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Border Capital Bank, Total Deposits

2013-09-30Rank
Total deposits$143,748,0003,430
Deposits held in domestic offices$143,748,0003,430
Individuals, partnerships, and corporations$143,748,0003,188
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$40,337,0003,202
Demand deposits$35,305,0002,050
Nontransaction accounts$103,411,0003,254
Money market deposit accounts (MMDAs)$50,414,0001,967
Other savings deposits (excluding MMDAs)$13,947,0003,338
Total time deposits$39,050,0004,088
Total time and savings deposits$108,443,0003,605
Noninterest-bearing deposits$35,305,0002,496
Interest-bearing deposits$108,443,0003,608
Retail deposits$133,032,0003,418
Estimated insured deposits$103,381,0003,800
IRAs and Keogh plan accounts$3,850,0004,524
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$134,788,0003,609
Deposits held in domestic offices$134,788,0003,608
Individuals, partnerships, and corporations$134,788,0003,338
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$43,867,0002,951
Demand deposits$38,002,0001,816
Nontransaction accounts$90,921,0003,586
Money market deposit accounts (MMDAs)$39,127,0002,334
Other savings deposits (excluding MMDAs)$13,262,0003,431
Total time deposits$38,532,0004,187
Total time and savings deposits$96,786,0003,917
Noninterest-bearing deposits$38,002,0002,286
Interest-bearing deposits$96,786,0003,913
Retail deposits$124,766,0003,590
Estimated insured deposits$103,136,0003,838
IRAs and Keogh plan accounts$3,669,0004,628
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$135,452,0003,660
Deposits held in domestic offices$135,452,0003,659
Individuals, partnerships, and corporations$135,104,0003,369
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$348,0002,367
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,620,0002,895
Demand deposits$40,810,0001,663
Nontransaction accounts$89,832,0003,671
Money market deposit accounts (MMDAs)$37,687,0002,431
Other savings deposits (excluding MMDAs)$12,013,0003,645
Total time deposits$40,132,0004,133
Total time and savings deposits$94,642,0004,038
Noninterest-bearing deposits$40,810,0002,154
Interest-bearing deposits$94,642,0004,034
Retail deposits$126,899,0003,594
Estimated insured deposits$101,934,0003,917
IRAs and Keogh plan accounts$3,667,0004,655
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$348,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$136,323,0003,614
Deposits held in domestic offices$136,323,0003,613
Individuals, partnerships, and corporations$135,975,0003,350
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$348,0002,406
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,206,0002,946
Demand deposits$39,868,0001,769
Nontransaction accounts$91,117,0003,646
Money market deposit accounts (MMDAs)$37,307,0002,404
Other savings deposits (excluding MMDAs)$12,834,0003,435
Total time deposits$40,976,0004,132
Total time and savings deposits$96,455,0003,989
Noninterest-bearing deposits$39,868,0002,248
Interest-bearing deposits$96,455,0003,985
Retail deposits$127,337,0003,578
Estimated insured deposits$110,859,0003,821
IRAs and Keogh plan accounts$3,751,0004,645
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$348,0001,287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$142,785,0003,514
Deposits held in domestic offices$142,785,0003,513
Individuals, partnerships, and corporations$141,694,0003,246
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$1,091,0001,767
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,477,0002,587
Demand deposits$42,174,0001,508
Nontransaction accounts$94,308,0003,589
Money market deposit accounts (MMDAs)$37,852,0002,392
Other savings deposits (excluding MMDAs)$13,427,0003,347
Total time deposits$43,029,0004,112
Total time and savings deposits$100,611,0003,891
Noninterest-bearing deposits$42,174,0002,029
Interest-bearing deposits$100,611,0003,885
Retail deposits$132,133,0003,470
Estimated insured deposits$117,716,0003,678
IRAs and Keogh plan accounts$3,996,0004,596
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,091,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$148,947,0003,422
Deposits held in domestic offices$148,947,0003,421
Individuals, partnerships, and corporations$147,262,0003,140
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$1,685,0001,542
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,689,0002,248
Demand deposits$47,923,0001,249
Nontransaction accounts$94,258,0003,624
Money market deposit accounts (MMDAs)$36,823,0002,439
Other savings deposits (excluding MMDAs)$12,886,0003,410
Total time deposits$44,549,0004,074
Total time and savings deposits$101,024,0003,908
Noninterest-bearing deposits$47,923,0001,754
Interest-bearing deposits$101,024,0003,898
Retail deposits$138,583,0003,361
Estimated insured deposits$124,306,0003,546
IRAs and Keogh plan accounts$4,013,0004,608
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$1,685,0001,125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$139,393,0003,625
Deposits held in domestic offices$139,393,0003,625
Individuals, partnerships, and corporations$135,539,0003,426
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$3,854,0001,145
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,848,0002,886
Demand deposits$36,278,0001,743
Nontransaction accounts$96,545,0003,615
Money market deposit accounts (MMDAs)$36,916,0002,437
Other savings deposits (excluding MMDAs)$12,002,0003,522
Total time deposits$47,627,0003,972
Total time and savings deposits$103,115,0003,905
Noninterest-bearing deposits$36,278,0002,258
Interest-bearing deposits$103,115,0003,893
Retail deposits$128,611,0003,586
Estimated insured deposits$114,566,0003,796
IRAs and Keogh plan accounts$3,797,0004,750
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,854,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$142,504,0003,527
Deposits held in domestic offices$142,504,0003,526
Individuals, partnerships, and corporations$137,131,0003,355
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$5,373,000941
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,588,0002,805
Demand deposits$34,711,0001,738
Nontransaction accounts$99,916,0003,508
Money market deposit accounts (MMDAs)$36,124,0002,423
Other savings deposits (excluding MMDAs)$11,942,0003,427
Total time deposits$51,850,0003,800
Total time and savings deposits$107,793,0003,734
Noninterest-bearing deposits$34,711,0002,262
Interest-bearing deposits$107,793,0003,748
Retail deposits$131,492,0003,485
Estimated insured deposits$120,201,0003,640
IRAs and Keogh plan accounts$3,944,0004,697
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$5,373,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$142,815,0003,507
Deposits held in domestic offices$142,815,0003,506
Individuals, partnerships, and corporations$136,052,0003,379
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$6,763,000859
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,625,0002,875
Demand deposits$32,319,0001,782
Nontransaction accounts$103,190,0003,475
Money market deposit accounts (MMDAs)$37,112,0002,375
Other savings deposits (excluding MMDAs)$12,227,0003,390
Total time deposits$53,851,0003,763
Total time and savings deposits$110,496,0003,697
Noninterest-bearing deposits$32,319,0002,311
Interest-bearing deposits$110,496,0003,705
Retail deposits$131,889,0003,460
Estimated insured deposits$119,861,0003,651
IRAs and Keogh plan accounts$4,051,0004,686
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$6,763,000752
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$146,055,0003,464
Deposits held in domestic offices$146,055,0003,462
Individuals, partnerships, and corporations$139,292,0003,291
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$6,763,000877
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,947,0002,602
Demand deposits$34,364,0001,579
Nontransaction accounts$103,108,0003,513
Money market deposit accounts (MMDAs)$35,407,0002,434
Other savings deposits (excluding MMDAs)$12,755,0003,287
Total time deposits$54,946,0003,774
Total time and savings deposits$111,691,0003,688
Noninterest-bearing deposits$34,364,0002,118
Interest-bearing deposits$111,691,0003,697
Retail deposits$134,565,0003,393
Estimated insured deposits$121,973,0003,614
IRAs and Keogh plan accounts$3,732,0004,876
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$6,763,000751
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$152,874,0003,369
Deposits held in domestic offices$152,874,0003,366
Individuals, partnerships, and corporations$138,794,0003,347
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$14,080,000593
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,062,0002,645
Demand deposits$34,339,0001,523
Nontransaction accounts$110,812,0003,350
Money market deposit accounts (MMDAs)$38,505,0002,306
Other savings deposits (excluding MMDAs)$12,639,0003,290
Total time deposits$59,668,0003,634
Total time and savings deposits$118,535,0003,557
Noninterest-bearing deposits$34,339,0002,074
Interest-bearing deposits$118,535,0003,572
Retail deposits$145,108,0003,218
Estimated insured deposits$131,334,0003,432
IRAs and Keogh plan accounts$3,702,0004,924
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$14,080,000494
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$146,416,0003,490
Deposits held in domestic offices$146,416,0003,487
Individuals, partnerships, and corporations$132,239,0003,473
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$14,177,000580
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,138,0002,970
Demand deposits$30,172,0001,763
Nontransaction accounts$109,278,0003,396
Money market deposit accounts (MMDAs)$35,393,0002,410
Other savings deposits (excluding MMDAs)$12,429,0003,227
Total time deposits$61,456,0003,626
Total time and savings deposits$116,244,0003,634
Noninterest-bearing deposits$30,172,0002,308
Interest-bearing deposits$116,244,0003,647
Retail deposits$140,907,0003,271
Estimated insured deposits$125,921,0003,526
IRAs and Keogh plan accounts$3,850,0004,867
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$143,466,0003,559
Deposits held in domestic offices$143,466,0003,557
Individuals, partnerships, and corporations$128,942,0003,578
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$14,524,000602
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,686,0002,865
Demand deposits$30,242,0001,669
Nontransaction accounts$106,780,0003,528
Money market deposit accounts (MMDAs)$31,389,0002,632
Other savings deposits (excluding MMDAs)$13,112,0003,138
Total time deposits$62,279,0003,698
Total time and savings deposits$113,224,0003,763
Noninterest-bearing deposits$30,242,0002,238
Interest-bearing deposits$113,224,0003,782
Retail deposits$137,162,0003,364
Estimated insured deposits$125,667,0003,493
IRAs and Keogh plan accounts$3,778,0004,955
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$144,843,0003,540
Deposits held in domestic offices$144,843,0003,539
Individuals, partnerships, and corporations$130,220,0003,549
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$14,623,000599
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,763,0002,901
Demand deposits$30,061,0001,642
Nontransaction accounts$109,080,0003,491
Money market deposit accounts (MMDAs)$32,155,0002,546
Other savings deposits (excluding MMDAs)$12,422,0003,226
Total time deposits$64,503,0003,653
Total time and savings deposits$114,782,0003,746
Noninterest-bearing deposits$35,763,0001,858
Interest-bearing deposits$109,080,0003,902
Retail deposits$138,579,0003,312
Estimated insured deposits$126,100,0003,496
IRAs and Keogh plan accounts$3,869,0004,928
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$142,422,0003,641
Deposits held in domestic offices$142,422,0003,639
Individuals, partnerships, and corporations$140,312,0003,388
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$2,110,0001,434
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,967,0003,089
Demand deposits$27,830,0001,772
Nontransaction accounts$108,455,0003,564
Money market deposit accounts (MMDAs)$40,208,0002,198
Other savings deposits (excluding MMDAs)$12,811,0003,153
Total time deposits$55,436,0004,137
Total time and savings deposits$114,592,0003,801
Noninterest-bearing deposits$27,830,0002,354
Interest-bearing deposits$114,592,0003,813
Retail deposits$135,642,0003,429
Estimated insured deposits$116,385,0003,767
IRAs and Keogh plan accounts$3,699,0005,046
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$147,031,0003,548
Deposits held in domestic offices$147,031,0003,547
Individuals, partnerships, and corporations$147,031,0003,262
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$39,790,0002,625
Demand deposits$31,055,0001,562
Nontransaction accounts$107,241,0003,582
Money market deposit accounts (MMDAs)$39,744,0002,148
Other savings deposits (excluding MMDAs)$13,315,0003,031
Total time deposits$54,182,0004,228
Total time and savings deposits$115,976,0003,764
Noninterest-bearing deposits$31,055,0002,157
Interest-bearing deposits$115,976,0003,779
Retail deposits$108,063,0003,672
Estimated insured deposits$114,777,0003,793
IRAs and Keogh plan accounts$3,459,0005,188
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$147,803,0003,505
Deposits held in domestic offices$147,803,0003,504
Individuals, partnerships, and corporations$147,803,0003,230
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$33,778,0002,975
Demand deposits$28,362,0001,659
Nontransaction accounts$114,025,0003,451
Money market deposit accounts (MMDAs)$45,390,0001,930
Other savings deposits (excluding MMDAs)$14,198,0002,922
Total time deposits$54,437,0004,261
Total time and savings deposits$119,441,0003,665
Noninterest-bearing deposits$28,362,0002,255
Interest-bearing deposits$119,441,0003,694
Retail deposits$108,965,0003,622
Estimated insured deposits$113,570,0003,810
IRAs and Keogh plan accounts$3,434,0005,211
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$150,514,0003,465
Deposits held in domestic offices$150,514,0003,463
Individuals, partnerships, and corporations$150,514,0003,191
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$35,025,0002,859
Demand deposits$29,307,0001,626
Nontransaction accounts$115,489,0003,428
Money market deposit accounts (MMDAs)$38,831,0002,109
Other savings deposits (excluding MMDAs)$15,466,0002,787
Total time deposits$61,193,0003,993
Total time and savings deposits$121,207,0003,635
Noninterest-bearing deposits$29,307,0002,198
Interest-bearing deposits$121,207,0003,642
Retail deposits$106,276,0003,690
Estimated insured deposits$95,781,0003,898
IRAs and Keogh plan accounts$3,572,0005,113
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$151,240,0003,457
Deposits held in domestic offices$151,240,0003,455
Individuals, partnerships, and corporations$151,240,0003,162
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$36,741,0002,667
Demand deposits$31,153,0001,452
Nontransaction accounts$114,499,0003,450
Money market deposit accounts (MMDAs)$30,947,0002,412
Other savings deposits (excluding MMDAs)$15,769,0002,748
Total time deposits$67,783,0003,746
Total time and savings deposits$120,087,0003,656
Noninterest-bearing deposits$31,153,0002,044
Interest-bearing deposits$120,087,0003,658
Retail deposits$101,614,0003,837
Estimated insured deposits$98,338,0003,836
IRAs and Keogh plan accounts$3,629,0005,012
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$152,700,0003,375
Deposits held in domestic offices$152,700,0003,373
Individuals, partnerships, and corporations$152,700,0003,087
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$37,531,0002,589
Demand deposits$31,851,0001,409
Nontransaction accounts$115,169,0003,379
Money market deposit accounts (MMDAs)$22,760,0002,879
Other savings deposits (excluding MMDAs)$18,309,0002,420
Total time deposits$74,100,0003,434
Total time and savings deposits$120,849,0003,582
Noninterest-bearing deposits$31,851,0001,985
Interest-bearing deposits$120,849,0003,592
Retail deposits$100,513,0003,841
Estimated insured deposits$102,338,0003,657
IRAs and Keogh plan accounts$3,777,0004,863
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$148,752,0003,390
Deposits held in domestic offices$148,752,0003,387
Individuals, partnerships, and corporations$148,752,0003,121
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$37,943,0002,447
Demand deposits$28,536,0001,631
Nontransaction accounts$110,809,0003,433
Money market deposit accounts (MMDAs)$11,418,0004,272
Other savings deposits (excluding MMDAs)$24,890,0002,064
Total time deposits$74,501,0003,353
Total time and savings deposits$120,216,0003,529
Noninterest-bearing deposits$28,536,0002,227
Interest-bearing deposits$120,216,0003,535
Retail deposits$96,670,0003,905
Estimated insured deposits$103,930,0003,584
IRAs and Keogh plan accounts$3,810,0004,771
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$149,624,0003,380
Deposits held in domestic offices$149,624,0003,377
Individuals, partnerships, and corporations$149,619,0003,126
U.S. Government$5,0002,767
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$35,109,0002,779
Demand deposits$29,497,0001,637
Nontransaction accounts$114,515,0003,342
Money market deposit accounts (MMDAs)$8,786,0004,809
Other savings deposits (excluding MMDAs)$29,182,0001,895
Total time deposits$76,547,0003,239
Total time and savings deposits$120,127,0003,524
Noninterest-bearing deposits$29,497,0002,203
Interest-bearing deposits$120,127,0003,527
Retail deposits$95,811,0003,935
Estimated insured deposits$104,337,0003,543
IRAs and Keogh plan accounts$3,859,0004,750
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$157,698,0003,259
Deposits held in domestic offices$157,698,0003,256
Individuals, partnerships, and corporations$157,698,0002,984
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$41,103,0002,282
Demand deposits$29,302,0001,621
Nontransaction accounts$116,595,0003,316
Money market deposit accounts (MMDAs)$7,844,0005,004
Other savings deposits (excluding MMDAs)$28,815,0001,881
Total time deposits$79,936,0003,147
Total time and savings deposits$128,396,0003,384
Noninterest-bearing deposits$29,302,0002,171
Interest-bearing deposits$128,396,0003,372
Retail deposits$103,186,0003,729
Estimated insured deposits$109,506,0003,416
IRAs and Keogh plan accounts$3,926,0004,700
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$159,341,0003,191
Deposits held in domestic offices$159,341,0003,189
Individuals, partnerships, and corporations$159,232,0002,924
U.S. Government$10,0002,695
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,167,0002,781
Demand deposits$27,618,0001,797
Nontransaction accounts$124,174,0003,117
Money market deposit accounts (MMDAs)$9,884,0004,494
Other savings deposits (excluding MMDAs)$32,918,0001,722
Total time deposits$81,372,0003,051
Total time and savings deposits$131,723,0003,292
Noninterest-bearing deposits$27,618,0002,332
Interest-bearing deposits$131,723,0003,270
Retail deposits$102,404,0003,706
Estimated insured deposits$111,317,0003,291
IRAs and Keogh plan accounts$3,682,0004,801
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$157,720,0003,160
Deposits held in domestic offices$157,720,0003,157
Individuals, partnerships, and corporations$157,526,0002,937
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$194,0002,223
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,887,0002,999
Demand deposits$24,610,0002,019
Nontransaction accounts$125,833,0003,069
Money market deposit accounts (MMDAs)$8,747,0004,681
Other savings deposits (excluding MMDAs)$38,076,0001,613
Total time deposits$79,010,0003,121
Total time and savings deposits$133,110,0003,223
Noninterest-bearing deposits$24,610,0002,547
Interest-bearing deposits$133,110,0003,205
Retail deposits$102,793,0003,686
Estimated insured deposits$111,685,0003,267
IRAs and Keogh plan accounts$3,628,0004,864
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$157,210,0003,192
Deposits held in domestic offices$157,210,0003,190
Individuals, partnerships, and corporations$155,429,0003,000
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$1,781,0001,169
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,721,0002,732
Demand deposits$26,686,0001,990
Nontransaction accounts$120,489,0003,158
Money market deposit accounts (MMDAs)$8,993,0004,650
Other savings deposits (excluding MMDAs)$38,297,0001,618
Total time deposits$73,199,0003,323
Total time and savings deposits$130,524,0003,270
Noninterest-bearing deposits$26,686,0002,485
Interest-bearing deposits$130,524,0003,259
Retail deposits$106,778,0003,608
Estimated insured deposits$110,085,0003,325
IRAs and Keogh plan accounts$3,551,0004,934
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$156,074,0003,227
Deposits held in domestic offices$156,074,0003,225
Individuals, partnerships, and corporations$152,315,0003,052
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$3,759,000866
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,417,0003,007
Demand deposits$26,763,0002,023
Nontransaction accounts$121,657,0003,121
Money market deposit accounts (MMDAs)$7,507,0005,006
Other savings deposits (excluding MMDAs)$35,804,0001,655
Total time deposits$78,346,0003,123
Total time and savings deposits$129,311,0003,299
Noninterest-bearing deposits$26,763,0002,489
Interest-bearing deposits$129,311,0003,288
Retail deposits$103,236,0003,737
Estimated insured deposits$113,266,0003,240
IRAs and Keogh plan accounts$3,267,0005,074
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$151,361,0003,271
Deposits held in domestic offices$151,361,0003,268
Individuals, partnerships, and corporations$148,200,0003,087
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$3,161,000927
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,530,0003,033
Demand deposits$24,953,0002,258
Nontransaction accounts$116,831,0003,185
Money market deposit accounts (MMDAs)$7,693,0004,898
Other savings deposits (excluding MMDAs)$32,036,0001,733
Total time deposits$77,102,0003,112
Total time and savings deposits$126,408,0003,322
Noninterest-bearing deposits$24,953,0002,708
Interest-bearing deposits$126,408,0003,323
Retail deposits$99,961,0003,700
Estimated insured deposits$110,443,0003,259
IRAs and Keogh plan accounts$3,346,0004,990
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$146,432,0003,311
Deposits held in domestic offices$146,432,0003,308
Individuals, partnerships, and corporations$141,593,0003,158
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$4,839,000755
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,641,0003,053
Demand deposits$24,821,0002,252
Nontransaction accounts$112,791,0003,222
Money market deposit accounts (MMDAs)$10,757,0004,247
Other savings deposits (excluding MMDAs)$30,779,0001,769
Total time deposits$71,255,0003,249
Total time and savings deposits$121,611,0003,351
Noninterest-bearing deposits$24,821,0002,685
Interest-bearing deposits$121,611,0003,351
Retail deposits$100,402,0003,629
Estimated insured deposits$105,801,0003,349
IRAs and Keogh plan accounts$2,350,0005,802
Brokered deposits$398,0003,092
Fully insured brokered deposits$398,0002,792
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$145,925,0003,277
Deposits held in domestic offices$145,925,0003,274
Individuals, partnerships, and corporations$141,859,0003,138
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$4,060,000852
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,201,0002,469
Demand deposits$25,555,0002,297
Nontransaction accounts$102,724,0003,378
Money market deposit accounts (MMDAs)$9,733,0004,452
Other savings deposits (excluding MMDAs)$26,459,0001,986
Total time deposits$66,532,0003,360
Total time and savings deposits$120,370,0003,357
Noninterest-bearing deposits$25,555,0002,662
Interest-bearing deposits$120,370,0003,355
Retail deposits$104,081,0003,537
Estimated insured deposits$102,706,0003,440
IRAs and Keogh plan accounts$2,230,0005,906
Brokered deposits$398,0002,957
Fully insured brokered deposits$398,0002,668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$138,196,0003,430
Deposits held in domestic offices$138,196,0003,427
Individuals, partnerships, and corporations$132,621,0003,298
U.S. Government$04,261
States and political subdivisions in the U.S.$1,516,0005,823
Commercial banks and other depository institutions in U.S.$4,059,000864
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,522,0003,218
Demand deposits$23,638,0002,531
Nontransaction accounts$103,674,0003,335
Money market deposit accounts (MMDAs)$12,199,0004,043
Other savings deposits (excluding MMDAs)$21,078,0002,306
Total time deposits$70,397,0003,122
Total time and savings deposits$114,558,0003,439
Noninterest-bearing deposits$23,638,0002,850
Interest-bearing deposits$114,558,0003,455
Retail deposits$92,265,0003,872
Estimated insured deposits$100,810,0003,464
IRAs and Keogh plan accounts$2,158,0005,966
Brokered deposits$398,0002,776
Fully insured brokered deposits$398,0002,499
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$126,601,0003,633
Deposits held in domestic offices$126,601,0003,629
Individuals, partnerships, and corporations$120,552,0003,496
U.S. Government$04,442
States and political subdivisions in the U.S.$1,500,0005,870
Commercial banks and other depository institutions in U.S.$4,549,000835
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,379,0003,208
Demand deposits$24,898,0002,483
Nontransaction accounts$91,222,0003,597
Money market deposit accounts (MMDAs)$13,357,0003,835
Other savings deposits (excluding MMDAs)$16,500,0002,704
Total time deposits$61,365,0003,396
Total time and savings deposits$101,703,0003,733
Noninterest-bearing deposits$24,898,0002,801
Interest-bearing deposits$101,703,0003,758
Retail deposits$87,058,0004,079
Estimated insured deposits$100,264,0003,441
IRAs and Keogh plan accounts$1,994,0006,120
Brokered deposits$398,0002,684
Fully insured brokered deposits$398,0002,394
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$126,645,0003,571
Deposits held in domestic offices$126,645,0003,567
Individuals, partnerships, and corporations$114,223,0003,585
U.S. Government$04,317
States and political subdivisions in the U.S.$5,000,0003,847
Commercial banks and other depository institutions in U.S.$7,422,000661
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,624,0003,418
Demand deposits$23,516,0002,597
Nontransaction accounts$94,021,0003,465
Money market deposit accounts (MMDAs)$14,112,0003,727
Other savings deposits (excluding MMDAs)$13,858,0003,077
Total time deposits$66,051,0003,119
Total time and savings deposits$103,129,0003,643
Noninterest-bearing deposits$23,516,0002,878
Interest-bearing deposits$103,129,0003,666
Retail deposits$85,014,0004,086
Estimated insured deposits$104,598,0003,261
IRAs and Keogh plan accounts$1,684,0006,501
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$128,925,0003,471
Deposits held in domestic offices$128,925,0003,468
Individuals, partnerships, and corporations$112,514,0003,580
U.S. Government$04,271
States and political subdivisions in the U.S.$8,000,0002,925
Commercial banks and other depository institutions in U.S.$8,411,000623
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,483,0003,271
Demand deposits$24,380,0002,486
Nontransaction accounts$94,442,0003,401
Money market deposit accounts (MMDAs)$16,582,0003,317
Other savings deposits (excluding MMDAs)$9,098,0004,031
Total time deposits$68,762,0002,935
Total time and savings deposits$104,545,0003,538
Noninterest-bearing deposits$24,380,0002,731
Interest-bearing deposits$104,545,0003,559
Retail deposits$85,314,0004,046
Estimated insured deposits$107,099,0003,178
IRAs and Keogh plan accounts$1,592,0006,593
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$119,177,0003,704
Deposits held in domestic offices$119,177,0003,701
Individuals, partnerships, and corporations$105,871,0003,754
U.S. Government$04,329
States and political subdivisions in the U.S.$4,500,0004,168
Commercial banks and other depository institutions in U.S.$8,806,000611
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,853,0003,347
Demand deposits$22,989,0002,579
Nontransaction accounts$85,324,0003,687
Money market deposit accounts (MMDAs)$18,518,0003,170
Other savings deposits (excluding MMDAs)$6,953,0004,771
Total time deposits$59,853,0003,251
Total time and savings deposits$96,188,0003,807
Noninterest-bearing deposits$22,989,0002,800
Interest-bearing deposits$96,188,0003,836
Retail deposits$83,499,0004,153
Estimated insured deposits$98,943,0003,424
IRAs and Keogh plan accounts$1,586,0006,665
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$114,912,0003,789
Deposits held in domestic offices$114,912,0003,785
Individuals, partnerships, and corporations$101,011,0003,882
U.S. Government$04,510
States and political subdivisions in the U.S.$9,000,0002,734
Commercial banks and other depository institutions in U.S.$4,901,000851
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,123,0003,551
Demand deposits$22,486,0002,665
Nontransaction accounts$82,789,0003,745
Money market deposit accounts (MMDAs)$18,067,0003,229
Other savings deposits (excluding MMDAs)$5,896,0005,151
Total time deposits$58,826,0003,236
Total time and savings deposits$92,426,0003,899
Noninterest-bearing deposits$22,486,0002,865
Interest-bearing deposits$92,426,0003,933
Retail deposits$75,394,0004,477
Estimated insured deposits$95,871,0003,503
IRAs and Keogh plan accounts$1,581,0006,695
Brokered deposits$400,0002,269
Fully insured brokered deposits$400,0002,022
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$111,662,0003,826
Deposits held in domestic offices$111,662,0003,823
Individuals, partnerships, and corporations$100,738,0003,850
U.S. Government$04,404
States and political subdivisions in the U.S.$7,509,0002,998
Commercial banks and other depository institutions in U.S.$3,415,000987
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,462,0003,313
Demand deposits$22,948,0002,545
Nontransaction accounts$78,200,0003,881
Money market deposit accounts (MMDAs)$16,334,0003,472
Other savings deposits (excluding MMDAs)$5,406,0005,369
Total time deposits$56,460,0003,341
Total time and savings deposits$88,714,0003,978
Noninterest-bearing deposits$22,948,0002,755
Interest-bearing deposits$88,714,0004,009
Retail deposits$73,297,0004,536
Estimated insured deposits$90,578,0003,659
IRAs and Keogh plan accounts$1,602,0006,718
Brokered deposits$400,0002,185
Fully insured brokered deposits$400,0001,945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$106,827,0003,957
Deposits held in domestic offices$106,827,0003,954
Individuals, partnerships, and corporations$98,234,0003,922
U.S. Government$04,543
States and political subdivisions in the U.S.$7,500,0003,011
Commercial banks and other depository institutions in U.S.$1,093,0001,445
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,837,0003,703
Demand deposits$18,663,0003,041
Nontransaction accounts$76,990,0003,902
Money market deposit accounts (MMDAs)$19,033,0003,119
Other savings deposits (excluding MMDAs)$5,342,0005,467
Total time deposits$52,615,0003,535
Total time and savings deposits$88,164,0003,986
Noninterest-bearing deposits$18,663,0003,204
Interest-bearing deposits$88,164,0004,019
Retail deposits$69,772,0004,711
Estimated insured deposits$83,339,0003,931
IRAs and Keogh plan accounts$1,550,0006,870
Brokered deposits$400,0002,047
Fully insured brokered deposits$400,0001,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$99,140,0004,196
Deposits held in domestic offices$99,140,0004,192
Individuals, partnerships, and corporations$91,229,0004,130
U.S. Government$04,568
States and political subdivisions in the U.S.$7,511,0003,038
Commercial banks and other depository institutions in U.S.$400,0001,954
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,389,0003,961
Demand deposits$17,959,0003,081
Nontransaction accounts$71,751,0004,112
Money market deposit accounts (MMDAs)$15,985,0003,476
Other savings deposits (excluding MMDAs)$5,561,0005,354
Total time deposits$50,205,0003,699
Total time and savings deposits$81,181,0004,271
Noninterest-bearing deposits$17,959,0003,227
Interest-bearing deposits$81,181,0004,310
Retail deposits$62,957,0005,076
Estimated insured deposits$83,499,0003,935
IRAs and Keogh plan accounts$1,448,0007,007
Brokered deposits$400,0001,971
Fully insured brokered deposits$400,0001,779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$91,017,0004,457
Deposits held in domestic offices$91,017,0004,454
Individuals, partnerships, and corporations$87,517,0004,220
U.S. Government$04,814
States and political subdivisions in the U.S.$3,100,0004,875
Commercial banks and other depository institutions in U.S.$400,0001,955
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,903,0004,042
Demand deposits$17,524,0002,973
Nontransaction accounts$67,114,0003,757
Money market deposit accounts (MMDAs)$15,744,0003,105
Other savings deposits (excluding MMDAs)$6,333,0004,345
Total time deposits$45,037,0003,500
Total time and savings deposits$73,493,0004,607
Noninterest-bearing deposits$17,524,0003,307
Interest-bearing deposits$73,493,0004,619
Retail deposits$59,944,0005,223
Estimated insured deposits$77,289,0004,179
IRAs and Keogh plan accounts$892,0007,747
Brokered deposits$500,0001,833
Fully insured brokered deposits$500,0001,639
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$92,571,0004,368
Deposits held in domestic offices$92,571,0004,365
Individuals, partnerships, and corporations$92,065,0004,074
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$100,0007,259
Commercial banks and other depository institutions in U.S.$400,0002,004
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,316,0003,734
Demand deposits$16,252,0003,092
Nontransaction accounts$67,255,0003,759
Money market deposit accounts (MMDAs)$15,281,0003,164
Other savings deposits (excluding MMDAs)$6,707,0004,199
Total time deposits$45,267,0003,528
Total time and savings deposits$76,319,0004,463
Noninterest-bearing deposits$16,252,0003,428
Interest-bearing deposits$76,319,0004,472
Retail deposits$61,419,0005,142
Estimated insured deposits$76,948,0004,199
IRAs and Keogh plan accounts$904,0007,803
Brokered deposits$500,0001,785
Fully insured brokered deposits$500,0001,588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$93,337,0004,352
Deposits held in domestic offices$93,337,0004,350
Individuals, partnerships, and corporations$91,837,0004,091
U.S. Government$04,820
States and political subdivisions in the U.S.$1,100,0006,374
Commercial banks and other depository institutions in U.S.$400,0002,010
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,562,0003,818
Demand deposits$17,620,0002,874
Nontransaction accounts$68,775,0003,685
Money market deposit accounts (MMDAs)$16,276,0002,967
Other savings deposits (excluding MMDAs)$5,903,0004,448
Total time deposits$46,596,0003,471
Total time and savings deposits$75,717,0004,489
Noninterest-bearing deposits$17,620,0003,189
Interest-bearing deposits$75,717,0004,506
Retail deposits$60,653,0005,173
Estimated insured deposits$73,404,0004,382
IRAs and Keogh plan accounts$951,0007,783
Brokered deposits$500,0001,742
Fully insured brokered deposits$500,0001,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$87,139,0004,542
Deposits held in domestic offices$87,139,0004,539
Individuals, partnerships, and corporations$84,632,0004,322
U.S. Government$7,0003,052
States and political subdivisions in the U.S.$2,100,0005,580
Commercial banks and other depository institutions in U.S.$400,0001,955
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,929,0004,239
Demand deposits$15,201,0003,143
Nontransaction accounts$66,210,0003,783
Money market deposit accounts (MMDAs)$13,879,0003,278
Other savings deposits (excluding MMDAs)$5,822,0004,444
Total time deposits$46,509,0003,487
Total time and savings deposits$71,938,0004,662
Noninterest-bearing deposits$15,201,0003,442
Interest-bearing deposits$71,938,0004,675
Retail deposits$54,451,0005,474
Estimated insured deposits$75,964,0004,223
IRAs and Keogh plan accounts$1,045,0007,680
Brokered deposits$500,0001,704
Fully insured brokered deposits$500,0001,512
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$89,813,0004,392
Deposits held in domestic offices$89,813,0004,387
Individuals, partnerships, and corporations$85,703,0004,227
U.S. Government$04,995
States and political subdivisions in the U.S.$4,110,0004,255
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$20,191,0004,336
Demand deposits$14,820,0003,211
Nontransaction accounts$69,622,0003,585
Money market deposit accounts (MMDAs)$15,380,0002,966
Other savings deposits (excluding MMDAs)$5,878,0004,294
Total time deposits$48,364,0003,348
Total time and savings deposits$74,993,0004,457
Noninterest-bearing deposits$14,820,0003,506
Interest-bearing deposits$74,993,0004,480
Retail deposits$55,282,0005,396
Estimated insured deposits$77,676,0004,126
IRAs and Keogh plan accounts$1,114,0007,588
Brokered deposits$109,0001,813
Fully insured brokered deposits$109,0001,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$78,470,0004,740
Deposits held in domestic offices$78,470,0004,735
Individuals, partnerships, and corporations$74,366,0004,590
U.S. Government$05,263
States and political subdivisions in the U.S.$4,104,0004,122
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,742,0004,588
Demand deposits$12,299,0003,620
Nontransaction accounts$60,728,0003,869
Money market deposit accounts (MMDAs)$16,927,0002,566
Other savings deposits (excluding MMDAs)$5,281,0004,342
Total time deposits$38,520,0004,061
Total time and savings deposits$66,171,0004,752
Noninterest-bearing deposits$12,299,0003,898
Interest-bearing deposits$66,171,0004,776
Retail deposits$51,934,0005,537
Estimated insured deposits$57,550,0005,122
IRAs and Keogh plan accounts$1,049,0007,739
Brokered deposits$104,0001,614
Fully insured brokered deposits$104,0001,443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$69,434,0005,029
Deposits held in domestic offices$69,434,0005,025
Individuals, partnerships, and corporations$66,082,0004,846
U.S. Government$05,369
States and political subdivisions in the U.S.$3,000,0004,870
Commercial banks and other depository institutions in U.S.$352,0001,582
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,913,0004,206
Demand deposits$13,654,0003,210
Nontransaction accounts$50,521,0004,345
Money market deposit accounts (MMDAs)$16,362,0002,337
Other savings deposits (excluding MMDAs)$4,083,0004,806
Total time deposits$30,076,0004,845
Total time and savings deposits$55,780,0005,204
Noninterest-bearing deposits$13,654,0003,448
Interest-bearing deposits$55,780,0005,253
Retail deposits$49,052,0005,600
Estimated insured deposits$49,921,0005,551
IRAs and Keogh plan accounts$1,058,0007,770
Brokered deposits$252,0001,455
Fully insured brokered deposits$252,0001,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$54,968,0005,903
Deposits held in domestic offices$54,968,0005,901
Individuals, partnerships, and corporations$52,032,0005,730
U.S. Government$05,591
States and political subdivisions in the U.S.$1,506,0006,269
Commercial banks and other depository institutions in U.S.$1,430,000934
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,152,0005,223
Demand deposits$9,386,0004,260
Nontransaction accounts$40,816,0005,013
Money market deposit accounts (MMDAs)$15,528,0002,467
Other savings deposits (excluding MMDAs)$2,125,0006,806
Total time deposits$23,163,0005,594
Total time and savings deposits$45,582,0005,953
Noninterest-bearing deposits$9,386,0004,508
Interest-bearing deposits$45,582,0005,996
Retail deposits$40,317,0006,452
Estimated insured deposits$43,515,0006,158
IRAs and Keogh plan accounts$1,046,0008,074
Brokered deposits$1,723,000853
Fully insured brokered deposits$1,723,000758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$51,665,0006,193
Deposits held in domestic offices$51,665,0006,190
Individuals, partnerships, and corporations$48,745,0006,042
U.S. Government$06,005
States and political subdivisions in the U.S.$1,500,0006,311
Commercial banks and other depository institutions in U.S.$1,420,000938
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,900,0004,968
Demand deposits$9,642,0004,287
Nontransaction accounts$35,765,0005,431
Money market deposit accounts (MMDAs)$11,354,0002,927
Other savings deposits (excluding MMDAs)$2,024,0007,082
Total time deposits$22,387,0005,785
Total time and savings deposits$42,023,0006,323
Noninterest-bearing deposits$9,642,0004,535
Interest-bearing deposits$42,023,0006,372
Retail deposits$38,205,0006,773
Estimated insured deposits$42,348,0006,387
IRAs and Keogh plan accounts$1,084,0008,237
Brokered deposits$1,712,000780
Fully insured brokered deposits$1,712,000709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$51,108,0006,322
Deposits held in domestic offices$51,108,0006,317
Individuals, partnerships, and corporations$49,599,0006,030
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$1,509,000897
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,885,0005,118
Demand deposits$9,838,0004,136
Nontransaction accounts$36,223,0005,430
Money market deposit accounts (MMDAs)$13,433,0002,487
Other savings deposits (excluding MMDAs)$2,435,0006,852
Total time deposits$20,355,0006,154
Total time and savings deposits$41,270,0006,482
Noninterest-bearing deposits$9,838,0004,378
Interest-bearing deposits$41,270,0006,546
Retail deposits$39,689,0006,745
Estimated insured deposits$43,636,0006,375
IRAs and Keogh plan accounts$1,207,0008,344
Brokered deposits$1,802,000780
Fully insured brokered deposits$1,802,000698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$66,486,0005,398
Deposits held in domestic offices$66,486,0005,388
Individuals, partnerships, and corporations$66,486,0005,042
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,780,0004,860
Demand deposits$11,031,0003,898
Nontransaction accounts$49,706,0004,372
Money market deposit accounts (MMDAs)$26,506,0001,449
Other savings deposits (excluding MMDAs)$2,437,0007,199
Total time deposits$20,763,0006,197
Total time and savings deposits$55,455,0005,455
Noninterest-bearing deposits$11,031,0004,104
Interest-bearing deposits$55,455,0005,522
Retail deposits$55,536,0005,591
Estimated insured deposits$49,914,0006,028
IRAs and Keogh plan accounts$912,0009,359
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$60,740,0005,882
Deposits held in domestic offices$60,740,0005,871
Individuals, partnerships, and corporations$60,740,0005,478
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,101,0005,303
Demand deposits$9,541,0004,387
Nontransaction accounts$45,639,0004,734
Money market deposit accounts (MMDAs)$21,978,0001,707
Other savings deposits (excluding MMDAs)$2,660,0007,258
Total time deposits$21,001,0006,217
Total time and savings deposits$51,199,0005,893
Noninterest-bearing deposits$9,541,0004,611
Interest-bearing deposits$51,199,0005,972
Retail deposits$49,981,0006,232
Estimated insured deposits$47,196,0006,465
IRAs and Keogh plan accounts$834,0009,936
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$44,209,0007,385
Deposits held in domestic offices$44,209,0007,377
Individuals, partnerships, and corporations$44,011,0006,998
U.S. Government$198,0002,446
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,290,0005,748
Demand deposits$9,202,0004,547
Nontransaction accounts$29,919,0006,316
Money market deposit accounts (MMDAs)$15,049,0002,470
Other savings deposits (excluding MMDAs)$2,748,0007,710
Total time deposits$12,122,0008,008
Total time and savings deposits$35,007,0007,610
Noninterest-bearing deposits$9,202,0004,775
Interest-bearing deposits$35,007,0007,697
Retail deposits$39,054,0007,450
Estimated insured deposits$33,918,0008,113
IRAs and Keogh plan accounts$539,00011,097
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$49,522,0007,107
Deposits held in domestic offices$49,522,0007,099
Individuals, partnerships, and corporations$49,333,0006,658
U.S. Government$189,0002,194
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,994,0006,251
Demand deposits$8,288,0004,877
Nontransaction accounts$36,528,0005,604
Money market deposit accounts (MMDAs)$21,951,0001,954
Other savings deposits (excluding MMDAs)$3,423,0007,291
Total time deposits$11,154,0008,478
Total time and savings deposits$41,234,0007,102
Noninterest-bearing deposits$8,288,0005,140
Interest-bearing deposits$41,234,0007,244
Retail deposits$45,147,0007,110
Estimated insured deposits$37,800,0007,900
IRAs and Keogh plan accounts$399,00012,032
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$41,287,0008,199
Deposits held in domestic offices$41,287,0008,193
Individuals, partnerships, and corporations$40,976,0007,887
U.S. Government$301,0002,022
States and political subdivisions in the U.S.$10,00010,845
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,978,0006,150
Demand deposits$8,470,0004,690
Nontransaction accounts$28,309,0006,785
Money market deposit accounts (MMDAs)$11,885,0003,438
Other savings deposits (excluding MMDAs)$3,572,0006,896
Total time deposits$12,852,0008,205
Total time and savings deposits$32,817,0008,595
Noninterest-bearing deposits$8,470,0005,016
Interest-bearing deposits$32,817,0008,587
Retail deposits$36,803,0008,271
Estimated insured deposits$36,247,0008,350
IRAs and Keogh plan accounts$535,00012,227
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA