Home > Citicorp Trust Bank, fsb > Total Deposits
Citicorp Trust Bank, fsb, Total Deposits
| 2011-12-31 | Rank | |
| Total deposits | $132,049,000 | 3,715 |
| Deposits held in domestic offices | $132,049,000 | 3,715 |
| Individuals, partnerships, and corporations | $132,049,000 | 3,456 |
| U.S. Government | $0 | 1,780 |
| States and political subdivisions in the U.S. | $0 | 6,160 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,231 |
| Banks in foreign countries | $0 | 88 |
| Foreign governments and official institutions | $0 | 76 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,220,000 | 7,029 |
| Demand deposits | $4,220,000 | 6,521 |
| Nontransaction accounts | $127,829,000 | 2,936 |
| Money market deposit accounts (MMDAs) | $0 | 7,003 |
| Other savings deposits (excluding MMDAs) | $0 | 7,174 |
| Total time deposits | $127,829,000 | 1,690 |
| Total time and savings deposits | $127,829,000 | 3,309 |
| Noninterest-bearing deposits | $4,220,000 | 6,564 |
| Interest-bearing deposits | $127,829,000 | 3,313 |
| Retail deposits | $4,220,000 | 7,305 |
| Estimated insured deposits | $4,471,000 | 7,313 |
| IRAs and Keogh plan accounts | $0 | 7,019 |
| Brokered deposits | $0 | 3,016 |
| Fully insured brokered deposits | $0 | 2,896 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-09-30 | Rank | |
| Total deposits | $131,897,000 | 3,726 |
| Deposits held in domestic offices | $131,897,000 | 3,725 |
| Individuals, partnerships, and corporations | $131,897,000 | 3,464 |
| U.S. Government | $0 | 1,652 |
| States and political subdivisions in the U.S. | $0 | 6,188 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,234 |
| Banks in foreign countries | $0 | 94 |
| Foreign governments and official institutions | $0 | 75 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,068,000 | 7,102 |
| Demand deposits | $4,068,000 | 6,547 |
| Nontransaction accounts | $127,829,000 | 2,952 |
| Money market deposit accounts (MMDAs) | $0 | 7,075 |
| Other savings deposits (excluding MMDAs) | $0 | 7,248 |
| Total time deposits | $127,829,000 | 1,718 |
| Total time and savings deposits | $127,829,000 | 3,328 |
| Noninterest-bearing deposits | $4,068,000 | 6,588 |
| Interest-bearing deposits | $127,829,000 | 3,330 |
| Retail deposits | $4,068,000 | 7,382 |
| Estimated insured deposits | $4,318,000 | 7,392 |
| IRAs and Keogh plan accounts | $0 | 7,095 |
| Brokered deposits | $0 | 3,114 |
| Fully insured brokered deposits | $0 | 2,991 |
| Deposits obtained via list services, yet not brokered | $0 | 1,441 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-06-30 | Rank | |
| Total deposits | $132,080,000 | 3,718 |
| Deposits held in domestic offices | $132,080,000 | 3,717 |
| Individuals, partnerships, and corporations | $132,080,000 | 3,461 |
| U.S. Government | $0 | 1,633 |
| States and political subdivisions in the U.S. | $0 | 6,227 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,305 |
| Banks in foreign countries | $0 | 97 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $3,901,000 | 7,171 |
| Demand deposits | $3,901,000 | 6,610 |
| Nontransaction accounts | $128,179,000 | 2,967 |
| Money market deposit accounts (MMDAs) | $0 | 7,154 |
| Other savings deposits (excluding MMDAs) | $0 | 7,321 |
| Total time deposits | $128,179,000 | 1,762 |
| Total time and savings deposits | $128,179,000 | 3,315 |
| Noninterest-bearing deposits | $3,901,000 | 6,656 |
| Interest-bearing deposits | $128,179,000 | 3,316 |
| Retail deposits | $3,901,000 | 7,458 |
| Estimated insured deposits | $4,151,000 | 7,468 |
| IRAs and Keogh plan accounts | $0 | 7,164 |
| Brokered deposits | $0 | 3,179 |
| Fully insured brokered deposits | $0 | 3,045 |
| Deposits obtained via list services, yet not brokered | $0 | 1,427 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2011-03-31 | Rank | |
| Total deposits | $6,301,067,000 | 125 |
| Deposits held in domestic offices | $6,301,067,000 | 124 |
| Individuals, partnerships, and corporations | $6,301,066,000 | 112 |
| U.S. Government | $0 | 1,643 |
| States and political subdivisions in the U.S. | $0 | 6,260 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,307 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 74 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,608,000 | 7,054 |
| Demand deposits | $3,483,000 | 6,757 |
| Nontransaction accounts | $6,295,458,000 | 110 |
| Money market deposit accounts (MMDAs) | $6,167,264,000 | 58 |
| Other savings deposits (excluding MMDAs) | $0 | 7,380 |
| Total time deposits | $128,194,000 | 1,828 |
| Total time and savings deposits | $6,295,458,000 | 114 |
| Noninterest-bearing deposits | $3,483,000 | 6,803 |
| Interest-bearing deposits | $6,297,584,000 | 104 |
| Retail deposits | $65,078,000 | 5,442 |
| Estimated insured deposits | $6,164,843,000 | 99 |
| IRAs and Keogh plan accounts | $1,157,668,000 | 38 |
| Brokered deposits | $6,107,795,000 | 24 |
| Fully insured brokered deposits | $6,107,795,000 | 21 |
| Deposits obtained via list services, yet not brokered | $0 | 1,352 |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-12-31 | Rank | |
| Total deposits | $6,292,694,000 | 123 |
| Deposits held in domestic offices | $6,292,694,000 | 122 |
| Individuals, partnerships, and corporations | $6,292,695,000 | 112 |
| U.S. Government | $0 | 2,902 |
| States and political subdivisions in the U.S. | $0 | 6,314 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,338 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $6,211,000 | 7,012 |
| Demand deposits | $4,051,000 | 6,651 |
| Nontransaction accounts | $6,286,484,000 | 113 |
| Money market deposit accounts (MMDAs) | $6,158,138,000 | 56 |
| Other savings deposits (excluding MMDAs) | $0 | 7,452 |
| Total time deposits | $128,346,000 | 1,866 |
| Total time and savings deposits | $6,286,484,000 | 117 |
| Noninterest-bearing deposits | $4,051,000 | 6,699 |
| Interest-bearing deposits | $6,288,643,000 | 103 |
| Retail deposits | $10,220,000 | 7,540 |
| Estimated insured deposits | $6,161,930,000 | 98 |
| IRAs and Keogh plan accounts | $1,186,032,000 | 38 |
| Brokered deposits | $6,154,128,000 | 26 |
| Fully insured brokered deposits | $6,154,128,000 | 22 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-09-30 | Rank | |
| Total deposits | $6,164,575,000 | 122 |
| Deposits held in domestic offices | $6,164,575,000 | 121 |
| Individuals, partnerships, and corporations | $6,164,576,000 | 115 |
| U.S. Government | $0 | 3,279 |
| States and political subdivisions in the U.S. | $0 | 6,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 85 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,229,000 | 7,207 |
| Demand deposits | $4,789,000 | 6,412 |
| Nontransaction accounts | $6,159,347,000 | 112 |
| Money market deposit accounts (MMDAs) | $6,031,001,000 | 56 |
| Other savings deposits (excluding MMDAs) | $0 | 7,551 |
| Total time deposits | $128,346,000 | 1,928 |
| Total time and savings deposits | $6,159,347,000 | 113 |
| Noninterest-bearing deposits | $4,789,000 | 6,473 |
| Interest-bearing deposits | $6,159,786,000 | 101 |
| Retail deposits | $4,789,000 | 7,694 |
| Estimated insured deposits | $6,036,479,000 | 90 |
| IRAs and Keogh plan accounts | $1,222,895,000 | 36 |
| Brokered deposits | $6,031,440,000 | 26 |
| Fully insured brokered deposits | $6,031,440,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-06-30 | Rank | |
| Total deposits | $6,182,094,000 | 122 |
| Deposits held in domestic offices | $6,182,094,000 | 121 |
| Individuals, partnerships, and corporations | $6,182,094,000 | 111 |
| U.S. Government | $0 | 3,428 |
| States and political subdivisions in the U.S. | $0 | 6,450 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,406 |
| Banks in foreign countries | $0 | 106 |
| Foreign governments and official institutions | $0 | 81 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,828,000 | 7,544 |
| Demand deposits | $2,366,000 | 7,181 |
| Nontransaction accounts | $6,179,266,000 | 109 |
| Money market deposit accounts (MMDAs) | $6,050,920,000 | 53 |
| Other savings deposits (excluding MMDAs) | $0 | 7,621 |
| Total time deposits | $128,346,000 | 1,972 |
| Total time and savings deposits | $6,179,266,000 | 111 |
| Noninterest-bearing deposits | $2,366,000 | 7,226 |
| Interest-bearing deposits | $6,179,728,000 | 101 |
| Retail deposits | $2,366,000 | 7,775 |
| Estimated insured deposits | $6,053,998,000 | 91 |
| IRAs and Keogh plan accounts | $1,215,879,000 | 35 |
| Brokered deposits | $6,051,382,000 | 26 |
| Fully insured brokered deposits | $6,051,382,000 | 23 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2010-03-31 | Rank | |
| Total deposits | $6,326,076,000 | 115 |
| Deposits held in domestic offices | $6,326,076,000 | 114 |
| Individuals, partnerships, and corporations | $6,326,076,000 | 107 |
| U.S. Government | $0 | 3,500 |
| States and political subdivisions in the U.S. | $0 | 6,534 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,439 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,551,000 | 7,277 |
| Demand deposits | $5,062,000 | 6,354 |
| Nontransaction accounts | $6,320,525,000 | 105 |
| Money market deposit accounts (MMDAs) | $6,192,174,000 | 50 |
| Other savings deposits (excluding MMDAs) | $0 | 7,721 |
| Total time deposits | $128,351,000 | 2,036 |
| Total time and savings deposits | $6,320,525,000 | 108 |
| Noninterest-bearing deposits | $5,062,000 | 6,423 |
| Interest-bearing deposits | $6,321,014,000 | 96 |
| Retail deposits | $5,062,000 | 7,866 |
| Estimated insured deposits | $6,197,975,000 | 90 |
| IRAs and Keogh plan accounts | $1,220,747,000 | 32 |
| Brokered deposits | $6,192,663,000 | 24 |
| Fully insured brokered deposits | $6,192,663,000 | 21 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-12-31 | Rank | |
| Total deposits | $6,378,026,000 | 116 |
| Deposits held in domestic offices | $6,378,026,000 | 115 |
| Individuals, partnerships, and corporations | $6,378,027,000 | 107 |
| U.S. Government | $0 | 3,705 |
| States and political subdivisions in the U.S. | $0 | 6,596 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,455 |
| Banks in foreign countries | $0 | 110 |
| Foreign governments and official institutions | $0 | 80 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,423,000 | 7,373 |
| Demand deposits | $4,915,000 | 6,529 |
| Nontransaction accounts | $6,372,604,000 | 105 |
| Money market deposit accounts (MMDAs) | $6,244,192,000 | 48 |
| Other savings deposits (excluding MMDAs) | $0 | 7,793 |
| Total time deposits | $128,412,000 | 2,075 |
| Total time and savings deposits | $6,372,604,000 | 109 |
| Noninterest-bearing deposits | $4,915,000 | 6,597 |
| Interest-bearing deposits | $6,373,111,000 | 96 |
| Retail deposits | $6,249,614,000 | 101 |
| Estimated insured deposits | $6,249,864,000 | 87 |
| IRAs and Keogh plan accounts | $1,286,348,000 | 31 |
| Brokered deposits | $6,244,700,000 | 24 |
| Fully insured brokered deposits | $2,438,223,000 | 43 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-09-30 | Rank | |
| Total deposits | $6,493,425,000 | 118 |
| Deposits held in domestic offices | $6,493,425,000 | 118 |
| Individuals, partnerships, and corporations | $6,493,424,000 | 110 |
| U.S. Government | $0 | 3,620 |
| States and political subdivisions in the U.S. | $0 | 6,646 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,490 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 115 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,245,000 | 7,394 |
| Demand deposits | $4,688,000 | 6,495 |
| Nontransaction accounts | $6,488,179,000 | 109 |
| Money market deposit accounts (MMDAs) | $6,359,707,000 | 52 |
| Other savings deposits (excluding MMDAs) | $0 | 7,870 |
| Total time deposits | $128,472,000 | 2,110 |
| Total time and savings deposits | $6,488,179,000 | 109 |
| Noninterest-bearing deposits | $4,688,000 | 6,565 |
| Interest-bearing deposits | $6,488,737,000 | 98 |
| Retail deposits | $6,364,953,000 | 100 |
| Estimated insured deposits | $6,365,203,000 | 88 |
| IRAs and Keogh plan accounts | $1,362,703,000 | 34 |
| Brokered deposits | $6,360,264,000 | 24 |
| Fully insured brokered deposits | $2,686,879,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-06-30 | Rank | |
| Total deposits | $6,553,231,000 | 120 |
| Deposits held in domestic offices | $6,553,231,000 | 118 |
| Individuals, partnerships, and corporations | $6,553,231,000 | 111 |
| U.S. Government | $0 | 3,557 |
| States and political subdivisions in the U.S. | $0 | 6,707 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,508 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 112 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,245,000 | 7,446 |
| Demand deposits | $4,612,000 | 6,603 |
| Nontransaction accounts | $6,547,986,000 | 112 |
| Money market deposit accounts (MMDAs) | $6,419,489,000 | 52 |
| Other savings deposits (excluding MMDAs) | $0 | 7,962 |
| Total time deposits | $128,497,000 | 2,141 |
| Total time and savings deposits | $6,547,986,000 | 113 |
| Noninterest-bearing deposits | $4,612,000 | 6,659 |
| Interest-bearing deposits | $6,548,619,000 | 101 |
| Retail deposits | $6,424,734,000 | 99 |
| Estimated insured deposits | $4,533,099,000 | 109 |
| IRAs and Keogh plan accounts | $1,399,132,000 | 33 |
| Brokered deposits | $6,420,122,000 | 27 |
| Fully insured brokered deposits | $2,846,888,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2009-03-31 | Rank | |
| Total deposits | $7,368,118,000 | 109 |
| Deposits held in domestic offices | $7,368,118,000 | 106 |
| Individuals, partnerships, and corporations | $7,368,117,000 | 101 |
| U.S. Government | $0 | 3,628 |
| States and political subdivisions in the U.S. | $0 | 6,742 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,504 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 121 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $4,768,000 | 7,575 |
| Demand deposits | $3,944,000 | 6,880 |
| Nontransaction accounts | $7,363,349,000 | 98 |
| Money market deposit accounts (MMDAs) | $7,234,729,000 | 47 |
| Other savings deposits (excluding MMDAs) | $0 | 8,010 |
| Total time deposits | $128,620,000 | 2,145 |
| Total time and savings deposits | $7,363,349,000 | 99 |
| Noninterest-bearing deposits | $3,944,000 | 6,932 |
| Interest-bearing deposits | $7,364,174,000 | 88 |
| Retail deposits | $7,239,498,000 | 90 |
| Estimated insured deposits | $5,712,171,000 | 93 |
| IRAs and Keogh plan accounts | $1,524,674,000 | 29 |
| Brokered deposits | $7,235,554,000 | 22 |
| Fully insured brokered deposits | $3,608,827,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-12-31 | Rank | |
| Total deposits | $8,224,952,000 | 96 |
| Deposits held in domestic offices | $8,224,952,000 | 89 |
| Individuals, partnerships, and corporations | $8,224,952,000 | 86 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,008,000 | 7,558 |
| Demand deposits | $3,852,000 | 6,985 |
| Nontransaction accounts | $8,219,944,000 | 81 |
| Money market deposit accounts (MMDAs) | $8,091,324,000 | 44 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $128,620,000 | 2,109 |
| Total time and savings deposits | $8,219,944,000 | 82 |
| Noninterest-bearing deposits | $3,852,000 | 7,034 |
| Interest-bearing deposits | $8,221,100,000 | 75 |
| Retail deposits | $8,096,332,000 | 75 |
| Estimated insured deposits | $8,092,484,000 | 64 |
| IRAs and Keogh plan accounts | $1,687,483,000 | 24 |
| Brokered deposits | $8,092,480,000 | 23 |
| Fully insured brokered deposits | $8,092,480,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $7,231,013,000 | 106 |
| Deposits held in domestic offices | $7,231,013,000 | 102 |
| Individuals, partnerships, and corporations | $7,231,013,000 | 97 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,179,000 | 7,534 |
| Demand deposits | $3,817,000 | 6,983 |
| Nontransaction accounts | $7,225,834,000 | 90 |
| Money market deposit accounts (MMDAs) | $7,097,214,000 | 47 |
| Other savings deposits (excluding MMDAs) | $0 | 8,141 |
| Total time deposits | $128,620,000 | 2,053 |
| Total time and savings deposits | $7,225,834,000 | 94 |
| Noninterest-bearing deposits | $3,817,000 | 7,049 |
| Interest-bearing deposits | $7,227,196,000 | 86 |
| Retail deposits | $7,102,393,000 | 85 |
| Estimated insured deposits | $7,098,578,000 | 72 |
| IRAs and Keogh plan accounts | $1,636,298,000 | 23 |
| Brokered deposits | $7,098,575,000 | 24 |
| Fully insured brokered deposits | $7,098,575,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $6,346,779,000 | 117 |
| Deposits held in domestic offices | $6,346,779,000 | 115 |
| Individuals, partnerships, and corporations | $6,346,778,000 | 110 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,117,000 | 6,940 |
| Demand deposits | $6,379,000 | 6,004 |
| Nontransaction accounts | $6,338,661,000 | 109 |
| Money market deposit accounts (MMDAs) | $6,209,999,000 | 52 |
| Other savings deposits (excluding MMDAs) | $0 | 8,202 |
| Total time deposits | $128,662,000 | 2,018 |
| Total time and savings deposits | $6,338,661,000 | 110 |
| Noninterest-bearing deposits | $6,379,000 | 6,118 |
| Interest-bearing deposits | $6,340,400,000 | 98 |
| Retail deposits | $6,218,117,000 | 96 |
| Estimated insured deposits | $6,211,742,000 | 81 |
| IRAs and Keogh plan accounts | $1,415,362,000 | 26 |
| Brokered deposits | $6,211,192,000 | 21 |
| Fully insured brokered deposits | $6,211,192,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $7,082,728,000 | 111 |
| Deposits held in domestic offices | $7,082,728,000 | 107 |
| Individuals, partnerships, and corporations | $7,082,728,000 | 100 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,074,000 | 6,955 |
| Demand deposits | $5,616,000 | 6,305 |
| Nontransaction accounts | $7,074,654,000 | 96 |
| Money market deposit accounts (MMDAs) | $6,945,956,000 | 49 |
| Other savings deposits (excluding MMDAs) | $0 | 8,248 |
| Total time deposits | $128,698,000 | 2,045 |
| Total time and savings deposits | $7,074,654,000 | 98 |
| Noninterest-bearing deposits | $5,616,000 | 6,403 |
| Interest-bearing deposits | $7,077,112,000 | 87 |
| Retail deposits | $6,954,030,000 | 86 |
| Estimated insured deposits | $6,950,492,000 | 74 |
| IRAs and Keogh plan accounts | $1,587,161,000 | 23 |
| Brokered deposits | $6,947,352,000 | 21 |
| Fully insured brokered deposits | $6,947,352,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $5,985,148,000 | 123 |
| Deposits held in domestic offices | $5,985,148,000 | 121 |
| Individuals, partnerships, and corporations | $5,985,147,000 | 113 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,930,000 | 6,588 |
| Demand deposits | $8,054,000 | 5,428 |
| Nontransaction accounts | $5,975,217,000 | 110 |
| Money market deposit accounts (MMDAs) | $5,846,509,000 | 52 |
| Other savings deposits (excluding MMDAs) | $0 | 8,290 |
| Total time deposits | $128,708,000 | 2,020 |
| Total time and savings deposits | $5,975,217,000 | 112 |
| Noninterest-bearing deposits | $8,054,000 | 5,586 |
| Interest-bearing deposits | $5,977,094,000 | 101 |
| Retail deposits | $5,856,440,000 | 100 |
| Estimated insured deposits | $5,850,614,000 | 82 |
| IRAs and Keogh plan accounts | $1,282,666,000 | 28 |
| Brokered deposits | $5,847,785,000 | 20 |
| Fully insured brokered deposits | $5,847,785,000 | 13 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $5,222,014,000 | 132 |
| Deposits held in domestic offices | $5,222,014,000 | 130 |
| Individuals, partnerships, and corporations | $5,222,016,000 | 127 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $61,125,000 | 1,198 |
| Demand deposits | $59,404,000 | 634 |
| Nontransaction accounts | $5,160,891,000 | 123 |
| Money market deposit accounts (MMDAs) | $5,032,171,000 | 57 |
| Other savings deposits (excluding MMDAs) | $0 | 8,309 |
| Total time deposits | $128,720,000 | 1,999 |
| Total time and savings deposits | $5,160,891,000 | 126 |
| Noninterest-bearing deposits | $59,404,000 | 1,047 |
| Interest-bearing deposits | $5,162,610,000 | 115 |
| Retail deposits | $5,093,294,000 | 112 |
| Estimated insured deposits | $5,035,850,000 | 93 |
| IRAs and Keogh plan accounts | $1,116,455,000 | 32 |
| Brokered deposits | $5,033,270,000 | 23 |
| Fully insured brokered deposits | $5,033,270,000 | 15 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $5,028,364,000 | 139 |
| Deposits held in domestic offices | $5,028,364,000 | 137 |
| Individuals, partnerships, and corporations | $5,028,363,000 | 133 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $59,941,000 | 1,344 |
| Demand deposits | $58,076,000 | 731 |
| Nontransaction accounts | $4,968,422,000 | 134 |
| Money market deposit accounts (MMDAs) | $4,839,656,000 | 62 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $128,766,000 | 2,012 |
| Total time and savings deposits | $4,968,422,000 | 135 |
| Noninterest-bearing deposits | $58,076,000 | 1,133 |
| Interest-bearing deposits | $4,970,288,000 | 127 |
| Retail deposits | $4,899,598,000 | 122 |
| Estimated insured deposits | $4,843,498,000 | 99 |
| IRAs and Keogh plan accounts | $1,065,291,000 | 33 |
| Brokered deposits | $4,840,726,000 | 23 |
| Fully insured brokered deposits | $4,840,726,000 | 14 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $4,907,510,000 | 143 |
| Deposits held in domestic offices | $4,907,510,000 | 140 |
| Individuals, partnerships, and corporations | $4,907,510,000 | 134 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $46,578,000 | 2,077 |
| Demand deposits | $44,673,000 | 1,040 |
| Nontransaction accounts | $4,860,932,000 | 133 |
| Money market deposit accounts (MMDAs) | $4,732,108,000 | 61 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $128,824,000 | 2,001 |
| Total time and savings deposits | $4,860,932,000 | 134 |
| Noninterest-bearing deposits | $44,673,000 | 1,505 |
| Interest-bearing deposits | $4,862,837,000 | 122 |
| Retail deposits | $4,907,510,000 | 118 |
| Estimated insured deposits | $4,736,377,000 | 96 |
| IRAs and Keogh plan accounts | $951,865,000 | 35 |
| Brokered deposits | $4,733,183,000 | 21 |
| Fully insured brokered deposits | $4,733,183,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $4,295,416,000 | 157 |
| Deposits held in domestic offices | $4,295,416,000 | 154 |
| Individuals, partnerships, and corporations | $4,295,415,000 | 150 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $372,051,000 | 171 |
| Demand deposits | $40,731,000 | 1,192 |
| Nontransaction accounts | $3,923,364,000 | 148 |
| Money market deposit accounts (MMDAs) | $3,794,514,000 | 70 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $128,850,000 | 1,968 |
| Total time and savings deposits | $3,923,364,000 | 154 |
| Noninterest-bearing deposits | $40,731,000 | 1,677 |
| Interest-bearing deposits | $4,254,685,000 | 133 |
| Retail deposits | $4,128,324,000 | 129 |
| Estimated insured deposits | $4,128,324,000 | 106 |
| IRAs and Keogh plan accounts | $860,741,000 | 39 |
| Brokered deposits | $4,124,930,000 | 24 |
| Fully insured brokered deposits | $4,124,930,000 | 16 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $1,320,061,000 | 398 |
| Deposits held in domestic offices | $1,320,061,000 | 398 |
| Individuals, partnerships, and corporations | $1,320,061,000 | 374 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $142,477,000 | 416 |
| Demand deposits | $75,859,000 | 554 |
| Nontransaction accounts | $1,177,584,000 | 392 |
| Money market deposit accounts (MMDAs) | $1,048,739,000 | 169 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $128,845,000 | 1,918 |
| Total time and savings deposits | $1,177,584,000 | 408 |
| Noninterest-bearing deposits | $75,859,000 | 859 |
| Interest-bearing deposits | $1,244,202,000 | 356 |
| Retail deposits | $1,117,833,000 | 352 |
| Estimated insured deposits | $1,117,833,000 | 304 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $1,114,403,000 | 61 |
| Fully insured brokered deposits | $1,114,403,000 | 46 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $1,835,469,000 | 293 |
| Deposits held in domestic offices | $1,835,469,000 | 292 |
| Individuals, partnerships, and corporations | $1,835,469,000 | 278 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $230,849,000 | 279 |
| Demand deposits | $90,503,000 | 506 |
| Nontransaction accounts | $1,604,620,000 | 292 |
| Money market deposit accounts (MMDAs) | $1,099,696,000 | 160 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $504,924,000 | 430 |
| Total time and savings deposits | $1,604,620,000 | 292 |
| Noninterest-bearing deposits | $90,503,000 | 737 |
| Interest-bearing deposits | $1,744,966,000 | 263 |
| Retail deposits | $1,242,788,000 | 324 |
| Estimated insured deposits | $1,242,788,000 | 272 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $1,166,041,000 | 60 |
| Fully insured brokered deposits | $1,166,041,000 | 45 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $1,833,822,000 | 284 |
| Deposits held in domestic offices | $1,833,822,000 | 283 |
| Individuals, partnerships, and corporations | $1,833,822,000 | 271 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $241,497,000 | 279 |
| Demand deposits | $114,451,000 | 385 |
| Nontransaction accounts | $1,592,325,000 | 286 |
| Money market deposit accounts (MMDAs) | $1,087,313,000 | 158 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $505,012,000 | 416 |
| Total time and savings deposits | $1,592,325,000 | 291 |
| Noninterest-bearing deposits | $114,451,000 | 577 |
| Interest-bearing deposits | $1,719,371,000 | 263 |
| Retail deposits | $1,217,387,000 | 327 |
| Estimated insured deposits | $1,217,387,000 | 274 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $1,152,620,000 | 55 |
| Fully insured brokered deposits | $1,152,620,000 | 43 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $1,747,761,000 | 289 |
| Deposits held in domestic offices | $1,747,761,000 | 288 |
| Individuals, partnerships, and corporations | $1,747,761,000 | 273 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $286,173,000 | 236 |
| Demand deposits | $169,959,000 | 285 |
| Nontransaction accounts | $1,461,588,000 | 303 |
| Money market deposit accounts (MMDAs) | $956,424,000 | 174 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $505,164,000 | 388 |
| Total time and savings deposits | $1,461,588,000 | 305 |
| Noninterest-bearing deposits | $169,959,000 | 426 |
| Interest-bearing deposits | $1,577,802,000 | 275 |
| Retail deposits | $1,075,536,000 | 358 |
| Estimated insured deposits | $1,075,536,000 | 299 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $1,021,333,000 | 57 |
| Fully insured brokered deposits | $1,021,333,000 | 42 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $1,789,935,000 | 284 |
| Deposits held in domestic offices | $1,789,935,000 | 282 |
| Individuals, partnerships, and corporations | $1,789,935,000 | 272 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $309,276,000 | 224 |
| Demand deposits | $192,070,000 | 251 |
| Nontransaction accounts | $1,480,659,000 | 290 |
| Money market deposit accounts (MMDAs) | $975,408,000 | 173 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $505,251,000 | 376 |
| Total time and savings deposits | $1,480,659,000 | 296 |
| Noninterest-bearing deposits | $192,070,000 | 372 |
| Interest-bearing deposits | $1,597,865,000 | 271 |
| Retail deposits | $1,095,525,000 | 348 |
| Estimated insured deposits | $1,095,525,000 | 294 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $1,029,655,000 | 54 |
| Fully insured brokered deposits | $1,029,655,000 | 37 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $1,739,976,000 | 281 |
| Deposits held in domestic offices | $1,739,976,000 | 279 |
| Individuals, partnerships, and corporations | $1,739,976,000 | 266 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $112,000 | 8,712 |
| Demand deposits | $123,523,000 | 375 |
| Nontransaction accounts | $1,739,864,000 | 249 |
| Money market deposit accounts (MMDAs) | $1,739,864,000 | 108 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $0 | 8,796 |
| Total time and savings deposits | $1,739,864,000 | 253 |
| Noninterest-bearing deposits | $123,523,000 | 536 |
| Interest-bearing deposits | $1,616,453,000 | 262 |
| Retail deposits | $1,113,875,000 | 338 |
| Estimated insured deposits | $1,113,875,000 | 283 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $995,338,000 | 54 |
| Fully insured brokered deposits | $995,338,000 | 35 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $1,541,601,000 | 304 |
| Deposits held in domestic offices | $1,541,601,000 | 302 |
| Individuals, partnerships, and corporations | $1,541,601,000 | 283 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $131,000 | 8,771 |
| Demand deposits | $130,365,000 | 352 |
| Nontransaction accounts | $1,541,470,000 | 267 |
| Money market deposit accounts (MMDAs) | $1,541,470,000 | 118 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $0 | 8,858 |
| Total time and savings deposits | $1,541,470,000 | 274 |
| Noninterest-bearing deposits | $130,365,000 | 492 |
| Interest-bearing deposits | $1,411,236,000 | 285 |
| Retail deposits | $1,135,152,000 | 328 |
| Estimated insured deposits | $1,135,152,000 | 276 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $1,082,620,000 | 51 |
| Fully insured brokered deposits | $1,082,620,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $1,517,922,000 | 304 |
| Deposits held in domestic offices | $1,517,922,000 | 302 |
| Individuals, partnerships, and corporations | $1,517,921,000 | 292 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $57,397,000 | 1,880 |
| Demand deposits | $149,928,000 | 313 |
| Nontransaction accounts | $1,460,524,000 | 282 |
| Money market deposit accounts (MMDAs) | $1,460,524,000 | 119 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $0 | 8,900 |
| Total time and savings deposits | $1,460,524,000 | 286 |
| Noninterest-bearing deposits | $149,928,000 | 432 |
| Interest-bearing deposits | $1,367,994,000 | 295 |
| Retail deposits | $1,091,911,000 | 338 |
| Estimated insured deposits | $1,091,911,000 | 286 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $1,053,420,000 | 50 |
| Fully insured brokered deposits | $1,053,420,000 | 31 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $1,512,052,000 | 306 |
| Deposits held in domestic offices | $1,512,052,000 | 303 |
| Individuals, partnerships, and corporations | $1,512,052,000 | 288 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $135,000 | 8,854 |
| Demand deposits | $161,413,000 | 280 |
| Nontransaction accounts | $1,511,917,000 | 274 |
| Money market deposit accounts (MMDAs) | $1,511,917,000 | 118 |
| Other savings deposits (excluding MMDAs) | $0 | 8,731 |
| Total time deposits | $0 | 8,947 |
| Total time and savings deposits | $1,511,917,000 | 279 |
| Noninterest-bearing deposits | $161,413,000 | 394 |
| Interest-bearing deposits | $1,350,639,000 | 295 |
| Retail deposits | $1,074,556,000 | 338 |
| Estimated insured deposits | $1,074,556,000 | 286 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $1,026,614,000 | 50 |
| Fully insured brokered deposits | $1,026,614,000 | 32 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $1,457,869,000 | 310 |
| Deposits held in domestic offices | $1,457,869,000 | 307 |
| Individuals, partnerships, and corporations | $1,457,869,000 | 291 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $135,000 | 8,912 |
| Demand deposits | $163,745,000 | 287 |
| Nontransaction accounts | $1,457,734,000 | 281 |
| Money market deposit accounts (MMDAs) | $1,457,734,000 | 120 |
| Other savings deposits (excluding MMDAs) | $0 | 8,788 |
| Total time deposits | $0 | 8,996 |
| Total time and savings deposits | $1,457,734,000 | 285 |
| Noninterest-bearing deposits | $163,745,000 | 389 |
| Interest-bearing deposits | $1,294,124,000 | 305 |
| Retail deposits | $1,068,041,000 | 337 |
| Estimated insured deposits | $1,068,041,000 | 288 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $1,030,145,000 | 46 |
| Fully insured brokered deposits | $1,030,145,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $1,401,939,000 | 324 |
| Deposits held in domestic offices | $1,401,939,000 | 321 |
| Individuals, partnerships, and corporations | $1,401,939,000 | 303 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $143,000 | 8,947 |
| Demand deposits | $115,127,000 | 392 |
| Nontransaction accounts | $1,401,796,000 | 286 |
| Money market deposit accounts (MMDAs) | $1,401,796,000 | 117 |
| Other savings deposits (excluding MMDAs) | $0 | 8,820 |
| Total time deposits | $0 | 9,032 |
| Total time and savings deposits | $1,401,796,000 | 296 |
| Noninterest-bearing deposits | $115,127,000 | 511 |
| Interest-bearing deposits | $1,286,812,000 | 305 |
| Retail deposits | $1,063,476,000 | 333 |
| Estimated insured deposits | $1,063,476,000 | 290 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $1,060,729,000 | 44 |
| Fully insured brokered deposits | $1,060,729,000 | 30 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $1,376,926,000 | 331 |
| Deposits held in domestic offices | $1,376,926,000 | 329 |
| Individuals, partnerships, and corporations | $1,150,843,000 | 369 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,009,839,000 | 390 |
| Noninterest-bearing deposits | $141,004,000 | 427 |
| Interest-bearing deposits | $1,235,922,000 | 319 |
| Retail deposits | $1,012,125,000 | 359 |
| Estimated insured deposits | $1,012,225,000 | 311 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $1,009,839,000 | 42 |
| Fully insured brokered deposits | $1,009,839,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $1,641,136,000 | 292 |
| Deposits held in domestic offices | $1,641,136,000 | 291 |
| Individuals, partnerships, and corporations | $1,415,053,000 | 310 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,004,431,000 | 395 |
| Noninterest-bearing deposits | $410,622,000 | 176 |
| Interest-bearing deposits | $1,230,514,000 | 322 |
| Retail deposits | $1,006,691,000 | 364 |
| Estimated insured deposits | $1,006,791,000 | 317 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $1,004,431,000 | 43 |
| Fully insured brokered deposits | $1,004,431,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $1,409,341,000 | 327 |
| Deposits held in domestic offices | $1,409,341,000 | 325 |
| Individuals, partnerships, and corporations | $1,183,258,000 | 354 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $985,428,000 | 403 |
| Noninterest-bearing deposits | $197,830,000 | 314 |
| Interest-bearing deposits | $1,211,511,000 | 328 |
| Retail deposits | $987,022,000 | 370 |
| Estimated insured deposits | $987,122,000 | 331 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $985,427,000 | 41 |
| Fully insured brokered deposits | $985,427,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $1,497,896,000 | 311 |
| Deposits held in domestic offices | $1,497,896,000 | 308 |
| Individuals, partnerships, and corporations | $1,271,813,000 | 331 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,048,599,000 | 377 |
| Noninterest-bearing deposits | $223,214,000 | 270 |
| Interest-bearing deposits | $1,274,682,000 | 312 |
| Retail deposits | $1,050,294,000 | 343 |
| Estimated insured deposits | $1,050,394,000 | 307 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $1,048,598,000 | 40 |
| Fully insured brokered deposits | $1,048,598,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $1,386,093,000 | 332 |
| Deposits held in domestic offices | $1,386,093,000 | 330 |
| Individuals, partnerships, and corporations | $1,160,011,000 | 346 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,005,395,000 | 391 |
| Noninterest-bearing deposits | $154,617,000 | 367 |
| Interest-bearing deposits | $1,231,476,000 | 319 |
| Retail deposits | $1,160,010,000 | 315 |
| Estimated insured deposits | $1,160,810,000 | 285 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $1,005,394,000 | 40 |
| Fully insured brokered deposits | $1,005,394,000 | 24 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $1,197,472,000 | 358 |
| Deposits held in domestic offices | $1,197,472,000 | 356 |
| Individuals, partnerships, and corporations | $906,335,000 | 421 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $826,711,000 | 437 |
| Noninterest-bearing deposits | $79,624,000 | 637 |
| Interest-bearing deposits | $1,117,848,000 | 337 |
| Retail deposits | $828,307,000 | 405 |
| Estimated insured deposits | $829,007,000 | 376 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $826,710,000 | 40 |
| Fully insured brokered deposits | $826,710,000 | 27 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $537,189,000 | 702 |
| Deposits held in domestic offices | $537,189,000 | 698 |
| Individuals, partnerships, and corporations | $1,331,000 | 9,724 |
| U.S. Government | $0 | 5,369 |
| States and political subdivisions in the U.S. | $0 | 7,881 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,298 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $0 | 9,755 |
| Noninterest-bearing deposits | $1,331,000 | 8,911 |
| Interest-bearing deposits | $535,858,000 | 623 |
| Retail deposits | $226,992,000 | 1,386 |
| Estimated insured deposits | $227,192,000 | 1,348 |
| IRAs and Keogh plan accounts | $0 | 9,382 |
| Brokered deposits | $225,661,000 | 102 |
| Fully insured brokered deposits | $225,661,000 | 82 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $683,973,000 | 563 |
| Deposits held in domestic offices | $683,973,000 | 559 |
| Individuals, partnerships, and corporations | $1,861,000 | 10,058 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $-9,000 | 10,135 |
| Noninterest-bearing deposits | $1,861,000 | 8,783 |
| Interest-bearing deposits | $682,112,000 | 505 |
| Retail deposits | $464,344,000 | 672 |
| Estimated insured deposits | $464,444,000 | 638 |
| IRAs and Keogh plan accounts | $0 | 9,697 |
| Brokered deposits | $462,390,000 | 52 |
| Fully insured brokered deposits | $462,390,000 | 39 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $395,962,000 | 932 |
| Deposits held in domestic offices | $395,962,000 | 929 |
| Individuals, partnerships, and corporations | $49,768,000 | 5,963 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $42,644,000 | 6,271 |
| Noninterest-bearing deposits | $7,124,000 | 5,488 |
| Interest-bearing deposits | $388,838,000 | 803 |
| Retail deposits | $288,033,000 | 1,098 |
| Estimated insured deposits | $288,428,000 | 1,045 |
| IRAs and Keogh plan accounts | $0 | 9,927 |
| Brokered deposits | $282,410,000 | 61 |
| Fully insured brokered deposits | $282,410,000 | 46 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $38,081,000 | 7,469 |
| Deposits held in domestic offices | $38,081,000 | 7,466 |
| Individuals, partnerships, and corporations | $0 | 10,839 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | NA | NA |
| Noninterest-bearing deposits | $0 | 10,674 |
| Interest-bearing deposits | $38,081,000 | 6,868 |
| Retail deposits | $26,085,000 | 8,351 |
| Estimated insured deposits | $26,385,000 | 8,353 |
| IRAs and Keogh plan accounts | $0 | 10,378 |
| Brokered deposits | $21,635,000 | 241 |
| Fully insured brokered deposits | $21,635,000 | 211 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $40,557,000 | 7,451 |
| Deposits held in domestic offices | $40,557,000 | 7,445 |
| Individuals, partnerships, and corporations | $24,150,000 | 8,972 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $3,798,000 | 4,179 |
| Commercial banks and other depository institutions in U.S. | $12,609,000 | 308 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,357,000 | 9,695 |
| Demand deposits | $2,357,000 | 8,585 |
| Nontransaction accounts | $38,200,000 | 5,330 |
| Money market deposit accounts (MMDAs) | $0 | 9,435 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $38,200,000 | 3,933 |
| Total time and savings deposits | $38,200,000 | 6,997 |
| Noninterest-bearing deposits | $2,357,000 | 9,121 |
| Interest-bearing deposits | $38,200,000 | 7,077 |
| Retail deposits | $16,604,000 | 10,025 |
| Estimated insured deposits | $20,834,000 | 9,460 |
| IRAs and Keogh plan accounts | $0 | 10,921 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $67,407,000 | 5,434 |
| Deposits held in domestic offices | $67,407,000 | 5,424 |
| Individuals, partnerships, and corporations | $36,308,000 | 7,693 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $4,889,000 | 3,363 |
| Commercial banks and other depository institutions in U.S. | $26,210,000 | 218 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $8,154,000 | 7,615 |
| Demand deposits | $8,154,000 | 4,912 |
| Nontransaction accounts | $59,253,000 | 3,773 |
| Money market deposit accounts (MMDAs) | $0 | 9,814 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $59,253,000 | 2,463 |
| Total time and savings deposits | $59,253,000 | 5,269 |
| Noninterest-bearing deposits | $8,154,000 | 5,166 |
| Interest-bearing deposits | $59,253,000 | 5,334 |
| Retail deposits | $37,842,000 | 7,422 |
| Estimated insured deposits | $39,433,000 | 7,259 |
| IRAs and Keogh plan accounts | $3,000 | 11,411 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $38,510,000 | 8,005 |
| Deposits held in domestic offices | $38,510,000 | 7,996 |
| Individuals, partnerships, and corporations | $12,878,000 | 11,409 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $990,000 | 7,890 |
| Commercial banks and other depository institutions in U.S. | $24,642,000 | 231 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,012,000 | 10,720 |
| Demand deposits | $2,012,000 | 9,542 |
| Nontransaction accounts | $36,498,000 | 5,480 |
| Money market deposit accounts (MMDAs) | $0 | 10,336 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $36,498,000 | 3,671 |
| Total time and savings deposits | $36,498,000 | 7,433 |
| Noninterest-bearing deposits | $2,012,000 | 10,137 |
| Interest-bearing deposits | $36,498,000 | 7,514 |
| Retail deposits | $30,342,000 | 8,654 |
| Estimated insured deposits | $31,515,000 | 8,477 |
| IRAs and Keogh plan accounts | $3,000 | 12,026 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $64,492,000 | 5,777 |
| Deposits held in domestic offices | $64,492,000 | 5,767 |
| Individuals, partnerships, and corporations | $35,996,000 | 8,139 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $297,000 | 9,726 |
| Commercial banks and other depository institutions in U.S. | $28,199,000 | 242 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,544,000 | 11,032 |
| Demand deposits | $2,544,000 | 9,200 |
| Nontransaction accounts | $61,948,000 | 3,502 |
| Money market deposit accounts (MMDAs) | $0 | 10,806 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $61,948,000 | 2,008 |
| Total time and savings deposits | $61,948,000 | 5,186 |
| Noninterest-bearing deposits | $2,544,000 | 9,712 |
| Interest-bearing deposits | $61,948,000 | 5,301 |
| Retail deposits | $33,177,000 | 8,601 |
| Estimated insured deposits | $31,896,000 | 8,768 |
| IRAs and Keogh plan accounts | $40,000 | 12,659 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $41,320,000 | 8,196 |
| Deposits held in domestic offices | $41,320,000 | 8,190 |
| Individuals, partnerships, and corporations | $32,789,000 | 9,008 |
| U.S. Government | $99,000 | 3,872 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $8,432,000 | 472 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,510,000 | 11,707 |
| Demand deposits | $1,510,000 | 10,758 |
| Nontransaction accounts | $39,810,000 | 5,289 |
| Money market deposit accounts (MMDAs) | $0 | 11,223 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $39,810,000 | 3,409 |
| Total time and savings deposits | $39,810,000 | 7,640 |
| Noninterest-bearing deposits | $1,510,000 | 11,627 |
| Interest-bearing deposits | $39,810,000 | 7,636 |
| Retail deposits | $11,638,000 | 12,877 |
| Estimated insured deposits | $15,538,000 | 12,152 |
| IRAs and Keogh plan accounts | $972,000 | 10,979 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |