Home > Bank of Tucson > Total Deposits

Bank of Tucson, Total Deposits

2010-12-31Rank
Total deposits$208,159,0002,582
Deposits held in domestic offices$208,159,0002,580
Individuals, partnerships, and corporations$208,159,0002,345
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,274,0003,212
Demand deposits$30,532,0001,744
Nontransaction accounts$173,885,0002,373
Money market deposit accounts (MMDAs)$144,571,000846
Other savings deposits (excluding MMDAs)$862,0006,978
Total time deposits$28,450,0005,635
Total time and savings deposits$177,627,0002,597
Noninterest-bearing deposits$68,815,0001,031
Interest-bearing deposits$139,344,0003,177
Retail deposits$197,457,0002,435
Estimated insured deposits$148,686,0003,063
IRAs and Keogh plan accounts$11,0007,286
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$198,925,0002,703
Deposits held in domestic offices$198,925,0002,700
Individuals, partnerships, and corporations$198,673,0002,469
U.S. Government$7,0001,720
States and political subdivisions in the U.S.$245,0006,180
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$34,425,0003,048
Demand deposits$30,993,0001,607
Nontransaction accounts$164,500,0002,544
Money market deposit accounts (MMDAs)$136,957,000889
Other savings deposits (excluding MMDAs)$532,0007,207
Total time deposits$27,011,0005,840
Total time and savings deposits$167,932,0002,778
Noninterest-bearing deposits$68,502,000991
Interest-bearing deposits$130,423,0003,383
Retail deposits$188,800,0002,541
Estimated insured deposits$139,149,0003,193
IRAs and Keogh plan accounts$12,0007,380
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$208,275,0002,595
Deposits held in domestic offices$208,275,0002,593
Individuals, partnerships, and corporations$208,023,0002,372
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$245,0006,248
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$39,287,0002,632
Demand deposits$35,361,0001,314
Nontransaction accounts$168,988,0002,510
Money market deposit accounts (MMDAs)$140,282,000855
Other savings deposits (excluding MMDAs)$576,0007,229
Total time deposits$28,129,0005,815
Total time and savings deposits$172,914,0002,722
Noninterest-bearing deposits$79,264,000835
Interest-bearing deposits$129,011,0003,447
Retail deposits$197,125,0002,425
Estimated insured deposits$144,163,0003,131
IRAs and Keogh plan accounts$12,0007,446
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$189,004,0002,901
Deposits held in domestic offices$189,004,0002,899
Individuals, partnerships, and corporations$188,994,0002,635
U.S. Government$10,0001,630
States and political subdivisions in the U.S.$06,534
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$34,715,0003,010
Demand deposits$31,513,0001,506
Nontransaction accounts$154,289,0002,767
Money market deposit accounts (MMDAs)$125,919,000959
Other savings deposits (excluding MMDAs)$549,0007,322
Total time deposits$27,821,0005,930
Total time and savings deposits$157,491,0003,001
Noninterest-bearing deposits$72,006,000927
Interest-bearing deposits$116,998,0003,752
Retail deposits$178,160,0002,706
Estimated insured deposits$139,139,0003,255
IRAs and Keogh plan accounts$12,0007,544
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$172,471,0003,124
Deposits held in domestic offices$172,471,0003,123
Individuals, partnerships, and corporations$172,458,0002,863
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$06,596
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$24,752,0004,181
Demand deposits$21,535,0002,521
Nontransaction accounts$147,719,0002,833
Money market deposit accounts (MMDAs)$118,627,000981
Other savings deposits (excluding MMDAs)$514,0007,378
Total time deposits$28,577,0005,899
Total time and savings deposits$150,936,0003,076
Noninterest-bearing deposits$53,072,0001,268
Interest-bearing deposits$119,399,0003,683
Retail deposits$150,762,0002,820
Estimated insured deposits$127,341,0003,485
IRAs and Keogh plan accounts$12,0007,595
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$187,638,0002,897
Deposits held in domestic offices$187,638,0002,895
Individuals, partnerships, and corporations$187,622,0002,627
U.S. Government$16,0001,340
States and political subdivisions in the U.S.$06,646
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$22,281,0004,293
Demand deposits$18,664,0002,752
Nontransaction accounts$165,357,0002,599
Money market deposit accounts (MMDAs)$136,082,000875
Other savings deposits (excluding MMDAs)$556,0007,398
Total time deposits$28,720,0005,958
Total time and savings deposits$168,974,0002,800
Noninterest-bearing deposits$50,200,0001,289
Interest-bearing deposits$137,438,0003,308
Retail deposits$166,472,0002,569
Estimated insured deposits$126,347,0003,522
IRAs and Keogh plan accounts$12,0007,677
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$186,448,0002,908
Deposits held in domestic offices$186,448,0002,906
Individuals, partnerships, and corporations$186,436,0002,642
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$06,707
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$27,498,0003,657
Demand deposits$24,335,0002,072
Nontransaction accounts$158,950,0002,708
Money market deposit accounts (MMDAs)$126,419,000888
Other savings deposits (excluding MMDAs)$507,0007,486
Total time deposits$32,025,0005,744
Total time and savings deposits$162,113,0002,899
Noninterest-bearing deposits$59,910,0001,095
Interest-bearing deposits$126,538,0003,520
Retail deposits$162,670,0002,623
Estimated insured deposits$99,984,0003,770
IRAs and Keogh plan accounts$12,0007,754
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$178,618,0003,018
Deposits held in domestic offices$178,618,0003,016
Individuals, partnerships, and corporations$178,516,0002,737
U.S. Government$03,628
States and political subdivisions in the U.S.$102,0006,593
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$25,476,0003,897
Demand deposits$21,964,0002,321
Nontransaction accounts$153,142,0002,783
Money market deposit accounts (MMDAs)$117,696,000944
Other savings deposits (excluding MMDAs)$481,0007,526
Total time deposits$34,963,0005,532
Total time and savings deposits$156,654,0002,984
Noninterest-bearing deposits$59,942,0001,090
Interest-bearing deposits$118,676,0003,687
Retail deposits$151,795,0002,774
Estimated insured deposits$101,277,0003,745
IRAs and Keogh plan accounts$12,0007,786
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$165,924,0003,171
Deposits held in domestic offices$165,924,0003,169
Individuals, partnerships, and corporations$165,671,0002,892
U.S. Government$152,000574
States and political subdivisions in the U.S.$101,0006,603
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$24,948,0003,976
Demand deposits$21,599,0002,424
Nontransaction accounts$140,976,0002,907
Money market deposit accounts (MMDAs)$109,170,000969
Other savings deposits (excluding MMDAs)$536,0007,515
Total time deposits$31,269,0005,770
Total time and savings deposits$144,325,0003,137
Noninterest-bearing deposits$52,902,0001,214
Interest-bearing deposits$113,022,0003,758
Retail deposits$142,386,0002,901
Estimated insured deposits$94,646,0003,881
IRAs and Keogh plan accounts$12,0007,828
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$152,701,0003,316
Deposits held in domestic offices$152,701,0003,313
Individuals, partnerships, and corporations$152,574,0003,055
U.S. Government$27,0001,113
States and political subdivisions in the U.S.$100,0006,612
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$21,616,0004,336
Demand deposits$17,553,0002,978
Nontransaction accounts$131,085,0003,047
Money market deposit accounts (MMDAs)$99,876,0001,067
Other savings deposits (excluding MMDAs)$529,0007,565
Total time deposits$30,678,0005,770
Total time and savings deposits$135,148,0003,264
Noninterest-bearing deposits$43,114,0001,458
Interest-bearing deposits$109,587,0003,798
Retail deposits$132,353,0003,063
Estimated insured deposits$94,842,0003,864
IRAs and Keogh plan accounts$13,0007,883
Brokered deposits$3,423,0002,689
Fully insured brokered deposits$3,423,0002,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$160,951,0003,192
Deposits held in domestic offices$160,951,0003,189
Individuals, partnerships, and corporations$160,834,0002,941
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$102,0006,612
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$23,737,0004,134
Demand deposits$20,654,0002,552
Nontransaction accounts$137,214,0002,928
Money market deposit accounts (MMDAs)$111,172,000984
Other savings deposits (excluding MMDAs)$500,0007,646
Total time deposits$25,541,0006,230
Total time and savings deposits$140,297,0003,154
Noninterest-bearing deposits$55,719,0001,157
Interest-bearing deposits$105,232,0003,908
Retail deposits$141,819,0002,902
Estimated insured deposits$91,750,0003,935
IRAs and Keogh plan accounts$13,0007,902
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$166,642,0003,110
Deposits held in domestic offices$166,642,0003,107
Individuals, partnerships, and corporations$166,527,0002,829
U.S. Government$14,0001,711
States and political subdivisions in the U.S.$101,0006,641
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$28,238,0003,470
Demand deposits$25,352,0001,968
Nontransaction accounts$138,404,0002,920
Money market deposit accounts (MMDAs)$115,134,000962
Other savings deposits (excluding MMDAs)$448,0007,710
Total time deposits$22,822,0006,515
Total time and savings deposits$141,290,0003,153
Noninterest-bearing deposits$59,860,0001,044
Interest-bearing deposits$106,782,0003,872
Retail deposits$149,464,0002,755
Estimated insured deposits$92,157,0003,917
IRAs and Keogh plan accounts$13,0007,944
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$157,727,0003,215
Deposits held in domestic offices$157,727,0003,213
Individuals, partnerships, and corporations$157,715,0002,958
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$06,820
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$26,188,0003,758
Demand deposits$23,170,0002,253
Nontransaction accounts$131,539,0002,990
Money market deposit accounts (MMDAs)$109,131,000991
Other savings deposits (excluding MMDAs)$466,0007,737
Total time deposits$21,942,0006,559
Total time and savings deposits$134,557,0003,239
Noninterest-bearing deposits$61,881,0001,038
Interest-bearing deposits$95,846,0004,140
Retail deposits$140,740,0002,867
Estimated insured deposits$88,561,0003,968
IRAs and Keogh plan accounts$13,0007,969
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$155,919,0003,202
Deposits held in domestic offices$155,919,0003,200
Individuals, partnerships, and corporations$155,912,0002,966
U.S. Government$7,0002,459
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,631,0004,832
Demand deposits$15,993,0003,311
Nontransaction accounts$137,288,0002,865
Money market deposit accounts (MMDAs)$117,257,000933
Other savings deposits (excluding MMDAs)$487,0007,772
Total time deposits$19,544,0006,803
Total time and savings deposits$139,926,0003,095
Noninterest-bearing deposits$44,724,0001,439
Interest-bearing deposits$111,195,0003,700
Retail deposits$140,599,0002,840
Estimated insured deposits$84,137,0004,091
IRAs and Keogh plan accounts$13,0008,001
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$159,175,0003,157
Deposits held in domestic offices$159,175,0003,155
Individuals, partnerships, and corporations$159,154,0002,930
U.S. Government$21,0001,481
States and political subdivisions in the U.S.$06,883
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$23,717,0004,152
Demand deposits$20,682,0002,677
Nontransaction accounts$135,458,0002,899
Money market deposit accounts (MMDAs)$116,493,000955
Other savings deposits (excluding MMDAs)$341,0007,939
Total time deposits$18,624,0006,911
Total time and savings deposits$138,493,0003,119
Noninterest-bearing deposits$56,436,0001,172
Interest-bearing deposits$102,739,0003,919
Retail deposits$144,503,0002,807
Estimated insured deposits$85,246,0004,084
IRAs and Keogh plan accounts$13,0008,061
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$171,686,0002,950
Deposits held in domestic offices$171,686,0002,948
Individuals, partnerships, and corporations$171,680,0002,733
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$06,928
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$22,882,0004,371
Demand deposits$19,645,0002,827
Nontransaction accounts$148,804,0002,684
Money market deposit accounts (MMDAs)$129,306,000871
Other savings deposits (excluding MMDAs)$449,0007,945
Total time deposits$19,048,0006,868
Total time and savings deposits$152,041,0002,863
Noninterest-bearing deposits$55,781,0001,202
Interest-bearing deposits$115,905,0003,554
Retail deposits$157,270,0002,611
Estimated insured deposits$90,046,0003,915
IRAs and Keogh plan accounts$13,0008,089
Brokered deposits$685,0003,022
Fully insured brokered deposits$685,0002,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$170,474,0002,952
Deposits held in domestic offices$170,474,0002,949
Individuals, partnerships, and corporations$170,331,0002,740
U.S. Government$143,000652
States and political subdivisions in the U.S.$06,954
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$24,865,0004,140
Demand deposits$21,685,0002,624
Nontransaction accounts$145,609,0002,685
Money market deposit accounts (MMDAs)$126,140,000872
Other savings deposits (excluding MMDAs)$347,0008,023
Total time deposits$19,121,0006,855
Total time and savings deposits$148,789,0002,882
Noninterest-bearing deposits$57,760,0001,177
Interest-bearing deposits$112,714,0003,605
Retail deposits$155,499,0002,536
Estimated insured deposits$90,311,0003,849
IRAs and Keogh plan accounts$13,0008,120
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$159,411,0003,081
Deposits held in domestic offices$159,411,0003,078
Individuals, partnerships, and corporations$159,386,0002,841
U.S. Government$25,0001,395
States and political subdivisions in the U.S.$06,998
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$20,010,0004,792
Demand deposits$17,835,0003,147
Nontransaction accounts$139,401,0002,735
Money market deposit accounts (MMDAs)$121,104,000892
Other savings deposits (excluding MMDAs)$340,0008,114
Total time deposits$17,957,0006,957
Total time and savings deposits$141,576,0002,962
Noninterest-bearing deposits$49,838,0001,372
Interest-bearing deposits$109,573,0003,661
Retail deposits$145,457,0002,674
Estimated insured deposits$88,328,0003,883
IRAs and Keogh plan accounts$13,0008,177
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$160,076,0003,060
Deposits held in domestic offices$160,076,0003,057
Individuals, partnerships, and corporations$160,061,0002,833
U.S. Government$15,0002,016
States and political subdivisions in the U.S.$07,031
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$22,558,0004,529
Demand deposits$19,181,0003,042
Nontransaction accounts$137,518,0002,727
Money market deposit accounts (MMDAs)$119,017,000897
Other savings deposits (excluding MMDAs)$423,0008,137
Total time deposits$18,078,0006,903
Total time and savings deposits$140,895,0002,956
Noninterest-bearing deposits$54,031,0001,275
Interest-bearing deposits$106,045,0003,708
Retail deposits$145,875,0002,661
Estimated insured deposits$88,186,0003,886
IRAs and Keogh plan accounts$13,0008,219
Brokered deposits$303,0002,983
Fully insured brokered deposits$303,0002,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$160,644,0003,017
Deposits held in domestic offices$160,644,0003,014
Individuals, partnerships, and corporations$160,605,0002,802
U.S. Government$39,0001,087
States and political subdivisions in the U.S.$07,047
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$24,021,0004,394
Demand deposits$21,076,0002,826
Nontransaction accounts$136,623,0002,696
Money market deposit accounts (MMDAs)$123,381,000863
Other savings deposits (excluding MMDAs)$411,0008,190
Total time deposits$12,831,0007,492
Total time and savings deposits$139,568,0002,953
Noninterest-bearing deposits$55,813,0001,242
Interest-bearing deposits$104,831,0003,722
Retail deposits$151,008,0002,577
Estimated insured deposits$90,777,0003,764
IRAs and Keogh plan accounts$13,0008,238
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$152,308,0003,131
Deposits held in domestic offices$152,308,0003,127
Individuals, partnerships, and corporations$152,288,0002,896
U.S. Government$20,0002,348
States and political subdivisions in the U.S.$07,107
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$19,898,0005,089
Demand deposits$17,129,0003,491
Nontransaction accounts$132,410,0002,708
Money market deposit accounts (MMDAs)$117,981,000881
Other savings deposits (excluding MMDAs)$420,0008,237
Total time deposits$14,008,0007,354
Total time and savings deposits$135,179,0002,982
Noninterest-bearing deposits$49,948,0001,427
Interest-bearing deposits$102,360,0003,739
Retail deposits$141,219,0002,741
Estimated insured deposits$85,806,0003,915
IRAs and Keogh plan accounts$18,0008,267
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$179,117,0002,679
Deposits held in domestic offices$179,117,0002,674
Individuals, partnerships, and corporations$179,085,0002,502
U.S. Government$32,0001,328
States and political subdivisions in the U.S.$07,139
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$28,242,0003,876
Demand deposits$25,936,0002,367
Nontransaction accounts$150,875,0002,422
Money market deposit accounts (MMDAs)$136,929,000758
Other savings deposits (excluding MMDAs)$398,0008,301
Total time deposits$13,546,0007,422
Total time and savings deposits$153,181,0002,651
Noninterest-bearing deposits$66,229,0001,019
Interest-bearing deposits$112,888,0003,385
Retail deposits$168,762,0002,295
Estimated insured deposits$88,001,0003,802
IRAs and Keogh plan accounts$19,0008,308
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$156,846,0002,945
Deposits held in domestic offices$156,846,0002,942
Individuals, partnerships, and corporations$156,052,0002,754
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$794,0001,591
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,907,0004,548
Demand deposits$20,697,0002,899
Nontransaction accounts$133,939,0002,588
Money market deposit accounts (MMDAs)$119,876,000807
Other savings deposits (excluding MMDAs)$337,0008,343
Total time deposits$13,724,0007,379
Total time and savings deposits$136,149,0002,859
Noninterest-bearing deposits$55,263,0001,211
Interest-bearing deposits$101,583,0003,639
Retail deposits$146,515,0002,570
Estimated insured deposits$87,751,0003,770
IRAs and Keogh plan accounts$19,0008,333
Brokered deposits$694,0002,333
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$156,571,0002,942
Deposits held in domestic offices$156,571,0002,937
Individuals, partnerships, and corporations$155,777,0002,743
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$794,0001,603
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,919,0004,732
Demand deposits$19,647,0002,979
Nontransaction accounts$134,652,0002,569
Money market deposit accounts (MMDAs)$120,483,000819
Other savings deposits (excluding MMDAs)$352,0008,423
Total time deposits$13,818,0007,396
Total time and savings deposits$136,924,0002,863
Noninterest-bearing deposits$52,333,0001,256
Interest-bearing deposits$104,238,0003,593
Retail deposits$146,227,0002,601
Estimated insured deposits$87,744,0003,799
IRAs and Keogh plan accounts$28,0008,402
Brokered deposits$694,0002,223
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$155,247,0002,951
Deposits held in domestic offices$155,247,0002,946
Individuals, partnerships, and corporations$154,453,0002,746
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$794,0001,607
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,122,0005,044
Demand deposits$17,620,0003,305
Nontransaction accounts$135,125,0002,529
Money market deposit accounts (MMDAs)$119,936,000820
Other savings deposits (excluding MMDAs)$404,0008,438
Total time deposits$14,785,0007,274
Total time and savings deposits$137,627,0002,832
Noninterest-bearing deposits$49,510,0001,307
Interest-bearing deposits$105,737,0003,510
Retail deposits$143,998,0002,629
Estimated insured deposits$84,601,0003,892
IRAs and Keogh plan accounts$86,0008,388
Brokered deposits$694,0002,156
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$145,038,0003,069
Deposits held in domestic offices$145,038,0003,063
Individuals, partnerships, and corporations$144,244,0002,879
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$794,0001,598
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,838,0005,449
Demand deposits$14,684,0003,717
Nontransaction accounts$128,200,0002,607
Money market deposit accounts (MMDAs)$112,489,000858
Other savings deposits (excluding MMDAs)$389,0008,500
Total time deposits$15,321,0007,224
Total time and savings deposits$130,354,0002,907
Noninterest-bearing deposits$40,940,0001,575
Interest-bearing deposits$104,098,0003,520
Retail deposits$133,493,0002,774
Estimated insured deposits$83,878,0003,877
IRAs and Keogh plan accounts$127,0008,370
Brokered deposits$694,0002,076
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$143,891,0003,087
Deposits held in domestic offices$143,891,0003,083
Individuals, partnerships, and corporations$143,097,0002,883
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$794,0001,600
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,230,0005,057
Demand deposits$17,010,0003,274
Nontransaction accounts$124,661,0002,652
Money market deposit accounts (MMDAs)$108,555,000867
Other savings deposits (excluding MMDAs)$509,0008,487
Total time deposits$15,598,0007,238
Total time and savings deposits$126,881,0002,965
Noninterest-bearing deposits$46,153,0001,383
Interest-bearing deposits$97,738,0003,721
Retail deposits$132,701,0002,781
Estimated insured deposits$81,975,0003,973
IRAs and Keogh plan accounts$124,0008,477
Brokered deposits$694,0001,936
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$147,167,0003,010
Deposits held in domestic offices$147,167,0003,005
Individuals, partnerships, and corporations$146,373,0002,803
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$794,0001,613
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,104,0004,767
Demand deposits$19,157,0002,921
Nontransaction accounts$126,063,0002,617
Money market deposit accounts (MMDAs)$110,095,000860
Other savings deposits (excluding MMDAs)$664,0008,428
Total time deposits$15,303,0007,313
Total time and savings deposits$128,010,0002,942
Noninterest-bearing deposits$47,604,0001,273
Interest-bearing deposits$99,563,0003,664
Retail deposits$136,734,0002,698
Estimated insured deposits$83,439,0003,937
IRAs and Keogh plan accounts$227,0008,409
Brokered deposits$694,0001,853
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$145,659,0003,036
Deposits held in domestic offices$145,659,0003,032
Individuals, partnerships, and corporations$144,865,0002,800
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$794,0001,588
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,748,0004,758
Demand deposits$16,720,0003,100
Nontransaction accounts$126,911,0002,225
Money market deposit accounts (MMDAs)$109,267,000754
Other savings deposits (excluding MMDAs)$637,0007,669
Total time deposits$17,008,0006,306
Total time and savings deposits$128,939,0002,949
Noninterest-bearing deposits$42,546,0001,420
Interest-bearing deposits$103,113,0003,532
Retail deposits$134,188,0002,732
Estimated insured deposits$84,297,0003,908
IRAs and Keogh plan accounts$228,0008,475
Brokered deposits$694,0001,777
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$134,336,0003,254
Deposits held in domestic offices$134,336,0003,251
Individuals, partnerships, and corporations$133,542,0003,009
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$794,0001,639
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,067,0005,073
Demand deposits$14,218,0003,441
Nontransaction accounts$118,269,0002,384
Money market deposit accounts (MMDAs)$99,587,000805
Other savings deposits (excluding MMDAs)$453,0007,820
Total time deposits$18,230,0006,240
Total time and savings deposits$120,118,0003,108
Noninterest-bearing deposits$33,215,0001,816
Interest-bearing deposits$101,121,0003,592
Retail deposits$121,762,0002,984
Estimated insured deposits$80,172,0004,055
IRAs and Keogh plan accounts$251,0008,526
Brokered deposits$694,0001,711
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$133,855,0003,249
Deposits held in domestic offices$133,855,0003,245
Individuals, partnerships, and corporations$133,061,0003,014
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$794,0001,615
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,994,0005,417
Demand deposits$12,143,0003,855
Nontransaction accounts$119,861,0002,335
Money market deposit accounts (MMDAs)$100,784,000774
Other savings deposits (excluding MMDAs)$526,0007,790
Total time deposits$18,552,0006,230
Total time and savings deposits$121,712,0003,055
Noninterest-bearing deposits$30,419,0002,019
Interest-bearing deposits$103,436,0003,514
Retail deposits$121,376,0002,982
Estimated insured deposits$81,777,0004,004
IRAs and Keogh plan accounts$245,0008,570
Brokered deposits$694,0001,675
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$129,327,0003,305
Deposits held in domestic offices$129,327,0003,301
Individuals, partnerships, and corporations$128,633,0003,079
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$694,0001,656
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,874,0005,393
Demand deposits$12,038,0003,780
Nontransaction accounts$115,453,0002,394
Money market deposit accounts (MMDAs)$96,685,000788
Other savings deposits (excluding MMDAs)$662,0007,732
Total time deposits$18,105,0006,324
Total time and savings deposits$117,289,0003,142
Noninterest-bearing deposits$31,690,0001,790
Interest-bearing deposits$97,637,0003,677
Retail deposits$117,245,0003,043
Estimated insured deposits$81,364,0003,991
IRAs and Keogh plan accounts$254,0008,589
Brokered deposits$694,0001,643
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$121,126,0003,450
Deposits held in domestic offices$121,126,0003,447
Individuals, partnerships, and corporations$120,420,0003,201
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$706,0001,567
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,664,0005,451
Demand deposits$11,336,0003,947
Nontransaction accounts$107,462,0002,483
Money market deposit accounts (MMDAs)$89,403,000819
Other savings deposits (excluding MMDAs)$457,0007,866
Total time deposits$17,602,0006,398
Total time and savings deposits$109,790,0003,249
Noninterest-bearing deposits$31,216,0001,801
Interest-bearing deposits$89,910,0003,869
Retail deposits$109,086,0003,190
Estimated insured deposits$79,265,0004,051
IRAs and Keogh plan accounts$254,0008,622
Brokered deposits$694,0001,592
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$110,762,0003,600
Deposits held in domestic offices$110,762,0003,594
Individuals, partnerships, and corporations$110,581,0003,327
U.S. Government$05,263
States and political subdivisions in the U.S.$169,0007,418
Commercial banks and other depository institutions in U.S.$12,0003,103
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,042,0002,603
Demand deposits$26,219,0001,829
Nontransaction accounts$75,720,0003,231
Money market deposit accounts (MMDAs)$53,595,0001,106
Other savings deposits (excluding MMDAs)$387,0008,040
Total time deposits$21,739,0005,884
Total time and savings deposits$84,543,0003,939
Noninterest-bearing deposits$26,313,0002,061
Interest-bearing deposits$84,449,0003,954
Retail deposits$94,013,0003,517
Estimated insured deposits$69,359,0004,441
IRAs and Keogh plan accounts$204,0008,882
Brokered deposits$1,000,0001,294
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$86,813,0004,280
Deposits held in domestic offices$86,813,0004,276
Individuals, partnerships, and corporations$86,801,0003,971
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$12,0003,003
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,968,0002,742
Demand deposits$24,684,0001,862
Nontransaction accounts$55,845,0004,024
Money market deposit accounts (MMDAs)$39,358,0001,248
Other savings deposits (excluding MMDAs)$205,0008,345
Total time deposits$16,282,0006,680
Total time and savings deposits$62,129,0004,855
Noninterest-bearing deposits$24,684,0002,090
Interest-bearing deposits$62,129,0004,902
Retail deposits$74,680,0004,159
Estimated insured deposits$51,126,0005,463
IRAs and Keogh plan accounts$161,0009,166
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$73,947,0004,846
Deposits held in domestic offices$73,947,0004,842
Individuals, partnerships, and corporations$73,936,0004,518
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$11,0003,193
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,325,0003,891
Demand deposits$17,417,0002,601
Nontransaction accounts$52,622,0004,172
Money market deposit accounts (MMDAs)$39,713,0001,228
Other savings deposits (excluding MMDAs)$199,0008,647
Total time deposits$12,710,0007,355
Total time and savings deposits$56,530,0005,191
Noninterest-bearing deposits$17,427,0002,780
Interest-bearing deposits$56,520,0005,230
Retail deposits$64,938,0004,705
Estimated insured deposits$50,513,0005,588
IRAs and Keogh plan accounts$144,0009,490
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$57,202,0005,809
Deposits held in domestic offices$57,202,0005,806
Individuals, partnerships, and corporations$57,195,0005,479
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$7,0003,372
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,080,0004,935
Demand deposits$13,030,0003,398
Nontransaction accounts$41,122,0004,982
Money market deposit accounts (MMDAs)$29,507,0001,441
Other savings deposits (excluding MMDAs)$318,0008,795
Total time deposits$11,297,0007,736
Total time and savings deposits$44,172,0006,129
Noninterest-bearing deposits$13,030,0003,606
Interest-bearing deposits$44,172,0006,173
Retail deposits$51,306,0005,649
Estimated insured deposits$41,195,0006,505
IRAs and Keogh plan accounts$109,0009,781
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$35,926,0007,708
Deposits held in domestic offices$35,926,0007,705
Individuals, partnerships, and corporations$35,919,0007,274
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$7,0003,600
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,909,0006,509
Demand deposits$8,063,0004,773
Nontransaction accounts$26,017,0006,612
Money market deposit accounts (MMDAs)$21,267,0001,729
Other savings deposits (excluding MMDAs)$147,0009,310
Total time deposits$4,603,0009,217
Total time and savings deposits$27,863,0007,967
Noninterest-bearing deposits$8,070,0005,046
Interest-bearing deposits$27,856,0008,035
Retail deposits$34,314,0007,318
Estimated insured deposits$24,582,0008,587
IRAs and Keogh plan accounts$42,00010,322
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$12,021,00010,848
Deposits held in domestic offices$12,021,00010,847
Individuals, partnerships, and corporations$12,021,00010,575
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$4,290,0008,973
Demand deposits$3,750,0007,381
Nontransaction accounts$7,731,0009,588
Money market deposit accounts (MMDAs)$5,158,0004,899
Other savings deposits (excluding MMDAs)$49,0009,781
Total time deposits$2,524,0009,879
Total time and savings deposits$8,271,00010,878
Noninterest-bearing deposits$3,751,0007,780
Interest-bearing deposits$8,270,00010,992
Retail deposits$11,471,00010,734
Estimated insured deposits$9,741,00010,932
IRAs and Keogh plan accounts$9,00010,896
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA