West Michigan Community Bank, Total Deposits

2023-12-31Rank
Total deposits$822,964,0001,021
Deposits held in domestic offices$822,964,0001,019
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$335,755,000859
Demand deposits$218,192,000872
Nontransaction accounts$487,209,0001,066
Money market deposit accounts (MMDAs)$317,582,000606
Other savings deposits (excluding MMDAs)$26,253,0002,405
Total time deposits$143,374,0001,403
Total time and savings deposits$604,772,0001,015
Noninterest-bearing deposits$218,198,000854
Interest-bearing deposits$604,766,0001,039
Retail deposits$732,666,000971
Estimated insured deposits$513,742,0001,114
IRAs and Keogh plan accounts$3,336,0002,994
Brokered deposits$25,042,0001,015
Fully insured brokered deposits$25,042,000919
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$809,590,0001,035
Deposits held in domestic offices$809,590,0001,033
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$327,991,000875
Demand deposits$210,807,000920
Nontransaction accounts$481,599,0001,070
Money market deposit accounts (MMDAs)$311,547,000612
Other savings deposits (excluding MMDAs)$27,611,0002,381
Total time deposits$142,441,0001,332
Total time and savings deposits$598,783,0001,016
Noninterest-bearing deposits$210,807,000894
Interest-bearing deposits$598,783,0001,039
Retail deposits$711,243,0001,002
Estimated insured deposits$527,370,0001,084
IRAs and Keogh plan accounts$01,133
Brokered deposits$35,078,000840
Fully insured brokered deposits$35,078,000765
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$785,477,0001,054
Deposits held in domestic offices$785,477,0001,052
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$351,864,000812
Demand deposits$237,414,000821
Nontransaction accounts$433,613,0001,144
Money market deposit accounts (MMDAs)$282,782,000647
Other savings deposits (excluding MMDAs)$29,146,0002,375
Total time deposits$121,685,0001,440
Total time and savings deposits$548,063,0001,063
Noninterest-bearing deposits$237,414,000833
Interest-bearing deposits$548,063,0001,086
Retail deposits$681,579,0001,024
Estimated insured deposits$519,674,0001,094
IRAs and Keogh plan accounts$3,162,0003,113
Brokered deposits$55,515,000628
Fully insured brokered deposits$55,515,000576
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$760,560,0001,087
Deposits held in domestic offices$760,560,0001,085
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$337,238,000863
Demand deposits$214,604,000921
Nontransaction accounts$423,322,0001,169
Money market deposit accounts (MMDAs)$297,278,000650
Other savings deposits (excluding MMDAs)$32,354,0002,322
Total time deposits$93,690,0001,672
Total time and savings deposits$545,956,0001,093
Noninterest-bearing deposits$214,604,000935
Interest-bearing deposits$545,956,0001,112
Retail deposits$668,758,0001,083
Estimated insured deposits$507,320,0001,112
IRAs and Keogh plan accounts$01,125
Brokered deposits$64,909,000553
Fully insured brokered deposits$64,909,000507
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$762,689,0001,096
Deposits held in domestic offices$762,689,0001,094
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$385,106,000776
Demand deposits$248,151,000827
Nontransaction accounts$377,583,0001,261
Money market deposit accounts (MMDAs)$294,523,000683
Other savings deposits (excluding MMDAs)$35,366,0002,259
Total time deposits$47,693,0002,397
Total time and savings deposits$514,538,0001,138
Noninterest-bearing deposits$248,151,000867
Interest-bearing deposits$514,538,0001,149
Retail deposits$724,255,0001,039
Estimated insured deposits$444,875,0001,220
IRAs and Keogh plan accounts$3,070,0003,231
Brokered deposits$26,906,000743
Fully insured brokered deposits$26,906,000663
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$750,644,0001,119
Deposits held in domestic offices$750,644,0001,117
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$398,328,000760
Demand deposits$257,078,000819
Nontransaction accounts$352,316,0001,324
Money market deposit accounts (MMDAs)$269,514,000753
Other savings deposits (excluding MMDAs)$37,792,0002,248
Total time deposits$45,011,0002,443
Total time and savings deposits$493,566,0001,203
Noninterest-bearing deposits$257,078,000876
Interest-bearing deposits$493,566,0001,197
Retail deposits$722,817,0001,067
Estimated insured deposits$441,625,0001,227
IRAs and Keogh plan accounts$01,156
Brokered deposits$12,904,000863
Fully insured brokered deposits$12,904,000755
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$730,425,0001,153
Deposits held in domestic offices$730,425,0001,153
Individuals, partnerships, and corporations$709,009,0001,072
U.S. Government$0821
States and political subdivisions in the U.S.$19,180,0002,399
Commercial banks and other depository institutions in U.S.$2,236,0001,174
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$398,208,000746
Demand deposits$272,534,000759
Nontransaction accounts$332,217,0001,389
Money market deposit accounts (MMDAs)$249,485,000809
Other savings deposits (excluding MMDAs)$36,549,0002,339
Total time deposits$46,182,0002,422
Total time and savings deposits$457,891,0001,288
Noninterest-bearing deposits$272,534,000840
Interest-bearing deposits$457,891,0001,285
Retail deposits$702,325,0001,102
Estimated insured deposits$436,147,0001,251
IRAs and Keogh plan accounts$3,916,0003,020
Brokered deposits$12,894,000797
Fully insured brokered deposits$12,894,000685
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$736,991,0001,141
Deposits held in domestic offices$736,991,0001,141
Individuals, partnerships, and corporations$694,358,0001,091
U.S. Government$0814
States and political subdivisions in the U.S.$41,888,0001,506
Commercial banks and other depository institutions in U.S.$745,0001,453
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$370,553,000791
Demand deposits$241,647,000839
Nontransaction accounts$366,438,0001,327
Money market deposit accounts (MMDAs)$274,372,000772
Other savings deposits (excluding MMDAs)$34,658,0002,407
Total time deposits$57,409,0002,118
Total time and savings deposits$495,344,0001,219
Noninterest-bearing deposits$241,647,000917
Interest-bearing deposits$495,344,0001,209
Retail deposits$700,120,0001,111
Estimated insured deposits$425,873,0001,281
IRAs and Keogh plan accounts$01,192
Brokered deposits$19,516,000657
Fully insured brokered deposits$19,516,000583
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$755,332,0001,109
Deposits held in domestic offices$755,332,0001,109
Individuals, partnerships, and corporations$708,011,0001,070
U.S. Government$0909
States and political subdivisions in the U.S.$46,576,0001,370
Commercial banks and other depository institutions in U.S.$745,0001,471
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$379,888,000748
Demand deposits$242,952,000809
Nontransaction accounts$375,444,0001,302
Money market deposit accounts (MMDAs)$280,517,000764
Other savings deposits (excluding MMDAs)$32,577,0002,439
Total time deposits$62,350,0002,054
Total time and savings deposits$512,380,0001,173
Noninterest-bearing deposits$242,952,000914
Interest-bearing deposits$512,380,0001,161
Retail deposits$715,670,0001,091
Estimated insured deposits$423,370,0001,285
IRAs and Keogh plan accounts$3,990,0003,037
Brokered deposits$20,756,000621
Fully insured brokered deposits$20,756,000549
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$685,520,0001,197
Deposits held in domestic offices$685,520,0001,197
Individuals, partnerships, and corporations$646,914,0001,149
U.S. Government$0842
States and political subdivisions in the U.S.$37,116,0001,557
Commercial banks and other depository institutions in U.S.$1,490,0001,254
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$340,657,000774
Demand deposits$228,770,000821
Nontransaction accounts$344,863,0001,405
Money market deposit accounts (MMDAs)$252,074,000831
Other savings deposits (excluding MMDAs)$30,593,0002,510
Total time deposits$62,198,0002,120
Total time and savings deposits$456,750,0001,299
Noninterest-bearing deposits$228,770,000944
Interest-bearing deposits$456,750,0001,282
Retail deposits$646,157,0001,173
Estimated insured deposits$406,858,0001,339
IRAs and Keogh plan accounts$01,256
Brokered deposits$20,756,000650
Fully insured brokered deposits$20,756,000578
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$670,966,0001,199
Deposits held in domestic offices$670,966,0001,199
Individuals, partnerships, and corporations$646,417,0001,131
U.S. Government$0841
States and political subdivisions in the U.S.$23,803,0002,098
Commercial banks and other depository institutions in U.S.$745,0001,532
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$346,119,000725
Demand deposits$234,472,000753
Nontransaction accounts$324,846,0001,457
Money market deposit accounts (MMDAs)$222,657,000873
Other savings deposits (excluding MMDAs)$29,648,0002,519
Total time deposits$72,541,0001,937
Total time and savings deposits$436,493,0001,352
Noninterest-bearing deposits$234,472,000898
Interest-bearing deposits$436,494,0001,319
Retail deposits$622,898,0001,173
Estimated insured deposits$395,872,0001,365
IRAs and Keogh plan accounts$4,081,0003,100
Brokered deposits$24,257,000618
Fully insured brokered deposits$24,257,000560
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$664,002,0001,185
Deposits held in domestic offices$664,002,0001,185
Individuals, partnerships, and corporations$624,807,0001,138
U.S. Government$0837
States and political subdivisions in the U.S.$38,208,0001,498
Commercial banks and other depository institutions in U.S.$986,0001,478
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,617,0002,977
Demand deposits$48,751,0002,674
Nontransaction accounts$596,384,000937
Money market deposit accounts (MMDAs)$273,164,000747
Other savings deposits (excluding MMDAs)$242,925,000714
Total time deposits$80,296,0001,830
Total time and savings deposits$615,250,0001,009
Noninterest-bearing deposits$186,700,0001,059
Interest-bearing deposits$477,302,0001,194
Retail deposits$609,744,0001,173
Estimated insured deposits$390,479,0001,373
IRAs and Keogh plan accounts$01,269
Brokered deposits$29,261,000604
Fully insured brokered deposits$29,261,000550
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$649,991,0001,140
Deposits held in domestic offices$649,991,0001,140
Individuals, partnerships, and corporations$613,286,0001,104
U.S. Government$0909
States and political subdivisions in the U.S.$35,719,0001,521
Commercial banks and other depository institutions in U.S.$986,0001,494
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,475,0002,340
Demand deposits$54,699,0002,298
Nontransaction accounts$562,516,000987
Money market deposit accounts (MMDAs)$241,486,000789
Other savings deposits (excluding MMDAs)$233,095,000749
Total time deposits$87,935,0001,734
Total time and savings deposits$595,292,0001,021
Noninterest-bearing deposits$168,661,0001,047
Interest-bearing deposits$481,330,0001,141
Retail deposits$589,087,0001,134
Estimated insured deposits$372,700,0001,363
IRAs and Keogh plan accounts$4,200,0003,074
Brokered deposits$29,261,000631
Fully insured brokered deposits$29,261,000574
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$598,591,0001,202
Deposits held in domestic offices$598,591,0001,202
Individuals, partnerships, and corporations$557,556,0001,145
U.S. Government$0867
States and political subdivisions in the U.S.$40,546,0001,345
Commercial banks and other depository institutions in U.S.$489,0001,711
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,240,0002,879
Demand deposits$42,161,0002,623
Nontransaction accounts$538,351,0001,011
Money market deposit accounts (MMDAs)$223,568,000807
Other savings deposits (excluding MMDAs)$217,719,000777
Total time deposits$97,064,0001,635
Total time and savings deposits$556,430,0001,060
Noninterest-bearing deposits$157,704,0001,076
Interest-bearing deposits$440,887,0001,198
Retail deposits$531,618,0001,203
Estimated insured deposits$356,927,0001,406
IRAs and Keogh plan accounts$01,324
Brokered deposits$29,261,000661
Fully insured brokered deposits$29,261,000604
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$584,587,0001,213
Deposits held in domestic offices$584,587,0001,213
Individuals, partnerships, and corporations$561,263,0001,129
U.S. Government$0863
States and political subdivisions in the U.S.$22,835,0002,010
Commercial banks and other depository institutions in U.S.$489,0001,752
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,683,0002,768
Demand deposits$42,761,0002,558
Nontransaction accounts$521,904,0001,034
Money market deposit accounts (MMDAs)$195,772,000855
Other savings deposits (excluding MMDAs)$218,424,000781
Total time deposits$107,707,0001,525
Total time and savings deposits$541,826,0001,085
Noninterest-bearing deposits$152,852,0001,090
Interest-bearing deposits$431,735,0001,212
Retail deposits$511,999,0001,222
Estimated insured deposits$364,299,0001,372
IRAs and Keogh plan accounts$4,261,0003,074
Brokered deposits$30,246,000664
Fully insured brokered deposits$30,246,000602
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$513,086,0001,235
Deposits held in domestic offices$513,086,0001,235
Individuals, partnerships, and corporations$482,939,0001,181
U.S. Government$0886
States and political subdivisions in the U.S.$29,352,0001,668
Commercial banks and other depository institutions in U.S.$795,0001,613
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,363,0002,829
Demand deposits$32,004,0002,665
Nontransaction accounts$461,723,0001,110
Money market deposit accounts (MMDAs)$194,200,000816
Other savings deposits (excluding MMDAs)$156,974,000929
Total time deposits$110,550,0001,539
Total time and savings deposits$481,082,0001,127
Noninterest-bearing deposits$106,675,0001,199
Interest-bearing deposits$406,411,0001,218
Retail deposits$428,205,0001,307
Estimated insured deposits$312,831,0001,486
IRAs and Keogh plan accounts$01,344
Brokered deposits$33,156,000622
Fully insured brokered deposits$33,156,000572
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$508,532,0001,228
Deposits held in domestic offices$508,532,0001,228
Individuals, partnerships, and corporations$477,957,0001,181
U.S. Government$01,019
States and political subdivisions in the U.S.$29,780,0001,622
Commercial banks and other depository institutions in U.S.$795,0001,592
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,197,0003,212
Demand deposits$29,459,0002,831
Nontransaction accounts$466,335,0001,087
Money market deposit accounts (MMDAs)$187,229,000822
Other savings deposits (excluding MMDAs)$171,476,000873
Total time deposits$107,631,0001,576
Total time and savings deposits$479,073,0001,127
Noninterest-bearing deposits$105,788,0001,198
Interest-bearing deposits$402,744,0001,214
Retail deposits$439,930,0001,254
Estimated insured deposits$305,950,0001,495
IRAs and Keogh plan accounts$4,659,0003,010
Brokered deposits$14,847,000951
Fully insured brokered deposits$14,847,000848
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$503,611,0001,233
Deposits held in domestic offices$503,611,0001,233
Individuals, partnerships, and corporations$463,410,0001,207
U.S. Government$0965
States and political subdivisions in the U.S.$39,897,0001,238
Commercial banks and other depository institutions in U.S.$304,0001,835
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,871,0002,914
Demand deposits$31,725,0002,688
Nontransaction accounts$454,740,0001,098
Money market deposit accounts (MMDAs)$201,159,000767
Other savings deposits (excluding MMDAs)$156,203,000920
Total time deposits$97,379,0001,732
Total time and savings deposits$471,886,0001,129
Noninterest-bearing deposits$105,624,0001,199
Interest-bearing deposits$397,987,0001,230
Retail deposits$444,861,0001,237
Estimated insured deposits$293,285,0001,560
IRAs and Keogh plan accounts$01,521
Brokered deposits$34,906,000630
Fully insured brokered deposits$14,829,000879
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$457,870,0001,335
Deposits held in domestic offices$457,870,0001,335
Individuals, partnerships, and corporations$434,968,0001,262
U.S. Government$0960
States and political subdivisions in the U.S.$21,987,0001,970
Commercial banks and other depository institutions in U.S.$916,0001,565
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,573,0002,912
Demand deposits$32,825,0002,621
Nontransaction accounts$409,298,0001,180
Money market deposit accounts (MMDAs)$169,508,000858
Other savings deposits (excluding MMDAs)$145,344,000965
Total time deposits$94,445,0001,766
Total time and savings deposits$425,046,0001,213
Noninterest-bearing deposits$97,016,0001,276
Interest-bearing deposits$360,854,0001,323
Retail deposits$379,218,0001,400
Estimated insured deposits$294,022,0001,546
IRAs and Keogh plan accounts$4,448,0003,159
Brokered deposits$38,864,000626
Fully insured brokered deposits$38,864,000580
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$453,836,0001,345
Deposits held in domestic offices$453,836,0001,345
Individuals, partnerships, and corporations$418,165,0001,305
U.S. Government$0998
States and political subdivisions in the U.S.$35,672,0001,412
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$46,225,0003,063
Demand deposits$29,875,0002,804
Nontransaction accounts$407,612,0001,185
Money market deposit accounts (MMDAs)$185,541,000801
Other savings deposits (excluding MMDAs)$136,339,000997
Total time deposits$85,733,0001,907
Total time and savings deposits$423,962,0001,219
Noninterest-bearing deposits$92,278,0001,319
Interest-bearing deposits$361,558,0001,332
Retail deposits$380,323,0001,414
Estimated insured deposits$281,177,0001,624
IRAs and Keogh plan accounts$4,415,0003,208
Brokered deposits$38,907,000644
Fully insured brokered deposits$38,907,000592
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$439,561,0001,369
Deposits held in domestic offices$439,561,0001,369
Individuals, partnerships, and corporations$396,332,0001,357
U.S. Government$4,734,00066
States and political subdivisions in the U.S.$28,233,0001,641
Commercial banks and other depository institutions in U.S.$10,262,000692
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,343,0003,724
Demand deposits$22,065,0003,416
Nontransaction accounts$406,218,0001,164
Money market deposit accounts (MMDAs)$171,022,000860
Other savings deposits (excluding MMDAs)$155,118,000914
Total time deposits$80,080,0001,962
Total time and savings deposits$417,496,0001,209
Noninterest-bearing deposits$90,051,0001,351
Interest-bearing deposits$349,510,0001,346
Retail deposits$390,302,0001,373
Estimated insured deposits$266,840,0001,674
IRAs and Keogh plan accounts$4,216,0003,320
Brokered deposits$24,846,000831
Fully insured brokered deposits$14,829,000943
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$437,683,0001,376
Deposits held in domestic offices$437,683,0001,376
Individuals, partnerships, and corporations$401,980,0001,341
U.S. Government$01,011
States and political subdivisions in the U.S.$35,457,0001,368
Commercial banks and other depository institutions in U.S.$245,0002,018
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,382,0003,681
Demand deposits$32,428,0002,652
Nontransaction accounts$404,300,0001,168
Money market deposit accounts (MMDAs)$184,075,000803
Other savings deposits (excluding MMDAs)$150,636,000937
Total time deposits$69,590,0002,175
Total time and savings deposits$405,254,0001,240
Noninterest-bearing deposits$92,825,0001,324
Interest-bearing deposits$344,858,0001,368
Retail deposits$381,434,0001,391
Estimated insured deposits$260,544,0001,713
IRAs and Keogh plan accounts$4,114,0003,426
Brokered deposits$29,884,000730
Fully insured brokered deposits$29,884,000676
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$402,999,0001,474
Deposits held in domestic offices$402,999,0001,474
Individuals, partnerships, and corporations$390,281,0001,372
U.S. Government$4,000658
States and political subdivisions in the U.S.$12,714,0002,713
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$33,941,0003,723
Demand deposits$21,913,0003,427
Nontransaction accounts$369,058,0001,242
Money market deposit accounts (MMDAs)$156,819,000883
Other savings deposits (excluding MMDAs)$144,095,000970
Total time deposits$68,144,0002,187
Total time and savings deposits$381,086,0001,301
Noninterest-bearing deposits$91,496,0001,330
Interest-bearing deposits$311,503,0001,489
Retail deposits$355,848,0001,504
Estimated insured deposits$260,347,0001,713
IRAs and Keogh plan accounts$4,015,0003,493
Brokered deposits$21,859,000864
Fully insured brokered deposits$21,859,000797
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$390,839,0001,523
Deposits held in domestic offices$390,839,0001,523
Individuals, partnerships, and corporations$378,648,0001,418
U.S. Government$2,000799
States and political subdivisions in the U.S.$12,188,0002,787
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$34,567,0003,736
Demand deposits$23,564,0003,295
Nontransaction accounts$356,271,0001,286
Money market deposit accounts (MMDAs)$164,519,000866
Other savings deposits (excluding MMDAs)$136,177,0001,007
Total time deposits$55,576,0002,554
Total time and savings deposits$367,274,0001,348
Noninterest-bearing deposits$81,243,0001,467
Interest-bearing deposits$309,596,0001,507
Retail deposits$358,971,0001,478
Estimated insured deposits$239,756,0001,864
IRAs and Keogh plan accounts$3,792,0003,637
Brokered deposits$7,270,0001,589
Fully insured brokered deposits$7,270,0001,474
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$387,372,0001,531
Deposits held in domestic offices$387,372,0001,531
Individuals, partnerships, and corporations$376,442,0001,414
U.S. Government$6,000710
States and political subdivisions in the U.S.$10,924,0002,962
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$33,826,0003,815
Demand deposits$20,361,0003,640
Nontransaction accounts$353,546,0001,290
Money market deposit accounts (MMDAs)$152,291,000908
Other savings deposits (excluding MMDAs)$148,835,000932
Total time deposits$52,419,0002,684
Total time and savings deposits$367,011,0001,341
Noninterest-bearing deposits$77,619,0001,531
Interest-bearing deposits$309,753,0001,493
Retail deposits$357,860,0001,473
Estimated insured deposits$235,520,0001,877
IRAs and Keogh plan accounts$3,972,0003,619
Brokered deposits$7,356,0001,571
Fully insured brokered deposits$7,356,0001,455
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$388,663,0001,527
Deposits held in domestic offices$388,663,0001,526
Individuals, partnerships, and corporations$377,925,0001,419
U.S. Government$39,000375
States and political subdivisions in the U.S.$10,699,0002,931
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$33,471,0003,785
Demand deposits$18,288,0003,793
Nontransaction accounts$355,192,0001,293
Money market deposit accounts (MMDAs)$162,475,000878
Other savings deposits (excluding MMDAs)$144,944,000949
Total time deposits$47,773,0002,904
Total time and savings deposits$370,375,0001,342
Noninterest-bearing deposits$76,136,0001,543
Interest-bearing deposits$312,527,0001,490
Retail deposits$368,546,0001,436
Estimated insured deposits$229,131,0001,930
IRAs and Keogh plan accounts$4,039,0003,666
Brokered deposits$8,311,0001,497
Fully insured brokered deposits$3,825,0001,737
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$352,058,0001,666
Deposits held in domestic offices$352,058,0001,666
Individuals, partnerships, and corporations$341,813,0001,546
U.S. Government$01,163
States and political subdivisions in the U.S.$10,245,0003,008
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$36,173,0003,669
Demand deposits$20,345,0003,582
Nontransaction accounts$315,885,0001,419
Money market deposit accounts (MMDAs)$133,133,0001,004
Other savings deposits (excluding MMDAs)$140,430,000965
Total time deposits$42,322,0003,175
Total time and savings deposits$331,713,0001,494
Noninterest-bearing deposits$71,992,0001,609
Interest-bearing deposits$280,066,0001,641
Retail deposits$330,602,0001,586
Estimated insured deposits$225,919,0001,961
IRAs and Keogh plan accounts$4,245,0003,599
Brokered deposits$9,106,0001,447
Fully insured brokered deposits$9,106,0001,317
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$361,286,0001,642
Deposits held in domestic offices$361,286,0001,641
Individuals, partnerships, and corporations$350,296,0001,523
U.S. Government$1,000968
States and political subdivisions in the U.S.$10,989,0002,961
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$35,376,0003,731
Demand deposits$20,286,0003,616
Nontransaction accounts$325,910,0001,387
Money market deposit accounts (MMDAs)$146,286,000951
Other savings deposits (excluding MMDAs)$137,188,000981
Total time deposits$42,436,0003,201
Total time and savings deposits$341,000,0001,466
Noninterest-bearing deposits$71,966,0001,595
Interest-bearing deposits$289,320,0001,607
Retail deposits$338,648,0001,571
Estimated insured deposits$225,602,0001,971
IRAs and Keogh plan accounts$4,351,0003,589
Brokered deposits$9,874,0001,406
Fully insured brokered deposits$9,874,0001,261
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$348,775,0001,665
Deposits held in domestic offices$348,775,0001,664
Individuals, partnerships, and corporations$337,362,0001,542
U.S. Government$7,000725
States and political subdivisions in the U.S.$11,406,0002,911
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$31,174,0004,007
Demand deposits$17,648,0003,912
Nontransaction accounts$317,601,0001,398
Money market deposit accounts (MMDAs)$128,810,0001,028
Other savings deposits (excluding MMDAs)$144,881,000929
Total time deposits$43,910,0003,146
Total time and savings deposits$331,127,0001,492
Noninterest-bearing deposits$70,789,0001,599
Interest-bearing deposits$277,986,0001,635
Retail deposits$324,533,0001,604
Estimated insured deposits$222,985,0001,958
IRAs and Keogh plan accounts$4,407,0003,612
Brokered deposits$10,742,0001,334
Fully insured brokered deposits$10,742,0001,227
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$334,502,0001,702
Deposits held in domestic offices$334,502,0001,702
Individuals, partnerships, and corporations$323,242,0001,601
U.S. Government$2,000883
States and political subdivisions in the U.S.$11,258,0002,864
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$159,303,000784
Demand deposits$72,576,0001,151
Nontransaction accounts$175,199,0002,091
Money market deposit accounts (MMDAs)$116,500,0001,090
Other savings deposits (excluding MMDAs)$15,548,0003,226
Total time deposits$43,151,0003,231
Total time and savings deposits$261,926,0001,792
Noninterest-bearing deposits$72,944,0001,528
Interest-bearing deposits$261,558,0001,735
Retail deposits$315,488,0001,631
Estimated insured deposits$205,859,0002,103
IRAs and Keogh plan accounts$4,079,0003,803
Brokered deposits$7,340,0001,525
Fully insured brokered deposits$7,340,0001,394
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$299,221,0001,883
Deposits held in domestic offices$299,221,0001,883
Individuals, partnerships, and corporations$288,688,0001,738
U.S. Government$6,000660
States and political subdivisions in the U.S.$10,527,0003,000
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$148,517,000852
Demand deposits$58,125,0001,442
Nontransaction accounts$150,704,0002,330
Money market deposit accounts (MMDAs)$98,298,0001,208
Other savings deposits (excluding MMDAs)$15,317,0003,246
Total time deposits$37,089,0003,596
Total time and savings deposits$241,096,0001,891
Noninterest-bearing deposits$58,845,0001,807
Interest-bearing deposits$240,376,0001,842
Retail deposits$285,659,0001,779
Estimated insured deposits$200,572,0002,154
IRAs and Keogh plan accounts$4,118,0003,809
Brokered deposits$2,352,0002,037
Fully insured brokered deposits$2,352,0001,869
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$313,026,0001,794
Deposits held in domestic offices$313,026,0001,794
Individuals, partnerships, and corporations$300,534,0001,691
U.S. Government$13,000526
States and political subdivisions in the U.S.$12,479,0002,762
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$145,053,000850
Demand deposits$54,298,0001,552
Nontransaction accounts$167,973,0002,167
Money market deposit accounts (MMDAs)$112,173,0001,118
Other savings deposits (excluding MMDAs)$15,276,0003,267
Total time deposits$40,524,0003,426
Total time and savings deposits$258,728,0001,804
Noninterest-bearing deposits$55,529,0001,896
Interest-bearing deposits$257,497,0001,741
Retail deposits$298,477,0001,698
Estimated insured deposits$200,589,0002,157
IRAs and Keogh plan accounts$4,065,0003,869
Brokered deposits$1,898,0002,101
Fully insured brokered deposits$1,898,0001,934
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$298,832,0001,863
Deposits held in domestic offices$298,832,0001,863
Individuals, partnerships, and corporations$286,615,0001,739
U.S. Government$5,000818
States and political subdivisions in the U.S.$12,212,0002,793
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$138,575,000925
Demand deposits$51,081,0001,681
Nontransaction accounts$160,257,0002,224
Money market deposit accounts (MMDAs)$103,287,0001,169
Other savings deposits (excluding MMDAs)$14,594,0003,296
Total time deposits$42,376,0003,351
Total time and savings deposits$247,751,0001,851
Noninterest-bearing deposits$51,110,0002,056
Interest-bearing deposits$247,722,0001,783
Retail deposits$282,969,0001,785
Estimated insured deposits$195,365,0002,197
IRAs and Keogh plan accounts$4,644,0003,653
Brokered deposits$2,976,0001,929
Fully insured brokered deposits$2,976,0001,786
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$273,117,0002,035
Deposits held in domestic offices$273,117,0002,035
Individuals, partnerships, and corporations$261,687,0001,892
U.S. Government$1,000986
States and political subdivisions in the U.S.$11,429,0002,816
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$131,055,000926
Demand deposits$48,391,0001,697
Nontransaction accounts$142,062,0002,450
Money market deposit accounts (MMDAs)$87,697,0001,330
Other savings deposits (excluding MMDAs)$13,697,0003,422
Total time deposits$40,668,0003,517
Total time and savings deposits$224,726,0001,996
Noninterest-bearing deposits$48,602,0002,093
Interest-bearing deposits$224,515,0001,933
Retail deposits$261,129,0001,919
Estimated insured deposits$182,335,0002,349
IRAs and Keogh plan accounts$4,483,0003,786
Brokered deposits$1,774,0002,132
Fully insured brokered deposits$1,774,0001,959
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$230,987,0002,340
Deposits held in domestic offices$230,987,0002,339
Individuals, partnerships, and corporations$220,367,0002,212
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$10,619,0002,954
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$112,792,0001,130
Demand deposits$42,798,0001,913
Nontransaction accounts$118,195,0002,799
Money market deposit accounts (MMDAs)$64,107,0001,638
Other savings deposits (excluding MMDAs)$12,993,0003,541
Total time deposits$41,095,0003,533
Total time and savings deposits$188,189,0002,309
Noninterest-bearing deposits$43,130,0002,270
Interest-bearing deposits$187,857,0002,289
Retail deposits$218,110,0002,289
Estimated insured deposits$172,608,0002,480
IRAs and Keogh plan accounts$4,551,0003,790
Brokered deposits$1,772,0002,097
Fully insured brokered deposits$1,772,0001,930
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$216,719,0002,500
Deposits held in domestic offices$216,719,0002,500
Individuals, partnerships, and corporations$205,947,0002,359
U.S. Government$01,228
States and political subdivisions in the U.S.$10,772,0002,971
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$103,772,0001,252
Demand deposits$39,807,0002,008
Nontransaction accounts$112,947,0002,896
Money market deposit accounts (MMDAs)$57,764,0001,792
Other savings deposits (excluding MMDAs)$13,082,0003,545
Total time deposits$42,101,0003,508
Total time and savings deposits$176,912,0002,460
Noninterest-bearing deposits$40,055,0002,373
Interest-bearing deposits$176,664,0002,443
Retail deposits$203,298,0002,460
Estimated insured deposits$165,582,0002,592
IRAs and Keogh plan accounts$4,399,0003,899
Brokered deposits$1,771,0002,081
Fully insured brokered deposits$1,771,0001,917
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$219,276,0002,470
Deposits held in domestic offices$219,276,0002,469
Individuals, partnerships, and corporations$209,133,0002,313
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$10,142,0003,074
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$107,395,0001,194
Demand deposits$39,748,0002,033
Nontransaction accounts$111,881,0002,946
Money market deposit accounts (MMDAs)$58,092,0001,761
Other savings deposits (excluding MMDAs)$12,820,0003,541
Total time deposits$40,969,0003,635
Total time and savings deposits$179,528,0002,427
Noninterest-bearing deposits$39,748,0002,415
Interest-bearing deposits$179,528,0002,414
Retail deposits$205,479,0002,424
Estimated insured deposits$162,839,0002,619
IRAs and Keogh plan accounts$4,365,0003,973
Brokered deposits$2,019,0002,024
Fully insured brokered deposits$2,019,0001,869
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$206,279,0002,592
Deposits held in domestic offices$206,279,0002,592
Individuals, partnerships, and corporations$198,901,0002,438
U.S. Government$2,000888
States and political subdivisions in the U.S.$7,376,0003,530
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$97,736,0001,275
Demand deposits$38,725,0001,995
Nontransaction accounts$108,543,0003,039
Money market deposit accounts (MMDAs)$55,484,0001,840
Other savings deposits (excluding MMDAs)$12,601,0003,577
Total time deposits$40,458,0003,758
Total time and savings deposits$167,554,0002,565
Noninterest-bearing deposits$38,725,0002,407
Interest-bearing deposits$167,554,0002,553
Retail deposits$196,542,0002,515
Estimated insured deposits$156,173,0002,724
IRAs and Keogh plan accounts$4,310,0004,074
Brokered deposits$1,218,0002,210
Fully insured brokered deposits$1,218,0002,037
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$199,017,0002,683
Deposits held in domestic offices$199,017,0002,682
Individuals, partnerships, and corporations$193,303,0002,494
U.S. Government$41,000453
States and political subdivisions in the U.S.$5,673,0003,933
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$91,459,0001,370
Demand deposits$33,357,0002,274
Nontransaction accounts$107,558,0003,098
Money market deposit accounts (MMDAs)$55,136,0001,836
Other savings deposits (excluding MMDAs)$13,116,0003,514
Total time deposits$39,306,0003,893
Total time and savings deposits$165,660,0002,605
Noninterest-bearing deposits$33,356,0002,656
Interest-bearing deposits$165,661,0002,588
Retail deposits$190,702,0002,583
Estimated insured deposits$153,942,0002,778
IRAs and Keogh plan accounts$4,239,0004,179
Brokered deposits$1,217,0002,194
Fully insured brokered deposits$1,217,0002,031
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$187,891,0002,821
Deposits held in domestic offices$187,891,0002,821
Individuals, partnerships, and corporations$181,116,0002,661
U.S. Government$6,000731
States and political subdivisions in the U.S.$6,769,0003,719
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$82,574,0001,555
Demand deposits$30,458,0002,451
Nontransaction accounts$105,317,0003,186
Money market deposit accounts (MMDAs)$54,171,0001,895
Other savings deposits (excluding MMDAs)$12,118,0003,678
Total time deposits$39,028,0003,974
Total time and savings deposits$157,433,0002,761
Noninterest-bearing deposits$30,458,0002,826
Interest-bearing deposits$157,433,0002,747
Retail deposits$178,783,0002,741
Estimated insured deposits$147,118,0002,911
IRAs and Keogh plan accounts$3,970,0004,338
Brokered deposits$766,0002,328
Fully insured brokered deposits$766,0002,152
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$173,588,0002,987
Deposits held in domestic offices$173,588,0002,987
Individuals, partnerships, and corporations$167,025,0002,828
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$6,561,0003,749
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$73,589,0001,791
Demand deposits$29,737,0002,490
Nontransaction accounts$99,999,0003,289
Money market deposit accounts (MMDAs)$52,077,0001,932
Other savings deposits (excluding MMDAs)$11,688,0003,688
Total time deposits$36,234,0004,208
Total time and savings deposits$143,851,0002,932
Noninterest-bearing deposits$29,737,0002,895
Interest-bearing deposits$143,851,0002,919
Retail deposits$165,503,0002,898
Estimated insured deposits$141,658,0002,984
IRAs and Keogh plan accounts$3,312,0004,757
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$163,296,0003,144
Deposits held in domestic offices$163,296,0003,144
Individuals, partnerships, and corporations$156,343,0002,980
U.S. Government$01,406
States and political subdivisions in the U.S.$6,953,0003,615
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$65,875,0001,959
Demand deposits$28,040,0002,567
Nontransaction accounts$97,421,0003,394
Money market deposit accounts (MMDAs)$49,281,0002,006
Other savings deposits (excluding MMDAs)$11,219,0003,771
Total time deposits$36,921,0004,246
Total time and savings deposits$135,256,0003,090
Noninterest-bearing deposits$28,040,0002,962
Interest-bearing deposits$135,256,0003,077
Retail deposits$154,803,0003,046
Estimated insured deposits$135,389,0003,124
IRAs and Keogh plan accounts$3,237,0004,864
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$144,693,0003,440
Deposits held in domestic offices$144,693,0003,439
Individuals, partnerships, and corporations$140,324,0003,255
U.S. Government$5,000819
States and political subdivisions in the U.S.$4,364,0004,340
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$60,140,0002,160
Demand deposits$24,056,0002,898
Nontransaction accounts$84,553,0003,772
Money market deposit accounts (MMDAs)$43,565,0002,160
Other savings deposits (excluding MMDAs)$11,055,0003,797
Total time deposits$29,933,0004,792
Total time and savings deposits$120,637,0003,378
Noninterest-bearing deposits$24,061,0003,249
Interest-bearing deposits$120,632,0003,369
Retail deposits$139,842,0003,309
Estimated insured deposits$123,213,0003,388
IRAs and Keogh plan accounts$2,942,0005,061
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$136,310,0003,633
Deposits held in domestic offices$136,310,0003,632
Individuals, partnerships, and corporations$131,072,0003,461
U.S. Government$4,000912
States and political subdivisions in the U.S.$5,234,0004,107
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$51,665,0002,561
Demand deposits$21,602,0003,234
Nontransaction accounts$84,645,0003,818
Money market deposit accounts (MMDAs)$44,072,0002,187
Other savings deposits (excluding MMDAs)$10,443,0003,932
Total time deposits$30,130,0004,840
Total time and savings deposits$114,708,0003,548
Noninterest-bearing deposits$21,604,0003,576
Interest-bearing deposits$114,706,0003,544
Retail deposits$130,214,0003,522
Estimated insured deposits$117,377,0003,561
IRAs and Keogh plan accounts$2,861,0005,157
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$131,064,0003,730
Deposits held in domestic offices$131,064,0003,730
Individuals, partnerships, and corporations$125,321,0003,578
U.S. Government$01,583
States and political subdivisions in the U.S.$5,743,0003,945
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$53,674,0002,477
Demand deposits$22,621,0003,174
Nontransaction accounts$77,390,0004,033
Money market deposit accounts (MMDAs)$35,408,0002,477
Other savings deposits (excluding MMDAs)$10,067,0003,914
Total time deposits$31,915,0004,770
Total time and savings deposits$108,443,0003,672
Noninterest-bearing deposits$22,623,0003,530
Interest-bearing deposits$108,441,0003,660
Retail deposits$124,474,0003,645
Estimated insured deposits$114,571,0003,737
IRAs and Keogh plan accounts$2,878,0005,193
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$121,895,0003,898
Deposits held in domestic offices$121,895,0003,898
Individuals, partnerships, and corporations$116,254,0003,755
U.S. Government$01,457
States and political subdivisions in the U.S.$5,641,0003,943
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$50,114,0002,501
Demand deposits$20,746,0003,197
Nontransaction accounts$71,781,0004,258
Money market deposit accounts (MMDAs)$30,989,0002,726
Other savings deposits (excluding MMDAs)$10,038,0003,899
Total time deposits$30,754,0004,952
Total time and savings deposits$101,149,0003,879
Noninterest-bearing deposits$20,746,0003,574
Interest-bearing deposits$101,149,0003,869
Retail deposits$117,275,0003,787
Estimated insured deposits$109,507,0003,861
IRAs and Keogh plan accounts$2,604,0005,440
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$117,244,0004,005
Deposits held in domestic offices$117,244,0004,005
Individuals, partnerships, and corporations$113,908,0003,824
U.S. Government$01,535
States and political subdivisions in the U.S.$3,336,0004,712
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$46,636,0002,654
Demand deposits$20,301,0003,220
Nontransaction accounts$70,608,0004,347
Money market deposit accounts (MMDAs)$29,435,0002,811
Other savings deposits (excluding MMDAs)$10,099,0003,888
Total time deposits$31,074,0005,005
Total time and savings deposits$96,943,0004,009
Noninterest-bearing deposits$20,405,0003,572
Interest-bearing deposits$96,839,0004,008
Retail deposits$109,631,0003,959
Estimated insured deposits$106,870,0003,954
IRAs and Keogh plan accounts$2,254,0005,695
Brokered deposits$3,749,0001,868
Fully insured brokered deposits$3,749,0001,722
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$109,955,0004,259
Deposits held in domestic offices$109,955,0004,257
Individuals, partnerships, and corporations$105,748,0004,059
U.S. Government$01,579
States and political subdivisions in the U.S.$4,207,0004,428
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$40,685,0003,029
Demand deposits$15,374,0003,991
Nontransaction accounts$69,270,0004,449
Money market deposit accounts (MMDAs)$26,760,0002,981
Other savings deposits (excluding MMDAs)$9,982,0003,898
Total time deposits$32,528,0004,971
Total time and savings deposits$94,581,0004,134
Noninterest-bearing deposits$16,117,0004,158
Interest-bearing deposits$93,838,0004,149
Retail deposits$102,845,0004,179
Estimated insured deposits$98,033,0004,229
IRAs and Keogh plan accounts$2,566,0005,533
Brokered deposits$3,749,0001,916
Fully insured brokered deposits$3,749,0001,770
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$103,269,0004,384
Deposits held in domestic offices$103,269,0004,382
Individuals, partnerships, and corporations$99,079,0004,217
U.S. Government$01,780
States and political subdivisions in the U.S.$4,190,0004,298
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$38,061,0003,135
Demand deposits$16,310,0003,734
Nontransaction accounts$65,208,0004,596
Money market deposit accounts (MMDAs)$18,942,0003,591
Other savings deposits (excluding MMDAs)$9,666,0003,853
Total time deposits$36,600,0004,750
Total time and savings deposits$86,959,0004,313
Noninterest-bearing deposits$17,155,0003,914
Interest-bearing deposits$86,114,0004,377
Retail deposits$93,577,0004,437
Estimated insured deposits$94,972,0004,289
IRAs and Keogh plan accounts$2,480,0005,614
Brokered deposits$3,749,0001,991
Fully insured brokered deposits$3,749,0001,846
Deposits obtained via list services, yet not brokered$198,0001,384
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$104,085,0004,380
Deposits held in domestic offices$104,085,0004,378
Individuals, partnerships, and corporations$99,897,0004,188
U.S. Government$01,652
States and political subdivisions in the U.S.$4,188,0004,261
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$28,069,0003,916
Demand deposits$13,278,0004,194
Nontransaction accounts$76,016,0004,256
Money market deposit accounts (MMDAs)$20,293,0003,441
Other savings deposits (excluding MMDAs)$9,549,0003,878
Total time deposits$46,174,0004,178
Total time and savings deposits$90,807,0004,206
Noninterest-bearing deposits$13,278,0004,432
Interest-bearing deposits$90,807,0004,237
Retail deposits$93,492,0004,433
Estimated insured deposits$91,349,0004,411
IRAs and Keogh plan accounts$2,646,0005,562
Brokered deposits$6,749,0001,675
Fully insured brokered deposits$6,749,0001,538
Deposits obtained via list services, yet not brokered$2,822,0001,017
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$105,139,0004,357
Deposits held in domestic offices$105,139,0004,355
Individuals, partnerships, and corporations$101,391,0004,166
U.S. Government$01,633
States and political subdivisions in the U.S.$3,748,0004,438
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$28,528,0003,818
Demand deposits$14,146,0003,900
Nontransaction accounts$76,611,0004,262
Money market deposit accounts (MMDAs)$18,427,0003,612
Other savings deposits (excluding MMDAs)$10,296,0003,684
Total time deposits$47,888,0004,146
Total time and savings deposits$90,993,0004,245
Noninterest-bearing deposits$14,146,0004,187
Interest-bearing deposits$90,993,0004,268
Retail deposits$90,200,0004,519
Estimated insured deposits$83,366,0004,674
IRAs and Keogh plan accounts$2,338,0005,777
Brokered deposits$10,249,0001,419
Fully insured brokered deposits$10,249,0001,305
Deposits obtained via list services, yet not brokered$2,822,0001,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$104,737,0004,408
Deposits held in domestic offices$104,737,0004,405
Individuals, partnerships, and corporations$101,678,0004,196
U.S. Government$01,643
States and political subdivisions in the U.S.$3,059,0004,693
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$28,016,0003,880
Demand deposits$13,128,0004,111
Nontransaction accounts$76,721,0004,321
Money market deposit accounts (MMDAs)$19,468,0003,523
Other savings deposits (excluding MMDAs)$9,897,0003,768
Total time deposits$47,356,0004,257
Total time and savings deposits$91,609,0004,277
Noninterest-bearing deposits$13,128,0004,371
Interest-bearing deposits$91,609,0004,303
Retail deposits$87,702,0004,633
Estimated insured deposits$82,985,0004,724
IRAs and Keogh plan accounts$2,337,0005,814
Brokered deposits$12,867,0001,332
Fully insured brokered deposits$12,867,0001,221
Deposits obtained via list services, yet not brokered$2,822,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$107,297,0004,328
Deposits held in domestic offices$107,297,0004,325
Individuals, partnerships, and corporations$104,283,0004,132
U.S. Government$02,902
States and political subdivisions in the U.S.$3,014,0004,719
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$29,080,0003,727
Demand deposits$13,751,0003,918
Nontransaction accounts$78,217,0004,301
Money market deposit accounts (MMDAs)$18,469,0003,573
Other savings deposits (excluding MMDAs)$9,062,0003,849
Total time deposits$50,686,0004,146
Total time and savings deposits$93,546,0004,214
Noninterest-bearing deposits$13,751,0004,198
Interest-bearing deposits$93,546,0004,242
Retail deposits$88,513,0004,625
Estimated insured deposits$86,790,0004,583
IRAs and Keogh plan accounts$2,302,0005,896
Brokered deposits$14,867,0001,272
Fully insured brokered deposits$14,867,0001,175
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$115,512,0004,161
Deposits held in domestic offices$115,512,0004,158
Individuals, partnerships, and corporations$112,494,0003,952
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$3,017,0004,739
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$28,304,0003,680
Demand deposits$13,803,0003,836
Nontransaction accounts$87,208,0004,071
Money market deposit accounts (MMDAs)$20,820,0003,376
Other savings deposits (excluding MMDAs)$8,801,0003,897
Total time deposits$57,587,0003,914
Total time and savings deposits$101,709,0004,042
Noninterest-bearing deposits$13,803,0004,145
Interest-bearing deposits$101,709,0004,064
Retail deposits$92,066,0004,519
Estimated insured deposits$91,905,0004,395
IRAs and Keogh plan accounts$2,488,0005,818
Brokered deposits$19,227,0001,147
Fully insured brokered deposits$19,227,0001,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$122,757,0004,006
Deposits held in domestic offices$122,757,0004,005
Individuals, partnerships, and corporations$119,189,0003,799
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$3,566,0004,557
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$29,248,0003,538
Demand deposits$13,852,0003,780
Nontransaction accounts$93,509,0003,929
Money market deposit accounts (MMDAs)$20,096,0003,408
Other savings deposits (excluding MMDAs)$9,072,0003,832
Total time deposits$64,341,0003,658
Total time and savings deposits$108,905,0003,902
Noninterest-bearing deposits$13,852,0004,091
Interest-bearing deposits$108,905,0003,907
Retail deposits$98,591,0004,312
Estimated insured deposits$100,313,0004,158
IRAs and Keogh plan accounts$2,638,0005,750
Brokered deposits$19,227,0001,213
Fully insured brokered deposits$19,227,0001,118
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$129,900,0003,894
Deposits held in domestic offices$129,900,0003,892
Individuals, partnerships, and corporations$125,774,0003,681
U.S. Government$03,500
States and political subdivisions in the U.S.$4,126,0004,410
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$27,217,0003,822
Demand deposits$12,357,0004,133
Nontransaction accounts$102,683,0003,717
Money market deposit accounts (MMDAs)$19,312,0003,503
Other savings deposits (excluding MMDAs)$7,897,0004,136
Total time deposits$75,474,0003,305
Total time and savings deposits$117,543,0003,732
Noninterest-bearing deposits$12,357,0004,406
Interest-bearing deposits$117,543,0003,742
Retail deposits$103,297,0004,204
Estimated insured deposits$106,233,0004,031
IRAs and Keogh plan accounts$3,048,0005,472
Brokered deposits$19,227,0001,308
Fully insured brokered deposits$19,227,0001,210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$129,543,0003,891
Deposits held in domestic offices$129,543,0003,890
Individuals, partnerships, and corporations$125,454,0003,694
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$4,082,0004,411
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$25,771,0004,056
Demand deposits$11,739,0004,390
Nontransaction accounts$103,772,0003,666
Money market deposit accounts (MMDAs)$18,920,0003,483
Other savings deposits (excluding MMDAs)$7,307,0004,217
Total time deposits$77,545,0003,257
Total time and savings deposits$117,804,0003,707
Noninterest-bearing deposits$11,739,0004,642
Interest-bearing deposits$117,804,0003,720
Retail deposits$114,954,0003,511
Estimated insured deposits$107,633,0003,973
IRAs and Keogh plan accounts$2,844,0005,607
Brokered deposits$25,436,0001,165
Fully insured brokered deposits$25,436,000896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$131,338,0003,850
Deposits held in domestic offices$131,338,0003,849
Individuals, partnerships, and corporations$124,693,0003,696
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$6,641,0003,523
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,312,0003,756
Demand deposits$12,294,0004,053
Nontransaction accounts$105,026,0003,662
Money market deposit accounts (MMDAs)$21,561,0003,186
Other savings deposits (excluding MMDAs)$7,808,0004,089
Total time deposits$75,657,0003,391
Total time and savings deposits$119,044,0003,677
Noninterest-bearing deposits$12,294,0004,348
Interest-bearing deposits$119,044,0003,703
Retail deposits$116,831,0003,431
Estimated insured deposits$106,221,0004,021
IRAs and Keogh plan accounts$2,703,0005,727
Brokered deposits$26,017,0001,248
Fully insured brokered deposits$26,017,000986
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$142,192,0003,630
Deposits held in domestic offices$142,192,0003,628
Individuals, partnerships, and corporations$135,302,0003,477
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$6,885,0003,494
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,801,0003,615
Demand deposits$13,526,0003,814
Nontransaction accounts$114,391,0003,455
Money market deposit accounts (MMDAs)$20,959,0003,171
Other savings deposits (excluding MMDAs)$8,105,0004,022
Total time deposits$85,326,0003,105
Total time and savings deposits$128,666,0003,484
Noninterest-bearing deposits$13,526,0004,124
Interest-bearing deposits$128,666,0003,479
Retail deposits$119,778,0003,378
Estimated insured deposits$33,853,0006,707
IRAs and Keogh plan accounts$2,916,0005,554
Brokered deposits$26,017,0001,298
Fully insured brokered deposits$26,017,0001,079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$139,848,0003,655
Deposits held in domestic offices$139,848,0003,653
Individuals, partnerships, and corporations$133,367,0003,505
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$6,478,0003,641
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,979,0003,713
Demand deposits$13,006,0003,927
Nontransaction accounts$112,869,0003,481
Money market deposit accounts (MMDAs)$26,054,0002,698
Other savings deposits (excluding MMDAs)$7,754,0004,111
Total time deposits$79,061,0003,337
Total time and savings deposits$126,842,0003,512
Noninterest-bearing deposits$13,006,0004,228
Interest-bearing deposits$126,842,0003,511
Retail deposits$125,295,0003,254
Estimated insured deposits$49,897,0005,797
IRAs and Keogh plan accounts$2,443,0005,861
Brokered deposits$30,229,0001,248
Fully insured brokered deposits$30,229,0001,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$137,371,0003,647
Deposits held in domestic offices$137,371,0003,645
Individuals, partnerships, and corporations$131,612,0003,481
U.S. Government$12,0002,334
States and political subdivisions in the U.S.$5,747,0003,840
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,880,0003,850
Demand deposits$11,922,0004,251
Nontransaction accounts$111,491,0003,454
Money market deposit accounts (MMDAs)$29,482,0002,412
Other savings deposits (excluding MMDAs)$7,275,0004,117
Total time deposits$74,734,0003,411
Total time and savings deposits$125,449,0003,476
Noninterest-bearing deposits$11,922,0004,517
Interest-bearing deposits$125,449,0003,472
Retail deposits$122,317,0003,304
Estimated insured deposits$49,249,0005,794
IRAs and Keogh plan accounts$2,056,0006,121
Brokered deposits$30,229,0001,233
Fully insured brokered deposits$30,229,0001,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$141,630,0003,514
Deposits held in domestic offices$141,630,0003,511
Individuals, partnerships, and corporations$136,052,0003,355
U.S. Government$18,0001,409
States and political subdivisions in the U.S.$5,560,0003,800
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,814,0003,730
Demand deposits$11,636,0004,290
Nontransaction accounts$115,816,0003,334
Money market deposit accounts (MMDAs)$32,321,0002,313
Other savings deposits (excluding MMDAs)$7,161,0004,182
Total time deposits$76,333,0003,296
Total time and savings deposits$129,994,0003,342
Noninterest-bearing deposits$11,636,0004,557
Interest-bearing deposits$129,994,0003,335
Retail deposits$125,716,0003,196
Estimated insured deposits$52,350,0005,619
IRAs and Keogh plan accounts$1,833,0006,280
Brokered deposits$33,316,0001,043
Fully insured brokered deposits$33,316,000961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$139,248,0003,554
Deposits held in domestic offices$139,248,0003,551
Individuals, partnerships, and corporations$133,406,0003,429
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$5,835,0003,728
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$28,227,0003,519
Demand deposits$13,870,0003,819
Nontransaction accounts$111,021,0003,415
Money market deposit accounts (MMDAs)$29,571,0002,466
Other savings deposits (excluding MMDAs)$7,783,0004,033
Total time deposits$73,668,0003,355
Total time and savings deposits$125,378,0003,419
Noninterest-bearing deposits$13,870,0004,135
Interest-bearing deposits$125,378,0003,415
Retail deposits$124,765,0003,218
Estimated insured deposits$62,970,0005,046
IRAs and Keogh plan accounts$1,682,0006,438
Brokered deposits$33,316,000861
Fully insured brokered deposits$33,316,000785
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$142,567,0003,529
Deposits held in domestic offices$142,567,0003,526
Individuals, partnerships, and corporations$133,011,0003,447
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$9,550,0002,822
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$25,559,0003,813
Demand deposits$11,814,0004,275
Nontransaction accounts$117,008,0003,309
Money market deposit accounts (MMDAs)$31,216,0002,376
Other savings deposits (excluding MMDAs)$7,329,0004,126
Total time deposits$78,464,0003,192
Total time and savings deposits$130,753,0003,334
Noninterest-bearing deposits$11,814,0004,535
Interest-bearing deposits$130,753,0003,322
Retail deposits$122,515,0003,264
Estimated insured deposits$91,429,0003,952
IRAs and Keogh plan accounts$1,926,0006,197
Brokered deposits$29,555,000876
Fully insured brokered deposits$29,555,000797
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$146,344,0003,422
Deposits held in domestic offices$146,344,0003,420
Individuals, partnerships, and corporations$139,362,0003,288
U.S. Government$39,0001,469
States and political subdivisions in the U.S.$6,943,0003,383
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$26,891,0003,671
Demand deposits$13,539,0003,929
Nontransaction accounts$119,453,0003,209
Money market deposit accounts (MMDAs)$29,563,0002,419
Other savings deposits (excluding MMDAs)$6,896,0004,171
Total time deposits$82,993,0002,996
Total time and savings deposits$132,805,0003,273
Noninterest-bearing deposits$13,539,0004,228
Interest-bearing deposits$132,805,0003,251
Retail deposits$127,565,0003,120
Estimated insured deposits$100,651,0003,596
IRAs and Keogh plan accounts$1,901,0006,226
Brokered deposits$34,187,000769
Fully insured brokered deposits$34,187,000700
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$137,942,0003,546
Deposits held in domestic offices$137,942,0003,544
Individuals, partnerships, and corporations$134,523,0003,365
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$3,412,0004,557
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$25,860,0003,688
Demand deposits$13,789,0003,756
Nontransaction accounts$112,082,0003,356
Money market deposit accounts (MMDAs)$28,532,0002,479
Other savings deposits (excluding MMDAs)$7,044,0004,170
Total time deposits$76,504,0003,214
Total time and savings deposits$124,153,0003,402
Noninterest-bearing deposits$13,789,0004,069
Interest-bearing deposits$124,153,0003,399
Retail deposits$123,775,0003,170
Estimated insured deposits$94,740,0003,739
IRAs and Keogh plan accounts$2,067,0006,095
Brokered deposits$32,122,000790
Fully insured brokered deposits$32,122,000720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$141,803,0003,476
Deposits held in domestic offices$141,803,0003,474
Individuals, partnerships, and corporations$138,346,0003,295
U.S. Government$10,0002,258
States and political subdivisions in the U.S.$3,447,0004,541
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$28,078,0003,572
Demand deposits$15,033,0003,607
Nontransaction accounts$113,725,0003,302
Money market deposit accounts (MMDAs)$31,242,0002,321
Other savings deposits (excluding MMDAs)$7,719,0004,062
Total time deposits$74,763,0003,271
Total time and savings deposits$126,770,0003,351
Noninterest-bearing deposits$15,033,0003,896
Interest-bearing deposits$126,770,0003,345
Retail deposits$128,656,0003,069
Estimated insured deposits$95,254,0003,770
IRAs and Keogh plan accounts$2,310,0005,899
Brokered deposits$28,945,000858
Fully insured brokered deposits$28,945,000776
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$136,806,0003,594
Deposits held in domestic offices$136,806,0003,592
Individuals, partnerships, and corporations$133,369,0003,399
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$3,430,0004,592
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$25,739,0003,955
Demand deposits$13,067,0004,088
Nontransaction accounts$111,067,0003,343
Money market deposit accounts (MMDAs)$26,744,0002,588
Other savings deposits (excluding MMDAs)$11,902,0003,199
Total time deposits$72,420,0003,335
Total time and savings deposits$123,739,0003,412
Noninterest-bearing deposits$13,067,0004,321
Interest-bearing deposits$123,739,0003,410
Retail deposits$122,948,0003,216
Estimated insured deposits$90,183,0003,909
IRAs and Keogh plan accounts$3,196,0005,119
Brokered deposits$25,495,000926
Fully insured brokered deposits$25,495,000835
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$137,327,0003,549
Deposits held in domestic offices$137,327,0003,546
Individuals, partnerships, and corporations$133,381,0003,352
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$3,945,0004,407
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$25,725,0004,014
Demand deposits$12,800,0004,257
Nontransaction accounts$111,602,0003,284
Money market deposit accounts (MMDAs)$26,992,0002,490
Other savings deposits (excluding MMDAs)$11,913,0003,170
Total time deposits$72,698,0003,270
Total time and savings deposits$124,527,0003,363
Noninterest-bearing deposits$12,800,0004,487
Interest-bearing deposits$124,527,0003,358
Retail deposits$98,268,0003,733
Estimated insured deposits$70,980,0004,573
IRAs and Keogh plan accounts$3,040,0005,204
Brokered deposits$23,752,000965
Fully insured brokered deposits$23,752,000859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$144,609,0003,348
Deposits held in domestic offices$144,609,0003,345
Individuals, partnerships, and corporations$140,587,0003,187
U.S. Government$12,0002,104
States and political subdivisions in the U.S.$4,010,0004,256
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$23,806,0004,203
Demand deposits$13,188,0004,097
Nontransaction accounts$120,803,0003,064
Money market deposit accounts (MMDAs)$29,861,0002,329
Other savings deposits (excluding MMDAs)$12,255,0003,166
Total time deposits$78,687,0002,993
Total time and savings deposits$131,421,0003,149
Noninterest-bearing deposits$13,188,0004,327
Interest-bearing deposits$131,421,0003,133
Retail deposits$102,070,0003,594
Estimated insured deposits$86,857,0003,933
IRAs and Keogh plan accounts$3,024,0005,216
Brokered deposits$26,544,000899
Fully insured brokered deposits$26,544,000802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$146,140,0003,270
Deposits held in domestic offices$146,140,0003,267
Individuals, partnerships, and corporations$141,517,0003,144
U.S. Government$23,0001,579
States and political subdivisions in the U.S.$4,600,0004,008
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$24,543,0004,275
Demand deposits$14,049,0004,013
Nontransaction accounts$121,597,0003,008
Money market deposit accounts (MMDAs)$28,268,0002,382
Other savings deposits (excluding MMDAs)$12,754,0003,153
Total time deposits$80,575,0002,841
Total time and savings deposits$132,091,0003,100
Noninterest-bearing deposits$14,049,0004,214
Interest-bearing deposits$132,091,0003,093
Retail deposits$100,872,0003,626
Estimated insured deposits$87,355,0003,909
IRAs and Keogh plan accounts$2,927,0005,277
Brokered deposits$23,708,000944
Fully insured brokered deposits$23,708,000837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$137,927,0003,439
Deposits held in domestic offices$137,927,0003,436
Individuals, partnerships, and corporations$133,224,0003,282
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$4,697,0004,028
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$27,140,0004,001
Demand deposits$15,133,0003,799
Nontransaction accounts$110,787,0003,173
Money market deposit accounts (MMDAs)$25,246,0002,581
Other savings deposits (excluding MMDAs)$15,180,0002,873
Total time deposits$70,361,0003,124
Total time and savings deposits$122,794,0003,266
Noninterest-bearing deposits$15,133,0004,006
Interest-bearing deposits$122,794,0003,273
Retail deposits$100,871,0003,618
Estimated insured deposits$81,580,0004,080
IRAs and Keogh plan accounts$2,347,0005,780
Brokered deposits$23,708,000873
Fully insured brokered deposits$23,708,000769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$131,121,0003,540
Deposits held in domestic offices$131,121,0003,536
Individuals, partnerships, and corporations$126,712,0003,378
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$4,403,0004,178
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$26,667,0004,150
Demand deposits$14,026,0004,120
Nontransaction accounts$104,454,0003,275
Money market deposit accounts (MMDAs)$28,119,0002,372
Other savings deposits (excluding MMDAs)$16,851,0002,674
Total time deposits$59,484,0003,478
Total time and savings deposits$117,095,0003,337
Noninterest-bearing deposits$14,026,0004,302
Interest-bearing deposits$117,095,0003,346
Retail deposits$101,896,0003,591
Estimated insured deposits$80,921,0004,079
IRAs and Keogh plan accounts$1,943,0006,176
Brokered deposits$16,295,0001,031
Fully insured brokered deposits$16,295,000903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$125,836,0003,583
Deposits held in domestic offices$125,836,0003,579
Individuals, partnerships, and corporations$121,274,0003,420
U.S. Government$19,0001,789
States and political subdivisions in the U.S.$4,245,0004,175
Commercial banks and other depository institutions in U.S.$298,0002,070
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,828,0003,926
Demand deposits$14,422,0003,951
Nontransaction accounts$98,008,0003,350
Money market deposit accounts (MMDAs)$25,340,0002,545
Other savings deposits (excluding MMDAs)$14,051,0003,051
Total time deposits$58,617,0003,446
Total time and savings deposits$111,414,0003,404
Noninterest-bearing deposits$14,422,0004,118
Interest-bearing deposits$111,414,0003,420
Retail deposits$96,000,0003,701
Estimated insured deposits$81,736,0004,020
IRAs and Keogh plan accounts$1,902,0006,264
Brokered deposits$16,603,000964
Fully insured brokered deposits$16,603,000850
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$119,501,0003,687
Deposits held in domestic offices$119,501,0003,685
Individuals, partnerships, and corporations$114,663,0003,532
U.S. Government$23,0001,467
States and political subdivisions in the U.S.$4,517,0004,073
Commercial banks and other depository institutions in U.S.$298,0002,068
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,107,0003,793
Demand deposits$15,112,0003,736
Nontransaction accounts$90,394,0003,519
Money market deposit accounts (MMDAs)$23,419,0002,634
Other savings deposits (excluding MMDAs)$15,681,0002,866
Total time deposits$51,294,0003,752
Total time and savings deposits$104,389,0003,541
Noninterest-bearing deposits$15,112,0003,883
Interest-bearing deposits$104,389,0003,562
Retail deposits$93,957,0003,745
Estimated insured deposits$80,501,0004,025
IRAs and Keogh plan accounts$1,886,0006,274
Brokered deposits$13,328,0001,017
Fully insured brokered deposits$13,328,000895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$106,425,0004,045
Deposits held in domestic offices$106,425,0004,041
Individuals, partnerships, and corporations$103,263,0003,833
U.S. Government$14,0001,835
States and political subdivisions in the U.S.$2,850,0005,019
Commercial banks and other depository institutions in U.S.$298,0002,097
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,408,0003,908
Demand deposits$14,151,0003,882
Nontransaction accounts$78,017,0003,939
Money market deposit accounts (MMDAs)$22,014,0002,823
Other savings deposits (excluding MMDAs)$16,475,0002,832
Total time deposits$39,528,0004,513
Total time and savings deposits$92,274,0003,934
Noninterest-bearing deposits$14,151,0004,022
Interest-bearing deposits$92,274,0003,968
Retail deposits$89,929,0003,920
Estimated insured deposits$72,425,0004,370
IRAs and Keogh plan accounts$1,732,0006,503
Brokered deposits$8,297,0001,196
Fully insured brokered deposits$8,297,0001,041
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$104,265,0004,085
Deposits held in domestic offices$104,265,0004,081
Individuals, partnerships, and corporations$102,169,0003,845
U.S. Government$5,0003,457
States and political subdivisions in the U.S.$1,793,0005,756
Commercial banks and other depository institutions in U.S.$298,0002,089
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,835,0004,008
Demand deposits$13,580,0004,048
Nontransaction accounts$76,430,0003,959
Money market deposit accounts (MMDAs)$25,720,0002,556
Other savings deposits (excluding MMDAs)$20,799,0002,394
Total time deposits$29,911,0005,334
Total time and savings deposits$90,685,0003,952
Noninterest-bearing deposits$13,580,0004,172
Interest-bearing deposits$90,685,0003,992
Retail deposits$94,544,0003,761
Estimated insured deposits$68,265,0004,585
IRAs and Keogh plan accounts$1,041,0007,342
Brokered deposits$3,304,0001,593
Fully insured brokered deposits$3,304,0001,385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$104,957,0004,022
Deposits held in domestic offices$104,957,0004,019
Individuals, partnerships, and corporations$98,540,0003,923
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$6,112,0003,457
Commercial banks and other depository institutions in U.S.$298,0002,086
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,240,0004,231
Demand deposits$11,325,0004,465
Nontransaction accounts$79,717,0003,817
Money market deposit accounts (MMDAs)$27,585,0002,425
Other savings deposits (excluding MMDAs)$20,803,0002,401
Total time deposits$31,329,0005,190
Total time and savings deposits$93,632,0003,826
Noninterest-bearing deposits$11,325,0004,555
Interest-bearing deposits$93,632,0003,855
Retail deposits$94,079,0003,737
Estimated insured deposits$69,957,0004,479
IRAs and Keogh plan accounts$1,741,0006,556
Brokered deposits$4,306,0001,424
Fully insured brokered deposits$4,306,0001,227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$105,925,0003,991
Deposits held in domestic offices$105,925,0003,988
Individuals, partnerships, and corporations$103,727,0003,755
U.S. Government$19,0001,867
States and political subdivisions in the U.S.$1,881,0005,701
Commercial banks and other depository institutions in U.S.$298,0002,130
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,322,0004,200
Demand deposits$11,902,0004,297
Nontransaction accounts$80,603,0003,780
Money market deposit accounts (MMDAs)$26,137,0002,506
Other savings deposits (excluding MMDAs)$22,020,0002,310
Total time deposits$32,447,0005,110
Total time and savings deposits$94,023,0003,806
Noninterest-bearing deposits$11,902,0004,402
Interest-bearing deposits$94,023,0003,836
Retail deposits$94,460,0003,752
Estimated insured deposits$81,210,0003,997
IRAs and Keogh plan accounts$1,897,0006,468
Brokered deposits$4,311,0001,315
Fully insured brokered deposits$4,311,0001,144
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$100,524,0004,147
Deposits held in domestic offices$100,524,0004,143
Individuals, partnerships, and corporations$97,981,0003,922
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$2,127,0005,536
Commercial banks and other depository institutions in U.S.$404,0001,950
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,725,0003,796
Demand deposits$12,815,0003,982
Nontransaction accounts$71,799,0004,111
Money market deposit accounts (MMDAs)$24,145,0002,620
Other savings deposits (excluding MMDAs)$16,401,0002,815
Total time deposits$31,254,0005,278
Total time and savings deposits$87,709,0004,011
Noninterest-bearing deposits$12,815,0004,093
Interest-bearing deposits$87,709,0004,045
Retail deposits$90,687,0003,873
Estimated insured deposits$78,144,0004,139
IRAs and Keogh plan accounts$1,382,0007,092
Brokered deposits$4,433,0001,234
Fully insured brokered deposits$4,433,0001,079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$97,004,0004,243
Deposits held in domestic offices$97,004,0004,240
Individuals, partnerships, and corporations$95,269,0003,977
U.S. Government$18,0002,612
States and political subdivisions in the U.S.$1,220,0006,276
Commercial banks and other depository institutions in U.S.$496,0001,848
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,577,0003,279
Demand deposits$12,824,0003,818
Nontransaction accounts$66,426,0003,788
Money market deposit accounts (MMDAs)$26,936,0002,137
Other savings deposits (excluding MMDAs)$9,527,0003,427
Total time deposits$29,963,0004,742
Total time and savings deposits$84,179,0004,139
Noninterest-bearing deposits$12,824,0004,165
Interest-bearing deposits$84,180,0004,147
Retail deposits$92,165,0003,803
Estimated insured deposits$74,697,0004,283
IRAs and Keogh plan accounts$1,117,0007,486
Brokered deposits$3,004,0001,316
Fully insured brokered deposits$3,004,0001,142
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$99,490,0004,146
Deposits held in domestic offices$99,490,0004,143
Individuals, partnerships, and corporations$97,196,0003,917
U.S. Government$14,0002,120
States and political subdivisions in the U.S.$1,784,0005,766
Commercial banks and other depository institutions in U.S.$496,0001,908
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,357,0003,312
Demand deposits$12,794,0003,731
Nontransaction accounts$70,133,0003,643
Money market deposit accounts (MMDAs)$27,009,0002,117
Other savings deposits (excluding MMDAs)$9,727,0003,394
Total time deposits$33,398,0004,469
Total time and savings deposits$86,696,0004,045
Noninterest-bearing deposits$12,794,0004,063
Interest-bearing deposits$86,697,0004,055
Retail deposits$93,580,0003,750
Estimated insured deposits$78,800,0004,109
IRAs and Keogh plan accounts$1,253,0007,375
Brokered deposits$3,004,0001,270
Fully insured brokered deposits$3,004,0001,093
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$96,204,0004,248
Deposits held in domestic offices$96,204,0004,246
Individuals, partnerships, and corporations$93,678,0004,025
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,830,0005,745
Commercial banks and other depository institutions in U.S.$694,0001,688
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,114,0003,307
Demand deposits$13,530,0003,567
Nontransaction accounts$67,090,0003,763
Money market deposit accounts (MMDAs)$24,022,0002,246
Other savings deposits (excluding MMDAs)$9,706,0003,353
Total time deposits$33,362,0004,508
Total time and savings deposits$82,674,0004,191
Noninterest-bearing deposits$13,530,0003,903
Interest-bearing deposits$82,674,0004,205
Retail deposits$90,780,0003,838
Estimated insured deposits$80,500,0004,054
IRAs and Keogh plan accounts$1,236,0007,426
Brokered deposits$3,302,0001,188
Fully insured brokered deposits$3,302,0001,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$91,500,0004,364
Deposits held in domestic offices$91,500,0004,361
Individuals, partnerships, and corporations$89,396,0004,126
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$1,001,0006,494
Commercial banks and other depository institutions in U.S.$1,098,0001,390
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,907,0003,250
Demand deposits$13,097,0003,536
Nontransaction accounts$62,593,0003,942
Money market deposit accounts (MMDAs)$22,880,0002,297
Other savings deposits (excluding MMDAs)$9,112,0003,424
Total time deposits$30,601,0004,781
Total time and savings deposits$78,403,0004,358
Noninterest-bearing deposits$13,097,0003,840
Interest-bearing deposits$78,403,0004,369
Retail deposits$86,928,0003,913
Estimated insured deposits$74,536,0004,299
IRAs and Keogh plan accounts$1,178,0007,481
Brokered deposits$3,706,0001,128
Fully insured brokered deposits$3,706,000983
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$93,293,0004,253
Deposits held in domestic offices$93,293,0004,248
Individuals, partnerships, and corporations$88,854,0004,107
U.S. Government$20,0002,609
States and political subdivisions in the U.S.$535,0006,895
Commercial banks and other depository institutions in U.S.$3,884,000823
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,345,0003,398
Demand deposits$14,245,0003,311
Nontransaction accounts$65,948,0003,725
Money market deposit accounts (MMDAs)$24,181,0002,157
Other savings deposits (excluding MMDAs)$9,228,0003,264
Total time deposits$32,539,0004,559
Total time and savings deposits$79,048,0004,280
Noninterest-bearing deposits$14,245,0003,606
Interest-bearing deposits$79,048,0004,299
Retail deposits$89,131,0003,801
Estimated insured deposits$77,864,0004,115
IRAs and Keogh plan accounts$1,095,0007,621
Brokered deposits$6,691,000860
Fully insured brokered deposits$6,372,000771
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$88,682,0004,323
Deposits held in domestic offices$88,682,0004,316
Individuals, partnerships, and corporations$78,414,0004,418
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$3,384,0004,550
Commercial banks and other depository institutions in U.S.$6,871,000480
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,917,0003,946
Demand deposits$11,873,0003,715
Nontransaction accounts$66,765,0003,606
Money market deposit accounts (MMDAs)$24,682,0001,951
Other savings deposits (excluding MMDAs)$7,857,0003,386
Total time deposits$34,226,0004,432
Total time and savings deposits$76,809,0004,251
Noninterest-bearing deposits$11,873,0003,998
Interest-bearing deposits$76,809,0004,271
Retail deposits$79,964,0004,040
Estimated insured deposits$79,228,0003,996
IRAs and Keogh plan accounts$1,086,0007,674
Brokered deposits$10,201,000545
Fully insured brokered deposits$7,491,000579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$72,075,0004,904
Deposits held in domestic offices$72,075,0004,899
Individuals, partnerships, and corporations$65,448,0004,869
U.S. Government$76,0001,324
States and political subdivisions in the U.S.$6,451,0003,016
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,244,0004,309
Demand deposits$11,707,0003,604
Nontransaction accounts$53,831,0004,123
Money market deposit accounts (MMDAs)$4,826,0004,916
Other savings deposits (excluding MMDAs)$7,897,0003,208
Total time deposits$41,108,0003,821
Total time and savings deposits$60,368,0004,941
Noninterest-bearing deposits$11,707,0003,857
Interest-bearing deposits$60,368,0004,991
Retail deposits$59,211,0004,955
Estimated insured deposits$62,940,0004,728
IRAs and Keogh plan accounts$960,0007,944
Brokered deposits$10,582,000499
Fully insured brokered deposits$5,848,000627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$71,151,0004,969
Deposits held in domestic offices$71,151,0004,965
Individuals, partnerships, and corporations$63,392,0005,049
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$7,355,0002,610
Commercial banks and other depository institutions in U.S.$400,0001,621
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,714,0004,684
Demand deposits$10,386,0003,959
Nontransaction accounts$54,437,0004,059
Money market deposit accounts (MMDAs)$6,329,0004,386
Other savings deposits (excluding MMDAs)$8,665,0003,234
Total time deposits$39,443,0003,826
Total time and savings deposits$60,765,0004,955
Noninterest-bearing deposits$10,387,0004,192
Interest-bearing deposits$60,764,0004,990
Retail deposits$60,149,0004,986
Estimated insured deposits$62,701,0004,806
IRAs and Keogh plan accounts$1,409,0007,494
Brokered deposits$13,551,000370
Fully insured brokered deposits$7,101,000427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$70,434,0005,025
Deposits held in domestic offices$70,434,0005,020
Individuals, partnerships, and corporations$67,024,0004,920
U.S. Government$21,0002,985
States and political subdivisions in the U.S.$2,687,0005,061
Commercial banks and other depository institutions in U.S.$702,0001,293
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,878,0004,756
Demand deposits$10,261,0004,081
Nontransaction accounts$53,556,0004,091
Money market deposit accounts (MMDAs)$7,439,0003,861
Other savings deposits (excluding MMDAs)$7,954,0003,506
Total time deposits$38,163,0003,911
Total time and savings deposits$60,173,0004,989
Noninterest-bearing deposits$10,261,0004,317
Interest-bearing deposits$60,173,0005,024
Retail deposits$60,962,0004,977
Estimated insured deposits$63,533,0004,818
IRAs and Keogh plan accounts$1,742,0007,192
Brokered deposits$6,941,000410
Fully insured brokered deposits$6,130,000392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$57,128,0005,858
Deposits held in domestic offices$57,128,0005,850
Individuals, partnerships, and corporations$52,961,0005,777
U.S. Government$36,0002,905
States and political subdivisions in the U.S.$4,131,0003,989
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,350,0005,760
Demand deposits$7,342,0005,049
Nontransaction accounts$44,778,0004,660
Money market deposit accounts (MMDAs)$5,094,0004,763
Other savings deposits (excluding MMDAs)$7,175,0003,810
Total time deposits$32,509,0004,467
Total time and savings deposits$49,786,0005,725
Noninterest-bearing deposits$7,342,0005,337
Interest-bearing deposits$49,786,0005,783
Retail deposits$49,240,0005,874
Estimated insured deposits$52,156,0005,627
IRAs and Keogh plan accounts$1,889,0007,239
Brokered deposits$5,984,000439
Fully insured brokered deposits$5,359,000407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$48,391,0006,750
Deposits held in domestic offices$48,391,0006,742
Individuals, partnerships, and corporations$44,930,0006,618
U.S. Government$47,0004,128
States and political subdivisions in the U.S.$3,314,0004,567
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$11,157,0006,357
Demand deposits$5,978,0005,916
Nontransaction accounts$37,234,0005,424
Money market deposit accounts (MMDAs)$4,289,0005,360
Other savings deposits (excluding MMDAs)$7,156,0004,085
Total time deposits$25,789,0005,386
Total time and savings deposits$42,413,0006,540
Noninterest-bearing deposits$5,978,0006,228
Interest-bearing deposits$42,413,0006,617
Retail deposits$43,367,0006,626
Estimated insured deposits$45,391,0006,445
IRAs and Keogh plan accounts$3,008,0006,037
Brokered deposits$2,383,000593
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$44,578,0007,246
Deposits held in domestic offices$44,578,0007,242
Individuals, partnerships, and corporations$43,129,0006,954
U.S. Government$35,0004,838
States and political subdivisions in the U.S.$1,114,0007,460
Commercial banks and other depository institutions in U.S.$300,0002,101
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,105,0006,852
Demand deposits$4,789,0006,742
Nontransaction accounts$34,473,0005,770
Money market deposit accounts (MMDAs)$3,703,0005,936
Other savings deposits (excluding MMDAs)$6,777,0004,420
Total time deposits$23,993,0005,685
Total time and savings deposits$39,789,0006,964
Noninterest-bearing deposits$4,789,0007,113
Interest-bearing deposits$39,789,0007,055
Retail deposits$42,759,0006,899
Estimated insured deposits$43,120,0006,879
IRAs and Keogh plan accounts$3,513,0005,697
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$38,640,0007,990
Deposits held in domestic offices$38,640,0007,981
Individuals, partnerships, and corporations$37,831,0007,627
U.S. Government$47,0004,675
States and political subdivisions in the U.S.$562,0008,832
Commercial banks and other depository institutions in U.S.$200,0002,539
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,167,0007,089
Demand deposits$5,039,0006,795
Nontransaction accounts$28,473,0006,494
Money market deposit accounts (MMDAs)$2,400,0007,703
Other savings deposits (excluding MMDAs)$8,448,0004,214
Total time deposits$17,625,0006,548
Total time and savings deposits$33,601,0007,814
Noninterest-bearing deposits$5,039,0007,127
Interest-bearing deposits$33,601,0007,899
Retail deposits$37,101,0007,693
Estimated insured deposits$37,234,0007,642
IRAs and Keogh plan accounts$3,370,0005,819
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$35,006,0008,834
Deposits held in domestic offices$35,006,0008,828
Individuals, partnerships, and corporations$34,661,0008,316
U.S. Government$20,0005,948
States and political subdivisions in the U.S.$325,0009,661
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$9,500,0007,541
Demand deposits$4,380,0007,335
Nontransaction accounts$25,506,0007,176
Money market deposit accounts (MMDAs)$3,213,0007,405
Other savings deposits (excluding MMDAs)$8,839,0004,281
Total time deposits$13,454,0007,718
Total time and savings deposits$30,626,0008,529
Noninterest-bearing deposits$4,380,0007,712
Interest-bearing deposits$30,626,0008,694
Retail deposits$34,266,0008,450
Estimated insured deposits$33,971,0008,440
IRAs and Keogh plan accounts$3,525,0005,926
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$36,181,0008,848
Deposits held in domestic offices$36,181,0008,842
Individuals, partnerships, and corporations$34,781,0008,695
U.S. Government$191,0002,695
States and political subdivisions in the U.S.$1,209,0007,512
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$9,934,0007,286
Demand deposits$4,516,0007,207
Nontransaction accounts$26,247,0007,108
Money market deposit accounts (MMDAs)$4,908,0006,240
Other savings deposits (excluding MMDAs)$7,775,0004,410
Total time deposits$13,564,0007,955
Total time and savings deposits$31,665,0008,777
Noninterest-bearing deposits$4,516,0007,685
Interest-bearing deposits$31,665,0008,766
Retail deposits$35,563,0008,450
Estimated insured deposits$33,385,0008,783
IRAs and Keogh plan accounts$3,561,0006,191
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA