,129
Demand deposits$12,419,0004,086
Nontransaction accounts$135,490,0003,052
Money market deposit accounts (MMDAs)$18,860,0003,354
Other savings deposits (excluding MMDAs)$37,491,0001,675
Total time deposits$79,139,0003,333
Total time and savings deposits$154,960,0003,009
Noninterest-bearing deposits$12,419,0004,361
Interest-bearing deposits$154,960,0002,978
Retail deposits$123,581,0003,291
Estimated insured deposits$116,117,0003,338
IRAs and Keogh plan accounts$6,980,0003,494
Brokered deposits$36,776,0001,114
Fully insured brokered deposits$4,501,0002,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$176,693,0002,985
Deposits held in domestic offices$176,693,0002,983
Individuals, partnerships, and corporations$161,896,0002,956
U.S. Government$03,888
States and political subdivisions in the U.S.$9,096,0003,001
Commercial banks and other depository institutions in U.S.$5,701,000905
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,272,0002,866
Demand deposits$14,051,0003,755
Nontransaction accounts$142,421,0002,887
Money market deposit accounts (MMDAs)$25,926,0002,632
Other savings deposits (excluding MMDAs)$32,462,0001,761
Total time deposits$84,033,0003,113
Total time and savings deposits$162,642,0002,824
Noninterest-bearing deposits$14,051,0004,086
Interest-bearing deposits$162,642,0002,792
Retail deposits$128,857,0003,164
Estimated insured deposits$116,316,0003,294
IRAs and Keogh plan accounts$6,951,0003,429
Brokered deposits$40,799,0001,028
Fully insured brokered deposits$4,001,0002,633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$176,588,0002,965
Deposits held in domestic offices$176,588,0002,962
Individuals, partnerships, and corporations$159,729,0002,946
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$9,985,0002,731
Commercial banks and other depository institutions in U.S.$6,866,000768
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,047,0003,206
Demand deposits$11,617,0004,295
Nontransaction accounts$146,541,0002,780
Money market deposit accounts (MMDAs)$26,503,0002,624
Other savings deposits (excluding MMDAs)$30,476,0001,833
Total time deposits$89,562,0002,876
Total time and savings deposits$164,971,0002,745
Noninterest-bearing deposits$11,618,0004,563
Interest-bearing deposits$164,970,0002,722
Retail deposits$122,258,0003,262
Estimated insured deposits$112,528,0003,346
IRAs and Keogh plan accounts$6,512,0003,517
Brokered deposits$45,009,000850
Fully insured brokered deposits$4,001,0002,474
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$170,433,0003,034
Deposits held in domestic offices$170,433,0003,031
Individuals, partnerships, and corporations$153,772,0003,043
U.S. Government$21,0001,404
States and political subdivisions in the U.S.$9,687,0002,791
Commercial banks and other depository institutions in U.S.$6,953,000744
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,967,0002,982
Demand deposits$13,383,0003,951
Nontransaction accounts$137,466,0002,920
Money market deposit accounts (MMDAs)$29,842,0002,456
Other savings deposits (excluding MMDAs)$25,189,0002,068
Total time deposits$82,435,0003,039
Total time and savings deposits$157,050,0002,872
Noninterest-bearing deposits$13,383,0004,253
Interest-bearing deposits$157,050,0002,842
Retail deposits$123,410,0003,244
Estimated insured deposits$112,513,0003,336
IRAs and Keogh plan accounts$7,143,0003,281
Brokered deposits$38,387,000781
Fully insured brokered deposits$4,001,0002,196
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$160,201,0003,205
Deposits held in domestic offices$160,201,0003,202
Individuals, partnerships, and corporations$142,633,0003,259
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$11,661,0002,461
Commercial banks and other depository institutions in U.S.$5,906,000758
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,568,0003,426
Demand deposits$11,149,0004,442
Nontransaction accounts$131,633,0003,031
Money market deposit accounts (MMDAs)$30,161,0002,441
Other savings deposits (excluding MMDAs)$19,625,0002,332
Total time deposits$81,847,0003,079
Total time and savings deposits$149,052,0002,998
Noninterest-bearing deposits$11,149,0004,682
Interest-bearing deposits$149,052,0002,977
Retail deposits$115,962,0003,421
Estimated insured deposits$109,619,0003,415
IRAs and Keogh plan accounts$6,527,0003,505
Brokered deposits$23,922,0001,009
Fully insured brokered deposits$1,117,0002,678
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$166,409,0003,069
Deposits held in domestic offices$166,409,0003,067
Individuals, partnerships, and corporations$155,280,0003,007
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$9,982,0002,713
Commercial banks and other depository institutions in U.S.$1,145,0001,374
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,449,0002,748
Demand deposits$16,413,0003,330
Nontransaction accounts$130,960,0003,003
Money market deposit accounts (MMDAs)$29,160,0002,441
Other savings deposits (excluding MMDAs)$17,671,0002,440
Total time deposits$84,130,0002,971
Total time and savings deposits$149,996,0002,937
Noninterest-bearing deposits$16,413,0003,696
Interest-bearing deposits$149,996,0002,910
Retail deposits$119,666,0003,301
Estimated insured deposits$110,115,0003,323
IRAs and Keogh plan accounts$6,633,0003,426
Brokered deposits$28,275,000874
Fully insured brokered deposits$1,515,0002,574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$157,649,0003,161
Deposits held in domestic offices$157,649,0003,158
Individuals, partnerships, and corporations$147,126,0003,125
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$10,366,0002,482
Commercial banks and other depository institutions in U.S.$154,0002,319
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,394,0003,473
Demand deposits$12,573,0004,040
Nontransaction accounts$130,255,0002,988
Money market deposit accounts (MMDAs)$26,717,0002,585
Other savings deposits (excluding MMDAs)$16,767,0002,536
Total time deposits$86,771,0002,883
Total time and savings deposits$145,076,0002,986
Noninterest-bearing deposits$12,573,0004,325
Interest-bearing deposits$145,076,0002,956
Retail deposits$107,126,0003,576
Estimated insured deposits$103,494,0003,507
IRAs and Keogh plan accounts$6,397,0003,519
Brokered deposits$33,006,000776
Fully insured brokered deposits$2,128,0002,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$150,841,0003,309
Deposits held in domestic offices$150,841,0003,307
Individuals, partnerships, and corporations$141,157,0003,239
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$9,520,0002,624
Commercial banks and other depository institutions in U.S.$158,0002,351
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,998,0003,583
Demand deposits$14,469,0003,735
Nontransaction accounts$122,843,0003,109
Money market deposit accounts (MMDAs)$28,615,0002,463
Other savings deposits (excluding MMDAs)$17,603,0002,513
Total time deposits$76,626,0003,204
Total time and savings deposits$136,372,0003,155
Noninterest-bearing deposits$14,469,0004,011
Interest-bearing deposits$136,372,0003,145
Retail deposits$110,186,0003,516
Estimated insured deposits$102,503,0003,542
IRAs and Keogh plan accounts$6,190,0003,592
Brokered deposits$28,058,000881
Fully insured brokered deposits$2,925,0002,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$148,372,0003,365
Deposits held in domestic offices$148,372,0003,363
Individuals, partnerships, and corporations$137,589,0003,314
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$10,596,0002,520
Commercial banks and other depository institutions in U.S.$184,0002,297
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,111,0003,645
Demand deposits$13,138,0004,074
Nontransaction accounts$120,261,0003,151
Money market deposit accounts (MMDAs)$27,946,0002,513
Other savings deposits (excluding MMDAs)$16,333,0002,638
Total time deposits$75,980,0003,211
Total time and savings deposits$135,234,0003,167
Noninterest-bearing deposits$13,138,0004,308
Interest-bearing deposits$135,234,0003,157
Retail deposits$105,950,0003,661
Estimated insured deposits$98,471,0003,661
IRAs and Keogh plan accounts$6,074,0003,579
Brokered deposits$32,008,000775
Fully insured brokered deposits$297,0002,917
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$155,321,0003,192
Deposits held in domestic offices$155,321,0003,189
Individuals, partnerships, and corporations$145,390,0003,140
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$9,636,0002,701
Commercial banks and other depository institutions in U.S.$293,0002,065
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,362,0003,242
Demand deposits$13,708,0004,039
Nontransaction accounts$122,959,0003,077
Money market deposit accounts (MMDAs)$27,783,0002,448
Other savings deposits (excluding MMDAs)$15,625,0002,668
Total time deposits$79,551,0003,029
Total time and savings deposits$141,613,0003,007
Noninterest-bearing deposits$13,708,0004,284
Interest-bearing deposits$141,613,0002,988
Retail deposits$108,513,0003,467
Estimated insured deposits$99,253,0003,585
IRAs and Keogh plan accounts$5,898,0003,595
Brokered deposits$34,678,000736
Fully insured brokered deposits$297,0002,872
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$147,907,0003,281
Deposits held in domestic offices$147,907,0003,278
Individuals, partnerships, and corporations$137,036,0003,259
U.S. Government$20,0001,585
States and political subdivisions in the U.S.$10,556,0002,369
Commercial banks and other depository institutions in U.S.$295,0002,055
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,191,0003,887
Demand deposits$11,122,0004,596
Nontransaction accounts$121,716,0003,047
Money market deposit accounts (MMDAs)$32,541,0002,194
Other savings deposits (excluding MMDAs)$15,504,0002,737
Total time deposits$73,671,0003,162
Total time and savings deposits$136,785,0003,054
Noninterest-bearing deposits$11,122,0004,799
Interest-bearing deposits$136,785,0003,038
Retail deposits$103,898,0003,547
Estimated insured deposits$92,603,0003,752
IRAs and Keogh plan accounts$5,901,0003,576
Brokered deposits$34,833,000753
Fully insured brokered deposits$297,0002,826
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$141,849,0003,360
Deposits held in domestic offices$141,849,0003,357
Individuals, partnerships, and corporations$130,892,0003,354
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$10,833,0002,347
Commercial banks and other depository institutions in U.S.$122,0002,483
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,858,0003,833
Demand deposits$11,164,0004,710
Nontransaction accounts$113,991,0003,146
Money market deposit accounts (MMDAs)$31,783,0002,202
Other savings deposits (excluding MMDAs)$14,854,0002,854
Total time deposits$67,354,0003,329
Total time and savings deposits$130,685,0003,126
Noninterest-bearing deposits$11,164,0004,878
Interest-bearing deposits$130,685,0003,122
Retail deposits$102,881,0003,575
Estimated insured deposits$91,637,0003,778
IRAs and Keogh plan accounts$5,382,0003,779
Brokered deposits$29,766,000821
Fully insured brokered deposits$297,0002,708
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$139,231,0003,410
Deposits held in domestic offices$139,231,0003,407
Individuals, partnerships, and corporations$129,214,0003,369
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$9,947,0002,550
Commercial banks and other depository institutions in U.S.$67,0002,785
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,586,0004,066
Demand deposits$10,095,0005,005
Nontransaction accounts$112,645,0003,132
Money market deposit accounts (MMDAs)$34,265,0002,093
Other savings deposits (excluding MMDAs)$13,506,0003,095
Total time deposits$64,874,0003,344
Total time and savings deposits$129,136,0003,147
Noninterest-bearing deposits$10,095,0005,149
Interest-bearing deposits$129,136,0003,141
Retail deposits$101,737,0003,600
Estimated insured deposits$89,459,0003,813
IRAs and Keogh plan accounts$5,299,0003,773
Brokered deposits$29,238,000765
Fully insured brokered deposits$297,0002,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$136,215,0003,426
Deposits held in domestic offices$136,215,0003,422
Individuals, partnerships, and corporations$123,362,0003,431
U.S. Government$04,442
States and political subdivisions in the U.S.$12,425,0002,124
Commercial banks and other depository institutions in U.S.$428,0001,882
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,607,0003,682
Demand deposits$13,027,0004,344
Nontransaction accounts$105,608,0003,250
Money market deposit accounts (MMDAs)$29,529,0002,289
Other savings deposits (excluding MMDAs)$12,428,0003,267
Total time deposits$63,651,0003,303
Total time and savings deposits$123,188,0003,215
Noninterest-bearing deposits$13,027,0004,519
Interest-bearing deposits$123,188,0003,216
Retail deposits$99,158,0003,674
Estimated insured deposits$105,850,0003,289
IRAs and Keogh plan accounts$5,091,0003,833
Brokered deposits$24,825,000806
Fully insured brokered deposits$297,0002,444
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$121,106,0003,696
Deposits held in domestic offices$121,106,0003,692
Individuals, partnerships, and corporations$110,428,0003,695
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$10,095,0002,420
Commercial banks and other depository institutions in U.S.$577,0001,734
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,286,0003,872
Demand deposits$11,363,0004,639
Nontransaction accounts$92,820,0003,498
Money market deposit accounts (MMDAs)$23,053,0002,712
Other savings deposits (excluding MMDAs)$13,200,0003,180
Total time deposits$56,566,0003,562
Total time and savings deposits$109,743,0003,445
Noninterest-bearing deposits$11,363,0004,773
Interest-bearing deposits$109,743,0003,468
Retail deposits$91,308,0003,860
Estimated insured deposits$90,671,0003,715
IRAs and Keogh plan accounts$5,079,0003,867
Brokered deposits$15,214,0001,010
Fully insured brokered deposits$889,0002,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$120,543,0003,663
Deposits held in domestic offices$120,543,0003,660
Individuals, partnerships, and corporations$108,109,0003,693
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$11,958,0002,129
Commercial banks and other depository institutions in U.S.$468,0001,855
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,620,0004,079
Demand deposits$10,285,0004,858
Nontransaction accounts$93,923,0003,412
Money market deposit accounts (MMDAs)$19,770,0002,952
Other savings deposits (excluding MMDAs)$13,256,0003,221
Total time deposits$60,897,0003,244
Total time and savings deposits$110,258,0003,395
Noninterest-bearing deposits$10,285,0004,963
Interest-bearing deposits$110,258,0003,413
Retail deposits$86,576,0004,001
Estimated insured deposits$97,824,0003,435
IRAs and Keogh plan accounts$5,043,0003,857
Brokered deposits$24,609,000719
Fully insured brokered deposits$1,184,0001,914
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$126,049,0003,537
Deposits held in domestic offices$126,049,0003,534
Individuals, partnerships, and corporations$111,989,0003,595
U.S. Government$22,0001,406
States and political subdivisions in the U.S.$13,752,0001,911
Commercial banks and other depository institutions in U.S.$286,0002,131
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,120,0004,165
Demand deposits$10,389,0004,811
Nontransaction accounts$99,929,0003,224
Money market deposit accounts (MMDAs)$19,199,0003,091
Other savings deposits (excluding MMDAs)$13,244,0003,289
Total time deposits$67,486,0002,916
Total time and savings deposits$115,660,0003,265
Noninterest-bearing deposits$10,389,0004,915
Interest-bearing deposits$115,660,0003,288
Retail deposits$85,615,0004,074
Estimated insured deposits$102,309,0003,310
IRAs and Keogh plan accounts$5,233,0003,765
Brokered deposits$31,503,000577
Fully insured brokered deposits$1,577,0001,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$118,560,0003,682
Deposits held in domestic offices$118,560,0003,679
Individuals, partnerships, and corporations$104,761,0003,766
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$13,584,0001,908
Commercial banks and other depository institutions in U.S.$210,0002,231
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,481,0003,942
Demand deposits$10,839,0004,716
Nontransaction accounts$90,079,0003,463
Money market deposit accounts (MMDAs)$17,848,0003,258
Other savings deposits (excluding MMDAs)$12,941,0003,318
Total time deposits$59,290,0003,215
Total time and savings deposits$107,721,0003,412
Noninterest-bearing deposits$10,839,0004,833
Interest-bearing deposits$107,721,0003,445
Retail deposits$85,908,0004,059
Estimated insured deposits$96,368,0003,491
IRAs and Keogh plan accounts$5,055,0003,852
Brokered deposits$25,221,000625
Fully insured brokered deposits$991,0001,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$118,801,0003,631
Deposits held in domestic offices$118,801,0003,629
Individuals, partnerships, and corporations$103,543,0003,777
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$14,932,0001,686
Commercial banks and other depository institutions in U.S.$322,0002,032
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,214,0004,082
Demand deposits$10,230,0004,767
Nontransaction accounts$92,587,0003,373
Money market deposit accounts (MMDAs)$18,065,0003,254
Other savings deposits (excluding MMDAs)$13,291,0003,272
Total time deposits$61,231,0003,098
Total time and savings deposits$108,571,0003,354
Noninterest-bearing deposits$10,230,0004,861
Interest-bearing deposits$108,571,0003,380
Retail deposits$85,096,0004,051
Estimated insured deposits$105,548,0003,189
IRAs and Keogh plan accounts$5,114,0003,850
Brokered deposits$25,916,000582
Fully insured brokered deposits$991,0001,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$112,823,0003,794
Deposits held in domestic offices$112,823,0003,790
Individuals, partnerships, and corporations$94,617,0004,027
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$17,684,0001,417
Commercial banks and other depository institutions in U.S.$515,0001,804
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,848,0004,134
Demand deposits$10,073,0004,816
Nontransaction accounts$86,975,0003,532
Money market deposit accounts (MMDAs)$15,529,0003,555
Other savings deposits (excluding MMDAs)$13,344,0003,270
Total time deposits$58,102,0003,239
Total time and savings deposits$102,750,0003,540
Noninterest-bearing deposits$10,073,0004,903
Interest-bearing deposits$102,750,0003,575
Retail deposits$83,059,0004,126
Estimated insured deposits$93,212,0003,582
IRAs and Keogh plan accounts$5,228,0003,841
Brokered deposits$17,399,000673
Fully insured brokered deposits$991,0001,624
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$105,465,0003,994
Deposits held in domestic offices$105,465,0003,990
Individuals, partnerships, and corporations$86,533,0004,294
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$18,720,0001,386
Commercial banks and other depository institutions in U.S.$198,0002,372
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,649,0004,547
Demand deposits$8,292,0005,331
Nontransaction accounts$82,816,0003,678
Money market deposit accounts (MMDAs)$17,654,0003,240
Other savings deposits (excluding MMDAs)$12,644,0003,384
Total time deposits$52,518,0003,542
Total time and savings deposits$97,173,0003,706
Noninterest-bearing deposits$8,292,0005,408
Interest-bearing deposits$97,173,0003,742
Retail deposits$82,161,0004,189
Estimated insured deposits$86,147,0003,826
IRAs and Keogh plan accounts$5,468,0003,722
Brokered deposits$11,088,000829
Fully insured brokered deposits$1,090,0001,519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$112,522,0003,785
Deposits held in domestic offices$112,522,0003,782
Individuals, partnerships, and corporations$96,699,0003,937
U.S. Government$21,0002,457
States and political subdivisions in the U.S.$15,528,0001,636
Commercial banks and other depository institutions in U.S.$274,0002,193
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,610,0003,505
Demand deposits$10,570,0004,390
Nontransaction accounts$83,912,0003,138
Money market deposit accounts (MMDAs)$15,112,0003,198
Other savings deposits (excluding MMDAs)$13,482,0002,705
Total time deposits$55,318,0002,917
Total time and savings deposits$101,952,0003,558
Noninterest-bearing deposits$10,570,0004,730
Interest-bearing deposits$101,952,0003,559
Retail deposits$86,575,0003,987
Estimated insured deposits$88,134,0003,774
IRAs and Keogh plan accounts$5,654,0003,649
Brokered deposits$14,702,000659
Fully insured brokered deposits$991,0001,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$109,627,0003,847
Deposits held in domestic offices$109,627,0003,844
Individuals, partnerships, and corporations$94,087,0004,012
U.S. Government$04,647
States and political subdivisions in the U.S.$14,846,0001,623
Commercial banks and other depository institutions in U.S.$694,0001,706
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,358,0003,986
Demand deposits$9,400,0004,614
Nontransaction accounts$86,269,0003,067
Money market deposit accounts (MMDAs)$16,352,0003,028
Other savings deposits (excluding MMDAs)$12,935,0002,778
Total time deposits$56,982,0002,878
Total time and savings deposits$100,227,0003,619
Noninterest-bearing deposits$9,400,0004,972
Interest-bearing deposits$100,227,0003,627
Retail deposits$83,557,0004,085
Estimated insured deposits$92,154,0003,629
IRAs and Keogh plan accounts$6,512,0003,351
Brokered deposits$17,102,000579
Fully insured brokered deposits$1,090,0001,400
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$113,783,0003,725
Deposits held in domestic offices$113,783,0003,721
Individuals, partnerships, and corporations$98,609,0003,878
U.S. Government$04,820
States and political subdivisions in the U.S.$14,093,0001,674
Commercial banks and other depository institutions in U.S.$1,081,0001,475
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,364,0003,971
Demand deposits$9,130,0004,650
Nontransaction accounts$90,419,0002,935
Money market deposit accounts (MMDAs)$18,925,0002,691
Other savings deposits (excluding MMDAs)$12,393,0002,822
Total time deposits$59,101,0002,814
Total time and savings deposits$104,653,0003,475
Noninterest-bearing deposits$9,130,0005,017
Interest-bearing deposits$104,653,0003,478
Retail deposits$86,506,0003,984
Estimated insured deposits$86,747,0003,839
IRAs and Keogh plan accounts$6,938,0003,200
Brokered deposits$17,594,000545
Fully insured brokered deposits$1,090,0001,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$108,822,0003,830
Deposits held in domestic offices$108,822,0003,827
Individuals, partnerships, and corporations$92,682,0004,020
U.S. Government$04,819
States and political subdivisions in the U.S.$15,717,0001,561
Commercial banks and other depository institutions in U.S.$423,0001,929
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,594,0004,009
Demand deposits$8,907,0004,637
Nontransaction accounts$86,228,0003,039
Money market deposit accounts (MMDAs)$19,977,0002,555
Other savings deposits (excluding MMDAs)$11,837,0002,873
Total time deposits$54,414,0003,041
Total time and savings deposits$99,915,0003,616
Noninterest-bearing deposits$8,907,0004,979
Interest-bearing deposits$99,915,0003,620
Retail deposits$87,074,0003,905
Estimated insured deposits$88,009,0003,758
IRAs and Keogh plan accounts$7,123,0003,095
Brokered deposits$13,212,000620
Fully insured brokered deposits$1,487,0001,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$108,250,0003,774
Deposits held in domestic offices$108,250,0003,771
Individuals, partnerships, and corporations$92,718,0003,976
U.S. Government$04,995
States and political subdivisions in the U.S.$14,967,0001,581
Commercial banks and other depository institutions in U.S.$565,0001,700
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,778,0003,721
Demand deposits$9,090,0004,566
Nontransaction accounts$83,472,0003,072
Money market deposit accounts (MMDAs)$16,845,0002,808
Other savings deposits (excluding MMDAs)$10,970,0002,914
Total time deposits$55,657,0002,940
Total time and savings deposits$99,160,0003,568
Noninterest-bearing deposits$9,090,0004,898
Interest-bearing deposits$99,160,0003,573
Retail deposits$86,510,0003,905
Estimated insured deposits$98,860,0003,362
IRAs and Keogh plan accounts$7,243,0002,994
Brokered deposits$14,091,000582
Fully insured brokered deposits$1,487,0001,229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$109,952,0003,622
Deposits held in domestic offices$109,952,0003,616
Individuals, partnerships, and corporations$90,512,0003,960
U.S. Government$05,263
States and political subdivisions in the U.S.$18,590,0001,167
Commercial banks and other depository institutions in U.S.$850,0001,347
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,039,0003,416
Demand deposits$9,462,0004,360
Nontransaction accounts$83,913,0002,965
Money market deposit accounts (MMDAs)$18,202,0002,431
Other savings deposits (excluding MMDAs)$9,259,0003,031
Total time deposits$56,452,0002,911
Total time and savings deposits$100,490,0003,390
Noninterest-bearing deposits$9,462,0004,660
Interest-bearing deposits$100,490,0003,396
Retail deposits$91,272,0003,617
Estimated insured deposits$90,672,0003,569
IRAs and Keogh plan accounts$7,448,0002,847
Brokered deposits$7,060,000669
Fully insured brokered deposits$2,280,000935
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$105,917,0003,598
Deposits held in domestic offices$105,917,0003,594
Individuals, partnerships, and corporations$83,897,0004,083
U.S. Government$42,0001,887
States and political subdivisions in the U.S.$21,660,000887
Commercial banks and other depository institutions in U.S.$318,0001,650
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,673,0003,513
Demand deposits$7,396,0004,983
Nontransaction accounts$82,244,0002,887
Money market deposit accounts (MMDAs)$14,814,0002,510
Other savings deposits (excluding MMDAs)$8,185,0003,127
Total time deposits$59,245,0002,744
Total time and savings deposits$98,521,0003,306
Noninterest-bearing deposits$7,396,0005,284
Interest-bearing deposits$98,521,0003,333
Retail deposits$84,093,0003,749
Estimated insured deposits$85,358,0003,677
IRAs and Keogh plan accounts$7,123,0002,884
Brokered deposits$500,0001,340
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$108,413,0003,472
Deposits held in domestic offices$108,413,0003,470
Individuals, partnerships, and corporations$90,162,0003,778
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$17,794,0001,055
Commercial banks and other depository institutions in U.S.$450,0001,572
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,882,0003,530
Demand deposits$7,532,0004,905
Nontransaction accounts$84,531,0002,745
Money market deposit accounts (MMDAs)$16,129,0002,400
Other savings deposits (excluding MMDAs)$9,435,0003,037
Total time deposits$58,967,0002,620
Total time and savings deposits$100,881,0003,214
Noninterest-bearing deposits$7,532,0005,197
Interest-bearing deposits$100,881,0003,236
Retail deposits$90,703,0003,513
Estimated insured deposits$89,955,0003,481
IRAs and Keogh plan accounts$7,465,0002,863
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$103,728,0003,587
Deposits held in domestic offices$103,728,0003,581
Individuals, partnerships, and corporations$90,468,0003,787
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$12,536,0001,407
Commercial banks and other depository institutions in U.S.$715,0001,283
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,897,0003,635
Demand deposits$7,297,0005,131
Nontransaction accounts$79,831,0002,829
Money market deposit accounts (MMDAs)$17,027,0002,179
Other savings deposits (excluding MMDAs)$9,082,0003,181
Total time deposits$53,722,0002,831
Total time and savings deposits$96,431,0003,320
Noninterest-bearing deposits$7,297,0005,425
Interest-bearing deposits$96,431,0003,339
Retail deposits$94,104,0003,420
Estimated insured deposits$94,403,0003,353
IRAs and Keogh plan accounts$7,534,0002,910
Brokered deposits$190,0001,289
Fully insured brokered deposits$89,0001,324
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$93,655,0003,944
Deposits held in domestic offices$93,655,0003,936
Individuals, partnerships, and corporations$88,291,0003,832
U.S. Government$11,0004,479
States and political subdivisions in the U.S.$5,118,0003,387
Commercial banks and other depository institutions in U.S.$235,0002,039
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,632,0004,022
Demand deposits$6,082,0005,668
Nontransaction accounts$73,023,0003,077
Money market deposit accounts (MMDAs)$10,078,0003,113
Other savings deposits (excluding MMDAs)$8,735,0003,351
Total time deposits$54,210,0002,806
Total time and savings deposits$87,573,0003,614
Noninterest-bearing deposits$6,082,0005,984
Interest-bearing deposits$87,573,0003,642
Retail deposits$86,072,0003,707
Estimated insured deposits$88,158,0003,559
IRAs and Keogh plan accounts$9,921,0002,397
Brokered deposits$500,0001,108
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$94,347,0004,004
Deposits held in domestic offices$94,347,0003,992
Individuals, partnerships, and corporations$88,144,0003,953
U.S. Government$11,0005,938
States and political subdivisions in the U.S.$5,538,0003,156
Commercial banks and other depository institutions in U.S.$654,0001,430
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,534,0004,145
Demand deposits$4,999,0006,456
Nontransaction accounts$73,813,0003,059
Money market deposit accounts (MMDAs)$9,746,0003,228
Other savings deposits (excluding MMDAs)$8,633,0003,579
Total time deposits$55,434,0002,733
Total time and savings deposits$89,348,0003,595
Noninterest-bearing deposits$5,049,0006,781
Interest-bearing deposits$89,298,0003,634
Retail deposits$87,981,0003,769
Estimated insured deposits$89,097,0003,662
IRAs and Keogh plan accounts$9,912,0002,561
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$89,853,0004,211
Deposits held in domestic offices$89,853,0004,203
Individuals, partnerships, and corporations$88,463,0003,967
U.S. Government$45,0004,476
States and political subdivisions in the U.S.$978,0007,691
Commercial banks and other depository institutions in U.S.$367,0001,972
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,862,0004,280
Demand deposits$5,294,0006,410
Nontransaction accounts$69,991,0003,208
Money market deposit accounts (MMDAs)$5,334,0004,928
Other savings deposits (excluding MMDAs)$9,160,0003,586
Total time deposits$55,497,0002,655
Total time and savings deposits$84,559,0003,838
Noninterest-bearing deposits$5,294,0006,762
Interest-bearing deposits$84,559,0003,881
Retail deposits$83,275,0004,034
Estimated insured deposits$85,249,0003,912
IRAs and Keogh plan accounts$8,527,0002,987
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$85,707,0004,380
Deposits held in domestic offices$85,707,0004,369
Individuals, partnerships, and corporations$83,635,0004,167
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$1,559,0006,749
Commercial banks and other depository institutions in U.S.$494,0001,754
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,918,0004,416
Demand deposits$8,328,0004,903
Nontransaction accounts$65,789,0003,266
Money market deposit accounts (MMDAs)$1,571,0008,637
Other savings deposits (excluding MMDAs)$11,423,0003,353
Total time deposits$52,795,0002,470
Total time and savings deposits$77,379,0004,136
Noninterest-bearing deposits$8,328,0005,140
Interest-bearing deposits$77,379,0004,182
Retail deposits$79,454,0004,238
Estimated insured deposits$81,688,0004,044
IRAs and Keogh plan accounts$5,600,0004,114
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$80,003,0004,781
Deposits held in domestic offices$80,003,0004,774
Individuals, partnerships, and corporations$78,154,0004,518
U.S. Government$34,0005,025
States and political subdivisions in the U.S.$1,421,0007,062
Commercial banks and other depository institutions in U.S.$394,0002,202
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,380,0004,765
Demand deposits$6,904,0005,588
Nontransaction accounts$61,623,0003,522
Money market deposit accounts (MMDAs)$1,951,0008,725
Other savings deposits (excluding MMDAs)$12,262,0003,365
Total time deposits$47,410,0002,676
Total time and savings deposits$73,099,0004,465
Noninterest-bearing deposits$6,904,0005,884
Interest-bearing deposits$73,099,0004,559
Retail deposits$74,786,0004,655
Estimated insured deposits$77,363,0004,419
IRAs and Keogh plan accounts$5,312,0004,476
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$78,903,0004,956
Deposits held in domestic offices$78,903,0004,947
Individuals, partnerships, and corporations$77,006,0004,812
U.S. Government$57,0004,831
States and political subdivisions in the U.S.$1,456,0006,964
Commercial banks and other depository institutions in U.S.$384,0002,208
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,799,0004,510
Demand deposits$6,224,0005,872
Nontransaction accounts$60,104,0003,646
Money market deposit accounts (MMDAs)$2,250,0008,641
Other savings deposits (excluding MMDAs)$12,491,0003,115
Total time deposits$45,363,0002,990
Total time and savings deposits$72,679,0004,722
Noninterest-bearing deposits$6,268,0006,254
Interest-bearing deposits$72,635,0004,715
Retail deposits$74,285,0004,804
Estimated insured deposits$76,324,0004,642
IRAs and Keogh plan accounts$5,437,0004,683
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA