Home > Bank of Tucson > Total Deposits

Bank of Tucson, Total Deposits

2013-03-31Rank
Total deposits$266,716,0002,089
Deposits held in domestic offices$266,716,0002,089
Individuals, partnerships, and corporations$266,596,0001,880
U.S. Government$01,424
States and political subdivisions in the U.S.$120,0006,152
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$133,349,000711
Demand deposits$108,326,000518
Nontransaction accounts$133,367,0002,750
Money market deposit accounts (MMDAs)$102,196,0001,190
Other savings deposits (excluding MMDAs)$3,855,0005,716
Total time deposits$27,316,0005,064
Total time and savings deposits$158,390,0002,800
Noninterest-bearing deposits$108,326,000852
Interest-bearing deposits$158,390,0002,768
Retail deposits$257,140,0001,982
Estimated insured deposits$198,353,0002,280
IRAs and Keogh plan accounts$10,0006,712
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$266,573,0002,090
Deposits held in domestic offices$266,573,0002,090
Individuals, partnerships, and corporations$266,453,0001,890
U.S. Government$01,583
States and political subdivisions in the U.S.$120,0006,210
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$127,384,000779
Demand deposits$98,691,000568
Nontransaction accounts$139,189,0002,663
Money market deposit accounts (MMDAs)$104,098,0001,150
Other savings deposits (excluding MMDAs)$3,577,0005,767
Total time deposits$31,514,0004,799
Total time and savings deposits$167,882,0002,650
Noninterest-bearing deposits$98,691,000936
Interest-bearing deposits$167,882,0002,615
Retail deposits$255,703,0001,976
Estimated insured deposits$206,925,0002,283
IRAs and Keogh plan accounts$16,0006,765
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$261,337,0002,108
Deposits held in domestic offices$261,337,0002,108
Individuals, partnerships, and corporations$261,217,0001,910
U.S. Government$01,457
States and political subdivisions in the U.S.$120,0006,271
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,794,000779
Demand deposits$93,115,000556
Nontransaction accounts$145,543,0002,611
Money market deposit accounts (MMDAs)$108,281,0001,121
Other savings deposits (excluding MMDAs)$3,420,0005,846
Total time deposits$33,842,0004,742
Total time and savings deposits$168,222,0002,651
Noninterest-bearing deposits$93,135,000924
Interest-bearing deposits$168,202,0002,614
Retail deposits$250,739,0002,003
Estimated insured deposits$197,148,0002,383
IRAs and Keogh plan accounts$16,0006,854
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$250,508,0002,173
Deposits held in domestic offices$250,508,0002,173
Individuals, partnerships, and corporations$250,389,0001,980
U.S. Government$01,535
States and political subdivisions in the U.S.$119,0006,302
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,379,000960
Demand deposits$78,231,000667
Nontransaction accounts$150,129,0002,565
Money market deposit accounts (MMDAs)$110,889,0001,082
Other savings deposits (excluding MMDAs)$3,445,0005,868
Total time deposits$35,795,0004,672
Total time and savings deposits$172,277,0002,611
Noninterest-bearing deposits$78,231,0001,069
Interest-bearing deposits$172,277,0002,570
Retail deposits$240,009,0002,063
Estimated insured deposits$195,366,0002,406
IRAs and Keogh plan accounts$16,0006,911
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$259,017,0002,122
Deposits held in domestic offices$259,017,0002,122
Individuals, partnerships, and corporations$258,898,0001,924
U.S. Government$01,579
States and political subdivisions in the U.S.$119,0006,343
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,012,000807
Demand deposits$87,850,000569
Nontransaction accounts$148,005,0002,640
Money market deposit accounts (MMDAs)$108,038,0001,102
Other savings deposits (excluding MMDAs)$2,767,0006,126
Total time deposits$37,200,0004,649
Total time and savings deposits$171,167,0002,669
Noninterest-bearing deposits$87,850,000939
Interest-bearing deposits$171,167,0002,623
Retail deposits$248,151,0002,019
Estimated insured deposits$200,196,0002,379
IRAs and Keogh plan accounts$16,0006,974
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$253,581,0002,137
Deposits held in domestic offices$253,581,0002,136
Individuals, partnerships, and corporations$253,462,0001,937
U.S. Government$01,780
States and political subdivisions in the U.S.$119,0006,044
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,543,000817
Demand deposits$83,716,000576
Nontransaction accounts$147,038,0002,619
Money market deposit accounts (MMDAs)$104,257,0001,111
Other savings deposits (excluding MMDAs)$2,879,0006,042
Total time deposits$39,902,0004,522
Total time and savings deposits$169,865,0002,625
Noninterest-bearing deposits$83,715,000939
Interest-bearing deposits$169,866,0002,610
Retail deposits$242,350,0002,029
Estimated insured deposits$199,816,0002,335
IRAs and Keogh plan accounts$16,0007,010
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$256,503,0002,107
Deposits held in domestic offices$256,503,0002,106
Individuals, partnerships, and corporations$256,137,0001,919
U.S. Government$01,652
States and political subdivisions in the U.S.$366,0005,900
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,078,000792
Demand deposits$79,970,000588
Nontransaction accounts$152,425,0002,572
Money market deposit accounts (MMDAs)$105,345,0001,099
Other savings deposits (excluding MMDAs)$2,395,0006,266
Total time deposits$44,685,0004,273
Total time and savings deposits$176,533,0002,559
Noninterest-bearing deposits$79,970,000959
Interest-bearing deposits$176,533,0002,531
Retail deposits$244,452,0001,997
Estimated insured deposits$197,835,0002,359
IRAs and Keogh plan accounts$17,0007,086
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$259,308,0002,085
Deposits held in domestic offices$259,308,0002,085
Individuals, partnerships, and corporations$258,942,0001,887
U.S. Government$01,633
States and political subdivisions in the U.S.$366,0005,940
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,504,000755
Demand deposits$85,066,000538
Nontransaction accounts$154,804,0002,571
Money market deposit accounts (MMDAs)$105,726,0001,085
Other savings deposits (excluding MMDAs)$2,457,0006,268
Total time deposits$46,621,0004,240
Total time and savings deposits$174,242,0002,605
Noninterest-bearing deposits$85,066,000874
Interest-bearing deposits$174,242,0002,573
Retail deposits$246,535,0001,970
Estimated insured deposits$200,981,0002,329
IRAs and Keogh plan accounts$17,0007,152
Brokered deposits$486,0002,953
Fully insured brokered deposits$486,0002,781
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$272,158,0002,008
Deposits held in domestic offices$272,158,0002,006
Individuals, partnerships, and corporations$271,793,0001,837
U.S. Government$01,643
States and political subdivisions in the U.S.$365,0005,962
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$122,067,000595
Demand deposits$101,044,000429
Nontransaction accounts$150,091,0002,682
Money market deposit accounts (MMDAs)$96,563,0001,179
Other savings deposits (excluding MMDAs)$2,686,0006,173
Total time deposits$50,842,0004,046
Total time and savings deposits$171,114,0002,685
Noninterest-bearing deposits$101,044,000703
Interest-bearing deposits$171,114,0002,668
Retail deposits$257,290,0001,901
Estimated insured deposits$208,297,0002,265
IRAs and Keogh plan accounts$17,0007,216
Brokered deposits$637,0002,944
Fully insured brokered deposits$637,0002,775
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$81,797,0005,096
Deposits held in domestic offices$81,797,0005,095
Individuals, partnerships, and corporations$81,433,0004,779
U.S. Government$02,902
States and political subdivisions in the U.S.$364,0006,024
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$22,336,0004,541
Demand deposits$21,043,0002,694
Nontransaction accounts$59,461,0005,018
Money market deposit accounts (MMDAs)$32,814,0002,546
Other savings deposits (excluding MMDAs)$1,634,0006,617
Total time deposits$25,013,0005,913
Total time and savings deposits$60,754,0005,384
Noninterest-bearing deposits$21,043,0003,141
Interest-bearing deposits$60,754,0005,405
Retail deposits$77,064,0005,001
Estimated insured deposits$75,272,0004,982
IRAs and Keogh plan accounts$6,0007,291
Brokered deposits$1,272,0002,835
Fully insured brokered deposits$1,272,0002,650
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$79,745,0005,196
Deposits held in domestic offices$79,745,0005,194
Individuals, partnerships, and corporations$79,378,0004,888
U.S. Government$03,279
States and political subdivisions in the U.S.$363,0006,106
Commercial banks and other depository institutions in U.S.$4,0003,321
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,302,0004,707
Demand deposits$19,009,0002,878
Nontransaction accounts$59,443,0005,078
Money market deposit accounts (MMDAs)$33,114,0002,533
Other savings deposits (excluding MMDAs)$1,735,0006,616
Total time deposits$24,594,0006,057
Total time and savings deposits$60,736,0005,453
Noninterest-bearing deposits$19,009,0003,330
Interest-bearing deposits$60,736,0005,470
Retail deposits$74,873,0005,101
Estimated insured deposits$71,700,0005,084
IRAs and Keogh plan accounts$6,0007,385
Brokered deposits$1,423,0002,881
Fully insured brokered deposits$1,423,0002,681
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$81,104,0005,154
Deposits held in domestic offices$81,104,0005,153
Individuals, partnerships, and corporations$80,737,0004,857
U.S. Government$03,428
States and political subdivisions in the U.S.$363,0006,164
Commercial banks and other depository institutions in U.S.$4,0003,354
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,617,0004,491
Demand deposits$20,026,0002,672
Nontransaction accounts$59,487,0005,120
Money market deposit accounts (MMDAs)$33,272,0002,482
Other savings deposits (excluding MMDAs)$1,489,0006,772
Total time deposits$24,726,0006,103
Total time and savings deposits$61,078,0005,455
Noninterest-bearing deposits$20,026,0003,139
Interest-bearing deposits$61,078,0005,472
Retail deposits$76,346,0005,049
Estimated insured deposits$72,119,0005,096
IRAs and Keogh plan accounts$6,0007,451
Brokered deposits$1,870,0002,853
Fully insured brokered deposits$1,870,0002,641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$81,927,0005,201
Deposits held in domestic offices$81,927,0005,200
Individuals, partnerships, and corporations$81,806,0004,886
U.S. Government$03,500
States and political subdivisions in the U.S.$118,0006,407
Commercial banks and other depository institutions in U.S.$3,0003,393
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,249,0004,727
Demand deposits$18,886,0002,809
Nontransaction accounts$61,678,0005,089
Money market deposit accounts (MMDAs)$32,007,0002,587
Other savings deposits (excluding MMDAs)$1,347,0006,931
Total time deposits$28,324,0005,885
Total time and savings deposits$63,041,0005,433
Noninterest-bearing deposits$18,886,0003,290
Interest-bearing deposits$63,041,0005,446
Retail deposits$73,829,0005,201
Estimated insured deposits$74,967,0005,038
IRAs and Keogh plan accounts$6,0007,550
Brokered deposits$4,017,0002,510
Fully insured brokered deposits$4,017,0002,326
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$75,895,0005,428
Deposits held in domestic offices$75,895,0005,428
Individuals, partnerships, and corporations$75,435,0005,114
U.S. Government$03,705
States and political subdivisions in the U.S.$117,0006,454
Commercial banks and other depository institutions in U.S.$343,0002,460
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,336,0004,529
Demand deposits$20,635,0002,663
Nontransaction accounts$53,559,0005,436
Money market deposit accounts (MMDAs)$28,663,0002,718
Other savings deposits (excluding MMDAs)$1,283,0006,970
Total time deposits$23,613,0006,314
Total time and savings deposits$55,260,0005,757
Noninterest-bearing deposits$20,635,0003,147
Interest-bearing deposits$55,260,0005,776
Retail deposits$59,638,0005,349
Estimated insured deposits$67,043,0005,371
IRAs and Keogh plan accounts$6,0007,601
Brokered deposits$2,678,0002,803
Fully insured brokered deposits$190,0003,320
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$69,063,0005,657
Deposits held in domestic offices$69,063,0005,656
Individuals, partnerships, and corporations$68,228,0005,376
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$117,0006,494
Commercial banks and other depository institutions in U.S.$716,0002,042
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,189,0004,783
Demand deposits$17,641,0002,915
Nontransaction accounts$49,874,0005,649
Money market deposit accounts (MMDAs)$29,526,0002,629
Other savings deposits (excluding MMDAs)$1,196,0007,061
Total time deposits$19,152,0006,779
Total time and savings deposits$51,422,0005,949
Noninterest-bearing deposits$17,641,0003,379
Interest-bearing deposits$51,422,0005,948
Retail deposits$55,710,0005,517
Estimated insured deposits$61,382,0005,614
IRAs and Keogh plan accounts$6,0007,685
Brokered deposits$1,966,0003,100
Fully insured brokered deposits$221,0003,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$70,831,0005,611
Deposits held in domestic offices$70,831,0005,609
Individuals, partnerships, and corporations$70,572,0005,290
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$117,0006,566
Commercial banks and other depository institutions in U.S.$140,0002,949
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,801,0004,728
Demand deposits$18,184,0002,883
Nontransaction accounts$51,030,0005,611
Money market deposit accounts (MMDAs)$31,052,0002,443
Other savings deposits (excluding MMDAs)$1,316,0007,025
Total time deposits$18,662,0006,855
Total time and savings deposits$52,647,0005,914
Noninterest-bearing deposits$18,184,0003,338
Interest-bearing deposits$52,647,0005,923
Retail deposits$57,624,0005,452
Estimated insured deposits$48,489,0005,866
IRAs and Keogh plan accounts$6,0007,760
Brokered deposits$1,558,0003,232
Fully insured brokered deposits$56,0003,598
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$72,395,0005,548
Deposits held in domestic offices$72,395,0005,547
Individuals, partnerships, and corporations$72,269,0005,217
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$116,0006,588
Commercial banks and other depository institutions in U.S.$7,0003,414
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,777,0004,112
Demand deposits$22,084,0002,311
Nontransaction accounts$48,618,0005,734
Money market deposit accounts (MMDAs)$26,337,0002,682
Other savings deposits (excluding MMDAs)$1,308,0007,052
Total time deposits$20,973,0006,663
Total time and savings deposits$50,311,0006,026
Noninterest-bearing deposits$22,084,0002,847
Interest-bearing deposits$50,311,0006,031
Retail deposits$56,993,0005,497
Estimated insured deposits$50,677,0005,765
IRAs and Keogh plan accounts$6,0007,792
Brokered deposits$2,314,0003,106
Fully insured brokered deposits$146,0003,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$66,487,0005,761
Deposits held in domestic offices$66,487,0005,759
Individuals, partnerships, and corporations$66,364,0005,423
U.S. Government$03,888
States and political subdivisions in the U.S.$116,0006,592
Commercial banks and other depository institutions in U.S.$7,0003,328
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,377,0004,462
Demand deposits$19,946,0002,664
Nontransaction accounts$45,110,0005,868
Money market deposit accounts (MMDAs)$23,264,0002,843
Other savings deposits (excluding MMDAs)$1,176,0007,111
Total time deposits$20,670,0006,683
Total time and savings deposits$46,541,0006,162
Noninterest-bearing deposits$19,946,0003,145
Interest-bearing deposits$46,541,0006,169
Retail deposits$53,434,0005,655
Estimated insured deposits$49,037,0005,803
IRAs and Keogh plan accounts$7,0007,833
Brokered deposits$3,765,0002,827
Fully insured brokered deposits$2,384,0002,886
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$69,386,0005,592
Deposits held in domestic offices$69,386,0005,590
Individuals, partnerships, and corporations$69,253,0005,272
U.S. Government$03,764
States and political subdivisions in the U.S.$115,0006,601
Commercial banks and other depository institutions in U.S.$18,0003,140
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,597,0004,661
Demand deposits$17,753,0002,939
Nontransaction accounts$49,789,0005,605
Money market deposit accounts (MMDAs)$27,132,0002,579
Other savings deposits (excluding MMDAs)$1,084,0007,241
Total time deposits$21,573,0006,606
Total time and savings deposits$51,633,0005,896
Noninterest-bearing deposits$17,753,0003,385
Interest-bearing deposits$51,633,0005,902
Retail deposits$58,184,0005,390
Estimated insured deposits$51,292,0005,668
IRAs and Keogh plan accounts$7,0007,890
Brokered deposits$4,785,0002,489
Fully insured brokered deposits$4,785,0002,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$68,092,0005,658
Deposits held in domestic offices$68,092,0005,656
Individuals, partnerships, and corporations$67,976,0005,330
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$114,0006,602
Commercial banks and other depository institutions in U.S.$1,0003,261
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,637,0004,776
Demand deposits$18,356,0002,919
Nontransaction accounts$48,455,0005,687
Money market deposit accounts (MMDAs)$31,360,0002,373
Other savings deposits (excluding MMDAs)$955,0007,360
Total time deposits$16,140,0007,125
Total time and savings deposits$49,736,0006,000
Noninterest-bearing deposits$18,356,0003,368
Interest-bearing deposits$49,736,0005,997
Retail deposits$57,004,0005,456
Estimated insured deposits$44,494,0006,071
IRAs and Keogh plan accounts$7,0007,913
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$77,410,0005,254
Deposits held in domestic offices$77,410,0005,251
Individuals, partnerships, and corporations$77,289,0004,967
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$114,0006,625
Commercial banks and other depository institutions in U.S.$5,0003,146
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,993,0003,369
Demand deposits$27,323,0001,771
Nontransaction accounts$48,417,0005,692
Money market deposit accounts (MMDAs)$32,308,0002,325
Other savings deposits (excluding MMDAs)$911,0007,417
Total time deposits$15,198,0007,261
Total time and savings deposits$50,087,0006,018
Noninterest-bearing deposits$27,323,0002,315
Interest-bearing deposits$50,087,0006,017
Retail deposits$68,011,0004,937
Estimated insured deposits$47,709,0005,874
IRAs and Keogh plan accounts$7,0007,950
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$72,023,0005,467
Deposits held in domestic offices$72,023,0005,466
Individuals, partnerships, and corporations$69,303,0005,269
U.S. Government$27,0001,792
States and political subdivisions in the U.S.$113,0006,649
Commercial banks and other depository institutions in U.S.$2,580,0001,045
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,133,0003,646
Demand deposits$25,267,0002,004
Nontransaction accounts$44,890,0005,853
Money market deposit accounts (MMDAs)$26,157,0002,612
Other savings deposits (excluding MMDAs)$881,0007,449
Total time deposits$17,852,0006,963
Total time and savings deposits$46,756,0006,107
Noninterest-bearing deposits$25,267,0002,539
Interest-bearing deposits$46,756,0006,105
Retail deposits$59,720,0005,265
Estimated insured deposits$47,904,0005,798
IRAs and Keogh plan accounts$7,0007,975
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$75,280,0005,300
Deposits held in domestic offices$75,280,0005,298
Individuals, partnerships, and corporations$72,147,0005,135
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$112,0006,650
Commercial banks and other depository institutions in U.S.$3,013,000934
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,057,0004,070
Demand deposits$21,687,0002,355
Nontransaction accounts$52,223,0005,451
Money market deposit accounts (MMDAs)$33,872,0002,217
Other savings deposits (excluding MMDAs)$926,0007,486
Total time deposits$17,425,0007,013
Total time and savings deposits$53,593,0005,782
Noninterest-bearing deposits$21,687,0002,856
Interest-bearing deposits$53,593,0005,785
Retail deposits$63,409,0005,063
Estimated insured deposits$47,335,0005,826
IRAs and Keogh plan accounts$7,0008,005
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$78,956,0005,157
Deposits held in domestic offices$78,956,0005,155
Individuals, partnerships, and corporations$73,787,0005,061
U.S. Government$17,0001,689
States and political subdivisions in the U.S.$110,0006,699
Commercial banks and other depository institutions in U.S.$5,042,000759
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,682,0003,896
Demand deposits$24,127,0002,236
Nontransaction accounts$53,274,0005,394
Money market deposit accounts (MMDAs)$35,789,0002,115
Other savings deposits (excluding MMDAs)$1,035,0007,509
Total time deposits$16,450,0007,131
Total time and savings deposits$54,829,0005,740
Noninterest-bearing deposits$24,127,0002,706
Interest-bearing deposits$54,829,0005,741
Retail deposits$67,549,0004,911
Estimated insured deposits$47,965,0005,811
IRAs and Keogh plan accounts$7,0008,066
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$74,371,0005,385
Deposits held in domestic offices$74,371,0005,382
Individuals, partnerships, and corporations$74,253,0005,069
U.S. Government$9,0002,354
States and political subdivisions in the U.S.$109,0006,739
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$27,266,0003,750
Demand deposits$25,220,0002,161
Nontransaction accounts$47,105,0005,725
Money market deposit accounts (MMDAs)$35,358,0002,138
Other savings deposits (excluding MMDAs)$1,077,0007,541
Total time deposits$10,670,0007,785
Total time and savings deposits$49,151,0006,038
Noninterest-bearing deposits$25,220,0002,612
Interest-bearing deposits$49,151,0006,045
Retail deposits$67,674,0004,943
Estimated insured deposits$50,102,0005,715
IRAs and Keogh plan accounts$7,0008,098
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$72,876,0005,416
Deposits held in domestic offices$72,876,0005,414
Individuals, partnerships, and corporations$72,763,0005,097
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$108,0006,762
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$26,305,0003,940
Demand deposits$24,566,0002,295
Nontransaction accounts$46,571,0005,697
Money market deposit accounts (MMDAs)$33,914,0002,152
Other savings deposits (excluding MMDAs)$1,065,0007,575
Total time deposits$11,592,0007,669
Total time and savings deposits$48,310,0006,028
Noninterest-bearing deposits$24,566,0002,739
Interest-bearing deposits$48,310,0006,035
Retail deposits$65,171,0004,961
Estimated insured deposits$47,710,0005,830
IRAs and Keogh plan accounts$8,0008,126
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$74,540,0005,292
Deposits held in domestic offices$74,540,0005,289
Individuals, partnerships, and corporations$74,425,0004,989
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$107,0006,819
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$23,751,0004,206
Demand deposits$21,869,0002,555
Nontransaction accounts$50,789,0005,428
Money market deposit accounts (MMDAs)$38,738,0001,957
Other savings deposits (excluding MMDAs)$1,097,0007,640
Total time deposits$10,954,0007,757
Total time and savings deposits$52,671,0005,791
Noninterest-bearing deposits$21,869,0002,977
Interest-bearing deposits$52,671,0005,798
Retail deposits$67,369,0004,814
Estimated insured deposits$47,693,0005,815
IRAs and Keogh plan accounts$8,0008,183
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$75,814,0005,233
Deposits held in domestic offices$75,814,0005,230
Individuals, partnerships, and corporations$75,705,0004,912
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$106,0006,869
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$24,715,0004,255
Demand deposits$22,942,0002,565
Nontransaction accounts$51,099,0005,380
Money market deposit accounts (MMDAs)$38,027,0001,950
Other savings deposits (excluding MMDAs)$1,016,0007,786
Total time deposits$12,056,0007,596
Total time and savings deposits$52,872,0005,763
Noninterest-bearing deposits$22,942,0002,911
Interest-bearing deposits$52,872,0005,777
Retail deposits$67,663,0004,812
Estimated insured deposits$48,185,0005,789
IRAs and Keogh plan accounts$8,0008,227
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$75,594,0005,223
Deposits held in domestic offices$75,594,0005,219
Individuals, partnerships, and corporations$75,482,0004,910
U.S. Government$7,0002,749
States and political subdivisions in the U.S.$105,0006,905
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$24,230,0004,366
Demand deposits$22,140,0002,699
Nontransaction accounts$51,364,0005,328
Money market deposit accounts (MMDAs)$38,018,0001,946
Other savings deposits (excluding MMDAs)$1,167,0007,757
Total time deposits$12,179,0007,574
Total time and savings deposits$53,454,0005,723
Noninterest-bearing deposits$22,140,0003,004
Interest-bearing deposits$53,454,0005,736
Retail deposits$67,184,0004,852
Estimated insured deposits$50,286,0005,607
IRAs and Keogh plan accounts$87,0008,167
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$86,488,0004,784
Deposits held in domestic offices$86,488,0004,781
Individuals, partnerships, and corporations$86,335,0004,485
U.S. Government$49,0001,533
States and political subdivisions in the U.S.$104,0006,947
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$23,094,0004,601
Demand deposits$21,606,0002,835
Nontransaction accounts$63,394,0004,646
Money market deposit accounts (MMDAs)$51,834,0001,581
Other savings deposits (excluding MMDAs)$1,037,0007,873
Total time deposits$10,523,0007,801
Total time and savings deposits$64,882,0005,084
Noninterest-bearing deposits$21,606,0003,123
Interest-bearing deposits$64,882,0005,107
Retail deposits$79,453,0004,331
Estimated insured deposits$46,089,0005,902
IRAs and Keogh plan accounts$87,0008,211
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$79,545,0004,999
Deposits held in domestic offices$79,545,0004,995
Individuals, partnerships, and corporations$79,431,0004,681
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$104,0006,976
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$27,046,0004,025
Demand deposits$25,457,0002,410
Nontransaction accounts$52,499,0005,190
Money market deposit accounts (MMDAs)$40,913,0001,816
Other savings deposits (excluding MMDAs)$1,363,0007,711
Total time deposits$10,223,0007,856
Total time and savings deposits$54,088,0005,628
Noninterest-bearing deposits$25,457,0002,700
Interest-bearing deposits$54,088,0005,646
Retail deposits$72,756,0004,576
Estimated insured deposits$47,827,0005,780
IRAs and Keogh plan accounts$87,0008,251
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$76,700,0005,056
Deposits held in domestic offices$76,700,0005,053
Individuals, partnerships, and corporations$76,671,0004,739
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$26,0007,081
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,618,0004,334
Demand deposits$23,028,0002,618
Nontransaction accounts$52,082,0005,173
Money market deposit accounts (MMDAs)$41,241,0001,773
Other savings deposits (excluding MMDAs)$1,372,0007,750
Total time deposits$9,468,0007,952
Total time and savings deposits$53,672,0005,610
Noninterest-bearing deposits$23,028,0002,852
Interest-bearing deposits$53,672,0005,639
Retail deposits$70,330,0004,655
Estimated insured deposits$48,749,0005,695
IRAs and Keogh plan accounts$87,0008,280
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$78,028,0005,032
Deposits held in domestic offices$78,028,0005,028
Individuals, partnerships, and corporations$77,937,0004,694
U.S. Government$31,0001,153
States and political subdivisions in the U.S.$60,0007,109
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,956,0004,315
Demand deposits$23,214,0002,546
Nontransaction accounts$53,072,0005,153
Money market deposit accounts (MMDAs)$42,810,0001,770
Other savings deposits (excluding MMDAs)$1,422,0007,802
Total time deposits$8,841,0008,090
Total time and savings deposits$54,814,0005,577
Noninterest-bearing deposits$23,214,0002,774
Interest-bearing deposits$54,814,0005,618
Retail deposits$72,067,0004,620
Estimated insured deposits$50,329,0005,641
IRAs and Keogh plan accounts$87,0008,356
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$70,896,0005,331
Deposits held in domestic offices$70,896,0005,328
Individuals, partnerships, and corporations$70,860,0004,977
U.S. Government$14,0002,489
States and political subdivisions in the U.S.$22,0007,171
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,944,0005,068
Demand deposits$18,134,0003,217
Nontransaction accounts$50,952,0005,237
Money market deposit accounts (MMDAs)$42,679,0001,767
Other savings deposits (excluding MMDAs)$1,281,0007,911
Total time deposits$6,992,0008,355
Total time and savings deposits$52,762,0005,670
Noninterest-bearing deposits$18,134,0003,390
Interest-bearing deposits$52,762,0005,710
Retail deposits$66,711,0004,871
Estimated insured deposits$47,710,0005,810
IRAs and Keogh plan accounts$87,0008,387
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$74,703,0005,134
Deposits held in domestic offices$74,703,0005,131
Individuals, partnerships, and corporations$74,616,0004,796
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$71,0007,174
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,784,0004,809
Demand deposits$19,132,0002,998
Nontransaction accounts$53,919,0005,039
Money market deposit accounts (MMDAs)$46,360,0001,657
Other savings deposits (excluding MMDAs)$1,181,0008,026
Total time deposits$6,378,0008,450
Total time and savings deposits$55,571,0005,486
Noninterest-bearing deposits$19,132,0003,172
Interest-bearing deposits$55,571,0005,527
Retail deposits$71,424,0004,618
Estimated insured deposits$49,284,0005,690
IRAs and Keogh plan accounts$87,0008,414
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$69,544,0005,359
Deposits held in domestic offices$69,544,0005,357
Individuals, partnerships, and corporations$69,479,0005,022
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$56,0007,240
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,166,0005,065
Demand deposits$17,613,0003,170
Nontransaction accounts$50,378,0005,271
Money market deposit accounts (MMDAs)$41,171,0001,784
Other savings deposits (excluding MMDAs)$1,061,0008,161
Total time deposits$8,145,0008,301
Total time and savings deposits$51,931,0005,731
Noninterest-bearing deposits$17,613,0003,322
Interest-bearing deposits$51,931,0005,773
Retail deposits$64,399,0004,976
Estimated insured deposits$49,365,0005,722
IRAs and Keogh plan accounts$86,0008,520
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$74,683,0005,148
Deposits held in domestic offices$74,683,0005,146
Individuals, partnerships, and corporations$74,647,0004,788
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$29,0007,285
Commercial banks and other depository institutions in U.S.$1,0003,320
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,323,0005,028
Demand deposits$17,769,0003,109
Nontransaction accounts$55,360,0004,975
Money market deposit accounts (MMDAs)$44,590,0001,671
Other savings deposits (excluding MMDAs)$1,100,0008,165
Total time deposits$9,670,0008,140
Total time and savings deposits$56,914,0005,439
Noninterest-bearing deposits$17,769,0003,254
Interest-bearing deposits$56,914,0005,484
Retail deposits$68,569,0004,785
Estimated insured deposits$50,611,0005,671
IRAs and Keogh plan accounts$46,0008,576
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$75,347,0005,102
Deposits held in domestic offices$75,347,0005,098
Individuals, partnerships, and corporations$75,307,0004,733
U.S. Government$15,0002,788
States and political subdivisions in the U.S.$24,0007,345
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,657,0004,777
Demand deposits$16,861,0003,078
Nontransaction accounts$56,690,0004,260
Money market deposit accounts (MMDAs)$42,006,0001,559
Other savings deposits (excluding MMDAs)$983,0007,473
Total time deposits$13,701,0006,762
Total time and savings deposits$58,486,0005,358
Noninterest-bearing deposits$16,861,0003,407
Interest-bearing deposits$58,486,0005,376
Retail deposits$66,051,0004,909
Estimated insured deposits$51,031,0005,642
IRAs and Keogh plan accounts$29,0008,659
Brokered deposits$1,491,0001,561
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$80,122,0004,882
Deposits held in domestic offices$80,122,0004,878
Individuals, partnerships, and corporations$76,101,0004,687
U.S. Government$13,0002,199
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$4,008,000877
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,589,0004,986
Demand deposits$15,343,0003,242
Nontransaction accounts$63,533,0003,932
Money market deposit accounts (MMDAs)$45,441,0001,467
Other savings deposits (excluding MMDAs)$995,0007,495
Total time deposits$17,097,0006,379
Total time and savings deposits$64,779,0005,038
Noninterest-bearing deposits$15,343,0003,575
Interest-bearing deposits$64,779,0005,048
Retail deposits$68,309,0004,777
Estimated insured deposits$51,526,0005,617
IRAs and Keogh plan accounts$29,0008,718
Brokered deposits$3,502,0001,216
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$76,401,0005,044
Deposits held in domestic offices$76,401,0005,041
Individuals, partnerships, and corporations$73,867,0004,799
U.S. Government$21,0001,878
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$2,513,0001,061
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,462,0005,174
Demand deposits$14,043,0003,474
Nontransaction accounts$60,939,0004,032
Money market deposit accounts (MMDAs)$40,393,0001,553
Other savings deposits (excluding MMDAs)$957,0007,524
Total time deposits$19,589,0006,099
Total time and savings deposits$62,358,0005,148
Noninterest-bearing deposits$14,043,0003,801
Interest-bearing deposits$62,358,0005,166
Retail deposits$62,624,0005,074
Estimated insured deposits$50,306,0005,719
IRAs and Keogh plan accounts$29,0008,755
Brokered deposits$3,502,0001,163
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$75,058,0005,066
Deposits held in domestic offices$75,058,0005,063
Individuals, partnerships, and corporations$74,052,0004,756
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$1,006,0001,435
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,009,0005,013
Demand deposits$14,580,0003,251
Nontransaction accounts$59,049,0004,113
Money market deposit accounts (MMDAs)$36,939,0001,634
Other savings deposits (excluding MMDAs)$812,0007,633
Total time deposits$21,298,0005,873
Total time and savings deposits$60,478,0005,235
Noninterest-bearing deposits$14,580,0003,555
Interest-bearing deposits$60,478,0005,248
Retail deposits$58,898,0005,229
Estimated insured deposits$47,824,0005,853
IRAs and Keogh plan accounts$28,0008,793
Brokered deposits$6,122,000917
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$66,317,0005,440
Deposits held in domestic offices$66,317,0005,436
Individuals, partnerships, and corporations$66,317,0005,082
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,069,0005,181
Demand deposits$13,723,0003,414
Nontransaction accounts$51,248,0004,519
Money market deposit accounts (MMDAs)$28,766,0001,912
Other savings deposits (excluding MMDAs)$687,0007,703
Total time deposits$21,795,0005,795
Total time and savings deposits$52,594,0005,666
Noninterest-bearing deposits$13,723,0003,714
Interest-bearing deposits$52,594,0005,698
Retail deposits$49,263,0005,817
Estimated insured deposits$44,682,0006,061
IRAs and Keogh plan accounts$29,0008,835
Brokered deposits$6,122,000895
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$47,700,0006,486
Deposits held in domestic offices$47,700,0006,484
Individuals, partnerships, and corporations$46,641,0006,177
U.S. Government$05,263
States and political subdivisions in the U.S.$57,0007,584
Commercial banks and other depository institutions in U.S.$1,002,0001,262
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,642,0005,830
Demand deposits$10,348,0004,102
Nontransaction accounts$36,058,0005,530
Money market deposit accounts (MMDAs)$15,774,0002,691
Other savings deposits (excluding MMDAs)$731,0007,759
Total time deposits$19,553,0006,203
Total time and savings deposits$37,352,0006,723
Noninterest-bearing deposits$11,078,0004,193
Interest-bearing deposits$36,622,0006,817
Retail deposits$33,487,0007,056
Estimated insured deposits$32,007,0007,205
IRAs and Keogh plan accounts$10,0009,084
Brokered deposits$6,623,000691
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$36,045,0007,323
Deposits held in domestic offices$36,045,0007,322
Individuals, partnerships, and corporations$33,454,0007,156
U.S. Government$05,369
States and political subdivisions in the U.S.$30,0007,804
Commercial banks and other depository institutions in U.S.$2,561,000730
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,863,0006,798
Demand deposits$6,795,0005,246
Nontransaction accounts$28,182,0006,171
Money market deposit accounts (MMDAs)$10,176,0003,275
Other savings deposits (excluding MMDAs)$397,0008,180
Total time deposits$17,609,0006,472
Total time and savings deposits$29,250,0007,412
Noninterest-bearing deposits$6,795,0005,562
Interest-bearing deposits$29,250,0007,477
Retail deposits$23,025,0008,089
Estimated insured deposits$25,689,0007,866
IRAs and Keogh plan accounts$74,0009,279
Brokered deposits$2,000,0001,023
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$22,007,0008,799
Deposits held in domestic offices$22,007,0008,797
Individuals, partnerships, and corporations$19,890,0008,737
U.S. Government$05,591
States and political subdivisions in the U.S.$92,0007,970
Commercial banks and other depository institutions in U.S.$2,025,000785
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,733,0008,335
Demand deposits$2,969,0007,477
Nontransaction accounts$18,274,0007,438
Money market deposit accounts (MMDAs)$8,085,0003,827
Other savings deposits (excluding MMDAs)$119,0008,706
Total time deposits$10,070,0007,839
Total time and savings deposits$19,038,0008,690
Noninterest-bearing deposits$2,969,0007,928
Interest-bearing deposits$19,038,0008,755
Retail deposits$14,637,0009,268
Estimated insured deposits$17,106,0009,007
IRAs and Keogh plan accounts$36,0009,629
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$8,255,00010,188
Deposits held in domestic offices$8,255,00010,188
Individuals, partnerships, and corporations$8,255,00010,038
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$828,0009,127
Demand deposits$689,0009,027
Nontransaction accounts$7,427,0008,908
Money market deposit accounts (MMDAs)$3,796,0005,431
Other savings deposits (excluding MMDAs)$41,0008,978
Total time deposits$3,590,0008,986
Total time and savings deposits$7,566,00010,020
Noninterest-bearing deposits$689,0009,763
Interest-bearing deposits$7,566,00010,091
Retail deposits$5,623,00010,257
Estimated insured deposits$5,822,00010,250
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA