Home > 1st United Bank > Total Deposits

1st United Bank, Total Deposits

2014-09-30Rank
Total deposits$1,389,436,000416
Deposits held in domestic offices$1,389,436,000414
Individuals, partnerships, and corporations$1,367,253,000388
U.S. Government$6,000698
States and political subdivisions in the U.S.$16,745,0002,200
Commercial banks and other depository institutions in U.S.$5,432,0001,019
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,787,0005,172
Demand deposits$17,328,0003,906
Nontransaction accounts$1,371,649,000372
Money market deposit accounts (MMDAs)$1,049,863,000233
Other savings deposits (excluding MMDAs)$60,776,0001,439
Total time deposits$261,010,000614
Total time and savings deposits$1,372,108,000383
Noninterest-bearing deposits$549,717,000238
Interest-bearing deposits$839,719,000523
Retail deposits$1,283,301,000398
Estimated insured deposits$921,598,000462
IRAs and Keogh plan accounts$14,810,0001,672
Brokered deposits$74,545,000353
Fully insured brokered deposits$74,545,000332
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$1,407,395,000409
Deposits held in domestic offices$1,407,395,000408
Individuals, partnerships, and corporations$1,384,845,000381
U.S. Government$6,000734
States and political subdivisions in the U.S.$16,907,0002,164
Commercial banks and other depository institutions in U.S.$5,637,000995
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,864,0005,005
Demand deposits$19,292,0003,599
Nontransaction accounts$1,387,531,000363
Money market deposit accounts (MMDAs)$1,056,550,000228
Other savings deposits (excluding MMDAs)$58,344,0001,464
Total time deposits$272,637,000586
Total time and savings deposits$1,388,103,000375
Noninterest-bearing deposits$536,273,000234
Interest-bearing deposits$871,122,000497
Retail deposits$1,300,647,000394
Estimated insured deposits$935,476,000457
IRAs and Keogh plan accounts$15,535,0001,619
Brokered deposits$75,976,000334
Fully insured brokered deposits$75,976,000316
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$1,444,700,000402
Deposits held in domestic offices$1,444,700,000400
Individuals, partnerships, and corporations$1,421,144,000374
U.S. Government$7,000706
States and political subdivisions in the U.S.$17,796,0002,118
Commercial banks and other depository institutions in U.S.$5,753,000953
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,992,0004,647
Demand deposits$21,987,0003,291
Nontransaction accounts$1,420,708,000361
Money market deposit accounts (MMDAs)$1,072,976,000223
Other savings deposits (excluding MMDAs)$59,890,0001,458
Total time deposits$287,842,000557
Total time and savings deposits$1,422,713,000373
Noninterest-bearing deposits$547,890,000223
Interest-bearing deposits$896,810,000482
Retail deposits$1,329,493,000393
Estimated insured deposits$941,037,000462
IRAs and Keogh plan accounts$16,296,0001,576
Brokered deposits$76,519,000336
Fully insured brokered deposits$76,519,000310
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$1,563,768,000372
Deposits held in domestic offices$1,563,768,000372
Individuals, partnerships, and corporations$1,537,159,000349
U.S. Government$13,000684
States and political subdivisions in the U.S.$20,386,0001,873
Commercial banks and other depository institutions in U.S.$6,210,000914
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,444,0005,630
Demand deposits$13,158,0004,573
Nontransaction accounts$1,549,324,000326
Money market deposit accounts (MMDAs)$1,201,318,000197
Other savings deposits (excluding MMDAs)$60,338,0001,434
Total time deposits$287,668,000559
Total time and savings deposits$1,550,610,000337
Noninterest-bearing deposits$532,764,000226
Interest-bearing deposits$1,031,003,000429
Retail deposits$1,457,953,000355
Estimated insured deposits$1,050,729,000416
IRAs and Keogh plan accounts$17,192,0001,514
Brokered deposits$64,340,000357
Fully insured brokered deposits$64,340,000336
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$1,414,362,000404
Deposits held in domestic offices$1,414,362,000403
Individuals, partnerships, and corporations$1,386,198,000369
U.S. Government$6,000781
States and political subdivisions in the U.S.$18,605,0001,951
Commercial banks and other depository institutions in U.S.$9,553,000740
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,603,0006,387
Demand deposits$7,597,0005,625
Nontransaction accounts$1,406,759,000355
Money market deposit accounts (MMDAs)$1,060,141,000214
Other savings deposits (excluding MMDAs)$64,179,0001,398
Total time deposits$282,439,000585
Total time and savings deposits$1,406,765,000367
Noninterest-bearing deposits$474,706,000248
Interest-bearing deposits$939,656,000455
Retail deposits$1,334,192,000381
Estimated insured deposits$991,859,000435
IRAs and Keogh plan accounts$18,683,0001,418
Brokered deposits$38,735,000512
Fully insured brokered deposits$38,238,000500
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$1,307,677,000433
Deposits held in domestic offices$1,307,677,000432
Individuals, partnerships, and corporations$1,289,739,000393
U.S. Government$4,000857
States and political subdivisions in the U.S.$15,247,0002,252
Commercial banks and other depository institutions in U.S.$2,687,0001,269
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,387,0006,374
Demand deposits$8,331,0005,471
Nontransaction accounts$1,299,290,000375
Money market deposit accounts (MMDAs)$953,249,000226
Other savings deposits (excluding MMDAs)$62,672,0001,416
Total time deposits$283,369,000594
Total time and savings deposits$1,299,346,000389
Noninterest-bearing deposits$455,930,000249
Interest-bearing deposits$851,747,000505
Retail deposits$1,226,802,000407
Estimated insured deposits$904,975,000467
IRAs and Keogh plan accounts$19,159,0001,392
Brokered deposits$31,460,000595
Fully insured brokered deposits$31,460,000566
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$1,315,806,000427
Deposits held in domestic offices$1,315,806,000425
Individuals, partnerships, and corporations$1,299,720,000392
U.S. Government$5,000856
States and political subdivisions in the U.S.$13,292,0002,525
Commercial banks and other depository institutions in U.S.$2,789,0001,253
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,946,0005,581
Demand deposits$14,104,0004,368
Nontransaction accounts$1,299,860,000375
Money market deposit accounts (MMDAs)$940,578,000231
Other savings deposits (excluding MMDAs)$61,842,0001,435
Total time deposits$297,440,000584
Total time and savings deposits$1,301,702,000393
Noninterest-bearing deposits$450,477,000248
Interest-bearing deposits$865,329,000503
Retail deposits$1,236,543,000402
Estimated insured deposits$925,715,000463
IRAs and Keogh plan accounts$20,094,0001,341
Brokered deposits$26,612,000643
Fully insured brokered deposits$26,612,000611
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$1,316,408,000427
Deposits held in domestic offices$1,316,408,000426
Individuals, partnerships, and corporations$1,302,016,000397
U.S. Government$11,000787
States and political subdivisions in the U.S.$11,601,0002,748
Commercial banks and other depository institutions in U.S.$2,780,0001,267
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,500,0006,025
Demand deposits$11,627,0004,947
Nontransaction accounts$1,303,908,000375
Money market deposit accounts (MMDAs)$924,998,000230
Other savings deposits (excluding MMDAs)$64,827,0001,379
Total time deposits$314,084,000562
Total time and savings deposits$1,304,781,000392
Noninterest-bearing deposits$435,805,000252
Interest-bearing deposits$880,603,000492
Retail deposits$1,237,031,000408
Estimated insured deposits$930,519,000474
IRAs and Keogh plan accounts$21,329,0001,268
Brokered deposits$24,903,000681
Fully insured brokered deposits$24,903,000631
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$1,302,840,000425
Deposits held in domestic offices$1,302,840,000423
Individuals, partnerships, and corporations$1,290,043,000389
U.S. Government$11,000672
States and political subdivisions in the U.S.$9,706,0002,984
Commercial banks and other depository institutions in U.S.$3,080,0001,251
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,621,0005,945
Demand deposits$11,585,0004,782
Nontransaction accounts$1,290,219,000370
Money market deposit accounts (MMDAs)$896,617,000230
Other savings deposits (excluding MMDAs)$64,304,0001,399
Total time deposits$329,298,000547
Total time and savings deposits$1,291,255,000386
Noninterest-bearing deposits$404,604,000251
Interest-bearing deposits$898,236,000483
Retail deposits$1,226,541,000397
Estimated insured deposits$952,306,000462
IRAs and Keogh plan accounts$22,892,0001,214
Brokered deposits$22,147,000751
Fully insured brokered deposits$22,147,000694
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$1,371,363,000401
Deposits held in domestic offices$1,371,363,000400
Individuals, partnerships, and corporations$1,358,508,000374
U.S. Government$5,000903
States and political subdivisions in the U.S.$9,320,0003,090
Commercial banks and other depository institutions in U.S.$3,530,0001,183
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,881,0005,787
Demand deposits$13,399,0004,351
Nontransaction accounts$1,357,482,000359
Money market deposit accounts (MMDAs)$936,314,000219
Other savings deposits (excluding MMDAs)$67,088,0001,363
Total time deposits$354,080,000509
Total time and savings deposits$1,357,964,000373
Noninterest-bearing deposits$440,885,000227
Interest-bearing deposits$930,478,000469
Retail deposits$1,296,687,000371
Estimated insured deposits$980,970,000453
IRAs and Keogh plan accounts$24,866,0001,143
Brokered deposits$20,338,000811
Fully insured brokered deposits$20,338,000751
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$1,196,748,000450
Deposits held in domestic offices$1,196,748,000449
Individuals, partnerships, and corporations$1,187,415,000417
U.S. Government$8,000811
States and political subdivisions in the U.S.$7,586,0003,520
Commercial banks and other depository institutions in U.S.$1,739,0001,536
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,068,0005,066
Demand deposits$19,370,0003,350
Nontransaction accounts$1,176,680,000402
Money market deposit accounts (MMDAs)$807,575,000244
Other savings deposits (excluding MMDAs)$57,161,0001,479
Total time deposits$311,944,000606
Total time and savings deposits$1,177,378,000418
Noninterest-bearing deposits$363,230,000259
Interest-bearing deposits$833,518,000531
Retail deposits$1,137,890,000415
Estimated insured deposits$883,785,000495
IRAs and Keogh plan accounts$22,039,0001,286
Brokered deposits$16,614,000959
Fully insured brokered deposits$16,614,000884
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$1,212,255,000438
Deposits held in domestic offices$1,212,255,000437
Individuals, partnerships, and corporations$1,199,584,000406
U.S. Government$13,000826
States and political subdivisions in the U.S.$6,328,0003,654
Commercial banks and other depository institutions in U.S.$6,330,000866
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign offices$072
Memoranda:
Transaction accounts$35,442,0003,357
Demand deposits$20,992,0003,048
Nontransaction accounts$1,176,813,000402
Money market deposit accounts (MMDAs)$785,314,000238
Other savings deposits (excluding MMDAs)$60,956,0001,380
Total time deposits$330,543,000587
Total time and savings deposits$1,191,263,000406
Noninterest-bearing deposits$341,554,000254
Interest-bearing deposits$870,701,000507
Retail deposits$1,154,553,000401
Estimated insured deposits$906,877,000480
IRAs and Keogh plan accounts$15,445,0001,809
Brokered deposits$15,620,0001,016
Fully insured brokered deposits$15,620,000949
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$031
Interest-bearing deposits$070
2011-09-30Rank
Total deposits$1,056,091,000506
Deposits held in domestic offices$1,056,091,000504
Individuals, partnerships, and corporations$1,042,705,000470
U.S. Government$9,000808
States and political subdivisions in the U.S.$6,544,0003,541
Commercial banks and other depository institutions in U.S.$6,833,000854
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign offices$082
Memoranda:
Transaction accounts$27,593,0003,970
Demand deposits$21,524,0002,832
Nontransaction accounts$1,028,498,000463
Money market deposit accounts (MMDAs)$745,290,000246
Other savings deposits (excluding MMDAs)$39,698,0001,707
Total time deposits$243,510,000898
Total time and savings deposits$1,034,567,000467
Noninterest-bearing deposits$326,197,000253
Interest-bearing deposits$729,894,000619
Retail deposits$999,466,000462
Estimated insured deposits$732,652,000594
IRAs and Keogh plan accounts$12,177,0002,306
Brokered deposits$14,788,0001,123
Fully insured brokered deposits$14,788,0001,040
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing deposits$033
Interest-bearing deposits$080
2011-06-30Rank
Total deposits$1,070,919,000495
Deposits held in domestic offices$1,070,919,000492
Individuals, partnerships, and corporations$1,051,475,000468
U.S. Government$11,000767
States and political subdivisions in the U.S.$6,570,0003,552
Commercial banks and other depository institutions in U.S.$12,863,000601
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign offices$083
Memoranda:
Transaction accounts$26,069,0004,083
Demand deposits$22,922,0002,537
Nontransaction accounts$1,044,850,000458
Money market deposit accounts (MMDAs)$730,194,000241
Other savings deposits (excluding MMDAs)$40,618,0001,678
Total time deposits$274,038,000807
Total time and savings deposits$1,047,997,000462
Noninterest-bearing deposits$317,706,000255
Interest-bearing deposits$753,213,000595
Retail deposits$1,008,256,000463
Estimated insured deposits$752,709,000578
IRAs and Keogh plan accounts$12,652,0002,217
Brokered deposits$17,054,0001,051
Fully insured brokered deposits$17,054,000980
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing deposits$031
Interest-bearing deposits$081
2011-03-31Rank
Total deposits$1,072,478,000504
Deposits held in domestic offices$1,072,478,000503
Individuals, partnerships, and corporations$1,042,728,000479
U.S. Government$9,000796
States and political subdivisions in the U.S.$7,340,0003,400
Commercial banks and other depository institutions in U.S.$21,286,000432
Banks in foreign countries$1,115,00060
Foreign governments and official institutions$074
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$102,713,000750
Demand deposits$84,579,000514
Nontransaction accounts$969,765,000498
Money market deposit accounts (MMDAs)$623,451,000285
Other savings deposits (excluding MMDAs)$40,304,0001,690
Total time deposits$306,010,000728
Total time and savings deposits$987,899,000503
Noninterest-bearing deposits$311,721,000255
Interest-bearing deposits$760,756,000598
Retail deposits$1,005,899,000470
Estimated insured deposits$839,895,000522
IRAs and Keogh plan accounts$13,255,0002,120
Brokered deposits$16,918,0001,107
Fully insured brokered deposits$16,918,0001,026
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing deposits$030
Interest-bearing deposits$082
2010-12-31Rank
Total deposits$1,080,265,000510
Deposits held in domestic offices$1,080,265,000508
Individuals, partnerships, and corporations$999,846,000498
U.S. Government$130,000445
States and political subdivisions in the U.S.$6,817,0003,491
Commercial banks and other depository institutions in U.S.$70,016,000152
Banks in foreign countries$3,456,00037
Foreign governments and official institutions$073
Deposits held in foreign offices$084
Memoranda:
Transaction accounts$95,460,000807
Demand deposits$82,595,000509
Nontransaction accounts$984,805,000490
Money market deposit accounts (MMDAs)$563,264,000305
Other savings deposits (excluding MMDAs)$41,426,0001,635
Total time deposits$380,115,000569
Total time and savings deposits$997,670,000497
Noninterest-bearing deposits$291,687,000262
Interest-bearing deposits$788,578,000584
Retail deposits$1,005,093,000466
Estimated insured deposits$847,722,000509
IRAs and Keogh plan accounts$13,629,0002,080
Brokered deposits$16,223,0001,209
Fully insured brokered deposits$16,223,0001,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing deposits$031
Interest-bearing deposits$082
2010-09-30Rank
Total deposits$904,194,000600
Deposits held in domestic offices$904,194,000597
Individuals, partnerships, and corporations$875,550,000558
U.S. Government$20,000994
States and political subdivisions in the U.S.$16,776,0001,922
Commercial banks and other depository institutions in U.S.$11,848,000676
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,429,0004,034
Demand deposits$19,711,0002,775
Nontransaction accounts$878,765,000549
Money market deposit accounts (MMDAs)$549,744,000314
Other savings deposits (excluding MMDAs)$36,917,0001,733
Total time deposits$292,104,000827
Total time and savings deposits$884,483,000561
Noninterest-bearing deposits$245,086,000280
Interest-bearing deposits$659,108,000688
Retail deposits$818,351,000554
Estimated insured deposits$613,624,000704
IRAs and Keogh plan accounts$12,848,0002,231
Brokered deposits$15,859,0001,293
Fully insured brokered deposits$15,561,0001,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$885,001,000600
Deposits held in domestic offices$885,001,000597
Individuals, partnerships, and corporations$852,288,000572
U.S. Government$25,000932
States and political subdivisions in the U.S.$17,305,0001,888
Commercial banks and other depository institutions in U.S.$15,383,000574
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,249,0005,142
Demand deposits$15,416,0003,414
Nontransaction accounts$867,752,000547
Money market deposit accounts (MMDAs)$525,197,000311
Other savings deposits (excluding MMDAs)$38,192,0001,718
Total time deposits$304,363,000796
Total time and savings deposits$869,585,000557
Noninterest-bearing deposits$235,080,000287
Interest-bearing deposits$649,921,000709
Retail deposits$791,458,000565
Estimated insured deposits$680,776,000632
IRAs and Keogh plan accounts$12,191,0002,327
Brokered deposits$17,550,0001,277
Fully insured brokered deposits$17,550,0001,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$885,123,000605
Deposits held in domestic offices$885,123,000603
Individuals, partnerships, and corporations$850,457,000588
U.S. Government$37,000767
States and political subdivisions in the U.S.$17,737,0001,941
Commercial banks and other depository institutions in U.S.$16,892,000538
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,073,000398
Demand deposits$109,672,000327
Nontransaction accounts$735,050,000658
Money market deposit accounts (MMDAs)$388,508,000393
Other savings deposits (excluding MMDAs)$36,868,0001,741
Total time deposits$309,674,000817
Total time and savings deposits$775,451,000640
Noninterest-bearing deposits$238,067,000286
Interest-bearing deposits$647,056,000724
Retail deposits$779,818,000579
Estimated insured deposits$727,587,000590
IRAs and Keogh plan accounts$10,810,0002,620
Brokered deposits$26,200,0001,090
Fully insured brokered deposits$26,200,0001,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$845,385,000641
Deposits held in domestic offices$845,385,000637
Individuals, partnerships, and corporations$806,157,000619
U.S. Government$58,000882
States and political subdivisions in the U.S.$17,527,0001,887
Commercial banks and other depository institutions in U.S.$21,643,000440
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$145,424,000414
Demand deposits$100,571,000367
Nontransaction accounts$699,961,000687
Money market deposit accounts (MMDAs)$346,077,000426
Other savings deposits (excluding MMDAs)$36,372,0001,750
Total time deposits$317,512,000794
Total time and savings deposits$744,814,000664
Noninterest-bearing deposits$208,518,000322
Interest-bearing deposits$636,867,000739
Retail deposits$632,719,000692
Estimated insured deposits$802,512,000530
IRAs and Keogh plan accounts$10,763,0002,588
Brokered deposits$27,266,0001,111
Fully insured brokered deposits$16,861,0001,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$532,901,0001,049
Deposits held in domestic offices$532,901,0001,046
Individuals, partnerships, and corporations$518,029,000979
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$12,892,0002,327
Commercial banks and other depository institutions in U.S.$1,969,0001,493
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,579,0005,732
Demand deposits$11,238,0004,332
Nontransaction accounts$519,322,000945
Money market deposit accounts (MMDAs)$332,258,000432
Other savings deposits (excluding MMDAs)$14,762,0002,865
Total time deposits$172,302,0001,580
Total time and savings deposits$521,663,000984
Noninterest-bearing deposits$135,216,000475
Interest-bearing deposits$397,685,0001,240
Retail deposits$436,742,000995
Estimated insured deposits$373,712,0001,252
IRAs and Keogh plan accounts$9,629,0002,820
Brokered deposits$40,916,000922
Fully insured brokered deposits$27,605,000954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$486,010,0001,158
Deposits held in domestic offices$486,010,0001,156
Individuals, partnerships, and corporations$464,315,0001,111
U.S. Government$42,000781
States and political subdivisions in the U.S.$19,923,0001,626
Commercial banks and other depository institutions in U.S.$1,730,0001,610
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,864,0006,131
Demand deposits$6,539,0005,900
Nontransaction accounts$474,146,0001,053
Money market deposit accounts (MMDAs)$271,053,000490
Other savings deposits (excluding MMDAs)$13,276,0003,038
Total time deposits$189,817,0001,469
Total time and savings deposits$479,471,0001,074
Noninterest-bearing deposits$107,278,000579
Interest-bearing deposits$378,732,0001,300
Retail deposits$385,741,0001,154
Estimated insured deposits$313,679,0001,302
IRAs and Keogh plan accounts$9,011,0002,956
Brokered deposits$53,756,000815
Fully insured brokered deposits$40,890,000818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$465,383,0001,204
Deposits held in domestic offices$465,383,0001,199
Individuals, partnerships, and corporations$447,917,0001,138
U.S. Government$39,000810
States and political subdivisions in the U.S.$16,419,0001,956
Commercial banks and other depository institutions in U.S.$1,008,0001,876
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,611,0006,163
Demand deposits$10,045,0004,729
Nontransaction accounts$453,772,0001,090
Money market deposit accounts (MMDAs)$265,005,000495
Other savings deposits (excluding MMDAs)$13,876,0002,935
Total time deposits$174,891,0001,613
Total time and savings deposits$455,338,0001,124
Noninterest-bearing deposits$105,445,000591
Interest-bearing deposits$359,938,0001,370
Retail deposits$377,427,0001,167
Estimated insured deposits$306,059,0001,342
IRAs and Keogh plan accounts$8,723,0002,948
Brokered deposits$46,418,000947
Fully insured brokered deposits$41,781,000871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$443,416,0001,219
Deposits held in domestic offices$443,416,0001,215
Individuals, partnerships, and corporations$425,237,0001,169
U.S. Government$121,000668
States and political subdivisions in the U.S.$16,997,0001,873
Commercial banks and other depository institutions in U.S.$1,061,0001,758
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,317,0004,647
Demand deposits$18,558,0002,882
Nontransaction accounts$423,099,0001,129
Money market deposit accounts (MMDAs)$239,506,000510
Other savings deposits (excluding MMDAs)$13,666,0002,864
Total time deposits$169,927,0001,627
Total time and savings deposits$424,858,0001,170
Noninterest-bearing deposits$100,909,000595
Interest-bearing deposits$342,507,0001,405
Retail deposits$355,024,0001,218
Estimated insured deposits$297,187,0001,349
IRAs and Keogh plan accounts$7,748,0003,153
Brokered deposits$37,642,0001,093
Fully insured brokered deposits$37,112,000998
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$481,365,0001,099
Deposits held in domestic offices$481,365,0001,096
Individuals, partnerships, and corporations$458,692,0001,058
U.S. Government$31,0001,031
States and political subdivisions in the U.S.$22,627,0001,346
Commercial banks and other depository institutions in U.S.$15,0003,151
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,830,0006,086
Demand deposits$11,508,0004,318
Nontransaction accounts$469,535,0001,008
Money market deposit accounts (MMDAs)$269,684,000471
Other savings deposits (excluding MMDAs)$13,587,0002,906
Total time deposits$186,264,0001,449
Total time and savings deposits$469,857,0001,033
Noninterest-bearing deposits$107,933,000544
Interest-bearing deposits$373,432,0001,261
Retail deposits$384,851,0001,096
Estimated insured deposits$313,643,0001,239
IRAs and Keogh plan accounts$6,985,0003,356
Brokered deposits$36,853,000972
Fully insured brokered deposits$36,853,000896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$403,088,0001,331
Deposits held in domestic offices$403,088,0001,327
Individuals, partnerships, and corporations$379,651,0001,287
U.S. Government$77,000644
States and political subdivisions in the U.S.$23,360,0001,346
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$30,117,0003,268
Demand deposits$20,988,0002,515
Nontransaction accounts$372,971,0001,242
Money market deposit accounts (MMDAs)$208,261,000599
Other savings deposits (excluding MMDAs)$9,098,0003,700
Total time deposits$155,611,0001,691
Total time and savings deposits$382,100,0001,267
Noninterest-bearing deposits$98,945,000611
Interest-bearing deposits$304,143,0001,554
Retail deposits$313,447,0001,356
Estimated insured deposits$244,340,0001,590
IRAs and Keogh plan accounts$3,563,0004,894
Brokered deposits$28,466,000957
Fully insured brokered deposits$28,466,000867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$418,069,0001,271
Deposits held in domestic offices$418,069,0001,268
Individuals, partnerships, and corporations$397,843,0001,227
U.S. Government$28,0001,120
States and political subdivisions in the U.S.$20,198,0001,548
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$62,333,0001,186
Demand deposits$43,553,000929
Nontransaction accounts$355,736,0001,301
Money market deposit accounts (MMDAs)$184,242,000664
Other savings deposits (excluding MMDAs)$8,297,0003,846
Total time deposits$163,197,0001,629
Total time and savings deposits$374,516,0001,293
Noninterest-bearing deposits$103,385,000571
Interest-bearing deposits$314,684,0001,493
Retail deposits$325,136,0001,301
Estimated insured deposits$249,831,0001,549
IRAs and Keogh plan accounts$3,400,0004,999
Brokered deposits$28,466,000894
Fully insured brokered deposits$28,466,000816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$283,980,0001,872
Deposits held in domestic offices$283,980,0001,866
Individuals, partnerships, and corporations$265,416,0001,847
U.S. Government$47,0001,334
States and political subdivisions in the U.S.$18,517,0001,630
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$19,965,0004,708
Demand deposits$13,539,0003,929
Nontransaction accounts$264,015,0001,723
Money market deposit accounts (MMDAs)$172,091,000708
Other savings deposits (excluding MMDAs)$2,566,0006,323
Total time deposits$89,358,0002,805
Total time and savings deposits$270,441,0001,769
Noninterest-bearing deposits$13,540,0004,227
Interest-bearing deposits$270,440,0001,725
Retail deposits$217,903,0001,933
Estimated insured deposits$139,347,0002,676
IRAs and Keogh plan accounts$1,730,0006,399
Brokered deposits$15,067,0001,288
Fully insured brokered deposits$15,067,0001,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$254,827,0002,058
Deposits held in domestic offices$254,827,0002,053
Individuals, partnerships, and corporations$245,412,0001,982
U.S. Government$16,0001,632
States and political subdivisions in the U.S.$9,399,0002,663
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$18,200,0004,909
Demand deposits$12,127,0004,152
Nontransaction accounts$236,627,0001,876
Money market deposit accounts (MMDAs)$156,948,000756
Other savings deposits (excluding MMDAs)$2,871,0006,185
Total time deposits$76,808,0003,206
Total time and savings deposits$242,700,0001,935
Noninterest-bearing deposits$12,127,0004,431
Interest-bearing deposits$242,700,0001,873
Retail deposits$201,811,0002,032
Estimated insured deposits$137,093,0002,720
IRAs and Keogh plan accounts$1,600,0006,542
Brokered deposits$15,067,0001,282
Fully insured brokered deposits$15,067,0001,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$257,411,0002,060
Deposits held in domestic offices$257,411,0002,055
Individuals, partnerships, and corporations$248,045,0001,990
U.S. Government$19,0001,568
States and political subdivisions in the U.S.$9,347,0002,666
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$19,996,0004,727
Demand deposits$11,786,0004,361
Nontransaction accounts$237,415,0001,880
Money market deposit accounts (MMDAs)$158,759,000758
Other savings deposits (excluding MMDAs)$3,083,0006,146
Total time deposits$75,573,0003,242
Total time and savings deposits$245,625,0001,931
Noninterest-bearing deposits$78,429,000820
Interest-bearing deposits$178,982,0002,480
Retail deposits$201,356,0002,081
Estimated insured deposits$124,894,0002,986
IRAs and Keogh plan accounts$1,856,0006,337
Brokered deposits$10,004,0001,598
Fully insured brokered deposits$10,004,0001,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$262,825,0002,025
Deposits held in domestic offices$262,825,0002,021
Individuals, partnerships, and corporations$248,988,0001,975
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$13,823,0002,051
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$115,616,000534
Demand deposits$78,516,000512
Nontransaction accounts$147,209,0002,709
Money market deposit accounts (MMDAs)$59,071,0001,550
Other savings deposits (excluding MMDAs)$3,178,0006,180
Total time deposits$84,959,0002,915
Total time and savings deposits$184,309,0002,458
Noninterest-bearing deposits$78,620,000805
Interest-bearing deposits$184,205,0002,412
Retail deposits$197,461,0002,127
Estimated insured deposits$120,289,0003,072
IRAs and Keogh plan accounts$1,982,0006,192
Brokered deposits$10,004,0001,582
Fully insured brokered deposits$10,004,0001,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$252,488,0002,084
Deposits held in domestic offices$252,488,0002,079
Individuals, partnerships, and corporations$238,769,0002,026
U.S. Government$61,0001,206
States and political subdivisions in the U.S.$13,658,0002,046
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$116,758,000532
Demand deposits$83,598,000482
Nontransaction accounts$135,730,0002,822
Money market deposit accounts (MMDAs)$56,003,0001,544
Other savings deposits (excluding MMDAs)$3,288,0006,091
Total time deposits$76,439,0003,137
Total time and savings deposits$168,890,0002,613
Noninterest-bearing deposits$83,598,000772
Interest-bearing deposits$168,890,0002,589
Retail deposits$185,721,0002,152
Estimated insured deposits$107,347,0003,346
IRAs and Keogh plan accounts$1,932,0006,216
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$240,722,0002,146
Deposits held in domestic offices$240,722,0002,142
Individuals, partnerships, and corporations$227,145,0002,103
U.S. Government$6,0002,797
States and political subdivisions in the U.S.$13,571,0001,946
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$112,305,000552
Demand deposits$77,844,000533
Nontransaction accounts$128,417,0002,929
Money market deposit accounts (MMDAs)$50,995,0001,641
Other savings deposits (excluding MMDAs)$3,207,0006,241
Total time deposits$74,215,0003,137
Total time and savings deposits$162,878,0002,644
Noninterest-bearing deposits$77,844,000832
Interest-bearing deposits$162,877,0002,625
Retail deposits$175,663,0002,243
Estimated insured deposits$102,771,0003,445
IRAs and Keogh plan accounts$1,735,0006,421
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$225,224,0002,269
Deposits held in domestic offices$225,224,0002,265
Individuals, partnerships, and corporations$219,738,0002,158
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$5,471,0003,683
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$115,975,000592
Demand deposits$83,087,000554
Nontransaction accounts$109,249,0003,236
Money market deposit accounts (MMDAs)$41,386,0001,844
Other savings deposits (excluding MMDAs)$3,471,0006,197
Total time deposits$64,392,0003,449
Total time and savings deposits$142,137,0002,939
Noninterest-bearing deposits$83,087,000803
Interest-bearing deposits$142,137,0002,930
Retail deposits$169,627,0002,341
Estimated insured deposits$100,424,0003,513
IRAs and Keogh plan accounts$1,768,0006,393
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$208,836,0002,417
Deposits held in domestic offices$208,836,0002,413
Individuals, partnerships, and corporations$207,547,0002,264
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$1,183,0006,061
Commercial banks and other depository institutions in U.S.$99,0002,627
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,452,000711
Demand deposits$81,251,000576
Nontransaction accounts$102,384,0003,375
Money market deposit accounts (MMDAs)$39,742,0001,886
Other savings deposits (excluding MMDAs)$3,528,0006,245
Total time deposits$59,114,0003,584
Total time and savings deposits$127,585,0003,173
Noninterest-bearing deposits$81,251,000814
Interest-bearing deposits$127,584,0003,173
Retail deposits$158,091,0002,470
Estimated insured deposits$97,066,0003,554
IRAs and Keogh plan accounts$1,774,0006,379
Brokered deposits$4,824,0001,859
Fully insured brokered deposits$4,824,0001,646
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$192,891,0002,563
Deposits held in domestic offices$192,891,0002,559
Individuals, partnerships, and corporations$192,358,0002,398
U.S. Government$145,000754
States and political subdivisions in the U.S.$89,0007,000
Commercial banks and other depository institutions in U.S.$299,0002,069
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,010,000892
Demand deposits$58,574,000875
Nontransaction accounts$98,881,0003,403
Money market deposit accounts (MMDAs)$45,360,0001,713
Other savings deposits (excluding MMDAs)$3,223,0006,424
Total time deposits$50,298,0003,961
Total time and savings deposits$134,317,0002,990
Noninterest-bearing deposits$58,574,0001,189
Interest-bearing deposits$134,317,0002,984
Retail deposits$152,261,0002,559
Estimated insured deposits$99,352,0003,467
IRAs and Keogh plan accounts$2,782,0005,377
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$177,798,0002,695
Deposits held in domestic offices$177,798,0002,691
Individuals, partnerships, and corporations$175,357,0002,548
U.S. Government$16,0001,962
States and political subdivisions in the U.S.$1,829,0005,636
Commercial banks and other depository institutions in U.S.$596,0001,714
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,902,0001,141
Demand deposits$53,412,000974
Nontransaction accounts$98,896,0003,331
Money market deposit accounts (MMDAs)$43,518,0001,731
Other savings deposits (excluding MMDAs)$3,341,0006,414
Total time deposits$52,037,0003,799
Total time and savings deposits$124,386,0003,136
Noninterest-bearing deposits$53,412,0001,288
Interest-bearing deposits$124,386,0003,148
Retail deposits$137,196,0002,763
Estimated insured deposits$77,962,0004,162
IRAs and Keogh plan accounts$2,936,0005,266
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$161,003,0002,886
Deposits held in domestic offices$161,003,0002,883
Individuals, partnerships, and corporations$158,599,0002,716
U.S. Government$11,0002,168
States and political subdivisions in the U.S.$1,797,0005,708
Commercial banks and other depository institutions in U.S.$596,0001,711
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,548,0001,320
Demand deposits$48,783,0001,121
Nontransaction accounts$87,455,0003,597
Money market deposit accounts (MMDAs)$40,140,0001,816
Other savings deposits (excluding MMDAs)$3,849,0006,152
Total time deposits$43,467,0004,275
Total time and savings deposits$112,220,0003,334
Noninterest-bearing deposits$48,783,0001,394
Interest-bearing deposits$112,220,0003,354
Retail deposits$129,246,0002,897
Estimated insured deposits$72,783,0004,335
IRAs and Keogh plan accounts$2,697,0005,471
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$150,818,0003,037
Deposits held in domestic offices$150,818,0003,033
Individuals, partnerships, and corporations$148,407,0002,857
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$1,802,0005,757
Commercial banks and other depository institutions in U.S.$596,0001,738
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,657,0001,332
Demand deposits$48,642,0001,097
Nontransaction accounts$77,161,0003,964
Money market deposit accounts (MMDAs)$35,043,0002,054
Other savings deposits (excluding MMDAs)$4,153,0006,067
Total time deposits$37,965,0004,656
Total time and savings deposits$102,176,0003,625
Noninterest-bearing deposits$48,966,0001,356
Interest-bearing deposits$101,852,0003,669
Retail deposits$125,927,0002,969
Estimated insured deposits$71,949,0004,407
IRAs and Keogh plan accounts$2,478,0005,714
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$120,250,0003,646
Deposits held in domestic offices$120,250,0003,643
Individuals, partnerships, and corporations$118,612,0003,405
U.S. Government$23,0002,004
States and political subdivisions in the U.S.$423,0006,783
Commercial banks and other depository institutions in U.S.$1,192,0001,419
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,678,0001,784
Demand deposits$42,374,0001,290
Nontransaction accounts$60,572,0004,676
Money market deposit accounts (MMDAs)$26,481,0002,503
Other savings deposits (excluding MMDAs)$4,693,0005,754
Total time deposits$29,398,0005,399
Total time and savings deposits$77,876,0004,411
Noninterest-bearing deposits$42,374,0001,553
Interest-bearing deposits$77,876,0004,446
Retail deposits$104,720,0003,459
Estimated insured deposits$64,623,0004,784
IRAs and Keogh plan accounts$2,486,0005,701
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$118,038,0003,655
Deposits held in domestic offices$118,038,0003,653
Individuals, partnerships, and corporations$116,509,0003,413
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$325,0006,893
Commercial banks and other depository institutions in U.S.$1,192,0001,418
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,754,0002,034
Demand deposits$35,819,0001,569
Nontransaction accounts$65,284,0004,432
Money market deposit accounts (MMDAs)$31,971,0002,174
Other savings deposits (excluding MMDAs)$4,568,0005,800
Total time deposits$28,745,0005,450
Total time and savings deposits$82,219,0004,228
Noninterest-bearing deposits$36,095,0001,801
Interest-bearing deposits$81,943,0004,270
Retail deposits$103,214,0003,476
Estimated insured deposits$62,184,0004,872
IRAs and Keogh plan accounts$2,552,0005,696
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$112,514,0003,802
Deposits held in domestic offices$112,514,0003,798
Individuals, partnerships, and corporations$109,052,0003,606
U.S. Government$49,0001,023
States and political subdivisions in the U.S.$241,0007,004
Commercial banks and other depository institutions in U.S.$3,172,0001,014
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,616,0002,206
Demand deposits$37,383,0001,479
Nontransaction accounts$62,898,0004,530
Money market deposit accounts (MMDAs)$24,323,0002,620
Other savings deposits (excluding MMDAs)$4,885,0005,688
Total time deposits$33,690,0004,970
Total time and savings deposits$75,131,0004,522
Noninterest-bearing deposits$37,383,0001,730
Interest-bearing deposits$75,131,0004,556
Retail deposits$95,895,0003,707
Estimated insured deposits$61,337,0004,962
IRAs and Keogh plan accounts$2,552,0005,778
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$65,677,0005,567
Deposits held in domestic offices$65,677,0005,565
Individuals, partnerships, and corporations$62,498,0005,362
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$3,172,000998
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,846,0004,942
Demand deposits$12,395,0004,096
Nontransaction accounts$45,831,0005,593
Money market deposit accounts (MMDAs)$15,702,0003,519
Other savings deposits (excluding MMDAs)$2,015,0007,508
Total time deposits$28,114,0005,609
Total time and savings deposits$53,282,0005,671
Noninterest-bearing deposits$12,395,0004,204
Interest-bearing deposits$53,282,0005,716
Retail deposits$52,704,0005,656
Estimated insured deposits$42,105,0006,280
IRAs and Keogh plan accounts$2,362,0005,972
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$56,400,0006,084
Deposits held in domestic offices$56,400,0006,082
Individuals, partnerships, and corporations$52,927,0005,882
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$3,472,000935
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,749,0005,266
Demand deposits$7,352,0005,396
Nontransaction accounts$40,651,0005,257
Money market deposit accounts (MMDAs)$7,988,0004,489
Other savings deposits (excluding MMDAs)$2,268,0006,526
Total time deposits$30,395,0004,709
Total time and savings deposits$49,048,0005,965
Noninterest-bearing deposits$7,352,0005,786
Interest-bearing deposits$49,048,0005,988
Retail deposits$43,169,0006,352
Estimated insured deposits$37,125,0006,695
IRAs and Keogh plan accounts$2,525,0005,843
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$44,467,0006,807
Deposits held in domestic offices$44,467,0006,806
Individuals, partnerships, and corporations$39,800,0006,782
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$4,667,000838
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,082,0006,726
Demand deposits$5,687,0005,905
Nontransaction accounts$36,385,0005,614
Money market deposit accounts (MMDAs)$3,539,0005,954
Other savings deposits (excluding MMDAs)$1,922,0006,802
Total time deposits$30,925,0004,691
Total time and savings deposits$38,780,0006,680
Noninterest-bearing deposits$5,687,0006,315
Interest-bearing deposits$38,780,0006,702
Retail deposits$31,226,0007,258
Estimated insured deposits$36,808,0006,767
IRAs and Keogh plan accounts$2,754,0005,676
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$43,558,0006,875
Deposits held in domestic offices$43,558,0006,874
Individuals, partnerships, and corporations$38,792,0006,857
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$4,765,000810
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,044,0007,209
Demand deposits$3,292,0006,989
Nontransaction accounts$37,514,0005,535
Money market deposit accounts (MMDAs)$3,080,0006,135
Other savings deposits (excluding MMDAs)$2,161,0006,585
Total time deposits$32,273,0004,610
Total time and savings deposits$40,266,0006,589
Noninterest-bearing deposits$3,292,0007,509
Interest-bearing deposits$40,265,0006,617
Retail deposits$30,272,0007,350
Estimated insured deposits$37,466,0006,718
IRAs and Keogh plan accounts$2,835,0005,614
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$44,249,0006,796
Deposits held in domestic offices$44,249,0006,795
Individuals, partnerships, and corporations$40,969,0006,690
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$3,279,000916
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,746,0007,306
Demand deposits$3,443,0006,893
Nontransaction accounts$38,503,0005,437
Money market deposit accounts (MMDAs)$4,017,0005,705
Other savings deposits (excluding MMDAs)$2,261,0006,507
Total time deposits$32,227,0004,607
Total time and savings deposits$40,806,0006,521
Noninterest-bearing deposits$3,443,0007,392
Interest-bearing deposits$40,806,0006,551
Retail deposits$30,557,0007,330
Estimated insured deposits$38,730,0006,597
IRAs and Keogh plan accounts$2,727,0005,669
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$41,970,0006,947
Deposits held in domestic offices$41,970,0006,944
Individuals, partnerships, and corporations$38,692,0006,823
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$3,278,000882
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,464,0007,674
Demand deposits$2,999,0007,202
Nontransaction accounts$37,506,0005,429
Money market deposit accounts (MMDAs)$1,911,0006,710
Other savings deposits (excluding MMDAs)$2,333,0006,370
Total time deposits$33,262,0004,500
Total time and savings deposits$38,971,0006,633
Noninterest-bearing deposits$2,999,0007,717
Interest-bearing deposits$38,971,0006,669
Retail deposits$27,969,0007,555
Estimated insured deposits$37,370,0006,686
IRAs and Keogh plan accounts$2,797,0005,552
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$29,656,0007,925
Deposits held in domestic offices$29,656,0007,923
Individuals, partnerships, and corporations$26,877,0007,841
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$2,779,000824
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,330,0008,081
Demand deposits$2,391,0007,608
Nontransaction accounts$26,326,0006,478
Money market deposit accounts (MMDAs)$938,0007,401
Other savings deposits (excluding MMDAs)$3,476,0005,390
Total time deposits$21,911,0005,860
Total time and savings deposits$27,265,0007,675
Noninterest-bearing deposits$2,391,0008,137
Interest-bearing deposits$27,265,0007,718
Retail deposits$16,086,0008,726
Estimated insured deposits$22,547,0008,144
IRAs and Keogh plan accounts$1,557,0007,007
Brokered deposits$3,746,000902
Fully insured brokered deposits$3,746,000796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$6,202,0009,726
Deposits held in domestic offices$6,202,0009,725
Individuals, partnerships, and corporations$6,202,0009,587
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$933,0008,644
Demand deposits$646,0008,583
Nontransaction accounts$5,269,0008,607
Money market deposit accounts (MMDAs)$211,0008,154
Other savings deposits (excluding MMDAs)$3,875,0004,952
Total time deposits$1,183,0008,691
Total time and savings deposits$5,556,0009,572
Noninterest-bearing deposits$646,0009,268
Interest-bearing deposits$5,556,0009,658
Retail deposits$5,445,0009,688
Estimated insured deposits$4,312,0009,733
IRAs and Keogh plan accounts$117,0009,230
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA