Home > Woodsboro Bank > Total Deposits

Woodsboro Bank, Total Deposits

2023-12-31Rank
Total deposits$388,054,0001,865
Deposits held in domestic offices$388,054,0001,864
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$189,790,0001,433
Demand deposits$150,952,0001,205
Nontransaction accounts$198,264,0001,986
Money market deposit accounts (MMDAs)$77,664,0001,512
Other savings deposits (excluding MMDAs)$54,203,0001,460
Total time deposits$66,397,0002,370
Total time and savings deposits$237,102,0002,063
Noninterest-bearing deposits$151,200,0001,165
Interest-bearing deposits$236,854,0002,116
Retail deposits$368,183,0001,740
Estimated insured deposits$319,314,0001,686
IRAs and Keogh plan accounts$9,191,0001,695
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$388,442,0001,858
Deposits held in domestic offices$388,442,0001,856
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$192,245,0001,417
Demand deposits$150,556,0001,210
Nontransaction accounts$196,197,0001,976
Money market deposit accounts (MMDAs)$77,240,0001,536
Other savings deposits (excluding MMDAs)$54,462,0001,509
Total time deposits$64,495,0002,331
Total time and savings deposits$237,886,0002,038
Noninterest-bearing deposits$150,804,0001,195
Interest-bearing deposits$237,638,0002,099
Retail deposits$369,151,0001,736
Estimated insured deposits$312,832,0001,701
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$382,066,0001,870
Deposits held in domestic offices$382,066,0001,868
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$190,662,0001,434
Demand deposits$152,785,0001,200
Nontransaction accounts$191,404,0001,985
Money market deposit accounts (MMDAs)$72,865,0001,589
Other savings deposits (excluding MMDAs)$56,526,0001,514
Total time deposits$62,012,0002,284
Total time and savings deposits$229,281,0002,084
Noninterest-bearing deposits$152,785,0001,201
Interest-bearing deposits$229,281,0002,145
Retail deposits$363,563,0001,757
Estimated insured deposits$318,110,0001,670
IRAs and Keogh plan accounts$9,942,0001,622
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$385,210,0001,871
Deposits held in domestic offices$385,210,0001,870
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$200,939,0001,412
Demand deposits$162,525,0001,172
Nontransaction accounts$184,271,0002,052
Money market deposit accounts (MMDAs)$77,318,0001,596
Other savings deposits (excluding MMDAs)$59,856,0001,531
Total time deposits$47,097,0002,560
Total time and savings deposits$222,685,0002,137
Noninterest-bearing deposits$162,525,0001,182
Interest-bearing deposits$222,684,0002,211
Retail deposits$373,964,0001,769
Estimated insured deposits$308,706,0001,716
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$380,348,0001,908
Deposits held in domestic offices$380,348,0001,906
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$202,125,0001,457
Demand deposits$165,083,0001,199
Nontransaction accounts$178,223,0002,073
Money market deposit accounts (MMDAs)$77,204,0001,645
Other savings deposits (excluding MMDAs)$60,325,0001,569
Total time deposits$40,694,0002,646
Total time and savings deposits$215,265,0002,190
Noninterest-bearing deposits$165,083,0001,229
Interest-bearing deposits$215,265,0002,262
Retail deposits$371,071,0001,819
Estimated insured deposits$305,432,0001,701
IRAs and Keogh plan accounts$8,804,0001,817
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$415,254,0001,800
Deposits held in domestic offices$415,254,0001,798
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$237,553,0001,264
Demand deposits$195,324,0001,048
Nontransaction accounts$177,701,0002,086
Money market deposit accounts (MMDAs)$74,446,0001,732
Other savings deposits (excluding MMDAs)$60,662,0001,628
Total time deposits$42,593,0002,532
Total time and savings deposits$219,930,0002,163
Noninterest-bearing deposits$195,324,0001,098
Interest-bearing deposits$219,930,0002,236
Retail deposits$405,299,0001,716
Estimated insured deposits$306,866,0001,719
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$384,320,0001,922
Deposits held in domestic offices$384,320,0001,922
Individuals, partnerships, and corporations$379,766,0001,776
U.S. Government$0821
States and political subdivisions in the U.S.$4,554,0003,660
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$202,714,0001,463
Demand deposits$161,389,0001,235
Nontransaction accounts$181,606,0002,073
Money market deposit accounts (MMDAs)$75,505,0001,742
Other savings deposits (excluding MMDAs)$61,682,0001,647
Total time deposits$44,419,0002,506
Total time and savings deposits$222,931,0002,175
Noninterest-bearing deposits$161,389,0001,295
Interest-bearing deposits$222,931,0002,242
Retail deposits$373,799,0001,862
Estimated insured deposits$308,331,0001,730
IRAs and Keogh plan accounts$8,633,0001,930
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$370,634,0001,982
Deposits held in domestic offices$370,634,0001,982
Individuals, partnerships, and corporations$365,893,0001,823
U.S. Government$0814
States and political subdivisions in the U.S.$4,741,0003,635
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,153,0001,536
Demand deposits$152,398,0001,260
Nontransaction accounts$179,481,0002,106
Money market deposit accounts (MMDAs)$74,861,0001,756
Other savings deposits (excluding MMDAs)$59,210,0001,687
Total time deposits$45,411,0002,503
Total time and savings deposits$218,236,0002,220
Noninterest-bearing deposits$152,398,0001,335
Interest-bearing deposits$218,236,0002,295
Retail deposits$360,120,0001,921
Estimated insured deposits$301,901,0001,754
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$349,659,0002,046
Deposits held in domestic offices$349,659,0002,046
Individuals, partnerships, and corporations$344,968,0001,881
U.S. Government$0909
States and political subdivisions in the U.S.$4,691,0003,672
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$175,078,0001,606
Demand deposits$142,077,0001,300
Nontransaction accounts$174,581,0002,137
Money market deposit accounts (MMDAs)$71,428,0001,779
Other savings deposits (excluding MMDAs)$57,303,0001,678
Total time deposits$45,850,0002,534
Total time and savings deposits$207,582,0002,275
Noninterest-bearing deposits$142,077,0001,400
Interest-bearing deposits$207,583,0002,348
Retail deposits$338,743,0001,980
Estimated insured deposits$290,397,0001,800
IRAs and Keogh plan accounts$8,519,0001,976
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$343,793,0002,051
Deposits held in domestic offices$343,793,0002,051
Individuals, partnerships, and corporations$339,128,0001,899
U.S. Government$0842
States and political subdivisions in the U.S.$4,665,0003,713
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,668,0001,567
Demand deposits$138,216,0001,287
Nontransaction accounts$173,125,0002,176
Money market deposit accounts (MMDAs)$71,476,0001,770
Other savings deposits (excluding MMDAs)$55,734,0001,703
Total time deposits$45,915,0002,607
Total time and savings deposits$205,577,0002,299
Noninterest-bearing deposits$138,216,0001,431
Interest-bearing deposits$205,578,0002,355
Retail deposits$333,698,0001,987
Estimated insured deposits$280,712,0001,857
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$337,434,0002,062
Deposits held in domestic offices$337,434,0002,062
Individuals, partnerships, and corporations$333,332,0001,902
U.S. Government$0841
States and political subdivisions in the U.S.$4,102,0003,812
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,714,0001,506
Demand deposits$134,627,0001,268
Nontransaction accounts$166,720,0002,207
Money market deposit accounts (MMDAs)$65,406,0001,840
Other savings deposits (excluding MMDAs)$54,991,0001,706
Total time deposits$46,323,0002,642
Total time and savings deposits$202,807,0002,303
Noninterest-bearing deposits$134,627,0001,417
Interest-bearing deposits$202,807,0002,358
Retail deposits$326,999,0001,990
Estimated insured deposits$274,760,0001,884
IRAs and Keogh plan accounts$8,677,0002,010
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$320,264,0002,109
Deposits held in domestic offices$320,264,0002,109
Individuals, partnerships, and corporations$316,463,0001,948
U.S. Government$0837
States and political subdivisions in the U.S.$3,801,0003,876
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,037,0001,550
Demand deposits$130,922,0001,212
Nontransaction accounts$160,227,0002,254
Money market deposit accounts (MMDAs)$51,220,0002,058
Other savings deposits (excluding MMDAs)$62,594,0001,543
Total time deposits$46,411,0002,675
Total time and savings deposits$189,342,0002,388
Noninterest-bearing deposits$130,922,0001,413
Interest-bearing deposits$189,342,0002,444
Retail deposits$310,233,0002,038
Estimated insured deposits$263,462,0001,947
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$292,609,0002,171
Deposits held in domestic offices$292,609,0002,171
Individuals, partnerships, and corporations$288,643,0002,002
U.S. Government$0909
States and political subdivisions in the U.S.$3,953,0003,833
Commercial banks and other depository institutions in U.S.$13,0002,241
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,809,0001,541
Demand deposits$114,019,0001,227
Nontransaction accounts$150,800,0002,299
Money market deposit accounts (MMDAs)$59,205,0001,838
Other savings deposits (excluding MMDAs)$44,627,0001,837
Total time deposits$46,968,0002,685
Total time and savings deposits$178,590,0002,415
Noninterest-bearing deposits$114,019,0001,458
Interest-bearing deposits$178,590,0002,478
Retail deposits$282,603,0002,082
Estimated insured deposits$244,168,0001,986
IRAs and Keogh plan accounts$8,404,0002,060
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$283,496,0002,179
Deposits held in domestic offices$283,496,0002,179
Individuals, partnerships, and corporations$279,204,0002,005
U.S. Government$0867
States and political subdivisions in the U.S.$4,023,0003,826
Commercial banks and other depository institutions in U.S.$269,0001,827
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,802,0001,468
Demand deposits$111,385,0001,161
Nontransaction accounts$146,694,0002,323
Money market deposit accounts (MMDAs)$60,346,0001,779
Other savings deposits (excluding MMDAs)$39,924,0001,932
Total time deposits$46,424,0002,746
Total time and savings deposits$172,111,0002,440
Noninterest-bearing deposits$111,386,0001,433
Interest-bearing deposits$172,110,0002,498
Retail deposits$273,507,0002,083
Estimated insured deposits$233,706,0002,029
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$270,601,0002,237
Deposits held in domestic offices$270,601,0002,237
Individuals, partnerships, and corporations$266,565,0002,062
U.S. Government$0863
States and political subdivisions in the U.S.$3,775,0003,895
Commercial banks and other depository institutions in U.S.$261,0001,866
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,161,0001,458
Demand deposits$107,865,0001,153
Nontransaction accounts$137,440,0002,411
Money market deposit accounts (MMDAs)$50,520,0001,925
Other savings deposits (excluding MMDAs)$37,562,0001,971
Total time deposits$49,358,0002,690
Total time and savings deposits$162,736,0002,521
Noninterest-bearing deposits$107,865,0001,454
Interest-bearing deposits$162,736,0002,565
Retail deposits$258,004,0002,162
Estimated insured deposits$227,300,0002,068
IRAs and Keogh plan accounts$7,324,0002,267
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$233,907,0002,330
Deposits held in domestic offices$233,907,0002,330
Individuals, partnerships, and corporations$230,048,0002,136
U.S. Government$0886
States and political subdivisions in the U.S.$3,637,0003,918
Commercial banks and other depository institutions in U.S.$222,0002,047
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,636,0001,456
Demand deposits$86,843,0001,079
Nontransaction accounts$126,271,0002,491
Money market deposit accounts (MMDAs)$42,953,0002,018
Other savings deposits (excluding MMDAs)$33,488,0002,012
Total time deposits$49,830,0002,724
Total time and savings deposits$147,064,0002,607
Noninterest-bearing deposits$86,843,0001,398
Interest-bearing deposits$147,064,0002,654
Retail deposits$221,362,0002,263
Estimated insured deposits$203,003,0002,132
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$237,910,0002,295
Deposits held in domestic offices$237,910,0002,295
Individuals, partnerships, and corporations$234,012,0002,108
U.S. Government$01,019
States and political subdivisions in the U.S.$3,721,0003,937
Commercial banks and other depository institutions in U.S.$177,0002,075
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,945,0001,460
Demand deposits$85,263,0001,099
Nontransaction accounts$131,965,0002,433
Money market deposit accounts (MMDAs)$48,996,0001,849
Other savings deposits (excluding MMDAs)$31,999,0002,044
Total time deposits$50,970,0002,699
Total time and savings deposits$152,647,0002,544
Noninterest-bearing deposits$85,263,0001,425
Interest-bearing deposits$152,647,0002,588
Retail deposits$223,018,0002,232
Estimated insured deposits$199,050,0002,143
IRAs and Keogh plan accounts$7,337,0002,297
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$235,635,0002,308
Deposits held in domestic offices$235,635,0002,308
Individuals, partnerships, and corporations$232,598,0002,125
U.S. Government$0965
States and political subdivisions in the U.S.$2,868,0004,135
Commercial banks and other depository institutions in U.S.$169,0002,059
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,381,0001,519
Demand deposits$8,634,0004,545
Nontransaction accounts$135,254,0002,405
Money market deposit accounts (MMDAs)$50,775,0001,812
Other savings deposits (excluding MMDAs)$33,336,0001,992
Total time deposits$51,143,0002,720
Total time and savings deposits$227,001,0001,974
Noninterest-bearing deposits$81,634,0001,480
Interest-bearing deposits$154,001,0002,563
Retail deposits$221,472,0002,238
Estimated insured deposits$197,608,0002,166
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$234,591,0002,310
Deposits held in domestic offices$234,591,0002,310
Individuals, partnerships, and corporations$231,167,0002,126
U.S. Government$0960
States and political subdivisions in the U.S.$3,234,0004,089
Commercial banks and other depository institutions in U.S.$190,0002,056
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,077,0001,488
Demand deposits$81,139,0001,101
Nontransaction accounts$134,514,0002,408
Money market deposit accounts (MMDAs)$49,540,0001,844
Other savings deposits (excluding MMDAs)$33,250,0002,006
Total time deposits$51,724,0002,701
Total time and savings deposits$153,452,0002,536
Noninterest-bearing deposits$81,139,0001,457
Interest-bearing deposits$153,452,0002,572
Retail deposits$221,103,0002,226
Estimated insured deposits$198,090,0002,157
IRAs and Keogh plan accounts$7,740,0002,270
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$239,889,0002,295
Deposits held in domestic offices$239,889,0002,295
Individuals, partnerships, and corporations$237,716,0002,092
U.S. Government$0998
States and political subdivisions in the U.S.$1,972,0004,416
Commercial banks and other depository institutions in U.S.$201,0002,058
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,513,0001,414
Demand deposits$80,342,0001,110
Nontransaction accounts$134,376,0002,441
Money market deposit accounts (MMDAs)$50,015,0001,861
Other savings deposits (excluding MMDAs)$34,226,0001,996
Total time deposits$50,135,0002,753
Total time and savings deposits$159,547,0002,509
Noninterest-bearing deposits$80,342,0001,465
Interest-bearing deposits$159,547,0002,537
Retail deposits$227,141,0002,205
Estimated insured deposits$198,274,0002,174
IRAs and Keogh plan accounts$7,790,0002,283
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$226,339,0002,378
Deposits held in domestic offices$226,339,0002,378
Individuals, partnerships, and corporations$223,499,0002,162
U.S. Government$01,108
States and political subdivisions in the U.S.$2,686,0004,281
Commercial banks and other depository institutions in U.S.$154,0002,123
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,634,0001,627
Demand deposits$78,669,0001,138
Nontransaction accounts$131,705,0002,456
Money market deposit accounts (MMDAs)$48,958,0001,892
Other savings deposits (excluding MMDAs)$34,431,0001,976
Total time deposits$48,316,0002,791
Total time and savings deposits$147,670,0002,632
Noninterest-bearing deposits$78,669,0001,506
Interest-bearing deposits$147,670,0002,663
Retail deposits$216,278,0002,264
Estimated insured deposits$195,368,0002,174
IRAs and Keogh plan accounts$7,944,0002,255
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$231,048,0002,324
Deposits held in domestic offices$231,048,0002,324
Individuals, partnerships, and corporations$228,189,0002,138
U.S. Government$01,011
States and political subdivisions in the U.S.$2,662,0004,317
Commercial banks and other depository institutions in U.S.$197,0002,111
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,290,0001,519
Demand deposits$82,930,0001,070
Nontransaction accounts$132,758,0002,442
Money market deposit accounts (MMDAs)$50,770,0001,855
Other savings deposits (excluding MMDAs)$33,046,0002,047
Total time deposits$48,942,0002,781
Total time and savings deposits$148,118,0002,622
Noninterest-bearing deposits$82,930,0001,458
Interest-bearing deposits$148,118,0002,652
Retail deposits$221,279,0002,227
Estimated insured deposits$197,257,0002,166
IRAs and Keogh plan accounts$8,142,0002,262
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$232,334,0002,325
Deposits held in domestic offices$232,334,0002,325
Individuals, partnerships, and corporations$229,601,0002,130
U.S. Government$01,101
States and political subdivisions in the U.S.$2,568,0004,360
Commercial banks and other depository institutions in U.S.$165,0002,157
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,389,0001,452
Demand deposits$87,339,0001,020
Nontransaction accounts$128,945,0002,488
Money market deposit accounts (MMDAs)$50,970,0001,836
Other savings deposits (excluding MMDAs)$33,082,0002,065
Total time deposits$44,893,0002,920
Total time and savings deposits$144,995,0002,670
Noninterest-bearing deposits$87,339,0001,379
Interest-bearing deposits$144,995,0002,701
Retail deposits$226,191,0002,195
Estimated insured deposits$197,958,0002,168
IRAs and Keogh plan accounts$8,437,0002,229
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$224,218,0002,406
Deposits held in domestic offices$224,218,0002,406
Individuals, partnerships, and corporations$221,375,0002,208
U.S. Government$01,097
States and political subdivisions in the U.S.$2,656,0004,376
Commercial banks and other depository institutions in U.S.$187,0002,095
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,288,0001,618
Demand deposits$80,738,0001,096
Nontransaction accounts$127,930,0002,528
Money market deposit accounts (MMDAs)$50,638,0001,877
Other savings deposits (excluding MMDAs)$32,222,0002,118
Total time deposits$45,070,0002,937
Total time and savings deposits$143,480,0002,732
Noninterest-bearing deposits$80,738,0001,478
Interest-bearing deposits$143,480,0002,764
Retail deposits$218,382,0002,269
Estimated insured deposits$195,554,0002,196
IRAs and Keogh plan accounts$8,722,0002,203
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$216,807,0002,490
Deposits held in domestic offices$216,807,0002,490
Individuals, partnerships, and corporations$213,938,0002,277
U.S. Government$01,191
States and political subdivisions in the U.S.$2,708,0004,399
Commercial banks and other depository institutions in U.S.$161,0002,150
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,345,0001,735
Demand deposits$77,646,0001,156
Nontransaction accounts$125,462,0002,574
Money market deposit accounts (MMDAs)$49,494,0001,902
Other savings deposits (excluding MMDAs)$30,652,0002,163
Total time deposits$45,316,0002,958
Total time and savings deposits$139,161,0002,798
Noninterest-bearing deposits$77,646,0001,530
Interest-bearing deposits$139,161,0002,833
Retail deposits$210,572,0002,351
Estimated insured deposits$191,356,0002,250
IRAs and Keogh plan accounts$8,869,0002,206
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$208,746,0002,539
Deposits held in domestic offices$208,746,0002,539
Individuals, partnerships, and corporations$205,935,0002,333
U.S. Government$01,147
States and political subdivisions in the U.S.$2,556,0004,453
Commercial banks and other depository institutions in U.S.$255,0001,952
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,829,0001,881
Demand deposits$70,435,0001,255
Nontransaction accounts$125,917,0002,604
Money market deposit accounts (MMDAs)$49,667,0001,946
Other savings deposits (excluding MMDAs)$30,977,0002,162
Total time deposits$45,273,0003,009
Total time and savings deposits$138,311,0002,826
Noninterest-bearing deposits$70,435,0001,640
Interest-bearing deposits$138,311,0002,856
Retail deposits$202,773,0002,404
Estimated insured deposits$186,355,0002,298
IRAs and Keogh plan accounts$9,075,0002,215
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$205,746,0002,575
Deposits held in domestic offices$205,746,0002,575
Individuals, partnerships, and corporations$202,766,0002,363
U.S. Government$01,163
States and political subdivisions in the U.S.$2,709,0004,452
Commercial banks and other depository institutions in U.S.$271,0001,962
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,109,0001,922
Demand deposits$70,285,0001,262
Nontransaction accounts$123,637,0002,640
Money market deposit accounts (MMDAs)$46,231,0002,036
Other savings deposits (excluding MMDAs)$31,915,0002,135
Total time deposits$45,491,0003,030
Total time and savings deposits$135,461,0002,890
Noninterest-bearing deposits$70,285,0001,636
Interest-bearing deposits$135,461,0002,906
Retail deposits$199,784,0002,436
Estimated insured deposits$186,940,0002,296
IRAs and Keogh plan accounts$9,345,0002,198
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$204,869,0002,602
Deposits held in domestic offices$204,869,0002,602
Individuals, partnerships, and corporations$201,839,0002,404
U.S. Government$01,186
States and political subdivisions in the U.S.$2,765,0004,470
Commercial banks and other depository institutions in U.S.$265,0002,001
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,048,0001,891
Demand deposits$70,292,0001,245
Nontransaction accounts$121,821,0002,704
Money market deposit accounts (MMDAs)$44,602,0002,114
Other savings deposits (excluding MMDAs)$31,132,0002,178
Total time deposits$46,087,0003,027
Total time and savings deposits$134,577,0002,946
Noninterest-bearing deposits$70,292,0001,623
Interest-bearing deposits$134,577,0002,962
Retail deposits$198,459,0002,476
Estimated insured deposits$185,869,0002,327
IRAs and Keogh plan accounts$9,636,0002,165
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$197,904,0002,665
Deposits held in domestic offices$197,904,0002,665
Individuals, partnerships, and corporations$195,191,0002,451
U.S. Government$01,254
States and political subdivisions in the U.S.$2,464,0004,594
Commercial banks and other depository institutions in U.S.$249,0002,085
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,026,0001,998
Demand deposits$65,598,0001,329
Nontransaction accounts$119,878,0002,713
Money market deposit accounts (MMDAs)$43,151,0002,147
Other savings deposits (excluding MMDAs)$29,420,0002,221
Total time deposits$47,307,0002,987
Total time and savings deposits$132,306,0002,969
Noninterest-bearing deposits$65,598,0001,714
Interest-bearing deposits$132,306,0002,988
Retail deposits$190,931,0002,544
Estimated insured deposits$180,314,0002,376
IRAs and Keogh plan accounts$9,835,0002,159
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$206,035,0002,564
Deposits held in domestic offices$206,035,0002,564
Individuals, partnerships, and corporations$203,390,0002,367
U.S. Government$01,248
States and political subdivisions in the U.S.$2,365,0004,639
Commercial banks and other depository institutions in U.S.$280,0002,045
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,087,0001,809
Demand deposits$70,723,0001,191
Nontransaction accounts$122,948,0002,675
Money market deposit accounts (MMDAs)$44,784,0002,089
Other savings deposits (excluding MMDAs)$29,193,0002,224
Total time deposits$48,971,0002,965
Total time and savings deposits$135,312,0002,915
Noninterest-bearing deposits$70,723,0001,583
Interest-bearing deposits$135,312,0002,934
Retail deposits$199,075,0002,451
Estimated insured deposits$184,775,0002,321
IRAs and Keogh plan accounts$9,833,0002,190
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$206,421,0002,570
Deposits held in domestic offices$206,421,0002,570
Individuals, partnerships, and corporations$203,902,0002,351
U.S. Government$01,147
States and political subdivisions in the U.S.$2,214,0004,729
Commercial banks and other depository institutions in U.S.$305,0002,044
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,217,0001,793
Demand deposits$70,133,0001,163
Nontransaction accounts$124,204,0002,664
Money market deposit accounts (MMDAs)$44,527,0002,087
Other savings deposits (excluding MMDAs)$30,784,0002,154
Total time deposits$48,893,0002,986
Total time and savings deposits$136,288,0002,915
Noninterest-bearing deposits$70,133,0001,549
Interest-bearing deposits$136,288,0002,936
Retail deposits$198,930,0002,453
Estimated insured deposits$185,310,0002,321
IRAs and Keogh plan accounts$9,825,0002,206
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$204,917,0002,585
Deposits held in domestic offices$204,917,0002,585
Individuals, partnerships, and corporations$202,377,0002,370
U.S. Government$01,159
States and political subdivisions in the U.S.$2,293,0004,731
Commercial banks and other depository institutions in U.S.$247,0002,214
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,235,0001,842
Demand deposits$67,709,0001,207
Nontransaction accounts$124,682,0002,678
Money market deposit accounts (MMDAs)$45,881,0002,068
Other savings deposits (excluding MMDAs)$29,808,0002,198
Total time deposits$48,993,0003,008
Total time and savings deposits$137,208,0002,919
Noninterest-bearing deposits$67,709,0001,602
Interest-bearing deposits$137,208,0002,934
Retail deposits$197,442,0002,478
Estimated insured deposits$184,359,0002,332
IRAs and Keogh plan accounts$10,026,0002,185
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$208,019,0002,562
Deposits held in domestic offices$208,019,0002,562
Individuals, partnerships, and corporations$205,574,0002,360
U.S. Government$01,296
States and political subdivisions in the U.S.$2,224,0004,779
Commercial banks and other depository institutions in U.S.$221,0002,402
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,854,0001,784
Demand deposits$70,630,0001,161
Nontransaction accounts$125,165,0002,653
Money market deposit accounts (MMDAs)$47,263,0002,012
Other savings deposits (excluding MMDAs)$27,596,0002,270
Total time deposits$50,306,0002,972
Total time and savings deposits$137,389,0002,901
Noninterest-bearing deposits$70,630,0001,560
Interest-bearing deposits$137,389,0002,914
Retail deposits$199,769,0002,462
Estimated insured deposits$183,720,0002,328
IRAs and Keogh plan accounts$10,284,0002,156
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$198,558,0002,635
Deposits held in domestic offices$198,558,0002,635
Individuals, partnerships, and corporations$195,934,0002,431
U.S. Government$01,197
States and political subdivisions in the U.S.$2,254,0004,799
Commercial banks and other depository institutions in U.S.$370,0002,099
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,856,0001,851
Demand deposits$65,023,0001,205
Nontransaction accounts$121,702,0002,728
Money market deposit accounts (MMDAs)$42,661,0002,152
Other savings deposits (excluding MMDAs)$27,781,0002,265
Total time deposits$51,260,0002,979
Total time and savings deposits$133,535,0002,960
Noninterest-bearing deposits$65,023,0001,632
Interest-bearing deposits$133,535,0002,970
Retail deposits$190,330,0002,547
Estimated insured deposits$180,435,0002,377
IRAs and Keogh plan accounts$10,435,0002,165
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$201,534,0002,624
Deposits held in domestic offices$201,534,0002,623
Individuals, partnerships, and corporations$198,988,0002,399
U.S. Government$01,235
States and political subdivisions in the U.S.$2,170,0004,880
Commercial banks and other depository institutions in U.S.$376,0002,113
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,802,0001,857
Demand deposits$64,613,0001,193
Nontransaction accounts$124,732,0002,700
Money market deposit accounts (MMDAs)$42,340,0002,170
Other savings deposits (excluding MMDAs)$29,673,0002,178
Total time deposits$52,719,0002,969
Total time and savings deposits$136,921,0002,928
Noninterest-bearing deposits$64,613,0001,597
Interest-bearing deposits$136,921,0002,926
Retail deposits$193,050,0002,525
Estimated insured deposits$183,082,0002,349
IRAs and Keogh plan accounts$10,513,0002,181
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$201,973,0002,640
Deposits held in domestic offices$201,973,0002,640
Individuals, partnerships, and corporations$199,341,0002,419
U.S. Government$01,228
States and political subdivisions in the U.S.$2,259,0004,872
Commercial banks and other depository institutions in U.S.$373,0002,120
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,268,0001,840
Demand deposits$65,702,0001,175
Nontransaction accounts$124,705,0002,726
Money market deposit accounts (MMDAs)$42,900,0002,177
Other savings deposits (excluding MMDAs)$26,665,0002,343
Total time deposits$55,140,0002,890
Total time and savings deposits$136,271,0002,969
Noninterest-bearing deposits$65,703,0001,588
Interest-bearing deposits$136,270,0002,969
Retail deposits$193,512,0002,557
Estimated insured deposits$183,904,0002,364
IRAs and Keogh plan accounts$10,738,0002,167
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$202,164,0002,639
Deposits held in domestic offices$202,164,0002,638
Individuals, partnerships, and corporations$199,653,0002,413
U.S. Government$01,345
States and political subdivisions in the U.S.$2,024,0005,001
Commercial banks and other depository institutions in U.S.$487,0002,043
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,599,0001,881
Demand deposits$64,084,0001,194
Nontransaction accounts$126,565,0002,702
Money market deposit accounts (MMDAs)$42,262,0002,170
Other savings deposits (excluding MMDAs)$25,861,0002,345
Total time deposits$58,442,0002,785
Total time and savings deposits$138,080,0002,932
Noninterest-bearing deposits$64,084,0001,593
Interest-bearing deposits$138,080,0002,937
Retail deposits$193,727,0002,545
Estimated insured deposits$183,144,0002,372
IRAs and Keogh plan accounts$11,259,0002,103
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$203,233,0002,628
Deposits held in domestic offices$203,233,0002,628
Individuals, partnerships, and corporations$200,486,0002,417
U.S. Government$01,257
States and political subdivisions in the U.S.$2,328,0004,909
Commercial banks and other depository institutions in U.S.$419,0002,174
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,105,0001,767
Demand deposits$64,688,0001,111
Nontransaction accounts$127,128,0002,744
Money market deposit accounts (MMDAs)$41,485,0002,232
Other savings deposits (excluding MMDAs)$25,194,0002,409
Total time deposits$60,449,0002,763
Total time and savings deposits$138,545,0002,953
Noninterest-bearing deposits$64,688,0001,545
Interest-bearing deposits$138,545,0002,957
Retail deposits$194,440,0002,533
Estimated insured deposits$185,834,0002,352
IRAs and Keogh plan accounts$11,712,0002,075
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$206,765,0002,596
Deposits held in domestic offices$206,765,0002,595
Individuals, partnerships, and corporations$204,112,0002,367
U.S. Government$01,331
States and political subdivisions in the U.S.$2,224,0004,998
Commercial banks and other depository institutions in U.S.$429,0002,189
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,088,0001,710
Demand deposits$65,321,0001,064
Nontransaction accounts$129,677,0002,710
Money market deposit accounts (MMDAs)$43,258,0002,155
Other savings deposits (excluding MMDAs)$25,798,0002,357
Total time deposits$60,621,0002,810
Total time and savings deposits$141,444,0002,943
Noninterest-bearing deposits$65,321,0001,499
Interest-bearing deposits$141,444,0002,933
Retail deposits$198,497,0002,491
Estimated insured deposits$189,364,0002,333
IRAs and Keogh plan accounts$11,806,0002,079
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$205,720,0002,630
Deposits held in domestic offices$205,720,0002,630
Individuals, partnerships, and corporations$203,121,0002,407
U.S. Government$01,317
States and political subdivisions in the U.S.$2,183,0005,046
Commercial banks and other depository institutions in U.S.$416,0002,178
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,240,0001,764
Demand deposits$63,327,0001,078
Nontransaction accounts$130,480,0002,732
Money market deposit accounts (MMDAs)$44,655,0002,142
Other savings deposits (excluding MMDAs)$24,934,0002,433
Total time deposits$60,891,0002,845
Total time and savings deposits$142,393,0002,958
Noninterest-bearing deposits$63,327,0001,511
Interest-bearing deposits$142,393,0002,956
Retail deposits$197,443,0002,525
Estimated insured deposits$187,967,0002,368
IRAs and Keogh plan accounts$12,199,0002,048
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$205,646,0002,617
Deposits held in domestic offices$205,646,0002,617
Individuals, partnerships, and corporations$203,127,0002,386
U.S. Government$01,474
States and political subdivisions in the U.S.$2,130,0005,078
Commercial banks and other depository institutions in U.S.$389,0002,211
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,949,0001,708
Demand deposits$62,968,0001,064
Nontransaction accounts$129,697,0002,740
Money market deposit accounts (MMDAs)$43,385,0002,173
Other savings deposits (excluding MMDAs)$23,884,0002,435
Total time deposits$62,428,0002,832
Total time and savings deposits$142,678,0002,956
Noninterest-bearing deposits$62,968,0001,501
Interest-bearing deposits$142,678,0002,942
Retail deposits$197,395,0002,524
Estimated insured deposits$186,751,0002,367
IRAs and Keogh plan accounts$12,538,0002,032
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$206,966,0002,587
Deposits held in domestic offices$206,966,0002,586
Individuals, partnerships, and corporations$204,523,0002,366
U.S. Government$01,406
States and political subdivisions in the U.S.$2,100,0005,100
Commercial banks and other depository institutions in U.S.$343,0002,319
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,818,0001,721
Demand deposits$58,788,0001,131
Nontransaction accounts$134,148,0002,698
Money market deposit accounts (MMDAs)$47,244,0002,065
Other savings deposits (excluding MMDAs)$23,339,0002,490
Total time deposits$63,565,0002,836
Total time and savings deposits$148,178,0002,887
Noninterest-bearing deposits$58,789,0001,587
Interest-bearing deposits$148,177,0002,869
Retail deposits$198,489,0002,491
Estimated insured deposits$185,416,0002,395
IRAs and Keogh plan accounts$12,799,0002,034
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$205,761,0002,600
Deposits held in domestic offices$205,761,0002,599
Individuals, partnerships, and corporations$203,451,0002,376
U.S. Government$01,377
States and political subdivisions in the U.S.$1,998,0005,158
Commercial banks and other depository institutions in U.S.$312,0002,377
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,474,0001,644
Demand deposits$60,164,0001,058
Nontransaction accounts$131,287,0002,748
Money market deposit accounts (MMDAs)$42,465,0002,198
Other savings deposits (excluding MMDAs)$24,063,0002,417
Total time deposits$64,759,0002,851
Total time and savings deposits$145,597,0002,940
Noninterest-bearing deposits$60,164,0001,498
Interest-bearing deposits$145,597,0002,920
Retail deposits$196,664,0002,505
Estimated insured deposits$187,970,0002,378
IRAs and Keogh plan accounts$12,803,0002,047
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$199,381,0002,724
Deposits held in domestic offices$199,381,0002,724
Individuals, partnerships, and corporations$197,220,0002,482
U.S. Government$01,424
States and political subdivisions in the U.S.$1,961,0005,205
Commercial banks and other depository institutions in U.S.$200,0002,743
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,584,0001,890
Demand deposits$54,768,0001,168
Nontransaction accounts$131,797,0002,780
Money market deposit accounts (MMDAs)$42,160,0002,247
Other savings deposits (excluding MMDAs)$22,890,0002,510
Total time deposits$66,747,0002,830
Total time and savings deposits$144,613,0002,999
Noninterest-bearing deposits$54,768,0001,655
Interest-bearing deposits$144,613,0002,975
Retail deposits$189,800,0002,643
Estimated insured deposits$182,548,0002,478
IRAs and Keogh plan accounts$13,193,0001,993
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$197,745,0002,737
Deposits held in domestic offices$197,745,0002,736
Individuals, partnerships, and corporations$195,606,0002,494
U.S. Government$01,583
States and political subdivisions in the U.S.$1,939,0005,237
Commercial banks and other depository institutions in U.S.$200,0002,798
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,059,0001,957
Demand deposits$53,528,0001,238
Nontransaction accounts$131,686,0002,767
Money market deposit accounts (MMDAs)$42,488,0002,196
Other savings deposits (excluding MMDAs)$21,446,0002,533
Total time deposits$67,752,0002,824
Total time and savings deposits$144,217,0002,990
Noninterest-bearing deposits$53,528,0001,704
Interest-bearing deposits$144,217,0002,972
Retail deposits$188,963,0002,637
Estimated insured deposits$185,224,0002,547
IRAs and Keogh plan accounts$13,081,0002,020
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$194,256,0002,762
Deposits held in domestic offices$194,256,0002,761
Individuals, partnerships, and corporations$192,124,0002,521
U.S. Government$01,457
States and political subdivisions in the U.S.$1,932,0005,253
Commercial banks and other depository institutions in U.S.$200,0002,813
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,920,0001,928
Demand deposits$51,632,0001,175
Nontransaction accounts$131,336,0002,819
Money market deposit accounts (MMDAs)$41,307,0002,260
Other savings deposits (excluding MMDAs)$19,868,0002,650
Total time deposits$70,161,0002,818
Total time and savings deposits$142,624,0003,037
Noninterest-bearing deposits$51,632,0001,674
Interest-bearing deposits$142,624,0003,007
Retail deposits$184,807,0002,660
Estimated insured deposits$181,850,0002,590
IRAs and Keogh plan accounts$12,535,0002,165
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$197,956,0002,715
Deposits held in domestic offices$197,956,0002,714
Individuals, partnerships, and corporations$195,902,0002,467
U.S. Government$01,535
States and political subdivisions in the U.S.$1,854,0005,325
Commercial banks and other depository institutions in U.S.$200,0002,859
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,342,0001,806
Demand deposits$55,552,0001,037
Nontransaction accounts$132,614,0002,821
Money market deposit accounts (MMDAs)$40,295,0002,282
Other savings deposits (excluding MMDAs)$20,360,0002,594
Total time deposits$71,959,0002,818
Total time and savings deposits$142,404,0003,046
Noninterest-bearing deposits$55,552,0001,511
Interest-bearing deposits$142,404,0003,014
Retail deposits$187,351,0002,615
Estimated insured deposits$186,489,0002,518
IRAs and Keogh plan accounts$12,164,0002,249
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$190,809,0002,843
Deposits held in domestic offices$190,809,0002,842
Individuals, partnerships, and corporations$188,733,0002,574
U.S. Government$01,579
States and political subdivisions in the U.S.$1,876,0005,338
Commercial banks and other depository institutions in U.S.$200,0002,880
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,518,0002,025
Demand deposits$49,221,0001,174
Nontransaction accounts$131,291,0002,883
Money market deposit accounts (MMDAs)$37,764,0002,407
Other savings deposits (excluding MMDAs)$19,869,0002,643
Total time deposits$73,658,0002,827
Total time and savings deposits$141,588,0003,111
Noninterest-bearing deposits$49,222,0001,689
Interest-bearing deposits$141,587,0003,071
Retail deposits$179,707,0002,750
Estimated insured deposits$181,008,0002,603
IRAs and Keogh plan accounts$12,167,0002,257
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$183,780,0002,880
Deposits held in domestic offices$183,780,0002,879
Individuals, partnerships, and corporations$181,648,0002,644
U.S. Government$01,780
States and political subdivisions in the U.S.$1,932,0005,135
Commercial banks and other depository institutions in U.S.$200,0002,710
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,865,0002,099
Demand deposits$45,681,0001,223
Nontransaction accounts$127,915,0002,932
Money market deposit accounts (MMDAs)$36,275,0002,415
Other savings deposits (excluding MMDAs)$19,006,0002,604
Total time deposits$72,634,0002,904
Total time and savings deposits$138,099,0003,132
Noninterest-bearing deposits$45,682,0001,727
Interest-bearing deposits$138,098,0003,121
Retail deposits$174,655,0002,767
Estimated insured deposits$175,457,0002,654
IRAs and Keogh plan accounts$12,208,0002,252
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$183,270,0002,862
Deposits held in domestic offices$183,270,0002,861
Individuals, partnerships, and corporations$181,112,0002,650
U.S. Government$01,652
States and political subdivisions in the U.S.$1,958,0005,105
Commercial banks and other depository institutions in U.S.$200,0002,689
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,930,0002,135
Demand deposits$43,502,0001,240
Nontransaction accounts$130,340,0002,909
Money market deposit accounts (MMDAs)$37,206,0002,372
Other savings deposits (excluding MMDAs)$18,650,0002,625
Total time deposits$74,484,0002,920
Total time and savings deposits$139,768,0003,102
Noninterest-bearing deposits$43,565,0001,742
Interest-bearing deposits$139,705,0003,096
Retail deposits$172,524,0002,763
Estimated insured deposits$173,329,0002,685
IRAs and Keogh plan accounts$12,168,0002,308
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$184,112,0002,864
Deposits held in domestic offices$184,112,0002,863
Individuals, partnerships, and corporations$182,014,0002,650
U.S. Government$01,633
States and political subdivisions in the U.S.$1,898,0005,198
Commercial banks and other depository institutions in U.S.$200,0002,731
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,624,0002,074
Demand deposits$42,765,0001,188
Nontransaction accounts$131,488,0002,912
Money market deposit accounts (MMDAs)$36,298,0002,393
Other savings deposits (excluding MMDAs)$18,947,0002,597
Total time deposits$76,243,0002,931
Total time and savings deposits$141,347,0003,090
Noninterest-bearing deposits$42,767,0001,714
Interest-bearing deposits$141,345,0003,081
Retail deposits$172,927,0002,756
Estimated insured deposits$174,060,0002,668
IRAs and Keogh plan accounts$12,198,0002,292
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$187,131,0002,858
Deposits held in domestic offices$187,131,0002,856
Individuals, partnerships, and corporations$184,957,0002,627
U.S. Government$01,643
States and political subdivisions in the U.S.$1,974,0005,162
Commercial banks and other depository institutions in U.S.$200,0002,728
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,559,0001,982
Demand deposits$43,883,0001,109
Nontransaction accounts$132,572,0002,944
Money market deposit accounts (MMDAs)$35,725,0002,425
Other savings deposits (excluding MMDAs)$18,298,0002,648
Total time deposits$78,549,0002,917
Total time and savings deposits$143,248,0003,123
Noninterest-bearing deposits$43,935,0001,617
Interest-bearing deposits$143,196,0003,117
Retail deposits$175,900,0002,746
Estimated insured deposits$175,615,0002,674
IRAs and Keogh plan accounts$12,022,0002,324
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$184,034,0002,887
Deposits held in domestic offices$184,034,0002,885
Individuals, partnerships, and corporations$181,814,0002,652
U.S. Government$21,0001,021
States and political subdivisions in the U.S.$1,999,0005,178
Commercial banks and other depository institutions in U.S.$200,0002,740
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,499,0001,964
Demand deposits$43,801,0001,077
Nontransaction accounts$130,535,0002,988
Money market deposit accounts (MMDAs)$34,512,0002,459
Other savings deposits (excluding MMDAs)$17,237,0002,655
Total time deposits$78,786,0002,970
Total time and savings deposits$140,233,0003,163
Noninterest-bearing deposits$43,917,0001,567
Interest-bearing deposits$140,117,0003,156
Retail deposits$174,466,0002,735
Estimated insured deposits$174,945,0002,670
IRAs and Keogh plan accounts$12,298,0002,292
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$180,988,0002,949
Deposits held in domestic offices$180,988,0002,946
Individuals, partnerships, and corporations$178,157,0002,725
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$2,629,0004,906
Commercial banks and other depository institutions in U.S.$200,0002,734
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,974,0001,972
Demand deposits$41,348,0001,089
Nontransaction accounts$130,014,0003,042
Money market deposit accounts (MMDAs)$33,686,0002,499
Other savings deposits (excluding MMDAs)$16,369,0002,757
Total time deposits$79,959,0003,001
Total time and savings deposits$139,640,0003,209
Noninterest-bearing deposits$41,364,0001,621
Interest-bearing deposits$139,624,0003,210
Retail deposits$171,717,0002,767
Estimated insured deposits$169,031,0002,704
IRAs and Keogh plan accounts$12,049,0002,373
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$179,542,0002,995
Deposits held in domestic offices$179,542,0002,992
Individuals, partnerships, and corporations$176,897,0002,763
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$2,441,0005,045
Commercial banks and other depository institutions in U.S.$200,0002,749
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,021,0001,996
Demand deposits$39,625,0001,118
Nontransaction accounts$129,521,0003,080
Money market deposit accounts (MMDAs)$31,850,0002,574
Other savings deposits (excluding MMDAs)$17,194,0002,685
Total time deposits$80,477,0003,056
Total time and savings deposits$139,917,0003,221
Noninterest-bearing deposits$39,659,0001,674
Interest-bearing deposits$139,883,0003,219
Retail deposits$168,571,0002,811
Estimated insured deposits$168,313,0002,720
IRAs and Keogh plan accounts$11,852,0002,392
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$179,664,0003,026
Deposits held in domestic offices$179,664,0003,025
Individuals, partnerships, and corporations$174,960,0002,816
U.S. Government$10,0001,630
States and political subdivisions in the U.S.$4,494,0004,272
Commercial banks and other depository institutions in U.S.$200,0002,792
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,904,0002,077
Demand deposits$36,700,0001,209
Nontransaction accounts$130,760,0003,118
Money market deposit accounts (MMDAs)$31,078,0002,641
Other savings deposits (excluding MMDAs)$16,779,0002,713
Total time deposits$82,902,0003,060
Total time and savings deposits$142,964,0003,236
Noninterest-bearing deposits$39,707,0001,658
Interest-bearing deposits$139,957,0003,274
Retail deposits$166,339,0002,874
Estimated insured deposits$167,372,0002,786
IRAs and Keogh plan accounts$11,548,0002,439
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$172,561,0003,122
Deposits held in domestic offices$172,561,0003,121
Individuals, partnerships, and corporations$168,491,0002,919
U.S. Government$34,0001,211
States and political subdivisions in the U.S.$3,936,0004,479
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,276,0002,181
Demand deposits$38,498,0001,158
Nontransaction accounts$125,285,0003,183
Money market deposit accounts (MMDAs)$30,137,0002,612
Other savings deposits (excluding MMDAs)$15,018,0002,841
Total time deposits$80,129,0003,169
Total time and savings deposits$134,063,0003,370
Noninterest-bearing deposits$38,521,0001,719
Interest-bearing deposits$134,040,0003,369
Retail deposits$139,014,0003,022
Estimated insured deposits$160,645,0002,886
IRAs and Keogh plan accounts$11,147,0002,517
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$169,505,0003,158
Deposits held in domestic offices$169,505,0003,157
Individuals, partnerships, and corporations$164,996,0002,954
U.S. Government$28,000969
States and political subdivisions in the U.S.$4,381,0004,246
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,834,0002,045
Demand deposits$37,788,0001,109
Nontransaction accounts$123,671,0003,259
Money market deposit accounts (MMDAs)$29,431,0002,632
Other savings deposits (excluding MMDAs)$14,442,0002,899
Total time deposits$79,798,0003,230
Total time and savings deposits$131,717,0003,422
Noninterest-bearing deposits$37,788,0001,694
Interest-bearing deposits$131,717,0003,426
Retail deposits$137,329,0003,033
Estimated insured deposits$156,843,0002,949
IRAs and Keogh plan accounts$11,399,0002,454
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$169,682,0003,155
Deposits held in domestic offices$169,682,0003,153
Individuals, partnerships, and corporations$165,655,0002,938
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$3,923,0004,472
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,155,0002,055
Demand deposits$37,307,0001,157
Nontransaction accounts$123,527,0003,260
Money market deposit accounts (MMDAs)$29,729,0002,509
Other savings deposits (excluding MMDAs)$14,842,0002,843
Total time deposits$78,956,0003,304
Total time and savings deposits$132,375,0003,408
Noninterest-bearing deposits$37,307,0001,719
Interest-bearing deposits$132,375,0003,404
Retail deposits$138,889,0003,012
Estimated insured deposits$140,710,0002,832
IRAs and Keogh plan accounts$11,065,0002,502
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$164,928,0003,228
Deposits held in domestic offices$164,928,0003,226
Individuals, partnerships, and corporations$160,891,0003,013
U.S. Government$14,0001,463
States and political subdivisions in the U.S.$3,923,0004,508
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,387,0002,047
Demand deposits$37,423,0001,126
Nontransaction accounts$119,541,0003,357
Money market deposit accounts (MMDAs)$28,011,0002,570
Other savings deposits (excluding MMDAs)$14,734,0002,844
Total time deposits$76,796,0003,427
Total time and savings deposits$127,505,0003,498
Noninterest-bearing deposits$37,423,0001,710
Interest-bearing deposits$127,505,0003,497
Retail deposits$135,273,0003,075
Estimated insured deposits$137,079,0002,908
IRAs and Keogh plan accounts$10,424,0002,560
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$152,397,0003,378
Deposits held in domestic offices$152,397,0003,376
Individuals, partnerships, and corporations$150,175,0003,121
U.S. Government$75,000918
States and political subdivisions in the U.S.$2,047,0005,440
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,499,0002,200
Demand deposits$34,133,0001,292
Nontransaction accounts$109,898,0003,489
Money market deposit accounts (MMDAs)$24,760,0002,716
Other savings deposits (excluding MMDAs)$13,355,0002,908
Total time deposits$71,783,0003,526
Total time and savings deposits$118,264,0003,621
Noninterest-bearing deposits$34,133,0001,865
Interest-bearing deposits$118,264,0003,631
Retail deposits$125,560,0003,232
Estimated insured deposits$130,720,0002,986
IRAs and Keogh plan accounts$9,841,0002,581
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$152,559,0003,324
Deposits held in domestic offices$152,559,0003,321
Individuals, partnerships, and corporations$150,163,0003,098
U.S. Government$6,0002,390
States and political subdivisions in the U.S.$2,290,0005,213
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,162,0001,945
Demand deposits$36,069,0001,167
Nontransaction accounts$107,397,0003,510
Money market deposit accounts (MMDAs)$24,074,0002,787
Other savings deposits (excluding MMDAs)$13,449,0002,922
Total time deposits$69,874,0003,547
Total time and savings deposits$116,490,0003,608
Noninterest-bearing deposits$36,069,0001,755
Interest-bearing deposits$116,490,0003,617
Retail deposits$126,931,0003,163
Estimated insured deposits$129,169,0002,988
IRAs and Keogh plan accounts$9,032,0002,728
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$150,069,0003,373
Deposits held in domestic offices$150,069,0003,370
Individuals, partnerships, and corporations$146,953,0003,177
U.S. Government$39,000941
States and political subdivisions in the U.S.$3,077,0004,836
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$44,159,0002,084
Demand deposits$35,235,0001,251
Nontransaction accounts$105,910,0003,544
Money market deposit accounts (MMDAs)$27,954,0002,558
Other savings deposits (excluding MMDAs)$14,293,0002,856
Total time deposits$63,663,0003,764
Total time and savings deposits$114,834,0003,640
Noninterest-bearing deposits$35,235,0001,824
Interest-bearing deposits$114,834,0003,649
Retail deposits$128,520,0003,140
Estimated insured deposits$127,319,0002,981
IRAs and Keogh plan accounts$8,676,0002,809
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$158,054,0003,247
Deposits held in domestic offices$158,054,0003,244
Individuals, partnerships, and corporations$154,649,0003,051
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$3,301,0004,717
Commercial banks and other depository institutions in U.S.$100,0002,648
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,520,0002,118
Demand deposits$35,190,0001,238
Nontransaction accounts$114,534,0003,365
Money market deposit accounts (MMDAs)$28,633,0002,512
Other savings deposits (excluding MMDAs)$13,553,0002,912
Total time deposits$72,348,0003,405
Total time and savings deposits$122,864,0003,500
Noninterest-bearing deposits$35,190,0001,785
Interest-bearing deposits$122,864,0003,500
Retail deposits$132,783,0003,065
Estimated insured deposits$132,530,0002,879
IRAs and Keogh plan accounts$9,032,0002,704
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$160,778,0003,164
Deposits held in domestic offices$160,778,0003,162
Individuals, partnerships, and corporations$156,160,0002,993
U.S. Government$113,000765
States and political subdivisions in the U.S.$4,405,0004,181
Commercial banks and other depository institutions in U.S.$100,0002,521
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,196,0002,077
Demand deposits$34,999,0001,277
Nontransaction accounts$116,582,0003,279
Money market deposit accounts (MMDAs)$27,814,0002,515
Other savings deposits (excluding MMDAs)$13,248,0002,893
Total time deposits$75,520,0003,253
Total time and savings deposits$125,779,0003,399
Noninterest-bearing deposits$34,999,0001,813
Interest-bearing deposits$125,779,0003,387
Retail deposits$135,062,0002,982
Estimated insured deposits$133,236,0002,807
IRAs and Keogh plan accounts$9,433,0002,576
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$157,136,0003,176
Deposits held in domestic offices$157,136,0003,174
Individuals, partnerships, and corporations$154,115,0003,001
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$2,910,0004,812
Commercial banks and other depository institutions in U.S.$100,0002,461
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,228,0002,126
Demand deposits$34,679,0001,293
Nontransaction accounts$114,908,0003,294
Money market deposit accounts (MMDAs)$23,761,0002,800
Other savings deposits (excluding MMDAs)$14,007,0002,820
Total time deposits$77,139,0003,193
Total time and savings deposits$122,457,0003,436
Noninterest-bearing deposits$34,679,0001,835
Interest-bearing deposits$122,457,0003,437
Retail deposits$131,281,0003,014
Estimated insured deposits$134,769,0002,756
IRAs and Keogh plan accounts$9,468,0002,588
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$161,077,0003,122
Deposits held in domestic offices$161,077,0003,120
Individuals, partnerships, and corporations$158,127,0002,957
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$2,845,0004,868
Commercial banks and other depository institutions in U.S.$100,0002,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,140,0002,159
Demand deposits$36,137,0001,353
Nontransaction accounts$116,937,0003,225
Money market deposit accounts (MMDAs)$24,783,0002,720
Other savings deposits (excluding MMDAs)$14,695,0002,780
Total time deposits$77,459,0003,176
Total time and savings deposits$124,940,0003,384
Noninterest-bearing deposits$36,137,0001,871
Interest-bearing deposits$124,940,0003,382
Retail deposits$135,542,0002,956
Estimated insured deposits$138,122,0002,723
IRAs and Keogh plan accounts$9,370,0002,594
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$155,111,0003,248
Deposits held in domestic offices$155,111,0003,246
Individuals, partnerships, and corporations$151,751,0003,060
U.S. Government$12,0002,041
States and political subdivisions in the U.S.$3,248,0004,668
Commercial banks and other depository institutions in U.S.$100,0002,500
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,852,0002,310
Demand deposits$35,428,0001,433
Nontransaction accounts$112,259,0003,317
Money market deposit accounts (MMDAs)$25,505,0002,671
Other savings deposits (excluding MMDAs)$14,506,0002,839
Total time deposits$72,248,0003,338
Total time and savings deposits$119,683,0003,488
Noninterest-bearing deposits$35,428,0001,925
Interest-bearing deposits$119,683,0003,485
Retail deposits$132,022,0003,034
Estimated insured deposits$137,033,0002,747
IRAs and Keogh plan accounts$9,033,0002,619
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$150,027,0003,296
Deposits held in domestic offices$150,027,0003,293
Individuals, partnerships, and corporations$146,516,0003,115
U.S. Government$75,0001,040
States and political subdivisions in the U.S.$3,336,0004,665
Commercial banks and other depository institutions in U.S.$100,0002,535
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,955,0002,361
Demand deposits$35,021,0001,503
Nontransaction accounts$107,072,0003,383
Money market deposit accounts (MMDAs)$24,419,0002,670
Other savings deposits (excluding MMDAs)$14,526,0002,789
Total time deposits$68,127,0003,442
Total time and savings deposits$115,006,0003,545
Noninterest-bearing deposits$35,021,0001,988
Interest-bearing deposits$115,006,0003,546
Retail deposits$127,354,0003,031
Estimated insured deposits$130,214,0002,817
IRAs and Keogh plan accounts$8,776,0002,655
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$147,741,0003,285
Deposits held in domestic offices$147,741,0003,282
Individuals, partnerships, and corporations$143,808,0003,118
U.S. Government$20,0001,585
States and political subdivisions in the U.S.$3,813,0004,359
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,382,0002,375
Demand deposits$34,956,0001,524
Nontransaction accounts$105,359,0003,389
Money market deposit accounts (MMDAs)$25,117,0002,609
Other savings deposits (excluding MMDAs)$14,852,0002,798
Total time deposits$65,390,0003,493
Total time and savings deposits$112,785,0003,549
Noninterest-bearing deposits$34,956,0001,977
Interest-bearing deposits$112,785,0003,564
Retail deposits$126,268,0003,019
Estimated insured deposits$127,210,0002,855
IRAs and Keogh plan accounts$8,920,0002,590
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$147,839,0003,239
Deposits held in domestic offices$147,839,0003,236
Individuals, partnerships, and corporations$144,901,0003,085
U.S. Government$12,0002,263
States and political subdivisions in the U.S.$2,826,0004,903
Commercial banks and other depository institutions in U.S.$100,0002,551
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,340,0002,266
Demand deposits$37,424,0001,507
Nontransaction accounts$101,499,0003,416
Money market deposit accounts (MMDAs)$24,217,0002,660
Other savings deposits (excluding MMDAs)$16,329,0002,702
Total time deposits$60,953,0003,576
Total time and savings deposits$110,415,0003,559
Noninterest-bearing deposits$37,424,0001,903
Interest-bearing deposits$110,415,0003,581
Retail deposits$127,197,0003,010
Estimated insured deposits$125,421,0002,853
IRAs and Keogh plan accounts$8,582,0002,651
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$139,559,0003,396
Deposits held in domestic offices$139,559,0003,393
Individuals, partnerships, and corporations$137,036,0003,217
U.S. Government$9,0002,488
States and political subdivisions in the U.S.$2,414,0005,183
Commercial banks and other depository institutions in U.S.$100,0002,536
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,142,0002,556
Demand deposits$34,700,0001,668
Nontransaction accounts$96,417,0003,525
Money market deposit accounts (MMDAs)$24,182,0002,662
Other savings deposits (excluding MMDAs)$16,145,0002,754
Total time deposits$56,090,0003,727
Total time and savings deposits$104,859,0003,695
Noninterest-bearing deposits$34,700,0002,039
Interest-bearing deposits$104,859,0003,721
Retail deposits$120,305,0003,141
Estimated insured deposits$120,792,0002,951
IRAs and Keogh plan accounts$8,514,0002,629
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$146,618,0003,243
Deposits held in domestic offices$146,618,0003,239
Individuals, partnerships, and corporations$143,490,0003,070
U.S. Government$135,000789
States and political subdivisions in the U.S.$2,843,0004,989
Commercial banks and other depository institutions in U.S.$150,0002,390
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,216,0002,295
Demand deposits$38,734,0001,523
Nontransaction accounts$98,402,0003,409
Money market deposit accounts (MMDAs)$26,584,0002,479
Other savings deposits (excluding MMDAs)$18,325,0002,531
Total time deposits$53,493,0003,762
Total time and savings deposits$107,884,0003,551
Noninterest-bearing deposits$38,734,0001,875
Interest-bearing deposits$107,884,0003,569
Retail deposits$129,015,0002,964
Estimated insured deposits$121,344,0002,922
IRAs and Keogh plan accounts$8,845,0002,496
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$145,419,0003,204
Deposits held in domestic offices$145,419,0003,200
Individuals, partnerships, and corporations$141,317,0003,034
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$3,899,0004,348
Commercial banks and other depository institutions in U.S.$197,0002,314
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,888,0002,237
Demand deposits$39,414,0001,466
Nontransaction accounts$96,531,0003,386
Money market deposit accounts (MMDAs)$29,734,0002,276
Other savings deposits (excluding MMDAs)$16,712,0002,710
Total time deposits$50,085,0003,910
Total time and savings deposits$106,005,0003,547
Noninterest-bearing deposits$39,414,0001,797
Interest-bearing deposits$106,005,0003,573
Retail deposits$131,128,0002,886
Estimated insured deposits$122,764,0002,861
IRAs and Keogh plan accounts$8,905,0002,493
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$145,712,0003,138
Deposits held in domestic offices$145,712,0003,135
Individuals, partnerships, and corporations$141,424,0002,976
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$4,080,0004,289
Commercial banks and other depository institutions in U.S.$197,0002,324
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,290,0002,419
Demand deposits$37,275,0001,575
Nontransaction accounts$99,422,0003,260
Money market deposit accounts (MMDAs)$32,411,0002,094
Other savings deposits (excluding MMDAs)$17,481,0002,677
Total time deposits$49,530,0003,862
Total time and savings deposits$108,437,0003,430
Noninterest-bearing deposits$37,275,0001,853
Interest-bearing deposits$108,437,0003,458
Retail deposits$130,906,0002,854
Estimated insured deposits$125,607,0002,773
IRAs and Keogh plan accounts$8,635,0002,547
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$143,679,0003,175
Deposits held in domestic offices$143,679,0003,171
Individuals, partnerships, and corporations$139,591,0003,010
U.S. Government$14,0001,835
States and political subdivisions in the U.S.$3,877,0004,463
Commercial banks and other depository institutions in U.S.$197,0002,348
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,797,0002,579
Demand deposits$34,523,0001,689
Nontransaction accounts$99,882,0003,225
Money market deposit accounts (MMDAs)$33,575,0002,116
Other savings deposits (excluding MMDAs)$17,498,0002,722
Total time deposits$48,809,0003,815
Total time and savings deposits$109,156,0003,420
Noninterest-bearing deposits$34,523,0001,960
Interest-bearing deposits$109,156,0003,450
Retail deposits$129,658,0002,884
Estimated insured deposits$123,247,0002,816
IRAs and Keogh plan accounts$8,627,0002,546
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$143,726,0003,155
Deposits held in domestic offices$143,726,0003,150
Individuals, partnerships, and corporations$140,056,0002,987
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$3,457,0004,684
Commercial banks and other depository institutions in U.S.$196,0002,346
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,629,0002,643
Demand deposits$34,539,0001,684
Nontransaction accounts$100,097,0003,193
Money market deposit accounts (MMDAs)$34,112,0002,091
Other savings deposits (excluding MMDAs)$17,148,0002,729
Total time deposits$48,837,0003,777
Total time and savings deposits$109,187,0003,380
Noninterest-bearing deposits$34,539,0001,932
Interest-bearing deposits$109,187,0003,411
Retail deposits$129,115,0002,897
Estimated insured deposits$122,210,0002,848
IRAs and Keogh plan accounts$8,764,0002,507
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$140,539,0003,169
Deposits held in domestic offices$140,539,0003,163
Individuals, partnerships, and corporations$136,731,0003,009
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$3,604,0004,543
Commercial banks and other depository institutions in U.S.$196,0002,343
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,243,0002,783
Demand deposits$30,602,0001,889
Nontransaction accounts$100,296,0003,155
Money market deposit accounts (MMDAs)$33,614,0002,095
Other savings deposits (excluding MMDAs)$16,268,0002,841
Total time deposits$50,414,0003,681
Total time and savings deposits$109,937,0003,325
Noninterest-bearing deposits$30,602,0002,132
Interest-bearing deposits$109,937,0003,350
Retail deposits$125,278,0002,924
Estimated insured deposits$122,604,0002,821
IRAs and Keogh plan accounts$8,624,0002,573
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$141,062,0003,147
Deposits held in domestic offices$141,062,0003,143
Individuals, partnerships, and corporations$134,738,0003,034
U.S. Government$41,0001,149
States and political subdivisions in the U.S.$6,088,0003,462
Commercial banks and other depository institutions in U.S.$195,0002,413
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,355,0002,637
Demand deposits$30,882,0001,879
Nontransaction accounts$98,707,0003,203
Money market deposit accounts (MMDAs)$32,423,0002,138
Other savings deposits (excluding MMDAs)$16,674,0002,796
Total time deposits$49,610,0003,713
Total time and savings deposits$110,180,0003,330
Noninterest-bearing deposits$30,882,0002,104
Interest-bearing deposits$110,180,0003,358
Retail deposits$127,262,0002,891
Estimated insured deposits$125,642,0002,761
IRAs and Keogh plan accounts$8,485,0002,623
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$134,933,0003,258
Deposits held in domestic offices$134,933,0003,254
Individuals, partnerships, and corporations$130,647,0003,089
U.S. Government$18,0001,875
States and political subdivisions in the U.S.$4,073,0004,349
Commercial banks and other depository institutions in U.S.$195,0002,416
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,181,0002,848
Demand deposits$28,350,0001,995
Nontransaction accounts$95,752,0003,268
Money market deposit accounts (MMDAs)$31,587,0002,156
Other savings deposits (excluding MMDAs)$15,723,0002,894
Total time deposits$48,442,0003,816
Total time and savings deposits$106,583,0003,415
Noninterest-bearing deposits$28,350,0002,201
Interest-bearing deposits$106,583,0003,446
Retail deposits$122,599,0002,969
Estimated insured deposits$120,888,0002,853
IRAs and Keogh plan accounts$8,205,0002,707
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$127,796,0003,402
Deposits held in domestic offices$127,796,0003,399
Individuals, partnerships, and corporations$123,873,0003,210
U.S. Government$122,000856
States and political subdivisions in the U.S.$3,607,0004,609
Commercial banks and other depository institutions in U.S.$194,0002,434
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,497,0002,754
Demand deposits$27,081,0001,940
Nontransaction accounts$91,299,0002,930
Money market deposit accounts (MMDAs)$27,456,0002,112
Other savings deposits (excluding MMDAs)$15,313,0002,479
Total time deposits$48,530,0003,299
Total time and savings deposits$100,715,0003,600
Noninterest-bearing deposits$27,081,0002,273
Interest-bearing deposits$100,715,0003,601
Retail deposits$115,524,0003,149
Estimated insured deposits$115,259,0002,971
IRAs and Keogh plan accounts$8,018,0002,774
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$124,001,0003,462
Deposits held in domestic offices$124,001,0003,459
Individuals, partnerships, and corporations$121,738,0003,254
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$2,059,0005,533
Commercial banks and other depository institutions in U.S.$194,0002,471
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,568,0002,827
Demand deposits$25,477,0002,045
Nontransaction accounts$89,433,0002,990
Money market deposit accounts (MMDAs)$26,360,0002,158
Other savings deposits (excluding MMDAs)$15,304,0002,492
Total time deposits$47,769,0003,376
Total time and savings deposits$98,524,0003,661
Noninterest-bearing deposits$25,477,0002,376
Interest-bearing deposits$98,524,0003,666
Retail deposits$112,833,0003,195
Estimated insured deposits$111,818,0003,068
IRAs and Keogh plan accounts$7,793,0002,907
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$122,411,0003,496
Deposits held in domestic offices$122,411,0003,492
Individuals, partnerships, and corporations$120,312,0003,293
U.S. Government$22,0001,839
States and political subdivisions in the U.S.$1,883,0005,700
Commercial banks and other depository institutions in U.S.$194,0002,476
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,374,0002,763
Demand deposits$25,549,0002,014
Nontransaction accounts$87,037,0003,032
Money market deposit accounts (MMDAs)$25,571,0002,153
Other savings deposits (excluding MMDAs)$13,435,0002,667
Total time deposits$48,031,0003,392
Total time and savings deposits$96,862,0003,724
Noninterest-bearing deposits$25,549,0002,353
Interest-bearing deposits$96,862,0003,729
Retail deposits$111,815,0003,194
Estimated insured deposits$112,407,0003,062
IRAs and Keogh plan accounts$7,536,0002,979
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$119,054,0003,542
Deposits held in domestic offices$119,054,0003,538
Individuals, partnerships, and corporations$116,669,0003,341
U.S. Government$10,0002,626
States and political subdivisions in the U.S.$1,867,0005,756
Commercial banks and other depository institutions in U.S.$508,0001,813
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,436,0002,903
Demand deposits$23,664,0002,055
Nontransaction accounts$86,618,0003,025
Money market deposit accounts (MMDAs)$25,140,0002,137
Other savings deposits (excluding MMDAs)$13,074,0002,676
Total time deposits$48,404,0003,377
Total time and savings deposits$95,390,0003,748
Noninterest-bearing deposits$23,664,0002,369
Interest-bearing deposits$95,390,0003,755
Retail deposits$108,322,0003,259
Estimated insured deposits$109,976,0003,113
IRAs and Keogh plan accounts$7,462,0002,983
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$116,737,0003,559
Deposits held in domestic offices$116,737,0003,556
Individuals, partnerships, and corporations$114,389,0003,335
U.S. Government$40,0001,900
States and political subdivisions in the U.S.$1,494,0006,046
Commercial banks and other depository institutions in U.S.$814,0001,505
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,687,0002,873
Demand deposits$23,994,0002,027
Nontransaction accounts$84,050,0003,050
Money market deposit accounts (MMDAs)$23,720,0002,192
Other savings deposits (excluding MMDAs)$12,298,0002,684
Total time deposits$48,032,0003,372
Total time and savings deposits$92,743,0003,766
Noninterest-bearing deposits$23,994,0002,315
Interest-bearing deposits$92,743,0003,774
Retail deposits$106,060,0003,264
Estimated insured deposits$108,009,0003,109
IRAs and Keogh plan accounts$7,580,0002,900
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$118,577,0003,373
Deposits held in domestic offices$118,577,0003,368
Individuals, partnerships, and corporations$114,433,0003,219
U.S. Government$31,0002,243
States and political subdivisions in the U.S.$2,101,0005,507
Commercial banks and other depository institutions in U.S.$2,012,000949
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,866,0002,613
Demand deposits$26,778,0001,785
Nontransaction accounts$83,711,0002,971
Money market deposit accounts (MMDAs)$22,812,0002,050
Other savings deposits (excluding MMDAs)$10,307,0002,822
Total time deposits$50,592,0003,235
Total time and savings deposits$91,799,0003,684
Noninterest-bearing deposits$26,778,0002,028
Interest-bearing deposits$91,799,0003,700
Retail deposits$108,087,0003,092
Estimated insured deposits$101,103,0003,215
IRAs and Keogh plan accounts$7,056,0002,991
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$92,204,0004,065
Deposits held in domestic offices$92,204,0004,060
Individuals, partnerships, and corporations$91,268,0003,797
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$829,0006,847
Commercial banks and other depository institutions in U.S.$95,0002,504
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,339,0003,574
Demand deposits$16,474,0002,681
Nontransaction accounts$68,865,0003,409
Money market deposit accounts (MMDAs)$14,939,0002,498
Other savings deposits (excluding MMDAs)$9,169,0002,896
Total time deposits$44,757,0003,550
Total time and savings deposits$75,730,0004,154
Noninterest-bearing deposits$16,474,0002,912
Interest-bearing deposits$75,730,0004,188
Retail deposits$84,028,0003,754
Estimated insured deposits$87,024,0003,611
IRAs and Keogh plan accounts$5,844,0003,379
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$86,483,0004,257
Deposits held in domestic offices$86,483,0004,252
Individuals, partnerships, and corporations$85,500,0003,986
U.S. Government$05,591
States and political subdivisions in the U.S.$803,0007,051
Commercial banks and other depository institutions in U.S.$180,0002,142
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,396,0004,034
Demand deposits$13,352,0003,211
Nontransaction accounts$66,087,0003,466
Money market deposit accounts (MMDAs)$14,475,0002,575
Other savings deposits (excluding MMDAs)$8,690,0003,228
Total time deposits$42,922,0003,536
Total time and savings deposits$73,131,0004,265
Noninterest-bearing deposits$13,352,0003,415
Interest-bearing deposits$73,131,0004,299
Retail deposits$79,831,0003,955
Estimated insured deposits$81,668,0003,810
IRAs and Keogh plan accounts$5,515,0003,643
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$81,629,0004,459
Deposits held in domestic offices$81,629,0004,453
Individuals, partnerships, and corporations$80,685,0004,203
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$762,0007,236
Commercial banks and other depository institutions in U.S.$179,0002,214
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,655,0004,814
Demand deposits$11,454,0003,758
Nontransaction accounts$64,974,0003,459
Money market deposit accounts (MMDAs)$13,554,0002,588
Other savings deposits (excluding MMDAs)$8,540,0003,328
Total time deposits$42,880,0003,538
Total time and savings deposits$70,175,0004,409
Noninterest-bearing deposits$11,454,0003,979
Interest-bearing deposits$70,175,0004,445
Retail deposits$76,051,0004,168
Estimated insured deposits$78,297,0003,995
IRAs and Keogh plan accounts$5,512,0003,723
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$73,862,0004,830
Deposits held in domestic offices$73,862,0004,824
Individuals, partnerships, and corporations$73,094,0004,541
U.S. Government$12,0004,354
States and political subdivisions in the U.S.$498,0007,972
Commercial banks and other depository institutions in U.S.$258,0001,990
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,876,0005,614
Demand deposits$8,584,0004,543
Nontransaction accounts$60,986,0003,632
Money market deposit accounts (MMDAs)$12,679,0002,598
Other savings deposits (excluding MMDAs)$7,919,0003,576
Total time deposits$40,388,0003,734
Total time and savings deposits$65,278,0004,676
Noninterest-bearing deposits$8,584,0004,814
Interest-bearing deposits$65,278,0004,721
Retail deposits$69,979,0004,484
Estimated insured deposits$72,612,0004,300
IRAs and Keogh plan accounts$5,159,0004,054
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$69,433,0005,227
Deposits held in domestic offices$69,433,0005,217
Individuals, partnerships, and corporations$68,780,0004,889
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$282,0008,613
Commercial banks and other depository institutions in U.S.$356,0001,923
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,965,0006,095
Demand deposits$8,306,0004,819
Nontransaction accounts$57,468,0003,895
Money market deposit accounts (MMDAs)$13,074,0002,600
Other savings deposits (excluding MMDAs)$8,239,0003,712
Total time deposits$36,155,0004,137
Total time and savings deposits$61,127,0005,042
Noninterest-bearing deposits$8,306,0005,079
Interest-bearing deposits$61,127,0005,100
Retail deposits$66,494,0004,838
Estimated insured deposits$68,463,0004,680
IRAs and Keogh plan accounts$4,976,0004,387
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$66,775,0005,474
Deposits held in domestic offices$66,775,0005,464
Individuals, partnerships, and corporations$66,225,0005,146
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$346,0008,830
Commercial banks and other depository institutions in U.S.$194,0002,555
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,511,0006,701
Demand deposits$7,045,0005,432
Nontransaction accounts$56,264,0003,955
Money market deposit accounts (MMDAs)$13,121,0002,590
Other savings deposits (excluding MMDAs)$8,116,0003,901
Total time deposits$35,027,0004,217
Total time and savings deposits$59,730,0005,235
Noninterest-bearing deposits$7,045,0005,728
Interest-bearing deposits$59,730,0005,299
Retail deposits$64,016,0005,108
Estimated insured deposits$66,056,0004,965
IRAs and Keogh plan accounts$4,785,0004,628
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$64,919,0005,565
Deposits held in domestic offices$64,919,0005,558
Individuals, partnerships, and corporations$64,428,0005,249
U.S. Government$2,0007,956
States and political subdivisions in the U.S.$292,0009,380
Commercial banks and other depository institutions in U.S.$197,0002,644
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,891,0006,820
Demand deposits$6,484,0005,862
Nontransaction accounts$54,028,0003,943
Money market deposit accounts (MMDAs)$16,750,0002,284
Other savings deposits (excluding MMDAs)$8,303,0004,261
Total time deposits$28,975,0004,505
Total time and savings deposits$58,435,0005,279
Noninterest-bearing deposits$6,484,0006,143
Interest-bearing deposits$58,435,0005,342
Retail deposits$62,918,0005,231
Estimated insured deposits$63,054,0005,144
IRAs and Keogh plan accounts$3,800,0005,390
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$59,220,0006,205
Deposits held in domestic offices$59,220,0006,197
Individuals, partnerships, and corporations$58,605,0005,804
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$503,0009,211
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,797,0007,837
Demand deposits$6,028,0006,104
Nontransaction accounts$50,423,0004,247
Money market deposit accounts (MMDAs)$18,039,0002,319
Other savings deposits (excluding MMDAs)$7,647,0004,714
Total time deposits$24,737,0005,095
Total time and savings deposits$53,192,0005,898
Noninterest-bearing deposits$6,028,0006,421
Interest-bearing deposits$53,192,0006,020
Retail deposits$57,463,0005,864
Estimated insured deposits$58,322,0005,705
IRAs and Keogh plan accounts$3,135,0006,406
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$52,789,0006,923
Deposits held in domestic offices$52,789,0006,916
Individuals, partnerships, and corporations$52,180,0006,667
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$516,0009,379
Commercial banks and other depository institutions in U.S.$90,0003,891
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,883,0008,269
Demand deposits$5,741,0006,199
Nontransaction accounts$44,906,0004,753
Money market deposit accounts (MMDAs)$16,171,0002,614
Other savings deposits (excluding MMDAs)$5,826,0005,276
Total time deposits$22,909,0005,613
Total time and savings deposits$47,048,0006,781
Noninterest-bearing deposits$5,741,0006,623
Interest-bearing deposits$47,048,0006,775
Retail deposits$50,333,0006,681
Estimated insured deposits$52,146,0006,455
IRAs and Keogh plan accounts$2,705,0007,277
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA