Home > Vantage Bank Texas > Total Deposits

Vantage Bank Texas, Total Deposits

2023-12-31Rank
Total deposits$3,152,339,000333
Deposits held in domestic offices$3,152,339,000332
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$1,448,173,000235
Demand deposits$1,179,679,000222
Nontransaction accounts$1,704,165,000398
Money market deposit accounts (MMDAs)$834,879,000323
Other savings deposits (excluding MMDAs)$63,249,0001,312
Total time deposits$806,038,000292
Total time and savings deposits$1,972,659,000383
Noninterest-bearing deposits$1,097,248,000221
Interest-bearing deposits$2,055,091,000363
Retail deposits$2,607,841,000332
Estimated insured deposits$1,629,482,000416
IRAs and Keogh plan accounts$12,764,0001,320
Brokered deposits$11,334,0001,323
Fully insured brokered deposits$11,334,0001,170
Deposits obtained via list services, yet not brokered$5,230,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$3,117,002,000336
Deposits held in domestic offices$3,117,002,000335
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$1,473,454,000231
Demand deposits$1,214,515,000217
Nontransaction accounts$1,643,548,000406
Money market deposit accounts (MMDAs)$851,405,000321
Other savings deposits (excluding MMDAs)$68,801,0001,277
Total time deposits$723,343,000308
Total time and savings deposits$1,902,487,000386
Noninterest-bearing deposits$1,124,723,000222
Interest-bearing deposits$1,992,279,000373
Retail deposits$2,628,651,000329
Estimated insured deposits$1,730,265,000396
IRAs and Keogh plan accounts$01,133
Brokered deposits$15,000,0001,193
Fully insured brokered deposits$15,000,0001,051
Deposits obtained via list services, yet not brokered$743,000872
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$2,976,433,000333
Deposits held in domestic offices$2,976,433,000333
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$1,528,953,000213
Demand deposits$1,266,255,000209
Nontransaction accounts$1,447,480,000443
Money market deposit accounts (MMDAs)$796,224,000326
Other savings deposits (excluding MMDAs)$73,571,0001,265
Total time deposits$577,685,000351
Total time and savings deposits$1,710,178,000407
Noninterest-bearing deposits$1,197,607,000210
Interest-bearing deposits$1,778,826,000394
Retail deposits$2,601,973,000319
Estimated insured deposits$1,660,642,000397
IRAs and Keogh plan accounts$15,853,0001,069
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$249,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$2,911,170,000350
Deposits held in domestic offices$2,911,170,000349
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$294,483,000995
Demand deposits$147,263,0001,276
Nontransaction accounts$2,616,687,000280
Money market deposit accounts (MMDAs)$2,035,703,000177
Other savings deposits (excluding MMDAs)$79,533,0001,263
Total time deposits$501,451,000378
Total time and savings deposits$2,763,907,000297
Noninterest-bearing deposits$1,220,737,000216
Interest-bearing deposits$1,690,433,000415
Retail deposits$2,577,821,000340
Estimated insured deposits$1,563,556,000426
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$2,930,725,000347
Deposits held in domestic offices$2,930,725,000346
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$295,136,0001,015
Demand deposits$122,440,0001,517
Nontransaction accounts$2,635,589,000275
Money market deposit accounts (MMDAs)$2,075,545,000185
Other savings deposits (excluding MMDAs)$83,979,0001,249
Total time deposits$476,065,000334
Total time and savings deposits$2,808,285,000293
Noninterest-bearing deposits$1,247,505,000233
Interest-bearing deposits$1,683,220,000412
Retail deposits$2,620,821,000342
Estimated insured deposits$1,013,497,000597
IRAs and Keogh plan accounts$15,533,0001,128
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$744,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$3,052,387,000338
Deposits held in domestic offices$3,052,387,000337
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$231,810,0001,287
Demand deposits$66,683,0002,347
Nontransaction accounts$2,820,577,000270
Money market deposit accounts (MMDAs)$2,266,597,000184
Other savings deposits (excluding MMDAs)$88,159,0001,254
Total time deposits$465,821,000301
Total time and savings deposits$2,985,704,000275
Noninterest-bearing deposits$1,427,223,000212
Interest-bearing deposits$1,625,164,000422
Retail deposits$2,753,367,000334
Estimated insured deposits$1,031,430,000597
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$4,600,000544
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$2,983,931,000342
Deposits held in domestic offices$2,983,931,000342
Individuals, partnerships, and corporations$2,814,235,000333
U.S. Government$0821
States and political subdivisions in the U.S.$160,787,000472
Commercial banks and other depository institutions in U.S.$8,909,000634
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$279,284,0001,057
Demand deposits$119,554,0001,566
Nontransaction accounts$2,704,647,000272
Money market deposit accounts (MMDAs)$2,161,263,000195
Other savings deposits (excluding MMDAs)$84,734,0001,314
Total time deposits$458,650,000300
Total time and savings deposits$2,864,377,000285
Noninterest-bearing deposits$1,369,933,000222
Interest-bearing deposits$1,613,998,000427
Retail deposits$2,694,020,000338
Estimated insured deposits$1,019,980,000593
IRAs and Keogh plan accounts$10,767,0001,635
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$7,786,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$2,941,996,000352
Deposits held in domestic offices$2,941,996,000352
Individuals, partnerships, and corporations$2,698,701,000352
U.S. Government$0814
States and political subdivisions in the U.S.$225,817,000361
Commercial banks and other depository institutions in U.S.$17,479,000411
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$296,645,000985
Demand deposits$116,179,0001,576
Nontransaction accounts$2,645,352,000286
Money market deposit accounts (MMDAs)$2,090,462,000200
Other savings deposits (excluding MMDAs)$78,470,0001,388
Total time deposits$476,420,000284
Total time and savings deposits$2,825,818,000294
Noninterest-bearing deposits$1,281,025,000231
Interest-bearing deposits$1,660,971,000424
Retail deposits$2,644,211,000355
Estimated insured deposits$1,006,104,000607
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$16,786,000274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$2,745,846,000371
Deposits held in domestic offices$2,745,846,000371
Individuals, partnerships, and corporations$2,504,131,000366
U.S. Government$0909
States and political subdivisions in the U.S.$216,812,000370
Commercial banks and other depository institutions in U.S.$24,903,000334
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$301,577,000938
Demand deposits$137,068,0001,345
Nontransaction accounts$2,444,269,000307
Money market deposit accounts (MMDAs)$1,885,854,000216
Other savings deposits (excluding MMDAs)$74,807,0001,400
Total time deposits$483,608,000289
Total time and savings deposits$2,608,778,000319
Noninterest-bearing deposits$1,219,754,000239
Interest-bearing deposits$1,526,092,000452
Retail deposits$2,449,550,000374
Estimated insured deposits$967,322,000620
IRAs and Keogh plan accounts$10,501,0001,698
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$24,094,000219
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$2,664,009,000372
Deposits held in domestic offices$2,664,009,000371
Individuals, partnerships, and corporations$2,410,262,000370
U.S. Government$0842
States and political subdivisions in the U.S.$218,324,000357
Commercial banks and other depository institutions in U.S.$35,423,000269
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$276,691,000954
Demand deposits$113,539,0001,525
Nontransaction accounts$2,387,318,000304
Money market deposit accounts (MMDAs)$1,823,359,000219
Other savings deposits (excluding MMDAs)$71,073,0001,451
Total time deposits$492,886,000293
Total time and savings deposits$2,550,470,000312
Noninterest-bearing deposits$1,151,794,000248
Interest-bearing deposits$1,512,215,000443
Retail deposits$2,370,533,000379
Estimated insured deposits$1,012,187,000592
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$34,378,000165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$2,494,858,000385
Deposits held in domestic offices$2,494,858,000384
Individuals, partnerships, and corporations$2,300,688,000375
U.S. Government$0841
States and political subdivisions in the U.S.$150,794,000481
Commercial banks and other depository institutions in U.S.$43,376,000243
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$246,723,0001,027
Demand deposits$110,090,0001,498
Nontransaction accounts$2,248,135,000323
Money market deposit accounts (MMDAs)$1,646,180,000234
Other savings deposits (excluding MMDAs)$70,307,0001,442
Total time deposits$531,648,000272
Total time and savings deposits$2,384,768,000326
Noninterest-bearing deposits$1,071,318,000246
Interest-bearing deposits$1,423,540,000456
Retail deposits$2,180,664,000391
Estimated insured deposits$968,038,000616
IRAs and Keogh plan accounts$19,698,0001,014
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$42,621,000143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$2,361,456,000397
Deposits held in domestic offices$2,361,456,000397
Individuals, partnerships, and corporations$2,158,619,000385
U.S. Government$0837
States and political subdivisions in the U.S.$152,096,000461
Commercial banks and other depository institutions in U.S.$50,741,000220
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,561,0001,170
Demand deposits$77,115,0001,957
Nontransaction accounts$2,151,895,000342
Money market deposit accounts (MMDAs)$1,530,678,000247
Other savings deposits (excluding MMDAs)$70,603,0001,415
Total time deposits$550,614,000277
Total time and savings deposits$2,284,341,000346
Noninterest-bearing deposits$983,990,000256
Interest-bearing deposits$1,377,466,000460
Retail deposits$2,043,984,000408
Estimated insured deposits$948,803,000623
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$49,505,000135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$2,213,722,000401
Deposits held in domestic offices$2,213,722,000401
Individuals, partnerships, and corporations$1,994,866,000396
U.S. Government$0909
States and political subdivisions in the U.S.$172,633,000397
Commercial banks and other depository institutions in U.S.$46,223,000242
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$232,405,000897
Demand deposits$98,875,0001,393
Nontransaction accounts$1,981,317,000360
Money market deposit accounts (MMDAs)$1,363,679,000259
Other savings deposits (excluding MMDAs)$66,028,0001,430
Total time deposits$551,610,000290
Total time and savings deposits$2,114,847,000356
Noninterest-bearing deposits$909,175,000256
Interest-bearing deposits$1,304,547,000475
Retail deposits$1,895,892,000406
Estimated insured deposits$906,413,000618
IRAs and Keogh plan accounts$17,751,0001,106
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$44,997,000160
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$2,178,493,000397
Deposits held in domestic offices$2,178,493,000396
Individuals, partnerships, and corporations$1,996,525,000382
U.S. Government$0867
States and political subdivisions in the U.S.$144,675,000447
Commercial banks and other depository institutions in U.S.$37,293,000292
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$204,961,000934
Demand deposits$95,795,0001,346
Nontransaction accounts$1,973,532,000355
Money market deposit accounts (MMDAs)$1,364,348,000254
Other savings deposits (excluding MMDAs)$60,096,0001,489
Total time deposits$549,088,000311
Total time and savings deposits$2,082,698,000348
Noninterest-bearing deposits$931,165,000240
Interest-bearing deposits$1,247,328,000481
Retail deposits$1,855,740,000403
Estimated insured deposits$902,028,000614
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$36,276,000196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$2,067,481,000408
Deposits held in domestic offices$2,067,481,000406
Individuals, partnerships, and corporations$1,905,656,000398
U.S. Government$0863
States and political subdivisions in the U.S.$139,562,000449
Commercial banks and other depository institutions in U.S.$22,263,000423
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$185,777,0001,011
Demand deposits$75,601,0001,630
Nontransaction accounts$1,881,704,000367
Money market deposit accounts (MMDAs)$1,294,723,000262
Other savings deposits (excluding MMDAs)$57,259,0001,505
Total time deposits$529,722,000327
Total time and savings deposits$1,991,880,000361
Noninterest-bearing deposits$872,265,000247
Interest-bearing deposits$1,195,216,000489
Retail deposits$1,751,536,000412
Estimated insured deposits$870,798,000632
IRAs and Keogh plan accounts$4,817,0002,898
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$21,752,000324
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$1,742,722,000432
Deposits held in domestic offices$1,742,722,000430
Individuals, partnerships, and corporations$1,643,049,000406
U.S. Government$0886
States and political subdivisions in the U.S.$98,915,000584
Commercial banks and other depository institutions in U.S.$758,0001,626
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,871,000860
Demand deposits$70,169,0001,340
Nontransaction accounts$1,578,851,000400
Money market deposit accounts (MMDAs)$1,025,633,000284
Other savings deposits (excluding MMDAs)$51,529,0001,560
Total time deposits$501,689,000365
Total time and savings deposits$1,672,553,000387
Noninterest-bearing deposits$692,725,000251
Interest-bearing deposits$1,049,997,000518
Retail deposits$1,438,382,000441
Estimated insured deposits$773,143,000648
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$1,703,221,000428
Deposits held in domestic offices$1,703,221,000425
Individuals, partnerships, and corporations$1,588,986,000410
U.S. Government$01,019
States and political subdivisions in the U.S.$114,052,000517
Commercial banks and other depository institutions in U.S.$183,0002,071
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,149,000786
Demand deposits$120,261,000757
Nontransaction accounts$1,530,072,000409
Money market deposit accounts (MMDAs)$975,578,000283
Other savings deposits (excluding MMDAs)$49,070,0001,586
Total time deposits$505,424,000362
Total time and savings deposits$1,582,960,000404
Noninterest-bearing deposits$683,853,000248
Interest-bearing deposits$1,019,368,000528
Retail deposits$1,383,831,000446
Estimated insured deposits$995,619,000494
IRAs and Keogh plan accounts$4,879,0002,950
Brokered deposits$6,764,0001,273
Fully insured brokered deposits$6,764,0001,125
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$1,701,724,000420
Deposits held in domestic offices$1,701,724,000417
Individuals, partnerships, and corporations$1,611,552,000402
U.S. Government$0965
States and political subdivisions in the U.S.$90,074,000597
Commercial banks and other depository institutions in U.S.$98,0002,159
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,366,000869
Demand deposits$105,440,000851
Nontransaction accounts$1,546,358,000399
Money market deposit accounts (MMDAs)$993,268,000279
Other savings deposits (excluding MMDAs)$47,802,0001,607
Total time deposits$505,288,000372
Total time and savings deposits$1,596,284,000394
Noninterest-bearing deposits$657,222,000256
Interest-bearing deposits$1,044,502,000512
Retail deposits$1,381,734,000445
Estimated insured deposits$994,467,000499
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,995,0001,336
Fully insured brokered deposits$6,995,0001,159
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$1,656,848,000427
Deposits held in domestic offices$1,656,848,000425
Individuals, partnerships, and corporations$1,569,420,000402
U.S. Government$0960
States and political subdivisions in the U.S.$87,245,000614
Commercial banks and other depository institutions in U.S.$183,0002,062
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,637,000911
Demand deposits$101,285,000879
Nontransaction accounts$1,507,211,000402
Money market deposit accounts (MMDAs)$954,892,000284
Other savings deposits (excluding MMDAs)$46,297,0001,645
Total time deposits$506,022,000369
Total time and savings deposits$1,555,563,000405
Noninterest-bearing deposits$635,570,000256
Interest-bearing deposits$1,021,278,000520
Retail deposits$1,335,243,000453
Estimated insured deposits$984,170,000508
IRAs and Keogh plan accounts$5,134,0002,952
Brokered deposits$4,749,0001,557
Fully insured brokered deposits$4,749,0001,350
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$1,629,154,000431
Deposits held in domestic offices$1,629,154,000429
Individuals, partnerships, and corporations$1,529,387,000410
U.S. Government$0998
States and political subdivisions in the U.S.$99,518,000565
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,454,000827
Demand deposits$107,778,000798
Nontransaction accounts$1,467,700,000412
Money market deposit accounts (MMDAs)$947,323,000285
Other savings deposits (excluding MMDAs)$45,405,0001,690
Total time deposits$474,972,000391
Total time and savings deposits$1,521,376,000411
Noninterest-bearing deposits$630,840,000254
Interest-bearing deposits$998,314,000534
Retail deposits$1,325,318,000449
Estimated insured deposits$969,412,000513
IRAs and Keogh plan accounts$5,194,0002,963
Brokered deposits$4,745,0001,620
Fully insured brokered deposits$4,745,0001,396
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$1,634,921,000433
Deposits held in domestic offices$1,634,921,000431
Individuals, partnerships, and corporations$1,518,940,000411
U.S. Government$01,108
States and political subdivisions in the U.S.$115,907,000491
Commercial banks and other depository institutions in U.S.$75,0002,242
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$328,970,000386
Demand deposits$243,290,000368
Nontransaction accounts$1,305,952,000456
Money market deposit accounts (MMDAs)$788,077,000315
Other savings deposits (excluding MMDAs)$44,756,0001,688
Total time deposits$473,119,000376
Total time and savings deposits$1,391,632,000444
Noninterest-bearing deposits$623,414,000263
Interest-bearing deposits$1,011,507,000528
Retail deposits$1,330,535,000448
Estimated insured deposits$836,631,000569
IRAs and Keogh plan accounts$5,312,0002,948
Brokered deposits$4,092,0001,654
Fully insured brokered deposits$4,092,0001,425
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$475,087,0001,272
Deposits held in domestic offices$475,087,0001,272
Individuals, partnerships, and corporations$451,151,0001,214
U.S. Government$01,011
States and political subdivisions in the U.S.$23,534,0001,857
Commercial banks and other depository institutions in U.S.$402,0001,819
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$213,981,000589
Demand deposits$155,830,000560
Nontransaction accounts$261,106,0001,610
Money market deposit accounts (MMDAs)$183,797,000804
Other savings deposits (excluding MMDAs)$11,437,0003,686
Total time deposits$65,872,0002,267
Total time and savings deposits$319,257,0001,531
Noninterest-bearing deposits$155,830,000836
Interest-bearing deposits$319,257,0001,460
Retail deposits$444,581,0001,210
Estimated insured deposits$249,194,0001,787
IRAs and Keogh plan accounts$2,469,0004,176
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$469,355,0001,289
Deposits held in domestic offices$469,355,0001,289
Individuals, partnerships, and corporations$444,663,0001,226
U.S. Government$01,101
States and political subdivisions in the U.S.$24,443,0001,813
Commercial banks and other depository institutions in U.S.$249,0001,976
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$207,327,000621
Demand deposits$147,813,000578
Nontransaction accounts$262,028,0001,599
Money market deposit accounts (MMDAs)$177,289,000808
Other savings deposits (excluding MMDAs)$12,395,0003,603
Total time deposits$72,344,0002,095
Total time and savings deposits$321,542,0001,525
Noninterest-bearing deposits$147,813,000874
Interest-bearing deposits$321,542,0001,451
Retail deposits$433,256,0001,233
Estimated insured deposits$247,019,0001,805
IRAs and Keogh plan accounts$2,497,0004,211
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$476,454,0001,276
Deposits held in domestic offices$476,454,0001,276
Individuals, partnerships, and corporations$443,640,0001,238
U.S. Government$1,000903
States and political subdivisions in the U.S.$32,454,0001,468
Commercial banks and other depository institutions in U.S.$359,0001,791
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,838,000617
Demand deposits$141,703,000599
Nontransaction accounts$266,616,0001,583
Money market deposit accounts (MMDAs)$177,600,000817
Other savings deposits (excluding MMDAs)$12,367,0003,630
Total time deposits$76,649,0001,989
Total time and savings deposits$334,751,0001,476
Noninterest-bearing deposits$141,703,000891
Interest-bearing deposits$334,751,0001,410
Retail deposits$437,345,0001,215
Estimated insured deposits$240,466,0001,856
IRAs and Keogh plan accounts$2,508,0004,248
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$487,444,0001,242
Deposits held in domestic offices$487,444,0001,242
Individuals, partnerships, and corporations$457,873,0001,195
U.S. Government$01,191
States and political subdivisions in the U.S.$29,174,0001,624
Commercial banks and other depository institutions in U.S.$397,0001,791
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$211,466,000620
Demand deposits$149,242,000587
Nontransaction accounts$275,978,0001,540
Money market deposit accounts (MMDAs)$182,369,000808
Other savings deposits (excluding MMDAs)$12,718,0003,544
Total time deposits$80,891,0001,935
Total time and savings deposits$338,202,0001,459
Noninterest-bearing deposits$149,242,000876
Interest-bearing deposits$338,202,0001,380
Retail deposits$444,540,0001,203
Estimated insured deposits$246,389,0001,809
IRAs and Keogh plan accounts$2,649,0004,235
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$472,124,0001,277
Deposits held in domestic offices$472,124,0001,276
Individuals, partnerships, and corporations$448,064,0001,226
U.S. Government$01,147
States and political subdivisions in the U.S.$22,681,0001,868
Commercial banks and other depository institutions in U.S.$1,379,0001,364
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$188,562,000680
Demand deposits$131,717,000639
Nontransaction accounts$283,562,0001,524
Money market deposit accounts (MMDAs)$185,904,000807
Other savings deposits (excluding MMDAs)$12,911,0003,544
Total time deposits$84,747,0001,894
Total time and savings deposits$340,407,0001,450
Noninterest-bearing deposits$131,717,000964
Interest-bearing deposits$340,407,0001,381
Retail deposits$425,380,0001,263
Estimated insured deposits$246,543,0001,816
IRAs and Keogh plan accounts$2,738,0004,276
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$454,989,0001,327
Deposits held in domestic offices$454,989,0001,326
Individuals, partnerships, and corporations$433,541,0001,262
U.S. Government$3,000760
States and political subdivisions in the U.S.$21,146,0001,988
Commercial banks and other depository institutions in U.S.$299,0001,931
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,890,000727
Demand deposits$127,816,000657
Nontransaction accounts$276,099,0001,549
Money market deposit accounts (MMDAs)$192,514,000794
Other savings deposits (excluding MMDAs)$10,848,0003,861
Total time deposits$72,737,0002,127
Total time and savings deposits$327,173,0001,514
Noninterest-bearing deposits$127,816,000986
Interest-bearing deposits$327,173,0001,427
Retail deposits$423,021,0001,264
Estimated insured deposits$239,715,0001,859
IRAs and Keogh plan accounts$2,946,0004,213
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$443,534,0001,367
Deposits held in domestic offices$443,534,0001,367
Individuals, partnerships, and corporations$424,816,0001,283
U.S. Government$01,186
States and political subdivisions in the U.S.$18,246,0002,230
Commercial banks and other depository institutions in U.S.$472,0001,813
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,755,000721
Demand deposits$125,469,000660
Nontransaction accounts$265,779,0001,611
Money market deposit accounts (MMDAs)$184,509,000817
Other savings deposits (excluding MMDAs)$10,296,0003,979
Total time deposits$70,974,0002,163
Total time and savings deposits$318,065,0001,552
Noninterest-bearing deposits$125,469,000988
Interest-bearing deposits$318,065,0001,481
Retail deposits$416,943,0001,300
Estimated insured deposits$242,151,0001,849
IRAs and Keogh plan accounts$3,112,0004,180
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$433,107,0001,363
Deposits held in domestic offices$433,107,0001,363
Individuals, partnerships, and corporations$413,163,0001,297
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$19,579,0002,107
Commercial banks and other depository institutions in U.S.$363,0001,945
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$183,725,000667
Demand deposits$131,035,000614
Nontransaction accounts$249,382,0001,658
Money market deposit accounts (MMDAs)$170,046,000848
Other savings deposits (excluding MMDAs)$9,912,0004,011
Total time deposits$69,424,0002,223
Total time and savings deposits$302,072,0001,595
Noninterest-bearing deposits$131,036,000931
Interest-bearing deposits$302,071,0001,515
Retail deposits$407,322,0001,298
Estimated insured deposits$239,668,0001,845
IRAs and Keogh plan accounts$3,161,0004,204
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$429,465,0001,369
Deposits held in domestic offices$429,465,0001,369
Individuals, partnerships, and corporations$415,180,0001,279
U.S. Government$01,248
States and political subdivisions in the U.S.$13,965,0002,547
Commercial banks and other depository institutions in U.S.$320,0002,004
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,756,000695
Demand deposits$122,345,000650
Nontransaction accounts$253,709,0001,642
Money market deposit accounts (MMDAs)$175,946,000839
Other savings deposits (excluding MMDAs)$9,928,0004,005
Total time deposits$67,835,0002,285
Total time and savings deposits$307,120,0001,574
Noninterest-bearing deposits$122,345,000977
Interest-bearing deposits$307,120,0001,486
Retail deposits$405,706,0001,296
Estimated insured deposits$239,003,0001,848
IRAs and Keogh plan accounts$2,906,0004,383
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$421,457,0001,379
Deposits held in domestic offices$421,457,0001,379
Individuals, partnerships, and corporations$404,747,0001,298
U.S. Government$01,147
States and political subdivisions in the U.S.$16,322,0002,339
Commercial banks and other depository institutions in U.S.$388,0001,973
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,197,000734
Demand deposits$114,889,000692
Nontransaction accounts$257,260,0001,621
Money market deposit accounts (MMDAs)$179,297,000830
Other savings deposits (excluding MMDAs)$10,824,0003,874
Total time deposits$67,139,0002,338
Total time and savings deposits$306,568,0001,560
Noninterest-bearing deposits$114,889,0001,021
Interest-bearing deposits$306,568,0001,488
Retail deposits$398,343,0001,302
Estimated insured deposits$236,304,0001,859
IRAs and Keogh plan accounts$2,874,0004,444
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$426,106,0001,355
Deposits held in domestic offices$426,106,0001,355
Individuals, partnerships, and corporations$407,323,0001,286
U.S. Government$1,000949
States and political subdivisions in the U.S.$18,379,0002,186
Commercial banks and other depository institutions in U.S.$403,0001,967
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,240,000662
Demand deposits$128,952,000580
Nontransaction accounts$248,866,0001,654
Money market deposit accounts (MMDAs)$172,328,000849
Other savings deposits (excluding MMDAs)$10,513,0003,946
Total time deposits$66,025,0002,400
Total time and savings deposits$297,154,0001,602
Noninterest-bearing deposits$128,952,000885
Interest-bearing deposits$297,154,0001,526
Retail deposits$404,384,0001,296
Estimated insured deposits$240,076,0001,838
IRAs and Keogh plan accounts$3,032,0004,399
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$249,0001,313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$422,203,0001,353
Deposits held in domestic offices$422,203,0001,353
Individuals, partnerships, and corporations$399,978,0001,300
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$21,483,0001,932
Commercial banks and other depository institutions in U.S.$740,0001,714
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,771,000712
Demand deposits$117,271,000651
Nontransaction accounts$255,432,0001,612
Money market deposit accounts (MMDAs)$178,284,000807
Other savings deposits (excluding MMDAs)$10,712,0003,864
Total time deposits$66,436,0002,395
Total time and savings deposits$304,932,0001,561
Noninterest-bearing deposits$117,271,000993
Interest-bearing deposits$304,932,0001,474
Retail deposits$401,211,0001,288
Estimated insured deposits$237,721,0001,837
IRAs and Keogh plan accounts$3,053,0004,430
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$498,0001,252
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$415,414,0001,373
Deposits held in domestic offices$415,414,0001,372
Individuals, partnerships, and corporations$400,727,0001,287
U.S. Government$01,197
States and political subdivisions in the U.S.$13,833,0002,523
Commercial banks and other depository institutions in U.S.$854,0001,690
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$158,861,000718
Demand deposits$108,960,000677
Nontransaction accounts$256,553,0001,613
Money market deposit accounts (MMDAs)$176,986,000815
Other savings deposits (excluding MMDAs)$10,905,0003,851
Total time deposits$68,662,0002,363
Total time and savings deposits$306,454,0001,546
Noninterest-bearing deposits$108,960,0001,044
Interest-bearing deposits$306,454,0001,461
Retail deposits$393,104,0001,316
Estimated insured deposits$236,862,0001,847
IRAs and Keogh plan accounts$3,225,0004,409
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$747,0001,218
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$419,200,0001,361
Deposits held in domestic offices$419,200,0001,360
Individuals, partnerships, and corporations$400,162,0001,276
U.S. Government$01,235
States and political subdivisions in the U.S.$17,688,0002,171
Commercial banks and other depository institutions in U.S.$1,350,0001,518
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,045,000644
Demand deposits$126,978,000563
Nontransaction accounts$244,155,0001,686
Money market deposit accounts (MMDAs)$164,721,000836
Other savings deposits (excluding MMDAs)$10,227,0003,996
Total time deposits$69,207,0002,363
Total time and savings deposits$292,222,0001,620
Noninterest-bearing deposits$126,978,000881
Interest-bearing deposits$292,222,0001,545
Retail deposits$397,990,0001,287
Estimated insured deposits$239,258,0001,849
IRAs and Keogh plan accounts$3,187,0004,471
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$992,0001,196
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$382,556,0001,500
Deposits held in domestic offices$382,556,0001,499
Individuals, partnerships, and corporations$356,245,0001,445
U.S. Government$01,228
States and political subdivisions in the U.S.$21,302,0001,923
Commercial banks and other depository institutions in U.S.$5,009,0001,029
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,763,000775
Demand deposits$102,166,000714
Nontransaction accounts$231,793,0001,759
Money market deposit accounts (MMDAs)$148,684,000916
Other savings deposits (excluding MMDAs)$10,039,0004,026
Total time deposits$73,070,0002,279
Total time and savings deposits$280,390,0001,700
Noninterest-bearing deposits$102,166,0001,082
Interest-bearing deposits$280,390,0001,615
Retail deposits$361,512,0001,438
Estimated insured deposits$244,477,0001,819
IRAs and Keogh plan accounts$3,076,0004,579
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,463,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$370,311,0001,536
Deposits held in domestic offices$370,311,0001,535
Individuals, partnerships, and corporations$345,390,0001,481
U.S. Government$01,345
States and political subdivisions in the U.S.$19,858,0001,992
Commercial banks and other depository institutions in U.S.$5,063,0001,034
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$143,019,000810
Demand deposits$93,398,000767
Nontransaction accounts$227,292,0001,778
Money market deposit accounts (MMDAs)$141,257,000940
Other savings deposits (excluding MMDAs)$9,929,0004,018
Total time deposits$76,106,0002,230
Total time and savings deposits$276,913,0001,695
Noninterest-bearing deposits$93,398,0001,149
Interest-bearing deposits$276,913,0001,609
Retail deposits$346,971,0001,483
Estimated insured deposits$236,870,0001,866
IRAs and Keogh plan accounts$3,070,0004,653
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,960,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$316,426,0001,769
Deposits held in domestic offices$316,426,0001,768
Individuals, partnerships, and corporations$299,593,0001,700
U.S. Government$01,257
States and political subdivisions in the U.S.$11,577,0002,803
Commercial banks and other depository institutions in U.S.$5,256,0001,031
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,924,000960
Demand deposits$79,382,000870
Nontransaction accounts$195,502,0002,021
Money market deposit accounts (MMDAs)$127,285,0001,030
Other savings deposits (excluding MMDAs)$6,216,0004,883
Total time deposits$62,001,0002,708
Total time and savings deposits$237,044,0001,942
Noninterest-bearing deposits$79,382,0001,280
Interest-bearing deposits$237,044,0001,869
Retail deposits$296,480,0001,720
Estimated insured deposits$203,128,0002,170
IRAs and Keogh plan accounts$2,143,0005,263
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$4,960,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$320,943,0001,744
Deposits held in domestic offices$320,943,0001,742
Individuals, partnerships, and corporations$295,585,0001,726
U.S. Government$01,331
States and political subdivisions in the U.S.$14,369,0002,431
Commercial banks and other depository institutions in U.S.$10,989,000685
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,509,000932
Demand deposits$80,817,000839
Nontransaction accounts$199,434,0001,993
Money market deposit accounts (MMDAs)$125,922,0001,022
Other savings deposits (excluding MMDAs)$5,647,0005,051
Total time deposits$67,865,0002,557
Total time and savings deposits$240,126,0001,935
Noninterest-bearing deposits$80,817,0001,241
Interest-bearing deposits$240,126,0001,859
Retail deposits$300,214,0001,694
Estimated insured deposits$203,047,0002,181
IRAs and Keogh plan accounts$2,395,0005,183
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$9,856,000611
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$288,051,0001,932
Deposits held in domestic offices$288,051,0001,932
Individuals, partnerships, and corporations$256,441,0001,947
U.S. Government$01,317
States and political subdivisions in the U.S.$18,673,0002,039
Commercial banks and other depository institutions in U.S.$12,937,000625
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,767,0001,080
Demand deposits$69,458,000970
Nontransaction accounts$179,284,0002,158
Money market deposit accounts (MMDAs)$106,174,0001,170
Other savings deposits (excluding MMDAs)$6,038,0004,987
Total time deposits$67,072,0002,627
Total time and savings deposits$218,593,0002,102
Noninterest-bearing deposits$69,458,0001,391
Interest-bearing deposits$218,593,0002,028
Retail deposits$268,668,0001,893
Estimated insured deposits$190,043,0002,347
IRAs and Keogh plan accounts$2,316,0005,292
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$12,095,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$290,972,0001,900
Deposits held in domestic offices$290,972,0001,899
Individuals, partnerships, and corporations$258,617,0001,920
U.S. Government$01,474
States and political subdivisions in the U.S.$19,099,0001,977
Commercial banks and other depository institutions in U.S.$13,256,000600
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,461,0001,065
Demand deposits$67,204,000987
Nontransaction accounts$183,511,0002,125
Money market deposit accounts (MMDAs)$109,235,0001,135
Other savings deposits (excluding MMDAs)$5,773,0005,025
Total time deposits$68,503,0002,612
Total time and savings deposits$223,768,0002,044
Noninterest-bearing deposits$67,204,0001,405
Interest-bearing deposits$223,768,0001,971
Retail deposits$269,538,0001,877
Estimated insured deposits$189,089,0002,341
IRAs and Keogh plan accounts$2,161,0005,432
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$12,590,000500
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$275,024,0001,997
Deposits held in domestic offices$275,024,0001,996
Individuals, partnerships, and corporations$247,749,0002,010
U.S. Government$01,406
States and political subdivisions in the U.S.$13,781,0002,419
Commercial banks and other depository institutions in U.S.$13,494,000597
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,495,0001,201
Demand deposits$61,221,0001,058
Nontransaction accounts$179,529,0002,165
Money market deposit accounts (MMDAs)$106,645,0001,166
Other savings deposits (excluding MMDAs)$5,493,0005,149
Total time deposits$67,391,0002,701
Total time and savings deposits$213,803,0002,136
Noninterest-bearing deposits$61,221,0001,509
Interest-bearing deposits$213,803,0002,063
Retail deposits$254,483,0001,973
Estimated insured deposits$179,039,0002,476
IRAs and Keogh plan accounts$1,939,0005,644
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$12,835,000489
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$262,416,0002,094
Deposits held in domestic offices$262,416,0002,093
Individuals, partnerships, and corporations$229,194,0002,142
U.S. Government$01,377
States and political subdivisions in the U.S.$21,675,0001,729
Commercial banks and other depository institutions in U.S.$11,547,000673
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,042,0001,234
Demand deposits$60,087,0001,061
Nontransaction accounts$170,374,0002,268
Money market deposit accounts (MMDAs)$99,332,0001,201
Other savings deposits (excluding MMDAs)$5,611,0005,105
Total time deposits$65,431,0002,820
Total time and savings deposits$202,329,0002,247
Noninterest-bearing deposits$60,087,0001,501
Interest-bearing deposits$202,329,0002,174
Retail deposits$240,803,0002,069
Estimated insured deposits$169,631,0002,603
IRAs and Keogh plan accounts$1,905,0005,703
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$10,424,000574
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$264,368,0002,110
Deposits held in domestic offices$264,368,0002,110
Individuals, partnerships, and corporations$232,128,0002,151
U.S. Government$01,424
States and political subdivisions in the U.S.$24,789,0001,578
Commercial banks and other depository institutions in U.S.$7,451,000864
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,634,0001,359
Demand deposits$52,849,0001,206
Nontransaction accounts$177,734,0002,217
Money market deposit accounts (MMDAs)$111,505,0001,107
Other savings deposits (excluding MMDAs)$5,184,0005,254
Total time deposits$61,045,0003,047
Total time and savings deposits$211,519,0002,196
Noninterest-bearing deposits$52,849,0001,696
Interest-bearing deposits$211,519,0002,129
Retail deposits$243,300,0002,086
Estimated insured deposits$162,449,0002,742
IRAs and Keogh plan accounts$2,046,0005,637
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$6,706,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$279,868,0001,980
Deposits held in domestic offices$279,868,0001,980
Individuals, partnerships, and corporations$241,630,0002,060
U.S. Government$01,583
States and political subdivisions in the U.S.$32,088,0001,243
Commercial banks and other depository institutions in U.S.$6,150,000933
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,874,0001,228
Demand deposits$49,420,0001,351
Nontransaction accounts$185,994,0002,145
Money market deposit accounts (MMDAs)$121,393,0001,035
Other savings deposits (excluding MMDAs)$4,934,0005,264
Total time deposits$59,667,0003,136
Total time and savings deposits$230,448,0002,036
Noninterest-bearing deposits$49,420,0001,833
Interest-bearing deposits$230,448,0001,966
Retail deposits$259,792,0001,945
Estimated insured deposits$172,785,0002,702
IRAs and Keogh plan accounts$2,041,0005,701
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$5,465,000805
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$244,646,0002,227
Deposits held in domestic offices$244,646,0002,227
Individuals, partnerships, and corporations$217,403,0002,255
U.S. Government$01,457
States and political subdivisions in the U.S.$21,274,0001,725
Commercial banks and other depository institutions in U.S.$5,969,000939
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,154,0001,323
Demand deposits$43,458,0001,455
Nontransaction accounts$162,492,0002,401
Money market deposit accounts (MMDAs)$100,086,0001,189
Other savings deposits (excluding MMDAs)$5,419,0005,126
Total time deposits$56,986,0003,365
Total time and savings deposits$201,188,0002,297
Noninterest-bearing deposits$43,458,0001,979
Interest-bearing deposits$201,188,0002,223
Retail deposits$227,705,0002,191
Estimated insured deposits$161,791,0002,847
IRAs and Keogh plan accounts$2,193,0005,694
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$5,219,000812
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$223,560,0002,409
Deposits held in domestic offices$223,560,0002,409
Individuals, partnerships, and corporations$195,071,0002,473
U.S. Government$01,535
States and political subdivisions in the U.S.$24,607,0001,532
Commercial banks and other depository institutions in U.S.$3,882,0001,130
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,398,0001,329
Demand deposits$44,348,0001,370
Nontransaction accounts$143,162,0002,669
Money market deposit accounts (MMDAs)$82,577,0001,352
Other savings deposits (excluding MMDAs)$4,636,0005,396
Total time deposits$55,949,0003,492
Total time and savings deposits$179,212,0002,529
Noninterest-bearing deposits$44,348,0001,887
Interest-bearing deposits$179,212,0002,484
Retail deposits$205,522,0002,401
Estimated insured deposits$157,471,0002,920
IRAs and Keogh plan accounts$2,135,0005,767
Brokered deposits$704,0002,533
Fully insured brokered deposits$200,0002,614
Deposits obtained via list services, yet not brokered$3,231,000968
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$208,307,0002,614
Deposits held in domestic offices$208,307,0002,613
Individuals, partnerships, and corporations$180,055,0002,700
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$26,942,0001,468
Commercial banks and other depository institutions in U.S.$1,309,0001,683
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,766,0001,585
Demand deposits$37,439,0001,673
Nontransaction accounts$136,541,0002,789
Money market deposit accounts (MMDAs)$76,353,0001,448
Other savings deposits (excluding MMDAs)$4,333,0005,509
Total time deposits$55,855,0003,558
Total time and savings deposits$170,868,0002,671
Noninterest-bearing deposits$37,439,0002,199
Interest-bearing deposits$170,868,0002,626
Retail deposits$189,397,0002,614
Estimated insured deposits$147,244,0003,104
IRAs and Keogh plan accounts$2,105,0005,840
Brokered deposits$701,0002,598
Fully insured brokered deposits$200,0002,685
Deposits obtained via list services, yet not brokered$742,0001,273
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$223,094,0002,408
Deposits held in domestic offices$223,094,0002,408
Individuals, partnerships, and corporations$192,723,0002,505
U.S. Government$01,780
States and political subdivisions in the U.S.$29,088,0001,282
Commercial banks and other depository institutions in U.S.$1,283,0001,596
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,110,0001,465
Demand deposits$32,639,0001,894
Nontransaction accounts$149,984,0002,579
Money market deposit accounts (MMDAs)$89,917,0001,246
Other savings deposits (excluding MMDAs)$3,945,0005,571
Total time deposits$56,122,0003,600
Total time and savings deposits$190,455,0002,389
Noninterest-bearing deposits$32,639,0002,399
Interest-bearing deposits$190,455,0002,348
Retail deposits$206,003,0002,372
Estimated insured deposits$143,005,0003,154
IRAs and Keogh plan accounts$2,097,0005,861
Brokered deposits$697,0002,674
Fully insured brokered deposits$200,0002,765
Deposits obtained via list services, yet not brokered$742,0001,267
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$197,125,0002,703
Deposits held in domestic offices$197,125,0002,702
Individuals, partnerships, and corporations$180,655,0002,660
U.S. Government$01,652
States and political subdivisions in the U.S.$15,251,0002,132
Commercial banks and other depository institutions in U.S.$1,219,0001,664
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,106,0002,236
Demand deposits$24,010,0002,534
Nontransaction accounts$146,019,0002,673
Money market deposit accounts (MMDAs)$79,561,0001,367
Other savings deposits (excluding MMDAs)$3,782,0005,649
Total time deposits$62,676,0003,389
Total time and savings deposits$173,115,0002,606
Noninterest-bearing deposits$24,010,0002,979
Interest-bearing deposits$173,115,0002,581
Retail deposits$177,223,0002,697
Estimated insured deposits$134,067,0003,323
IRAs and Keogh plan accounts$2,250,0005,805
Brokered deposits$3,760,0002,066
Fully insured brokered deposits$3,266,0001,978
Deposits obtained via list services, yet not brokered$742,0001,268
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$194,510,0002,738
Deposits held in domestic offices$194,510,0002,737
Individuals, partnerships, and corporations$176,511,0002,721
U.S. Government$11,000767
States and political subdivisions in the U.S.$17,415,0001,908
Commercial banks and other depository institutions in U.S.$573,0002,112
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,548,0002,082
Demand deposits$24,046,0002,410
Nontransaction accounts$141,962,0002,750
Money market deposit accounts (MMDAs)$76,276,0001,395
Other savings deposits (excluding MMDAs)$4,254,0005,472
Total time deposits$61,432,0003,501
Total time and savings deposits$170,464,0002,655
Noninterest-bearing deposits$24,046,0002,866
Interest-bearing deposits$170,464,0002,631
Retail deposits$174,078,0002,734
Estimated insured deposits$127,764,0003,475
IRAs and Keogh plan accounts$2,224,0005,867
Brokered deposits$3,756,0002,142
Fully insured brokered deposits$3,266,0002,046
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$203,994,0002,643
Deposits held in domestic offices$203,994,0002,641
Individuals, partnerships, and corporations$181,087,0002,683
U.S. Government$13,000713
States and political subdivisions in the U.S.$22,138,0001,617
Commercial banks and other depository institutions in U.S.$756,0001,953
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,485,0002,117
Demand deposits$20,653,0002,811
Nontransaction accounts$152,509,0002,651
Money market deposit accounts (MMDAs)$91,922,0001,230
Other savings deposits (excluding MMDAs)$3,951,0005,619
Total time deposits$56,636,0003,770
Total time and savings deposits$183,341,0002,524
Noninterest-bearing deposits$20,653,0003,238
Interest-bearing deposits$183,341,0002,492
Retail deposits$184,878,0002,619
Estimated insured deposits$119,668,0003,705
IRAs and Keogh plan accounts$2,054,0006,030
Brokered deposits$3,753,0002,204
Fully insured brokered deposits$3,266,0002,114
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$194,476,0002,747
Deposits held in domestic offices$194,476,0002,745
Individuals, partnerships, and corporations$165,844,0002,893
U.S. Government$20,0001,048
States and political subdivisions in the U.S.$28,489,0001,250
Commercial banks and other depository institutions in U.S.$123,0002,886
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,667,0001,960
Demand deposits$20,581,0002,771
Nontransaction accounts$140,809,0002,824
Money market deposit accounts (MMDAs)$74,259,0001,402
Other savings deposits (excluding MMDAs)$3,896,0005,556
Total time deposits$62,654,0003,575
Total time and savings deposits$173,895,0002,654
Noninterest-bearing deposits$20,581,0003,211
Interest-bearing deposits$173,895,0002,626
Retail deposits$169,437,0002,804
Estimated insured deposits$120,826,0003,643
IRAs and Keogh plan accounts$1,965,0006,154
Brokered deposits$3,749,0002,286
Fully insured brokered deposits$3,266,0002,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$210,424,0002,578
Deposits held in domestic offices$210,424,0002,575
Individuals, partnerships, and corporations$191,916,0002,544
U.S. Government$15,0001,149
States and political subdivisions in the U.S.$18,335,0001,773
Commercial banks and other depository institutions in U.S.$158,0002,843
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,484,0002,381
Demand deposits$20,284,0002,689
Nontransaction accounts$166,940,0002,511
Money market deposit accounts (MMDAs)$99,526,0001,143
Other savings deposits (excluding MMDAs)$3,809,0005,630
Total time deposits$63,605,0003,642
Total time and savings deposits$190,140,0002,471
Noninterest-bearing deposits$20,284,0003,163
Interest-bearing deposits$190,140,0002,428
Retail deposits$182,409,0002,618
Estimated insured deposits$117,752,0003,679
IRAs and Keogh plan accounts$2,003,0006,191
Brokered deposits$6,888,0001,957
Fully insured brokered deposits$6,408,0001,834
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$206,036,0002,628
Deposits held in domestic offices$206,036,0002,626
Individuals, partnerships, and corporations$186,452,0002,622
U.S. Government$18,0001,144
States and political subdivisions in the U.S.$19,492,0001,695
Commercial banks and other depository institutions in U.S.$74,0003,113
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,376,0002,490
Demand deposits$25,506,0002,016
Nontransaction accounts$164,660,0002,575
Money market deposit accounts (MMDAs)$96,913,0001,152
Other savings deposits (excluding MMDAs)$3,945,0005,600
Total time deposits$63,802,0003,696
Total time and savings deposits$180,530,0002,605
Noninterest-bearing deposits$25,506,0002,560
Interest-bearing deposits$180,530,0002,579
Retail deposits$179,809,0002,649
Estimated insured deposits$173,034,0002,645
IRAs and Keogh plan accounts$2,230,0006,048
Brokered deposits$6,208,0002,106
Fully insured brokered deposits$6,208,0001,949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$215,537,0002,553
Deposits held in domestic offices$215,537,0002,551
Individuals, partnerships, and corporations$191,368,0002,612
U.S. Government$22,0001,024
States and political subdivisions in the U.S.$23,490,0001,510
Commercial banks and other depository institutions in U.S.$657,0002,073
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,664,0002,141
Demand deposits$28,092,0001,751
Nontransaction accounts$167,873,0002,570
Money market deposit accounts (MMDAs)$68,079,0001,509
Other savings deposits (excluding MMDAs)$3,930,0005,618
Total time deposits$95,865,0002,685
Total time and savings deposits$187,445,0002,574
Noninterest-bearing deposits$28,092,0002,335
Interest-bearing deposits$187,445,0002,539
Retail deposits$180,963,0002,671
Estimated insured deposits$174,693,0002,665
IRAs and Keogh plan accounts$3,581,0005,108
Brokered deposits$8,978,0001,936
Fully insured brokered deposits$8,978,0001,791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$209,681,0002,620
Deposits held in domestic offices$209,681,0002,618
Individuals, partnerships, and corporations$183,016,0002,705
U.S. Government$22,0001,505
States and political subdivisions in the U.S.$26,560,0001,293
Commercial banks and other depository institutions in U.S.$83,0003,134
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,258,0002,411
Demand deposits$20,949,0002,614
Nontransaction accounts$166,423,0002,577
Money market deposit accounts (MMDAs)$58,311,0001,656
Other savings deposits (excluding MMDAs)$4,311,0005,357
Total time deposits$103,801,0002,497
Total time and savings deposits$188,732,0002,545
Noninterest-bearing deposits$20,949,0003,106
Interest-bearing deposits$188,732,0002,514
Retail deposits$140,312,0002,995
Estimated insured deposits$171,980,0002,699
IRAs and Keogh plan accounts$3,523,0005,146
Brokered deposits$8,978,0002,010
Fully insured brokered deposits$8,978,0001,608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$196,638,0002,767
Deposits held in domestic offices$196,638,0002,764
Individuals, partnerships, and corporations$182,146,0002,701
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$14,337,0002,139
Commercial banks and other depository institutions in U.S.$149,0002,932
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,066,0002,943
Demand deposits$18,951,0002,708
Nontransaction accounts$162,572,0002,640
Money market deposit accounts (MMDAs)$55,062,0001,690
Other savings deposits (excluding MMDAs)$4,551,0005,277
Total time deposits$102,959,0002,578
Total time and savings deposits$177,687,0002,668
Noninterest-bearing deposits$18,951,0003,202
Interest-bearing deposits$177,687,0002,639
Retail deposits$130,989,0003,157
Estimated insured deposits$169,789,0002,720
IRAs and Keogh plan accounts$3,308,0005,294
Brokered deposits$11,507,0001,872
Fully insured brokered deposits$11,507,0001,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$198,097,0002,726
Deposits held in domestic offices$198,097,0002,724
Individuals, partnerships, and corporations$181,175,0002,707
U.S. Government$11,0001,660
States and political subdivisions in the U.S.$16,859,0001,872
Commercial banks and other depository institutions in U.S.$52,0003,273
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,321,0002,754
Demand deposits$18,024,0002,915
Nontransaction accounts$161,776,0002,662
Money market deposit accounts (MMDAs)$45,995,0001,864
Other savings deposits (excluding MMDAs)$4,802,0005,187
Total time deposits$110,979,0002,454
Total time and savings deposits$180,073,0002,634
Noninterest-bearing deposits$18,024,0003,364
Interest-bearing deposits$180,073,0002,606
Retail deposits$136,188,0003,057
Estimated insured deposits$154,454,0002,579
IRAs and Keogh plan accounts$2,985,0005,517
Brokered deposits$21,571,0001,445
Fully insured brokered deposits$21,571,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$185,115,0002,921
Deposits held in domestic offices$185,115,0002,919
Individuals, partnerships, and corporations$163,622,0002,963
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$21,406,0001,561
Commercial banks and other depository institutions in U.S.$77,0003,180
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,244,0002,348
Demand deposits$18,875,0002,772
Nontransaction accounts$143,871,0002,914
Money market deposit accounts (MMDAs)$16,052,0003,694
Other savings deposits (excluding MMDAs)$3,834,0005,645
Total time deposits$123,985,0002,218
Total time and savings deposits$166,240,0002,839
Noninterest-bearing deposits$18,875,0003,254
Interest-bearing deposits$166,240,0002,801
Retail deposits$118,791,0003,404
Estimated insured deposits$143,005,0002,792
IRAs and Keogh plan accounts$2,759,0005,626
Brokered deposits$22,930,0001,473
Fully insured brokered deposits$22,930,0001,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$176,629,0002,988
Deposits held in domestic offices$176,629,0002,986
Individuals, partnerships, and corporations$151,480,0003,103
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$25,022,0001,297
Commercial banks and other depository institutions in U.S.$125,0002,768
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,430,0002,443
Demand deposits$15,279,0003,494
Nontransaction accounts$137,199,0002,963
Money market deposit accounts (MMDAs)$12,737,0004,051
Other savings deposits (excluding MMDAs)$3,317,0005,828
Total time deposits$121,145,0002,220
Total time and savings deposits$161,350,0002,852
Noninterest-bearing deposits$15,279,0003,846
Interest-bearing deposits$161,350,0002,818
Retail deposits$114,196,0003,476
Estimated insured deposits$132,167,0002,956
IRAs and Keogh plan accounts$2,660,0005,636
Brokered deposits$22,930,0001,452
Fully insured brokered deposits$22,930,0001,333
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$163,278,0003,155
Deposits held in domestic offices$163,278,0003,152
Individuals, partnerships, and corporations$144,808,0003,202
U.S. Government$4,0002,720
States and political subdivisions in the U.S.$18,303,0001,666
Commercial banks and other depository institutions in U.S.$163,0002,602
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,733,0002,816
Demand deposits$17,342,0003,011
Nontransaction accounts$129,545,0003,073
Money market deposit accounts (MMDAs)$9,023,0004,752
Other savings deposits (excluding MMDAs)$3,223,0005,922
Total time deposits$117,299,0002,227
Total time and savings deposits$145,936,0003,054
Noninterest-bearing deposits$17,342,0003,449
Interest-bearing deposits$145,936,0003,025
Retail deposits$104,753,0003,679
Estimated insured deposits$130,912,0002,954
IRAs and Keogh plan accounts$2,737,0005,526
Brokered deposits$22,930,0001,318
Fully insured brokered deposits$22,930,0001,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$156,424,0003,261
Deposits held in domestic offices$156,424,0003,258
Individuals, partnerships, and corporations$134,895,0003,386
U.S. Government$25,0001,249
States and political subdivisions in the U.S.$21,372,0001,460
Commercial banks and other depository institutions in U.S.$132,0002,602
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,532,0002,728
Demand deposits$14,646,0003,652
Nontransaction accounts$120,892,0003,204
Money market deposit accounts (MMDAs)$6,808,0005,275
Other savings deposits (excluding MMDAs)$3,072,0006,069
Total time deposits$111,012,0002,299
Total time and savings deposits$141,778,0003,124
Noninterest-bearing deposits$14,646,0003,982
Interest-bearing deposits$141,778,0003,087
Retail deposits$102,287,0003,746
Estimated insured deposits$120,715,0003,121
IRAs and Keogh plan accounts$2,693,0005,557
Brokered deposits$22,930,0001,099
Fully insured brokered deposits$22,930,0001,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$100,793,0004,502
Deposits held in domestic offices$100,793,0004,498
Individuals, partnerships, and corporations$77,335,0004,965
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$23,338,0001,350
Commercial banks and other depository institutions in U.S.$117,0002,592
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,414,0003,032
Demand deposits$11,181,0004,432
Nontransaction accounts$68,379,0004,718
Money market deposit accounts (MMDAs)$13,121,0004,002
Other savings deposits (excluding MMDAs)$2,836,0006,198
Total time deposits$52,422,0004,309
Total time and savings deposits$89,612,0004,348
Noninterest-bearing deposits$11,181,0004,671
Interest-bearing deposits$89,612,0004,366
Retail deposits$73,130,0004,715
Estimated insured deposits$72,531,0004,625
IRAs and Keogh plan accounts$1,369,0006,717
Brokered deposits$11,722,0001,514
Fully insured brokered deposits$11,722,0001,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$83,664,0005,019
Deposits held in domestic offices$83,664,0005,017
Individuals, partnerships, and corporations$56,608,0005,794
U.S. Government$04,156
States and political subdivisions in the U.S.$26,937,0001,150
Commercial banks and other depository institutions in U.S.$119,0002,466
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,481,0002,640
Demand deposits$11,910,0004,324
Nontransaction accounts$47,183,0005,706
Money market deposit accounts (MMDAs)$2,274,0006,819
Other savings deposits (excluding MMDAs)$2,451,0006,390
Total time deposits$42,458,0004,898
Total time and savings deposits$71,754,0004,952
Noninterest-bearing deposits$11,910,0004,590
Interest-bearing deposits$71,754,0004,963
Retail deposits$63,093,0005,124
Estimated insured deposits$52,803,0005,513
IRAs and Keogh plan accounts$1,413,0006,687
Brokered deposits$11,722,0001,482
Fully insured brokered deposits$11,722,0001,370
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$48,050,0006,485
Deposits held in domestic offices$48,050,0006,484
Individuals, partnerships, and corporations$28,816,0007,286
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$19,020,0001,502
Commercial banks and other depository institutions in U.S.$211,0002,132
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,489,0003,245
Demand deposits$10,959,0004,463
Nontransaction accounts$18,561,0007,598
Money market deposit accounts (MMDAs)$1,510,0007,202
Other savings deposits (excluding MMDAs)$2,684,0006,307
Total time deposits$14,367,0007,338
Total time and savings deposits$37,091,0006,655
Noninterest-bearing deposits$10,959,0004,708
Interest-bearing deposits$37,091,0006,652
Retail deposits$37,489,0006,519
Estimated insured deposits$25,412,0007,281
IRAs and Keogh plan accounts$1,393,0006,744
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$48,082,0006,515
Deposits held in domestic offices$48,082,0006,513
Individuals, partnerships, and corporations$26,679,0007,445
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$21,181,0001,342
Commercial banks and other depository institutions in U.S.$219,0002,166
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,896,0003,375
Demand deposits$7,789,0005,527
Nontransaction accounts$18,186,0007,677
Money market deposit accounts (MMDAs)$1,447,0007,261
Other savings deposits (excluding MMDAs)$2,767,0006,351
Total time deposits$13,972,0007,405
Total time and savings deposits$40,293,0006,510
Noninterest-bearing deposits$7,789,0005,663
Interest-bearing deposits$40,293,0006,508
Retail deposits$37,678,0006,542
Estimated insured deposits$25,734,0007,288
IRAs and Keogh plan accounts$1,400,0006,756
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$50,020,0006,433
Deposits held in domestic offices$50,020,0006,431
Individuals, partnerships, and corporations$26,366,0007,485
U.S. Government$8,0002,468
States and political subdivisions in the U.S.$23,292,0001,247
Commercial banks and other depository institutions in U.S.$354,0001,925
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,362,0003,208
Demand deposits$7,970,0005,500
Nontransaction accounts$17,658,0007,729
Money market deposit accounts (MMDAs)$1,535,0007,266
Other savings deposits (excluding MMDAs)$2,994,0006,308
Total time deposits$13,129,0007,501
Total time and savings deposits$42,050,0006,399
Noninterest-bearing deposits$7,970,0005,628
Interest-bearing deposits$42,050,0006,407
Retail deposits$40,502,0006,398
Estimated insured deposits$25,703,0007,311
IRAs and Keogh plan accounts$1,248,0006,913
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$51,482,0006,340
Deposits held in domestic offices$51,482,0006,339
Individuals, partnerships, and corporations$26,962,0007,465
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$24,193,0001,197
Commercial banks and other depository institutions in U.S.$322,0001,987
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,266,0003,057
Demand deposits$8,091,0005,570
Nontransaction accounts$17,216,0007,754
Money market deposit accounts (MMDAs)$1,599,0007,226
Other savings deposits (excluding MMDAs)$2,728,0006,463
Total time deposits$12,889,0007,516
Total time and savings deposits$43,391,0006,286
Noninterest-bearing deposits$8,091,0005,693
Interest-bearing deposits$43,391,0006,292
Retail deposits$42,238,0006,241
Estimated insured deposits$25,460,0007,342
IRAs and Keogh plan accounts$1,335,0006,830
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$43,003,0006,754
Deposits held in domestic offices$43,003,0006,752
Individuals, partnerships, and corporations$26,584,0007,491
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$15,777,0001,694
Commercial banks and other depository institutions in U.S.$637,0001,624
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,126,0003,898
Demand deposits$8,276,0005,407
Nontransaction accounts$16,877,0007,801
Money market deposit accounts (MMDAs)$1,285,0007,441
Other savings deposits (excluding MMDAs)$2,656,0006,593
Total time deposits$12,936,0007,526
Total time and savings deposits$34,727,0006,817
Noninterest-bearing deposits$8,276,0005,551
Interest-bearing deposits$34,727,0006,818
Retail deposits$34,021,0006,740
Estimated insured deposits$24,954,0007,407
IRAs and Keogh plan accounts$1,460,0006,719
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$47,868,0006,511
Deposits held in domestic offices$47,868,0006,509
Individuals, partnerships, and corporations$28,799,0007,359
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$18,478,0001,448
Commercial banks and other depository institutions in U.S.$578,0001,718
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,315,0003,645
Demand deposits$8,240,0005,544
Nontransaction accounts$18,553,0007,681
Money market deposit accounts (MMDAs)$1,643,0007,284
Other savings deposits (excluding MMDAs)$2,731,0006,647
Total time deposits$14,179,0007,348
Total time and savings deposits$39,628,0006,496
Noninterest-bearing deposits$8,240,0005,660
Interest-bearing deposits$39,628,0006,509
Retail deposits$37,601,0006,561
Estimated insured deposits$25,859,0007,349
IRAs and Keogh plan accounts$1,444,0006,755
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$49,737,0006,440
Deposits held in domestic offices$49,737,0006,438
Individuals, partnerships, and corporations$28,124,0007,429
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$21,035,0001,302
Commercial banks and other depository institutions in U.S.$574,0001,740
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,868,0003,469
Demand deposits$8,313,0005,540
Nontransaction accounts$17,869,0007,741
Money market deposit accounts (MMDAs)$1,823,0007,182
Other savings deposits (excluding MMDAs)$2,779,0006,702
Total time deposits$13,267,0007,444
Total time and savings deposits$41,424,0006,406
Noninterest-bearing deposits$8,313,0005,639
Interest-bearing deposits$41,424,0006,421
Retail deposits$40,500,0006,401
Estimated insured deposits$26,310,0007,326
IRAs and Keogh plan accounts$1,285,0006,883
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$50,590,0006,407
Deposits held in domestic offices$50,590,0006,405
Individuals, partnerships, and corporations$26,359,0007,584
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$23,727,0001,138
Commercial banks and other depository institutions in U.S.$490,0001,836
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,791,0003,559
Demand deposits$7,709,0005,820
Nontransaction accounts$18,799,0007,685
Money market deposit accounts (MMDAs)$1,969,0007,118
Other savings deposits (excluding MMDAs)$3,355,0006,333
Total time deposits$13,475,0007,416
Total time and savings deposits$42,881,0006,316
Noninterest-bearing deposits$7,709,0005,919
Interest-bearing deposits$42,881,0006,322
Retail deposits$41,060,0006,407
Estimated insured deposits$20,500,0007,795
IRAs and Keogh plan accounts$1,263,0006,922
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$41,461,0006,871
Deposits held in domestic offices$41,461,0006,869
Individuals, partnerships, and corporations$25,972,0007,596
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$15,296,0001,689
Commercial banks and other depository institutions in U.S.$185,0002,343
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,044,0004,401
Demand deposits$7,451,0005,798
Nontransaction accounts$17,417,0007,825
Money market deposit accounts (MMDAs)$1,619,0007,358
Other savings deposits (excluding MMDAs)$3,350,0006,409
Total time deposits$12,448,0007,566
Total time and savings deposits$34,010,0006,889
Noninterest-bearing deposits$7,451,0005,884
Interest-bearing deposits$34,010,0006,896
Retail deposits$32,908,0006,916
Estimated insured deposits$19,423,0007,895
IRAs and Keogh plan accounts$1,289,0006,953
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$44,542,0006,681
Deposits held in domestic offices$44,542,0006,680
Individuals, partnerships, and corporations$26,120,0007,580
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$18,269,0001,426
Commercial banks and other depository institutions in U.S.$151,0002,410
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,856,0004,056
Demand deposits$7,071,0005,876
Nontransaction accounts$17,686,0007,814
Money market deposit accounts (MMDAs)$1,482,0007,463
Other savings deposits (excluding MMDAs)$3,293,0006,500
Total time deposits$12,911,0007,481
Total time and savings deposits$37,471,0006,623
Noninterest-bearing deposits$7,071,0005,937
Interest-bearing deposits$37,471,0006,649
Retail deposits$35,669,0006,736
Estimated insured deposits$19,692,0007,903
IRAs and Keogh plan accounts$1,366,0006,854
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$48,486,0006,525
Deposits held in domestic offices$48,486,0006,523
Individuals, partnerships, and corporations$27,074,0007,586
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$20,991,0001,267
Commercial banks and other depository institutions in U.S.$420,0001,919
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,385,0003,702
Demand deposits$7,940,0005,565
Nontransaction accounts$18,101,0007,836
Money market deposit accounts (MMDAs)$1,985,0007,245
Other savings deposits (excluding MMDAs)$3,375,0006,519
Total time deposits$12,741,0007,543
Total time and savings deposits$40,546,0006,498
Noninterest-bearing deposits$7,940,0005,649
Interest-bearing deposits$40,546,0006,522
Retail deposits$39,853,0006,503
Estimated insured deposits$20,075,0007,941
IRAs and Keogh plan accounts$1,369,0006,913
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$49,926,0006,458
Deposits held in domestic offices$49,926,0006,456
Individuals, partnerships, and corporations$27,137,0007,627
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$22,515,0001,152
Commercial banks and other depository institutions in U.S.$272,0002,145
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,420,0003,625
Demand deposits$7,204,0005,900
Nontransaction accounts$18,506,0007,820
Money market deposit accounts (MMDAs)$2,063,0007,221
Other savings deposits (excluding MMDAs)$3,822,0006,215
Total time deposits$12,621,0007,582
Total time and savings deposits$42,722,0006,363
Noninterest-bearing deposits$7,204,0005,974
Interest-bearing deposits$42,722,0006,385
Retail deposits$41,362,0006,431
Estimated insured deposits$20,012,0007,984
IRAs and Keogh plan accounts$1,429,0006,874
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$42,301,0006,864
Deposits held in domestic offices$42,301,0006,862
Individuals, partnerships, and corporations$27,393,0007,594
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$14,725,0001,708
Commercial banks and other depository institutions in U.S.$182,0002,385
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,891,0004,123
Demand deposits$7,985,0005,503
Nontransaction accounts$16,410,0008,036
Money market deposit accounts (MMDAs)$1,565,0007,528
Other savings deposits (excluding MMDAs)$5,996,0005,128
Total time deposits$8,849,0008,140
Total time and savings deposits$34,316,0006,932
Noninterest-bearing deposits$7,985,0005,573
Interest-bearing deposits$34,316,0006,953
Retail deposits$37,697,0006,648
Estimated insured deposits$21,137,0007,895
IRAs and Keogh plan accounts$1,472,0006,855
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$43,949,0006,805
Deposits held in domestic offices$43,949,0006,804
Individuals, partnerships, and corporations$26,238,0007,719
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$17,543,0001,429
Commercial banks and other depository institutions in U.S.$164,0002,463
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,891,0004,010
Demand deposits$7,333,0005,735
Nontransaction accounts$17,058,0008,032
Money market deposit accounts (MMDAs)$1,865,0007,414
Other savings deposits (excluding MMDAs)$5,784,0005,258
Total time deposits$9,409,0008,129
Total time and savings deposits$36,616,0006,794
Noninterest-bearing deposits$7,333,0005,790
Interest-bearing deposits$36,616,0006,811
Retail deposits$38,866,0006,608
Estimated insured deposits$20,239,0008,030
IRAs and Keogh plan accounts$1,524,0006,901
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$47,876,0006,570
Deposits held in domestic offices$47,876,0006,567
Individuals, partnerships, and corporations$27,945,0007,625
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$19,677,0001,321
Commercial banks and other depository institutions in U.S.$252,0002,215
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,163,0003,737
Demand deposits$7,593,0005,586
Nontransaction accounts$18,713,0007,929
Money market deposit accounts (MMDAs)$1,843,0007,448
Other savings deposits (excluding MMDAs)$6,569,0004,916
Total time deposits$10,301,0008,062
Total time and savings deposits$40,283,0006,557
Noninterest-bearing deposits$7,593,0005,655
Interest-bearing deposits$40,283,0006,577
Retail deposits$42,331,0006,392
Estimated insured deposits$21,318,0007,983
IRAs and Keogh plan accounts$1,660,0006,749
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$49,527,0006,505
Deposits held in domestic offices$49,527,0006,503
Individuals, partnerships, and corporations$28,713,0007,558
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$20,679,0001,221
Commercial banks and other depository institutions in U.S.$131,0002,571
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,542,0003,283
Demand deposits$7,944,0005,205
Nontransaction accounts$18,985,0007,076
Money market deposit accounts (MMDAs)$2,147,0006,597
Other savings deposits (excluding MMDAs)$6,069,0004,453
Total time deposits$10,769,0007,195
Total time and savings deposits$41,583,0006,480
Noninterest-bearing deposits$7,944,0005,582
Interest-bearing deposits$41,583,0006,505
Retail deposits$43,572,0006,314
Estimated insured deposits$22,154,0007,948
IRAs and Keogh plan accounts$1,949,0006,465
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$43,137,0006,895
Deposits held in domestic offices$43,137,0006,894
Individuals, partnerships, and corporations$28,315,0007,631
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$14,544,0001,663
Commercial banks and other depository institutions in U.S.$269,0002,250
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,613,0003,704
Demand deposits$7,513,0005,282
Nontransaction accounts$17,524,0007,265
Money market deposit accounts (MMDAs)$1,770,0006,830
Other savings deposits (excluding MMDAs)$4,744,0005,030
Total time deposits$11,010,0007,248
Total time and savings deposits$35,624,0006,926
Noninterest-bearing deposits$7,513,0005,652
Interest-bearing deposits$35,624,0006,947
Retail deposits$36,990,0006,794
Estimated insured deposits$22,121,0007,997
IRAs and Keogh plan accounts$1,783,0006,712
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$43,746,0006,860
Deposits held in domestic offices$43,746,0006,859
Individuals, partnerships, and corporations$28,012,0007,671
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$15,523,0001,543
Commercial banks and other depository institutions in U.S.$209,0002,348
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,785,0003,692
Demand deposits$7,207,0005,324
Nontransaction accounts$17,961,0007,255
Money market deposit accounts (MMDAs)$1,643,0006,875
Other savings deposits (excluding MMDAs)$4,992,0004,863
Total time deposits$11,326,0007,235
Total time and savings deposits$36,539,0006,863
Noninterest-bearing deposits$7,207,0005,723
Interest-bearing deposits$36,539,0006,887
Retail deposits$37,492,0006,756
Estimated insured deposits$21,862,0008,047
IRAs and Keogh plan accounts$1,898,0006,622
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$45,483,0006,715
Deposits held in domestic offices$45,483,0006,714
Individuals, partnerships, and corporations$27,458,0007,729
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$17,896,0001,345
Commercial banks and other depository institutions in U.S.$128,0002,591
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,131,0003,456
Demand deposits$6,988,0005,303
Nontransaction accounts$18,352,0007,238
Money market deposit accounts (MMDAs)$2,199,0006,566
Other savings deposits (excluding MMDAs)$5,030,0004,796
Total time deposits$11,123,0007,291
Total time and savings deposits$38,495,0006,708
Noninterest-bearing deposits$6,988,0005,701
Interest-bearing deposits$38,495,0006,737
Retail deposits$39,503,0006,570
Estimated insured deposits$22,333,0008,033
IRAs and Keogh plan accounts$1,778,0006,716
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$45,487,0006,691
Deposits held in domestic offices$45,487,0006,688
Individuals, partnerships, and corporations$28,115,0007,687
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$17,210,0001,385
Commercial banks and other depository institutions in U.S.$157,0002,447
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,864,0003,448
Demand deposits$6,973,0005,337
Nontransaction accounts$18,623,0007,203
Money market deposit accounts (MMDAs)$2,174,0006,543
Other savings deposits (excluding MMDAs)$4,789,0004,800
Total time deposits$11,660,0007,231
Total time and savings deposits$38,514,0006,664
Noninterest-bearing deposits$6,973,0005,717
Interest-bearing deposits$38,514,0006,699
Retail deposits$39,089,0006,584
Estimated insured deposits$22,958,0007,992
IRAs and Keogh plan accounts$1,936,0006,528
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$46,841,0006,549
Deposits held in domestic offices$46,841,0006,547
Individuals, partnerships, and corporations$31,382,0007,438
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$15,308,0001,440
Commercial banks and other depository institutions in U.S.$149,0002,326
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,399,0003,370
Demand deposits$7,777,0004,960
Nontransaction accounts$20,442,0007,100
Money market deposit accounts (MMDAs)$1,701,0006,813
Other savings deposits (excluding MMDAs)$4,347,0004,816
Total time deposits$14,394,0006,973
Total time and savings deposits$39,064,0006,575
Noninterest-bearing deposits$7,777,0005,297
Interest-bearing deposits$39,064,0006,613
Retail deposits$39,517,0006,476
Estimated insured deposits$30,039,0007,432
IRAs and Keogh plan accounts$2,539,0005,803
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$44,743,0006,574
Deposits held in domestic offices$44,743,0006,572
Individuals, partnerships, and corporations$30,428,0007,480
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$14,102,0001,460
Commercial banks and other depository institutions in U.S.$211,0001,885
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,959,0003,479
Demand deposits$6,831,0005,225
Nontransaction accounts$20,784,0007,025
Money market deposit accounts (MMDAs)$1,243,0007,226
Other savings deposits (excluding MMDAs)$2,017,0006,547
Total time deposits$17,524,0006,486
Total time and savings deposits$37,912,0006,533
Noninterest-bearing deposits$6,831,0005,537
Interest-bearing deposits$37,912,0006,593
Retail deposits$34,618,0006,872
Estimated insured deposits$29,520,0007,438
IRAs and Keogh plan accounts$2,631,0005,660
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$46,425,0006,525
Deposits held in domestic offices$46,425,0006,522
Individuals, partnerships, and corporations$29,123,0007,736
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$17,144,0001,097
Commercial banks and other depository institutions in U.S.$154,0002,206
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,398,0003,343
Demand deposits$6,802,0005,225
Nontransaction accounts$21,027,0007,099
Money market deposit accounts (MMDAs)$2,561,0006,392
Other savings deposits (excluding MMDAs)$2,107,0006,818
Total time deposits$16,359,0006,681
Total time and savings deposits$39,623,0006,480
Noninterest-bearing deposits$6,802,0005,533
Interest-bearing deposits$39,623,0006,529
Retail deposits$36,741,0006,785
Estimated insured deposits$29,030,0007,660
IRAs and Keogh plan accounts$2,743,0005,757
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$49,120,0006,378
Deposits held in domestic offices$49,120,0006,375
Individuals, partnerships, and corporations$29,246,0007,878
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$19,538,000840
Commercial banks and other depository institutions in U.S.$330,0001,772
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,294,0003,123
Demand deposits$7,072,0005,222
Nontransaction accounts$20,826,0007,174
Money market deposit accounts (MMDAs)$2,031,0006,788
Other savings deposits (excluding MMDAs)$1,943,0007,176
Total time deposits$16,852,0006,688
Total time and savings deposits$42,048,0006,321
Noninterest-bearing deposits$7,072,0005,522
Interest-bearing deposits$42,048,0006,370
Retail deposits$39,146,0006,683
Estimated insured deposits$28,756,0007,848
IRAs and Keogh plan accounts$2,824,0005,788
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$49,192,0006,460
Deposits held in domestic offices$49,192,0006,455
Individuals, partnerships, and corporations$28,938,0008,048
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$20,023,000823
Commercial banks and other depository institutions in U.S.$228,0002,054
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,379,0003,017
Demand deposits$6,314,0005,549
Nontransaction accounts$20,813,0007,330
Money market deposit accounts (MMDAs)$2,748,0006,249
Other savings deposits (excluding MMDAs)$1,801,0007,636
Total time deposits$16,264,0006,938
Total time and savings deposits$42,878,0006,306
Noninterest-bearing deposits$6,314,0005,859
Interest-bearing deposits$42,878,0006,370
Retail deposits$40,070,0006,696
Estimated insured deposits$29,816,0007,898
IRAs and Keogh plan accounts$3,068,0005,700
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$47,124,0006,853
Deposits held in domestic offices$47,124,0006,845
Individuals, partnerships, and corporations$30,056,0008,206
U.S. Government$38,0004,427
States and political subdivisions in the U.S.$16,906,000976
Commercial banks and other depository institutions in U.S.$124,0002,760
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,595,0003,379
Demand deposits$6,920,0005,436
Nontransaction accounts$21,529,0007,429
Money market deposit accounts (MMDAs)$2,512,0006,710
Other savings deposits (excluding MMDAs)$1,932,0007,816
Total time deposits$17,085,0006,900
Total time and savings deposits$40,204,0006,771
Noninterest-bearing deposits$6,920,0005,734
Interest-bearing deposits$40,204,0006,850
Retail deposits$37,856,0007,205
Estimated insured deposits$30,339,0008,145
IRAs and Keogh plan accounts$3,286,0005,737
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$48,246,0006,940
Deposits held in domestic offices$48,246,0006,935
Individuals, partnerships, and corporations$29,817,0008,505
U.S. Government$33,0004,913
States and political subdivisions in the U.S.$18,218,000799
Commercial banks and other depository institutions in U.S.$178,0002,600
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,931,0004,681
Demand deposits$7,009,0005,449
Nontransaction accounts$30,315,0006,307
Money market deposit accounts (MMDAs)$3,330,0006,238
Other savings deposits (excluding MMDAs)$1,873,0008,236
Total time deposits$25,112,0005,479
Total time and savings deposits$41,237,0006,808
Noninterest-bearing deposits$7,009,0005,744
Interest-bearing deposits$41,237,0006,894
Retail deposits$30,875,0008,330
Estimated insured deposits$33,428,0008,012
IRAs and Keogh plan accounts$2,909,0006,390
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$37,809,0008,107
Deposits held in domestic offices$37,809,0008,100
Individuals, partnerships, and corporations$28,743,0008,885
U.S. Government$29,0005,418
States and political subdivisions in the U.S.$8,932,0001,755
Commercial banks and other depository institutions in U.S.$105,0003,051
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,487,0004,923
Demand deposits$6,098,0006,065
Nontransaction accounts$20,322,0007,892
Money market deposit accounts (MMDAs)$3,032,0007,068
Other savings deposits (excluding MMDAs)$1,759,0008,967
Total time deposits$15,531,0007,050
Total time and savings deposits$31,711,0008,086
Noninterest-bearing deposits$6,098,0006,358
Interest-bearing deposits$31,711,0008,172
Retail deposits$29,557,0008,757
Estimated insured deposits$29,121,0008,824
IRAs and Keogh plan accounts$2,066,0007,616
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$40,502,0008,098
Deposits held in domestic offices$40,502,0008,091
Individuals, partnerships, and corporations$30,875,0008,866
U.S. Government$29,0005,323
States and political subdivisions in the U.S.$9,009,0001,670
Commercial banks and other depository institutions in U.S.$589,0001,853
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,917,0005,634
Demand deposits$6,695,0005,704
Nontransaction accounts$25,585,0007,152
Money market deposit accounts (MMDAs)$3,595,0007,071
Other savings deposits (excluding MMDAs)$1,657,0009,461
Total time deposits$20,333,0005,919
Total time and savings deposits$33,807,0008,055
Noninterest-bearing deposits$6,695,0006,008
Interest-bearing deposits$33,807,0008,213
Retail deposits$27,683,0009,466
Estimated insured deposits$29,689,0009,103
IRAs and Keogh plan accounts$1,994,0008,105
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$42,588,0008,043
Deposits held in domestic offices$42,588,0008,037
Individuals, partnerships, and corporations$34,898,0008,679
U.S. Government$51,0005,047
States and political subdivisions in the U.S.$7,560,0001,924
Commercial banks and other depository institutions in U.S.$79,0003,981
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,253,0005,438
Demand deposits$6,021,0005,994
Nontransaction accounts$27,335,0006,931
Money market deposit accounts (MMDAs)$4,027,0006,906
Other savings deposits (excluding MMDAs)$1,715,0009,256
Total time deposits$21,593,0005,849
Total time and savings deposits$36,567,0008,050
Noninterest-bearing deposits$6,021,0006,412
Interest-bearing deposits$36,567,0008,046
Retail deposits$30,386,0009,238
Estimated insured deposits$34,008,0008,683
IRAs and Keogh plan accounts$2,559,0007,494
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA