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Benefit Bank, Total Deposits

2015-03-31Rank
Total deposits$157,912,0003,154
Deposits held in domestic offices$157,912,0003,154
Individuals, partnerships, and corporations$157,912,0002,897
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,740,0002,329
Demand deposits$29,063,0002,691
Nontransaction accounts$96,172,0003,256
Money market deposit accounts (MMDAs)$17,027,0003,598
Other savings deposits (excluding MMDAs)$6,299,0004,833
Total time deposits$72,845,0002,290
Total time and savings deposits$128,849,0003,089
Noninterest-bearing deposits$29,063,0003,010
Interest-bearing deposits$128,849,0003,088
Retail deposits$147,352,0003,111
Estimated insured deposits$128,534,0003,140
IRAs and Keogh plan accounts$12,320,0001,922
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$153,851,0003,208
Deposits held in domestic offices$153,851,0003,208
Individuals, partnerships, and corporations$153,851,0002,957
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,627,0002,558
Demand deposits$25,271,0003,060
Nontransaction accounts$97,224,0003,248
Money market deposit accounts (MMDAs)$15,388,0003,745
Other savings deposits (excluding MMDAs)$6,752,0004,711
Total time deposits$75,084,0002,261
Total time and savings deposits$128,580,0003,085
Noninterest-bearing deposits$25,271,0003,340
Interest-bearing deposits$128,580,0003,092
Retail deposits$143,305,0003,196
Estimated insured deposits$128,583,0003,148
IRAs and Keogh plan accounts$13,094,0001,830
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$148,946,0003,291
Deposits held in domestic offices$148,946,0003,291
Individuals, partnerships, and corporations$148,946,0003,042
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,144,0002,608
Demand deposits$20,820,0003,425
Nontransaction accounts$95,802,0003,320
Money market deposit accounts (MMDAs)$15,128,0003,839
Other savings deposits (excluding MMDAs)$6,428,0004,823
Total time deposits$74,247,0002,339
Total time and savings deposits$128,126,0003,123
Noninterest-bearing deposits$20,820,0003,676
Interest-bearing deposits$128,126,0003,121
Retail deposits$143,387,0003,192
Estimated insured deposits$128,351,0003,185
IRAs and Keogh plan accounts$13,957,0001,769
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$148,664,0003,309
Deposits held in domestic offices$148,664,0003,309
Individuals, partnerships, and corporations$148,664,0003,065
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,210,0002,693
Demand deposits$18,792,0003,669
Nontransaction accounts$97,454,0003,306
Money market deposit accounts (MMDAs)$16,809,0003,690
Other savings deposits (excluding MMDAs)$6,244,0004,895
Total time deposits$74,401,0002,357
Total time and savings deposits$129,872,0003,121
Noninterest-bearing deposits$18,792,0003,904
Interest-bearing deposits$129,872,0003,109
Retail deposits$142,608,0003,216
Estimated insured deposits$127,150,0003,246
IRAs and Keogh plan accounts$14,075,0001,778
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$153,783,0003,267
Deposits held in domestic offices$153,783,0003,267
Individuals, partnerships, and corporations$153,784,0003,023
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,366,0002,652
Demand deposits$18,555,0003,701
Nontransaction accounts$101,418,0003,267
Money market deposit accounts (MMDAs)$18,432,0003,602
Other savings deposits (excluding MMDAs)$6,278,0004,923
Total time deposits$76,707,0002,329
Total time and savings deposits$135,229,0003,067
Noninterest-bearing deposits$18,555,0003,941
Interest-bearing deposits$135,228,0003,070
Retail deposits$146,830,0003,179
Estimated insured deposits$128,849,0003,226
IRAs and Keogh plan accounts$14,374,0001,769
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$153,308,0003,267
Deposits held in domestic offices$153,308,0003,267
Individuals, partnerships, and corporations$153,308,0003,026
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,033,0002,624
Demand deposits$18,060,0003,771
Nontransaction accounts$101,275,0003,265
Money market deposit accounts (MMDAs)$15,187,0003,892
Other savings deposits (excluding MMDAs)$6,206,0004,913
Total time deposits$79,881,0002,280
Total time and savings deposits$135,248,0003,073
Noninterest-bearing deposits$18,060,0004,034
Interest-bearing deposits$135,248,0003,073
Retail deposits$146,057,0003,184
Estimated insured deposits$131,146,0003,170
IRAs and Keogh plan accounts$14,734,0001,756
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$156,119,0003,253
Deposits held in domestic offices$156,119,0003,253
Individuals, partnerships, and corporations$156,119,0002,984
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,908,0002,606
Demand deposits$17,478,0003,784
Nontransaction accounts$105,211,0003,219
Money market deposit accounts (MMDAs)$16,950,0003,763
Other savings deposits (excluding MMDAs)$5,814,0005,055
Total time deposits$82,446,0002,258
Total time and savings deposits$138,641,0003,037
Noninterest-bearing deposits$17,478,0004,058
Interest-bearing deposits$138,641,0003,023
Retail deposits$148,839,0003,154
Estimated insured deposits$133,105,0003,157
IRAs and Keogh plan accounts$14,918,0001,768
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$156,032,0003,262
Deposits held in domestic offices$156,032,0003,261
Individuals, partnerships, and corporations$156,032,0002,977
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,382,0002,654
Demand deposits$16,395,0003,907
Nontransaction accounts$106,650,0003,212
Money market deposit accounts (MMDAs)$16,373,0003,842
Other savings deposits (excluding MMDAs)$5,522,0005,129
Total time deposits$84,756,0002,247
Total time and savings deposits$139,637,0003,039
Noninterest-bearing deposits$16,395,0004,166
Interest-bearing deposits$139,637,0003,025
Retail deposits$148,509,0003,151
Estimated insured deposits$134,838,0003,146
IRAs and Keogh plan accounts$14,938,0001,775
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$158,807,0003,266
Deposits held in domestic offices$158,807,0003,265
Individuals, partnerships, and corporations$158,807,0002,984
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$50,893,0002,602
Demand deposits$17,370,0003,787
Nontransaction accounts$107,914,0003,230
Money market deposit accounts (MMDAs)$17,227,0003,800
Other savings deposits (excluding MMDAs)$5,765,0005,082
Total time deposits$84,921,0002,278
Total time and savings deposits$141,437,0003,054
Noninterest-bearing deposits$17,370,0004,073
Interest-bearing deposits$141,437,0003,036
Retail deposits$150,920,0003,156
Estimated insured deposits$134,630,0003,181
IRAs and Keogh plan accounts$14,784,0001,804
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$162,857,0003,186
Deposits held in domestic offices$162,857,0003,185
Individuals, partnerships, and corporations$162,857,0002,930
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$51,767,0002,573
Demand deposits$17,568,0003,840
Nontransaction accounts$111,090,0003,152
Money market deposit accounts (MMDAs)$15,004,0003,978
Other savings deposits (excluding MMDAs)$5,736,0005,015
Total time deposits$90,352,0002,166
Total time and savings deposits$145,289,0002,981
Noninterest-bearing deposits$17,568,0004,110
Interest-bearing deposits$145,289,0002,960
Retail deposits$152,913,0003,115
Estimated insured deposits$141,767,0003,166
IRAs and Keogh plan accounts$15,400,0001,756
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$164,647,0003,147
Deposits held in domestic offices$164,647,0003,146
Individuals, partnerships, and corporations$164,647,0002,888
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$46,387,0002,694
Demand deposits$16,023,0003,893
Nontransaction accounts$118,260,0003,062
Money market deposit accounts (MMDAs)$18,935,0003,601
Other savings deposits (excluding MMDAs)$5,431,0005,122
Total time deposits$93,894,0002,145
Total time and savings deposits$148,624,0002,951
Noninterest-bearing deposits$16,023,0004,185
Interest-bearing deposits$148,624,0002,920
Retail deposits$156,617,0003,032
Estimated insured deposits$142,242,0003,147
IRAs and Keogh plan accounts$15,550,0001,774
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$166,938,0003,114
Deposits held in domestic offices$166,938,0003,113
Individuals, partnerships, and corporations$166,938,0002,856
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$45,448,0002,713
Demand deposits$15,373,0003,990
Nontransaction accounts$121,490,0003,018
Money market deposit accounts (MMDAs)$19,646,0003,523
Other savings deposits (excluding MMDAs)$5,164,0005,231
Total time deposits$96,679,0002,136
Total time and savings deposits$151,565,0002,895
Noninterest-bearing deposits$15,373,0004,254
Interest-bearing deposits$151,565,0002,867
Retail deposits$158,668,0002,989
Estimated insured deposits$143,924,0003,135
IRAs and Keogh plan accounts$15,429,0001,794
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$171,424,0003,083
Deposits held in domestic offices$171,424,0003,082
Individuals, partnerships, and corporations$171,424,0002,806
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$46,391,0002,652
Demand deposits$14,694,0004,122
Nontransaction accounts$125,033,0002,988
Money market deposit accounts (MMDAs)$21,709,0003,362
Other savings deposits (excluding MMDAs)$4,999,0005,274
Total time deposits$98,325,0002,153
Total time and savings deposits$156,730,0002,862
Noninterest-bearing deposits$14,694,0004,380
Interest-bearing deposits$156,730,0002,828
Retail deposits$163,598,0002,959
Estimated insured deposits$146,194,0003,130
IRAs and Keogh plan accounts$15,469,0001,796
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$173,625,0003,014
Deposits held in domestic offices$173,625,0003,013
Individuals, partnerships, and corporations$173,625,0002,749
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$44,781,0002,657
Demand deposits$15,594,0003,861
Nontransaction accounts$128,844,0002,912
Money market deposit accounts (MMDAs)$20,424,0003,430
Other savings deposits (excluding MMDAs)$5,809,0004,890
Total time deposits$102,611,0002,102
Total time and savings deposits$128,844,0003,291
Noninterest-bearing deposits$15,594,0004,141
Interest-bearing deposits$158,031,0002,780
Retail deposits$165,753,0002,881
Estimated insured deposits$148,255,0003,052
IRAs and Keogh plan accounts$15,341,0001,816
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$182,758,0002,875
Deposits held in domestic offices$182,758,0002,874
Individuals, partnerships, and corporations$182,759,0002,627
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$43,121,0002,662
Demand deposits$14,705,0003,898
Nontransaction accounts$139,638,0002,758
Money market deposit accounts (MMDAs)$22,081,0003,287
Other savings deposits (excluding MMDAs)$4,975,0005,192
Total time deposits$112,582,0001,972
Total time and savings deposits$139,638,0003,104
Noninterest-bearing deposits$14,705,0004,176
Interest-bearing deposits$168,053,0002,648
Retail deposits$173,421,0002,746
Estimated insured deposits$158,099,0002,904
IRAs and Keogh plan accounts$15,423,0001,833
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$186,190,0002,839
Deposits held in domestic offices$186,190,0002,838
Individuals, partnerships, and corporations$186,190,0002,588
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$43,526,0002,567
Demand deposits$15,554,0003,650
Nontransaction accounts$142,664,0002,739
Money market deposit accounts (MMDAs)$20,883,0003,368
Other savings deposits (excluding MMDAs)$4,523,0005,369
Total time deposits$117,258,0001,951
Total time and savings deposits$142,664,0003,062
Noninterest-bearing deposits$15,554,0003,963
Interest-bearing deposits$170,636,0002,627
Retail deposits$175,940,0002,706
Estimated insured deposits$161,808,0002,847
IRAs and Keogh plan accounts$15,398,0001,831
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$184,556,0002,896
Deposits held in domestic offices$184,556,0002,894
Individuals, partnerships, and corporations$184,556,0002,632
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$43,132,0002,583
Demand deposits$14,602,0003,805
Nontransaction accounts$141,424,0002,808
Money market deposit accounts (MMDAs)$21,341,0003,344
Other savings deposits (excluding MMDAs)$4,210,0005,504
Total time deposits$115,873,0002,029
Total time and savings deposits$141,424,0003,141
Noninterest-bearing deposits$14,602,0004,096
Interest-bearing deposits$169,954,0002,688
Retail deposits$175,003,0002,757
Estimated insured deposits$160,293,0002,905
IRAs and Keogh plan accounts$15,216,0001,857
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$186,578,0002,857
Deposits held in domestic offices$186,578,0002,855
Individuals, partnerships, and corporations$186,578,0002,600
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$42,215,0002,592
Demand deposits$15,605,0003,606
Nontransaction accounts$144,363,0002,777
Money market deposit accounts (MMDAs)$16,909,0003,718
Other savings deposits (excluding MMDAs)$3,964,0005,536
Total time deposits$123,490,0001,937
Total time and savings deposits$144,363,0003,095
Noninterest-bearing deposits$15,605,0003,923
Interest-bearing deposits$170,973,0002,667
Retail deposits$175,361,0002,720
Estimated insured deposits$165,987,0002,793
IRAs and Keogh plan accounts$15,598,0001,831
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$182,917,0002,928
Deposits held in domestic offices$182,917,0002,925
Individuals, partnerships, and corporations$182,916,0002,656
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$37,223,0002,798
Demand deposits$12,363,0004,154
Nontransaction accounts$145,693,0002,809
Money market deposit accounts (MMDAs)$17,993,0003,616
Other savings deposits (excluding MMDAs)$4,096,0005,507
Total time deposits$123,604,0002,005
Total time and savings deposits$145,693,0003,112
Noninterest-bearing deposits$12,363,0004,426
Interest-bearing deposits$170,554,0002,716
Retail deposits$170,324,0002,788
Estimated insured deposits$161,875,0002,825
IRAs and Keogh plan accounts$15,140,0001,899
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$182,463,0002,950
Deposits held in domestic offices$182,463,0002,947
Individuals, partnerships, and corporations$182,462,0002,676
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$37,710,0002,735
Demand deposits$14,159,0003,702
Nontransaction accounts$144,752,0002,866
Money market deposit accounts (MMDAs)$17,878,0003,624
Other savings deposits (excluding MMDAs)$3,548,0005,754
Total time deposits$123,326,0002,063
Total time and savings deposits$144,752,0003,155
Noninterest-bearing deposits$14,159,0004,028
Interest-bearing deposits$168,304,0002,781
Retail deposits$168,535,0002,814
Estimated insured deposits$158,883,0002,895
IRAs and Keogh plan accounts$14,915,0001,924
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$180,007,0003,023
Deposits held in domestic offices$180,007,0003,022
Individuals, partnerships, and corporations$180,007,0002,756
U.S. Government$03,500
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$38,627,0002,711
Demand deposits$14,568,0003,590
Nontransaction accounts$141,380,0002,951
Money market deposit accounts (MMDAs)$18,482,0003,590
Other savings deposits (excluding MMDAs)$3,649,0005,740
Total time deposits$119,249,0002,188
Total time and savings deposits$141,380,0003,256
Noninterest-bearing deposits$14,568,0003,939
Interest-bearing deposits$165,439,0002,863
Retail deposits$167,169,0002,866
Estimated insured deposits$155,289,0002,989
IRAs and Keogh plan accounts$13,979,0002,051
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$164,745,0003,240
Deposits held in domestic offices$164,745,0003,239
Individuals, partnerships, and corporations$164,744,0002,977
U.S. Government$03,705
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$35,669,0002,978
Demand deposits$13,494,0003,963
Nontransaction accounts$129,075,0003,133
Money market deposit accounts (MMDAs)$14,610,0003,961
Other savings deposits (excluding MMDAs)$3,494,0005,750
Total time deposits$110,971,0002,351
Total time and savings deposits$129,075,0003,475
Noninterest-bearing deposits$13,494,0004,257
Interest-bearing deposits$151,251,0003,056
Retail deposits$102,993,0003,814
Estimated insured deposits$146,004,0003,118
IRAs and Keogh plan accounts$13,090,0002,178
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$160,573,0003,292
Deposits held in domestic offices$160,573,0003,291
Individuals, partnerships, and corporations$160,573,0003,027
U.S. Government$03,620
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$32,818,0003,055
Demand deposits$12,399,0004,025
Nontransaction accounts$127,755,0003,176
Money market deposit accounts (MMDAs)$15,365,0003,851
Other savings deposits (excluding MMDAs)$3,299,0005,859
Total time deposits$109,091,0002,445
Total time and savings deposits$127,755,0003,505
Noninterest-bearing deposits$12,399,0004,321
Interest-bearing deposits$148,174,0003,106
Retail deposits$101,201,0003,839
Estimated insured deposits$142,477,0003,182
IRAs and Keogh plan accounts$11,725,0002,384
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$160,223,0003,299
Deposits held in domestic offices$160,223,0003,297
Individuals, partnerships, and corporations$160,223,0003,025
U.S. Government$03,557
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$33,438,0003,019
Demand deposits$12,548,0004,070
Nontransaction accounts$126,785,0003,203
Money market deposit accounts (MMDAs)$14,503,0003,911
Other savings deposits (excluding MMDAs)$3,518,0005,800
Total time deposits$108,764,0002,489
Total time and savings deposits$126,785,0003,519
Noninterest-bearing deposits$12,548,0004,333
Interest-bearing deposits$147,675,0003,119
Retail deposits$108,781,0003,635
Estimated insured deposits$126,203,0003,131
IRAs and Keogh plan accounts$11,365,0002,440
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$161,454,0003,288
Deposits held in domestic offices$161,454,0003,286
Individuals, partnerships, and corporations$161,454,0003,003
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$35,290,0002,793
Demand deposits$13,918,0003,713
Nontransaction accounts$126,164,0003,214
Money market deposit accounts (MMDAs)$13,841,0003,969
Other savings deposits (excluding MMDAs)$3,174,0005,995
Total time deposits$109,149,0002,509
Total time and savings deposits$126,164,0003,529
Noninterest-bearing deposits$13,918,0004,045
Interest-bearing deposits$147,536,0003,118
Retail deposits$113,020,0003,529
Estimated insured deposits$129,349,0003,063
IRAs and Keogh plan accounts$10,910,0002,463
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$164,925,0003,190
Deposits held in domestic offices$164,925,0003,188
Individuals, partnerships, and corporations$164,925,0002,909
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$37,983,0002,550
Demand deposits$17,250,0003,106
Nontransaction accounts$126,942,0003,150
Money market deposit accounts (MMDAs)$10,664,0004,384
Other savings deposits (excluding MMDAs)$3,362,0005,805
Total time deposits$112,916,0002,383
Total time and savings deposits$126,942,0003,437
Noninterest-bearing deposits$17,250,0003,524
Interest-bearing deposits$147,675,0003,045
Retail deposits$118,341,0003,371
Estimated insured deposits$133,446,0002,934
IRAs and Keogh plan accounts$10,021,0002,536
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$147,917,0003,408
Deposits held in domestic offices$147,917,0003,405
Individuals, partnerships, and corporations$147,917,0003,133
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$35,231,0002,676
Demand deposits$13,886,0003,749
Nontransaction accounts$112,686,0003,397
Money market deposit accounts (MMDAs)$11,406,0004,274
Other savings deposits (excluding MMDAs)$2,983,0006,072
Total time deposits$98,297,0002,616
Total time and savings deposits$112,686,0003,707
Noninterest-bearing deposits$13,886,0004,086
Interest-bearing deposits$134,031,0003,258
Retail deposits$111,469,0003,495
Estimated insured deposits$124,334,0003,086
IRAs and Keogh plan accounts$9,693,0002,578
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$138,105,0003,584
Deposits held in domestic offices$138,105,0003,581
Individuals, partnerships, and corporations$138,105,0003,326
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$37,150,0002,587
Demand deposits$15,115,0003,556
Nontransaction accounts$100,955,0003,675
Money market deposit accounts (MMDAs)$12,636,0004,081
Other savings deposits (excluding MMDAs)$3,341,0005,908
Total time deposits$84,978,0002,951
Total time and savings deposits$100,955,0004,022
Noninterest-bearing deposits$15,115,0003,901
Interest-bearing deposits$122,990,0003,469
Retail deposits$103,098,0003,722
Estimated insured deposits$113,381,0003,317
IRAs and Keogh plan accounts$9,794,0002,563
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$136,032,0003,661
Deposits held in domestic offices$136,032,0003,658
Individuals, partnerships, and corporations$136,032,0003,379
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$33,263,0002,943
Demand deposits$14,323,0003,662
Nontransaction accounts$102,769,0003,642
Money market deposit accounts (MMDAs)$10,952,0004,351
Other savings deposits (excluding MMDAs)$3,115,0006,020
Total time deposits$88,702,0002,871
Total time and savings deposits$102,769,0003,976
Noninterest-bearing deposits$14,323,0003,999
Interest-bearing deposits$121,709,0003,525
Retail deposits$94,858,0003,970
Estimated insured deposits$112,241,0003,337
IRAs and Keogh plan accounts$9,677,0002,552
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$125,721,0003,822
Deposits held in domestic offices$125,721,0003,820
Individuals, partnerships, and corporations$125,721,0003,572
U.S. Government$04,156
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$34,245,0002,855
Demand deposits$15,821,0003,436
Nontransaction accounts$91,476,0003,885
Money market deposit accounts (MMDAs)$7,952,0004,886
Other savings deposits (excluding MMDAs)$2,739,0006,199
Total time deposits$80,785,0003,077
Total time and savings deposits$91,476,0004,244
Noninterest-bearing deposits$15,821,0003,794
Interest-bearing deposits$109,900,0003,737
Retail deposits$89,994,0004,058
Estimated insured deposits$103,790,0003,511
IRAs and Keogh plan accounts$9,393,0002,589
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$120,188,0003,930
Deposits held in domestic offices$120,188,0003,928
Individuals, partnerships, and corporations$120,188,0003,673
U.S. Government$03,924
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$30,348,0003,155
Demand deposits$11,612,0004,278
Nontransaction accounts$89,840,0003,946
Money market deposit accounts (MMDAs)$9,601,0004,514
Other savings deposits (excluding MMDAs)$2,512,0006,421
Total time deposits$77,727,0003,169
Total time and savings deposits$89,840,0004,269
Noninterest-bearing deposits$11,612,0004,544
Interest-bearing deposits$108,576,0003,773
Retail deposits$85,724,0004,180
Estimated insured deposits$87,434,0003,987
IRAs and Keogh plan accounts$8,799,0002,724
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$119,708,0003,951
Deposits held in domestic offices$119,708,0003,949
Individuals, partnerships, and corporations$119,708,0003,708
U.S. Government$04,057
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$29,385,0003,426
Demand deposits$13,049,0004,046
Nontransaction accounts$90,323,0003,901
Money market deposit accounts (MMDAs)$9,751,0004,493
Other savings deposits (excluding MMDAs)$2,627,0006,450
Total time deposits$77,945,0003,161
Total time and savings deposits$90,323,0004,246
Noninterest-bearing deposits$13,049,0004,313
Interest-bearing deposits$106,659,0003,807
Retail deposits$85,591,0004,207
Estimated insured deposits$99,746,0003,616
IRAs and Keogh plan accounts$8,398,0002,837
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$124,562,0003,836
Deposits held in domestic offices$124,562,0003,834
Individuals, partnerships, and corporations$124,562,0003,597
U.S. Government$04,056
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$32,060,0003,233
Demand deposits$15,233,0003,606
Nontransaction accounts$92,502,0003,844
Money market deposit accounts (MMDAs)$9,171,0004,625
Other savings deposits (excluding MMDAs)$2,784,0006,430
Total time deposits$80,547,0003,037
Total time and savings deposits$92,502,0004,191
Noninterest-bearing deposits$15,233,0003,895
Interest-bearing deposits$109,329,0003,754
Retail deposits$89,219,0004,109
Estimated insured deposits$102,999,0003,530
IRAs and Keogh plan accounts$8,162,0002,862
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$123,097,0003,837
Deposits held in domestic offices$123,097,0003,835
Individuals, partnerships, and corporations$123,095,0003,574
U.S. Government$04,273
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$30,159,0003,490
Demand deposits$13,994,0003,967
Nontransaction accounts$92,936,0003,756
Money market deposit accounts (MMDAs)$9,750,0004,468
Other savings deposits (excluding MMDAs)$2,598,0006,561
Total time deposits$80,588,0002,988
Total time and savings deposits$92,936,0004,122
Noninterest-bearing deposits$13,994,0004,216
Interest-bearing deposits$109,103,0003,698
Retail deposits$77,175,0004,435
Estimated insured deposits$103,428,0003,456
IRAs and Keogh plan accounts$8,359,0002,760
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$114,679,0003,988
Deposits held in domestic offices$114,679,0003,984
Individuals, partnerships, and corporations$114,679,0003,735
U.S. Government$04,163
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$27,787,0003,675
Demand deposits$12,384,0004,285
Nontransaction accounts$86,892,0003,905
Money market deposit accounts (MMDAs)$8,594,0004,667
Other savings deposits (excluding MMDAs)$3,067,0006,328
Total time deposits$75,231,0003,109
Total time and savings deposits$86,892,0004,254
Noninterest-bearing deposits$12,384,0004,510
Interest-bearing deposits$102,295,0003,842
Retail deposits$73,705,0004,510
Estimated insured deposits$95,305,0003,674
IRAs and Keogh plan accounts$7,880,0002,878
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$112,036,0004,039
Deposits held in domestic offices$112,036,0004,036
Individuals, partnerships, and corporations$112,036,0003,777
U.S. Government$04,264
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$28,336,0003,772
Demand deposits$13,409,0004,163
Nontransaction accounts$83,700,0003,960
Money market deposit accounts (MMDAs)$7,969,0004,816
Other savings deposits (excluding MMDAs)$2,663,0006,711
Total time deposits$73,068,0003,093
Total time and savings deposits$83,700,0004,341
Noninterest-bearing deposits$13,409,0004,356
Interest-bearing deposits$98,627,0003,910
Retail deposits$73,874,0004,531
Estimated insured deposits$93,774,0003,709
IRAs and Keogh plan accounts$7,064,0003,135
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$111,939,0004,032
Deposits held in domestic offices$111,939,0004,028
Individuals, partnerships, and corporations$111,939,0003,752
U.S. Government$04,261
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$27,427,0003,962
Demand deposits$12,249,0004,443
Nontransaction accounts$84,512,0003,887
Money market deposit accounts (MMDAs)$7,609,0004,948
Other savings deposits (excluding MMDAs)$2,633,0006,803
Total time deposits$74,270,0002,970
Total time and savings deposits$84,512,0004,311
Noninterest-bearing deposits$12,249,0004,605
Interest-bearing deposits$99,690,0003,872
Retail deposits$72,826,0004,604
Estimated insured deposits$92,726,0003,705
IRAs and Keogh plan accounts$6,326,0003,324
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$103,096,0004,263
Deposits held in domestic offices$103,096,0004,260
Individuals, partnerships, and corporations$103,096,0003,969
U.S. Government$04,442
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$25,288,0004,313
Demand deposits$11,110,0004,800
Nontransaction accounts$77,808,0004,048
Money market deposit accounts (MMDAs)$6,323,0005,367
Other savings deposits (excluding MMDAs)$2,535,0006,847
Total time deposits$68,950,0003,074
Total time and savings deposits$77,808,0004,516
Noninterest-bearing deposits$11,110,0004,953
Interest-bearing deposits$91,986,0004,045
Retail deposits$68,190,0004,808
Estimated insured deposits$86,190,0003,904
IRAs and Keogh plan accounts$5,756,0003,529
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$98,243,0004,338
Deposits held in domestic offices$98,243,0004,333
Individuals, partnerships, and corporations$98,243,0004,045
U.S. Government$04,317
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$24,044,0004,401
Demand deposits$11,445,0004,615
Nontransaction accounts$74,199,0004,136
Money market deposit accounts (MMDAs)$5,808,0005,529
Other savings deposits (excluding MMDAs)$2,677,0006,818
Total time deposits$65,714,0003,140
Total time and savings deposits$74,199,0004,620
Noninterest-bearing deposits$11,445,0004,752
Interest-bearing deposits$86,798,0004,166
Retail deposits$66,996,0004,815
Estimated insured deposits$84,496,0003,929
IRAs and Keogh plan accounts$4,945,0003,925
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$94,067,0004,416
Deposits held in domestic offices$94,067,0004,413
Individuals, partnerships, and corporations$94,067,0004,113
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$22,185,0004,653
Demand deposits$10,929,0004,692
Nontransaction accounts$71,882,0004,181
Money market deposit accounts (MMDAs)$5,760,0005,555
Other savings deposits (excluding MMDAs)$2,673,0006,880
Total time deposits$63,449,0003,125
Total time and savings deposits$71,882,0004,676
Noninterest-bearing deposits$10,929,0004,795
Interest-bearing deposits$83,138,0004,232
Retail deposits$64,888,0004,928
Estimated insured deposits$82,288,0003,959
IRAs and Keogh plan accounts$4,724,0004,022
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$88,207,0004,647
Deposits held in domestic offices$88,207,0004,643
Individuals, partnerships, and corporations$88,207,0004,323
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$23,581,0004,484
Demand deposits$12,515,0004,239
Nontransaction accounts$64,626,0004,525
Money market deposit accounts (MMDAs)$6,227,0005,504
Other savings deposits (excluding MMDAs)$2,564,0007,039
Total time deposits$55,835,0003,431
Total time and savings deposits$64,626,0005,065
Noninterest-bearing deposits$12,515,0004,364
Interest-bearing deposits$75,692,0004,560
Retail deposits$58,129,0005,311
Estimated insured deposits$75,129,0004,252
IRAs and Keogh plan accounts$4,211,0004,330
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$79,428,0004,983
Deposits held in domestic offices$79,428,0004,979
Individuals, partnerships, and corporations$79,428,0004,635
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$18,083,0005,350
Demand deposits$8,583,0005,430
Nontransaction accounts$61,345,0004,624
Money market deposit accounts (MMDAs)$6,132,0005,558
Other savings deposits (excluding MMDAs)$2,392,0007,141
Total time deposits$52,821,0003,550
Total time and savings deposits$61,345,0005,196
Noninterest-bearing deposits$8,583,0005,513
Interest-bearing deposits$70,845,0004,774
Retail deposits$55,147,0005,486
Estimated insured deposits$70,247,0004,474
IRAs and Keogh plan accounts$4,045,0004,454
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$80,632,0004,902
Deposits held in domestic offices$80,632,0004,899
Individuals, partnerships, and corporations$80,632,0004,534
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$15,817,0005,640
Demand deposits$8,682,0005,263
Nontransaction accounts$64,815,0004,451
Money market deposit accounts (MMDAs)$7,276,0005,200
Other savings deposits (excluding MMDAs)$2,516,0007,074
Total time deposits$55,023,0003,422
Total time and savings deposits$64,815,0004,990
Noninterest-bearing deposits$8,682,0005,334
Interest-bearing deposits$71,950,0004,690
Retail deposits$54,359,0005,501
Estimated insured deposits$69,759,0004,487
IRAs and Keogh plan accounts$3,745,0004,686
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$82,158,0004,832
Deposits held in domestic offices$82,158,0004,829
Individuals, partnerships, and corporations$82,158,0004,489
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,164,0005,440
Demand deposits$9,999,0004,838
Nontransaction accounts$64,994,0004,434
Money market deposit accounts (MMDAs)$7,797,0005,049
Other savings deposits (excluding MMDAs)$2,145,0007,405
Total time deposits$55,052,0003,390
Total time and savings deposits$64,994,0004,998
Noninterest-bearing deposits$9,999,0004,921
Interest-bearing deposits$72,159,0004,685
Retail deposits$55,662,0005,440
Estimated insured deposits$69,062,0004,534
IRAs and Keogh plan accounts$3,805,0004,706
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$71,264,0005,308
Deposits held in domestic offices$71,264,0005,306
Individuals, partnerships, and corporations$71,264,0004,938
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,550,0005,898
Demand deposits$8,482,0005,258
Nontransaction accounts$56,714,0004,893
Money market deposit accounts (MMDAs)$8,291,0004,907
Other savings deposits (excluding MMDAs)$2,047,0007,481
Total time deposits$46,376,0003,953
Total time and savings deposits$56,714,0005,452
Noninterest-bearing deposits$8,482,0005,339
Interest-bearing deposits$62,782,0005,171
Retail deposits$47,548,0006,005
Estimated insured deposits$59,548,0005,097
IRAs and Keogh plan accounts$3,685,0004,792
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$63,853,0005,661
Deposits held in domestic offices$63,853,0005,659
Individuals, partnerships, and corporations$63,853,0005,280
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$54,607,0005,601
Noninterest-bearing deposits$9,439,0005,066
Interest-bearing deposits$54,414,0005,633
Retail deposits$44,337,0006,247
Estimated insured deposits$55,337,0005,335
IRAs and Keogh plan accounts$3,676,0004,822
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$63,715,0005,664
Deposits held in domestic offices$63,715,0005,662
Individuals, partnerships, and corporations$63,715,0005,293
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$56,887,0005,472
Noninterest-bearing deposits$6,997,0005,825
Interest-bearing deposits$56,718,0005,496
Retail deposits$46,176,0006,101
Estimated insured deposits$57,076,0005,264
IRAs and Keogh plan accounts$3,620,0004,912
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$64,707,0005,607
Deposits held in domestic offices$64,707,0005,605
Individuals, partnerships, and corporations$64,707,0005,225
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,484,0005,566
Noninterest-bearing deposits$9,462,0004,901
Interest-bearing deposits$55,245,0005,599
Retail deposits$45,122,0006,188
Estimated insured deposits$55,822,0005,373
IRAs and Keogh plan accounts$3,493,0005,014
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$60,773,0005,785
Deposits held in domestic offices$60,773,0005,783
Individuals, partnerships, and corporations$60,773,0005,392
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,951,0005,638
Noninterest-bearing deposits$7,026,0005,679
Interest-bearing deposits$53,747,0005,675
Retail deposits$42,153,0006,348
Estimated insured deposits$51,953,0005,575
IRAs and Keogh plan accounts$3,366,0005,074
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$56,380,0005,994
Deposits held in domestic offices$56,380,0005,991
Individuals, partnerships, and corporations$56,380,0005,592
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$50,356,0005,823
Noninterest-bearing deposits$6,221,0006,023
Interest-bearing deposits$50,159,0005,860
Retail deposits$39,167,0006,578
Estimated insured deposits$48,467,0005,798
IRAs and Keogh plan accounts$3,185,0005,188
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$51,637,0006,199
Deposits held in domestic offices$51,637,0006,196
Individuals, partnerships, and corporations$51,637,0005,833
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,470,0005,919
Noninterest-bearing deposits$4,340,0006,926
Interest-bearing deposits$47,297,0005,969
Retail deposits$37,902,0006,633
Estimated insured deposits$46,302,0005,933
IRAs and Keogh plan accounts$2,212,0006,176
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$51,170,0006,105
Deposits held in domestic offices$51,170,0006,102
Individuals, partnerships, and corporations$51,170,0005,724
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,943,0005,739
Noninterest-bearing deposits$3,365,0007,526
Interest-bearing deposits$47,805,0005,802
Retail deposits$42,076,0006,159
Estimated insured deposits$46,576,0005,828
IRAs and Keogh plan accounts$858,0008,107
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$3,787,00010,118
Deposits held in domestic offices$3,787,00010,118
Individuals, partnerships, and corporations$3,787,00010,015
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,269,0009,994
Noninterest-bearing deposits$1,119,0009,309
Interest-bearing deposits$2,668,00010,083
Retail deposits$2,641,00010,110
Estimated insured deposits$3,241,00010,092
IRAs and Keogh plan accounts$2,0009,689
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA