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Virginia Community Bank, Total Deposits

2019-09-30Rank
Total deposits$219,555,0002,433
Deposits held in domestic offices$219,555,0002,433
Individuals, partnerships, and corporations$213,341,0002,250
U.S. Government$0965
States and political subdivisions in the U.S.$6,214,0003,536
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,132,0001,348
Demand deposits$85,324,0001,083
Nontransaction accounts$108,423,0002,757
Money market deposit accounts (MMDAs)$37,986,0002,147
Other savings deposits (excluding MMDAs)$36,278,0001,897
Total time deposits$34,159,0003,409
Total time and savings deposits$134,231,0002,757
Noninterest-bearing deposits$85,324,0001,436
Interest-bearing deposits$134,231,0002,813
Retail deposits$213,590,0002,299
Estimated insured deposits$190,346,0002,234
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$221,134,0002,420
Deposits held in domestic offices$221,134,0002,420
Individuals, partnerships, and corporations$215,117,0002,234
U.S. Government$0960
States and political subdivisions in the U.S.$6,017,0003,636
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,026,0001,368
Demand deposits$80,934,0001,108
Nontransaction accounts$114,108,0002,678
Money market deposit accounts (MMDAs)$44,765,0001,963
Other savings deposits (excluding MMDAs)$36,412,0001,906
Total time deposits$32,931,0003,454
Total time and savings deposits$140,200,0002,675
Noninterest-bearing deposits$80,934,0001,463
Interest-bearing deposits$140,200,0002,724
Retail deposits$215,471,0002,276
Estimated insured deposits$185,198,0002,278
IRAs and Keogh plan accounts$5,763,0002,747
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$222,767,0002,411
Deposits held in domestic offices$222,767,0002,411
Individuals, partnerships, and corporations$216,802,0002,232
U.S. Government$0998
States and political subdivisions in the U.S.$5,965,0003,657
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,151,0001,391
Demand deposits$80,109,0001,113
Nontransaction accounts$115,616,0002,684
Money market deposit accounts (MMDAs)$45,856,0001,962
Other savings deposits (excluding MMDAs)$36,689,0001,924
Total time deposits$33,071,0003,471
Total time and savings deposits$142,658,0002,691
Noninterest-bearing deposits$80,109,0001,469
Interest-bearing deposits$142,658,0002,733
Retail deposits$217,170,0002,280
Estimated insured deposits$184,093,0002,298
IRAs and Keogh plan accounts$5,857,0002,746
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$211,180,0002,504
Deposits held in domestic offices$211,180,0002,504
Individuals, partnerships, and corporations$205,045,0002,308
U.S. Government$01,108
States and political subdivisions in the U.S.$6,135,0003,630
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,476,0001,504
Demand deposits$74,222,0001,224
Nontransaction accounts$109,704,0002,752
Money market deposit accounts (MMDAs)$40,254,0002,107
Other savings deposits (excluding MMDAs)$36,085,0001,914
Total time deposits$33,365,0003,449
Total time and savings deposits$136,958,0002,747
Noninterest-bearing deposits$74,222,0001,584
Interest-bearing deposits$136,958,0002,793
Retail deposits$205,873,0002,354
Estimated insured deposits$181,212,0002,309
IRAs and Keogh plan accounts$6,196,0002,669
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$218,514,0002,431
Deposits held in domestic offices$218,514,0002,431
Individuals, partnerships, and corporations$212,525,0002,251
U.S. Government$01,011
States and political subdivisions in the U.S.$5,989,0003,643
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,708,0001,402
Demand deposits$79,168,0001,131
Nontransaction accounts$113,806,0002,697
Money market deposit accounts (MMDAs)$43,209,0002,028
Other savings deposits (excluding MMDAs)$36,384,0001,930
Total time deposits$34,213,0003,412
Total time and savings deposits$139,346,0002,721
Noninterest-bearing deposits$79,168,0001,503
Interest-bearing deposits$139,346,0002,764
Retail deposits$212,966,0002,284
Estimated insured deposits$187,764,0002,246
IRAs and Keogh plan accounts$6,465,0002,651
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$221,163,0002,401
Deposits held in domestic offices$221,163,0002,401
Individuals, partnerships, and corporations$214,284,0002,240
U.S. Government$01,101
States and political subdivisions in the U.S.$6,879,0003,558
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,073,0001,380
Demand deposits$82,649,0001,086
Nontransaction accounts$113,090,0002,716
Money market deposit accounts (MMDAs)$43,014,0002,043
Other savings deposits (excluding MMDAs)$35,643,0001,970
Total time deposits$34,433,0003,429
Total time and savings deposits$138,514,0002,756
Noninterest-bearing deposits$82,649,0001,448
Interest-bearing deposits$138,514,0002,790
Retail deposits$216,156,0002,271
Estimated insured deposits$190,798,0002,229
IRAs and Keogh plan accounts$6,088,0002,774
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$220,323,0002,437
Deposits held in domestic offices$220,323,0002,437
Individuals, partnerships, and corporations$214,057,0002,260
U.S. Government$01,097
States and political subdivisions in the U.S.$6,266,0003,655
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,759,0001,374
Demand deposits$84,798,0001,043
Nontransaction accounts$110,564,0002,798
Money market deposit accounts (MMDAs)$39,872,0002,170
Other savings deposits (excluding MMDAs)$35,554,0002,000
Total time deposits$35,138,0003,400
Total time and savings deposits$135,525,0002,841
Noninterest-bearing deposits$84,798,0001,420
Interest-bearing deposits$135,525,0002,876
Retail deposits$214,831,0002,293
Estimated insured deposits$186,058,0002,286
IRAs and Keogh plan accounts$6,073,0002,809
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$208,508,0002,541
Deposits held in domestic offices$208,508,0002,541
Individuals, partnerships, and corporations$201,450,0002,373
U.S. Government$01,191
States and political subdivisions in the U.S.$7,058,0003,554
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,670,0001,576
Demand deposits$74,111,0001,224
Nontransaction accounts$109,838,0002,808
Money market deposit accounts (MMDAs)$40,279,0002,173
Other savings deposits (excluding MMDAs)$34,441,0002,037
Total time deposits$35,118,0003,451
Total time and savings deposits$134,397,0002,868
Noninterest-bearing deposits$74,111,0001,601
Interest-bearing deposits$134,397,0002,898
Retail deposits$202,678,0002,413
Estimated insured deposits$182,341,0002,322
IRAs and Keogh plan accounts$6,396,0002,778
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$209,647,0002,531
Deposits held in domestic offices$209,647,0002,531
Individuals, partnerships, and corporations$201,297,0002,367
U.S. Government$01,147
States and political subdivisions in the U.S.$8,350,0003,303
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,206,0001,567
Demand deposits$71,553,0001,227
Nontransaction accounts$113,441,0002,791
Money market deposit accounts (MMDAs)$44,022,0002,094
Other savings deposits (excluding MMDAs)$33,553,0002,071
Total time deposits$35,866,0003,457
Total time and savings deposits$138,094,0002,831
Noninterest-bearing deposits$71,553,0001,611
Interest-bearing deposits$138,094,0002,860
Retail deposits$204,334,0002,391
Estimated insured deposits$183,286,0002,326
IRAs and Keogh plan accounts$6,453,0002,817
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$207,953,0002,557
Deposits held in domestic offices$207,953,0002,557
Individuals, partnerships, and corporations$200,221,0002,385
U.S. Government$01,163
States and political subdivisions in the U.S.$7,732,0003,427
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,307,0001,651
Demand deposits$69,706,0001,272
Nontransaction accounts$114,646,0002,780
Money market deposit accounts (MMDAs)$46,060,0002,044
Other savings deposits (excluding MMDAs)$33,302,0002,085
Total time deposits$35,284,0003,528
Total time and savings deposits$138,247,0002,853
Noninterest-bearing deposits$69,706,0001,646
Interest-bearing deposits$138,247,0002,870
Retail deposits$202,662,0002,418
Estimated insured deposits$179,987,0002,369
IRAs and Keogh plan accounts$6,363,0002,881
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$209,095,0002,557
Deposits held in domestic offices$209,095,0002,557
Individuals, partnerships, and corporations$201,237,0002,411
U.S. Government$01,186
States and political subdivisions in the U.S.$7,858,0003,441
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,667,0001,612
Demand deposits$71,470,0001,225
Nontransaction accounts$114,428,0002,810
Money market deposit accounts (MMDAs)$45,960,0002,063
Other savings deposits (excluding MMDAs)$32,943,0002,119
Total time deposits$35,525,0003,539
Total time and savings deposits$137,625,0002,898
Noninterest-bearing deposits$71,470,0001,605
Interest-bearing deposits$137,625,0002,916
Retail deposits$203,759,0002,435
Estimated insured deposits$180,058,0002,385
IRAs and Keogh plan accounts$6,415,0002,896
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$202,883,0002,615
Deposits held in domestic offices$202,883,0002,615
Individuals, partnerships, and corporations$192,181,0002,481
U.S. Government$01,254
States and political subdivisions in the U.S.$10,702,0003,000
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,481,0001,649
Demand deposits$69,131,0001,244
Nontransaction accounts$111,402,0002,845
Money market deposit accounts (MMDAs)$43,215,0002,144
Other savings deposits (excluding MMDAs)$31,734,0002,124
Total time deposits$36,453,0003,523
Total time and savings deposits$133,752,0002,941
Noninterest-bearing deposits$69,131,0001,629
Interest-bearing deposits$133,752,0002,959
Retail deposits$197,048,0002,484
Estimated insured deposits$177,539,0002,398
IRAs and Keogh plan accounts$6,313,0002,957
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$202,291,0002,599
Deposits held in domestic offices$202,291,0002,599
Individuals, partnerships, and corporations$191,374,0002,476
U.S. Government$01,248
States and political subdivisions in the U.S.$10,917,0002,913
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,322,0001,644
Demand deposits$67,193,0001,263
Nontransaction accounts$112,969,0002,835
Money market deposit accounts (MMDAs)$43,497,0002,128
Other savings deposits (excluding MMDAs)$31,086,0002,137
Total time deposits$38,386,0003,473
Total time and savings deposits$135,098,0002,920
Noninterest-bearing deposits$67,193,0001,656
Interest-bearing deposits$135,098,0002,938
Retail deposits$195,543,0002,488
Estimated insured deposits$179,119,0002,387
IRAs and Keogh plan accounts$6,266,0003,016
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$195,053,0002,684
Deposits held in domestic offices$195,053,0002,684
Individuals, partnerships, and corporations$184,308,0002,551
U.S. Government$01,147
States and political subdivisions in the U.S.$10,745,0002,968
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,362,0001,735
Demand deposits$63,147,0001,313
Nontransaction accounts$110,691,0002,877
Money market deposit accounts (MMDAs)$42,045,0002,167
Other savings deposits (excluding MMDAs)$30,627,0002,162
Total time deposits$38,019,0003,543
Total time and savings deposits$131,906,0002,982
Noninterest-bearing deposits$63,147,0001,696
Interest-bearing deposits$131,906,0003,000
Retail deposits$188,330,0002,555
Estimated insured deposits$172,571,0002,465
IRAs and Keogh plan accounts$6,518,0002,961
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$192,723,0002,722
Deposits held in domestic offices$192,723,0002,722
Individuals, partnerships, and corporations$180,288,0002,608
U.S. Government$01,159
States and political subdivisions in the U.S.$12,434,0002,765
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,035,0001,799
Demand deposits$59,981,0001,390
Nontransaction accounts$110,687,0002,901
Money market deposit accounts (MMDAs)$41,730,0002,179
Other savings deposits (excluding MMDAs)$29,398,0002,214
Total time deposits$39,559,0003,484
Total time and savings deposits$132,741,0002,983
Noninterest-bearing deposits$59,981,0001,773
Interest-bearing deposits$132,742,0002,995
Retail deposits$185,754,0002,596
Estimated insured deposits$172,592,0002,469
IRAs and Keogh plan accounts$6,363,0003,025
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$193,608,0002,714
Deposits held in domestic offices$193,608,0002,714
Individuals, partnerships, and corporations$178,414,0002,637
U.S. Government$01,296
States and political subdivisions in the U.S.$15,194,0002,462
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,529,0001,880
Demand deposits$57,869,0001,448
Nontransaction accounts$114,079,0002,826
Money market deposit accounts (MMDAs)$44,188,0002,094
Other savings deposits (excluding MMDAs)$28,586,0002,226
Total time deposits$41,305,0003,416
Total time and savings deposits$135,739,0002,919
Noninterest-bearing deposits$57,869,0001,839
Interest-bearing deposits$135,739,0002,929
Retail deposits$185,808,0002,598
Estimated insured deposits$169,425,0002,515
IRAs and Keogh plan accounts$6,352,0003,035
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$192,478,0002,711
Deposits held in domestic offices$192,478,0002,711
Individuals, partnerships, and corporations$176,201,0002,640
U.S. Government$01,197
States and political subdivisions in the U.S.$16,277,0002,295
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,995,0001,771
Demand deposits$57,317,0001,412
Nontransaction accounts$112,483,0002,904
Money market deposit accounts (MMDAs)$43,248,0002,135
Other savings deposits (excluding MMDAs)$28,032,0002,249
Total time deposits$41,203,0003,476
Total time and savings deposits$135,161,0002,939
Noninterest-bearing deposits$57,317,0001,824
Interest-bearing deposits$135,161,0002,949
Retail deposits$185,090,0002,600
Estimated insured deposits$170,069,0002,508
IRAs and Keogh plan accounts$6,441,0003,064
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$190,596,0002,739
Deposits held in domestic offices$190,596,0002,739
Individuals, partnerships, and corporations$174,831,0002,674
U.S. Government$01,235
States and political subdivisions in the U.S.$15,765,0002,342
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,572,0001,816
Demand deposits$56,011,0001,415
Nontransaction accounts$112,024,0002,912
Money market deposit accounts (MMDAs)$42,589,0002,160
Other savings deposits (excluding MMDAs)$27,577,0002,273
Total time deposits$41,858,0003,483
Total time and savings deposits$134,585,0002,968
Noninterest-bearing deposits$56,011,0001,828
Interest-bearing deposits$134,585,0002,967
Retail deposits$182,885,0002,650
Estimated insured deposits$168,729,0002,539
IRAs and Keogh plan accounts$6,162,0003,199
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$193,311,0002,734
Deposits held in domestic offices$193,311,0002,734
Individuals, partnerships, and corporations$175,535,0002,696
U.S. Government$01,228
States and political subdivisions in the U.S.$17,776,0002,181
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,433,0001,835
Demand deposits$55,173,0001,422
Nontransaction accounts$115,878,0002,850
Money market deposit accounts (MMDAs)$45,296,0002,088
Other savings deposits (excluding MMDAs)$27,174,0002,311
Total time deposits$43,408,0003,424
Total time and savings deposits$138,138,0002,935
Noninterest-bearing deposits$55,173,0001,841
Interest-bearing deposits$138,138,0002,931
Retail deposits$186,015,0002,625
Estimated insured deposits$168,364,0002,561
IRAs and Keogh plan accounts$6,342,0003,163
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$184,905,0002,833
Deposits held in domestic offices$184,905,0002,833
Individuals, partnerships, and corporations$168,714,0002,774
U.S. Government$01,345
States and political subdivisions in the U.S.$16,191,0002,310
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,331,0002,011
Demand deposits$51,219,0001,567
Nontransaction accounts$113,574,0002,921
Money market deposit accounts (MMDAs)$45,151,0002,083
Other savings deposits (excluding MMDAs)$25,710,0002,355
Total time deposits$42,713,0003,528
Total time and savings deposits$133,686,0002,998
Noninterest-bearing deposits$51,219,0001,980
Interest-bearing deposits$133,686,0003,003
Retail deposits$177,854,0002,722
Estimated insured deposits$162,436,0002,625
IRAs and Keogh plan accounts$6,480,0003,170
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$193,525,0002,734
Deposits held in domestic offices$193,525,0002,734
Individuals, partnerships, and corporations$176,858,0002,689
U.S. Government$01,257
States and political subdivisions in the U.S.$16,667,0002,210
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,982,0001,826
Demand deposits$53,760,0001,385
Nontransaction accounts$119,543,0002,848
Money market deposit accounts (MMDAs)$49,504,0001,978
Other savings deposits (excluding MMDAs)$25,863,0002,355
Total time deposits$44,176,0003,515
Total time and savings deposits$139,765,0002,938
Noninterest-bearing deposits$53,760,0001,832
Interest-bearing deposits$139,765,0002,940
Retail deposits$186,759,0002,623
Estimated insured deposits$166,859,0002,594
IRAs and Keogh plan accounts$6,811,0003,128
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$188,159,0002,794
Deposits held in domestic offices$188,159,0002,793
Individuals, partnerships, and corporations$170,666,0002,758
U.S. Government$01,331
States and political subdivisions in the U.S.$17,493,0002,106
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,800,0001,866
Demand deposits$51,311,0001,437
Nontransaction accounts$116,359,0002,919
Money market deposit accounts (MMDAs)$46,116,0002,052
Other savings deposits (excluding MMDAs)$26,125,0002,340
Total time deposits$44,118,0003,581
Total time and savings deposits$136,848,0003,002
Noninterest-bearing deposits$51,311,0001,884
Interest-bearing deposits$136,848,0003,000
Retail deposits$181,667,0002,677
Estimated insured deposits$163,729,0002,639
IRAs and Keogh plan accounts$6,682,0003,195
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$186,913,0002,836
Deposits held in domestic offices$186,913,0002,836
Individuals, partnerships, and corporations$170,447,0002,789
U.S. Government$01,317
States and political subdivisions in the U.S.$16,466,0002,237
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,209,0001,981
Demand deposits$49,251,0001,478
Nontransaction accounts$118,704,0002,922
Money market deposit accounts (MMDAs)$46,393,0002,087
Other savings deposits (excluding MMDAs)$27,140,0002,275
Total time deposits$45,171,0003,572
Total time and savings deposits$137,662,0003,021
Noninterest-bearing deposits$49,251,0001,926
Interest-bearing deposits$137,662,0003,022
Retail deposits$180,192,0002,721
Estimated insured deposits$164,032,0002,664
IRAs and Keogh plan accounts$7,040,0003,145
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$185,884,0002,825
Deposits held in domestic offices$185,884,0002,825
Individuals, partnerships, and corporations$169,588,0002,785
U.S. Government$01,474
States and political subdivisions in the U.S.$16,297,0002,237
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,792,0002,056
Demand deposits$47,008,0001,540
Nontransaction accounts$120,093,0002,904
Money market deposit accounts (MMDAs)$49,543,0001,980
Other savings deposits (excluding MMDAs)$25,753,0002,303
Total time deposits$44,797,0003,644
Total time and savings deposits$138,877,0003,018
Noninterest-bearing deposits$47,008,0001,994
Interest-bearing deposits$138,876,0003,015
Retail deposits$179,183,0002,717
Estimated insured deposits$159,707,0002,699
IRAs and Keogh plan accounts$7,128,0003,161
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$191,665,0002,771
Deposits held in domestic offices$191,665,0002,770
Individuals, partnerships, and corporations$176,033,0002,721
U.S. Government$01,406
States and political subdivisions in the U.S.$15,632,0002,227
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,992,0001,814
Demand deposits$50,303,0001,368
Nontransaction accounts$121,673,0002,906
Money market deposit accounts (MMDAs)$51,528,0001,936
Other savings deposits (excluding MMDAs)$25,371,0002,332
Total time deposits$44,775,0003,741
Total time and savings deposits$141,362,0002,993
Noninterest-bearing deposits$50,303,0001,832
Interest-bearing deposits$141,362,0002,975
Retail deposits$185,644,0002,644
Estimated insured deposits$163,433,0002,659
IRAs and Keogh plan accounts$7,130,0003,226
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$189,643,0002,795
Deposits held in domestic offices$189,643,0002,794
Individuals, partnerships, and corporations$174,346,0002,727
U.S. Government$01,377
States and political subdivisions in the U.S.$15,297,0002,249
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,352,0001,930
Demand deposits$48,998,0001,359
Nontransaction accounts$123,291,0002,885
Money market deposit accounts (MMDAs)$52,292,0001,898
Other savings deposits (excluding MMDAs)$25,489,0002,322
Total time deposits$45,510,0003,740
Total time and savings deposits$140,645,0003,020
Noninterest-bearing deposits$48,700,0001,837
Interest-bearing deposits$140,943,0003,000
Retail deposits$183,637,0002,661
Estimated insured deposits$162,714,0002,682
IRAs and Keogh plan accounts$7,525,0003,133
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$195,032,0002,775
Deposits held in domestic offices$195,032,0002,775
Individuals, partnerships, and corporations$178,907,0002,713
U.S. Government$01,424
States and political subdivisions in the U.S.$16,125,0002,214
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,384,0001,896
Demand deposits$50,276,0001,287
Nontransaction accounts$127,648,0002,848
Money market deposit accounts (MMDAs)$55,080,0001,863
Other savings deposits (excluding MMDAs)$25,600,0002,334
Total time deposits$46,968,0003,705
Total time and savings deposits$144,756,0002,996
Noninterest-bearing deposits$50,276,0001,769
Interest-bearing deposits$144,756,0002,971
Retail deposits$189,048,0002,650
Estimated insured deposits$162,027,0002,747
IRAs and Keogh plan accounts$7,767,0003,087
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$192,458,0002,801
Deposits held in domestic offices$192,458,0002,800
Individuals, partnerships, and corporations$176,301,0002,742
U.S. Government$01,583
States and political subdivisions in the U.S.$16,157,0002,185
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,607,0002,021
Demand deposits$47,106,0001,433
Nontransaction accounts$127,851,0002,834
Money market deposit accounts (MMDAs)$56,210,0001,809
Other savings deposits (excluding MMDAs)$25,131,0002,292
Total time deposits$46,510,0003,804
Total time and savings deposits$145,352,0002,980
Noninterest-bearing deposits$47,106,0001,914
Interest-bearing deposits$145,352,0002,959
Retail deposits$187,145,0002,654
Estimated insured deposits$165,121,0002,798
IRAs and Keogh plan accounts$8,638,0002,878
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$184,280,0002,888
Deposits held in domestic offices$184,280,0002,887
Individuals, partnerships, and corporations$167,023,0002,853
U.S. Government$01,457
States and political subdivisions in the U.S.$17,257,0002,059
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,683,0002,013
Demand deposits$43,942,0001,432
Nontransaction accounts$123,597,0002,947
Money market deposit accounts (MMDAs)$50,751,0001,950
Other savings deposits (excluding MMDAs)$25,733,0002,257
Total time deposits$47,113,0003,880
Total time and savings deposits$140,338,0003,082
Noninterest-bearing deposits$43,942,0001,957
Interest-bearing deposits$140,338,0003,050
Retail deposits$178,926,0002,734
Estimated insured deposits$164,337,0002,804
IRAs and Keogh plan accounts$8,566,0002,955
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$182,364,0002,907
Deposits held in domestic offices$182,364,0002,906
Individuals, partnerships, and corporations$164,929,0002,883
U.S. Government$01,535
States and political subdivisions in the U.S.$17,434,0002,055
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,951,0002,047
Demand deposits$43,273,0001,404
Nontransaction accounts$123,412,0002,972
Money market deposit accounts (MMDAs)$49,120,0001,985
Other savings deposits (excluding MMDAs)$25,280,0002,265
Total time deposits$49,013,0003,824
Total time and savings deposits$139,090,0003,116
Noninterest-bearing deposits$43,274,0001,925
Interest-bearing deposits$139,090,0003,086
Retail deposits$177,158,0002,751
Estimated insured deposits$162,044,0002,841
IRAs and Keogh plan accounts$8,632,0002,948
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$187,409,0002,875
Deposits held in domestic offices$187,409,0002,874
Individuals, partnerships, and corporations$169,190,0002,845
U.S. Government$01,579
States and political subdivisions in the U.S.$18,219,0002,008
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,066,0002,045
Demand deposits$43,065,0001,401
Nontransaction accounts$128,343,0002,925
Money market deposit accounts (MMDAs)$52,651,0001,887
Other savings deposits (excluding MMDAs)$25,024,0002,268
Total time deposits$50,668,0003,811
Total time and savings deposits$144,344,0003,067
Noninterest-bearing deposits$43,127,0001,920
Interest-bearing deposits$144,282,0003,030
Retail deposits$182,348,0002,707
Estimated insured deposits$164,742,0002,834
IRAs and Keogh plan accounts$8,716,0002,942
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$193,152,0002,765
Deposits held in domestic offices$193,152,0002,764
Individuals, partnerships, and corporations$173,503,0002,751
U.S. Government$01,780
States and political subdivisions in the U.S.$19,649,0001,822
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,981,0001,718
Demand deposits$38,888,0001,505
Nontransaction accounts$128,171,0002,924
Money market deposit accounts (MMDAs)$51,488,0001,884
Other savings deposits (excluding MMDAs)$24,245,0002,234
Total time deposits$52,438,0003,766
Total time and savings deposits$154,264,0002,846
Noninterest-bearing deposits$38,888,0002,022
Interest-bearing deposits$154,264,0002,841
Retail deposits$188,360,0002,580
Estimated insured deposits$161,547,0002,858
IRAs and Keogh plan accounts$8,960,0002,891
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$188,563,0002,795
Deposits held in domestic offices$188,563,0002,794
Individuals, partnerships, and corporations$167,674,0002,827
U.S. Government$01,652
States and political subdivisions in the U.S.$20,889,0001,623
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,097,0002,128
Demand deposits$8,915,0005,266
Nontransaction accounts$135,466,0002,825
Money market deposit accounts (MMDAs)$58,727,0001,704
Other savings deposits (excluding MMDAs)$24,258,0002,226
Total time deposits$52,483,0003,850
Total time and savings deposits$179,648,0002,523
Noninterest-bearing deposits$37,924,0001,986
Interest-bearing deposits$150,639,0002,909
Retail deposits$184,097,0002,610
Estimated insured deposits$163,479,0002,813
IRAs and Keogh plan accounts$9,505,0002,800
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$191,994,0002,768
Deposits held in domestic offices$191,994,0002,767
Individuals, partnerships, and corporations$172,419,0002,780
U.S. Government$01,633
States and political subdivisions in the U.S.$19,575,0001,739
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,547,0002,004
Demand deposits$38,802,0001,342
Nontransaction accounts$137,447,0002,823
Money market deposit accounts (MMDAs)$59,670,0001,649
Other savings deposits (excluding MMDAs)$23,455,0002,263
Total time deposits$54,322,0003,809
Total time and savings deposits$153,192,0002,901
Noninterest-bearing deposits$38,802,0001,885
Interest-bearing deposits$153,192,0002,901
Retail deposits$187,241,0002,567
Estimated insured deposits$166,052,0002,782
IRAs and Keogh plan accounts$9,060,0002,915
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$187,905,0002,848
Deposits held in domestic offices$187,905,0002,846
Individuals, partnerships, and corporations$177,612,0002,736
U.S. Government$01,643
States and political subdivisions in the U.S.$10,293,0002,796
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,463,0001,985
Demand deposits$9,220,0005,141
Nontransaction accounts$133,442,0002,925
Money market deposit accounts (MMDAs)$51,830,0001,850
Other savings deposits (excluding MMDAs)$23,664,0002,255
Total time deposits$57,946,0003,706
Total time and savings deposits$178,685,0002,584
Noninterest-bearing deposits$38,346,0001,847
Interest-bearing deposits$149,559,0003,020
Retail deposits$181,677,0002,664
Estimated insured deposits$172,723,0002,724
IRAs and Keogh plan accounts$9,220,0002,900
Brokered deposits$75,0003,203
Fully insured brokered deposits$75,0003,072
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$181,347,0002,922
Deposits held in domestic offices$181,347,0002,919
Individuals, partnerships, and corporations$174,186,0002,770
U.S. Government$14,0001,260
States and political subdivisions in the U.S.$7,147,0003,409
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,956,0002,105
Demand deposits$35,044,0001,441
Nontransaction accounts$130,391,0002,992
Money market deposit accounts (MMDAs)$47,781,0001,956
Other savings deposits (excluding MMDAs)$22,958,0002,251
Total time deposits$59,652,0003,697
Total time and savings deposits$146,303,0003,065
Noninterest-bearing deposits$35,044,0001,977
Interest-bearing deposits$146,303,0003,053
Retail deposits$174,627,0002,732
Estimated insured deposits$167,596,0002,775
IRAs and Keogh plan accounts$9,281,0002,908
Brokered deposits$75,0003,308
Fully insured brokered deposits$75,0003,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$183,749,0002,913
Deposits held in domestic offices$183,749,0002,910
Individuals, partnerships, and corporations$176,782,0002,744
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$6,961,0003,470
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,869,0001,977
Demand deposits$35,668,0001,323
Nontransaction accounts$132,880,0002,986
Money market deposit accounts (MMDAs)$46,328,0002,003
Other savings deposits (excluding MMDAs)$23,040,0002,257
Total time deposits$63,512,0003,646
Total time and savings deposits$148,081,0003,060
Noninterest-bearing deposits$35,668,0001,890
Interest-bearing deposits$148,081,0003,048
Retail deposits$177,331,0002,687
Estimated insured deposits$165,969,0002,754
IRAs and Keogh plan accounts$9,053,0002,990
Brokered deposits$150,0003,329
Fully insured brokered deposits$150,0003,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$185,901,0002,911
Deposits held in domestic offices$185,901,0002,908
Individuals, partnerships, and corporations$178,367,0002,734
U.S. Government$18,0001,144
States and political subdivisions in the U.S.$7,516,0003,335
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,371,0001,923
Demand deposits$35,819,0001,285
Nontransaction accounts$134,530,0002,998
Money market deposit accounts (MMDAs)$44,746,0002,022
Other savings deposits (excluding MMDAs)$21,843,0002,339
Total time deposits$67,941,0003,506
Total time and savings deposits$150,082,0003,065
Noninterest-bearing deposits$35,819,0001,855
Interest-bearing deposits$150,082,0003,054
Retail deposits$178,442,0002,671
Estimated insured deposits$167,401,0002,740
IRAs and Keogh plan accounts$8,466,0003,143
Brokered deposits$150,0003,419
Fully insured brokered deposits$150,0003,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$183,129,0002,977
Deposits held in domestic offices$183,129,0002,975
Individuals, partnerships, and corporations$177,302,0002,795
U.S. Government$18,0001,153
States and political subdivisions in the U.S.$5,809,0003,855
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,886,0002,079
Demand deposits$34,201,0001,329
Nontransaction accounts$134,243,0003,058
Money market deposit accounts (MMDAs)$44,239,0002,044
Other savings deposits (excluding MMDAs)$21,115,0002,371
Total time deposits$68,889,0003,547
Total time and savings deposits$148,928,0003,135
Noninterest-bearing deposits$34,201,0001,918
Interest-bearing deposits$148,928,0003,116
Retail deposits$175,902,0002,743
Estimated insured deposits$164,275,0002,855
IRAs and Keogh plan accounts$8,181,0003,245
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$173,357,0003,110
Deposits held in domestic offices$173,357,0003,109
Individuals, partnerships, and corporations$169,553,0002,903
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$3,798,0004,533
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,274,0002,116
Demand deposits$33,110,0001,421
Nontransaction accounts$125,083,0003,187
Money market deposit accounts (MMDAs)$37,437,0002,244
Other savings deposits (excluding MMDAs)$20,053,0002,405
Total time deposits$67,593,0003,617
Total time and savings deposits$140,247,0003,259
Noninterest-bearing deposits$33,110,0001,997
Interest-bearing deposits$140,247,0003,247
Retail deposits$141,868,0002,969
Estimated insured deposits$158,534,0002,916
IRAs and Keogh plan accounts$7,875,0003,318
Brokered deposits$6,402,0002,244
Fully insured brokered deposits$1,032,0002,856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$172,300,0003,114
Deposits held in domestic offices$172,300,0003,113
Individuals, partnerships, and corporations$165,723,0002,940
U.S. Government$26,0001,017
States and political subdivisions in the U.S.$6,269,0003,630
Commercial banks and other depository institutions in U.S.$189,0002,849
Banks in foreign countries$0114
Foreign governments and official institutions$93,00081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,144,0001,794
Demand deposits$33,357,0001,312
Nontransaction accounts$122,156,0003,293
Money market deposit accounts (MMDAs)$32,860,0002,416
Other savings deposits (excluding MMDAs)$20,916,0002,329
Total time deposits$68,380,0003,655
Total time and savings deposits$138,943,0003,283
Noninterest-bearing deposits$33,357,0001,916
Interest-bearing deposits$138,943,0003,274
Retail deposits$139,233,0002,998
Estimated insured deposits$162,279,0002,853
IRAs and Keogh plan accounts$7,723,0003,349
Brokered deposits$7,906,0002,189
Fully insured brokered deposits$1,685,0002,795
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$170,425,0003,149
Deposits held in domestic offices$170,425,0003,147
Individuals, partnerships, and corporations$162,795,0002,978
U.S. Government$60,000634
States and political subdivisions in the U.S.$6,849,0003,502
Commercial banks and other depository institutions in U.S.$627,0002,133
Banks in foreign countries$0116
Foreign governments and official institutions$94,00038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,915,0001,881
Demand deposits$32,023,0001,434
Nontransaction accounts$121,510,0003,302
Money market deposit accounts (MMDAs)$29,577,0002,520
Other savings deposits (excluding MMDAs)$13,103,0003,068
Total time deposits$78,830,0003,310
Total time and savings deposits$138,402,0003,297
Noninterest-bearing deposits$32,549,0001,973
Interest-bearing deposits$137,876,0003,298
Retail deposits$140,862,0002,978
Estimated insured deposits$140,848,0002,828
IRAs and Keogh plan accounts$6,902,0003,574
Brokered deposits$9,209,0002,170
Fully insured brokered deposits$2,660,0002,663
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$169,685,0003,158
Deposits held in domestic offices$169,685,0003,156
Individuals, partnerships, and corporations$161,724,0002,997
U.S. Government$20,0001,153
States and political subdivisions in the U.S.$6,923,0003,519
Commercial banks and other depository institutions in U.S.$925,0001,942
Banks in foreign countries$0121
Foreign governments and official institutions$93,00086
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,489,0001,970
Demand deposits$30,125,0001,531
Nontransaction accounts$123,196,0003,269
Money market deposit accounts (MMDAs)$27,858,0002,579
Other savings deposits (excluding MMDAs)$13,633,0002,963
Total time deposits$81,705,0003,230
Total time and savings deposits$139,560,0003,270
Noninterest-bearing deposits$30,125,0002,131
Interest-bearing deposits$139,560,0003,255
Retail deposits$138,660,0003,021
Estimated insured deposits$141,792,0002,822
IRAs and Keogh plan accounts$6,540,0003,634
Brokered deposits$9,781,0002,186
Fully insured brokered deposits$9,781,0001,928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$154,060,0003,354
Deposits held in domestic offices$154,060,0003,352
Individuals, partnerships, and corporations$147,661,0003,168
U.S. Government$15,0002,142
States and political subdivisions in the U.S.$5,745,0003,841
Commercial banks and other depository institutions in U.S.$546,0002,119
Banks in foreign countries$0113
Foreign governments and official institutions$93,00080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,119,0002,027
Demand deposits$28,967,0001,626
Nontransaction accounts$108,941,0003,508
Money market deposit accounts (MMDAs)$26,527,0002,576
Other savings deposits (excluding MMDAs)$12,805,0002,991
Total time deposits$69,609,0003,619
Total time and savings deposits$125,093,0003,487
Noninterest-bearing deposits$28,967,0002,215
Interest-bearing deposits$125,093,0003,482
Retail deposits$128,131,0003,176
Estimated insured deposits$129,343,0003,012
IRAs and Keogh plan accounts$6,201,0003,655
Brokered deposits$5,277,0002,588
Fully insured brokered deposits$5,277,0002,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$152,919,0003,310
Deposits held in domestic offices$152,919,0003,307
Individuals, partnerships, and corporations$147,407,0003,142
U.S. Government$9,0002,033
States and political subdivisions in the U.S.$5,134,0003,943
Commercial banks and other depository institutions in U.S.$369,0002,232
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,148,0001,690
Demand deposits$32,861,0001,330
Nontransaction accounts$103,771,0003,604
Money market deposit accounts (MMDAs)$26,390,0002,631
Other savings deposits (excluding MMDAs)$13,011,0002,973
Total time deposits$64,370,0003,763
Total time and savings deposits$120,058,0003,533
Noninterest-bearing deposits$32,861,0001,929
Interest-bearing deposits$120,058,0003,537
Retail deposits$129,912,0003,110
Estimated insured deposits$125,341,0003,061
IRAs and Keogh plan accounts$5,948,0003,697
Brokered deposits$2,710,0002,811
Fully insured brokered deposits$2,710,0002,671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$136,540,0003,620
Deposits held in domestic offices$136,540,0003,617
Individuals, partnerships, and corporations$133,700,0003,422
U.S. Government$17,0001,601
States and political subdivisions in the U.S.$2,823,0004,966
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,336,0001,750
Demand deposits$33,438,0001,359
Nontransaction accounts$87,204,0004,058
Money market deposit accounts (MMDAs)$26,015,0002,675
Other savings deposits (excluding MMDAs)$13,605,0002,929
Total time deposits$47,584,0004,561
Total time and savings deposits$103,102,0003,956
Noninterest-bearing deposits$33,438,0001,931
Interest-bearing deposits$103,102,0003,967
Retail deposits$121,234,0003,289
Estimated insured deposits$110,634,0003,375
IRAs and Keogh plan accounts$5,854,0003,734
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$138,148,0003,611
Deposits held in domestic offices$138,148,0003,608
Individuals, partnerships, and corporations$132,917,0003,448
U.S. Government$13,0001,796
States and political subdivisions in the U.S.$5,218,0003,934
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,487,0001,784
Demand deposits$32,642,0001,370
Nontransaction accounts$89,661,0003,989
Money market deposit accounts (MMDAs)$24,859,0002,771
Other savings deposits (excluding MMDAs)$14,415,0002,804
Total time deposits$50,387,0004,436
Total time and savings deposits$105,506,0003,897
Noninterest-bearing deposits$32,642,0001,930
Interest-bearing deposits$105,506,0003,910
Retail deposits$120,398,0003,306
Estimated insured deposits$112,518,0003,332
IRAs and Keogh plan accounts$5,764,0003,753
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$133,432,0003,663
Deposits held in domestic offices$133,432,0003,661
Individuals, partnerships, and corporations$128,217,0003,525
U.S. Government$84,000940
States and political subdivisions in the U.S.$5,131,0003,922
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,285,0001,703
Demand deposits$34,334,0001,318
Nontransaction accounts$83,147,0004,147
Money market deposit accounts (MMDAs)$19,238,0003,178
Other savings deposits (excluding MMDAs)$15,087,0002,685
Total time deposits$48,822,0004,493
Total time and savings deposits$99,098,0004,036
Noninterest-bearing deposits$34,334,0001,853
Interest-bearing deposits$99,098,0004,048
Retail deposits$116,455,0003,375
Estimated insured deposits$108,080,0003,384
IRAs and Keogh plan accounts$5,756,0003,735
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$147,970,0003,360
Deposits held in domestic offices$147,970,0003,358
Individuals, partnerships, and corporations$137,712,0003,310
U.S. Government$9,0002,202
States and political subdivisions in the U.S.$10,249,0002,492
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,135,0001,535
Demand deposits$35,670,0001,246
Nontransaction accounts$95,835,0003,768
Money market deposit accounts (MMDAs)$17,163,0003,389
Other savings deposits (excluding MMDAs)$15,843,0002,621
Total time deposits$62,829,0003,756
Total time and savings deposits$112,300,0003,672
Noninterest-bearing deposits$35,670,0001,786
Interest-bearing deposits$112,300,0003,674
Retail deposits$121,215,0003,231
Estimated insured deposits$115,638,0003,175
IRAs and Keogh plan accounts$5,836,0003,720
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$151,308,0003,299
Deposits held in domestic offices$151,308,0003,297
Individuals, partnerships, and corporations$139,970,0003,262
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$11,331,0002,312
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,807,0001,628
Demand deposits$37,502,0001,286
Nontransaction accounts$97,501,0003,701
Money market deposit accounts (MMDAs)$17,292,0003,361
Other savings deposits (excluding MMDAs)$15,193,0002,733
Total time deposits$65,016,0003,633
Total time and savings deposits$113,806,0003,628
Noninterest-bearing deposits$37,502,0001,798
Interest-bearing deposits$113,806,0003,622
Retail deposits$123,365,0003,190
Estimated insured deposits$118,393,0003,119
IRAs and Keogh plan accounts$5,846,0003,726
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$148,991,0003,344
Deposits held in domestic offices$148,991,0003,342
Individuals, partnerships, and corporations$141,814,0003,234
U.S. Government$16,0001,766
States and political subdivisions in the U.S.$7,161,0003,261
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,639,0001,728
Demand deposits$35,644,0001,418
Nontransaction accounts$96,352,0003,730
Money market deposit accounts (MMDAs)$18,856,0003,211
Other savings deposits (excluding MMDAs)$14,852,0002,796
Total time deposits$62,644,0003,728
Total time and savings deposits$113,347,0003,622
Noninterest-bearing deposits$35,644,0001,908
Interest-bearing deposits$113,347,0003,619
Retail deposits$123,211,0003,210
Estimated insured deposits$118,479,0003,124
IRAs and Keogh plan accounts$5,804,0003,677
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$148,645,0003,330
Deposits held in domestic offices$148,645,0003,327
Individuals, partnerships, and corporations$141,410,0003,211
U.S. Government$23,0001,981
States and political subdivisions in the U.S.$7,212,0003,261
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,374,0001,755
Demand deposits$35,443,0001,482
Nontransaction accounts$95,271,0003,689
Money market deposit accounts (MMDAs)$20,310,0003,006
Other savings deposits (excluding MMDAs)$15,726,0002,659
Total time deposits$59,235,0003,830
Total time and savings deposits$113,202,0003,588
Noninterest-bearing deposits$35,443,0001,964
Interest-bearing deposits$113,202,0003,590
Retail deposits$124,870,0003,078
Estimated insured deposits$116,564,0003,104
IRAs and Keogh plan accounts$5,824,0003,639
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$146,925,0003,299
Deposits held in domestic offices$146,925,0003,296
Individuals, partnerships, and corporations$142,892,0003,132
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$4,027,0004,249
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,401,0001,694
Demand deposits$35,362,0001,504
Nontransaction accounts$92,524,0003,737
Money market deposit accounts (MMDAs)$20,815,0002,941
Other savings deposits (excluding MMDAs)$16,987,0002,573
Total time deposits$54,722,0003,996
Total time and savings deposits$111,563,0003,584
Noninterest-bearing deposits$35,362,0001,958
Interest-bearing deposits$111,563,0003,606
Retail deposits$126,388,0003,017
Estimated insured deposits$116,831,0003,081
IRAs and Keogh plan accounts$6,091,0003,504
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$150,152,0003,204
Deposits held in domestic offices$150,152,0003,201
Individuals, partnerships, and corporations$146,106,0003,062
U.S. Government$25,0001,482
States and political subdivisions in the U.S.$4,021,0004,277
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,520,0001,569
Demand deposits$40,151,0001,361
Nontransaction accounts$89,632,0003,757
Money market deposit accounts (MMDAs)$20,209,0002,990
Other savings deposits (excluding MMDAs)$17,633,0002,574
Total time deposits$51,790,0004,060
Total time and savings deposits$110,001,0003,572
Noninterest-bearing deposits$40,151,0001,758
Interest-bearing deposits$110,001,0003,598
Retail deposits$132,529,0002,900
Estimated insured deposits$118,055,0003,024
IRAs and Keogh plan accounts$6,052,0003,484
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$152,437,0003,154
Deposits held in domestic offices$152,437,0003,151
Individuals, partnerships, and corporations$148,396,0002,994
U.S. Government$32,0001,234
States and political subdivisions in the U.S.$4,009,0004,317
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,553,0001,615
Demand deposits$40,476,0001,375
Nontransaction accounts$90,884,0003,686
Money market deposit accounts (MMDAs)$22,567,0002,802
Other savings deposits (excluding MMDAs)$17,139,0002,654
Total time deposits$51,178,0004,009
Total time and savings deposits$111,961,0003,508
Noninterest-bearing deposits$40,476,0001,749
Interest-bearing deposits$111,961,0003,529
Retail deposits$137,268,0002,831
Estimated insured deposits$119,042,0002,991
IRAs and Keogh plan accounts$6,005,0003,449
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$152,386,0003,127
Deposits held in domestic offices$152,386,0003,123
Individuals, partnerships, and corporations$145,531,0003,030
U.S. Government$80,0001,125
States and political subdivisions in the U.S.$6,775,0003,306
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,606,0001,614
Demand deposits$41,266,0001,386
Nontransaction accounts$89,780,0003,657
Money market deposit accounts (MMDAs)$24,569,0002,609
Other savings deposits (excluding MMDAs)$18,015,0002,562
Total time deposits$47,196,0004,166
Total time and savings deposits$111,120,0003,470
Noninterest-bearing deposits$41,266,0001,744
Interest-bearing deposits$111,120,0003,488
Retail deposits$137,273,0002,817
Estimated insured deposits$114,536,0003,062
IRAs and Keogh plan accounts$5,967,0003,446
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$158,531,0002,992
Deposits held in domestic offices$158,531,0002,988
Individuals, partnerships, and corporations$154,556,0002,823
U.S. Government$19,0001,789
States and political subdivisions in the U.S.$3,956,0004,322
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,868,0001,477
Demand deposits$43,508,0001,295
Nontransaction accounts$92,663,0003,505
Money market deposit accounts (MMDAs)$24,584,0002,589
Other savings deposits (excluding MMDAs)$18,374,0002,545
Total time deposits$49,705,0003,928
Total time and savings deposits$115,023,0003,323
Noninterest-bearing deposits$43,508,0001,625
Interest-bearing deposits$115,023,0003,337
Retail deposits$142,693,0002,662
Estimated insured deposits$118,997,0002,927
IRAs and Keogh plan accounts$6,167,0003,391
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$153,801,0002,989
Deposits held in domestic offices$153,801,0002,986
Individuals, partnerships, and corporations$149,858,0002,831
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$3,934,0004,356
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,623,0001,714
Demand deposits$39,456,0001,468
Nontransaction accounts$93,178,0003,436
Money market deposit accounts (MMDAs)$23,318,0002,646
Other savings deposits (excluding MMDAs)$18,304,0002,588
Total time deposits$51,556,0003,740
Total time and savings deposits$114,345,0003,286
Noninterest-bearing deposits$39,456,0001,745
Interest-bearing deposits$114,345,0003,306
Retail deposits$137,470,0002,732
Estimated insured deposits$119,272,0002,904
IRAs and Keogh plan accounts$6,664,0003,174
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$154,089,0002,980
Deposits held in domestic offices$154,089,0002,975
Individuals, partnerships, and corporations$148,529,0002,855
U.S. Government$15,0001,772
States and political subdivisions in the U.S.$5,545,0003,729
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,616,0001,823
Demand deposits$37,163,0001,528
Nontransaction accounts$95,473,0003,356
Money market deposit accounts (MMDAs)$25,351,0002,567
Other savings deposits (excluding MMDAs)$18,754,0002,596
Total time deposits$51,368,0003,679
Total time and savings deposits$116,926,0003,239
Noninterest-bearing deposits$37,163,0001,801
Interest-bearing deposits$116,926,0003,261
Retail deposits$138,520,0002,719
Estimated insured deposits$119,717,0002,893
IRAs and Keogh plan accounts$6,810,0003,107
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$154,929,0002,958
Deposits held in domestic offices$154,929,0002,953
Individuals, partnerships, and corporations$150,754,0002,805
U.S. Government$25,0001,922
States and political subdivisions in the U.S.$4,150,0004,346
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,894,0001,737
Demand deposits$39,262,0001,438
Nontransaction accounts$94,035,0003,354
Money market deposit accounts (MMDAs)$24,892,0002,616
Other savings deposits (excluding MMDAs)$17,891,0002,660
Total time deposits$51,252,0003,639
Total time and savings deposits$115,667,0003,232
Noninterest-bearing deposits$39,262,0001,695
Interest-bearing deposits$115,667,0003,254
Retail deposits$139,555,0002,701
Estimated insured deposits$123,509,0002,822
IRAs and Keogh plan accounts$7,080,0003,028
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$153,701,0002,939
Deposits held in domestic offices$153,701,0002,933
Individuals, partnerships, and corporations$150,838,0002,776
U.S. Government$14,0001,922
States and political subdivisions in the U.S.$2,849,0004,977
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,853,0001,792
Demand deposits$36,713,0001,512
Nontransaction accounts$95,848,0003,282
Money market deposit accounts (MMDAs)$26,639,0002,484
Other savings deposits (excluding MMDAs)$17,917,0002,654
Total time deposits$51,292,0003,638
Total time and savings deposits$116,988,0003,173
Noninterest-bearing deposits$36,713,0001,769
Interest-bearing deposits$116,988,0003,196
Retail deposits$139,471,0002,665
Estimated insured deposits$119,981,0002,879
IRAs and Keogh plan accounts$6,996,0003,065
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$158,148,0002,860
Deposits held in domestic offices$158,148,0002,855
Individuals, partnerships, and corporations$155,365,0002,693
U.S. Government$17,0001,985
States and political subdivisions in the U.S.$2,766,0005,067
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,855,0001,669
Demand deposits$40,456,0001,351
Nontransaction accounts$96,293,0003,262
Money market deposit accounts (MMDAs)$26,724,0002,462
Other savings deposits (excluding MMDAs)$17,802,0002,667
Total time deposits$51,767,0003,586
Total time and savings deposits$117,692,0003,158
Noninterest-bearing deposits$40,456,0001,600
Interest-bearing deposits$117,692,0003,171
Retail deposits$143,693,0002,588
Estimated insured deposits$119,568,0002,888
IRAs and Keogh plan accounts$6,908,0003,144
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$149,575,0002,974
Deposits held in domestic offices$149,575,0002,969
Individuals, partnerships, and corporations$146,832,0002,792
U.S. Government$13,0002,186
States and political subdivisions in the U.S.$2,730,0005,095
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,306,0002,020
Demand deposits$32,257,0001,720
Nontransaction accounts$96,269,0003,258
Money market deposit accounts (MMDAs)$26,856,0002,422
Other savings deposits (excluding MMDAs)$17,167,0002,707
Total time deposits$52,246,0003,564
Total time and savings deposits$117,318,0003,152
Noninterest-bearing deposits$32,257,0001,935
Interest-bearing deposits$117,318,0003,173
Retail deposits$135,201,0002,716
Estimated insured deposits$121,100,0002,849
IRAs and Keogh plan accounts$6,706,0003,222
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$142,723,0003,087
Deposits held in domestic offices$142,723,0003,083
Individuals, partnerships, and corporations$140,154,0002,897
U.S. Government$23,0002,352
States and political subdivisions in the U.S.$2,546,0005,221
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,756,0001,914
Demand deposits$31,182,0001,642
Nontransaction accounts$91,967,0002,914
Money market deposit accounts (MMDAs)$25,892,0002,200
Other savings deposits (excluding MMDAs)$16,512,0002,345
Total time deposits$49,563,0003,222
Total time and savings deposits$111,541,0003,308
Noninterest-bearing deposits$31,182,0001,963
Interest-bearing deposits$111,541,0003,302
Retail deposits$131,173,0002,776
Estimated insured deposits$118,409,0002,900
IRAs and Keogh plan accounts$6,743,0003,210
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$146,324,0003,019
Deposits held in domestic offices$146,324,0003,017
Individuals, partnerships, and corporations$145,632,0002,797
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$684,0006,701
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,608,0001,774
Demand deposits$34,793,0001,401
Nontransaction accounts$93,716,0002,864
Money market deposit accounts (MMDAs)$25,843,0002,190
Other savings deposits (excluding MMDAs)$16,255,0002,379
Total time deposits$51,618,0003,150
Total time and savings deposits$111,531,0003,290
Noninterest-bearing deposits$34,793,0001,721
Interest-bearing deposits$111,531,0003,292
Retail deposits$133,961,0002,746
Estimated insured deposits$115,951,0002,965
IRAs and Keogh plan accounts$6,626,0003,308
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$142,536,0003,089
Deposits held in domestic offices$142,536,0003,085
Individuals, partnerships, and corporations$141,656,0002,865
U.S. Government$15,0002,222
States and political subdivisions in the U.S.$865,0006,563
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,075,0001,884
Demand deposits$32,758,0001,535
Nontransaction accounts$92,461,0002,885
Money market deposit accounts (MMDAs)$22,828,0002,326
Other savings deposits (excluding MMDAs)$15,820,0002,392
Total time deposits$53,813,0003,070
Total time and savings deposits$109,778,0003,326
Noninterest-bearing deposits$32,758,0001,854
Interest-bearing deposits$109,778,0003,321
Retail deposits$128,724,0002,838
Estimated insured deposits$115,557,0002,986
IRAs and Keogh plan accounts$6,705,0003,274
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$138,074,0003,137
Deposits held in domestic offices$138,074,0003,133
Individuals, partnerships, and corporations$137,701,0002,898
U.S. Government$17,0002,024
States and political subdivisions in the U.S.$356,0007,087
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,089,0002,013
Demand deposits$29,304,0001,650
Nontransaction accounts$91,985,0002,889
Money market deposit accounts (MMDAs)$22,007,0002,366
Other savings deposits (excluding MMDAs)$16,329,0002,307
Total time deposits$53,649,0003,077
Total time and savings deposits$108,770,0003,340
Noninterest-bearing deposits$29,304,0001,949
Interest-bearing deposits$108,770,0003,339
Retail deposits$124,238,0002,895
Estimated insured deposits$116,576,0002,945
IRAs and Keogh plan accounts$6,582,0003,281
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$137,932,0003,087
Deposits held in domestic offices$137,932,0003,083
Individuals, partnerships, and corporations$136,870,0002,858
U.S. Government$67,0001,433
States and political subdivisions in the U.S.$995,0006,502
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,715,0002,061
Demand deposits$27,818,0001,748
Nontransaction accounts$93,217,0002,784
Money market deposit accounts (MMDAs)$20,696,0002,412
Other savings deposits (excluding MMDAs)$15,954,0002,242
Total time deposits$56,567,0002,894
Total time and savings deposits$110,114,0003,240
Noninterest-bearing deposits$27,818,0002,037
Interest-bearing deposits$110,114,0003,247
Retail deposits$122,224,0002,887
Estimated insured deposits$114,432,0002,955
IRAs and Keogh plan accounts$6,456,0003,285
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$130,676,0003,103
Deposits held in domestic offices$130,676,0003,098
Individuals, partnerships, and corporations$130,111,0002,895
U.S. Government$99,0001,125
States and political subdivisions in the U.S.$466,0007,113
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,364,0002,298
Demand deposits$23,415,0002,063
Nontransaction accounts$91,312,0002,746
Money market deposit accounts (MMDAs)$16,511,0002,607
Other savings deposits (excluding MMDAs)$14,791,0002,195
Total time deposits$60,010,0002,736
Total time and savings deposits$107,261,0003,184
Noninterest-bearing deposits$23,415,0002,296
Interest-bearing deposits$107,261,0003,197
Retail deposits$115,230,0002,909
Estimated insured deposits$117,133,0002,777
IRAs and Keogh plan accounts$5,429,0003,646
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$117,973,0003,256
Deposits held in domestic offices$117,973,0003,252
Individuals, partnerships, and corporations$114,896,0003,105
U.S. Government$31,0002,189
States and political subdivisions in the U.S.$3,046,0004,837
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,035,0002,476
Demand deposits$21,167,0002,160
Nontransaction accounts$83,938,0002,835
Money market deposit accounts (MMDAs)$10,212,0003,266
Other savings deposits (excluding MMDAs)$12,019,0002,406
Total time deposits$61,707,0002,654
Total time and savings deposits$96,806,0003,369
Noninterest-bearing deposits$21,167,0002,380
Interest-bearing deposits$96,806,0003,397
Retail deposits$104,294,0003,080
Estimated insured deposits$106,189,0003,008
IRAs and Keogh plan accounts$4,471,0004,133
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$103,657,0003,615
Deposits held in domestic offices$103,657,0003,612
Individuals, partnerships, and corporations$97,932,0003,528
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$5,714,0003,180
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,273,0002,944
Demand deposits$17,085,0002,649
Nontransaction accounts$74,384,0003,122
Money market deposit accounts (MMDAs)$12,519,0002,842
Other savings deposits (excluding MMDAs)$13,350,0002,371
Total time deposits$48,515,0003,166
Total time and savings deposits$86,572,0003,683
Noninterest-bearing deposits$17,085,0002,836
Interest-bearing deposits$86,572,0003,708
Retail deposits$89,996,0003,540
Estimated insured deposits$90,797,0003,450
IRAs and Keogh plan accounts$4,523,0004,187
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$96,387,0003,856
Deposits held in domestic offices$96,387,0003,850
Individuals, partnerships, and corporations$95,408,0003,604
U.S. Government$68,0001,666
States and political subdivisions in the U.S.$811,0007,171
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,530,0003,098
Demand deposits$17,095,0002,730
Nontransaction accounts$67,857,0003,322
Money market deposit accounts (MMDAs)$11,598,0002,883
Other savings deposits (excluding MMDAs)$12,218,0002,539
Total time deposits$44,041,0003,447
Total time and savings deposits$79,292,0003,971
Noninterest-bearing deposits$17,095,0002,905
Interest-bearing deposits$79,292,0003,998
Retail deposits$87,230,0003,664
Estimated insured deposits$87,907,0003,577
IRAs and Keogh plan accounts$3,750,0004,823
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$85,647,0004,247
Deposits held in domestic offices$85,647,0004,238
Individuals, partnerships, and corporations$76,775,0004,330
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$8,766,0002,050
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,224,0004,084
Demand deposits$12,003,0003,535
Nontransaction accounts$65,423,0003,392
Money market deposit accounts (MMDAs)$8,644,0003,464
Other savings deposits (excluding MMDAs)$11,158,0002,755
Total time deposits$45,621,0003,329
Total time and savings deposits$73,644,0004,209
Noninterest-bearing deposits$12,003,0003,750
Interest-bearing deposits$73,644,0004,247
Retail deposits$69,331,0004,514
Estimated insured deposits$73,148,0004,268
IRAs and Keogh plan accounts$3,421,0005,326
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$74,893,0004,908
Deposits held in domestic offices$74,893,0004,897
Individuals, partnerships, and corporations$66,578,0005,035
U.S. Government$29,0004,786
States and political subdivisions in the U.S.$8,186,0002,192
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,204,0004,557
Demand deposits$11,296,0003,832
Nontransaction accounts$56,689,0003,939
Money market deposit accounts (MMDAs)$7,406,0003,963
Other savings deposits (excluding MMDAs)$11,074,0002,959
Total time deposits$38,209,0003,931
Total time and savings deposits$63,597,0004,896
Noninterest-bearing deposits$11,296,0004,037
Interest-bearing deposits$63,597,0004,950
Retail deposits$61,024,0005,192
Estimated insured deposits$63,951,0004,984
IRAs and Keogh plan accounts$3,274,0005,751
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$64,276,0005,634
Deposits held in domestic offices$64,276,0005,624
Individuals, partnerships, and corporations$56,446,0005,816
U.S. Government$120,0003,009
States and political subdivisions in the U.S.$7,382,0002,275
Commercial banks and other depository institutions in U.S.$328,0002,043
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,778,0005,399
Demand deposits$9,109,0004,548
Nontransaction accounts$49,498,0004,411
Money market deposit accounts (MMDAs)$5,975,0004,612
Other savings deposits (excluding MMDAs)$10,948,0003,103
Total time deposits$32,575,0004,469
Total time and savings deposits$55,167,0005,574
Noninterest-bearing deposits$9,109,0004,783
Interest-bearing deposits$55,167,0005,647
Retail deposits$52,053,0006,026
Estimated insured deposits$54,284,0005,807
IRAs and Keogh plan accounts$2,583,0006,786
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$56,899,0006,190
Deposits held in domestic offices$56,899,0006,184
Individuals, partnerships, and corporations$52,330,0006,189
U.S. Government$151,0002,842
States and political subdivisions in the U.S.$4,007,0003,840
Commercial banks and other depository institutions in U.S.$411,0001,880
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,648,0005,657
Demand deposits$9,107,0004,590
Nontransaction accounts$42,251,0004,912
Money market deposit accounts (MMDAs)$7,052,0004,530
Other savings deposits (excluding MMDAs)$12,735,0003,072
Total time deposits$22,464,0005,537
Total time and savings deposits$47,792,0006,218
Noninterest-bearing deposits$9,107,0004,819
Interest-bearing deposits$47,792,0006,288
Retail deposits$49,901,0006,303
Estimated insured deposits$49,683,0006,252
IRAs and Keogh plan accounts$2,658,0006,714
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$49,434,0007,115
Deposits held in domestic offices$49,434,0007,107
Individuals, partnerships, and corporations$46,766,0006,927
U.S. Government$175,0002,301
States and political subdivisions in the U.S.$2,493,0005,304
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,215,0006,508
Demand deposits$6,974,0005,537
Nontransaction accounts$37,219,0005,513
Money market deposit accounts (MMDAs)$5,488,0005,765
Other savings deposits (excluding MMDAs)$13,777,0003,064
Total time deposits$17,954,0006,460
Total time and savings deposits$42,460,0006,946
Noninterest-bearing deposits$6,974,0005,835
Interest-bearing deposits$42,460,0007,090
Retail deposits$45,387,0007,088
Estimated insured deposits$45,440,0006,983
IRAs and Keogh plan accounts$2,653,0007,035
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$45,829,0007,660
Deposits held in domestic offices$45,829,0007,653
Individuals, partnerships, and corporations$42,487,0007,706
U.S. Government$25,0006,337
States and political subdivisions in the U.S.$3,317,0004,213
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,295,0007,149
Demand deposits$6,092,0005,952
Nontransaction accounts$35,534,0005,793
Money market deposit accounts (MMDAs)$5,571,0005,832
Other savings deposits (excluding MMDAs)$12,348,0003,148
Total time deposits$17,615,0006,781
Total time and savings deposits$39,737,0007,650
Noninterest-bearing deposits$6,092,0006,365
Interest-bearing deposits$39,737,0007,644
Retail deposits$41,793,0007,644
Estimated insured deposits$42,165,0007,573
IRAs and Keogh plan accounts$2,848,0007,084
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA