Home > Wilshire Bank > Total Deposits

Wilshire Bank, Total Deposits

2016-06-30Rank
Total deposits$4,024,972,000202
Deposits held in domestic offices$4,024,972,000201
Individuals, partnerships, and corporations$3,827,978,000196
U.S. Government$01,147
States and political subdivisions in the U.S.$183,128,000265
Commercial banks and other depository institutions in U.S.$13,829,000613
Banks in foreign countries$37,00075
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$298,931,000361
Demand deposits$294,688,000245
Nontransaction accounts$3,726,041,000190
Money market deposit accounts (MMDAs)$1,005,142,000272
Other savings deposits (excluding MMDAs)$1,024,531,000157
Total time deposits$1,696,368,00099
Total time and savings deposits$3,730,284,000193
Noninterest-bearing deposits$1,149,324,000151
Interest-bearing deposits$2,875,648,000207
Retail deposits$3,564,770,000192
Estimated insured deposits$2,448,223,000215
IRAs and Keogh plan accounts$25,573,000892
Brokered deposits$146,455,000276
Fully insured brokered deposits$32,303,000698
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$3,877,317,000205
Deposits held in domestic offices$3,877,317,000204
Individuals, partnerships, and corporations$3,560,732,000207
U.S. Government$01,159
States and political subdivisions in the U.S.$301,363,000176
Commercial banks and other depository institutions in U.S.$15,191,000566
Banks in foreign countries$31,00077
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$294,504,000362
Demand deposits$289,739,000251
Nontransaction accounts$3,582,813,000192
Money market deposit accounts (MMDAs)$993,733,000274
Other savings deposits (excluding MMDAs)$1,009,603,000161
Total time deposits$1,579,477,000105
Total time and savings deposits$3,587,578,000193
Noninterest-bearing deposits$1,130,550,000149
Interest-bearing deposits$2,746,767,000213
Retail deposits$3,299,867,000208
Estimated insured deposits$2,427,395,000217
IRAs and Keogh plan accounts$25,562,000898
Brokered deposits$136,341,000283
Fully insured brokered deposits$32,304,000690
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$3,867,703,000200
Deposits held in domestic offices$3,867,703,000199
Individuals, partnerships, and corporations$3,556,500,000200
U.S. Government$01,296
States and political subdivisions in the U.S.$301,355,000171
Commercial banks and other depository institutions in U.S.$9,813,000728
Banks in foreign countries$35,00079
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$296,077,000355
Demand deposits$289,693,000254
Nontransaction accounts$3,571,626,000187
Money market deposit accounts (MMDAs)$977,697,000273
Other savings deposits (excluding MMDAs)$992,224,000158
Total time deposits$1,601,706,000105
Total time and savings deposits$3,578,010,000188
Noninterest-bearing deposits$1,116,263,000149
Interest-bearing deposits$2,751,440,000205
Retail deposits$3,133,138,000205
Estimated insured deposits$2,400,217,000221
IRAs and Keogh plan accounts$25,082,000915
Brokered deposits$163,733,000244
Fully insured brokered deposits$162,982,000232
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$3,976,551,000199
Deposits held in domestic offices$3,976,551,000199
Individuals, partnerships, and corporations$3,666,700,000199
U.S. Government$01,197
States and political subdivisions in the U.S.$301,369,000163
Commercial banks and other depository institutions in U.S.$8,448,000781
Banks in foreign countries$34,00078
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$286,798,000348
Demand deposits$282,906,000248
Nontransaction accounts$3,689,753,000187
Money market deposit accounts (MMDAs)$996,899,000270
Other savings deposits (excluding MMDAs)$982,410,000158
Total time deposits$1,710,444,00099
Total time and savings deposits$3,693,645,000188
Noninterest-bearing deposits$1,108,137,000149
Interest-bearing deposits$2,868,414,000198
Retail deposits$3,210,646,000202
Estimated insured deposits$2,455,238,000223
IRAs and Keogh plan accounts$25,895,000914
Brokered deposits$213,994,000207
Fully insured brokered deposits$212,990,000197
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$3,912,233,000199
Deposits held in domestic offices$3,912,233,000199
Individuals, partnerships, and corporations$3,600,495,000196
U.S. Government$01,235
States and political subdivisions in the U.S.$302,199,000161
Commercial banks and other depository institutions in U.S.$9,499,000765
Banks in foreign countries$40,00078
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$282,103,000356
Demand deposits$278,321,000251
Nontransaction accounts$3,630,130,000186
Money market deposit accounts (MMDAs)$962,855,000269
Other savings deposits (excluding MMDAs)$911,041,000167
Total time deposits$1,756,234,00095
Total time and savings deposits$3,633,912,000187
Noninterest-bearing deposits$1,034,410,000155
Interest-bearing deposits$2,877,823,000198
Retail deposits$3,106,499,000204
Estimated insured deposits$2,446,865,000219
IRAs and Keogh plan accounts$26,023,000915
Brokered deposits$237,808,000188
Fully insured brokered deposits$237,057,000178
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$3,646,907,000203
Deposits held in domestic offices$3,646,907,000203
Individuals, partnerships, and corporations$3,329,606,000205
U.S. Government$01,228
States and political subdivisions in the U.S.$302,674,000163
Commercial banks and other depository institutions in U.S.$14,621,000588
Banks in foreign countries$6,00083
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$278,273,000366
Demand deposits$273,918,000253
Nontransaction accounts$3,368,634,000192
Money market deposit accounts (MMDAs)$886,092,000281
Other savings deposits (excluding MMDAs)$892,737,000167
Total time deposits$1,589,805,000101
Total time and savings deposits$3,372,989,000195
Noninterest-bearing deposits$1,009,544,000154
Interest-bearing deposits$2,637,363,000207
Retail deposits$2,889,718,000215
Estimated insured deposits$2,309,027,000227
IRAs and Keogh plan accounts$24,703,000970
Brokered deposits$188,112,000214
Fully insured brokered deposits$187,361,000202
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$3,416,564,000214
Deposits held in domestic offices$3,416,564,000213
Individuals, partnerships, and corporations$3,099,270,000212
U.S. Government$01,345
States and political subdivisions in the U.S.$302,579,000154
Commercial banks and other depository institutions in U.S.$14,709,000587
Banks in foreign countries$6,00082
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$248,799,000396
Demand deposits$244,450,000273
Nontransaction accounts$3,167,765,000192
Money market deposit accounts (MMDAs)$765,892,000293
Other savings deposits (excluding MMDAs)$842,778,000169
Total time deposits$1,559,095,000103
Total time and savings deposits$3,172,114,000201
Noninterest-bearing deposits$930,718,000154
Interest-bearing deposits$2,485,846,000213
Retail deposits$2,733,446,000219
Estimated insured deposits$2,232,716,000224
IRAs and Keogh plan accounts$24,798,000982
Brokered deposits$113,633,000263
Fully insured brokered deposits$112,882,000252
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$3,209,406,000216
Deposits held in domestic offices$3,209,406,000215
Individuals, partnerships, and corporations$2,921,105,000216
U.S. Government$01,257
States and political subdivisions in the U.S.$273,604,000153
Commercial banks and other depository institutions in U.S.$14,691,000590
Banks in foreign countries$6,00086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$253,143,000366
Demand deposits$248,825,000252
Nontransaction accounts$2,956,263,000202
Money market deposit accounts (MMDAs)$772,902,000291
Other savings deposits (excluding MMDAs)$842,562,000163
Total time deposits$1,340,798,000118
Total time and savings deposits$2,960,581,000206
Noninterest-bearing deposits$938,719,000154
Interest-bearing deposits$2,270,686,000226
Retail deposits$2,650,316,000223
Estimated insured deposits$2,083,212,000232
IRAs and Keogh plan accounts$24,925,000991
Brokered deposits$14,098,0001,061
Fully insured brokered deposits$13,347,0001,010
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$2,982,487,000222
Deposits held in domestic offices$2,982,487,000222
Individuals, partnerships, and corporations$2,741,433,000223
U.S. Government$01,331
States and political subdivisions in the U.S.$226,265,000189
Commercial banks and other depository institutions in U.S.$14,783,000581
Banks in foreign countries$6,00079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$277,758,000319
Demand deposits$272,402,000228
Nontransaction accounts$2,704,729,000212
Money market deposit accounts (MMDAs)$758,833,000291
Other savings deposits (excluding MMDAs)$854,672,000154
Total time deposits$1,091,225,000146
Total time and savings deposits$2,710,085,000217
Noninterest-bearing deposits$971,484,000147
Interest-bearing deposits$2,011,004,000248
Retail deposits$2,522,763,000225
Estimated insured deposits$1,937,233,000236
IRAs and Keogh plan accounts$24,303,0001,036
Brokered deposits$19,714,000891
Fully insured brokered deposits$18,963,000843
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$2,952,934,000220
Deposits held in domestic offices$2,952,934,000219
Individuals, partnerships, and corporations$2,707,693,000223
U.S. Government$01,317
States and political subdivisions in the U.S.$226,220,000184
Commercial banks and other depository institutions in U.S.$17,348,000526
Banks in foreign countries$1,673,00054
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$258,784,000339
Demand deposits$253,762,000241
Nontransaction accounts$2,694,150,000211
Money market deposit accounts (MMDAs)$799,299,000276
Other savings deposits (excluding MMDAs)$797,747,000166
Total time deposits$1,097,103,000140
Total time and savings deposits$2,699,172,000215
Noninterest-bearing deposits$898,677,000151
Interest-bearing deposits$2,054,257,000240
Retail deposits$2,487,573,000222
Estimated insured deposits$1,944,221,000238
IRAs and Keogh plan accounts$24,278,0001,057
Brokered deposits$20,946,000838
Fully insured brokered deposits$20,946,000775
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$2,911,187,000217
Deposits held in domestic offices$2,911,187,000216
Individuals, partnerships, and corporations$2,668,132,000216
U.S. Government$01,474
States and political subdivisions in the U.S.$226,227,000177
Commercial banks and other depository institutions in U.S.$16,659,000520
Banks in foreign countries$169,00077
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$261,576,000320
Demand deposits$257,310,000228
Nontransaction accounts$2,649,611,000206
Money market deposit accounts (MMDAs)$780,280,000276
Other savings deposits (excluding MMDAs)$756,816,000170
Total time deposits$1,112,516,000136
Total time and savings deposits$2,653,877,000209
Noninterest-bearing deposits$870,769,000148
Interest-bearing deposits$2,040,418,000237
Retail deposits$2,386,211,000226
Estimated insured deposits$1,927,743,000237
IRAs and Keogh plan accounts$23,586,0001,118
Brokered deposits$41,382,000500
Fully insured brokered deposits$41,382,000480
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$2,320,696,000257
Deposits held in domestic offices$2,320,696,000256
Individuals, partnerships, and corporations$2,090,172,000264
U.S. Government$01,406
States and political subdivisions in the U.S.$224,384,000178
Commercial banks and other depository institutions in U.S.$6,140,000937
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$252,416,000325
Demand deposits$248,958,000228
Nontransaction accounts$2,068,280,000249
Money market deposit accounts (MMDAs)$580,833,000337
Other savings deposits (excluding MMDAs)$598,351,000211
Total time deposits$889,095,000173
Total time and savings deposits$2,071,738,000255
Noninterest-bearing deposits$722,942,000168
Interest-bearing deposits$1,597,754,000295
Retail deposits$1,941,121,000273
Estimated insured deposits$1,529,603,000278
IRAs and Keogh plan accounts$19,961,0001,326
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$2,209,611,000264
Deposits held in domestic offices$2,209,611,000263
Individuals, partnerships, and corporations$1,980,072,000271
U.S. Government$01,377
States and political subdivisions in the U.S.$224,379,000180
Commercial banks and other depository institutions in U.S.$5,160,000997
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$187,417,000455
Demand deposits$182,581,000305
Nontransaction accounts$2,022,194,000254
Money market deposit accounts (MMDAs)$625,204,000319
Other savings deposits (excluding MMDAs)$595,058,000207
Total time deposits$801,933,000191
Total time and savings deposits$2,027,030,000258
Noninterest-bearing deposits$652,083,000176
Interest-bearing deposits$1,557,528,000300
Retail deposits$1,831,862,000285
Estimated insured deposits$1,481,285,000293
IRAs and Keogh plan accounts$19,962,0001,341
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$2,174,643,000270
Deposits held in domestic offices$2,174,643,000269
Individuals, partnerships, and corporations$1,944,253,000274
U.S. Government$01,424
States and political subdivisions in the U.S.$225,865,000177
Commercial banks and other depository institutions in U.S.$4,525,0001,055
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,941,000519
Demand deposits$165,022,000333
Nontransaction accounts$2,005,702,000255
Money market deposit accounts (MMDAs)$623,103,000315
Other savings deposits (excluding MMDAs)$562,466,000222
Total time deposits$820,134,000194
Total time and savings deposits$2,009,621,000265
Noninterest-bearing deposits$605,671,000188
Interest-bearing deposits$1,568,973,000299
Retail deposits$1,796,297,000289
Estimated insured deposits$1,491,826,000294
IRAs and Keogh plan accounts$20,699,0001,306
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$2,179,465,000272
Deposits held in domestic offices$2,179,465,000271
Individuals, partnerships, and corporations$1,979,635,000272
U.S. Government$01,583
States and political subdivisions in the U.S.$195,864,000197
Commercial banks and other depository institutions in U.S.$3,966,0001,110
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,436,000461
Demand deposits$183,026,000306
Nontransaction accounts$1,993,029,000259
Money market deposit accounts (MMDAs)$640,266,000309
Other savings deposits (excluding MMDAs)$536,947,000227
Total time deposits$815,814,000201
Total time and savings deposits$1,996,439,000267
Noninterest-bearing deposits$598,659,000192
Interest-bearing deposits$1,580,807,000300
Retail deposits$1,826,531,000287
Estimated insured deposits$1,436,006,000312
IRAs and Keogh plan accounts$20,174,0001,343
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$2,188,549,000263
Deposits held in domestic offices$2,188,549,000262
Individuals, partnerships, and corporations$1,983,590,000265
U.S. Government$01,457
States and political subdivisions in the U.S.$198,241,000193
Commercial banks and other depository institutions in U.S.$6,718,000900
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,879,000495
Demand deposits$157,302,000326
Nontransaction accounts$2,027,670,000249
Money market deposit accounts (MMDAs)$662,322,000300
Other savings deposits (excluding MMDAs)$515,507,000229
Total time deposits$849,842,000202
Total time and savings deposits$2,031,247,000255
Noninterest-bearing deposits$551,988,000188
Interest-bearing deposits$1,636,561,000282
Retail deposits$1,823,967,000276
Estimated insured deposits$1,411,914,000314
IRAs and Keogh plan accounts$20,476,0001,356
Brokered deposits$3,585,0001,848
Fully insured brokered deposits$3,585,0001,701
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$2,195,942,000256
Deposits held in domestic offices$2,195,942,000255
Individuals, partnerships, and corporations$1,991,361,000260
U.S. Government$01,535
States and political subdivisions in the U.S.$198,098,000191
Commercial banks and other depository institutions in U.S.$6,483,000918
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,066,000499
Demand deposits$156,467,000313
Nontransaction accounts$2,034,876,000248
Money market deposit accounts (MMDAs)$622,177,000311
Other savings deposits (excluding MMDAs)$498,455,000224
Total time deposits$914,246,000190
Total time and savings deposits$2,039,475,000247
Noninterest-bearing deposits$530,363,000190
Interest-bearing deposits$1,665,579,000276
Retail deposits$1,825,603,000271
Estimated insured deposits$1,425,980,000314
IRAs and Keogh plan accounts$20,652,0001,351
Brokered deposits$3,583,0001,895
Fully insured brokered deposits$3,583,0001,748
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$2,285,660,000246
Deposits held in domestic offices$2,285,660,000246
Individuals, partnerships, and corporations$2,073,462,000248
U.S. Government$01,579
States and political subdivisions in the U.S.$200,235,000189
Commercial banks and other depository institutions in U.S.$11,963,000656
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$225,285,000318
Demand deposits$220,954,000207
Nontransaction accounts$2,060,375,000239
Money market deposit accounts (MMDAs)$602,169,000310
Other savings deposits (excluding MMDAs)$494,015,000220
Total time deposits$964,191,000182
Total time and savings deposits$2,064,706,000244
Noninterest-bearing deposits$583,678,000167
Interest-bearing deposits$1,701,982,000268
Retail deposits$1,898,436,000253
Estimated insured deposits$1,498,342,000293
IRAs and Keogh plan accounts$20,286,0001,385
Brokered deposits$7,868,0001,443
Fully insured brokered deposits$7,868,0001,328
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$2,212,819,000252
Deposits held in domestic offices$2,212,819,000252
Individuals, partnerships, and corporations$1,986,334,000262
U.S. Government$3,273,00069
States and political subdivisions in the U.S.$200,022,000177
Commercial banks and other depository institutions in U.S.$23,190,000382
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,868,000460
Demand deposits$158,005,000290
Nontransaction accounts$2,050,951,000240
Money market deposit accounts (MMDAs)$572,452,000313
Other savings deposits (excluding MMDAs)$483,160,000218
Total time deposits$995,339,000180
Total time and savings deposits$2,054,814,000245
Noninterest-bearing deposits$521,977,000173
Interest-bearing deposits$1,690,842,000274
Retail deposits$1,817,511,000261
Estimated insured deposits$1,439,584,000299
IRAs and Keogh plan accounts$20,552,0001,377
Brokered deposits$7,865,0001,506
Fully insured brokered deposits$7,865,0001,384
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$2,161,870,000255
Deposits held in domestic offices$2,161,870,000255
Individuals, partnerships, and corporations$1,959,920,000260
U.S. Government$3,294,00073
States and political subdivisions in the U.S.$198,656,000173
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,651,000462
Demand deposits$150,230,000294
Nontransaction accounts$2,008,219,000243
Money market deposit accounts (MMDAs)$551,152,000310
Other savings deposits (excluding MMDAs)$443,344,000228
Total time deposits$1,013,724,000185
Total time and savings deposits$2,011,640,000248
Noninterest-bearing deposits$480,952,000181
Interest-bearing deposits$1,680,918,000273
Retail deposits$1,756,572,000261
Estimated insured deposits$1,401,949,000305
IRAs and Keogh plan accounts$20,598,0001,390
Brokered deposits$7,934,0001,560
Fully insured brokered deposits$7,934,0001,432
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$2,167,754,000253
Deposits held in domestic offices$2,167,754,000253
Individuals, partnerships, and corporations$1,965,642,000254
U.S. Government$3,669,00069
States and political subdivisions in the U.S.$198,443,000175
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$149,220,000461
Demand deposits$145,967,000299
Nontransaction accounts$2,018,534,000236
Money market deposit accounts (MMDAs)$587,442,000300
Other savings deposits (excluding MMDAs)$424,036,000228
Total time deposits$1,007,055,000189
Total time and savings deposits$2,021,787,000242
Noninterest-bearing deposits$463,151,000181
Interest-bearing deposits$1,704,603,000268
Retail deposits$1,746,364,000260
Estimated insured deposits$1,382,585,000304
IRAs and Keogh plan accounts$20,349,0001,412
Brokered deposits$7,929,0001,607
Fully insured brokered deposits$7,929,0001,487
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$2,279,450,000239
Deposits held in domestic offices$2,279,450,000239
Individuals, partnerships, and corporations$2,078,232,000250
U.S. Government$3,433,00070
States and political subdivisions in the U.S.$197,785,000174
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,513,000395
Demand deposits$163,999,000261
Nontransaction accounts$2,111,937,000232
Money market deposit accounts (MMDAs)$622,078,000286
Other savings deposits (excluding MMDAs)$435,813,000222
Total time deposits$1,054,046,000185
Total time and savings deposits$2,115,451,000240
Noninterest-bearing deposits$493,823,000173
Interest-bearing deposits$1,785,627,000258
Retail deposits$1,830,334,000251
Estimated insured deposits$1,157,882,000374
IRAs and Keogh plan accounts$22,076,0001,310
Brokered deposits$5,024,0002,011
Fully insured brokered deposits$5,024,0001,858
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$2,472,687,000228
Deposits held in domestic offices$2,472,687,000228
Individuals, partnerships, and corporations$2,270,365,000232
U.S. Government$4,107,00062
States and political subdivisions in the U.S.$198,161,000171
Commercial banks and other depository institutions in U.S.$54,0003,104
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,287,000392
Demand deposits$162,681,000244
Nontransaction accounts$2,306,400,000216
Money market deposit accounts (MMDAs)$669,486,000257
Other savings deposits (excluding MMDAs)$418,641,000219
Total time deposits$1,218,273,000167
Total time and savings deposits$2,310,006,000219
Noninterest-bearing deposits$478,813,000172
Interest-bearing deposits$1,993,874,000232
Retail deposits$2,039,209,000226
Estimated insured deposits$1,264,083,000334
IRAs and Keogh plan accounts$25,736,0001,125
Brokered deposits$7,057,0001,832
Fully insured brokered deposits$7,057,0001,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$2,719,995,000212
Deposits held in domestic offices$2,719,995,000211
Individuals, partnerships, and corporations$2,515,356,000212
U.S. Government$2,970,00081
States and political subdivisions in the U.S.$201,669,000161
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$153,213,000399
Demand deposits$150,268,000257
Nontransaction accounts$2,566,782,000197
Money market deposit accounts (MMDAs)$790,779,000217
Other savings deposits (excluding MMDAs)$415,782,000211
Total time deposits$1,360,221,000152
Total time and savings deposits$2,569,727,000202
Noninterest-bearing deposits$466,578,000164
Interest-bearing deposits$2,253,417,000211
Retail deposits$2,275,921,000202
Estimated insured deposits$1,339,382,000301
IRAs and Keogh plan accounts$30,523,000960
Brokered deposits$6,965,0001,949
Fully insured brokered deposits$6,965,0001,781
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$2,915,251,000200
Deposits held in domestic offices$2,915,251,000198
Individuals, partnerships, and corporations$2,710,050,000202
U.S. Government$3,132,00068
States and political subdivisions in the U.S.$201,772,000164
Commercial banks and other depository institutions in U.S.$297,0002,508
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,488,000354
Demand deposits$162,645,000228
Nontransaction accounts$2,748,763,000189
Money market deposit accounts (MMDAs)$908,112,000192
Other savings deposits (excluding MMDAs)$375,296,000231
Total time deposits$1,465,354,000140
Total time and savings deposits$2,752,606,000195
Noninterest-bearing deposits$441,573,000170
Interest-bearing deposits$2,473,678,000201
Retail deposits$2,461,948,000185
Estimated insured deposits$1,467,513,000270
IRAs and Keogh plan accounts$31,680,000913
Brokered deposits$9,211,0001,838
Fully insured brokered deposits$9,211,0001,691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$2,941,614,000202
Deposits held in domestic offices$2,941,614,000200
Individuals, partnerships, and corporations$2,741,274,000202
U.S. Government$3,006,00077
States and political subdivisions in the U.S.$197,037,000173
Commercial banks and other depository institutions in U.S.$297,0002,553
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$154,867,000384
Demand deposits$151,638,000249
Nontransaction accounts$2,786,747,000189
Money market deposit accounts (MMDAs)$979,454,000183
Other savings deposits (excluding MMDAs)$372,897,000228
Total time deposits$1,434,397,000154
Total time and savings deposits$2,789,976,000194
Noninterest-bearing deposits$430,589,000174
Interest-bearing deposits$2,511,025,000199
Retail deposits$2,504,440,000186
Estimated insured deposits$1,480,369,000272
IRAs and Keogh plan accounts$32,018,000914
Brokered deposits$16,098,0001,437
Fully insured brokered deposits$16,098,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$2,833,908,000208
Deposits held in domestic offices$2,833,908,000205
Individuals, partnerships, and corporations$2,633,344,000206
U.S. Government$2,704,00094
States and political subdivisions in the U.S.$196,373,000174
Commercial banks and other depository institutions in U.S.$1,487,0001,594
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,347,000459
Demand deposits$131,654,000282
Nontransaction accounts$2,698,561,000191
Money market deposit accounts (MMDAs)$909,125,000188
Other savings deposits (excluding MMDAs)$350,073,000241
Total time deposits$1,439,363,000166
Total time and savings deposits$2,702,254,000197
Noninterest-bearing deposits$390,876,000190
Interest-bearing deposits$2,443,032,000205
Retail deposits$2,038,229,000223
Estimated insured deposits$1,451,445,000283
IRAs and Keogh plan accounts$31,463,000924
Brokered deposits$24,036,0001,207
Fully insured brokered deposits$14,045,0001,285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$2,680,429,000224
Deposits held in domestic offices$2,680,429,000222
Individuals, partnerships, and corporations$2,478,537,000226
U.S. Government$2,589,000108
States and political subdivisions in the U.S.$196,376,000165
Commercial banks and other depository institutions in U.S.$2,927,0001,303
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$173,129,000316
Demand deposits$167,434,000211
Nontransaction accounts$2,507,300,000214
Money market deposit accounts (MMDAs)$752,788,000232
Other savings deposits (excluding MMDAs)$299,753,000282
Total time deposits$1,454,759,000181
Total time and savings deposits$2,512,995,000217
Noninterest-bearing deposits$381,659,000191
Interest-bearing deposits$2,298,770,000222
Retail deposits$1,761,705,000263
Estimated insured deposits$1,413,292,000292
IRAs and Keogh plan accounts$29,662,000990
Brokered deposits$59,709,000677
Fully insured brokered deposits$27,463,000961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$2,462,617,000244
Deposits held in domestic offices$2,462,617,000241
Individuals, partnerships, and corporations$2,256,574,000245
U.S. Government$2,147,000107
States and political subdivisions in the U.S.$196,616,000163
Commercial banks and other depository institutions in U.S.$7,280,000878
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,202,000380
Demand deposits$146,555,000244
Nontransaction accounts$2,312,415,000230
Money market deposit accounts (MMDAs)$593,610,000275
Other savings deposits (excluding MMDAs)$309,235,000265
Total time deposits$1,409,569,000187
Total time and savings deposits$2,316,062,000237
Noninterest-bearing deposits$378,258,000195
Interest-bearing deposits$2,084,359,000243
Retail deposits$1,395,133,000329
Estimated insured deposits$1,333,493,000283
IRAs and Keogh plan accounts$22,716,0001,268
Brokered deposits$154,341,000332
Fully insured brokered deposits$95,890,000417
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$1,919,713,000301
Deposits held in domestic offices$1,919,713,000299
Individuals, partnerships, and corporations$1,720,620,000301
U.S. Government$2,302,000103
States and political subdivisions in the U.S.$196,207,000171
Commercial banks and other depository institutions in U.S.$584,0002,179
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,649,000576
Demand deposits$103,336,000350
Nontransaction accounts$1,813,064,000290
Money market deposit accounts (MMDAs)$375,761,000378
Other savings deposits (excluding MMDAs)$270,479,000297
Total time deposits$1,166,824,000235
Total time and savings deposits$1,816,377,000294
Noninterest-bearing deposits$312,309,000234
Interest-bearing deposits$1,607,404,000303
Retail deposits$960,712,000454
Estimated insured deposits$1,036,134,000368
IRAs and Keogh plan accounts$12,765,0002,127
Brokered deposits$104,827,000494
Fully insured brokered deposits$29,897,0001,078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,888,322,000304
Deposits held in domestic offices$1,888,322,000301
Individuals, partnerships, and corporations$1,689,205,000301
U.S. Government$2,762,00094
States and political subdivisions in the U.S.$195,770,000157
Commercial banks and other depository institutions in U.S.$585,0002,086
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,608,000324
Demand deposits$161,904,000225
Nontransaction accounts$1,722,714,000295
Money market deposit accounts (MMDAs)$362,719,000375
Other savings deposits (excluding MMDAs)$253,583,000296
Total time deposits$1,106,412,000246
Total time and savings deposits$1,726,418,000300
Noninterest-bearing deposits$353,262,000198
Interest-bearing deposits$1,535,060,000314
Retail deposits$1,024,011,000419
Estimated insured deposits$991,745,000377
IRAs and Keogh plan accounts$8,638,0002,880
Brokered deposits$146,438,000380
Fully insured brokered deposits$101,984,000472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,803,450,000305
Deposits held in domestic offices$1,803,450,000302
Individuals, partnerships, and corporations$1,606,502,000306
U.S. Government$2,609,00090
States and political subdivisions in the U.S.$194,339,000146
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$275,799,000182
Demand deposits$258,267,000150
Nontransaction accounts$1,527,651,000319
Money market deposit accounts (MMDAs)$448,038,000330
Other savings deposits (excluding MMDAs)$99,034,000837
Total time deposits$980,579,000258
Total time and savings deposits$1,545,183,000319
Noninterest-bearing deposits$311,138,000216
Interest-bearing deposits$1,492,312,000306
Retail deposits$1,062,907,000399
Estimated insured deposits$967,036,000371
IRAs and Keogh plan accounts$7,052,0003,337
Brokered deposits$131,058,000376
Fully insured brokered deposits$131,058,000352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$1,757,260,000306
Deposits held in domestic offices$1,757,260,000305
Individuals, partnerships, and corporations$1,560,493,000316
U.S. Government$2,751,00087
States and political subdivisions in the U.S.$194,016,000147
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$302,749,000167
Demand deposits$283,280,000139
Nontransaction accounts$1,454,511,000330
Money market deposit accounts (MMDAs)$409,767,000367
Other savings deposits (excluding MMDAs)$97,449,000864
Total time deposits$947,295,000254
Total time and savings deposits$1,473,980,000336
Noninterest-bearing deposits$338,331,000206
Interest-bearing deposits$1,418,929,000321
Retail deposits$984,084,000422
Estimated insured deposits$875,148,000394
IRAs and Keogh plan accounts$7,114,0003,289
Brokered deposits$117,757,000338
Fully insured brokered deposits$117,757,000312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$1,748,256,000309
Deposits held in domestic offices$1,748,256,000306
Individuals, partnerships, and corporations$1,561,500,000316
U.S. Government$2,924,00081
States and political subdivisions in the U.S.$183,832,000163
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$288,544,000172
Demand deposits$270,001,000145
Nontransaction accounts$1,459,712,000329
Money market deposit accounts (MMDAs)$391,987,000375
Other savings deposits (excluding MMDAs)$98,307,000841
Total time deposits$969,417,000245
Total time and savings deposits$1,478,255,000334
Noninterest-bearing deposits$328,705,000209
Interest-bearing deposits$1,419,551,000325
Retail deposits$955,021,000431
Estimated insured deposits$866,562,000392
IRAs and Keogh plan accounts$6,354,0003,559
Brokered deposits$124,435,000306
Fully insured brokered deposits$124,435,000286
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,785,126,000304
Deposits held in domestic offices$1,785,126,000302
Individuals, partnerships, and corporations$1,597,209,000313
U.S. Government$4,251,00063
States and political subdivisions in the U.S.$183,666,000152
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$292,936,000184
Demand deposits$277,210,000152
Nontransaction accounts$1,492,190,000327
Money market deposit accounts (MMDAs)$464,280,000329
Other savings deposits (excluding MMDAs)$96,312,000860
Total time deposits$931,598,000251
Total time and savings deposits$1,507,916,000331
Noninterest-bearing deposits$336,169,000206
Interest-bearing deposits$1,448,957,000315
Retail deposits$996,243,000411
Estimated insured deposits$821,312,000407
IRAs and Keogh plan accounts$6,402,0003,508
Brokered deposits$61,820,000495
Fully insured brokered deposits$61,820,000458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$1,774,327,000303
Deposits held in domestic offices$1,774,327,000302
Individuals, partnerships, and corporations$1,606,968,000311
U.S. Government$4,224,00047
States and political subdivisions in the U.S.$163,135,000166
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$285,000,000176
Demand deposits$267,458,000151
Nontransaction accounts$1,489,327,000320
Money market deposit accounts (MMDAs)$491,859,000307
Other savings deposits (excluding MMDAs)$103,235,000795
Total time deposits$894,233,000258
Total time and savings deposits$1,506,869,000322
Noninterest-bearing deposits$334,616,000204
Interest-bearing deposits$1,439,711,000317
Retail deposits$1,019,168,000399
Estimated insured deposits$797,129,000409
IRAs and Keogh plan accounts$7,600,0003,080
Brokered deposits$1,384,0002,804
Fully insured brokered deposits$1,384,0002,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,770,024,000312
Deposits held in domestic offices$1,770,024,000310
Individuals, partnerships, and corporations$1,603,184,000319
U.S. Government$4,026,00052
States and political subdivisions in the U.S.$162,814,000168
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$274,388,000202
Demand deposits$256,917,000170
Nontransaction accounts$1,495,636,000325
Money market deposit accounts (MMDAs)$443,825,000342
Other savings deposits (excluding MMDAs)$110,931,000744
Total time deposits$940,880,000257
Total time and savings deposits$1,513,107,000333
Noninterest-bearing deposits$331,499,000226
Interest-bearing deposits$1,438,525,000326
Retail deposits$977,993,000426
Estimated insured deposits$801,833,000417
IRAs and Keogh plan accounts$7,487,0003,115
Brokered deposits$1,585,0002,758
Fully insured brokered deposits$1,585,0002,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,741,901,000311
Deposits held in domestic offices$1,741,901,000309
Individuals, partnerships, and corporations$1,595,429,000319
U.S. Government$3,622,00052
States and political subdivisions in the U.S.$142,850,000197
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$251,656,000232
Demand deposits$237,638,000192
Nontransaction accounts$1,490,245,000324
Money market deposit accounts (MMDAs)$423,926,000349
Other savings deposits (excluding MMDAs)$122,654,000681
Total time deposits$943,665,000255
Total time and savings deposits$1,504,263,000330
Noninterest-bearing deposits$323,751,000223
Interest-bearing deposits$1,418,150,000328
Retail deposits$952,951,000431
Estimated insured deposits$785,650,000422
IRAs and Keogh plan accounts$7,089,0003,201
Brokered deposits$2,365,0002,535
Fully insured brokered deposits$2,365,0002,311
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$1,757,318,000300
Deposits held in domestic offices$1,757,318,000299
Individuals, partnerships, and corporations$1,611,252,000309
U.S. Government$3,000,00081
States and political subdivisions in the U.S.$143,066,000190
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$229,639,000253
Demand deposits$217,080,000206
Nontransaction accounts$1,527,679,000312
Money market deposit accounts (MMDAs)$408,354,000348
Other savings deposits (excluding MMDAs)$146,285,000550
Total time deposits$973,039,000247
Total time and savings deposits$1,540,238,000316
Noninterest-bearing deposits$324,656,000232
Interest-bearing deposits$1,432,662,000315
Retail deposits$945,212,000406
Estimated insured deposits$790,071,000412
IRAs and Keogh plan accounts$6,996,0003,185
Brokered deposits$5,199,0002,071
Fully insured brokered deposits$5,199,0001,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,669,250,000319
Deposits held in domestic offices$1,669,250,000317
Individuals, partnerships, and corporations$1,523,309,000321
U.S. Government$2,875,00070
States and political subdivisions in the U.S.$143,066,000184
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,278,000326
Demand deposits$171,401,000258
Nontransaction accounts$1,490,972,000311
Money market deposit accounts (MMDAs)$370,656,000381
Other savings deposits (excluding MMDAs)$192,410,000417
Total time deposits$927,905,000256
Total time and savings deposits$1,497,849,000317
Noninterest-bearing deposits$323,244,000229
Interest-bearing deposits$1,346,006,000336
Retail deposits$902,299,000420
Estimated insured deposits$787,142,000420
IRAs and Keogh plan accounts$7,100,0003,142
Brokered deposits$4,405,0002,172
Fully insured brokered deposits$4,405,0001,926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,600,276,000330
Deposits held in domestic offices$1,600,276,000329
Individuals, partnerships, and corporations$1,477,487,000334
U.S. Government$103,000597
States and political subdivisions in the U.S.$122,686,000204
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,136,000493
Demand deposits$129,954,000353
Nontransaction accounts$1,467,140,000312
Money market deposit accounts (MMDAs)$355,787,000390
Other savings deposits (excluding MMDAs)$267,536,000285
Total time deposits$843,817,000274
Total time and savings deposits$1,470,322,000319
Noninterest-bearing deposits$354,852,000222
Interest-bearing deposits$1,245,424,000352
Retail deposits$904,619,000417
Estimated insured deposits$741,759,000446
IRAs and Keogh plan accounts$7,031,0003,144
Brokered deposits$4,508,0002,048
Fully insured brokered deposits$4,508,0001,814
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,503,084,000339
Deposits held in domestic offices$1,503,084,000337
Individuals, partnerships, and corporations$1,380,102,000348
U.S. Government$115,000537
States and political subdivisions in the U.S.$122,867,000207
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,452,000534
Demand deposits$128,515,000358
Nontransaction accounts$1,371,632,000319
Money market deposit accounts (MMDAs)$329,751,000406
Other savings deposits (excluding MMDAs)$246,005,000322
Total time deposits$795,876,000280
Total time and savings deposits$1,374,569,000329
Noninterest-bearing deposits$334,139,000231
Interest-bearing deposits$1,168,945,000367
Retail deposits$850,558,000430
Estimated insured deposits$621,856,000517
IRAs and Keogh plan accounts$6,431,0003,282
Brokered deposits$5,694,0001,734
Fully insured brokered deposits$5,694,0001,528
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,428,885,000352
Deposits held in domestic offices$1,428,885,000349
Individuals, partnerships, and corporations$1,305,794,000365
U.S. Government$338,000395
States and political subdivisions in the U.S.$122,753,000208
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,942,000633
Demand deposits$114,008,000407
Nontransaction accounts$1,310,943,000325
Money market deposit accounts (MMDAs)$297,313,000424
Other savings deposits (excluding MMDAs)$240,023,000321
Total time deposits$773,607,000272
Total time and savings deposits$1,314,877,000334
Noninterest-bearing deposits$311,591,000257
Interest-bearing deposits$1,117,294,000371
Retail deposits$798,223,000457
Estimated insured deposits$607,031,000515
IRAs and Keogh plan accounts$6,375,0003,290
Brokered deposits$22,104,000854
Fully insured brokered deposits$22,104,000749
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$1,320,675,000380
Deposits held in domestic offices$1,320,675,000378
Individuals, partnerships, and corporations$1,305,246,000359
U.S. Government$118,000570
States and political subdivisions in the U.S.$15,311,0001,688
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$126,054,000565
Demand deposits$121,839,000387
Nontransaction accounts$1,194,621,000354
Money market deposit accounts (MMDAs)$231,882,000496
Other savings deposits (excluding MMDAs)$255,243,000300
Total time deposits$707,496,000287
Total time and savings deposits$1,198,836,000363
Noninterest-bearing deposits$334,101,000233
Interest-bearing deposits$986,574,000408
Retail deposits$736,443,000486
Estimated insured deposits$566,505,000542
IRAs and Keogh plan accounts$6,081,0003,420
Brokered deposits$25,687,000742
Fully insured brokered deposits$25,687,000658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$1,251,487,000383
Deposits held in domestic offices$1,251,487,000382
Individuals, partnerships, and corporations$1,138,083,000389
U.S. Government$74,000730
States and political subdivisions in the U.S.$113,330,000216
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,577,000728
Demand deposits$105,809,000431
Nontransaction accounts$1,142,910,000351
Money market deposit accounts (MMDAs)$262,487,000448
Other savings deposits (excluding MMDAs)$245,072,000303
Total time deposits$635,351,000297
Total time and savings deposits$1,145,678,000363
Noninterest-bearing deposits$309,596,000247
Interest-bearing deposits$941,891,000413
Retail deposits$721,904,000484
Estimated insured deposits$592,589,000503
IRAs and Keogh plan accounts$6,265,0003,326
Brokered deposits$37,451,000534
Fully insured brokered deposits$37,451,000473
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$1,168,933,000397
Deposits held in domestic offices$1,168,933,000396
Individuals, partnerships, and corporations$1,074,181,000402
U.S. Government$77,000663
States and political subdivisions in the U.S.$94,675,000253
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,517,000832
Demand deposits$96,990,000472
Nontransaction accounts$1,068,416,000358
Money market deposit accounts (MMDAs)$231,410,000484
Other savings deposits (excluding MMDAs)$236,560,000317
Total time deposits$600,447,000302
Total time and savings deposits$1,071,943,000374
Noninterest-bearing deposits$290,778,000251
Interest-bearing deposits$878,155,000428
Retail deposits$676,117,000514
Estimated insured deposits$510,035,000603
IRAs and Keogh plan accounts$6,262,0003,337
Brokered deposits$42,484,000457
Fully insured brokered deposits$42,484,000403
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,101,401,000411
Deposits held in domestic offices$1,101,401,000410
Individuals, partnerships, and corporations$1,012,882,000416
U.S. Government$114,000761
States and political subdivisions in the U.S.$88,405,000272
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,658,000834
Demand deposits$97,162,000469
Nontransaction accounts$1,000,743,000377
Money market deposit accounts (MMDAs)$212,916,000507
Other savings deposits (excluding MMDAs)$223,572,000340
Total time deposits$564,255,000316
Total time and savings deposits$1,004,239,000389
Noninterest-bearing deposits$276,636,000264
Interest-bearing deposits$824,765,000455
Retail deposits$652,874,000535
Estimated insured deposits$482,091,000649
IRAs and Keogh plan accounts$5,056,0003,851
Brokered deposits$46,557,000418
Fully insured brokered deposits$46,557,000368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$1,049,720,000423
Deposits held in domestic offices$1,049,720,000421
Individuals, partnerships, and corporations$982,894,000420
U.S. Government$59,000843
States and political subdivisions in the U.S.$66,767,000350
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,885,0001,065
Demand deposits$80,635,000569
Nontransaction accounts$965,835,000390
Money market deposit accounts (MMDAs)$205,362,000535
Other savings deposits (excluding MMDAs)$221,746,000334
Total time deposits$538,727,000318
Total time and savings deposits$969,085,000405
Noninterest-bearing deposits$257,855,000265
Interest-bearing deposits$791,865,000471
Retail deposits$631,616,000540
Estimated insured deposits$462,572,000663
IRAs and Keogh plan accounts$2,935,0005,345
Brokered deposits$53,118,000356
Fully insured brokered deposits$53,118,000318
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,041,334,000424
Deposits held in domestic offices$1,041,334,000422
Individuals, partnerships, and corporations$974,637,000416
U.S. Government$108,000589
States and political subdivisions in the U.S.$66,589,000346
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,432,000951
Demand deposits$88,046,000519
Nontransaction accounts$949,902,000385
Money market deposit accounts (MMDAs)$234,084,000478
Other savings deposits (excluding MMDAs)$226,804,000318
Total time deposits$489,014,000348
Total time and savings deposits$953,288,000403
Noninterest-bearing deposits$267,677,000256
Interest-bearing deposits$773,657,000474
Retail deposits$670,850,000509
Estimated insured deposits$440,503,000702
IRAs and Keogh plan accounts$2,975,0005,367
Brokered deposits$42,827,000392
Fully insured brokered deposits$42,827,000347
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$918,844,000469
Deposits held in domestic offices$918,844,000467
Individuals, partnerships, and corporations$863,986,000462
U.S. Government$112,000587
States and political subdivisions in the U.S.$54,746,000436
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,844,0001,158
Demand deposits$76,486,000595
Nontransaction accounts$839,000,000435
Money market deposit accounts (MMDAs)$162,228,000624
Other savings deposits (excluding MMDAs)$225,325,000301
Total time deposits$451,448,000376
Total time and savings deposits$842,358,000447
Noninterest-bearing deposits$255,732,000260
Interest-bearing deposits$663,112,000551
Retail deposits$583,162,000591
Estimated insured deposits$423,451,000740
IRAs and Keogh plan accounts$2,357,0005,978
Brokered deposits$48,143,000338
Fully insured brokered deposits$48,143,000301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$857,715,000506
Deposits held in domestic offices$857,715,000505
Individuals, partnerships, and corporations$806,182,000495
U.S. Government$89,0001,098
States and political subdivisions in the U.S.$51,444,000460
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,724,000699
Demand deposits$94,292,000428
Nontransaction accounts$756,991,000401
Money market deposit accounts (MMDAs)$150,591,000582
Other savings deposits (excluding MMDAs)$185,160,000317
Total time deposits$421,239,000319
Total time and savings deposits$763,423,000499
Noninterest-bearing deposits$239,217,000261
Interest-bearing deposits$618,498,000586
Retail deposits$550,005,000626
Estimated insured deposits$407,948,000773
IRAs and Keogh plan accounts$2,163,0006,234
Brokered deposits$55,073,000294
Fully insured brokered deposits$55,073,000259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$788,651,000555
Deposits held in domestic offices$788,651,000554
Individuals, partnerships, and corporations$742,227,000548
U.S. Government$47,0001,065
States and political subdivisions in the U.S.$46,377,000488
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,216,0001,343
Demand deposits$62,563,000677
Nontransaction accounts$723,435,000427
Money market deposit accounts (MMDAs)$133,343,000663
Other savings deposits (excluding MMDAs)$191,423,000318
Total time deposits$398,670,000344
Total time and savings deposits$726,088,000531
Noninterest-bearing deposits$215,691,000295
Interest-bearing deposits$572,960,000650
Retail deposits$513,011,000690
Estimated insured deposits$392,562,000810
IRAs and Keogh plan accounts$2,106,0006,356
Brokered deposits$61,236,000249
Fully insured brokered deposits$61,236,000219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$723,438,000592
Deposits held in domestic offices$723,438,000591
Individuals, partnerships, and corporations$682,405,000578
U.S. Government$53,0001,045
States and political subdivisions in the U.S.$40,980,000530
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,878,0001,285
Demand deposits$64,288,000665
Nontransaction accounts$656,560,000449
Money market deposit accounts (MMDAs)$107,477,000753
Other savings deposits (excluding MMDAs)$178,165,000333
Total time deposits$370,919,000384
Total time and savings deposits$659,150,000577
Noninterest-bearing deposits$205,520,000305
Interest-bearing deposits$517,918,000728
Retail deposits$474,911,000739
Estimated insured deposits$370,575,000865
IRAs and Keogh plan accounts$1,990,0006,507
Brokered deposits$61,982,000247
Fully insured brokered deposits$61,982,000219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$691,185,000605
Deposits held in domestic offices$691,185,000603
Individuals, partnerships, and corporations$654,029,000593
U.S. Government$63,000890
States and political subdivisions in the U.S.$37,093,000597
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,407,000916
Demand deposits$75,902,000484
Nontransaction accounts$611,778,000485
Money market deposit accounts (MMDAs)$94,409,000802
Other savings deposits (excluding MMDAs)$158,501,000365
Total time deposits$358,868,000399
Total time and savings deposits$615,283,000619
Noninterest-bearing deposits$199,956,000307
Interest-bearing deposits$491,229,000761
Retail deposits$459,414,000752
Estimated insured deposits$395,693,000794
IRAs and Keogh plan accounts$1,512,0007,037
Brokered deposits$59,574,000250
Fully insured brokered deposits$59,574,000225
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$620,091,000665
Deposits held in domestic offices$620,091,000663
Individuals, partnerships, and corporations$583,169,000653
U.S. Government$160,000771
States and political subdivisions in the U.S.$36,762,000587
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,501,0001,266
Demand deposits$62,109,000631
Nontransaction accounts$555,590,000512
Money market deposit accounts (MMDAs)$77,918,000899
Other savings deposits (excluding MMDAs)$160,126,000341
Total time deposits$317,546,000448
Total time and savings deposits$557,982,000655
Noninterest-bearing deposits$187,640,000309
Interest-bearing deposits$432,451,000835
Retail deposits$409,718,000822
Estimated insured deposits$364,411,000845
IRAs and Keogh plan accounts$1,318,0007,285
Brokered deposits$48,636,000277
Fully insured brokered deposits$48,636,000254
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$450,132,000879
Deposits held in domestic offices$450,132,000878
Individuals, partnerships, and corporations$427,035,000857
U.S. Government$127,000930
States and political subdivisions in the U.S.$22,970,000913
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,053,000309
Demand deposits$148,463,000244
Nontransaction accounts$285,079,000924
Money market deposit accounts (MMDAs)$59,534,0001,022
Other savings deposits (excluding MMDAs)$15,950,0002,091
Total time deposits$209,595,000703
Total time and savings deposits$301,669,0001,155
Noninterest-bearing deposits$148,463,000358
Interest-bearing deposits$301,669,0001,143
Retail deposits$305,301,0001,062
Estimated insured deposits$257,230,0001,228
IRAs and Keogh plan accounts$925,0007,920
Brokered deposits$4,193,000861
Fully insured brokered deposits$4,193,000759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$389,349,000992
Deposits held in domestic offices$389,349,000990
Individuals, partnerships, and corporations$367,202,000971
U.S. Government$140,000869
States and political subdivisions in the U.S.$22,007,000874
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,053,000451
Demand deposits$111,055,000326
Nontransaction accounts$268,296,000931
Money market deposit accounts (MMDAs)$48,820,0001,067
Other savings deposits (excluding MMDAs)$13,846,0002,158
Total time deposits$205,630,000737
Total time and savings deposits$278,294,0001,192
Noninterest-bearing deposits$111,056,000431
Interest-bearing deposits$278,293,0001,183
Retail deposits$242,194,0001,304
Estimated insured deposits$183,487,0001,726
IRAs and Keogh plan accounts$812,0008,196
Brokered deposits$14,427,000443
Fully insured brokered deposits$14,427,000397
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$274,420,0001,365
Deposits held in domestic offices$274,420,0001,361
Individuals, partnerships, and corporations$269,559,0001,298
U.S. Government$160,000720
States and political subdivisions in the U.S.$4,701,0003,708
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,055,000696
Demand deposits$84,094,000476
Nontransaction accounts$182,365,0001,313
Money market deposit accounts (MMDAs)$48,242,0001,065
Other savings deposits (excluding MMDAs)$11,218,0002,699
Total time deposits$122,905,0001,192
Total time and savings deposits$190,326,0001,715
Noninterest-bearing deposits$84,095,000582
Interest-bearing deposits$190,325,0001,712
Retail deposits$186,759,0001,709
Estimated insured deposits$164,101,0001,917
IRAs and Keogh plan accounts$857,0008,403
Brokered deposits$2,026,000796
Fully insured brokered deposits$2,026,000706
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$211,732,0001,783
Deposits held in domestic offices$211,732,0001,778
Individuals, partnerships, and corporations$210,988,0001,670
U.S. Government$131,0001,136
States and political subdivisions in the U.S.$613,0007,429
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,298,0001,209
Demand deposits$58,480,000745
Nontransaction accounts$146,434,0001,556
Money market deposit accounts (MMDAs)$29,032,0001,460
Other savings deposits (excluding MMDAs)$12,264,0002,533
Total time deposits$105,138,0001,355
Total time and savings deposits$153,252,0002,092
Noninterest-bearing deposits$58,480,000853
Interest-bearing deposits$153,252,0002,103
Retail deposits$145,884,0002,253
Estimated insured deposits$145,353,0002,170
IRAs and Keogh plan accounts$802,0008,721
Brokered deposits$13,053,000295
Fully insured brokered deposits$13,053,000266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$151,864,0002,470
Deposits held in domestic offices$151,864,0002,462
Individuals, partnerships, and corporations$151,195,0002,323
U.S. Government$256,000904
States and political subdivisions in the U.S.$413,0008,075
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,070,0001,810
Demand deposits$39,752,0001,123
Nontransaction accounts$105,794,0002,094
Money market deposit accounts (MMDAs)$21,146,0001,738
Other savings deposits (excluding MMDAs)$9,864,0003,049
Total time deposits$74,784,0001,963
Total time and savings deposits$112,112,0002,829
Noninterest-bearing deposits$39,752,0001,230
Interest-bearing deposits$112,112,0002,851
Retail deposits$107,034,0003,012
Estimated insured deposits$109,935,0002,875
IRAs and Keogh plan accounts$599,0009,510
Brokered deposits$6,100,000431
Fully insured brokered deposits$6,100,000382
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$111,981,0003,409
Deposits held in domestic offices$111,981,0003,398
Individuals, partnerships, and corporations$111,654,0003,173
U.S. Government$138,0002,623
States and political subdivisions in the U.S.$189,0008,796
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,730,0002,169
Demand deposits$33,302,0001,381
Nontransaction accounts$72,251,0003,128
Money market deposit accounts (MMDAs)$17,733,0002,036
Other savings deposits (excluding MMDAs)$8,830,0003,532
Total time deposits$45,688,0003,319
Total time and savings deposits$78,679,0004,078
Noninterest-bearing deposits$33,302,0001,480
Interest-bearing deposits$78,679,0004,125
Retail deposits$87,526,0003,781
Estimated insured deposits$84,790,0003,840
IRAs and Keogh plan accounts$538,00010,137
Brokered deposits$3,429,000500
Fully insured brokered deposits$3,429,000432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$89,470,0004,227
Deposits held in domestic offices$89,470,0004,219
Individuals, partnerships, and corporations$89,085,0003,935
U.S. Government$142,0002,758
States and political subdivisions in the U.S.$243,0009,035
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,128,0002,552
Demand deposits$28,844,0001,621
Nontransaction accounts$55,342,0004,017
Money market deposit accounts (MMDAs)$12,915,0002,623
Other savings deposits (excluding MMDAs)$9,998,0003,365
Total time deposits$32,429,0004,485
Total time and savings deposits$60,626,0005,171
Noninterest-bearing deposits$28,844,0001,719
Interest-bearing deposits$60,626,0005,236
Retail deposits$67,335,0004,898
Estimated insured deposits$67,457,0004,864
IRAs and Keogh plan accounts$469,00010,752
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$80,514,0004,620
Deposits held in domestic offices$80,514,0004,610
Individuals, partnerships, and corporations$80,165,0004,325
U.S. Government$168,0002,682
States and political subdivisions in the U.S.$181,0009,635
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,104,0002,646
Demand deposits$28,876,0001,608
Nontransaction accounts$46,410,0004,516
Money market deposit accounts (MMDAs)$13,399,0002,730
Other savings deposits (excluding MMDAs)$11,831,0003,251
Total time deposits$21,180,0005,782
Total time and savings deposits$51,638,0005,863
Noninterest-bearing deposits$28,876,0001,704
Interest-bearing deposits$51,638,0005,921
Retail deposits$67,844,0004,915
Estimated insured deposits$63,254,0005,124
IRAs and Keogh plan accounts$400,00011,420
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$79,064,0004,826
Deposits held in domestic offices$79,064,0004,819
Individuals, partnerships, and corporations$78,659,0004,491
U.S. Government$105,0003,123
States and political subdivisions in the U.S.$300,0009,713
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,426,0002,861
Demand deposits$25,129,0001,781
Nontransaction accounts$47,638,0004,475
Money market deposit accounts (MMDAs)$16,731,0002,458
Other savings deposits (excluding MMDAs)$9,259,0004,133
Total time deposits$21,648,0005,641
Total time and savings deposits$53,935,0005,815
Noninterest-bearing deposits$25,129,0001,901
Interest-bearing deposits$53,935,0005,942
Retail deposits$65,507,0005,236
Estimated insured deposits$61,054,0005,470
IRAs and Keogh plan accounts$344,00012,164
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$90,203,0004,416
Deposits held in domestic offices$90,203,0004,410
Individuals, partnerships, and corporations$89,672,0004,191
U.S. Government$137,0003,245
States and political subdivisions in the U.S.$394,0009,762
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,692,0002,666
Demand deposits$25,956,0001,694
Nontransaction accounts$57,511,0003,809
Money market deposit accounts (MMDAs)$17,865,0002,410
Other savings deposits (excluding MMDAs)$9,928,0003,723
Total time deposits$29,718,0004,512
Total time and savings deposits$64,247,0005,258
Noninterest-bearing deposits$25,956,0001,838
Interest-bearing deposits$64,247,0005,254
Retail deposits$67,738,0005,195
Estimated insured deposits$62,879,0005,483
IRAs and Keogh plan accounts$857,00011,286
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA