Home > Aurora Interim National Bank > Total Deposits
Aurora Interim National Bank, Total Deposits
| 2013-03-31 | Rank | |
| Total deposits | $500,000 | 7,003 |
| Deposits held in domestic offices | $500,000 | 7,002 |
| Individuals, partnerships, and corporations | $500,000 | 6,980 |
| U.S. Government | $0 | 1,424 |
| States and political subdivisions in the U.S. | $0 | 6,272 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,282 |
| Banks in foreign countries | $0 | 87 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,926 |
| Demand deposits | $0 | 6,900 |
| Nontransaction accounts | $500,000 | 6,989 |
| Money market deposit accounts (MMDAs) | $0 | 6,664 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,703 |
| Total time deposits | $0 | 6,976 |
| Total time and savings deposits | $500,000 | 6,981 |
| Noninterest-bearing deposits | $500,000 | 6,866 |
| Interest-bearing deposits | $0 | 7,001 |
| Retail deposits | $500,000 | 6,982 |
| Estimated insured deposits | $250,000 | 6,996 |
| IRAs and Keogh plan accounts | $0 | 6,720 |
| Brokered deposits | $0 | 2,701 |
| Fully insured brokered deposits | $0 | 2,592 |
| Deposits obtained via list services, yet not brokered | $0 | 1,404 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-12-31 | Rank | |
| Total deposits | $500,000 | 7,066 |
| Deposits held in domestic offices | $500,000 | 7,065 |
| Individuals, partnerships, and corporations | $500,000 | 7,042 |
| U.S. Government | $0 | 1,583 |
| States and political subdivisions in the U.S. | $0 | 6,332 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,318 |
| Banks in foreign countries | $0 | 89 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 6,992 |
| Demand deposits | $0 | 6,966 |
| Nontransaction accounts | $500,000 | 7,052 |
| Money market deposit accounts (MMDAs) | $0 | 6,728 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,763 |
| Total time deposits | $0 | 7,037 |
| Total time and savings deposits | $500,000 | 7,044 |
| Noninterest-bearing deposits | $500,000 | 6,928 |
| Interest-bearing deposits | $0 | 7,065 |
| Retail deposits | $500,000 | 7,044 |
| Estimated insured deposits | $500,000 | 7,053 |
| IRAs and Keogh plan accounts | $0 | 6,777 |
| Brokered deposits | $0 | 2,773 |
| Fully insured brokered deposits | $0 | 2,652 |
| Deposits obtained via list services, yet not brokered | $0 | 1,415 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-09-30 | Rank | |
| Total deposits | $500,000 | 7,171 |
| Deposits held in domestic offices | $500,000 | 7,170 |
| Individuals, partnerships, and corporations | $500,000 | 7,147 |
| U.S. Government | $0 | 1,457 |
| States and political subdivisions in the U.S. | $0 | 6,398 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,359 |
| Banks in foreign countries | $0 | 90 |
| Foreign governments and official institutions | $0 | 38 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 7,091 |
| Demand deposits | $0 | 7,062 |
| Nontransaction accounts | $500,000 | 7,155 |
| Money market deposit accounts (MMDAs) | $0 | 6,832 |
| Other savings deposits (excluding MMDAs) | $500,000 | 6,843 |
| Total time deposits | $0 | 7,137 |
| Total time and savings deposits | $500,000 | 7,147 |
| Noninterest-bearing deposits | $500,000 | 7,025 |
| Interest-bearing deposits | $0 | 7,163 |
| Retail deposits | $500,000 | 7,150 |
| Estimated insured deposits | $500,000 | 7,152 |
| IRAs and Keogh plan accounts | $0 | 6,864 |
| Brokered deposits | $0 | 2,828 |
| Fully insured brokered deposits | $0 | 2,705 |
| Deposits obtained via list services, yet not brokered | $0 | 1,428 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-06-30 | Rank | |
| Total deposits | $134,121,000 | 3,674 |
| Deposits held in domestic offices | $134,121,000 | 3,674 |
| Individuals, partnerships, and corporations | $134,121,000 | 3,408 |
| U.S. Government | $0 | 1,535 |
| States and political subdivisions in the U.S. | $0 | 6,434 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,381 |
| Banks in foreign countries | $0 | 93 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $116,932,000 | 758 |
| Demand deposits | $116,932,000 | 432 |
| Nontransaction accounts | $17,189,000 | 6,834 |
| Money market deposit accounts (MMDAs) | $0 | 6,896 |
| Other savings deposits (excluding MMDAs) | $17,189,000 | 2,876 |
| Total time deposits | $0 | 7,200 |
| Total time and savings deposits | $17,189,000 | 6,969 |
| Noninterest-bearing deposits | $116,932,000 | 727 |
| Interest-bearing deposits | $17,189,000 | 6,967 |
| Retail deposits | $134,121,000 | 3,444 |
| Estimated insured deposits | $117,691,000 | 3,681 |
| IRAs and Keogh plan accounts | $0 | 6,923 |
| Brokered deposits | $0 | 2,858 |
| Fully insured brokered deposits | $0 | 2,738 |
| Deposits obtained via list services, yet not brokered | $0 | 1,454 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2012-03-31 | Rank | |
| Total deposits | $3,017,325,000 | 207 |
| Deposits held in domestic offices | $3,017,325,000 | 207 |
| Individuals, partnerships, and corporations | $2,421,719,000 | 224 |
| U.S. Government | $0 | 1,579 |
| States and political subdivisions in the U.S. | $0 | 6,459 |
| Commercial banks and other depository institutions in U.S. | $595,606,000 | 24 |
| Banks in foreign countries | $0 | 92 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $175,180,000 | 435 |
| Demand deposits | $173,298,000 | 270 |
| Nontransaction accounts | $2,842,145,000 | 195 |
| Money market deposit accounts (MMDAs) | $23,163,000 | 3,243 |
| Other savings deposits (excluding MMDAs) | $18,807,000 | 2,724 |
| Total time deposits | $2,800,175,000 | 74 |
| Total time and savings deposits | $2,844,027,000 | 197 |
| Noninterest-bearing deposits | $173,298,000 | 484 |
| Interest-bearing deposits | $2,844,027,000 | 177 |
| Retail deposits | $1,128,768,000 | 420 |
| Estimated insured deposits | $2,992,028,000 | 167 |
| IRAs and Keogh plan accounts | $3,323,000 | 5,044 |
| Brokered deposits | $1,827,878,000 | 50 |
| Fully insured brokered deposits | $1,827,878,000 | 47 |
| Deposits obtained via list services, yet not brokered | $389,178,000 | 9 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-12-31 | Rank | |
| Total deposits | $3,307,732,000 | 187 |
| Deposits held in domestic offices | $3,307,732,000 | 187 |
| Individuals, partnerships, and corporations | $3,307,731,000 | 176 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $108,153,000 | 793 |
| Demand deposits | $98,943,000 | 477 |
| Nontransaction accounts | $3,199,578,000 | 172 |
| Money market deposit accounts (MMDAs) | $35,703,000 | 2,443 |
| Other savings deposits (excluding MMDAs) | $19,624,000 | 2,551 |
| Total time deposits | $3,144,251,000 | 68 |
| Total time and savings deposits | $3,199,578,000 | 174 |
| Noninterest-bearing deposits | $98,943,000 | 797 |
| Interest-bearing deposits | $3,208,789,000 | 161 |
| Retail deposits | $1,240,486,000 | 375 |
| Estimated insured deposits | $3,094,458,000 | 160 |
| IRAs and Keogh plan accounts | $3,362,000 | 5,021 |
| Brokered deposits | $1,994,172,000 | 48 |
| Fully insured brokered deposits | $1,994,172,000 | 45 |
| Deposits obtained via list services, yet not brokered | $1,147,232,000 | 4 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $3,405,282,000 | 178 |
| Deposits held in domestic offices | $3,405,282,000 | 177 |
| Individuals, partnerships, and corporations | $3,405,283,000 | 169 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $118,746,000 | 654 |
| Demand deposits | $124,497,000 | 369 |
| Nontransaction accounts | $3,286,537,000 | 166 |
| Money market deposit accounts (MMDAs) | $27,497,000 | 2,893 |
| Other savings deposits (excluding MMDAs) | $19,181,000 | 2,584 |
| Total time deposits | $3,239,859,000 | 68 |
| Total time and savings deposits | $3,286,537,000 | 169 |
| Noninterest-bearing deposits | $124,497,000 | 608 |
| Interest-bearing deposits | $3,280,785,000 | 157 |
| Retail deposits | $1,286,596,000 | 360 |
| Estimated insured deposits | $3,194,154,000 | 156 |
| IRAs and Keogh plan accounts | $5,133,000 | 4,181 |
| Brokered deposits | $2,056,115,000 | 49 |
| Fully insured brokered deposits | $2,056,115,000 | 46 |
| Deposits obtained via list services, yet not brokered | $1,182,427,000 | 4 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $3,352,796,000 | 183 |
| Deposits held in domestic offices | $3,352,796,000 | 183 |
| Individuals, partnerships, and corporations | $3,352,796,000 | 169 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $123,853,000 | 603 |
| Demand deposits | $130,080,000 | 339 |
| Nontransaction accounts | $3,228,943,000 | 168 |
| Money market deposit accounts (MMDAs) | $17,706,000 | 3,677 |
| Other savings deposits (excluding MMDAs) | $18,622,000 | 2,633 |
| Total time deposits | $3,192,615,000 | 69 |
| Total time and savings deposits | $3,228,943,000 | 170 |
| Noninterest-bearing deposits | $130,080,000 | 566 |
| Interest-bearing deposits | $3,222,716,000 | 157 |
| Retail deposits | $1,073,209,000 | 432 |
| Estimated insured deposits | $3,159,043,000 | 154 |
| IRAs and Keogh plan accounts | $5,557,000 | 4,013 |
| Brokered deposits | $2,232,862,000 | 44 |
| Fully insured brokered deposits | $2,232,862,000 | 44 |
| Deposits obtained via list services, yet not brokered | $959,752,000 | 3 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $3,370,782,000 | 186 |
| Deposits held in domestic offices | $3,370,782,000 | 185 |
| Individuals, partnerships, and corporations | $3,370,782,000 | 171 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $112,807,000 | 656 |
| Demand deposits | $111,938,000 | 379 |
| Nontransaction accounts | $3,257,975,000 | 171 |
| Money market deposit accounts (MMDAs) | $7,034,000 | 5,268 |
| Other savings deposits (excluding MMDAs) | $17,909,000 | 2,675 |
| Total time deposits | $3,233,032,000 | 71 |
| Total time and savings deposits | $3,257,975,000 | 174 |
| Noninterest-bearing deposits | $111,938,000 | 627 |
| Interest-bearing deposits | $3,258,844,000 | 162 |
| Retail deposits | $940,733,000 | 491 |
| Estimated insured deposits | $3,183,243,000 | 159 |
| IRAs and Keogh plan accounts | $5,661,000 | 3,998 |
| Brokered deposits | $2,398,900,000 | 45 |
| Fully insured brokered deposits | $2,398,900,000 | 43 |
| Deposits obtained via list services, yet not brokered | $809,060,000 | 5 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $3,156,592,000 | 190 |
| Deposits held in domestic offices | $3,156,592,000 | 189 |
| Individuals, partnerships, and corporations | $3,156,592,000 | 183 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $75,786,000 | 1,167 |
| Demand deposits | $75,002,000 | 565 |
| Nontransaction accounts | $3,080,806,000 | 174 |
| Money market deposit accounts (MMDAs) | $540,000 | 7,110 |
| Other savings deposits (excluding MMDAs) | $17,816,000 | 2,604 |
| Total time deposits | $3,062,450,000 | 79 |
| Total time and savings deposits | $3,080,806,000 | 179 |
| Noninterest-bearing deposits | $75,002,000 | 943 |
| Interest-bearing deposits | $3,081,590,000 | 168 |
| Retail deposits | $804,758,000 | 568 |
| Estimated insured deposits | $3,060,383,000 | 157 |
| IRAs and Keogh plan accounts | $5,764,000 | 3,952 |
| Brokered deposits | $2,334,793,000 | 46 |
| Fully insured brokered deposits | $2,334,793,000 | 44 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $3,203,267,000 | 188 |
| Deposits held in domestic offices | $3,203,267,000 | 188 |
| Individuals, partnerships, and corporations | $3,203,267,000 | 178 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $117,195,000 | 563 |
| Demand deposits | $116,359,000 | 325 |
| Nontransaction accounts | $3,086,072,000 | 177 |
| Money market deposit accounts (MMDAs) | $535,000 | 7,195 |
| Other savings deposits (excluding MMDAs) | $17,619,000 | 2,639 |
| Total time deposits | $3,067,918,000 | 80 |
| Total time and savings deposits | $3,086,072,000 | 179 |
| Noninterest-bearing deposits | $116,359,000 | 563 |
| Interest-bearing deposits | $3,086,908,000 | 166 |
| Retail deposits | $767,755,000 | 597 |
| Estimated insured deposits | $3,061,562,000 | 151 |
| IRAs and Keogh plan accounts | $6,385,000 | 3,776 |
| Brokered deposits | $2,420,637,000 | 45 |
| Fully insured brokered deposits | $2,420,637,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $3,462,588,000 | 179 |
| Deposits held in domestic offices | $3,462,588,000 | 177 |
| Individuals, partnerships, and corporations | $3,462,588,000 | 165 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $85,327,000 | 898 |
| Demand deposits | $84,522,000 | 460 |
| Nontransaction accounts | $3,377,261,000 | 167 |
| Money market deposit accounts (MMDAs) | $523,000 | 7,261 |
| Other savings deposits (excluding MMDAs) | $17,593,000 | 2,649 |
| Total time deposits | $3,359,145,000 | 77 |
| Total time and savings deposits | $3,377,261,000 | 170 |
| Noninterest-bearing deposits | $84,522,000 | 766 |
| Interest-bearing deposits | $3,378,066,000 | 159 |
| Retail deposits | $648,075,000 | 698 |
| Estimated insured deposits | $3,342,629,000 | 146 |
| IRAs and Keogh plan accounts | $6,399,000 | 3,784 |
| Brokered deposits | $2,804,885,000 | 44 |
| Fully insured brokered deposits | $2,804,885,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $3,465,498,000 | 182 |
| Deposits held in domestic offices | $3,465,498,000 | 180 |
| Individuals, partnerships, and corporations | $3,465,498,000 | 169 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $89,607,000 | 798 |
| Demand deposits | $89,132,000 | 423 |
| Nontransaction accounts | $3,375,891,000 | 170 |
| Money market deposit accounts (MMDAs) | $809,000 | 7,231 |
| Other savings deposits (excluding MMDAs) | $17,636,000 | 2,628 |
| Total time deposits | $3,357,446,000 | 75 |
| Total time and savings deposits | $3,375,891,000 | 173 |
| Noninterest-bearing deposits | $89,132,000 | 711 |
| Interest-bearing deposits | $3,376,366,000 | 160 |
| Retail deposits | $495,239,000 | 945 |
| Estimated insured deposits | $3,340,860,000 | 147 |
| IRAs and Keogh plan accounts | $6,603,000 | 3,725 |
| Brokered deposits | $2,965,004,000 | 43 |
| Fully insured brokered deposits | $2,965,004,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $3,633,723,000 | 174 |
| Deposits held in domestic offices | $3,633,723,000 | 172 |
| Individuals, partnerships, and corporations | $3,633,722,000 | 166 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,760,000 | 7,313 |
| Demand deposits | $5,222,000 | 6,414 |
| Nontransaction accounts | $3,627,962,000 | 156 |
| Money market deposit accounts (MMDAs) | $726,000 | 7,336 |
| Other savings deposits (excluding MMDAs) | $38,510,000 | 1,694 |
| Total time deposits | $3,588,726,000 | 77 |
| Total time and savings deposits | $3,627,962,000 | 160 |
| Noninterest-bearing deposits | $5,222,000 | 6,485 |
| Interest-bearing deposits | $3,628,501,000 | 151 |
| Retail deposits | $3,463,701,000 | 156 |
| Estimated insured deposits | $3,559,001,000 | 141 |
| IRAs and Keogh plan accounts | $6,575,000 | 3,717 |
| Brokered deposits | $3,306,797,000 | 42 |
| Fully insured brokered deposits | $3,306,797,000 | 34 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $3,658,089,000 | 182 |
| Deposits held in domestic offices | $3,658,089,000 | 179 |
| Individuals, partnerships, and corporations | $3,658,088,000 | 166 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,208,000 | 7,197 |
| Demand deposits | $5,448,000 | 6,228 |
| Nontransaction accounts | $3,651,880,000 | 160 |
| Money market deposit accounts (MMDAs) | $900,000 | 7,332 |
| Other savings deposits (excluding MMDAs) | $38,748,000 | 1,684 |
| Total time deposits | $3,612,232,000 | 80 |
| Total time and savings deposits | $3,651,880,000 | 165 |
| Noninterest-bearing deposits | $5,448,000 | 6,304 |
| Interest-bearing deposits | $3,652,641,000 | 152 |
| Retail deposits | $3,572,272,000 | 150 |
| Estimated insured deposits | $3,580,369,000 | 145 |
| IRAs and Keogh plan accounts | $7,039,000 | 3,547 |
| Brokered deposits | $3,423,783,000 | 37 |
| Fully insured brokered deposits | $3,423,783,000 | 33 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $4,384,016,000 | 158 |
| Deposits held in domestic offices | $4,384,016,000 | 154 |
| Individuals, partnerships, and corporations | $4,384,016,000 | 148 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,701,000 | 7,875 |
| Demand deposits | $1,937,000 | 7,608 |
| Nontransaction accounts | $4,381,315,000 | 145 |
| Money market deposit accounts (MMDAs) | $2,730,000 | 6,605 |
| Other savings deposits (excluding MMDAs) | $28,767,000 | 1,944 |
| Total time deposits | $4,349,818,000 | 76 |
| Total time and savings deposits | $4,381,315,000 | 146 |
| Noninterest-bearing deposits | $1,937,000 | 7,647 |
| Interest-bearing deposits | $4,382,079,000 | 135 |
| Retail deposits | $4,373,261,000 | 134 |
| Estimated insured deposits | $4,336,045,000 | 110 |
| IRAs and Keogh plan accounts | $7,464,000 | 3,409 |
| Brokered deposits | $4,244,249,000 | 37 |
| Fully insured brokered deposits | $4,244,249,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $4,650,012,000 | 153 |
| Deposits held in domestic offices | $4,650,012,000 | 148 |
| Individuals, partnerships, and corporations | $4,650,012,000 | 142 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,097,000 | 7,841 |
| Demand deposits | $1,803,000 | 7,685 |
| Nontransaction accounts | $4,646,915,000 | 140 |
| Money market deposit accounts (MMDAs) | $2,936,000 | 6,529 |
| Other savings deposits (excluding MMDAs) | $28,373,000 | 1,930 |
| Total time deposits | $4,615,606,000 | 73 |
| Total time and savings deposits | $4,646,915,000 | 140 |
| Noninterest-bearing deposits | $1,803,000 | 7,726 |
| Interest-bearing deposits | $4,648,209,000 | 130 |
| Retail deposits | $4,639,101,000 | 129 |
| Estimated insured deposits | $4,595,470,000 | 103 |
| IRAs and Keogh plan accounts | $7,389,000 | 3,371 |
| Brokered deposits | $4,511,756,000 | 35 |
| Fully insured brokered deposits | $4,511,756,000 | 26 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $5,386,498,000 | 133 |
| Deposits held in domestic offices | $5,386,498,000 | 130 |
| Individuals, partnerships, and corporations | $5,386,497,000 | 126 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $66,731,000 | 1,112 |
| Demand deposits | $65,340,000 | 594 |
| Nontransaction accounts | $5,319,766,000 | 121 |
| Money market deposit accounts (MMDAs) | $2,596,000 | 6,662 |
| Other savings deposits (excluding MMDAs) | $28,362,000 | 1,895 |
| Total time deposits | $5,288,808,000 | 63 |
| Total time and savings deposits | $5,319,766,000 | 123 |
| Noninterest-bearing deposits | $65,340,000 | 982 |
| Interest-bearing deposits | $5,321,158,000 | 116 |
| Retail deposits | $5,375,673,000 | 116 |
| Estimated insured deposits | $5,241,459,000 | 95 |
| IRAs and Keogh plan accounts | $7,365,000 | 3,290 |
| Brokered deposits | $5,140,464,000 | 31 |
| Fully insured brokered deposits | $5,140,464,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $5,563,482,000 | 129 |
| Deposits held in domestic offices | $5,563,482,000 | 126 |
| Individuals, partnerships, and corporations | $5,563,482,000 | 122 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $99,808,000 | 577 |
| Demand deposits | $96,209,000 | 359 |
| Nontransaction accounts | $5,463,674,000 | 120 |
| Money market deposit accounts (MMDAs) | $3,886,000 | 6,159 |
| Other savings deposits (excluding MMDAs) | $28,193,000 | 1,913 |
| Total time deposits | $5,431,595,000 | 58 |
| Total time and savings deposits | $5,463,674,000 | 122 |
| Noninterest-bearing deposits | $96,209,000 | 605 |
| Interest-bearing deposits | $5,467,273,000 | 110 |
| Retail deposits | $5,551,168,000 | 102 |
| Estimated insured deposits | $5,511,095,000 | 90 |
| IRAs and Keogh plan accounts | $7,953,000 | 3,033 |
| Brokered deposits | $5,401,269,000 | 29 |
| Fully insured brokered deposits | $5,401,269,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $7,537,152,000 | 104 |
| Deposits held in domestic offices | $7,537,152,000 | 99 |
| Individuals, partnerships, and corporations | $7,537,151,000 | 96 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $201,731,000 | 244 |
| Demand deposits | $195,796,000 | 177 |
| Nontransaction accounts | $7,335,420,000 | 91 |
| Money market deposit accounts (MMDAs) | $1,073,189,000 | 165 |
| Other savings deposits (excluding MMDAs) | $19,518,000 | 2,370 |
| Total time deposits | $6,242,713,000 | 53 |
| Total time and savings deposits | $7,335,420,000 | 95 |
| Noninterest-bearing deposits | $195,796,000 | 318 |
| Interest-bearing deposits | $7,341,356,000 | 86 |
| Retail deposits | $7,505,832,000 | 82 |
| Estimated insured deposits | $6,721,635,000 | 74 |
| IRAs and Keogh plan accounts | $8,085,000 | 2,971 |
| Brokered deposits | $6,189,894,000 | 22 |
| Fully insured brokered deposits | $6,189,894,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $9,082,010,000 | 84 |
| Deposits held in domestic offices | $9,082,010,000 | 83 |
| Individuals, partnerships, and corporations | $9,082,010,000 | 77 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $173,943,000 | 285 |
| Demand deposits | $166,169,000 | 209 |
| Nontransaction accounts | $8,908,067,000 | 76 |
| Money market deposit accounts (MMDAs) | $1,175,837,000 | 155 |
| Other savings deposits (excluding MMDAs) | $29,795,000 | 1,852 |
| Total time deposits | $7,702,435,000 | 45 |
| Total time and savings deposits | $8,908,067,000 | 78 |
| Noninterest-bearing deposits | $166,169,000 | 374 |
| Interest-bearing deposits | $8,915,841,000 | 73 |
| Retail deposits | $9,045,765,000 | 72 |
| Estimated insured deposits | $8,200,275,000 | 64 |
| IRAs and Keogh plan accounts | $8,513,000 | 2,827 |
| Brokered deposits | $7,641,738,000 | 17 |
| Fully insured brokered deposits | $7,641,738,000 | 9 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $12,021,527,000 | 64 |
| Deposits held in domestic offices | $12,021,527,000 | 61 |
| Individuals, partnerships, and corporations | $12,021,527,000 | 60 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $152,685,000 | 354 |
| Demand deposits | $159,726,000 | 234 |
| Nontransaction accounts | $11,868,842,000 | 58 |
| Money market deposit accounts (MMDAs) | $1,462,273,000 | 134 |
| Other savings deposits (excluding MMDAs) | $19,582,000 | 2,294 |
| Total time deposits | $10,386,987,000 | 34 |
| Total time and savings deposits | $11,868,842,000 | 61 |
| Noninterest-bearing deposits | $159,726,000 | 407 |
| Interest-bearing deposits | $11,861,801,000 | 58 |
| Retail deposits | $11,983,035,000 | 51 |
| Estimated insured deposits | $10,954,113,000 | 51 |
| IRAs and Keogh plan accounts | $8,429,000 | 2,807 |
| Brokered deposits | $10,322,903,000 | 11 |
| Fully insured brokered deposits | $10,322,903,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $13,470,759,000 | 61 |
| Deposits held in domestic offices | $13,470,759,000 | 57 |
| Individuals, partnerships, and corporations | $13,470,758,000 | 55 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $260,039,000 | 193 |
| Demand deposits | $268,521,000 | 150 |
| Nontransaction accounts | $13,210,719,000 | 54 |
| Money market deposit accounts (MMDAs) | $1,197,429,000 | 154 |
| Other savings deposits (excluding MMDAs) | $500,238,000 | 143 |
| Total time deposits | $11,513,052,000 | 29 |
| Total time and savings deposits | $13,210,719,000 | 55 |
| Noninterest-bearing deposits | $268,521,000 | 248 |
| Interest-bearing deposits | $13,202,238,000 | 53 |
| Retail deposits | $13,429,361,000 | 46 |
| Estimated insured deposits | $12,033,444,000 | 48 |
| IRAs and Keogh plan accounts | $8,295,000 | 2,866 |
| Brokered deposits | $11,444,964,000 | 10 |
| Fully insured brokered deposits | $11,444,964,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $11,743,936,000 | 69 |
| Deposits held in domestic offices | $11,743,936,000 | 64 |
| Individuals, partnerships, and corporations | $11,743,936,000 | 64 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $212,377,000 | 260 |
| Demand deposits | $216,368,000 | 194 |
| Nontransaction accounts | $11,531,559,000 | 63 |
| Money market deposit accounts (MMDAs) | $1,187,989,000 | 156 |
| Other savings deposits (excluding MMDAs) | $1,069,056,000 | 85 |
| Total time deposits | $9,274,514,000 | 36 |
| Total time and savings deposits | $11,531,559,000 | 65 |
| Noninterest-bearing deposits | $216,368,000 | 315 |
| Interest-bearing deposits | $11,527,568,000 | 60 |
| Retail deposits | $11,703,020,000 | 52 |
| Estimated insured deposits | $9,785,765,000 | 56 |
| IRAs and Keogh plan accounts | $6,345,000 | 3,531 |
| Brokered deposits | $9,212,890,000 | 10 |
| Fully insured brokered deposits | $9,212,890,000 | 7 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $12,856,782,000 | 62 |
| Deposits held in domestic offices | $12,856,782,000 | 57 |
| Individuals, partnerships, and corporations | $12,856,783,000 | 55 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $261,078,000 | 220 |
| Demand deposits | $180,898,000 | 226 |
| Nontransaction accounts | $12,595,705,000 | 52 |
| Money market deposit accounts (MMDAs) | $1,055,281,000 | 169 |
| Other savings deposits (excluding MMDAs) | $953,977,000 | 87 |
| Total time deposits | $10,586,447,000 | 27 |
| Total time and savings deposits | $12,595,705,000 | 55 |
| Noninterest-bearing deposits | $180,898,000 | 373 |
| Interest-bearing deposits | $12,675,884,000 | 53 |
| Retail deposits | $12,841,582,000 | 48 |
| Estimated insured deposits | $11,307,593,000 | 47 |
| IRAs and Keogh plan accounts | $6,076,000 | 3,574 |
| Brokered deposits | $10,534,845,000 | 9 |
| Fully insured brokered deposits | $10,534,845,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $15,154,343,000 | 52 |
| Deposits held in domestic offices | $15,154,343,000 | 48 |
| Individuals, partnerships, and corporations | $15,154,344,000 | 47 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $207,505,000 | 285 |
| Demand deposits | $126,745,000 | 314 |
| Nontransaction accounts | $14,946,839,000 | 47 |
| Money market deposit accounts (MMDAs) | $1,007,610,000 | 171 |
| Other savings deposits (excluding MMDAs) | $2,579,029,000 | 43 |
| Total time deposits | $11,360,200,000 | 23 |
| Total time and savings deposits | $14,946,839,000 | 47 |
| Noninterest-bearing deposits | $126,745,000 | 521 |
| Interest-bearing deposits | $15,027,598,000 | 45 |
| Retail deposits | $11,641,746,000 | 49 |
| Estimated insured deposits | $11,844,827,000 | 46 |
| IRAs and Keogh plan accounts | $5,948,000 | 3,568 |
| Brokered deposits | $11,340,727,000 | 11 |
| Fully insured brokered deposits | $11,340,727,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $16,727,681,000 | 53 |
| Deposits held in domestic offices | $16,727,681,000 | 49 |
| Individuals, partnerships, and corporations | $16,727,681,000 | 49 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $259,060,000 | 227 |
| Demand deposits | $199,948,000 | 225 |
| Nontransaction accounts | $16,468,621,000 | 49 |
| Money market deposit accounts (MMDAs) | $901,311,000 | 192 |
| Other savings deposits (excluding MMDAs) | $3,060,339,000 | 37 |
| Total time deposits | $12,506,971,000 | 23 |
| Total time and savings deposits | $16,468,621,000 | 49 |
| Noninterest-bearing deposits | $199,948,000 | 350 |
| Interest-bearing deposits | $16,527,733,000 | 46 |
| Retail deposits | $12,773,835,000 | 48 |
| Estimated insured deposits | $12,965,597,000 | 46 |
| IRAs and Keogh plan accounts | $2,145,000 | 6,013 |
| Brokered deposits | $12,498,991,000 | 7 |
| Fully insured brokered deposits | $12,498,991,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $16,381,380,000 | 54 |
| Deposits held in domestic offices | $16,381,380,000 | 50 |
| Individuals, partnerships, and corporations | $16,381,380,000 | 50 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $228,973,000 | 281 |
| Demand deposits | $147,458,000 | 323 |
| Nontransaction accounts | $16,152,407,000 | 50 |
| Money market deposit accounts (MMDAs) | $893,901,000 | 193 |
| Other savings deposits (excluding MMDAs) | $1,715,600,000 | 67 |
| Total time deposits | $13,542,906,000 | 19 |
| Total time and savings deposits | $16,152,407,000 | 50 |
| Noninterest-bearing deposits | $147,458,000 | 473 |
| Interest-bearing deposits | $16,233,922,000 | 46 |
| Retail deposits | $13,796,230,000 | 47 |
| Estimated insured deposits | $13,979,067,000 | 43 |
| IRAs and Keogh plan accounts | $2,034,000 | 6,119 |
| Brokered deposits | $13,535,139,000 | 7 |
| Fully insured brokered deposits | $13,535,139,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $17,988,826,000 | 51 |
| Deposits held in domestic offices | $17,988,826,000 | 49 |
| Individuals, partnerships, and corporations | $17,988,826,000 | 47 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $222,926,000 | 297 |
| Demand deposits | $124,144,000 | 363 |
| Nontransaction accounts | $17,765,900,000 | 48 |
| Money market deposit accounts (MMDAs) | $926,285,000 | 180 |
| Other savings deposits (excluding MMDAs) | $3,721,354,000 | 35 |
| Total time deposits | $13,118,261,000 | 20 |
| Total time and savings deposits | $17,765,900,000 | 48 |
| Noninterest-bearing deposits | $124,144,000 | 543 |
| Interest-bearing deposits | $17,864,682,000 | 41 |
| Retail deposits | $13,377,846,000 | 46 |
| Estimated insured deposits | $13,568,907,000 | 45 |
| IRAs and Keogh plan accounts | $1,467,000 | 6,700 |
| Brokered deposits | $13,106,621,000 | 7 |
| Fully insured brokered deposits | $13,106,621,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $17,920,784,000 | 50 |
| Deposits held in domestic offices | $17,920,784,000 | 48 |
| Individuals, partnerships, and corporations | $17,920,784,000 | 45 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $174,646,000 | 394 |
| Demand deposits | $89,744,000 | 519 |
| Nontransaction accounts | $17,746,138,000 | 44 |
| Money market deposit accounts (MMDAs) | $948,608,000 | 176 |
| Other savings deposits (excluding MMDAs) | $89,565,000 | 895 |
| Total time deposits | $16,707,965,000 | 16 |
| Total time and savings deposits | $17,746,138,000 | 47 |
| Noninterest-bearing deposits | $89,744,000 | 750 |
| Interest-bearing deposits | $17,831,040,000 | 39 |
| Retail deposits | $12,522,947,000 | 47 |
| Estimated insured deposits | $12,625,201,000 | 44 |
| IRAs and Keogh plan accounts | $1,093,000 | 7,130 |
| Brokered deposits | $11,991,351,000 | 8 |
| Fully insured brokered deposits | $11,991,351,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $13,434,881,000 | 59 |
| Deposits held in domestic offices | $13,434,881,000 | 54 |
| Individuals, partnerships, and corporations | $13,434,880,000 | 53 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $238,561,000 | 283 |
| Demand deposits | $124,176,000 | 379 |
| Nontransaction accounts | $13,196,319,000 | 53 |
| Money market deposit accounts (MMDAs) | $879,240,000 | 192 |
| Other savings deposits (excluding MMDAs) | $867,533,000 | 112 |
| Total time deposits | $11,449,546,000 | 24 |
| Total time and savings deposits | $13,196,319,000 | 53 |
| Noninterest-bearing deposits | $124,176,000 | 555 |
| Interest-bearing deposits | $13,310,705,000 | 51 |
| Retail deposits | $11,699,770,000 | 48 |
| Estimated insured deposits | $11,881,783,000 | 43 |
| IRAs and Keogh plan accounts | $728,000 | 7,608 |
| Brokered deposits | $11,430,228,000 | 9 |
| Fully insured brokered deposits | $11,430,228,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $11,993,558,000 | 63 |
| Deposits held in domestic offices | $11,993,558,000 | 59 |
| Individuals, partnerships, and corporations | $11,993,558,000 | 58 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $259,652,000 | 264 |
| Demand deposits | $129,618,000 | 357 |
| Nontransaction accounts | $11,733,906,000 | 53 |
| Money market deposit accounts (MMDAs) | $891,446,000 | 189 |
| Other savings deposits (excluding MMDAs) | $649,076,000 | 138 |
| Total time deposits | $10,193,384,000 | 24 |
| Total time and savings deposits | $11,733,906,000 | 53 |
| Noninterest-bearing deposits | $129,618,000 | 506 |
| Interest-bearing deposits | $11,863,940,000 | 55 |
| Retail deposits | $10,344,484,000 | 53 |
| Estimated insured deposits | $10,530,084,000 | 50 |
| IRAs and Keogh plan accounts | $723,000 | 7,630 |
| Brokered deposits | $10,163,528,000 | 8 |
| Fully insured brokered deposits | $10,163,528,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $11,671,399,000 | 66 |
| Deposits held in domestic offices | $11,671,399,000 | 62 |
| Individuals, partnerships, and corporations | $11,671,399,000 | 60 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $204,299,000 | 331 |
| Demand deposits | $101,276,000 | 458 |
| Nontransaction accounts | $11,467,100,000 | 54 |
| Money market deposit accounts (MMDAs) | $1,016,009,000 | 163 |
| Other savings deposits (excluding MMDAs) | $906,903,000 | 106 |
| Total time deposits | $9,544,188,000 | 26 |
| Total time and savings deposits | $11,467,100,000 | 54 |
| Noninterest-bearing deposits | $101,276,000 | 637 |
| Interest-bearing deposits | $11,570,123,000 | 56 |
| Retail deposits | $9,790,679,000 | 56 |
| Estimated insured deposits | $9,993,779,000 | 52 |
| IRAs and Keogh plan accounts | $717,000 | 7,698 |
| Brokered deposits | $9,499,597,000 | 8 |
| Fully insured brokered deposits | $9,499,597,000 | 3 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $10,519,791,000 | 75 |
| Deposits held in domestic offices | $10,519,791,000 | 70 |
| Individuals, partnerships, and corporations | $10,519,791,000 | 67 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $194,112,000 | 362 |
| Demand deposits | $81,211,000 | 568 |
| Nontransaction accounts | $10,325,679,000 | 61 |
| Money market deposit accounts (MMDAs) | $989,826,000 | 173 |
| Other savings deposits (excluding MMDAs) | $1,223,787,000 | 86 |
| Total time deposits | $8,112,066,000 | 30 |
| Total time and savings deposits | $10,325,679,000 | 62 |
| Noninterest-bearing deposits | $81,211,000 | 777 |
| Interest-bearing deposits | $10,438,580,000 | 62 |
| Retail deposits | $8,357,973,000 | 73 |
| Estimated insured deposits | $8,549,173,000 | 60 |
| IRAs and Keogh plan accounts | $720,000 | 7,724 |
| Brokered deposits | $8,047,839,000 | 9 |
| Fully insured brokered deposits | $8,047,839,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $9,567,377,000 | 81 |
| Deposits held in domestic offices | $9,567,377,000 | 76 |
| Individuals, partnerships, and corporations | $9,567,377,000 | 74 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $182,624,000 | 380 |
| Demand deposits | $104,000,000 | 426 |
| Nontransaction accounts | $9,384,753,000 | 67 |
| Money market deposit accounts (MMDAs) | $924,556,000 | 185 |
| Other savings deposits (excluding MMDAs) | $478,114,000 | 168 |
| Total time deposits | $7,982,083,000 | 30 |
| Total time and savings deposits | $9,384,753,000 | 72 |
| Noninterest-bearing deposits | $104,000,000 | 591 |
| Interest-bearing deposits | $9,463,377,000 | 69 |
| Retail deposits | $8,208,148,000 | 74 |
| Estimated insured deposits | $8,385,048,000 | 64 |
| IRAs and Keogh plan accounts | $722,000 | 7,771 |
| Brokered deposits | $7,902,189,000 | 9 |
| Fully insured brokered deposits | $7,902,189,000 | 4 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $8,670,121,000 | 88 |
| Deposits held in domestic offices | $8,670,121,000 | 84 |
| Individuals, partnerships, and corporations | $8,670,121,000 | 79 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $206,658,000 | 340 |
| Demand deposits | $105,761,000 | 430 |
| Nontransaction accounts | $8,463,463,000 | 72 |
| Money market deposit accounts (MMDAs) | $903,359,000 | 181 |
| Other savings deposits (excluding MMDAs) | $334,307,000 | 222 |
| Total time deposits | $7,225,797,000 | 31 |
| Total time and savings deposits | $8,463,463,000 | 75 |
| Noninterest-bearing deposits | $105,761,000 | 586 |
| Interest-bearing deposits | $8,564,360,000 | 72 |
| Retail deposits | $7,453,715,000 | 78 |
| Estimated insured deposits | $7,623,015,000 | 67 |
| IRAs and Keogh plan accounts | $716,000 | 7,887 |
| Brokered deposits | $7,119,042,000 | 9 |
| Fully insured brokered deposits | $7,119,042,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $7,673,197,000 | 94 |
| Deposits held in domestic offices | $7,673,197,000 | 91 |
| Individuals, partnerships, and corporations | $7,673,197,000 | 85 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $213,388,000 | 332 |
| Demand deposits | $98,839,000 | 458 |
| Nontransaction accounts | $7,459,809,000 | 76 |
| Money market deposit accounts (MMDAs) | $878,711,000 | 174 |
| Other savings deposits (excluding MMDAs) | $33,270,000 | 1,697 |
| Total time deposits | $6,547,828,000 | 35 |
| Total time and savings deposits | $7,459,809,000 | 78 |
| Noninterest-bearing deposits | $98,839,000 | 602 |
| Interest-bearing deposits | $7,574,358,000 | 80 |
| Retail deposits | $6,759,747,000 | 81 |
| Estimated insured deposits | $6,932,347,000 | 71 |
| IRAs and Keogh plan accounts | $711,000 | 7,904 |
| Brokered deposits | $6,411,496,000 | 8 |
| Fully insured brokered deposits | $6,411,496,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $8,046,505,000 | 94 |
| Deposits held in domestic offices | $8,046,505,000 | 88 |
| Individuals, partnerships, and corporations | $8,046,504,000 | 84 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $7,946,326,000 | 79 |
| Noninterest-bearing deposits | $100,178,000 | 595 |
| Interest-bearing deposits | $7,946,327,000 | 77 |
| Retail deposits | $7,180,679,000 | 79 |
| Estimated insured deposits | $7,346,479,000 | 69 |
| IRAs and Keogh plan accounts | $707,000 | 7,977 |
| Brokered deposits | $6,798,936,000 | 8 |
| Fully insured brokered deposits | $6,798,936,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $8,215,867,000 | 91 |
| Deposits held in domestic offices | $8,215,867,000 | 89 |
| Individuals, partnerships, and corporations | $8,215,867,000 | 82 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,046,923,000 | 78 |
| Noninterest-bearing deposits | $168,944,000 | 371 |
| Interest-bearing deposits | $8,046,923,000 | 74 |
| Retail deposits | $7,421,576,000 | 76 |
| Estimated insured deposits | $7,573,476,000 | 69 |
| IRAs and Keogh plan accounts | $722,000 | 8,032 |
| Brokered deposits | $7,036,026,000 | 7 |
| Fully insured brokered deposits | $7,036,026,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $7,930,815,000 | 94 |
| Deposits held in domestic offices | $7,930,815,000 | 92 |
| Individuals, partnerships, and corporations | $7,930,815,000 | 85 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $7,779,672,000 | 81 |
| Noninterest-bearing deposits | $151,143,000 | 416 |
| Interest-bearing deposits | $7,779,672,000 | 78 |
| Retail deposits | $7,213,183,000 | 81 |
| Estimated insured deposits | $7,353,783,000 | 71 |
| IRAs and Keogh plan accounts | $716,000 | 8,079 |
| Brokered deposits | $6,813,265,000 | 7 |
| Fully insured brokered deposits | $6,813,265,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $8,024,407,000 | 92 |
| Deposits held in domestic offices | $8,024,407,000 | 88 |
| Individuals, partnerships, and corporations | $8,024,406,000 | 84 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $7,891,861,000 | 77 |
| Noninterest-bearing deposits | $132,545,000 | 429 |
| Interest-bearing deposits | $7,891,862,000 | 70 |
| Retail deposits | $7,337,281,000 | 75 |
| Estimated insured deposits | $7,463,781,000 | 68 |
| IRAs and Keogh plan accounts | $713,000 | 8,078 |
| Brokered deposits | $6,891,237,000 | 8 |
| Fully insured brokered deposits | $6,891,237,000 | 6 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $8,227,192,000 | 87 |
| Deposits held in domestic offices | $8,227,192,000 | 85 |
| Individuals, partnerships, and corporations | $8,227,192,000 | 82 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $8,106,585,000 | 77 |
| Noninterest-bearing deposits | $120,607,000 | 451 |
| Interest-bearing deposits | $8,106,585,000 | 72 |
| Retail deposits | $8,076,507,000 | 69 |
| Estimated insured deposits | $8,079,807,000 | 64 |
| IRAs and Keogh plan accounts | $739,000 | 8,072 |
| Brokered deposits | $7,470,074,000 | 7 |
| Fully insured brokered deposits | $7,470,074,000 | 5 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $2,497,316,000 | 201 |
| Deposits held in domestic offices | $2,497,316,000 | 198 |
| Individuals, partnerships, and corporations | $2,497,317,000 | 188 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,339,095,000 | 190 |
| Noninterest-bearing deposits | $0 | 9,348 |
| Interest-bearing deposits | $2,497,316,000 | 180 |
| Retail deposits | $2,228,204,000 | 181 |
| Estimated insured deposits | $2,231,204,000 | 158 |
| IRAs and Keogh plan accounts | $773,000 | 8,130 |
| Brokered deposits | $2,217,895,000 | 21 |
| Fully insured brokered deposits | $2,217,895,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $2,516,430,000 | 193 |
| Deposits held in domestic offices | $2,516,430,000 | 189 |
| Individuals, partnerships, and corporations | $2,516,430,000 | 182 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $2,416,911,000 | 185 |
| Noninterest-bearing deposits | $99,519,000 | 483 |
| Interest-bearing deposits | $2,416,911,000 | 176 |
| Retail deposits | $2,300,212,000 | 175 |
| Estimated insured deposits | $2,303,712,000 | 153 |
| IRAs and Keogh plan accounts | $857,000 | 8,109 |
| Brokered deposits | $2,279,751,000 | 20 |
| Fully insured brokered deposits | $2,279,751,000 | 11 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $1,753,062,000 | 248 |
| Deposits held in domestic offices | $1,753,062,000 | 245 |
| Individuals, partnerships, and corporations | $1,753,062,000 | 238 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,590,532,000 | 239 |
| Noninterest-bearing deposits | $162,530,000 | 328 |
| Interest-bearing deposits | $1,590,532,000 | 235 |
| Retail deposits | $1,588,235,000 | 226 |
| Estimated insured deposits | $1,591,135,000 | 210 |
| IRAs and Keogh plan accounts | $1,339,000 | 7,604 |
| Brokered deposits | $1,532,692,000 | 19 |
| Fully insured brokered deposits | $1,532,692,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $78,037,000 | 4,617 |
| Deposits held in domestic offices | $78,037,000 | 4,611 |
| Individuals, partnerships, and corporations | $78,254,000 | 4,309 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $78,168,000 | 4,011 |
| Noninterest-bearing deposits | $0 | 10,216 |
| Interest-bearing deposits | $78,037,000 | 4,045 |
| Retail deposits | $75,135,000 | 4,209 |
| Estimated insured deposits | $77,835,000 | 4,016 |
| IRAs and Keogh plan accounts | $1,413,000 | 7,676 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $61,871,000 | 5,536 |
| Deposits held in domestic offices | $61,871,000 | 5,530 |
| Individuals, partnerships, and corporations | $61,029,000 | 5,241 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $61,029,000 | 4,950 |
| Noninterest-bearing deposits | $282,000 | 10,405 |
| Interest-bearing deposits | $61,589,000 | 4,961 |
| Retail deposits | $59,282,000 | 5,109 |
| Estimated insured deposits | $61,682,000 | 4,942 |
| IRAs and Keogh plan accounts | $1,287,000 | 8,213 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $68,167,000 | 5,299 |
| Deposits held in domestic offices | $68,167,000 | 5,289 |
| Individuals, partnerships, and corporations | $67,472,000 | 4,972 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $66,992,000 | 4,672 |
| Noninterest-bearing deposits | $664,000 | 10,615 |
| Interest-bearing deposits | $67,503,000 | 4,699 |
| Retail deposits | $65,871,000 | 4,881 |
| Estimated insured deposits | $67,671,000 | 4,744 |
| IRAs and Keogh plan accounts | $1,155,000 | 8,890 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $56,286,000 | 6,214 |
| Deposits held in domestic offices | $56,286,000 | 6,208 |
| Individuals, partnerships, and corporations | $56,486,000 | 5,812 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $56,486,000 | 5,480 |
| Noninterest-bearing deposits | $0 | 11,653 |
| Interest-bearing deposits | $56,286,000 | 5,562 |
| Retail deposits | $54,946,000 | 5,772 |
| Estimated insured deposits | $56,046,000 | 5,651 |
| IRAs and Keogh plan accounts | $1,055,000 | 9,455 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $47,806,000 | 7,013 |
| Deposits held in domestic offices | $47,806,000 | 7,005 |
| Individuals, partnerships, and corporations | $47,430,000 | 6,630 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $47,430,000 | 6,262 |
| Noninterest-bearing deposits | $1,262,000 | 11,034 |
| Interest-bearing deposits | $46,544,000 | 6,423 |
| Retail deposits | $46,650,000 | 6,631 |
| Estimated insured deposits | $47,450,000 | 6,484 |
| IRAs and Keogh plan accounts | $1,513,000 | 8,723 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $36,596,000 | 8,596 |
| Deposits held in domestic offices | $36,596,000 | 8,590 |
| Individuals, partnerships, and corporations | $36,164,000 | 8,114 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $36,164,000 | 7,721 |
| Noninterest-bearing deposits | $1,442,000 | 11,243 |
| Interest-bearing deposits | $35,154,000 | 8,020 |
| Retail deposits | $34,170,000 | 8,463 |
| Estimated insured deposits | $35,270,000 | 8,255 |
| IRAs and Keogh plan accounts | $1,516,000 | 9,110 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $26,870,000 | 10,326 |
| Deposits held in domestic offices | $26,870,000 | 10,322 |
| Individuals, partnerships, and corporations | $26,870,000 | 9,943 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $26,870,000 | 9,570 |
| Noninterest-bearing deposits | $0 | 13,737 |
| Interest-bearing deposits | $26,870,000 | 9,562 |
| Retail deposits | $24,700,000 | 10,267 |
| Estimated insured deposits | $25,700,000 | 10,102 |
| IRAs and Keogh plan accounts | $1,614,000 | 9,278 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |