AmericaUnited Bank and Trust Company USA, Total Deposits

2011-09-30Rank
Total deposits$249,236,0002,175
Deposits held in domestic offices$249,236,0002,174
Individuals, partnerships, and corporations$231,066,0002,117
U.S. Government$6,000905
States and political subdivisions in the U.S.$8,140,0003,152
Commercial banks and other depository institutions in U.S.$10,024,000697
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,525,0001,348
Demand deposits$36,834,0001,528
Nontransaction accounts$175,711,0002,305
Money market deposit accounts (MMDAs)$61,457,0001,646
Other savings deposits (excluding MMDAs)$24,122,0002,234
Total time deposits$90,132,0002,453
Total time and savings deposits$212,402,0002,185
Noninterest-bearing deposits$36,834,0002,050
Interest-bearing deposits$212,402,0002,133
Retail deposits$241,163,0002,034
Estimated insured deposits$220,021,0002,132
IRAs and Keogh plan accounts$17,682,0001,616
Brokered deposits$3,306,0002,133
Fully insured brokered deposits$3,306,0001,973
Deposits obtained via list services, yet not brokered$10,024,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$251,162,0002,148
Deposits held in domestic offices$251,162,0002,148
Individuals, partnerships, and corporations$229,274,0002,131
U.S. Government$10,000791
States and political subdivisions in the U.S.$11,181,0002,618
Commercial banks and other depository institutions in U.S.$10,697,000687
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,377,0001,313
Demand deposits$38,162,0001,379
Nontransaction accounts$177,785,0002,292
Money market deposit accounts (MMDAs)$52,068,0001,829
Other savings deposits (excluding MMDAs)$24,908,0002,192
Total time deposits$100,809,0002,254
Total time and savings deposits$213,000,0002,186
Noninterest-bearing deposits$38,162,0001,922
Interest-bearing deposits$213,000,0002,134
Retail deposits$233,857,0002,063
Estimated insured deposits$228,056,0002,040
IRAs and Keogh plan accounts$18,064,0001,569
Brokered deposits$11,507,0001,347
Fully insured brokered deposits$11,507,0001,235
Deposits obtained via list services, yet not brokered$10,024,000603
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$261,708,0002,080
Deposits held in domestic offices$261,708,0002,078
Individuals, partnerships, and corporations$240,339,0002,037
U.S. Government$7,000862
States and political subdivisions in the U.S.$9,487,0002,937
Commercial banks and other depository institutions in U.S.$11,875,000662
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,062,0001,360
Demand deposits$37,571,0001,339
Nontransaction accounts$190,646,0002,217
Money market deposit accounts (MMDAs)$39,533,0002,265
Other savings deposits (excluding MMDAs)$24,560,0002,207
Total time deposits$126,553,0001,850
Total time and savings deposits$224,137,0002,128
Noninterest-bearing deposits$37,571,0001,885
Interest-bearing deposits$224,137,0002,063
Retail deposits$224,406,0002,167
Estimated insured deposits$252,271,0001,894
IRAs and Keogh plan accounts$18,084,0001,575
Brokered deposits$30,868,000758
Fully insured brokered deposits$30,868,000712
Deposits obtained via list services, yet not brokered$10,173,000600
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$269,870,0002,010
Deposits held in domestic offices$269,870,0002,009
Individuals, partnerships, and corporations$247,445,0001,981
U.S. Government$34,000820
States and political subdivisions in the U.S.$10,517,0002,740
Commercial banks and other depository institutions in U.S.$11,874,000651
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,966,0001,361
Demand deposits$35,279,0001,423
Nontransaction accounts$200,904,0002,142
Money market deposit accounts (MMDAs)$38,690,0002,263
Other savings deposits (excluding MMDAs)$24,027,0002,189
Total time deposits$138,187,0001,735
Total time and savings deposits$234,591,0002,040
Noninterest-bearing deposits$35,279,0001,958
Interest-bearing deposits$234,591,0001,976
Retail deposits$231,162,0002,083
Estimated insured deposits$259,260,0001,828
IRAs and Keogh plan accounts$18,189,0001,578
Brokered deposits$31,735,000760
Fully insured brokered deposits$31,735,000717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$292,850,0001,890
Deposits held in domestic offices$292,850,0001,888
Individuals, partnerships, and corporations$284,788,0001,774
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$8,056,0003,194
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$69,023,0001,261
Demand deposits$36,299,0001,284
Nontransaction accounts$223,827,0002,003
Money market deposit accounts (MMDAs)$52,952,0001,806
Other savings deposits (excluding MMDAs)$23,477,0002,230
Total time deposits$147,398,0001,678
Total time and savings deposits$256,551,0001,924
Noninterest-bearing deposits$36,299,0001,849
Interest-bearing deposits$256,551,0001,872
Retail deposits$248,930,0001,943
Estimated insured deposits$259,944,0001,782
IRAs and Keogh plan accounts$18,687,0001,566
Brokered deposits$36,986,000724
Fully insured brokered deposits$36,986,000679
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$285,371,0001,933
Deposits held in domestic offices$285,371,0001,931
Individuals, partnerships, and corporations$279,341,0001,806
U.S. Government$24,000968
States and political subdivisions in the U.S.$6,006,0003,731
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,462,0001,198
Demand deposits$39,246,0001,132
Nontransaction accounts$214,909,0002,082
Money market deposit accounts (MMDAs)$45,817,0001,988
Other savings deposits (excluding MMDAs)$23,891,0002,211
Total time deposits$145,200,0001,739
Total time and savings deposits$246,125,0002,008
Noninterest-bearing deposits$39,246,0001,692
Interest-bearing deposits$246,125,0001,944
Retail deposits$241,820,0002,003
Estimated insured deposits$261,126,0001,775
IRAs and Keogh plan accounts$18,877,0001,544
Brokered deposits$37,070,000771
Fully insured brokered deposits$37,070,000719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$281,014,0002,004
Deposits held in domestic offices$281,014,0002,002
Individuals, partnerships, and corporations$277,874,0001,844
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$3,137,0004,807
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,689,0001,417
Demand deposits$33,907,0001,345
Nontransaction accounts$218,325,0002,101
Money market deposit accounts (MMDAs)$45,953,0001,994
Other savings deposits (excluding MMDAs)$23,101,0002,247
Total time deposits$149,270,0001,749
Total time and savings deposits$247,107,0002,031
Noninterest-bearing deposits$33,907,0001,934
Interest-bearing deposits$247,107,0001,967
Retail deposits$233,638,0002,093
Estimated insured deposits$262,296,0001,804
IRAs and Keogh plan accounts$19,160,0001,524
Brokered deposits$40,751,000797
Fully insured brokered deposits$40,751,000745
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$284,420,0001,982
Deposits held in domestic offices$284,420,0001,980
Individuals, partnerships, and corporations$280,723,0001,839
U.S. Government$35,0001,190
States and political subdivisions in the U.S.$3,662,0004,576
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,878,0001,232
Demand deposits$36,485,0001,258
Nontransaction accounts$215,542,0002,123
Money market deposit accounts (MMDAs)$42,482,0002,049
Other savings deposits (excluding MMDAs)$22,703,0002,226
Total time deposits$150,357,0001,758
Total time and savings deposits$247,935,0002,026
Noninterest-bearing deposits$36,486,0001,819
Interest-bearing deposits$247,934,0001,960
Retail deposits$221,363,0001,991
Estimated insured deposits$262,578,0001,817
IRAs and Keogh plan accounts$18,710,0001,558
Brokered deposits$42,002,000820
Fully insured brokered deposits$42,002,000642
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$293,535,0001,904
Deposits held in domestic offices$293,535,0001,902
Individuals, partnerships, and corporations$289,388,0001,793
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$4,137,0004,330
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,021,0001,229
Demand deposits$32,959,0001,333
Nontransaction accounts$229,514,0002,020
Money market deposit accounts (MMDAs)$48,288,0001,844
Other savings deposits (excluding MMDAs)$22,681,0002,214
Total time deposits$158,545,0001,713
Total time and savings deposits$260,576,0001,933
Noninterest-bearing deposits$32,959,0001,935
Interest-bearing deposits$260,576,0001,867
Retail deposits$225,900,0001,926
Estimated insured deposits$270,445,0001,772
IRAs and Keogh plan accounts$18,238,0001,592
Brokered deposits$51,853,000766
Fully insured brokered deposits$51,853,000616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$286,221,0001,956
Deposits held in domestic offices$286,221,0001,954
Individuals, partnerships, and corporations$281,948,0001,834
U.S. Government$19,0001,191
States and political subdivisions in the U.S.$4,254,0004,336
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,641,0001,120
Demand deposits$39,085,0001,094
Nontransaction accounts$216,580,0002,118
Money market deposit accounts (MMDAs)$50,535,0001,734
Other savings deposits (excluding MMDAs)$22,734,0002,215
Total time deposits$143,311,0001,942
Total time and savings deposits$247,136,0002,026
Noninterest-bearing deposits$39,085,0001,652
Interest-bearing deposits$247,136,0001,956
Retail deposits$247,792,0001,788
Estimated insured deposits$237,519,0001,749
IRAs and Keogh plan accounts$17,180,0001,676
Brokered deposits$50,689,000850
Fully insured brokered deposits$50,689,000702
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$255,897,0002,162
Deposits held in domestic offices$255,897,0002,160
Individuals, partnerships, and corporations$252,789,0001,999
U.S. Government$33,000896
States and political subdivisions in the U.S.$3,075,0004,913
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,035,0001,129
Demand deposits$34,952,0001,226
Nontransaction accounts$187,862,0002,360
Money market deposit accounts (MMDAs)$49,512,0001,741
Other savings deposits (excluding MMDAs)$22,259,0002,223
Total time deposits$116,091,0002,371
Total time and savings deposits$220,945,0002,221
Noninterest-bearing deposits$34,952,0001,820
Interest-bearing deposits$220,945,0002,158
Retail deposits$220,850,0001,972
Estimated insured deposits$212,425,0001,928
IRAs and Keogh plan accounts$16,452,0001,699
Brokered deposits$30,211,0001,251
Fully insured brokered deposits$30,211,0001,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$257,825,0002,096
Deposits held in domestic offices$257,825,0002,092
Individuals, partnerships, and corporations$252,571,0001,953
U.S. Government$97,000787
States and political subdivisions in the U.S.$5,157,0004,015
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,067,000958
Demand deposits$39,627,0001,037
Nontransaction accounts$184,758,0002,342
Money market deposit accounts (MMDAs)$49,130,0001,688
Other savings deposits (excluding MMDAs)$21,967,0002,176
Total time deposits$113,661,0002,368
Total time and savings deposits$218,198,0002,180
Noninterest-bearing deposits$39,627,0001,604
Interest-bearing deposits$218,198,0002,135
Retail deposits$221,660,0001,942
Estimated insured deposits$213,213,0001,881
IRAs and Keogh plan accounts$16,118,0001,666
Brokered deposits$27,078,0001,324
Fully insured brokered deposits$27,078,0001,205
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$281,628,0001,907
Deposits held in domestic offices$281,628,0001,903
Individuals, partnerships, and corporations$276,366,0001,790
U.S. Government$60,000697
States and political subdivisions in the U.S.$5,202,0003,916
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$72,039,000915
Demand deposits$38,607,0001,054
Nontransaction accounts$209,589,0002,119
Money market deposit accounts (MMDAs)$58,378,0001,533
Other savings deposits (excluding MMDAs)$21,978,0002,211
Total time deposits$129,233,0002,047
Total time and savings deposits$243,021,0001,969
Noninterest-bearing deposits$38,607,0001,642
Interest-bearing deposits$243,021,0001,893
Retail deposits$237,736,0001,800
Estimated insured deposits$230,126,0001,724
IRAs and Keogh plan accounts$16,018,0001,634
Brokered deposits$32,642,0001,059
Fully insured brokered deposits$32,642,000974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$264,180,0002,017
Deposits held in domestic offices$264,180,0002,013
Individuals, partnerships, and corporations$259,778,0001,887
U.S. Government$36,000987
States and political subdivisions in the U.S.$4,366,0004,256
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$78,723,000829
Demand deposits$44,305,000925
Nontransaction accounts$185,457,0002,319
Money market deposit accounts (MMDAs)$55,312,0001,599
Other savings deposits (excluding MMDAs)$23,268,0002,152
Total time deposits$106,878,0002,380
Total time and savings deposits$219,875,0002,137
Noninterest-bearing deposits$44,305,0001,461
Interest-bearing deposits$219,875,0002,075
Retail deposits$218,680,0001,920
Estimated insured deposits$202,906,0001,924
IRAs and Keogh plan accounts$17,616,0001,463
Brokered deposits$4,797,0002,249
Fully insured brokered deposits$4,797,0002,099
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$279,970,0001,907
Deposits held in domestic offices$279,970,0001,902
Individuals, partnerships, and corporations$276,917,0001,781
U.S. Government$15,0001,650
States and political subdivisions in the U.S.$3,038,0004,846
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$70,373,000967
Demand deposits$37,555,0001,134
Nontransaction accounts$209,597,0002,101
Money market deposit accounts (MMDAs)$59,748,0001,521
Other savings deposits (excluding MMDAs)$22,404,0002,164
Total time deposits$127,445,0002,058
Total time and savings deposits$242,415,0001,972
Noninterest-bearing deposits$37,555,0001,670
Interest-bearing deposits$242,415,0001,911
Retail deposits$237,752,0001,777
Estimated insured deposits$222,422,0001,738
IRAs and Keogh plan accounts$18,015,0001,429
Brokered deposits$29,149,000883
Fully insured brokered deposits$29,149,000803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$291,939,0001,832
Deposits held in domestic offices$291,939,0001,826
Individuals, partnerships, and corporations$287,605,0001,716
U.S. Government$189,000531
States and political subdivisions in the U.S.$4,145,0004,291
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$74,932,000912
Demand deposits$40,863,0001,065
Nontransaction accounts$217,007,0002,034
Money market deposit accounts (MMDAs)$59,192,0001,526
Other savings deposits (excluding MMDAs)$21,662,0002,179
Total time deposits$136,153,0001,917
Total time and savings deposits$251,076,0001,893
Noninterest-bearing deposits$40,863,0001,579
Interest-bearing deposits$251,076,0001,836
Retail deposits$253,414,0001,674
Estimated insured deposits$238,823,0001,592
IRAs and Keogh plan accounts$17,934,0001,417
Brokered deposits$43,199,000651
Fully insured brokered deposits$43,199,000597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$189,048,0002,683
Deposits held in domestic offices$189,048,0002,680
Individuals, partnerships, and corporations$187,932,0002,508
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$1,111,0005,910
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$41,766,0002,152
Demand deposits$25,477,0001,934
Nontransaction accounts$147,282,0002,707
Money market deposit accounts (MMDAs)$26,328,0002,613
Other savings deposits (excluding MMDAs)$11,977,0003,094
Total time deposits$108,977,0002,324
Total time and savings deposits$163,571,0002,702
Noninterest-bearing deposits$25,477,0002,473
Interest-bearing deposits$163,571,0002,675
Retail deposits$170,119,0002,373
Estimated insured deposits$151,249,0002,472
IRAs and Keogh plan accounts$9,726,0002,520
Brokered deposits$59,045,000513
Fully insured brokered deposits$59,045,000469
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$191,828,0002,674
Deposits held in domestic offices$191,828,0002,672
Individuals, partnerships, and corporations$191,419,0002,498
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$406,0006,462
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$47,194,0001,954
Demand deposits$31,760,0001,606
Nontransaction accounts$144,634,0002,757
Money market deposit accounts (MMDAs)$21,675,0002,956
Other savings deposits (excluding MMDAs)$14,280,0002,836
Total time deposits$108,679,0002,333
Total time and savings deposits$160,068,0002,757
Noninterest-bearing deposits$31,760,0002,125
Interest-bearing deposits$160,068,0002,745
Retail deposits$172,082,0002,388
Estimated insured deposits$152,849,0002,470
IRAs and Keogh plan accounts$9,903,0002,471
Brokered deposits$55,138,000548
Fully insured brokered deposits$55,138,000491
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$197,343,0002,590
Deposits held in domestic offices$197,343,0002,587
Individuals, partnerships, and corporations$196,652,0002,431
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$685,0006,324
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$40,837,0002,469
Demand deposits$24,319,0002,247
Nontransaction accounts$156,506,0002,587
Money market deposit accounts (MMDAs)$27,204,0002,554
Other savings deposits (excluding MMDAs)$13,819,0002,924
Total time deposits$115,483,0002,198
Total time and savings deposits$173,024,0002,592
Noninterest-bearing deposits$24,319,0002,686
Interest-bearing deposits$173,024,0002,561
Retail deposits$177,344,0002,343
Estimated insured deposits$158,889,0002,374
IRAs and Keogh plan accounts$9,885,0002,424
Brokered deposits$60,055,000501
Fully insured brokered deposits$60,055,000449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$201,859,0002,525
Deposits held in domestic offices$201,859,0002,521
Individuals, partnerships, and corporations$201,203,0002,374
U.S. Government$8,0003,017
States and political subdivisions in the U.S.$648,0006,378
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$45,392,0002,207
Demand deposits$29,335,0001,889
Nontransaction accounts$156,467,0002,562
Money market deposit accounts (MMDAs)$20,898,0002,947
Other savings deposits (excluding MMDAs)$13,077,0002,987
Total time deposits$122,491,0002,061
Total time and savings deposits$172,524,0002,566
Noninterest-bearing deposits$29,335,0002,354
Interest-bearing deposits$172,524,0002,534
Retail deposits$115,865,0003,283
Estimated insured deposits$101,317,0003,512
IRAs and Keogh plan accounts$10,050,0002,347
Brokered deposits$66,072,000457
Fully insured brokered deposits$66,072,000407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$192,065,0002,623
Deposits held in domestic offices$192,065,0002,620
Individuals, partnerships, and corporations$191,000,0002,459
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$1,062,0006,068
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$41,994,0002,409
Demand deposits$25,935,0002,132
Nontransaction accounts$150,071,0002,605
Money market deposit accounts (MMDAs)$12,500,0003,975
Other savings deposits (excluding MMDAs)$12,897,0003,055
Total time deposits$124,673,0001,984
Total time and savings deposits$166,130,0002,599
Noninterest-bearing deposits$25,935,0002,570
Interest-bearing deposits$166,130,0002,584
Retail deposits$105,251,0003,518
Estimated insured deposits$100,817,0003,506
IRAs and Keogh plan accounts$10,267,0002,271
Brokered deposits$67,028,000454
Fully insured brokered deposits$67,028,000405
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$174,498,0002,847
Deposits held in domestic offices$174,498,0002,844
Individuals, partnerships, and corporations$174,079,0002,652
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$416,0006,599
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$49,892,0002,071
Demand deposits$34,322,0001,665
Nontransaction accounts$124,606,0002,943
Money market deposit accounts (MMDAs)$13,261,0003,864
Other savings deposits (excluding MMDAs)$13,056,0003,108
Total time deposits$98,289,0002,369
Total time and savings deposits$140,176,0002,968
Noninterest-bearing deposits$34,322,0002,064
Interest-bearing deposits$140,176,0002,959
Retail deposits$119,273,0003,145
Estimated insured deposits$111,421,0003,192
IRAs and Keogh plan accounts$10,463,0002,222
Brokered deposits$31,387,000792
Fully insured brokered deposits$31,387,000701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$172,165,0002,856
Deposits held in domestic offices$172,165,0002,852
Individuals, partnerships, and corporations$171,589,0002,668
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$572,0006,519
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$44,148,0002,482
Demand deposits$28,618,0002,086
Nontransaction accounts$128,017,0002,857
Money market deposit accounts (MMDAs)$18,623,0003,164
Other savings deposits (excluding MMDAs)$13,555,0003,088
Total time deposits$95,839,0002,373
Total time and savings deposits$143,547,0002,887
Noninterest-bearing deposits$28,618,0002,435
Interest-bearing deposits$143,547,0002,881
Retail deposits$118,647,0003,177
Estimated insured deposits$109,682,0003,202
IRAs and Keogh plan accounts$10,336,0002,207
Brokered deposits$31,405,000716
Fully insured brokered deposits$31,405,000641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$159,653,0003,016
Deposits held in domestic offices$159,653,0003,012
Individuals, partnerships, and corporations$159,234,0002,800
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$414,0006,666
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$48,952,0002,254
Demand deposits$32,964,0001,841
Nontransaction accounts$110,701,0003,120
Money market deposit accounts (MMDAs)$16,411,0003,400
Other savings deposits (excluding MMDAs)$14,332,0002,971
Total time deposits$79,959,0002,694
Total time and savings deposits$126,689,0003,147
Noninterest-bearing deposits$32,964,0002,181
Interest-bearing deposits$126,689,0003,147
Retail deposits$110,822,0003,347
Estimated insured deposits$112,504,0003,100
IRAs and Keogh plan accounts$10,159,0002,203
Brokered deposits$32,527,000663
Fully insured brokered deposits$32,527,000587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$145,345,0003,206
Deposits held in domestic offices$145,345,0003,202
Individuals, partnerships, and corporations$144,700,0002,969
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$644,0006,537
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$45,244,0002,453
Demand deposits$29,265,0002,100
Nontransaction accounts$100,101,0003,300
Money market deposit accounts (MMDAs)$15,394,0003,526
Other savings deposits (excluding MMDAs)$14,177,0003,033
Total time deposits$70,530,0002,935
Total time and savings deposits$116,080,0003,301
Noninterest-bearing deposits$29,265,0002,393
Interest-bearing deposits$116,079,0003,314
Retail deposits$102,693,0003,519
Estimated insured deposits$106,365,0003,214
IRAs and Keogh plan accounts$10,120,0002,215
Brokered deposits$28,122,000696
Fully insured brokered deposits$28,122,000615
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$152,163,0003,013
Deposits held in domestic offices$152,163,0003,010
Individuals, partnerships, and corporations$151,854,0002,812
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$303,0006,796
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$47,993,0002,316
Demand deposits$34,316,0001,744
Nontransaction accounts$104,170,0003,144
Money market deposit accounts (MMDAs)$13,182,0003,823
Other savings deposits (excluding MMDAs)$14,298,0003,039
Total time deposits$76,690,0002,664
Total time and savings deposits$117,847,0003,203
Noninterest-bearing deposits$34,316,0002,018
Interest-bearing deposits$117,847,0003,223
Retail deposits$103,901,0003,452
Estimated insured deposits$110,876,0003,088
IRAs and Keogh plan accounts$10,262,0002,176
Brokered deposits$33,558,000576
Fully insured brokered deposits$33,558,000514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$163,996,0002,836
Deposits held in domestic offices$163,996,0002,831
Individuals, partnerships, and corporations$163,553,0002,637
U.S. Government$13,0001,907
States and political subdivisions in the U.S.$430,0006,766
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$45,404,0002,487
Demand deposits$32,267,0001,828
Nontransaction accounts$118,592,0002,825
Money market deposit accounts (MMDAs)$16,541,0003,438
Other savings deposits (excluding MMDAs)$14,454,0003,087
Total time deposits$87,597,0002,309
Total time and savings deposits$131,729,0002,940
Noninterest-bearing deposits$32,267,0002,087
Interest-bearing deposits$131,729,0002,943
Retail deposits$105,503,0003,441
Estimated insured deposits$119,733,0002,892
IRAs and Keogh plan accounts$10,874,0002,045
Brokered deposits$41,413,000468
Fully insured brokered deposits$41,413,000414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$149,621,0003,059
Deposits held in domestic offices$149,621,0003,054
Individuals, partnerships, and corporations$149,114,0002,833
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$490,0006,732
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$43,097,0002,678
Demand deposits$30,591,0001,935
Nontransaction accounts$106,524,0003,048
Money market deposit accounts (MMDAs)$13,903,0003,794
Other savings deposits (excluding MMDAs)$14,613,0003,050
Total time deposits$78,008,0002,515
Total time and savings deposits$119,030,0003,165
Noninterest-bearing deposits$30,725,0002,164
Interest-bearing deposits$118,896,0003,182
Retail deposits$102,486,0003,511
Estimated insured deposits$105,358,0003,233
IRAs and Keogh plan accounts$11,092,0002,016
Brokered deposits$26,282,000605
Fully insured brokered deposits$26,282,000541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$154,218,0002,931
Deposits held in domestic offices$154,218,0002,925
Individuals, partnerships, and corporations$153,728,0002,727
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$479,0006,767
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$43,108,0002,590
Demand deposits$30,032,0001,929
Nontransaction accounts$111,110,0002,939
Money market deposit accounts (MMDAs)$12,283,0004,058
Other savings deposits (excluding MMDAs)$14,911,0003,016
Total time deposits$83,916,0002,323
Total time and savings deposits$124,186,0003,034
Noninterest-bearing deposits$30,032,0002,167
Interest-bearing deposits$124,186,0003,055
Retail deposits$103,538,0003,469
Estimated insured deposits$113,349,0003,015
IRAs and Keogh plan accounts$11,267,0001,996
Brokered deposits$31,736,000513
Fully insured brokered deposits$29,451,000479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$162,469,0002,779
Deposits held in domestic offices$162,469,0002,774
Individuals, partnerships, and corporations$162,123,0002,585
U.S. Government$21,0001,753
States and political subdivisions in the U.S.$325,0006,918
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$48,718,0002,263
Demand deposits$35,828,0001,567
Nontransaction accounts$113,751,0002,876
Money market deposit accounts (MMDAs)$10,935,0004,315
Other savings deposits (excluding MMDAs)$15,212,0002,975
Total time deposits$87,604,0002,200
Total time and savings deposits$126,641,0002,969
Noninterest-bearing deposits$35,828,0001,807
Interest-bearing deposits$126,641,0002,989
Retail deposits$108,785,0003,315
Estimated insured deposits$115,936,0002,963
IRAs and Keogh plan accounts$11,348,0002,001
Brokered deposits$35,126,000439
Fully insured brokered deposits$32,642,000410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$149,440,0002,975
Deposits held in domestic offices$149,440,0002,970
Individuals, partnerships, and corporations$148,981,0002,756
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$455,0006,855
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$41,859,0002,650
Demand deposits$28,242,0002,002
Nontransaction accounts$107,581,0002,999
Money market deposit accounts (MMDAs)$11,706,0004,174
Other savings deposits (excluding MMDAs)$15,302,0002,957
Total time deposits$80,573,0002,403
Total time and savings deposits$121,198,0003,061
Noninterest-bearing deposits$28,242,0002,206
Interest-bearing deposits$121,197,0003,083
Retail deposits$103,555,0003,458
Estimated insured deposits$116,419,0002,940
IRAs and Keogh plan accounts$11,533,0001,974
Brokered deposits$28,525,000479
Fully insured brokered deposits$27,525,000442
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$142,369,0003,097
Deposits held in domestic offices$142,369,0003,093
Individuals, partnerships, and corporations$141,971,0002,857
U.S. Government$16,0002,734
States and political subdivisions in the U.S.$382,0006,958
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$49,984,0001,935
Demand deposits$36,446,0001,356
Nontransaction accounts$92,385,0002,901
Money market deposit accounts (MMDAs)$10,727,0003,892
Other savings deposits (excluding MMDAs)$15,089,0002,518
Total time deposits$66,569,0002,464
Total time and savings deposits$105,923,0003,441
Noninterest-bearing deposits$36,446,0001,682
Interest-bearing deposits$105,923,0003,439
Retail deposits$111,961,0003,233
Estimated insured deposits$105,128,0003,226
IRAs and Keogh plan accounts$11,649,0001,967
Brokered deposits$15,475,000637
Fully insured brokered deposits$15,475,000569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$139,370,0003,158
Deposits held in domestic offices$139,370,0003,155
Individuals, partnerships, and corporations$138,961,0002,916
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$404,0006,963
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$41,396,0002,352
Demand deposits$28,370,0001,811
Nontransaction accounts$97,974,0002,771
Money market deposit accounts (MMDAs)$11,657,0003,714
Other savings deposits (excluding MMDAs)$15,021,0002,525
Total time deposits$71,296,0002,320
Total time and savings deposits$111,000,0003,305
Noninterest-bearing deposits$28,370,0002,148
Interest-bearing deposits$111,000,0003,309
Retail deposits$105,359,0003,393
Estimated insured deposits$107,787,0003,175
IRAs and Keogh plan accounts$11,942,0001,966
Brokered deposits$20,363,000511
Fully insured brokered deposits$20,363,000461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$152,257,0002,910
Deposits held in domestic offices$152,257,0002,906
Individuals, partnerships, and corporations$151,967,0002,698
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$277,0007,108
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$49,239,0001,927
Demand deposits$36,451,0001,350
Nontransaction accounts$103,018,0002,656
Money market deposit accounts (MMDAs)$9,941,0003,977
Other savings deposits (excluding MMDAs)$14,967,0002,479
Total time deposits$78,110,0002,143
Total time and savings deposits$115,806,0003,181
Noninterest-bearing deposits$36,451,0001,654
Interest-bearing deposits$115,806,0003,174
Retail deposits$114,798,0003,124
Estimated insured deposits$113,597,0003,031
IRAs and Keogh plan accounts$11,873,0001,978
Brokered deposits$27,931,000406
Fully insured brokered deposits$23,031,000412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$149,271,0002,938
Deposits held in domestic offices$149,271,0002,933
Individuals, partnerships, and corporations$148,702,0002,720
U.S. Government$15,0002,170
States and political subdivisions in the U.S.$554,0006,891
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$43,128,0002,171
Demand deposits$29,820,0001,611
Nontransaction accounts$106,143,0002,574
Money market deposit accounts (MMDAs)$10,821,0003,771
Other savings deposits (excluding MMDAs)$14,753,0002,480
Total time deposits$80,569,0002,070
Total time and savings deposits$119,451,0003,091
Noninterest-bearing deposits$29,820,0001,910
Interest-bearing deposits$119,451,0003,085
Retail deposits$110,371,0003,192
Estimated insured deposits$110,794,0003,089
IRAs and Keogh plan accounts$11,703,0001,971
Brokered deposits$31,440,000374
Fully insured brokered deposits$24,721,000401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$152,022,0002,816
Deposits held in domestic offices$152,022,0002,813
Individuals, partnerships, and corporations$151,476,0002,632
U.S. Government$11,0003,228
States and political subdivisions in the U.S.$535,0006,895
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$46,356,0001,976
Demand deposits$32,714,0001,424
Nontransaction accounts$105,666,0002,525
Money market deposit accounts (MMDAs)$8,827,0004,128
Other savings deposits (excluding MMDAs)$14,762,0002,395
Total time deposits$82,077,0001,995
Total time and savings deposits$119,308,0003,032
Noninterest-bearing deposits$32,714,0001,702
Interest-bearing deposits$119,308,0003,034
Retail deposits$115,208,0003,047
Estimated insured deposits$119,778,0002,825
IRAs and Keogh plan accounts$11,688,0001,944
Brokered deposits$34,352,000339
Fully insured brokered deposits$27,575,000346
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$121,779,0003,283
Deposits held in domestic offices$121,779,0003,278
Individuals, partnerships, and corporations$121,116,0003,064
U.S. Government$79,0001,312
States and political subdivisions in the U.S.$584,0006,985
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,627,0002,281
Demand deposits$27,762,0001,718
Nontransaction accounts$82,152,0003,024
Money market deposit accounts (MMDAs)$13,141,0003,076
Other savings deposits (excluding MMDAs)$13,464,0002,357
Total time deposits$55,547,0002,953
Total time and savings deposits$94,017,0003,611
Noninterest-bearing deposits$27,762,0001,962
Interest-bearing deposits$94,017,0003,625
Retail deposits$104,552,0003,180
Estimated insured deposits$99,880,0003,249
IRAs and Keogh plan accounts$12,113,0001,849
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$112,422,0003,403
Deposits held in domestic offices$112,422,0003,399
Individuals, partnerships, and corporations$111,907,0003,172
U.S. Government$121,000981
States and political subdivisions in the U.S.$394,0007,348
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$39,358,0002,119
Demand deposits$26,661,0001,721
Nontransaction accounts$73,064,0003,227
Money market deposit accounts (MMDAs)$12,307,0002,864
Other savings deposits (excluding MMDAs)$12,300,0002,367
Total time deposits$48,457,0003,322
Total time and savings deposits$85,761,0003,728
Noninterest-bearing deposits$26,661,0001,939
Interest-bearing deposits$85,761,0003,762
Retail deposits$100,197,0003,187
Estimated insured deposits$92,236,0003,421
IRAs and Keogh plan accounts$12,223,0001,781
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$101,967,0003,667
Deposits held in domestic offices$101,967,0003,664
Individuals, partnerships, and corporations$101,167,0003,425
U.S. Government$7,0003,822
States and political subdivisions in the U.S.$793,0007,067
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$36,853,0002,346
Demand deposits$26,137,0001,753
Nontransaction accounts$65,114,0003,509
Money market deposit accounts (MMDAs)$11,931,0002,940
Other savings deposits (excluding MMDAs)$12,881,0002,425
Total time deposits$40,302,0003,756
Total time and savings deposits$75,830,0004,122
Noninterest-bearing deposits$26,137,0001,917
Interest-bearing deposits$75,830,0004,151
Retail deposits$92,903,0003,427
Estimated insured deposits$87,024,0003,587
IRAs and Keogh plan accounts$11,355,0001,985
Brokered deposits$1,581,000875
Fully insured brokered deposits$1,581,000775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$102,818,0003,612
Deposits held in domestic offices$102,818,0003,606
Individuals, partnerships, and corporations$102,051,0003,399
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$762,0007,236
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$36,234,0002,439
Demand deposits$26,945,0001,746
Nontransaction accounts$66,584,0003,383
Money market deposit accounts (MMDAs)$11,595,0002,884
Other savings deposits (excluding MMDAs)$12,649,0002,477
Total time deposits$42,340,0003,586
Total time and savings deposits$75,873,0004,122
Noninterest-bearing deposits$26,945,0001,898
Interest-bearing deposits$75,873,0004,150
Retail deposits$92,972,0003,461
Estimated insured deposits$83,415,0003,760
IRAs and Keogh plan accounts$11,486,0002,002
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$94,047,0003,926
Deposits held in domestic offices$94,047,0003,918
Individuals, partnerships, and corporations$93,171,0003,675
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$856,0007,424
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$33,428,0002,571
Demand deposits$23,855,0001,922
Nontransaction accounts$60,619,0003,647
Money market deposit accounts (MMDAs)$12,191,0002,677
Other savings deposits (excluding MMDAs)$12,536,0002,522
Total time deposits$35,892,0004,124
Total time and savings deposits$70,192,0004,383
Noninterest-bearing deposits$23,855,0002,061
Interest-bearing deposits$70,192,0004,424
Retail deposits$86,802,0003,674
Estimated insured deposits$79,290,0003,935
IRAs and Keogh plan accounts$9,838,0002,414
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$94,298,0004,007
Deposits held in domestic offices$94,298,0003,995
Individuals, partnerships, and corporations$91,326,0003,822
U.S. Government$63,0003,745
States and political subdivisions in the U.S.$2,909,0004,914
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$34,375,0002,550
Demand deposits$24,026,0001,957
Nontransaction accounts$59,923,0003,744
Money market deposit accounts (MMDAs)$10,240,0003,118
Other savings deposits (excluding MMDAs)$14,212,0002,447
Total time deposits$35,471,0004,205
Total time and savings deposits$70,272,0004,511
Noninterest-bearing deposits$24,026,0002,085
Interest-bearing deposits$70,272,0004,561
Retail deposits$86,765,0003,805
Estimated insured deposits$77,874,0004,168
IRAs and Keogh plan accounts$9,794,0002,593
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$87,597,0004,315
Deposits held in domestic offices$87,597,0004,307
Individuals, partnerships, and corporations$86,834,0004,032
U.S. Government$71,0003,831
States and political subdivisions in the U.S.$692,0008,186
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$31,339,0002,797
Demand deposits$20,977,0002,206
Nontransaction accounts$56,258,0003,956
Money market deposit accounts (MMDAs)$10,299,0003,131
Other savings deposits (excluding MMDAs)$14,428,0002,545
Total time deposits$31,531,0004,572
Total time and savings deposits$66,620,0004,775
Noninterest-bearing deposits$20,977,0002,326
Interest-bearing deposits$66,620,0004,830
Retail deposits$82,946,0004,051
Estimated insured deposits$77,803,0004,252
IRAs and Keogh plan accounts$9,463,0002,752
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$93,341,0004,012
Deposits held in domestic offices$93,341,0004,004
Individuals, partnerships, and corporations$90,562,0003,851
U.S. Government$1,786,000524
States and political subdivisions in the U.S.$993,0007,881
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$35,803,0002,523
Demand deposits$25,208,0001,851
Nontransaction accounts$57,538,0003,715
Money market deposit accounts (MMDAs)$13,517,0002,703
Other savings deposits (excluding MMDAs)$15,967,0002,606
Total time deposits$28,054,0004,638
Total time and savings deposits$68,133,0004,616
Noninterest-bearing deposits$25,208,0001,956
Interest-bearing deposits$68,133,0004,670
Retail deposits$89,267,0003,800
Estimated insured deposits$80,793,0004,084
IRAs and Keogh plan accounts$8,207,0003,026
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$85,364,0004,527
Deposits held in domestic offices$85,364,0004,520
Individuals, partnerships, and corporations$84,692,0004,216
U.S. Government$69,0003,793
States and political subdivisions in the U.S.$603,0008,965
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$31,406,0002,863
Demand deposits$18,645,0002,372
Nontransaction accounts$53,958,0004,012
Money market deposit accounts (MMDAs)$12,680,0003,166
Other savings deposits (excluding MMDAs)$17,240,0002,561
Total time deposits$24,038,0005,213
Total time and savings deposits$66,719,0004,843
Noninterest-bearing deposits$18,645,0002,521
Interest-bearing deposits$66,719,0004,949
Retail deposits$82,323,0004,278
Estimated insured deposits$76,811,0004,446
IRAs and Keogh plan accounts$8,432,0003,128
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$80,523,0004,884
Deposits held in domestic offices$80,523,0004,875
Individuals, partnerships, and corporations$79,523,0004,672
U.S. Government$202,0002,608
States and political subdivisions in the U.S.$795,0008,586
Commercial banks and other depository institutions in U.S.$3,0005,178
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,726,0002,926
Demand deposits$16,228,0002,616
Nontransaction accounts$50,797,0004,266
Money market deposit accounts (MMDAs)$9,338,0004,167
Other savings deposits (excluding MMDAs)$15,522,0002,621
Total time deposits$25,937,0005,086
Total time and savings deposits$64,295,0005,253
Noninterest-bearing deposits$16,228,0002,824
Interest-bearing deposits$64,295,0005,249
Retail deposits$77,328,0004,647
Estimated insured deposits$73,856,0004,779
IRAs and Keogh plan accounts$9,101,0003,130
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA