Home > United Southern Bank > Total Deposits

United Southern Bank, Total Deposits

2023-12-31Rank
Total deposits$269,377,0002,371
Deposits held in domestic offices$269,377,0002,371
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$152,367,0001,706
Demand deposits$152,367,0001,192
Nontransaction accounts$117,010,0002,697
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$35,711,0001,981
Total time deposits$81,300,0002,100
Total time and savings deposits$117,010,0003,009
Noninterest-bearing deposits$83,822,0001,834
Interest-bearing deposits$185,555,0002,457
Retail deposits$247,683,0002,283
Estimated insured deposits$233,889,0002,126
IRAs and Keogh plan accounts$6,938,0002,066
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$4,217,000557
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$259,886,0002,423
Deposits held in domestic offices$259,886,0002,422
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$145,867,0001,781
Demand deposits$145,867,0001,250
Nontransaction accounts$114,019,0002,719
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$35,773,0002,043
Total time deposits$78,246,0002,066
Total time and savings deposits$114,019,0003,038
Noninterest-bearing deposits$78,699,0001,945
Interest-bearing deposits$181,187,0002,489
Retail deposits$238,544,0002,331
Estimated insured deposits$228,835,0002,149
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$5,212,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$258,945,0002,424
Deposits held in domestic offices$258,945,0002,422
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$158,068,0001,672
Demand deposits$158,068,0001,165
Nontransaction accounts$100,877,0002,857
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$36,594,0002,071
Total time deposits$64,283,0002,232
Total time and savings deposits$100,877,0003,212
Noninterest-bearing deposits$82,329,0001,909
Interest-bearing deposits$176,616,0002,519
Retail deposits$244,011,0002,309
Estimated insured deposits$223,755,0002,176
IRAs and Keogh plan accounts$7,204,0002,020
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$267,045,0002,405
Deposits held in domestic offices$267,045,0002,404
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,334,0001,622
Demand deposits$172,334,0001,119
Nontransaction accounts$94,711,0002,967
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$39,790,0002,045
Total time deposits$54,921,0002,347
Total time and savings deposits$94,711,0003,344
Noninterest-bearing deposits$91,702,0001,833
Interest-bearing deposits$175,343,0002,557
Retail deposits$254,282,0002,317
Estimated insured deposits$217,717,0002,231
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$257,750,0002,483
Deposits held in domestic offices$257,750,0002,481
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$175,917,0001,648
Demand deposits$175,917,0001,115
Nontransaction accounts$81,832,0003,163
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$41,621,0002,047
Total time deposits$40,213,0002,661
Total time and savings deposits$81,832,0003,538
Noninterest-bearing deposits$93,122,0001,876
Interest-bearing deposits$164,628,0002,652
Retail deposits$252,089,0002,366
Estimated insured deposits$214,230,0002,238
IRAs and Keogh plan accounts$7,148,0002,074
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$252,006,0002,526
Deposits held in domestic offices$252,006,0002,525
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$168,829,0001,716
Demand deposits$168,829,0001,193
Nontransaction accounts$83,177,0003,166
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$40,490,0002,150
Total time deposits$42,687,0002,530
Total time and savings deposits$83,177,0003,539
Noninterest-bearing deposits$86,290,0002,026
Interest-bearing deposits$165,716,0002,664
Retail deposits$245,825,0002,439
Estimated insured deposits$212,594,0002,267
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$258,108,0002,511
Deposits held in domestic offices$258,108,0002,511
Individuals, partnerships, and corporations$245,721,0002,398
U.S. Government$0821
States and political subdivisions in the U.S.$12,224,0002,866
Commercial banks and other depository institutions in U.S.$163,0001,927
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$171,394,0001,707
Demand deposits$171,394,0001,170
Nontransaction accounts$86,714,0003,156
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$40,849,0002,177
Total time deposits$45,866,0002,433
Total time and savings deposits$86,714,0003,543
Noninterest-bearing deposits$86,738,0002,020
Interest-bearing deposits$171,370,0002,649
Retail deposits$250,480,0002,436
Estimated insured deposits$215,255,0002,264
IRAs and Keogh plan accounts$7,456,0002,110
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$266,584,0002,470
Deposits held in domestic offices$266,584,0002,470
Individuals, partnerships, and corporations$255,047,0002,357
U.S. Government$0814
States and political subdivisions in the U.S.$11,374,0002,943
Commercial banks and other depository institutions in U.S.$163,0001,937
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,687,0001,629
Demand deposits$178,687,0001,105
Nontransaction accounts$87,897,0003,148
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$40,196,0002,194
Total time deposits$47,701,0002,413
Total time and savings deposits$87,897,0003,564
Noninterest-bearing deposits$90,549,0001,964
Interest-bearing deposits$176,035,0002,621
Retail deposits$258,680,0002,397
Estimated insured deposits$218,349,0002,261
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$246,544,0002,569
Deposits held in domestic offices$246,544,0002,569
Individuals, partnerships, and corporations$232,851,0002,466
U.S. Government$0909
States and political subdivisions in the U.S.$13,531,0002,776
Commercial banks and other depository institutions in U.S.$162,0001,973
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,772,0001,727
Demand deposits$159,772,0001,189
Nontransaction accounts$86,772,0003,166
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$37,030,0002,247
Total time deposits$49,743,0002,407
Total time and savings deposits$86,772,0003,570
Noninterest-bearing deposits$81,834,0002,065
Interest-bearing deposits$164,710,0002,710
Retail deposits$238,394,0002,516
Estimated insured deposits$207,404,0002,335
IRAs and Keogh plan accounts$7,424,0002,169
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$240,148,0002,616
Deposits held in domestic offices$240,148,0002,616
Individuals, partnerships, and corporations$225,593,0002,510
U.S. Government$0842
States and political subdivisions in the U.S.$14,393,0002,685
Commercial banks and other depository institutions in U.S.$162,0002,008
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,176,0001,756
Demand deposits$151,566,0001,196
Nontransaction accounts$87,972,0003,169
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$35,557,0002,289
Total time deposits$52,415,0002,385
Total time and savings deposits$88,582,0003,551
Noninterest-bearing deposits$74,989,0002,168
Interest-bearing deposits$165,159,0002,701
Retail deposits$231,334,0002,554
Estimated insured deposits$206,654,0002,346
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$238,888,0002,584
Deposits held in domestic offices$238,888,0002,584
Individuals, partnerships, and corporations$225,944,0002,488
U.S. Government$0841
States and political subdivisions in the U.S.$12,781,0002,800
Commercial banks and other depository institutions in U.S.$163,0002,040
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,518,0001,693
Demand deposits$15,518,0004,163
Nontransaction accounts$88,370,0003,166
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$34,847,0002,290
Total time deposits$53,524,0002,389
Total time and savings deposits$223,370,0002,166
Noninterest-bearing deposits$74,995,0002,139
Interest-bearing deposits$163,893,0002,682
Retail deposits$231,553,0002,515
Estimated insured deposits$204,634,0002,360
IRAs and Keogh plan accounts$7,383,0002,237
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$232,518,0002,604
Deposits held in domestic offices$232,518,0002,604
Individuals, partnerships, and corporations$220,577,0002,492
U.S. Government$0837
States and political subdivisions in the U.S.$11,940,0002,868
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,133,0001,711
Demand deposits$143,133,0001,116
Nontransaction accounts$89,384,0003,133
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$32,062,0002,346
Total time deposits$57,323,0002,322
Total time and savings deposits$89,384,0003,564
Noninterest-bearing deposits$72,468,0002,179
Interest-bearing deposits$160,050,0002,709
Retail deposits$222,440,0002,551
Estimated insured deposits$199,946,0002,389
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$219,675,0002,622
Deposits held in domestic offices$219,675,0002,622
Individuals, partnerships, and corporations$208,912,0002,503
U.S. Government$0909
States and political subdivisions in the U.S.$10,763,0002,950
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,430,0001,649
Demand deposits$132,430,0001,066
Nontransaction accounts$87,245,0003,126
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$28,709,0002,402
Total time deposits$58,536,0002,337
Total time and savings deposits$87,245,0003,544
Noninterest-bearing deposits$67,312,0002,114
Interest-bearing deposits$152,363,0002,711
Retail deposits$210,673,0002,556
Estimated insured deposits$190,063,0002,391
IRAs and Keogh plan accounts$7,782,0002,178
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$206,473,0002,672
Deposits held in domestic offices$206,473,0002,672
Individuals, partnerships, and corporations$196,520,0002,549
U.S. Government$0867
States and political subdivisions in the U.S.$9,953,0003,003
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,119,0001,688
Demand deposits$119,119,0001,082
Nontransaction accounts$87,354,0003,125
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$26,618,0002,474
Total time deposits$60,737,0002,317
Total time and savings deposits$87,354,0003,516
Noninterest-bearing deposits$59,575,0002,238
Interest-bearing deposits$146,898,0002,736
Retail deposits$196,177,0002,611
Estimated insured deposits$182,882,0002,437
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$205,449,0002,666
Deposits held in domestic offices$205,449,0002,666
Individuals, partnerships, and corporations$195,299,0002,545
U.S. Government$0863
States and political subdivisions in the U.S.$9,902,0003,032
Commercial banks and other depository institutions in U.S.$249,0001,899
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,552,0001,641
Demand deposits$118,552,0001,053
Nontransaction accounts$86,898,0003,119
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$25,303,0002,503
Total time deposits$61,595,0002,342
Total time and savings deposits$86,898,0003,520
Noninterest-bearing deposits$61,245,0002,183
Interest-bearing deposits$144,204,0002,748
Retail deposits$195,065,0002,598
Estimated insured deposits$183,744,0002,428
IRAs and Keogh plan accounts$7,684,0002,192
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$249,0001,215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$191,729,0002,648
Deposits held in domestic offices$191,729,0002,648
Individuals, partnerships, and corporations$181,341,0002,515
U.S. Government$0886
States and political subdivisions in the U.S.$9,890,0003,010
Commercial banks and other depository institutions in U.S.$498,0001,757
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,364,0001,490
Demand deposits$105,364,000882
Nontransaction accounts$86,365,0003,104
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$23,227,0002,498
Total time deposits$63,137,0002,322
Total time and savings deposits$86,365,0003,481
Noninterest-bearing deposits$53,168,0002,033
Interest-bearing deposits$138,561,0002,747
Retail deposits$180,624,0002,573
Estimated insured deposits$172,928,0002,411
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$498,0001,193
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$184,681,0002,717
Deposits held in domestic offices$184,681,0002,717
Individuals, partnerships, and corporations$173,850,0002,578
U.S. Government$01,019
States and political subdivisions in the U.S.$10,333,0002,984
Commercial banks and other depository institutions in U.S.$498,0001,722
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,215,0001,584
Demand deposits$99,215,000926
Nontransaction accounts$85,466,0003,132
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$22,187,0002,543
Total time deposits$63,279,0002,347
Total time and savings deposits$85,466,0003,522
Noninterest-bearing deposits$48,393,0002,196
Interest-bearing deposits$136,288,0002,782
Retail deposits$173,153,0002,647
Estimated insured deposits$165,411,0002,461
IRAs and Keogh plan accounts$7,524,0002,256
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$498,0001,204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$178,886,0002,769
Deposits held in domestic offices$178,886,0002,769
Individuals, partnerships, and corporations$170,227,0002,617
U.S. Government$0965
States and political subdivisions in the U.S.$8,161,0003,239
Commercial banks and other depository institutions in U.S.$498,0001,713
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,973,0001,624
Demand deposits$94,973,000963
Nontransaction accounts$83,913,0003,175
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$21,098,0002,635
Total time deposits$62,815,0002,381
Total time and savings deposits$83,913,0003,547
Noninterest-bearing deposits$46,592,0002,267
Interest-bearing deposits$132,294,0002,833
Retail deposits$168,180,0002,689
Estimated insured deposits$163,239,0002,504
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$498,0001,200
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$186,273,0002,688
Deposits held in domestic offices$186,273,0002,688
Individuals, partnerships, and corporations$177,781,0002,548
U.S. Government$0960
States and political subdivisions in the U.S.$7,994,0003,318
Commercial banks and other depository institutions in U.S.$498,0001,736
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,097,0001,466
Demand deposits$101,097,000883
Nontransaction accounts$85,176,0003,163
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$22,059,0002,581
Total time deposits$63,118,0002,376
Total time and savings deposits$85,176,0003,550
Noninterest-bearing deposits$49,932,0002,123
Interest-bearing deposits$136,341,0002,787
Retail deposits$174,184,0002,624
Estimated insured deposits$166,877,0002,471
IRAs and Keogh plan accounts$7,431,0002,326
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$498,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$186,235,0002,720
Deposits held in domestic offices$186,235,0002,720
Individuals, partnerships, and corporations$176,583,0002,583
U.S. Government$0998
States and political subdivisions in the U.S.$9,154,0003,190
Commercial banks and other depository institutions in U.S.$498,0001,726
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,997,0001,498
Demand deposits$61,160,0001,488
Nontransaction accounts$86,238,0003,176
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$21,970,0002,625
Total time deposits$64,269,0002,352
Total time and savings deposits$125,075,0002,939
Noninterest-bearing deposits$47,524,0002,198
Interest-bearing deposits$138,711,0002,780
Retail deposits$173,027,0002,671
Estimated insured deposits$166,766,0002,483
IRAs and Keogh plan accounts$7,679,0002,303
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$498,0001,232
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$188,531,0002,689
Deposits held in domestic offices$188,531,0002,689
Individuals, partnerships, and corporations$178,660,0002,552
U.S. Government$01,108
States and political subdivisions in the U.S.$9,125,0003,196
Commercial banks and other depository institutions in U.S.$747,0001,597
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,857,0001,481
Demand deposits$62,256,0001,472
Nontransaction accounts$85,675,0003,165
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$20,284,0002,729
Total time deposits$65,390,0002,270
Total time and savings deposits$126,276,0002,909
Noninterest-bearing deposits$48,215,0002,198
Interest-bearing deposits$140,316,0002,747
Retail deposits$175,060,0002,635
Estimated insured deposits$168,081,0002,445
IRAs and Keogh plan accounts$7,836,0002,281
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$747,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$186,153,0002,706
Deposits held in domestic offices$186,153,0002,706
Individuals, partnerships, and corporations$177,316,0002,565
U.S. Government$01,011
States and political subdivisions in the U.S.$8,090,0003,311
Commercial banks and other depository institutions in U.S.$747,0001,598
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,546,0001,473
Demand deposits$60,078,0001,529
Nontransaction accounts$85,607,0003,194
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$20,204,0002,774
Total time deposits$65,404,0002,278
Total time and savings deposits$126,075,0002,919
Noninterest-bearing deposits$46,180,0002,265
Interest-bearing deposits$139,973,0002,757
Retail deposits$173,773,0002,645
Estimated insured deposits$166,182,0002,463
IRAs and Keogh plan accounts$7,792,0002,339
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$747,0001,227
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$188,544,0002,696
Deposits held in domestic offices$188,544,0002,696
Individuals, partnerships, and corporations$178,446,0002,561
U.S. Government$01,101
States and political subdivisions in the U.S.$9,251,0003,148
Commercial banks and other depository institutions in U.S.$847,0001,556
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,275,0001,523
Demand deposits$58,323,0001,595
Nontransaction accounts$89,269,0003,135
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$20,171,0002,801
Total time deposits$69,099,0002,160
Total time and savings deposits$130,221,0002,864
Noninterest-bearing deposits$45,462,0002,283
Interest-bearing deposits$143,082,0002,726
Retail deposits$174,875,0002,651
Estimated insured deposits$169,280,0002,455
IRAs and Keogh plan accounts$7,859,0002,346
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$847,0001,229
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$192,449,0002,687
Deposits held in domestic offices$192,449,0002,687
Individuals, partnerships, and corporations$182,386,0002,543
U.S. Government$01,097
States and political subdivisions in the U.S.$8,968,0003,205
Commercial banks and other depository institutions in U.S.$1,095,0001,409
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,981,0001,490
Demand deposits$60,278,0001,524
Nontransaction accounts$89,468,0003,170
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$19,789,0002,872
Total time deposits$69,679,0002,154
Total time and savings deposits$132,171,0002,882
Noninterest-bearing deposits$46,307,0002,264
Interest-bearing deposits$146,142,0002,731
Retail deposits$180,144,0002,617
Estimated insured deposits$171,481,0002,450
IRAs and Keogh plan accounts$8,115,0002,325
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,095,0001,192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$192,139,0002,696
Deposits held in domestic offices$192,139,0002,696
Individuals, partnerships, and corporations$179,561,0002,577
U.S. Government$01,191
States and political subdivisions in the U.S.$11,483,0002,892
Commercial banks and other depository institutions in U.S.$1,095,0001,416
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,357,0001,560
Demand deposits$57,485,0001,595
Nontransaction accounts$92,782,0003,118
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$19,203,0002,881
Total time deposits$73,579,0002,077
Total time and savings deposits$134,654,0002,861
Noninterest-bearing deposits$44,533,0002,364
Interest-bearing deposits$147,606,0002,720
Retail deposits$176,892,0002,665
Estimated insured deposits$169,934,0002,479
IRAs and Keogh plan accounts$8,356,0002,313
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$19,203,000367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$188,931,0002,729
Deposits held in domestic offices$188,931,0002,729
Individuals, partnerships, and corporations$176,217,0002,610
U.S. Government$01,147
States and political subdivisions in the U.S.$10,931,0002,905
Commercial banks and other depository institutions in U.S.$1,784,0001,274
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,332,0001,622
Demand deposits$54,076,0001,679
Nontransaction accounts$95,600,0003,098
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$19,380,0002,892
Total time deposits$76,220,0002,050
Total time and savings deposits$134,856,0002,885
Noninterest-bearing deposits$39,739,0002,512
Interest-bearing deposits$149,192,0002,710
Retail deposits$173,524,0002,702
Estimated insured deposits$167,852,0002,501
IRAs and Keogh plan accounts$8,061,0002,425
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,784,0001,099
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$196,429,0002,657
Deposits held in domestic offices$196,429,0002,657
Individuals, partnerships, and corporations$183,560,0002,556
U.S. Government$01,163
States and political subdivisions in the U.S.$10,396,0002,989
Commercial banks and other depository institutions in U.S.$2,473,0001,192
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,994,0001,580
Demand deposits$55,730,0001,617
Nontransaction accounts$100,435,0003,029
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$20,181,0002,851
Total time deposits$80,255,0001,957
Total time and savings deposits$140,699,0002,814
Noninterest-bearing deposits$42,870,0002,371
Interest-bearing deposits$153,559,0002,650
Retail deposits$179,367,0002,646
Estimated insured deposits$173,965,0002,430
IRAs and Keogh plan accounts$8,120,0002,453
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,473,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$197,336,0002,683
Deposits held in domestic offices$197,336,0002,683
Individuals, partnerships, and corporations$183,897,0002,577
U.S. Government$01,186
States and political subdivisions in the U.S.$10,717,0002,995
Commercial banks and other depository institutions in U.S.$2,722,0001,169
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,853,0001,632
Demand deposits$54,499,0001,634
Nontransaction accounts$103,483,0003,013
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$19,679,0002,916
Total time deposits$83,803,0001,906
Total time and savings deposits$142,837,0002,826
Noninterest-bearing deposits$41,102,0002,448
Interest-bearing deposits$156,234,0002,659
Retail deposits$179,613,0002,685
Estimated insured deposits$175,841,0002,441
IRAs and Keogh plan accounts$8,221,0002,460
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,722,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$200,503,0002,642
Deposits held in domestic offices$200,503,0002,642
Individuals, partnerships, and corporations$185,700,0002,554
U.S. Government$01,254
States and political subdivisions in the U.S.$10,723,0002,999
Commercial banks and other depository institutions in U.S.$4,079,0001,061
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,120,0001,608
Demand deposits$54,688,0001,626
Nontransaction accounts$106,382,0002,940
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$19,266,0002,887
Total time deposits$87,117,0001,846
Total time and savings deposits$145,814,0002,773
Noninterest-bearing deposits$39,704,0002,501
Interest-bearing deposits$160,799,0002,593
Retail deposits$182,899,0002,630
Estimated insured deposits$177,335,0002,401
IRAs and Keogh plan accounts$8,217,0002,478
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$11,976,000539
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$206,054,0002,563
Deposits held in domestic offices$206,054,0002,563
Individuals, partnerships, and corporations$184,452,0002,556
U.S. Government$01,248
States and political subdivisions in the U.S.$10,370,0003,002
Commercial banks and other depository institutions in U.S.$11,232,000694
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,160,0001,624
Demand deposits$51,256,0001,711
Nontransaction accounts$115,894,0002,786
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$18,841,0002,907
Total time deposits$97,054,0001,681
Total time and savings deposits$154,798,0002,654
Noninterest-bearing deposits$37,791,0002,559
Interest-bearing deposits$168,263,0002,483
Retail deposits$188,160,0002,552
Estimated insured deposits$184,982,0002,314
IRAs and Keogh plan accounts$8,293,0002,489
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$11,976,000545
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$214,958,0002,489
Deposits held in domestic offices$214,958,0002,489
Individuals, partnerships, and corporations$186,532,0002,517
U.S. Government$01,147
States and political subdivisions in the U.S.$13,015,0002,672
Commercial banks and other depository institutions in U.S.$15,410,000573
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,301,0001,575
Demand deposits$50,687,0001,668
Nontransaction accounts$123,656,0002,672
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$18,883,0002,922
Total time deposits$104,773,0001,582
Total time and savings deposits$164,270,0002,543
Noninterest-bearing deposits$37,791,0002,512
Interest-bearing deposits$177,167,0002,400
Retail deposits$197,419,0002,467
Estimated insured deposits$192,867,0002,238
IRAs and Keogh plan accounts$8,603,0002,439
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$16,402,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$230,068,0002,374
Deposits held in domestic offices$230,068,0002,374
Individuals, partnerships, and corporations$202,091,0002,372
U.S. Government$01,159
States and political subdivisions in the U.S.$11,075,0002,937
Commercial banks and other depository institutions in U.S.$16,902,000529
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,399,0001,477
Demand deposits$54,895,0001,530
Nontransaction accounts$133,669,0002,551
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$19,384,0002,883
Total time deposits$114,286,0001,458
Total time and savings deposits$175,173,0002,438
Noninterest-bearing deposits$42,205,0002,325
Interest-bearing deposits$187,863,0002,295
Retail deposits$212,784,0002,347
Estimated insured deposits$211,089,0002,056
IRAs and Keogh plan accounts$9,074,0002,352
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$17,894,000425
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$230,507,0002,361
Deposits held in domestic offices$230,507,0002,361
Individuals, partnerships, and corporations$201,471,0002,397
U.S. Government$01,296
States and political subdivisions in the U.S.$12,393,0002,766
Commercial banks and other depository institutions in U.S.$16,643,000531
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,344,0001,456
Demand deposits$61,884,0001,339
Nontransaction accounts$132,163,0002,556
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$17,566,0002,983
Total time deposits$114,596,0001,442
Total time and savings deposits$168,623,0002,495
Noninterest-bearing deposits$44,823,0002,280
Interest-bearing deposits$185,684,0002,303
Retail deposits$212,591,0002,346
Estimated insured deposits$208,897,0002,064
IRAs and Keogh plan accounts$9,418,0002,308
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$17,859,000409
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$219,101,0002,450
Deposits held in domestic offices$219,101,0002,450
Individuals, partnerships, and corporations$191,878,0002,471
U.S. Government$01,197
States and political subdivisions in the U.S.$12,645,0002,663
Commercial banks and other depository institutions in U.S.$14,578,000584
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,257,0001,481
Demand deposits$51,650,0001,589
Nontransaction accounts$126,844,0002,664
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$17,067,0003,036
Total time deposits$109,777,0001,517
Total time and savings deposits$167,451,0002,508
Noninterest-bearing deposits$38,865,0002,473
Interest-bearing deposits$180,236,0002,373
Retail deposits$203,693,0002,417
Estimated insured deposits$199,627,0002,163
IRAs and Keogh plan accounts$8,861,0002,457
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$15,051,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$224,440,0002,399
Deposits held in domestic offices$224,440,0002,398
Individuals, partnerships, and corporations$196,733,0002,426
U.S. Government$01,235
States and political subdivisions in the U.S.$12,040,0002,768
Commercial banks and other depository institutions in U.S.$15,666,000574
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,072,0001,390
Demand deposits$56,465,0001,403
Nontransaction accounts$127,367,0002,663
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$17,016,0003,067
Total time deposits$110,350,0001,545
Total time and savings deposits$167,974,0002,523
Noninterest-bearing deposits$44,234,0002,213
Interest-bearing deposits$180,206,0002,378
Retail deposits$209,975,0002,372
Estimated insured deposits$205,594,0002,115
IRAs and Keogh plan accounts$9,010,0002,463
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$16,139,000468
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$227,953,0002,394
Deposits held in domestic offices$227,953,0002,394
Individuals, partnerships, and corporations$197,560,0002,443
U.S. Government$01,228
States and political subdivisions in the U.S.$14,006,0002,550
Commercial banks and other depository institutions in U.S.$16,387,000539
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,819,0001,399
Demand deposits$56,893,0001,370
Nontransaction accounts$131,134,0002,636
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$19,515,0002,844
Total time deposits$111,619,0001,539
Total time and savings deposits$171,060,0002,521
Noninterest-bearing deposits$43,279,0002,246
Interest-bearing deposits$184,674,0002,352
Retail deposits$212,786,0002,355
Estimated insured deposits$204,889,0002,150
IRAs and Keogh plan accounts$8,739,0002,527
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$16,387,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$228,263,0002,385
Deposits held in domestic offices$228,263,0002,384
Individuals, partnerships, and corporations$191,038,0002,509
U.S. Government$01,345
States and political subdivisions in the U.S.$21,683,0001,859
Commercial banks and other depository institutions in U.S.$15,542,000565
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,568,0001,383
Demand deposits$61,014,0001,261
Nontransaction accounts$131,695,0002,632
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$18,035,0002,948
Total time deposits$113,660,0001,532
Total time and savings deposits$167,249,0002,560
Noninterest-bearing deposits$41,599,0002,324
Interest-bearing deposits$186,664,0002,331
Retail deposits$211,944,0002,361
Estimated insured deposits$198,826,0002,204
IRAs and Keogh plan accounts$8,923,0002,523
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$15,542,000463
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$214,096,0002,514
Deposits held in domestic offices$214,096,0002,514
Individuals, partnerships, and corporations$188,779,0002,551
U.S. Government$01,257
States and political subdivisions in the U.S.$12,431,0002,660
Commercial banks and other depository institutions in U.S.$12,886,000649
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,752,0001,508
Demand deposits$47,922,0001,586
Nontransaction accounts$128,344,0002,723
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$17,362,0003,010
Total time deposits$110,983,0001,602
Total time and savings deposits$166,174,0002,586
Noninterest-bearing deposits$34,770,0002,606
Interest-bearing deposits$179,326,0002,422
Retail deposits$199,463,0002,485
Estimated insured deposits$192,794,0002,282
IRAs and Keogh plan accounts$8,707,0002,638
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$13,359,000514
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$220,196,0002,464
Deposits held in domestic offices$220,196,0002,463
Individuals, partnerships, and corporations$196,250,0002,460
U.S. Government$01,331
States and political subdivisions in the U.S.$15,416,0002,318
Commercial banks and other depository institutions in U.S.$8,530,000798
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,133,0001,409
Demand deposits$49,940,0001,487
Nontransaction accounts$130,063,0002,699
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$21,869,0002,624
Total time deposits$108,194,0001,655
Total time and savings deposits$170,256,0002,549
Noninterest-bearing deposits$36,824,0002,470
Interest-bearing deposits$183,372,0002,378
Retail deposits$203,929,0002,437
Estimated insured deposits$191,336,0002,304
IRAs and Keogh plan accounts$8,753,0002,656
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$8,530,000671
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$229,910,0002,383
Deposits held in domestic offices$229,910,0002,383
Individuals, partnerships, and corporations$204,194,0002,392
U.S. Government$01,317
States and political subdivisions in the U.S.$14,062,0002,496
Commercial banks and other depository institutions in U.S.$11,654,000656
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,206,0001,311
Demand deposits$54,724,0001,288
Nontransaction accounts$135,704,0002,642
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$21,548,0002,664
Total time deposits$114,155,0001,584
Total time and savings deposits$175,186,0002,517
Noninterest-bearing deposits$40,453,0002,264
Interest-bearing deposits$189,457,0002,339
Retail deposits$212,820,0002,359
Estimated insured deposits$200,401,0002,216
IRAs and Keogh plan accounts$8,865,0002,667
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$11,491,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$217,533,0002,494
Deposits held in domestic offices$217,533,0002,494
Individuals, partnerships, and corporations$192,720,0002,511
U.S. Government$01,474
States and political subdivisions in the U.S.$13,408,0002,551
Commercial banks and other depository institutions in U.S.$11,405,000664
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,163,0001,378
Demand deposits$53,724,0001,317
Nontransaction accounts$127,370,0002,777
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$13,312,0003,435
Total time deposits$114,059,0001,603
Total time and savings deposits$163,809,0002,649
Noninterest-bearing deposits$36,205,0002,482
Interest-bearing deposits$181,328,0002,417
Retail deposits$200,292,0002,485
Estimated insured deposits$192,346,0002,286
IRAs and Keogh plan accounts$8,839,0002,711
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$11,242,000541
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$221,658,0002,443
Deposits held in domestic offices$221,658,0002,442
Individuals, partnerships, and corporations$193,512,0002,503
U.S. Government$01,406
States and political subdivisions in the U.S.$15,692,0002,220
Commercial banks and other depository institutions in U.S.$12,454,000635
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,913,0001,321
Demand deposits$50,428,0001,363
Nontransaction accounts$132,745,0002,723
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$12,343,0003,590
Total time deposits$120,402,0001,548
Total time and savings deposits$171,230,0002,569
Noninterest-bearing deposits$33,543,0002,583
Interest-bearing deposits$188,115,0002,331
Retail deposits$201,773,0002,461
Estimated insured deposits$192,849,0002,297
IRAs and Keogh plan accounts$9,206,0002,675
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$12,540,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$221,445,0002,432
Deposits held in domestic offices$221,445,0002,431
Individuals, partnerships, and corporations$197,620,0002,443
U.S. Government$01,377
States and political subdivisions in the U.S.$11,840,0002,697
Commercial banks and other depository institutions in U.S.$11,985,000657
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,579,0001,341
Demand deposits$47,211,0001,431
Nontransaction accounts$134,866,0002,697
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$12,600,0003,518
Total time deposits$122,266,0001,555
Total time and savings deposits$174,234,0002,539
Noninterest-bearing deposits$32,306,0002,614
Interest-bearing deposits$189,139,0002,328
Retail deposits$201,862,0002,453
Estimated insured deposits$195,407,0002,280
IRAs and Keogh plan accounts$9,247,0002,684
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$11,822,000521
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$232,178,0002,359
Deposits held in domestic offices$232,178,0002,359
Individuals, partnerships, and corporations$206,426,0002,381
U.S. Government$01,424
States and political subdivisions in the U.S.$13,476,0002,497
Commercial banks and other depository institutions in U.S.$12,277,000649
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,770,0001,176
Demand deposits$51,823,0001,235
Nontransaction accounts$137,409,0002,694
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$12,194,0003,615
Total time deposits$125,215,0001,535
Total time and savings deposits$180,356,0002,518
Noninterest-bearing deposits$35,763,0002,405
Interest-bearing deposits$196,415,0002,273
Retail deposits$213,249,0002,375
Estimated insured deposits$201,420,0002,245
IRAs and Keogh plan accounts$9,448,0002,657
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$12,157,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$219,937,0002,473
Deposits held in domestic offices$219,937,0002,473
Individuals, partnerships, and corporations$194,380,0002,517
U.S. Government$01,583
States and political subdivisions in the U.S.$13,281,0002,517
Commercial banks and other depository institutions in U.S.$12,277,000657
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,882,0001,542
Demand deposits$33,375,0002,149
Nontransaction accounts$140,056,0002,643
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$10,648,0003,800
Total time deposits$129,408,0001,510
Total time and savings deposits$186,563,0002,422
Noninterest-bearing deposits$30,903,0002,770
Interest-bearing deposits$189,034,0002,349
Retail deposits$200,114,0002,498
Estimated insured deposits$200,331,0002,336
IRAs and Keogh plan accounts$9,670,0002,641
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$12,157,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$218,499,0002,475
Deposits held in domestic offices$218,499,0002,475
Individuals, partnerships, and corporations$190,201,0002,542
U.S. Government$01,457
States and political subdivisions in the U.S.$14,530,0002,329
Commercial banks and other depository institutions in U.S.$13,768,000603
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,457,0001,477
Demand deposits$28,951,0002,323
Nontransaction accounts$143,042,0002,646
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$10,904,0003,725
Total time deposits$132,138,0001,522
Total time and savings deposits$189,548,0002,397
Noninterest-bearing deposits$28,951,0002,784
Interest-bearing deposits$189,548,0002,335
Retail deposits$200,316,0002,461
Estimated insured deposits$199,160,0002,357
IRAs and Keogh plan accounts$9,775,0002,677
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$13,648,000495
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$214,848,0002,508
Deposits held in domestic offices$214,848,0002,507
Individuals, partnerships, and corporations$184,723,0002,606
U.S. Government$01,535
States and political subdivisions in the U.S.$12,710,0002,543
Commercial banks and other depository institutions in U.S.$17,415,000524
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,032,0001,626
Demand deposits$27,579,0002,384
Nontransaction accounts$144,816,0002,640
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$11,045,0003,694
Total time deposits$133,771,0001,536
Total time and savings deposits$187,269,0002,427
Noninterest-bearing deposits$27,579,0002,823
Interest-bearing deposits$187,269,0002,371
Retail deposits$197,303,0002,491
Estimated insured deposits$199,054,0002,350
IRAs and Keogh plan accounts$9,959,0002,663
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$17,295,000419
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$219,246,0002,496
Deposits held in domestic offices$219,246,0002,495
Individuals, partnerships, and corporations$192,520,0002,520
U.S. Government$01,579
States and political subdivisions in the U.S.$14,347,0002,396
Commercial banks and other depository institutions in U.S.$12,379,000637
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,075,0001,550
Demand deposits$29,505,0002,178
Nontransaction accounts$146,171,0002,668
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$11,387,0003,626
Total time deposits$134,785,0001,561
Total time and savings deposits$189,741,0002,440
Noninterest-bearing deposits$29,482,0002,664
Interest-bearing deposits$189,764,0002,387
Retail deposits$202,564,0002,454
Estimated insured deposits$203,078,0002,339
IRAs and Keogh plan accounts$9,893,0002,701
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$12,259,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$221,268,0002,433
Deposits held in domestic offices$221,268,0002,433
Individuals, partnerships, and corporations$194,223,0002,495
U.S. Government$01,780
States and political subdivisions in the U.S.$15,163,0002,193
Commercial banks and other depository institutions in U.S.$11,883,000610
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,049,0002,011
Demand deposits$30,453,0002,036
Nontransaction accounts$163,220,0002,427
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$21,960,0002,384
Total time deposits$141,260,0001,530
Total time and savings deposits$190,816,0002,385
Noninterest-bearing deposits$30,453,0002,526
Interest-bearing deposits$190,815,0002,342
Retail deposits$211,090,0002,325
Estimated insured deposits$200,741,0002,328
IRAs and Keogh plan accounts$10,178,0002,636
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$12,259,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$221,896,0002,416
Deposits held in domestic offices$221,896,0002,416
Individuals, partnerships, and corporations$201,404,0002,406
U.S. Government$01,652
States and political subdivisions in the U.S.$12,092,0002,503
Commercial banks and other depository institutions in U.S.$8,400,000773
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,351,0002,069
Demand deposits$29,031,0002,039
Nontransaction accounts$167,545,0002,387
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$22,456,0002,331
Total time deposits$145,088,0001,520
Total time and savings deposits$192,865,0002,373
Noninterest-bearing deposits$29,031,0002,553
Interest-bearing deposits$192,865,0002,322
Retail deposits$204,152,0002,369
Estimated insured deposits$204,590,0002,283
IRAs and Keogh plan accounts$10,431,0002,624
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$8,280,000679
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$225,610,0002,374
Deposits held in domestic offices$225,610,0002,374
Individuals, partnerships, and corporations$203,365,0002,382
U.S. Government$01,633
States and political subdivisions in the U.S.$15,685,0002,085
Commercial banks and other depository institutions in U.S.$6,560,000887
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,926,0002,122
Demand deposits$29,033,0001,947
Nontransaction accounts$173,684,0002,335
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$22,604,0002,318
Total time deposits$151,081,0001,499
Total time and savings deposits$196,577,0002,343
Noninterest-bearing deposits$29,033,0002,463
Interest-bearing deposits$196,577,0002,303
Retail deposits$204,314,0002,372
Estimated insured deposits$205,506,0002,281
IRAs and Keogh plan accounts$10,469,0002,622
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$6,440,000770
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$226,011,0002,399
Deposits held in domestic offices$226,011,0002,398
Individuals, partnerships, and corporations$209,232,0002,353
U.S. Government$01,643
States and political subdivisions in the U.S.$16,629,0002,023
Commercial banks and other depository institutions in U.S.$150,0002,831
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,300,0001,993
Demand deposits$30,284,0001,802
Nontransaction accounts$171,711,0002,403
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$24,350,0002,222
Total time deposits$147,360,0001,581
Total time and savings deposits$195,727,0002,389
Noninterest-bearing deposits$30,284,0002,352
Interest-bearing deposits$195,727,0002,342
Retail deposits$203,576,0002,393
Estimated insured deposits$203,272,0002,323
IRAs and Keogh plan accounts$10,566,0002,622
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$222,258,0002,416
Deposits held in domestic offices$222,258,0002,415
Individuals, partnerships, and corporations$209,040,0002,334
U.S. Government$02,902
States and political subdivisions in the U.S.$13,069,0002,380
Commercial banks and other depository institutions in U.S.$150,0002,851
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,363,0001,977
Demand deposits$30,946,0001,720
Nontransaction accounts$168,896,0002,428
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$21,022,0002,364
Total time deposits$147,872,0001,621
Total time and savings deposits$191,313,0002,430
Noninterest-bearing deposits$30,946,0002,257
Interest-bearing deposits$191,312,0002,390
Retail deposits$200,265,0002,403
Estimated insured deposits$203,567,0002,288
IRAs and Keogh plan accounts$10,972,0002,556
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$218,992,0002,461
Deposits held in domestic offices$218,992,0002,458
Individuals, partnerships, and corporations$202,277,0002,426
U.S. Government$03,279
States and political subdivisions in the U.S.$16,565,0001,939
Commercial banks and other depository institutions in U.S.$150,0002,856
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,703,0002,040
Demand deposits$26,531,0001,973
Nontransaction accounts$169,289,0002,482
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$21,197,0002,361
Total time deposits$148,092,0001,667
Total time and savings deposits$192,461,0002,448
Noninterest-bearing deposits$26,531,0002,525
Interest-bearing deposits$192,461,0002,403
Retail deposits$197,551,0002,422
Estimated insured deposits$198,499,0002,289
IRAs and Keogh plan accounts$10,853,0002,612
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$212,194,0002,553
Deposits held in domestic offices$212,194,0002,551
Individuals, partnerships, and corporations$195,630,0002,504
U.S. Government$03,428
States and political subdivisions in the U.S.$16,414,0001,969
Commercial banks and other depository institutions in U.S.$150,0002,867
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,083,0002,156
Demand deposits$26,540,0001,919
Nontransaction accounts$165,111,0002,568
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$22,470,0002,300
Total time deposits$142,640,0001,775
Total time and savings deposits$185,654,0002,526
Noninterest-bearing deposits$26,546,0002,471
Interest-bearing deposits$185,648,0002,497
Retail deposits$191,832,0002,504
Estimated insured deposits$191,882,0002,390
IRAs and Keogh plan accounts$10,792,0002,612
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$209,115,0002,635
Deposits held in domestic offices$209,115,0002,633
Individuals, partnerships, and corporations$193,546,0002,580
U.S. Government$03,500
States and political subdivisions in the U.S.$15,419,0002,175
Commercial banks and other depository institutions in U.S.$150,0002,908
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,362,0002,214
Demand deposits$26,151,0001,935
Nontransaction accounts$162,753,0002,633
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$20,893,0002,390
Total time deposits$141,860,0001,840
Total time and savings deposits$182,964,0002,621
Noninterest-bearing deposits$26,151,0002,507
Interest-bearing deposits$182,964,0002,593
Retail deposits$188,542,0002,568
Estimated insured deposits$191,667,0002,427
IRAs and Keogh plan accounts$10,573,0002,664
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$204,053,0002,689
Deposits held in domestic offices$204,053,0002,687
Individuals, partnerships, and corporations$191,434,0002,604
U.S. Government$03,705
States and political subdivisions in the U.S.$12,444,0002,457
Commercial banks and other depository institutions in U.S.$175,0002,840
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,487,0002,292
Demand deposits$26,803,0001,899
Nontransaction accounts$158,566,0002,684
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$20,155,0002,399
Total time deposits$138,411,0001,917
Total time and savings deposits$177,250,0002,702
Noninterest-bearing deposits$26,803,0002,466
Interest-bearing deposits$177,250,0002,674
Retail deposits$134,993,0003,105
Estimated insured deposits$185,027,0002,505
IRAs and Keogh plan accounts$11,015,0002,548
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$195,260,0002,789
Deposits held in domestic offices$195,260,0002,786
Individuals, partnerships, and corporations$181,621,0002,709
U.S. Government$03,620
States and political subdivisions in the U.S.$13,464,0002,257
Commercial banks and other depository institutions in U.S.$175,0002,887
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,948,0002,329
Demand deposits$24,037,0002,077
Nontransaction accounts$153,312,0002,770
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$19,069,0002,455
Total time deposits$134,243,0002,026
Total time and savings deposits$171,223,0002,778
Noninterest-bearing deposits$24,038,0002,647
Interest-bearing deposits$171,222,0002,749
Retail deposits$129,608,0003,177
Estimated insured deposits$177,462,0002,602
IRAs and Keogh plan accounts$11,258,0002,480
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$191,517,0002,821
Deposits held in domestic offices$191,517,0002,819
Individuals, partnerships, and corporations$181,843,0002,701
U.S. Government$03,557
States and political subdivisions in the U.S.$9,484,0002,861
Commercial banks and other depository institutions in U.S.$190,0002,853
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,354,0002,368
Demand deposits$23,631,0002,160
Nontransaction accounts$150,163,0002,830
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$19,765,0002,406
Total time deposits$130,398,0002,118
Total time and savings deposits$167,886,0002,817
Noninterest-bearing deposits$23,631,0002,710
Interest-bearing deposits$167,886,0002,796
Retail deposits$131,033,0003,154
Estimated insured deposits$157,593,0002,542
IRAs and Keogh plan accounts$11,297,0002,460
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$191,499,0002,820
Deposits held in domestic offices$191,499,0002,818
Individuals, partnerships, and corporations$181,751,0002,706
U.S. Government$03,628
States and political subdivisions in the U.S.$9,558,0002,917
Commercial banks and other depository institutions in U.S.$190,0002,794
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,243,0002,292
Demand deposits$23,416,0002,146
Nontransaction accounts$149,256,0002,834
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$19,427,0002,419
Total time deposits$129,829,0002,121
Total time and savings deposits$168,083,0002,814
Noninterest-bearing deposits$23,416,0002,707
Interest-bearing deposits$168,083,0002,778
Retail deposits$131,675,0003,130
Estimated insured deposits$156,792,0002,554
IRAs and Keogh plan accounts$10,892,0002,468
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$185,411,0002,845
Deposits held in domestic offices$185,411,0002,843
Individuals, partnerships, and corporations$175,156,0002,734
U.S. Government$03,888
States and political subdivisions in the U.S.$10,105,0002,802
Commercial banks and other depository institutions in U.S.$150,0002,724
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,781,0002,415
Demand deposits$21,957,0002,367
Nontransaction accounts$145,630,0002,830
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$17,492,0002,482
Total time deposits$128,137,0002,121
Total time and savings deposits$163,454,0002,807
Noninterest-bearing deposits$21,957,0002,897
Interest-bearing deposits$163,454,0002,778
Retail deposits$128,919,0003,162
Estimated insured deposits$154,838,0002,542
IRAs and Keogh plan accounts$10,943,0002,382
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$188,769,0002,762
Deposits held in domestic offices$188,769,0002,759
Individuals, partnerships, and corporations$175,963,0002,712
U.S. Government$03,764
States and political subdivisions in the U.S.$12,806,0002,249
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,915,0002,451
Demand deposits$20,583,0002,487
Nontransaction accounts$150,854,0002,719
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$17,611,0002,495
Total time deposits$133,244,0001,989
Total time and savings deposits$168,186,0002,699
Noninterest-bearing deposits$20,584,0002,999
Interest-bearing deposits$168,185,0002,679
Retail deposits$130,654,0003,097
Estimated insured deposits$158,499,0002,463
IRAs and Keogh plan accounts$10,949,0002,318
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$188,976,0002,761
Deposits held in domestic offices$188,976,0002,758
Individuals, partnerships, and corporations$177,447,0002,682
U.S. Government$03,873
States and political subdivisions in the U.S.$11,529,0002,474
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,459,0002,482
Demand deposits$21,331,0002,477
Nontransaction accounts$150,517,0002,728
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$16,854,0002,594
Total time deposits$133,663,0001,964
Total time and savings deposits$167,645,0002,708
Noninterest-bearing deposits$21,331,0002,964
Interest-bearing deposits$167,645,0002,682
Retail deposits$129,669,0003,118
Estimated insured deposits$157,815,0002,444
IRAs and Keogh plan accounts$11,251,0002,253
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$189,901,0002,741
Deposits held in domestic offices$189,901,0002,738
Individuals, partnerships, and corporations$180,638,0002,641
U.S. Government$03,876
States and political subdivisions in the U.S.$9,263,0002,871
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,114,0002,422
Demand deposits$20,792,0002,518
Nontransaction accounts$150,787,0002,721
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$16,639,0002,589
Total time deposits$134,148,0001,957
Total time and savings deposits$169,109,0002,695
Noninterest-bearing deposits$20,792,0002,993
Interest-bearing deposits$169,109,0002,674
Retail deposits$130,832,0003,098
Estimated insured deposits$160,806,0002,385
IRAs and Keogh plan accounts$11,261,0002,228
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$179,071,0002,854
Deposits held in domestic offices$179,071,0002,852
Individuals, partnerships, and corporations$170,496,0002,747
U.S. Government$04,156
States and political subdivisions in the U.S.$8,575,0002,986
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,959,0002,696
Demand deposits$19,866,0002,715
Nontransaction accounts$143,112,0002,791
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$13,141,0002,902
Total time deposits$129,971,0002,002
Total time and savings deposits$159,205,0002,778
Noninterest-bearing deposits$19,866,0003,154
Interest-bearing deposits$159,205,0002,752
Retail deposits$122,555,0003,232
Estimated insured deposits$153,399,0002,447
IRAs and Keogh plan accounts$10,770,0002,310
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$173,075,0002,912
Deposits held in domestic offices$173,075,0002,909
Individuals, partnerships, and corporations$168,151,0002,755
U.S. Government$03,924
States and political subdivisions in the U.S.$4,924,0003,896
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,783,0002,544
Demand deposits$20,614,0002,523
Nontransaction accounts$136,292,0002,877
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$14,129,0002,808
Total time deposits$122,163,0002,091
Total time and savings deposits$152,461,0002,852
Noninterest-bearing deposits$20,614,0003,001
Interest-bearing deposits$152,461,0002,841
Retail deposits$121,545,0003,220
Estimated insured deposits$149,166,0002,500
IRAs and Keogh plan accounts$10,452,0002,366
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$167,568,0003,022
Deposits held in domestic offices$167,568,0003,020
Individuals, partnerships, and corporations$164,751,0002,829
U.S. Government$04,057
States and political subdivisions in the U.S.$2,817,0004,887
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,204,0002,685
Demand deposits$20,712,0002,674
Nontransaction accounts$130,364,0002,988
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$14,811,0002,771
Total time deposits$115,553,0002,211
Total time and savings deposits$146,856,0002,967
Noninterest-bearing deposits$20,712,0003,089
Interest-bearing deposits$146,856,0002,948
Retail deposits$121,653,0003,215
Estimated insured deposits$146,410,0002,582
IRAs and Keogh plan accounts$9,885,0002,475
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$165,939,0003,043
Deposits held in domestic offices$165,939,0003,041
Individuals, partnerships, and corporations$162,886,0002,862
U.S. Government$04,056
States and political subdivisions in the U.S.$3,053,0004,780
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,243,0002,517
Demand deposits$21,815,0002,552
Nontransaction accounts$125,696,0003,052
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$14,699,0002,817
Total time deposits$110,997,0002,284
Total time and savings deposits$144,124,0003,005
Noninterest-bearing deposits$21,815,0002,954
Interest-bearing deposits$144,124,0002,992
Retail deposits$123,037,0003,214
Estimated insured deposits$143,098,0002,622
IRAs and Keogh plan accounts$9,419,0002,533
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$156,911,0003,161
Deposits held in domestic offices$156,911,0003,158
Individuals, partnerships, and corporations$151,159,0003,034
U.S. Government$04,273
States and political subdivisions in the U.S.$5,752,0003,654
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,126,0002,570
Demand deposits$19,033,0003,014
Nontransaction accounts$116,785,0003,186
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$13,660,0002,894
Total time deposits$103,125,0002,382
Total time and savings deposits$137,878,0003,092
Noninterest-bearing deposits$19,033,0003,377
Interest-bearing deposits$137,878,0003,071
Retail deposits$117,885,0003,228
Estimated insured deposits$133,870,0002,743
IRAs and Keogh plan accounts$8,943,0002,612
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$149,154,0003,253
Deposits held in domestic offices$149,154,0003,250
Individuals, partnerships, and corporations$144,029,0003,113
U.S. Government$04,163
States and political subdivisions in the U.S.$5,125,0003,807
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,350,0002,903
Demand deposits$17,642,0003,190
Nontransaction accounts$113,804,0003,195
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$13,825,0002,926
Total time deposits$99,979,0002,405
Total time and savings deposits$131,512,0003,144
Noninterest-bearing deposits$17,642,0003,519
Interest-bearing deposits$131,512,0003,128
Retail deposits$111,007,0003,357
Estimated insured deposits$129,022,0002,809
IRAs and Keogh plan accounts$8,802,0002,609
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$143,964,0003,315
Deposits held in domestic offices$143,964,0003,312
Individuals, partnerships, and corporations$139,252,0003,181
U.S. Government$04,264
States and political subdivisions in the U.S.$4,712,0003,960
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,225,0002,887
Demand deposits$17,941,0003,240
Nontransaction accounts$106,739,0003,287
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$14,253,0002,934
Total time deposits$92,488,0002,503
Total time and savings deposits$126,023,0003,218
Noninterest-bearing deposits$17,941,0003,516
Interest-bearing deposits$126,023,0003,215
Retail deposits$108,958,0003,401
Estimated insured deposits$124,267,0002,881
IRAs and Keogh plan accounts$8,004,0002,811
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$145,738,0003,281
Deposits held in domestic offices$145,738,0003,278
Individuals, partnerships, and corporations$140,466,0003,136
U.S. Government$04,261
States and political subdivisions in the U.S.$5,272,0003,805
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,483,0002,958
Demand deposits$16,879,0003,457
Nontransaction accounts$108,255,0003,236
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$18,386,0002,538
Total time deposits$89,869,0002,508
Total time and savings deposits$128,859,0003,153
Noninterest-bearing deposits$16,879,0003,693
Interest-bearing deposits$128,859,0003,149
Retail deposits$111,615,0003,336
Estimated insured deposits$128,877,0002,782
IRAs and Keogh plan accounts$7,893,0002,801
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$139,249,0003,367
Deposits held in domestic offices$139,249,0003,363
Individuals, partnerships, and corporations$133,777,0003,234
U.S. Government$04,442
States and political subdivisions in the U.S.$5,472,0003,740
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,764,0003,095
Demand deposits$16,959,0003,519
Nontransaction accounts$102,485,0003,314
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$15,737,0002,790
Total time deposits$86,748,0002,507
Total time and savings deposits$122,290,0003,237
Noninterest-bearing deposits$16,959,0003,735
Interest-bearing deposits$122,290,0003,238
Retail deposits$105,108,0003,505
Estimated insured deposits$113,825,0003,076
IRAs and Keogh plan accounts$7,089,0003,050
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$132,930,0003,441
Deposits held in domestic offices$132,930,0003,437
Individuals, partnerships, and corporations$128,520,0003,289
U.S. Government$04,317
States and political subdivisions in the U.S.$4,410,0004,098
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,364,0003,169
Demand deposits$15,993,0003,631
Nontransaction accounts$97,566,0003,366
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$13,714,0003,105
Total time deposits$83,851,0002,521
Total time and savings deposits$116,937,0003,280
Noninterest-bearing deposits$15,995,0003,826
Interest-bearing deposits$116,935,0003,287
Retail deposits$99,682,0003,593
Estimated insured deposits$107,329,0003,186
IRAs and Keogh plan accounts$6,934,0003,100
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$127,944,0003,491
Deposits held in domestic offices$127,944,0003,488
Individuals, partnerships, and corporations$124,028,0003,308
U.S. Government$04,271
States and political subdivisions in the U.S.$3,916,0004,367
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,985,0003,147
Demand deposits$17,129,0003,392
Nontransaction accounts$91,959,0003,466
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$13,516,0003,172
Total time deposits$78,443,0002,595
Total time and savings deposits$110,815,0003,374
Noninterest-bearing deposits$17,129,0003,567
Interest-bearing deposits$110,815,0003,395
Retail deposits$99,418,0003,579
Estimated insured deposits$104,460,0003,254
IRAs and Keogh plan accounts$6,860,0003,102
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$124,810,0003,569
Deposits held in domestic offices$124,810,0003,566
Individuals, partnerships, and corporations$120,454,0003,393
U.S. Government$04,329
States and political subdivisions in the U.S.$4,356,0004,235
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,867,0003,161
Demand deposits$16,500,0003,424
Nontransaction accounts$88,943,0003,555
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$13,960,0003,173
Total time deposits$74,983,0002,667
Total time and savings deposits$108,310,0003,444
Noninterest-bearing deposits$16,501,0003,590
Interest-bearing deposits$108,309,0003,472
Retail deposits$99,347,0003,612
Estimated insured deposits$103,330,0003,286
IRAs and Keogh plan accounts$6,443,0003,259
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$121,247,0003,624
Deposits held in domestic offices$121,247,0003,621
Individuals, partnerships, and corporations$116,167,0003,468
U.S. Government$04,510
States and political subdivisions in the U.S.$5,080,0003,941
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,896,0003,294
Demand deposits$16,259,0003,518
Nontransaction accounts$86,351,0003,598
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$12,292,0003,437
Total time deposits$74,059,0002,639
Total time and savings deposits$104,988,0003,495
Noninterest-bearing deposits$16,259,0003,673
Interest-bearing deposits$104,988,0003,530
Retail deposits$95,237,0003,733
Estimated insured deposits$97,949,0003,440
IRAs and Keogh plan accounts$6,104,0003,375
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$116,177,0003,705
Deposits held in domestic offices$116,177,0003,703
Individuals, partnerships, and corporations$111,460,0003,526
U.S. Government$04,404
States and political subdivisions in the U.S.$4,717,0004,000
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,207,0003,538
Demand deposits$13,925,0003,868
Nontransaction accounts$84,970,0003,630
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$12,874,0003,342
Total time deposits$72,096,0002,682
Total time and savings deposits$102,252,0003,551
Noninterest-bearing deposits$13,925,0003,984
Interest-bearing deposits$102,252,0003,578
Retail deposits$92,212,0003,805
Estimated insured deposits$96,480,0003,454
IRAs and Keogh plan accounts$6,122,0003,403
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$112,398,0003,804
Deposits held in domestic offices$112,398,0003,800
Individuals, partnerships, and corporations$108,655,0003,613
U.S. Government$04,543
States and political subdivisions in the U.S.$3,743,0004,510
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,056,0003,681
Demand deposits$13,055,0004,022
Nontransaction accounts$82,342,0003,708
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$12,347,0003,441
Total time deposits$69,995,0002,730
Total time and savings deposits$99,343,0003,653
Noninterest-bearing deposits$13,055,0004,139
Interest-bearing deposits$99,343,0003,681
Retail deposits$90,794,0003,856
Estimated insured deposits$94,763,0003,538
IRAs and Keogh plan accounts$6,073,0003,450
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$110,883,0003,849
Deposits held in domestic offices$110,883,0003,844
Individuals, partnerships, and corporations$105,676,0003,684
U.S. Government$04,568
States and political subdivisions in the U.S.$5,207,0003,812
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,360,0003,522
Demand deposits$13,049,0003,934
Nontransaction accounts$79,523,0003,801
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$11,672,0003,551
Total time deposits$67,851,0002,835
Total time and savings deposits$97,834,0003,686
Noninterest-bearing deposits$13,049,0004,043
Interest-bearing deposits$97,834,0003,723
Retail deposits$90,898,0003,866
Estimated insured deposits$94,982,0003,532
IRAs and Keogh plan accounts$6,028,0003,475
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$108,180,0003,904
Deposits held in domestic offices$108,180,0003,901
Individuals, partnerships, and corporations$103,444,0003,745
U.S. Government$04,814
States and political subdivisions in the U.S.$4,658,0004,082
Commercial banks and other depository institutions in U.S.$78,0002,929
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,512,0003,288
Demand deposits$13,258,0003,732
Nontransaction accounts$77,668,0003,362
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$10,631,0003,205
Total time deposits$67,037,0002,445
Total time and savings deposits$94,922,0003,794
Noninterest-bearing deposits$13,259,0004,073
Interest-bearing deposits$94,921,0003,797
Retail deposits$88,778,0003,907
Estimated insured deposits$93,366,0003,591
IRAs and Keogh plan accounts$5,966,0003,515
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$106,273,0003,951
Deposits held in domestic offices$106,273,0003,948
Individuals, partnerships, and corporations$101,144,0003,802
U.S. Government$04,647
States and political subdivisions in the U.S.$4,946,0003,798
Commercial banks and other depository institutions in U.S.$183,0002,499
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,122,0003,453
Demand deposits$11,964,0003,919
Nontransaction accounts$78,151,0003,349
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$9,773,0003,382
Total time deposits$68,378,0002,431
Total time and savings deposits$94,309,0003,798
Noninterest-bearing deposits$11,964,0004,260
Interest-bearing deposits$94,309,0003,804
Retail deposits$86,576,0003,970
Estimated insured deposits$93,130,0003,601
IRAs and Keogh plan accounts$6,000,0003,551
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$105,858,0003,953
Deposits held in domestic offices$105,858,0003,951
Individuals, partnerships, and corporations$100,838,0003,824
U.S. Government$04,820
States and political subdivisions in the U.S.$4,635,0003,958
Commercial banks and other depository institutions in U.S.$385,0002,058
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,165,0003,407
Demand deposits$12,142,0003,856
Nontransaction accounts$77,693,0003,355
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$9,801,0003,333
Total time deposits$67,891,0002,453
Total time and savings deposits$93,716,0003,825
Noninterest-bearing deposits$12,142,0004,195
Interest-bearing deposits$93,716,0003,829
Retail deposits$87,057,0003,957
Estimated insured deposits$93,003,0003,603
IRAs and Keogh plan accounts$5,783,0003,637
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$101,434,0004,056
Deposits held in domestic offices$101,434,0004,053
Individuals, partnerships, and corporations$97,306,0003,885
U.S. Government$04,819
States and political subdivisions in the U.S.$3,796,0004,441
Commercial banks and other depository institutions in U.S.$332,0002,048
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,126,0003,332
Demand deposits$12,119,0003,758
Nontransaction accounts$73,308,0003,495
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$9,813,0003,264
Total time deposits$63,495,0002,611
Total time and savings deposits$89,315,0003,944
Noninterest-bearing deposits$12,120,0004,074
Interest-bearing deposits$89,314,0003,954
Retail deposits$85,704,0003,962
Estimated insured deposits$86,960,0003,795
IRAs and Keogh plan accounts$5,502,0003,737
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$97,585,0004,151
Deposits held in domestic offices$97,585,0004,146
Individuals, partnerships, and corporations$92,592,0003,980
U.S. Government$04,995
States and political subdivisions in the U.S.$4,888,0003,863
Commercial banks and other depository institutions in U.S.$105,0002,579
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,253,0003,299
Demand deposits$12,136,0003,756
Nontransaction accounts$69,332,0003,598
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$8,195,0003,527
Total time deposits$61,137,0002,680
Total time and savings deposits$85,449,0004,010
Noninterest-bearing deposits$12,136,0004,061
Interest-bearing deposits$85,449,0004,023
Retail deposits$81,718,0004,064
Estimated insured deposits$85,093,0003,835
IRAs and Keogh plan accounts$5,339,0003,755
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$87,610,0004,358
Deposits held in domestic offices$87,610,0004,351
Individuals, partnerships, and corporations$83,764,0004,204
U.S. Government$05,263
States and political subdivisions in the U.S.$3,589,0004,426
Commercial banks and other depository institutions in U.S.$257,0002,047
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,060,0003,539
Demand deposits$10,454,0004,079
Nontransaction accounts$62,550,0003,780
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$5,290,0004,337
Total time deposits$57,261,0002,867
Total time and savings deposits$77,156,0004,238
Noninterest-bearing deposits$10,454,0004,375
Interest-bearing deposits$77,156,0004,258
Retail deposits$74,167,0004,295
Estimated insured deposits$77,480,0004,064
IRAs and Keogh plan accounts$5,383,0003,675
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$87,711,0004,248
Deposits held in domestic offices$87,711,0004,244
Individuals, partnerships, and corporations$83,834,0004,085
U.S. Government$05,369
States and political subdivisions in the U.S.$3,872,0004,275
Commercial banks and other depository institutions in U.S.$5,0003,133
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,534,0004,436
Demand deposits$9,552,0004,203
Nontransaction accounts$70,177,0003,348
Money market deposit accounts (MMDAs)$4,043,0005,278
Other savings deposits (excluding MMDAs)$2,621,0005,982
Total time deposits$63,513,0002,575
Total time and savings deposits$78,159,0004,048
Noninterest-bearing deposits$9,553,0004,467
Interest-bearing deposits$78,158,0004,084
Retail deposits$72,603,0004,268
Estimated insured deposits$79,864,0003,904
IRAs and Keogh plan accounts$5,160,0003,718
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$82,800,0004,409
Deposits held in domestic offices$82,800,0004,403
Individuals, partnerships, and corporations$79,622,0004,236
U.S. Government$05,591
States and political subdivisions in the U.S.$3,173,0004,689
Commercial banks and other depository institutions in U.S.$5,0003,320
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,384,0004,745
Demand deposits$8,631,0004,501
Nontransaction accounts$66,416,0003,444
Money market deposit accounts (MMDAs)$4,237,0005,308
Other savings deposits (excluding MMDAs)$2,618,0006,311
Total time deposits$59,561,0002,601
Total time and savings deposits$74,169,0004,218
Noninterest-bearing deposits$8,631,0004,767
Interest-bearing deposits$74,169,0004,243
Retail deposits$69,378,0004,456
Estimated insured deposits$75,986,0004,090
IRAs and Keogh plan accounts$4,429,0004,242
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$86,607,0004,237
Deposits held in domestic offices$86,607,0004,230
Individuals, partnerships, and corporations$82,925,0004,104
U.S. Government$06,005
States and political subdivisions in the U.S.$3,681,0004,221
Commercial banks and other depository institutions in U.S.$1,0003,546
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,870,0004,759
Demand deposits$10,292,0004,072
Nontransaction accounts$69,737,0003,245
Money market deposit accounts (MMDAs)$5,025,0004,809
Other savings deposits (excluding MMDAs)$2,534,0006,557
Total time deposits$62,178,0002,439
Total time and savings deposits$76,315,0004,093
Noninterest-bearing deposits$10,293,0004,306
Interest-bearing deposits$76,314,0004,124
Retail deposits$72,719,0004,327
Estimated insured deposits$79,471,0003,940
IRAs and Keogh plan accounts$3,917,0004,707
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$69,907,0005,043
Deposits held in domestic offices$69,907,0005,038
Individuals, partnerships, and corporations$68,694,0004,780
U.S. Government$06,819
States and political subdivisions in the U.S.$1,212,0006,949
Commercial banks and other depository institutions in U.S.$1,0003,805
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,500,0005,716
Demand deposits$8,350,0004,646
Nontransaction accounts$57,407,0003,814
Money market deposit accounts (MMDAs)$4,605,0004,984
Other savings deposits (excluding MMDAs)$2,197,0007,118
Total time deposits$50,605,0003,005
Total time and savings deposits$61,557,0004,912
Noninterest-bearing deposits$8,350,0004,919
Interest-bearing deposits$61,557,0004,965
Retail deposits$58,903,0005,136
Estimated insured deposits$65,106,0004,732
IRAs and Keogh plan accounts$3,120,0005,637
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$61,408,0005,738
Deposits held in domestic offices$61,408,0005,731
Individuals, partnerships, and corporations$61,005,0005,389
U.S. Government$07,644
States and political subdivisions in the U.S.$402,0008,420
Commercial banks and other depository institutions in U.S.$1,0004,138
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,753,0006,152
Demand deposits$8,152,0004,882
Nontransaction accounts$49,655,0004,379
Money market deposit accounts (MMDAs)$4,835,0005,079
Other savings deposits (excluding MMDAs)$1,934,0007,811
Total time deposits$42,886,0003,512
Total time and savings deposits$53,256,0005,621
Noninterest-bearing deposits$8,152,0005,147
Interest-bearing deposits$53,256,0005,688
Retail deposits$51,870,0005,875
Estimated insured deposits$57,667,0005,389
IRAs and Keogh plan accounts$2,743,0006,368
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$49,968,0006,783
Deposits held in domestic offices$49,968,0006,777
Individuals, partnerships, and corporations$49,429,0006,404
U.S. Government$08,070
States and political subdivisions in the U.S.$538,0008,473
Commercial banks and other depository institutions in U.S.$1,0004,406
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,316,0007,540
Demand deposits$5,277,0006,420
Nontransaction accounts$41,652,0005,055
Money market deposit accounts (MMDAs)$4,902,0005,187
Other savings deposits (excluding MMDAs)$1,632,0008,568
Total time deposits$35,118,0004,207
Total time and savings deposits$44,691,0006,475
Noninterest-bearing deposits$5,277,0006,772
Interest-bearing deposits$44,691,0006,560
Retail deposits$43,375,0006,844
Estimated insured deposits$48,023,0006,388
IRAs and Keogh plan accounts$2,154,0007,402
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$48,497,0006,955
Deposits held in domestic offices$48,497,0006,947
Individuals, partnerships, and corporations$47,355,0006,639
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$1,139,0007,575
Commercial banks and other depository institutions in U.S.$1,0004,627
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,693,0007,686
Demand deposits$4,778,0006,986
Nontransaction accounts$39,804,0005,128
Money market deposit accounts (MMDAs)$6,027,0005,002
Other savings deposits (excluding MMDAs)$1,959,0008,694
Total time deposits$31,818,0004,165
Total time and savings deposits$43,719,0006,607
Noninterest-bearing deposits$4,778,0007,328
Interest-bearing deposits$43,719,0006,681
Retail deposits$41,260,0007,188
Estimated insured deposits$46,294,0006,602
IRAs and Keogh plan accounts$1,673,0008,398
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$47,750,0007,278
Deposits held in domestic offices$47,750,0007,270
Individuals, partnerships, and corporations$46,659,0006,941
U.S. Government$9,0007,028
States and political subdivisions in the U.S.$1,081,0007,798
Commercial banks and other depository institutions in U.S.$1,0005,060
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,054,0008,193
Demand deposits$4,325,0007,381
Nontransaction accounts$39,696,0005,240
Money market deposit accounts (MMDAs)$6,113,0005,416
Other savings deposits (excluding MMDAs)$1,975,0009,007
Total time deposits$31,608,0004,101
Total time and savings deposits$43,425,0006,831
Noninterest-bearing deposits$4,325,0007,763
Interest-bearing deposits$43,425,0006,971
Retail deposits$40,349,0007,638
Estimated insured deposits$45,665,0006,953
IRAs and Keogh plan accounts$1,539,0009,056
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$41,423,0008,185
Deposits held in domestic offices$41,423,0008,179
Individuals, partnerships, and corporations$39,602,0008,070
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,817,0006,243
Commercial banks and other depository institutions in U.S.$1,0005,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,377,0008,528
Demand deposits$3,401,0008,306
Nontransaction accounts$34,046,0005,978
Money market deposit accounts (MMDAs)$5,993,0005,585
Other savings deposits (excluding MMDAs)$1,566,0009,547
Total time deposits$26,487,0004,991
Total time and savings deposits$38,022,0007,863
Noninterest-bearing deposits$3,401,0008,868
Interest-bearing deposits$38,022,0007,854
Retail deposits$37,165,0008,217
Estimated insured deposits$39,148,0007,951
IRAs and Keogh plan accounts$1,367,0009,861
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA