Home > Countrywide Bank, FSB > Total Deposits
Countrywide Bank, FSB, Total Deposits
| 2009-03-31 | Rank | |
| Total deposits | $36,092,433,000 | 36 |
| Deposits held in domestic offices | $36,092,433,000 | 32 |
| Individuals, partnerships, and corporations | $36,092,433,000 | 29 |
| 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 | $3,357,336,000 | 31 |
| Demand deposits | $3,327,746,000 | 25 |
| Nontransaction accounts | $32,735,097,000 | 31 |
| Money market deposit accounts (MMDAs) | $11,921,924,000 | 37 |
| Other savings deposits (excluding MMDAs) | $338,171,000 | 237 |
| Total time deposits | $20,475,002,000 | 17 |
| Total time and savings deposits | $32,735,097,000 | 31 |
| Noninterest-bearing deposits | $3,327,746,000 | 41 |
| Interest-bearing deposits | $32,764,687,000 | 27 |
| Retail deposits | $28,620,948,000 | 32 |
| Estimated insured deposits | $29,570,477,000 | 22 |
| IRAs and Keogh plan accounts | $1,632,693,000 | 23 |
| Brokered deposits | $3,074,004,000 | 49 |
| Fully insured brokered deposits | $3,074,004,000 | 38 |
| 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 | $43,663,251,000 | 30 |
| Deposits held in domestic offices | $43,663,251,000 | 26 |
| Individuals, partnerships, and corporations | $43,663,251,000 | 25 |
| 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 | $2,359,013,000 | 37 |
| Demand deposits | $2,285,920,000 | 32 |
| Nontransaction accounts | $41,304,238,000 | 25 |
| Money market deposit accounts (MMDAs) | $16,052,801,000 | 32 |
| Other savings deposits (excluding MMDAs) | $447,639,000 | 167 |
| Total time deposits | $24,803,798,000 | 15 |
| Total time and savings deposits | $41,304,238,000 | 25 |
| Noninterest-bearing deposits | $2,285,920,000 | 44 |
| Interest-bearing deposits | $41,377,331,000 | 23 |
| Retail deposits | $34,713,391,000 | 28 |
| Estimated insured deposits | $36,961,610,000 | 21 |
| IRAs and Keogh plan accounts | $1,811,834,000 | 22 |
| Brokered deposits | $3,783,830,000 | 39 |
| Fully insured brokered deposits | $3,783,830,000 | 32 |
| 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 | $55,370,306,000 | 21 |
| Deposits held in domestic offices | $55,370,306,000 | 20 |
| Individuals, partnerships, and corporations | $55,370,306,000 | 20 |
| 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 | $2,345,107,000 | 37 |
| Demand deposits | $2,301,712,000 | 31 |
| Nontransaction accounts | $53,025,199,000 | 20 |
| Money market deposit accounts (MMDAs) | $20,606,816,000 | 25 |
| Other savings deposits (excluding MMDAs) | $615,614,000 | 117 |
| Total time deposits | $31,802,769,000 | 12 |
| Total time and savings deposits | $53,025,199,000 | 20 |
| Noninterest-bearing deposits | $2,301,712,000 | 48 |
| Interest-bearing deposits | $53,068,594,000 | 17 |
| Retail deposits | $44,428,973,000 | 20 |
| Estimated insured deposits | $48,227,545,000 | 14 |
| IRAs and Keogh plan accounts | $2,082,960,000 | 21 |
| Brokered deposits | $8,227,302,000 | 16 |
| Fully insured brokered deposits | $8,227,302,000 | 12 |
| 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 | $63,336,672,000 | 21 |
| Deposits held in domestic offices | $63,336,672,000 | 18 |
| Individuals, partnerships, and corporations | $63,336,672,000 | 16 |
| 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 | $2,638,705,000 | 35 |
| Demand deposits | $2,582,323,000 | 29 |
| Nontransaction accounts | $60,697,967,000 | 18 |
| Money market deposit accounts (MMDAs) | $20,592,313,000 | 27 |
| Other savings deposits (excluding MMDAs) | $902,320,000 | 90 |
| Total time deposits | $39,203,334,000 | 9 |
| Total time and savings deposits | $60,697,967,000 | 18 |
| Noninterest-bearing deposits | $2,582,323,000 | 48 |
| Interest-bearing deposits | $60,754,349,000 | 15 |
| Retail deposits | $49,655,203,000 | 20 |
| Estimated insured deposits | $53,100,236,000 | 12 |
| IRAs and Keogh plan accounts | $2,290,334,000 | 22 |
| Brokered deposits | $9,291,182,000 | 13 |
| Fully insured brokered deposits | $9,291,182,000 | 10 |
| 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 | $64,240,848,000 | 20 |
| Deposits held in domestic offices | $64,240,848,000 | 17 |
| Individuals, partnerships, and corporations | $64,240,848,000 | 15 |
| 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 | $3,355,997,000 | 26 |
| Demand deposits | $3,282,897,000 | 19 |
| Nontransaction accounts | $60,884,851,000 | 16 |
| Money market deposit accounts (MMDAs) | $21,403,147,000 | 27 |
| Other savings deposits (excluding MMDAs) | $1,045,643,000 | 80 |
| Total time deposits | $38,436,061,000 | 9 |
| Total time and savings deposits | $60,884,851,000 | 16 |
| Noninterest-bearing deposits | $3,282,897,000 | 39 |
| Interest-bearing deposits | $60,957,951,000 | 15 |
| Retail deposits | $42,517,376,000 | 20 |
| Estimated insured deposits | $52,412,183,000 | 12 |
| IRAs and Keogh plan accounts | $2,069,666,000 | 21 |
| Brokered deposits | $8,197,916,000 | 13 |
| Fully insured brokered deposits | $7,997,916,000 | 8 |
| 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 | $61,156,858,000 | 19 |
| Deposits held in domestic offices | $61,156,858,000 | 16 |
| Individuals, partnerships, and corporations | $61,156,858,000 | 15 |
| 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 | $3,585,419,000 | 26 |
| Demand deposits | $3,522,482,000 | 20 |
| Nontransaction accounts | $57,571,439,000 | 17 |
| Money market deposit accounts (MMDAs) | $21,351,753,000 | 25 |
| Other savings deposits (excluding MMDAs) | $1,416,482,000 | 63 |
| Total time deposits | $34,803,204,000 | 9 |
| Total time and savings deposits | $57,571,439,000 | 17 |
| Noninterest-bearing deposits | $3,522,482,000 | 39 |
| Interest-bearing deposits | $57,634,376,000 | 15 |
| Retail deposits | $48,625,167,000 | 19 |
| Estimated insured deposits | $47,230,217,000 | 13 |
| IRAs and Keogh plan accounts | $1,891,659,000 | 21 |
| Brokered deposits | $8,948,866,000 | 12 |
| Fully insured brokered deposits | $8,248,866,000 | 7 |
| 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 | $59,712,416,000 | 20 |
| Deposits held in domestic offices | $59,712,416,000 | 17 |
| Individuals, partnerships, and corporations | $59,712,417,000 | 16 |
| 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 | $2,913,396,000 | 26 |
| Demand deposits | $2,854,158,000 | 22 |
| Nontransaction accounts | $56,799,021,000 | 18 |
| Money market deposit accounts (MMDAs) | $27,847,464,000 | 18 |
| Other savings deposits (excluding MMDAs) | $1,665,354,000 | 58 |
| Total time deposits | $27,286,203,000 | 14 |
| Total time and savings deposits | $56,799,021,000 | 18 |
| Noninterest-bearing deposits | $2,854,158,000 | 42 |
| Interest-bearing deposits | $56,858,258,000 | 16 |
| Retail deposits | $50,180,224,000 | 19 |
| Estimated insured deposits | $41,341,239,000 | 16 |
| IRAs and Keogh plan accounts | $1,600,679,000 | 24 |
| Brokered deposits | $7,943,777,000 | 11 |
| Fully insured brokered deposits | $7,124,377,000 | 10 |
| 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 | $60,540,735,000 | 18 |
| Deposits held in domestic offices | $60,540,735,000 | 14 |
| Individuals, partnerships, and corporations | $60,540,734,000 | 14 |
| 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 | $2,088,913,000 | 39 |
| Demand deposits | $2,029,229,000 | 33 |
| Nontransaction accounts | $58,451,821,000 | 14 |
| Money market deposit accounts (MMDAs) | $29,848,681,000 | 15 |
| Other savings deposits (excluding MMDAs) | $2,326,595,000 | 48 |
| Total time deposits | $26,276,545,000 | 14 |
| Total time and savings deposits | $58,451,821,000 | 14 |
| Noninterest-bearing deposits | $2,029,229,000 | 55 |
| Interest-bearing deposits | $58,511,506,000 | 14 |
| Retail deposits | $50,378,213,000 | 17 |
| Estimated insured deposits | $35,768,013,000 | 16 |
| IRAs and Keogh plan accounts | $1,505,232,000 | 24 |
| Brokered deposits | $8,854,292,000 | 11 |
| Fully insured brokered deposits | $7,124,292,000 | 10 |
| 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 | $57,753,608,000 | 18 |
| Deposits held in domestic offices | $57,753,608,000 | 15 |
| Individuals, partnerships, and corporations | $57,753,608,000 | 15 |
| 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 | $2,086,900,000 | 39 |
| Demand deposits | $2,077,820,000 | 31 |
| Nontransaction accounts | $55,666,708,000 | 14 |
| Money market deposit accounts (MMDAs) | $26,511,667,000 | 16 |
| Other savings deposits (excluding MMDAs) | $1,250,960,000 | 75 |
| Total time deposits | $27,904,081,000 | 12 |
| Total time and savings deposits | $55,666,708,000 | 14 |
| Noninterest-bearing deposits | $2,077,820,000 | 50 |
| Interest-bearing deposits | $55,675,788,000 | 14 |
| Retail deposits | $46,715,230,000 | 19 |
| Estimated insured deposits | $34,763,730,000 | 18 |
| IRAs and Keogh plan accounts | $1,467,975,000 | 24 |
| Brokered deposits | $10,060,110,000 | 11 |
| Fully insured brokered deposits | $7,845,110,000 | 8 |
| 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 | $55,987,217,000 | 18 |
| Deposits held in domestic offices | $55,987,217,000 | 16 |
| Individuals, partnerships, and corporations | $55,910,087,000 | 15 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $1,844,000 | 5,541 |
| Commercial banks and other depository institutions in U.S. | $75,286,000 | 96 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,502,293,000 | 50 |
| Demand deposits | $1,473,314,000 | 37 |
| Nontransaction accounts | $54,484,924,000 | 15 |
| Money market deposit accounts (MMDAs) | $24,184,262,000 | 17 |
| Other savings deposits (excluding MMDAs) | $100,754,000 | 825 |
| Total time deposits | $30,199,908,000 | 11 |
| Total time and savings deposits | $54,513,903,000 | 15 |
| Noninterest-bearing deposits | $1,473,314,000 | 59 |
| Interest-bearing deposits | $54,513,903,000 | 15 |
| Retail deposits | $35,107,904,000 | 18 |
| Estimated insured deposits | $38,490,444,000 | 16 |
| IRAs and Keogh plan accounts | $1,458,472,000 | 22 |
| Brokered deposits | $11,591,176,000 | 9 |
| Fully insured brokered deposits | $9,379,176,000 | 7 |
| 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 | $56,093,746,000 | 18 |
| Deposits held in domestic offices | $56,093,746,000 | 15 |
| Individuals, partnerships, and corporations | $56,005,310,000 | 13 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $2,637,000 | 5,010 |
| Commercial banks and other depository institutions in U.S. | $85,799,000 | 90 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,270,559,000 | 55 |
| Demand deposits | $1,224,920,000 | 46 |
| Nontransaction accounts | $54,823,187,000 | 12 |
| Money market deposit accounts (MMDAs) | $24,420,544,000 | 18 |
| Other savings deposits (excluding MMDAs) | $784,000 | 7,833 |
| Total time deposits | $30,401,859,000 | 9 |
| Total time and savings deposits | $54,868,826,000 | 12 |
| Noninterest-bearing deposits | $1,224,920,000 | 71 |
| Interest-bearing deposits | $54,868,826,000 | 12 |
| Retail deposits | $34,933,331,000 | 17 |
| Estimated insured deposits | $40,664,408,000 | 14 |
| IRAs and Keogh plan accounts | $1,419,723,000 | 22 |
| Brokered deposits | $12,018,823,000 | 8 |
| Fully insured brokered deposits | $9,606,823,000 | 6 |
| 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 | $50,657,812,000 | 18 |
| Deposits held in domestic offices | $50,657,812,000 | 16 |
| Individuals, partnerships, and corporations | $50,557,228,000 | 15 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $3,111,000 | 4,737 |
| Commercial banks and other depository institutions in U.S. | $97,473,000 | 87 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,316,711,000 | 60 |
| Demand deposits | $1,298,259,000 | 51 |
| Nontransaction accounts | $49,341,101,000 | 15 |
| Money market deposit accounts (MMDAs) | $21,377,743,000 | 18 |
| Other savings deposits (excluding MMDAs) | $1,077,000 | 7,744 |
| Total time deposits | $27,962,281,000 | 10 |
| Total time and savings deposits | $49,359,553,000 | 16 |
| Noninterest-bearing deposits | $1,298,259,000 | 78 |
| Interest-bearing deposits | $49,359,553,000 | 13 |
| Retail deposits | $31,352,516,000 | 22 |
| Estimated insured deposits | $36,686,134,000 | 15 |
| IRAs and Keogh plan accounts | $1,282,461,000 | 21 |
| Brokered deposits | $10,847,879,000 | 9 |
| Fully insured brokered deposits | $8,695,882,000 | 7 |
| 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 | $45,464,799,000 | 19 |
| Deposits held in domestic offices | $45,464,799,000 | 17 |
| Individuals, partnerships, and corporations | $45,355,424,000 | 16 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $3,256,000 | 4,726 |
| Commercial banks and other depository institutions in U.S. | $106,119,000 | 72 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,167,417,000 | 67 |
| Demand deposits | $1,153,247,000 | 56 |
| Nontransaction accounts | $44,297,382,000 | 17 |
| Money market deposit accounts (MMDAs) | $19,517,378,000 | 21 |
| Other savings deposits (excluding MMDAs) | $1,145,000 | 7,770 |
| Total time deposits | $24,778,858,000 | 12 |
| Total time and savings deposits | $44,311,552,000 | 17 |
| Noninterest-bearing deposits | $1,153,247,000 | 84 |
| Interest-bearing deposits | $44,311,551,000 | 14 |
| Retail deposits | $28,581,100,000 | 24 |
| Estimated insured deposits | $29,759,302,000 | 16 |
| IRAs and Keogh plan accounts | $1,133,357,000 | 26 |
| Brokered deposits | $9,375,778,000 | 9 |
| Fully insured brokered deposits | $7,818,777,000 | 7 |
| 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 | $39,609,479,000 | 22 |
| Deposits held in domestic offices | $39,609,479,000 | 18 |
| Individuals, partnerships, and corporations | $39,484,041,000 | 18 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $2,149,000 | 5,410 |
| Commercial banks and other depository institutions in U.S. | $123,289,000 | 67 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $929,707,000 | 81 |
| Demand deposits | $926,733,000 | 67 |
| Nontransaction accounts | $38,679,772,000 | 17 |
| Money market deposit accounts (MMDAs) | $17,796,022,000 | 19 |
| Other savings deposits (excluding MMDAs) | $823,000 | 7,997 |
| Total time deposits | $20,882,927,000 | 12 |
| Total time and savings deposits | $38,682,746,000 | 17 |
| Noninterest-bearing deposits | $926,733,000 | 101 |
| Interest-bearing deposits | $38,682,746,000 | 17 |
| Retail deposits | $25,769,407,000 | 25 |
| Estimated insured deposits | $25,258,359,000 | 18 |
| IRAs and Keogh plan accounts | $1,005,232,000 | 30 |
| Brokered deposits | $7,450,812,000 | 13 |
| Fully insured brokered deposits | $6,241,811,000 | 7 |
| 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 | $37,922,078,000 | 22 |
| Deposits held in domestic offices | $37,922,078,000 | 19 |
| Individuals, partnerships, and corporations | $37,745,693,000 | 20 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $2,147,000 | 5,423 |
| Commercial banks and other depository institutions in U.S. | $174,238,000 | 53 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,177,779,000 | 67 |
| Demand deposits | $1,175,932,000 | 55 |
| Nontransaction accounts | $36,744,299,000 | 18 |
| Money market deposit accounts (MMDAs) | $17,609,850,000 | 19 |
| Other savings deposits (excluding MMDAs) | $811,000 | 8,076 |
| Total time deposits | $19,133,638,000 | 13 |
| Total time and savings deposits | $36,746,146,000 | 18 |
| Noninterest-bearing deposits | $1,177,676,000 | 80 |
| Interest-bearing deposits | $36,744,402,000 | 17 |
| Retail deposits | $25,070,955,000 | 24 |
| Estimated insured deposits | $24,389,149,000 | 18 |
| IRAs and Keogh plan accounts | $893,684,000 | 33 |
| Brokered deposits | $7,347,362,000 | 12 |
| Fully insured brokered deposits | $5,422,562,000 | 9 |
| 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 | $30,610,729,000 | 30 |
| Deposits held in domestic offices | $30,610,729,000 | 28 |
| Individuals, partnerships, and corporations | $30,442,187,000 | 25 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $3,533,000 | 4,590 |
| Commercial banks and other depository institutions in U.S. | $165,009,000 | 55 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $266,297,000 | 259 |
| Demand deposits | $264,578,000 | 192 |
| Nontransaction accounts | $30,344,432,000 | 22 |
| Money market deposit accounts (MMDAs) | $13,551,117,000 | 24 |
| Other savings deposits (excluding MMDAs) | $1,104,000 | 7,930 |
| Total time deposits | $16,792,211,000 | 15 |
| Total time and savings deposits | $30,346,151,000 | 23 |
| Noninterest-bearing deposits | $264,578,000 | 278 |
| Interest-bearing deposits | $30,346,151,000 | 18 |
| Retail deposits | $19,327,891,000 | 33 |
| Estimated insured deposits | $22,389,579,000 | 22 |
| IRAs and Keogh plan accounts | $787,964,000 | 39 |
| Brokered deposits | $6,925,413,000 | 13 |
| Fully insured brokered deposits | $6,925,413,000 | 6 |
| 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 | $25,685,896,000 | 36 |
| Deposits held in domestic offices | $25,685,896,000 | 32 |
| Individuals, partnerships, and corporations | $25,522,410,000 | 31 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $3,246,000 | 4,819 |
| Commercial banks and other depository institutions in U.S. | $160,240,000 | 47 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $277,165,000 | 257 |
| Demand deposits | $275,364,000 | 183 |
| Nontransaction accounts | $25,408,731,000 | 30 |
| Money market deposit accounts (MMDAs) | $11,967,857,000 | 29 |
| Other savings deposits (excluding MMDAs) | $1,094,000 | 8,012 |
| Total time deposits | $13,439,780,000 | 16 |
| Total time and savings deposits | $25,410,532,000 | 30 |
| Noninterest-bearing deposits | $275,364,000 | 265 |
| Interest-bearing deposits | $25,410,532,000 | 24 |
| Retail deposits | $16,862,034,000 | 39 |
| Estimated insured deposits | $18,053,780,000 | 27 |
| IRAs and Keogh plan accounts | $642,768,000 | 48 |
| Brokered deposits | $5,937,804,000 | 13 |
| Fully insured brokered deposits | $5,937,804,000 | 6 |
| 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 | $20,013,208,000 | 45 |
| Deposits held in domestic offices | $20,013,208,000 | 42 |
| Individuals, partnerships, and corporations | $19,830,433,000 | 40 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $2,689,000 | 5,133 |
| Commercial banks and other depository institutions in U.S. | $180,086,000 | 43 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $68,337,000 | 1,486 |
| Demand deposits | $66,983,000 | 726 |
| Nontransaction accounts | $19,944,871,000 | 34 |
| Money market deposit accounts (MMDAs) | $9,574,153,000 | 39 |
| Other savings deposits (excluding MMDAs) | $955,000 | 8,126 |
| Total time deposits | $10,369,762,000 | 22 |
| Total time and savings deposits | $19,946,225,000 | 34 |
| Noninterest-bearing deposits | $66,983,000 | 955 |
| Interest-bearing deposits | $19,946,225,000 | 31 |
| Retail deposits | $13,415,453,000 | 47 |
| Estimated insured deposits | $14,115,362,000 | 33 |
| IRAs and Keogh plan accounts | $541,127,000 | 60 |
| Brokered deposits | $3,715,964,000 | 20 |
| Fully insured brokered deposits | $3,692,825,000 | 12 |
| 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 | $18,732,720,000 | 48 |
| Deposits held in domestic offices | $18,732,720,000 | 45 |
| Individuals, partnerships, and corporations | $18,528,449,000 | 41 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $3,441,000 | 4,641 |
| Commercial banks and other depository institutions in U.S. | $200,830,000 | 44 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $77,488,000 | 1,207 |
| Demand deposits | $74,625,000 | 614 |
| Nontransaction accounts | $18,655,232,000 | 38 |
| Money market deposit accounts (MMDAs) | $10,348,006,000 | 34 |
| Other savings deposits (excluding MMDAs) | $1,016,000 | 8,119 |
| Total time deposits | $8,306,210,000 | 29 |
| Total time and savings deposits | $18,658,095,000 | 38 |
| Noninterest-bearing deposits | $74,625,000 | 820 |
| Interest-bearing deposits | $18,658,095,000 | 34 |
| Retail deposits | $13,538,920,000 | 49 |
| Estimated insured deposits | $13,267,995,000 | 37 |
| IRAs and Keogh plan accounts | $455,499,000 | 73 |
| Brokered deposits | $2,886,182,000 | 25 |
| Fully insured brokered deposits | $2,886,182,000 | 15 |
| 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 | $15,470,280,000 | 56 |
| Deposits held in domestic offices | $15,470,280,000 | 52 |
| Individuals, partnerships, and corporations | $15,243,185,000 | 47 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $4,454,000 | 4,141 |
| Commercial banks and other depository institutions in U.S. | $222,641,000 | 38 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $81,865,000 | 1,142 |
| Demand deposits | $79,850,000 | 568 |
| Nontransaction accounts | $15,388,415,000 | 44 |
| Money market deposit accounts (MMDAs) | $9,177,217,000 | 38 |
| Other savings deposits (excluding MMDAs) | $1,405,000 | 7,935 |
| Total time deposits | $6,209,793,000 | 38 |
| Total time and savings deposits | $15,390,430,000 | 45 |
| Noninterest-bearing deposits | $79,850,000 | 764 |
| Interest-bearing deposits | $15,390,429,000 | 38 |
| Retail deposits | $11,680,971,000 | 52 |
| Estimated insured deposits | $14,508,251,000 | 30 |
| IRAs and Keogh plan accounts | $354,708,000 | 87 |
| Brokered deposits | $2,037,049,000 | 33 |
| Fully insured brokered deposits | $2,037,049,000 | 20 |
| 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 | $12,216,231,000 | 63 |
| Deposits held in domestic offices | $12,216,231,000 | 57 |
| Individuals, partnerships, and corporations | $11,979,066,000 | 54 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $3,894,000 | 4,458 |
| Commercial banks and other depository institutions in U.S. | $233,271,000 | 37 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $145,037,000 | 507 |
| Demand deposits | $144,000,000 | 320 |
| Nontransaction accounts | $12,071,194,000 | 52 |
| Money market deposit accounts (MMDAs) | $7,633,241,000 | 44 |
| Other savings deposits (excluding MMDAs) | $915,000 | 8,282 |
| Total time deposits | $4,437,038,000 | 52 |
| Total time and savings deposits | $12,072,231,000 | 53 |
| Noninterest-bearing deposits | $144,000,000 | 426 |
| Interest-bearing deposits | $12,072,231,000 | 50 |
| Retail deposits | $9,640,564,000 | 59 |
| Estimated insured deposits | $11,708,750,000 | 42 |
| IRAs and Keogh plan accounts | $279,401,000 | 97 |
| Brokered deposits | $1,249,111,000 | 40 |
| Fully insured brokered deposits | $1,249,111,000 | 26 |
| 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 | $9,335,497,000 | 80 |
| Deposits held in domestic offices | $9,335,497,000 | 74 |
| Individuals, partnerships, and corporations | $9,079,842,000 | 72 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $5,790,000 | 3,601 |
| Commercial banks and other depository institutions in U.S. | $249,865,000 | 35 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $100,371,000 | 706 |
| Demand deposits | $99,545,000 | 404 |
| Nontransaction accounts | $9,235,126,000 | 60 |
| Money market deposit accounts (MMDAs) | $5,973,546,000 | 44 |
| Other savings deposits (excluding MMDAs) | $815,000 | 7,563 |
| Total time deposits | $3,260,765,000 | 59 |
| Total time and savings deposits | $9,235,952,000 | 72 |
| Noninterest-bearing deposits | $99,545,000 | 600 |
| Interest-bearing deposits | $9,235,952,000 | 68 |
| Retail deposits | $7,571,659,000 | 73 |
| Estimated insured deposits | $9,039,508,000 | 60 |
| IRAs and Keogh plan accounts | $226,700,000 | 114 |
| Brokered deposits | $778,701,000 | 48 |
| Fully insured brokered deposits | $734,426,000 | 34 |
| 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 | $9,164,344,000 | 81 |
| Deposits held in domestic offices | $9,164,344,000 | 76 |
| Individuals, partnerships, and corporations | $8,967,660,000 | 73 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $5,806,000 | 3,454 |
| Commercial banks and other depository institutions in U.S. | $190,878,000 | 50 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $97,190,000 | 708 |
| Demand deposits | $96,439,000 | 407 |
| Nontransaction accounts | $9,067,154,000 | 61 |
| Money market deposit accounts (MMDAs) | $6,764,801,000 | 37 |
| Other savings deposits (excluding MMDAs) | $874,000 | 7,566 |
| Total time deposits | $2,301,479,000 | 78 |
| Total time and savings deposits | $9,067,905,000 | 73 |
| Noninterest-bearing deposits | $96,439,000 | 618 |
| Interest-bearing deposits | $9,067,905,000 | 68 |
| Retail deposits | $8,064,729,000 | 70 |
| Estimated insured deposits | $8,994,897,000 | 61 |
| IRAs and Keogh plan accounts | $176,774,000 | 139 |
| Brokered deposits | $360,024,000 | 89 |
| Fully insured brokered deposits | $315,341,000 | 69 |
| 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 | $8,053,128,000 | 92 |
| Deposits held in domestic offices | $8,053,128,000 | 90 |
| Individuals, partnerships, and corporations | $7,868,882,000 | 87 |
| 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. | $184,246,000 | 44 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,962,000 | 7,958 |
| Demand deposits | $2,455,000 | 7,426 |
| Nontransaction accounts | $8,050,166,000 | 65 |
| Money market deposit accounts (MMDAs) | $6,498,995,000 | 39 |
| Other savings deposits (excluding MMDAs) | $682,000 | 7,698 |
| Total time deposits | $1,550,489,000 | 108 |
| Total time and savings deposits | $8,050,673,000 | 80 |
| Noninterest-bearing deposits | $2,455,000 | 7,977 |
| Interest-bearing deposits | $8,050,673,000 | 77 |
| Retail deposits | $7,447,994,000 | 77 |
| Estimated insured deposits | $7,883,526,000 | 67 |
| IRAs and Keogh plan accounts | $132,037,000 | 183 |
| Brokered deposits | $129,329,000 | 159 |
| Fully insured brokered deposits | $129,329,000 | 135 |
| 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 | $5,638,979,000 | 119 |
| Deposits held in domestic offices | $5,638,979,000 | 117 |
| Individuals, partnerships, and corporations | $5,473,260,000 | 115 |
| 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. | $165,719,000 | 47 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,587,000 | 8,049 |
| Demand deposits | $1,914,000 | 7,696 |
| Nontransaction accounts | $5,636,392,000 | 87 |
| Money market deposit accounts (MMDAs) | $4,539,640,000 | 52 |
| Other savings deposits (excluding MMDAs) | $639,000 | 7,750 |
| Total time deposits | $1,096,113,000 | 148 |
| Total time and savings deposits | $5,637,065,000 | 107 |
| Noninterest-bearing deposits | $1,914,000 | 8,273 |
| Interest-bearing deposits | $5,637,065,000 | 103 |
| Retail deposits | $5,199,350,000 | 108 |
| Estimated insured deposits | $5,540,410,000 | 87 |
| IRAs and Keogh plan accounts | $96,017,000 | 245 |
| Brokered deposits | $89,989,000 | 191 |
| Fully insured brokered deposits | $89,989,000 | 168 |
| 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 | $3,114,271,000 | 183 |
| Deposits held in domestic offices | $3,114,271,000 | 180 |
| Individuals, partnerships, and corporations | $2,993,139,000 | 177 |
| 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. | $121,132,000 | 57 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,738,000 | 8,059 |
| Demand deposits | $2,587,000 | 7,431 |
| Nontransaction accounts | $3,111,533,000 | 135 |
| Money market deposit accounts (MMDAs) | $2,318,148,000 | 78 |
| Other savings deposits (excluding MMDAs) | $159,000 | 8,024 |
| Total time deposits | $793,226,000 | 190 |
| Total time and savings deposits | $3,111,684,000 | 162 |
| Noninterest-bearing deposits | $2,587,000 | 7,964 |
| Interest-bearing deposits | $3,111,684,000 | 154 |
| Retail deposits | $2,818,935,000 | 158 |
| Estimated insured deposits | $3,009,224,000 | 136 |
| IRAs and Keogh plan accounts | $68,671,000 | 316 |
| Brokered deposits | $60,477,000 | 232 |
| Fully insured brokered deposits | $60,477,000 | 210 |
| 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 | $675,480,000 | 584 |
| Deposits held in domestic offices | $675,480,000 | 581 |
| Individuals, partnerships, and corporations | $608,097,000 | 599 |
| 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. | $67,383,000 | 89 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $889,000 | 8,430 |
| Demand deposits | $889,000 | 8,296 |
| Nontransaction accounts | $674,591,000 | 411 |
| Money market deposit accounts (MMDAs) | $381,691,000 | 258 |
| Other savings deposits (excluding MMDAs) | $0 | 8,344 |
| Total time deposits | $292,900,000 | 489 |
| Total time and savings deposits | $674,591,000 | 525 |
| Noninterest-bearing deposits | $889,000 | 8,957 |
| Interest-bearing deposits | $674,591,000 | 508 |
| Retail deposits | $613,059,000 | 528 |
| Estimated insured deposits | $641,059,000 | 469 |
| IRAs and Keogh plan accounts | $10,199,000 | 2,165 |
| Brokered deposits | $85,146,000 | 168 |
| Fully insured brokered deposits | $71,523,000 | 173 |
| 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 | $83,705,000 | 4,402 |
| Deposits held in domestic offices | $83,705,000 | 4,398 |
| Individuals, partnerships, and corporations | $68,652,000 | 4,737 |
| 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. | $15,053,000 | 252 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,684,000 | 8,563 |
| Demand deposits | $1,684,000 | 8,125 |
| Nontransaction accounts | $82,021,000 | 2,901 |
| Money market deposit accounts (MMDAs) | $3,898,000 | 5,360 |
| Other savings deposits (excluding MMDAs) | $0 | 8,574 |
| Total time deposits | $78,123,000 | 2,069 |
| Total time and savings deposits | $82,021,000 | 3,897 |
| Noninterest-bearing deposits | $1,717,000 | 8,665 |
| Interest-bearing deposits | $81,988,000 | 3,936 |
| Retail deposits | $66,519,000 | 4,543 |
| Estimated insured deposits | $83,019,000 | 3,776 |
| IRAs and Keogh plan accounts | $7,108,000 | 2,888 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| 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 | $101,936,000 | 3,668 |
| Deposits held in domestic offices | $101,936,000 | 3,665 |
| Individuals, partnerships, and corporations | $79,840,000 | 4,228 |
| 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. | $22,096,000 | 206 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $168,000 | 9,010 |
| Demand deposits | $100,000 | 8,989 |
| Nontransaction accounts | $101,768,000 | 2,296 |
| Money market deposit accounts (MMDAs) | $11,128,000 | 3,110 |
| Other savings deposits (excluding MMDAs) | $0 | 8,853 |
| Total time deposits | $90,640,000 | 1,638 |
| Total time and savings deposits | $101,836,000 | 3,179 |
| Noninterest-bearing deposits | $100,000 | 9,851 |
| Interest-bearing deposits | $101,836,000 | 3,201 |
| Retail deposits | $80,903,000 | 3,906 |
| Estimated insured deposits | $85,617,000 | 3,648 |
| IRAs and Keogh plan accounts | $6,769,000 | 3,107 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| 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 | $77,893,000 | 4,625 |
| Deposits held in domestic offices | $77,893,000 | 4,619 |
| Individuals, partnerships, and corporations | $64,244,000 | 5,063 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $93,000 | 8,191 |
| Commercial banks and other depository institutions in U.S. | $13,556,000 | 282 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $143,000 | 9,214 |
| Demand deposits | $143,000 | 9,172 |
| Nontransaction accounts | $77,750,000 | 2,917 |
| Money market deposit accounts (MMDAs) | $16,217,000 | 2,262 |
| Other savings deposits (excluding MMDAs) | $0 | 9,046 |
| Total time deposits | $61,533,000 | 2,461 |
| Total time and savings deposits | $77,750,000 | 4,033 |
| Noninterest-bearing deposits | $143,000 | 10,050 |
| Interest-bearing deposits | $77,750,000 | 4,062 |
| Retail deposits | $63,288,000 | 4,836 |
| Estimated insured deposits | $74,590,000 | 4,197 |
| IRAs and Keogh plan accounts | $5,362,000 | 3,804 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| 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 | $71,407,000 | 4,967 |
| Deposits held in domestic offices | $71,407,000 | 4,962 |
| Individuals, partnerships, and corporations | $60,758,000 | 5,260 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $94,000 | 8,593 |
| Commercial banks and other depository institutions in U.S. | $10,555,000 | 299 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,025,000 | 9,500 |
| Demand deposits | $278,000 | 9,521 |
| Nontransaction accounts | $70,382,000 | 3,186 |
| Money market deposit accounts (MMDAs) | $9,423,000 | 3,249 |
| Other savings deposits (excluding MMDAs) | $0 | 9,432 |
| Total time deposits | $60,959,000 | 2,483 |
| Total time and savings deposits | $71,129,000 | 4,339 |
| Noninterest-bearing deposits | $278,000 | 10,409 |
| Interest-bearing deposits | $71,129,000 | 4,376 |
| Retail deposits | $58,927,000 | 5,134 |
| Estimated insured deposits | $68,286,000 | 4,526 |
| IRAs and Keogh plan accounts | $4,240,000 | 4,638 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| 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 | $49,816,000 | 6,613 |
| Deposits held in domestic offices | $49,816,000 | 6,604 |
| Individuals, partnerships, and corporations | $39,917,000 | 7,085 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $193,000 | 8,786 |
| Commercial banks and other depository institutions in U.S. | $9,607,000 | 350 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $112,000 | 10,030 |
| Demand deposits | $49,000 | 10,010 |
| Nontransaction accounts | $49,704,000 | 4,373 |
| Money market deposit accounts (MMDAs) | $11,708,000 | 2,821 |
| Other savings deposits (excluding MMDAs) | $0 | 9,828 |
| Total time deposits | $37,996,000 | 3,952 |
| Total time and savings deposits | $49,767,000 | 5,899 |
| Noninterest-bearing deposits | $50,000 | 11,052 |
| Interest-bearing deposits | $49,766,000 | 5,969 |
| Retail deposits | $43,292,000 | 6,637 |
| Estimated insured deposits | $47,899,000 | 6,199 |
| 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 | $24,795,000 | 9,646 |
| Deposits held in domestic offices | $24,795,000 | 9,643 |
| Individuals, partnerships, and corporations | $15,261,000 | 10,578 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $298,000 | 8,921 |
| Commercial banks and other depository institutions in U.S. | $9,236,000 | 383 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $41,000 | 10,472 |
| Demand deposits | $41,000 | 10,439 |
| Nontransaction accounts | $24,754,000 | 7,085 |
| Money market deposit accounts (MMDAs) | $514,000 | 9,335 |
| Other savings deposits (excluding MMDAs) | $0 | 10,233 |
| Total time deposits | $24,240,000 | 5,631 |
| Total time and savings deposits | $24,754,000 | 8,961 |
| Noninterest-bearing deposits | $41,000 | 11,569 |
| Interest-bearing deposits | $24,754,000 | 9,063 |
| Retail deposits | $20,916,000 | 9,791 |
| Estimated insured deposits | $24,451,000 | 9,311 |
| IRAs and Keogh plan accounts | $0 | 11,416 |
| 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 | $14,568,000 | 11,508 |
| Deposits held in domestic offices | $14,568,000 | 11,506 |
| Individuals, partnerships, and corporations | $2,401,000 | 12,431 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $12,167,000 | 348 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $176,000 | 10,966 |
| Demand deposits | $176,000 | 10,904 |
| Nontransaction accounts | $14,392,000 | 9,063 |
| Money market deposit accounts (MMDAs) | $13,000 | 10,327 |
| Other savings deposits (excluding MMDAs) | $0 | 10,744 |
| Total time deposits | $14,379,000 | 7,381 |
| Total time and savings deposits | $14,392,000 | 10,980 |
| Noninterest-bearing deposits | $176,000 | 12,029 |
| Interest-bearing deposits | $14,392,000 | 11,092 |
| Retail deposits | $12,965,000 | 11,527 |
| Estimated insured deposits | $14,265,000 | 11,326 |
| IRAs and Keogh plan accounts | $0 | 12,033 |
| 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 | $18,391,000 | 11,425 |
| Deposits held in domestic offices | $18,391,000 | 11,423 |
| Individuals, partnerships, and corporations | $1,854,000 | 13,033 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $99,000 | 10,223 |
| Commercial banks and other depository institutions in U.S. | $16,438,000 | 324 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 11,503 |
| Demand deposits | $0 | 11,475 |
| Nontransaction accounts | $18,391,000 | 8,511 |
| Money market deposit accounts (MMDAs) | $171,000 | 10,696 |
| Other savings deposits (excluding MMDAs) | $0 | 11,222 |
| Total time deposits | $18,220,000 | 6,392 |
| Total time and savings deposits | $18,391,000 | 10,703 |
| Noninterest-bearing deposits | $0 | 12,822 |
| Interest-bearing deposits | $18,391,000 | 10,896 |
| Retail deposits | $17,153,000 | 11,370 |
| Estimated insured deposits | $18,102,000 | 11,214 |
| IRAs and Keogh plan accounts | $0 | 12,706 |
| 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 | $16,634,000 | 12,177 |
| Deposits held in domestic offices | $16,634,000 | 12,176 |
| Individuals, partnerships, and corporations | $2,355,000 | 13,874 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $99,000 | 10,584 |
| Commercial banks and other depository institutions in U.S. | $14,180,000 | 362 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 11,913 |
| Demand deposits | $0 | 11,885 |
| Nontransaction accounts | $16,634,000 | 9,069 |
| Money market deposit accounts (MMDAs) | $147,000 | 11,116 |
| Other savings deposits (excluding MMDAs) | $0 | 11,552 |
| Total time deposits | $16,487,000 | 7,110 |
| Total time and savings deposits | $16,634,000 | 11,623 |
| Noninterest-bearing deposits | $0 | 13,737 |
| Interest-bearing deposits | $16,634,000 | 11,619 |
| Retail deposits | $15,907,000 | 12,018 |
| Estimated insured deposits | $16,597,000 | 11,928 |
| IRAs and Keogh plan accounts | $0 | 13,312 |
| 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 |