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Fidelity Bank, Total Deposits

2013-03-31Rank
Total deposits$110,272,0004,170
Deposits held in domestic offices$110,272,0004,170
Individuals, partnerships, and corporations$109,713,0003,894
U.S. Government$01,424
States and political subdivisions in the U.S.$559,0005,855
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,550,0006,835
Demand deposits$2,262,0006,703
Nontransaction accounts$107,722,0003,234
Money market deposit accounts (MMDAs)$31,629,0002,716
Other savings deposits (excluding MMDAs)$36,942,0001,892
Total time deposits$39,151,0004,214
Total time and savings deposits$108,010,0003,682
Noninterest-bearing deposits$17,291,0004,087
Interest-bearing deposits$92,981,0004,077
Retail deposits$109,318,0003,963
Estimated insured deposits$101,112,0003,942
IRAs and Keogh plan accounts$4,748,0004,134
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$121,520,0003,929
Deposits held in domestic offices$121,520,0003,928
Individuals, partnerships, and corporations$119,130,0003,702
U.S. Government$01,583
States and political subdivisions in the U.S.$559,0005,903
Commercial banks and other depository institutions in U.S.$1,831,0001,471
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$989,0006,951
Demand deposits$945,0006,885
Nontransaction accounts$120,531,0002,953
Money market deposit accounts (MMDAs)$32,585,0002,612
Other savings deposits (excluding MMDAs)$47,323,0001,615
Total time deposits$40,623,0004,156
Total time and savings deposits$120,575,0003,409
Noninterest-bearing deposits$23,202,0003,466
Interest-bearing deposits$98,318,0003,917
Retail deposits$120,866,0003,712
Estimated insured deposits$112,979,0003,769
IRAs and Keogh plan accounts$4,798,0004,137
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,831,0001,064
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$110,126,0004,176
Deposits held in domestic offices$110,126,0004,176
Individuals, partnerships, and corporations$107,242,0003,966
U.S. Government$01,457
States and political subdivisions in the U.S.$559,0005,950
Commercial banks and other depository institutions in U.S.$2,325,0001,377
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$346,0007,068
Demand deposits$211,0007,021
Nontransaction accounts$109,780,0003,224
Money market deposit accounts (MMDAs)$29,497,0002,815
Other savings deposits (excluding MMDAs)$37,486,0001,832
Total time deposits$42,797,0004,122
Total time and savings deposits$109,915,0003,650
Noninterest-bearing deposits$17,832,0003,944
Interest-bearing deposits$92,294,0004,119
Retail deposits$109,473,0003,960
Estimated insured deposits$109,348,0003,870
IRAs and Keogh plan accounts$4,776,0004,227
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$2,325,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$113,681,0004,103
Deposits held in domestic offices$113,681,0004,101
Individuals, partnerships, and corporations$107,436,0003,988
U.S. Government$01,535
States and political subdivisions in the U.S.$3,126,0004,797
Commercial banks and other depository institutions in U.S.$3,119,0001,249
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,250,0006,294
Demand deposits$7,666,0005,667
Nontransaction accounts$103,431,0003,375
Money market deposit accounts (MMDAs)$30,884,0002,728
Other savings deposits (excluding MMDAs)$25,789,0002,243
Total time deposits$46,758,0003,958
Total time and savings deposits$106,015,0003,772
Noninterest-bearing deposits$16,746,0004,026
Interest-bearing deposits$96,935,0004,005
Retail deposits$110,031,0003,944
Estimated insured deposits$108,007,0003,920
IRAs and Keogh plan accounts$4,945,0004,167
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,119,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$118,797,0004,024
Deposits held in domestic offices$118,797,0004,022
Individuals, partnerships, and corporations$109,527,0003,978
U.S. Government$01,579
States and political subdivisions in the U.S.$3,125,0004,817
Commercial banks and other depository institutions in U.S.$6,145,000930
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,988,0006,116
Demand deposits$9,278,0005,348
Nontransaction accounts$106,809,0003,354
Money market deposit accounts (MMDAs)$29,686,0002,827
Other savings deposits (excluding MMDAs)$25,398,0002,237
Total time deposits$51,725,0003,755
Total time and savings deposits$109,519,0003,749
Noninterest-bearing deposits$17,720,0003,932
Interest-bearing deposits$101,077,0003,948
Retail deposits$115,149,0003,870
Estimated insured deposits$115,117,0003,780
IRAs and Keogh plan accounts$4,859,0004,234
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$6,145,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$119,028,0003,982
Deposits held in domestic offices$119,028,0003,980
Individuals, partnerships, and corporations$113,404,0003,854
U.S. Government$01,780
States and political subdivisions in the U.S.$5,624,0003,863
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,968,0006,083
Demand deposits$9,282,0005,263
Nontransaction accounts$107,060,0003,343
Money market deposit accounts (MMDAs)$26,053,0002,997
Other savings deposits (excluding MMDAs)$24,338,0002,227
Total time deposits$56,669,0003,570
Total time and savings deposits$109,746,0003,684
Noninterest-bearing deposits$17,922,0003,817
Interest-bearing deposits$101,106,0003,920
Retail deposits$112,880,0003,883
Estimated insured deposits$112,310,0003,816
IRAs and Keogh plan accounts$5,002,0004,186
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$6,493,000756
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$118,998,0003,985
Deposits held in domestic offices$118,998,0003,983
Individuals, partnerships, and corporations$113,374,0003,850
U.S. Government$01,652
States and political subdivisions in the U.S.$5,624,0003,803
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,900,0006,507
Demand deposits$6,143,0006,014
Nontransaction accounts$110,098,0003,294
Money market deposit accounts (MMDAs)$22,595,0003,248
Other savings deposits (excluding MMDAs)$26,083,0002,140
Total time deposits$61,420,0003,447
Total time and savings deposits$112,855,0003,634
Noninterest-bearing deposits$16,748,0003,873
Interest-bearing deposits$102,250,0003,917
Retail deposits$113,350,0003,856
Estimated insured deposits$113,490,0003,793
IRAs and Keogh plan accounts$5,201,0004,146
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$7,238,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$124,083,0003,881
Deposits held in domestic offices$124,083,0003,880
Individuals, partnerships, and corporations$118,459,0003,734
U.S. Government$01,633
States and political subdivisions in the U.S.$5,624,0003,808
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,579,0006,115
Demand deposits$8,459,0005,319
Nontransaction accounts$112,504,0003,270
Money market deposit accounts (MMDAs)$20,947,0003,363
Other savings deposits (excluding MMDAs)$26,234,0002,121
Total time deposits$65,323,0003,333
Total time and savings deposits$115,624,0003,590
Noninterest-bearing deposits$19,368,0003,424
Interest-bearing deposits$104,715,0003,883
Retail deposits$118,689,0003,732
Estimated insured deposits$118,549,0003,703
IRAs and Keogh plan accounts$5,145,0004,181
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$8,727,000649
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$129,933,0003,814
Deposits held in domestic offices$129,933,0003,812
Individuals, partnerships, and corporations$124,312,0003,647
U.S. Government$01,643
States and political subdivisions in the U.S.$5,621,0003,824
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,860,0006,273
Demand deposits$7,194,0005,701
Nontransaction accounts$119,073,0003,171
Money market deposit accounts (MMDAs)$19,175,0003,542
Other savings deposits (excluding MMDAs)$29,444,0001,988
Total time deposits$70,454,0003,195
Total time and savings deposits$122,739,0003,470
Noninterest-bearing deposits$20,697,0003,228
Interest-bearing deposits$109,236,0003,831
Retail deposits$124,543,0003,639
Estimated insured deposits$126,130,0003,545
IRAs and Keogh plan accounts$5,071,0004,237
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$8,874,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$136,744,0003,671
Deposits held in domestic offices$136,744,0003,669
Individuals, partnerships, and corporations$129,084,0003,540
U.S. Government$02,902
States and political subdivisions in the U.S.$7,660,0003,306
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,049,0006,248
Demand deposits$8,045,0005,454
Nontransaction accounts$125,695,0003,073
Money market deposit accounts (MMDAs)$17,914,0003,626
Other savings deposits (excluding MMDAs)$33,766,0001,805
Total time deposits$74,015,0003,130
Total time and savings deposits$128,699,0003,369
Noninterest-bearing deposits$25,124,0002,713
Interest-bearing deposits$111,620,0003,750
Retail deposits$129,313,0003,523
Estimated insured deposits$129,193,0003,466
IRAs and Keogh plan accounts$4,963,0004,305
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$130,720,0003,826
Deposits held in domestic offices$130,720,0003,824
Individuals, partnerships, and corporations$123,060,0003,711
U.S. Government$03,279
States and political subdivisions in the U.S.$7,660,0003,291
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,055,0005,867
Demand deposits$9,881,0004,828
Nontransaction accounts$117,665,0003,271
Money market deposit accounts (MMDAs)$15,395,0003,909
Other savings deposits (excluding MMDAs)$28,190,0001,989
Total time deposits$74,080,0003,214
Total time and savings deposits$120,839,0003,589
Noninterest-bearing deposits$23,012,0002,845
Interest-bearing deposits$107,708,0003,907
Retail deposits$123,297,0003,662
Estimated insured deposits$113,095,0003,800
IRAs and Keogh plan accounts$4,938,0004,373
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$125,508,0003,950
Deposits held in domestic offices$125,508,0003,949
Individuals, partnerships, and corporations$117,878,0003,837
U.S. Government$03,428
States and political subdivisions in the U.S.$7,630,0003,301
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,108,0006,735
Demand deposits$5,391,0006,176
Nontransaction accounts$117,400,0003,295
Money market deposit accounts (MMDAs)$15,772,0003,858
Other savings deposits (excluding MMDAs)$26,908,0002,053
Total time deposits$74,720,0003,257
Total time and savings deposits$120,117,0003,625
Noninterest-bearing deposits$16,920,0003,543
Interest-bearing deposits$108,588,0003,916
Retail deposits$117,514,0003,790
Estimated insured deposits$112,172,0003,825
IRAs and Keogh plan accounts$5,035,0004,343
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$125,037,0003,996
Deposits held in domestic offices$125,037,0003,994
Individuals, partnerships, and corporations$117,637,0003,883
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$7,397,0003,434
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,181,0006,801
Demand deposits$5,401,0006,242
Nontransaction accounts$116,856,0003,380
Money market deposit accounts (MMDAs)$16,197,0003,853
Other savings deposits (excluding MMDAs)$28,397,0001,989
Total time deposits$72,262,0003,425
Total time and savings deposits$119,636,0003,689
Noninterest-bearing deposits$16,200,0003,671
Interest-bearing deposits$108,837,0003,960
Retail deposits$116,187,0003,845
Estimated insured deposits$110,439,0003,920
IRAs and Keogh plan accounts$4,973,0004,395
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$123,727,0004,012
Deposits held in domestic offices$123,727,0004,011
Individuals, partnerships, and corporations$115,454,0003,921
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$8,270,0003,204
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,813,0006,751
Demand deposits$5,749,0006,249
Nontransaction accounts$114,914,0003,403
Money market deposit accounts (MMDAs)$13,152,0004,151
Other savings deposits (excluding MMDAs)$28,313,0001,965
Total time deposits$73,448,0003,384
Total time and savings deposits$117,978,0003,699
Noninterest-bearing deposits$16,563,0003,703
Interest-bearing deposits$107,164,0003,982
Retail deposits$102,595,0003,826
Estimated insured deposits$107,266,0003,985
IRAs and Keogh plan accounts$5,030,0004,347
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$124,313,0003,979
Deposits held in domestic offices$124,313,0003,978
Individuals, partnerships, and corporations$116,623,0003,868
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$7,685,0003,238
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,048,0006,643
Demand deposits$6,285,0005,913
Nontransaction accounts$115,265,0003,417
Money market deposit accounts (MMDAs)$13,117,0004,141
Other savings deposits (excluding MMDAs)$27,921,0001,970
Total time deposits$74,225,0003,444
Total time and savings deposits$118,028,0003,699
Noninterest-bearing deposits$17,337,0003,426
Interest-bearing deposits$106,976,0003,980
Retail deposits$101,033,0003,846
Estimated insured deposits$107,898,0003,955
IRAs and Keogh plan accounts$4,990,0004,382
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$125,601,0003,959
Deposits held in domestic offices$125,601,0003,957
Individuals, partnerships, and corporations$118,184,0003,836
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$7,415,0003,347
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,197,0007,063
Demand deposits$6,068,0006,061
Nontransaction accounts$118,404,0003,354
Money market deposit accounts (MMDAs)$10,969,0004,461
Other savings deposits (excluding MMDAs)$32,403,0001,826
Total time deposits$75,032,0003,466
Total time and savings deposits$119,533,0003,667
Noninterest-bearing deposits$18,079,0003,357
Interest-bearing deposits$107,522,0003,975
Retail deposits$100,221,0003,873
Estimated insured deposits$99,288,0003,790
IRAs and Keogh plan accounts$4,909,0004,410
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$126,411,0003,938
Deposits held in domestic offices$126,411,0003,936
Individuals, partnerships, and corporations$119,245,0003,813
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$7,165,0003,452
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,046,0006,680
Demand deposits$6,483,0005,904
Nontransaction accounts$117,365,0003,400
Money market deposit accounts (MMDAs)$8,776,0004,880
Other savings deposits (excluding MMDAs)$33,431,0001,777
Total time deposits$75,159,0003,480
Total time and savings deposits$119,928,0003,659
Noninterest-bearing deposits$16,197,0003,631
Interest-bearing deposits$110,214,0003,894
Retail deposits$100,447,0003,874
Estimated insured deposits$100,376,0003,770
IRAs and Keogh plan accounts$4,787,0004,389
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$127,820,0003,843
Deposits held in domestic offices$127,820,0003,841
Individuals, partnerships, and corporations$122,647,0003,672
U.S. Government$8,0002,661
States and political subdivisions in the U.S.$5,165,0004,011
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,680,0006,178
Demand deposits$7,611,0005,563
Nontransaction accounts$116,140,0003,355
Money market deposit accounts (MMDAs)$6,761,0005,287
Other savings deposits (excluding MMDAs)$39,856,0001,595
Total time deposits$69,522,0003,621
Total time and savings deposits$120,209,0003,590
Noninterest-bearing deposits$20,104,0003,122
Interest-bearing deposits$107,716,0003,875
Retail deposits$103,066,0003,749
Estimated insured deposits$97,071,0003,807
IRAs and Keogh plan accounts$4,645,0004,372
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$119,738,0003,974
Deposits held in domestic offices$119,738,0003,971
Individuals, partnerships, and corporations$114,571,0003,820
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$5,165,0003,928
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,690,0006,114
Demand deposits$7,451,0005,571
Nontransaction accounts$108,048,0003,494
Money market deposit accounts (MMDAs)$5,750,0005,575
Other savings deposits (excluding MMDAs)$39,685,0001,621
Total time deposits$62,613,0003,839
Total time and savings deposits$112,287,0003,720
Noninterest-bearing deposits$21,050,0002,949
Interest-bearing deposits$98,688,0004,080
Retail deposits$88,251,0004,188
Estimated insured deposits$89,876,0004,030
IRAs and Keogh plan accounts$4,267,0004,516
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$116,131,0004,074
Deposits held in domestic offices$116,131,0004,071
Individuals, partnerships, and corporations$115,955,0003,814
U.S. Government$11,0002,025
States and political subdivisions in the U.S.$165,0006,567
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,972,0006,140
Demand deposits$6,561,0005,932
Nontransaction accounts$104,159,0003,586
Money market deposit accounts (MMDAs)$5,486,0005,671
Other savings deposits (excluding MMDAs)$36,868,0001,685
Total time deposits$61,804,0003,851
Total time and savings deposits$109,570,0003,779
Noninterest-bearing deposits$17,060,0003,550
Interest-bearing deposits$99,071,0004,079
Retail deposits$89,064,0004,149
Estimated insured deposits$95,247,0003,819
IRAs and Keogh plan accounts$4,100,0004,607
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$121,314,0003,953
Deposits held in domestic offices$121,314,0003,950
Individuals, partnerships, and corporations$121,129,0003,694
U.S. Government$20,0001,400
States and political subdivisions in the U.S.$165,0006,587
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,230,0006,314
Demand deposits$4,964,0006,560
Nontransaction accounts$110,084,0003,457
Money market deposit accounts (MMDAs)$6,136,0005,422
Other savings deposits (excluding MMDAs)$45,196,0001,495
Total time deposits$58,752,0004,009
Total time and savings deposits$116,350,0003,641
Noninterest-bearing deposits$17,837,0003,396
Interest-bearing deposits$103,477,0003,964
Retail deposits$96,777,0003,919
Estimated insured deposits$95,888,0003,785
IRAs and Keogh plan accounts$4,076,0004,612
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$132,473,0003,681
Deposits held in domestic offices$132,473,0003,679
Individuals, partnerships, and corporations$132,303,0003,431
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$165,0006,621
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,144,0005,924
Demand deposits$6,980,0005,829
Nontransaction accounts$119,329,0003,215
Money market deposit accounts (MMDAs)$8,313,0004,811
Other savings deposits (excluding MMDAs)$50,151,0001,425
Total time deposits$60,866,0003,875
Total time and savings deposits$125,493,0003,404
Noninterest-bearing deposits$21,060,0002,992
Interest-bearing deposits$111,413,0003,702
Retail deposits$107,976,0003,569
Estimated insured deposits$100,693,0003,594
IRAs and Keogh plan accounts$3,966,0004,636
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$131,803,0003,669
Deposits held in domestic offices$131,803,0003,667
Individuals, partnerships, and corporations$131,627,0003,435
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$165,0006,612
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,805,0005,502
Demand deposits$8,293,0005,258
Nontransaction accounts$116,998,0003,239
Money market deposit accounts (MMDAs)$5,921,0005,435
Other savings deposits (excluding MMDAs)$47,385,0001,453
Total time deposits$63,692,0003,720
Total time and savings deposits$123,510,0003,419
Noninterest-bearing deposits$17,788,0003,397
Interest-bearing deposits$114,015,0003,625
Retail deposits$106,988,0003,581
Estimated insured deposits$105,524,0003,451
IRAs and Keogh plan accounts$4,281,0004,485
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$124,163,0003,836
Deposits held in domestic offices$124,163,0003,834
Individuals, partnerships, and corporations$123,993,0003,595
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$165,0006,652
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,373,0005,697
Demand deposits$7,395,0005,671
Nontransaction accounts$109,790,0003,398
Money market deposit accounts (MMDAs)$5,695,0005,480
Other savings deposits (excluding MMDAs)$50,961,0001,411
Total time deposits$53,134,0004,207
Total time and savings deposits$116,768,0003,559
Noninterest-bearing deposits$18,870,0003,327
Interest-bearing deposits$105,293,0003,838
Retail deposits$103,004,0003,714
Estimated insured deposits$96,477,0003,731
IRAs and Keogh plan accounts$4,554,0004,324
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$129,301,0003,740
Deposits held in domestic offices$129,301,0003,738
Individuals, partnerships, and corporations$129,130,0003,496
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$165,0006,698
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,912,0005,509
Demand deposits$8,062,0005,466
Nontransaction accounts$113,389,0003,289
Money market deposit accounts (MMDAs)$7,896,0004,902
Other savings deposits (excluding MMDAs)$51,434,0001,383
Total time deposits$54,059,0004,140
Total time and savings deposits$121,239,0003,457
Noninterest-bearing deposits$16,601,0003,647
Interest-bearing deposits$112,700,0003,635
Retail deposits$107,947,0003,604
Estimated insured deposits$100,705,0003,589
IRAs and Keogh plan accounts$4,598,0004,262
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$118,880,0003,928
Deposits held in domestic offices$118,880,0003,926
Individuals, partnerships, and corporations$118,709,0003,659
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$165,0006,715
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,204,0001,286
Demand deposits$15,865,0003,563
Nontransaction accounts$53,676,0005,303
Money market deposit accounts (MMDAs)$8,001,0004,822
Other savings deposits (excluding MMDAs)$1,891,0007,019
Total time deposits$43,784,0004,676
Total time and savings deposits$103,015,0003,841
Noninterest-bearing deposits$15,870,0003,859
Interest-bearing deposits$103,010,0003,852
Retail deposits$103,885,0003,605
Estimated insured deposits$89,239,0003,895
IRAs and Keogh plan accounts$4,326,0004,377
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$113,522,0004,019
Deposits held in domestic offices$113,522,0004,015
Individuals, partnerships, and corporations$113,349,0003,775
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$165,0006,776
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,476,0001,151
Demand deposits$18,634,0003,013
Nontransaction accounts$45,046,0005,766
Money market deposit accounts (MMDAs)$8,994,0004,581
Other savings deposits (excluding MMDAs)$1,968,0007,050
Total time deposits$34,084,0005,367
Total time and savings deposits$94,888,0004,029
Noninterest-bearing deposits$18,634,0003,363
Interest-bearing deposits$94,888,0004,032
Retail deposits$101,272,0003,610
Estimated insured deposits$78,740,0004,233
IRAs and Keogh plan accounts$4,207,0004,414
Brokered deposits$140,0003,189
Fully insured brokered deposits$140,0002,906
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$120,546,0003,818
Deposits held in domestic offices$120,546,0003,815
Individuals, partnerships, and corporations$120,375,0003,560
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$165,0006,814
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,094,0001,151
Demand deposits$16,530,0003,514
Nontransaction accounts$46,452,0005,645
Money market deposit accounts (MMDAs)$8,822,0004,606
Other savings deposits (excluding MMDAs)$2,010,0007,142
Total time deposits$35,620,0005,148
Total time and savings deposits$104,016,0003,733
Noninterest-bearing deposits$16,712,0003,730
Interest-bearing deposits$103,834,0003,758
Retail deposits$107,732,0003,441
Estimated insured deposits$83,121,0004,038
IRAs and Keogh plan accounts$4,292,0004,350
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$125,144,0003,719
Deposits held in domestic offices$125,144,0003,715
Individuals, partnerships, and corporations$124,973,0003,460
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$165,0006,858
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,402,0001,268
Demand deposits$15,964,0003,635
Nontransaction accounts$53,742,0005,193
Money market deposit accounts (MMDAs)$8,718,0004,697
Other savings deposits (excluding MMDAs)$1,951,0007,247
Total time deposits$43,073,0004,525
Total time and savings deposits$109,180,0003,583
Noninterest-bearing deposits$16,907,0003,691
Interest-bearing deposits$108,237,0003,638
Retail deposits$110,196,0003,368
Estimated insured deposits$95,890,0003,594
IRAs and Keogh plan accounts$4,455,0004,207
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$123,370,0003,712
Deposits held in domestic offices$123,370,0003,708
Individuals, partnerships, and corporations$123,123,0003,437
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$245,0006,815
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,792,0001,505
Demand deposits$16,631,0003,584
Nontransaction accounts$57,578,0004,937
Money market deposit accounts (MMDAs)$10,748,0004,291
Other savings deposits (excluding MMDAs)$1,792,0007,365
Total time deposits$45,038,0004,302
Total time and savings deposits$106,739,0003,589
Noninterest-bearing deposits$17,332,0003,677
Interest-bearing deposits$106,038,0003,625
Retail deposits$107,593,0003,424
Estimated insured deposits$112,188,0003,110
IRAs and Keogh plan accounts$4,500,0004,167
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$119,793,0003,728
Deposits held in domestic offices$119,793,0003,724
Individuals, partnerships, and corporations$119,783,0003,452
U.S. Government$10,0002,475
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,511,0001,642
Demand deposits$20,573,0002,924
Nontransaction accounts$58,282,0004,873
Money market deposit accounts (MMDAs)$11,400,0004,152
Other savings deposits (excluding MMDAs)$1,623,0007,553
Total time deposits$45,259,0004,246
Total time and savings deposits$99,220,0003,744
Noninterest-bearing deposits$20,659,0003,174
Interest-bearing deposits$99,134,0003,770
Retail deposits$104,499,0003,470
Estimated insured deposits$107,728,0003,174
IRAs and Keogh plan accounts$4,673,0004,073
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$108,905,0003,966
Deposits held in domestic offices$108,905,0003,963
Individuals, partnerships, and corporations$108,903,0003,667
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,494,0002,343
Demand deposits$13,306,0004,094
Nontransaction accounts$61,411,0004,668
Money market deposit accounts (MMDAs)$12,175,0004,001
Other savings deposits (excluding MMDAs)$2,051,0007,314
Total time deposits$47,185,0004,021
Total time and savings deposits$95,599,0003,813
Noninterest-bearing deposits$13,812,0004,131
Interest-bearing deposits$95,093,0003,853
Retail deposits$92,927,0003,780
Estimated insured deposits$99,447,0003,385
IRAs and Keogh plan accounts$4,559,0004,114
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$101,987,0004,180
Deposits held in domestic offices$101,987,0004,176
Individuals, partnerships, and corporations$101,984,0003,878
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,841,0003,074
Demand deposits$11,910,0004,393
Nontransaction accounts$65,146,0004,482
Money market deposit accounts (MMDAs)$14,625,0003,689
Other savings deposits (excluding MMDAs)$2,131,0007,340
Total time deposits$48,390,0003,836
Total time and savings deposits$90,077,0003,998
Noninterest-bearing deposits$12,707,0004,322
Interest-bearing deposits$89,280,0004,058
Retail deposits$86,003,0004,066
Estimated insured deposits$94,074,0003,585
IRAs and Keogh plan accounts$4,780,0004,014
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$91,879,0004,497
Deposits held in domestic offices$91,879,0004,493
Individuals, partnerships, and corporations$91,870,0004,163
U.S. Government$9,0002,949
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,828,0003,795
Demand deposits$13,682,0004,019
Nontransaction accounts$62,051,0004,579
Money market deposit accounts (MMDAs)$11,304,0004,250
Other savings deposits (excluding MMDAs)$1,972,0007,448
Total time deposits$48,775,0003,780
Total time and savings deposits$78,197,0004,400
Noninterest-bearing deposits$13,682,0004,147
Interest-bearing deposits$78,197,0004,433
Retail deposits$74,494,0004,525
Estimated insured deposits$83,397,0003,938
IRAs and Keogh plan accounts$4,633,0004,091
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$97,828,0004,242
Deposits held in domestic offices$97,828,0004,239
Individuals, partnerships, and corporations$97,820,0003,944
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,882,0004,000
Demand deposits$16,937,0003,305
Nontransaction accounts$70,946,0004,177
Money market deposit accounts (MMDAs)$13,995,0003,788
Other savings deposits (excluding MMDAs)$2,442,0007,134
Total time deposits$54,509,0003,438
Total time and savings deposits$80,891,0004,286
Noninterest-bearing deposits$16,937,0003,459
Interest-bearing deposits$80,891,0004,319
Retail deposits$78,385,0004,303
Estimated insured deposits$89,064,0003,706
IRAs and Keogh plan accounts$5,411,0003,705
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$96,394,0004,275
Deposits held in domestic offices$96,394,0004,272
Individuals, partnerships, and corporations$96,390,0003,977
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,038,0004,490
Demand deposits$16,459,0003,361
Nontransaction accounts$73,356,0004,040
Money market deposit accounts (MMDAs)$14,475,0003,711
Other savings deposits (excluding MMDAs)$2,330,0007,264
Total time deposits$56,551,0003,308
Total time and savings deposits$79,935,0004,297
Noninterest-bearing deposits$16,459,0003,511
Interest-bearing deposits$79,935,0004,340
Retail deposits$76,867,0004,385
Estimated insured deposits$87,509,0003,767
IRAs and Keogh plan accounts$5,652,0003,629
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$104,101,0004,046
Deposits held in domestic offices$104,101,0004,042
Individuals, partnerships, and corporations$104,098,0003,741
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,294,0003,855
Demand deposits$18,583,0002,999
Nontransaction accounts$75,807,0003,951
Money market deposit accounts (MMDAs)$12,359,0004,050
Other savings deposits (excluding MMDAs)$1,821,0007,653
Total time deposits$61,627,0003,087
Total time and savings deposits$85,518,0004,103
Noninterest-bearing deposits$18,583,0003,152
Interest-bearing deposits$85,518,0004,138
Retail deposits$84,172,0004,100
Estimated insured deposits$95,358,0003,511
IRAs and Keogh plan accounts$5,717,0003,594
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$100,277,0004,144
Deposits held in domestic offices$100,277,0004,141
Individuals, partnerships, and corporations$100,269,0003,833
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,019,0003,662
Demand deposits$16,694,0003,105
Nontransaction accounts$73,258,0003,511
Money market deposit accounts (MMDAs)$9,909,0004,045
Other savings deposits (excluding MMDAs)$1,804,0006,876
Total time deposits$61,545,0002,650
Total time and savings deposits$83,583,0004,167
Noninterest-bearing deposits$16,694,0003,433
Interest-bearing deposits$83,583,0004,172
Retail deposits$80,613,0004,223
Estimated insured deposits$92,028,0003,639
IRAs and Keogh plan accounts$5,822,0003,558
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$92,398,0004,373
Deposits held in domestic offices$92,398,0004,370
Individuals, partnerships, and corporations$92,391,0004,063
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,165,0004,297
Demand deposits$13,926,0003,504
Nontransaction accounts$71,233,0003,598
Money market deposit accounts (MMDAs)$7,664,0004,551
Other savings deposits (excluding MMDAs)$1,570,0007,078
Total time deposits$61,999,0002,645
Total time and savings deposits$78,472,0004,362
Noninterest-bearing deposits$13,926,0003,828
Interest-bearing deposits$78,472,0004,369
Retail deposits$72,717,0004,557
Estimated insured deposits$85,559,0003,863
IRAs and Keogh plan accounts$5,821,0003,617
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$89,358,0004,503
Deposits held in domestic offices$89,358,0004,501
Individuals, partnerships, and corporations$89,314,0004,181
U.S. Government$44,0001,184
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,484,0004,371
Demand deposits$13,763,0003,521
Nontransaction accounts$68,874,0003,679
Money market deposit accounts (MMDAs)$9,541,0004,047
Other savings deposits (excluding MMDAs)$1,432,0007,187
Total time deposits$57,901,0002,867
Total time and savings deposits$75,595,0004,493
Noninterest-bearing deposits$13,763,0003,854
Interest-bearing deposits$75,595,0004,509
Retail deposits$71,716,0004,586
Estimated insured deposits$83,728,0003,933
IRAs and Keogh plan accounts$5,826,0003,609
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$89,391,0004,440
Deposits held in domestic offices$89,391,0004,437
Individuals, partnerships, and corporations$89,385,0004,127
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,585,0003,641
Demand deposits$11,538,0003,874
Nontransaction accounts$63,806,0003,881
Money market deposit accounts (MMDAs)$13,033,0003,402
Other savings deposits (excluding MMDAs)$1,153,0007,394
Total time deposits$49,620,0003,299
Total time and savings deposits$77,853,0004,379
Noninterest-bearing deposits$11,538,0004,196
Interest-bearing deposits$77,853,0004,387
Retail deposits$73,166,0004,508
Estimated insured deposits$79,387,0004,070
IRAs and Keogh plan accounts$5,466,0003,757
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$80,921,0004,757
Deposits held in domestic offices$80,921,0004,752
Individuals, partnerships, and corporations$80,917,0004,407
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,367,0004,797
Demand deposits$10,564,0004,136
Nontransaction accounts$63,554,0003,848
Money market deposit accounts (MMDAs)$11,469,0003,576
Other savings deposits (excluding MMDAs)$1,138,0007,380
Total time deposits$50,947,0003,200
Total time and savings deposits$70,357,0004,676
Noninterest-bearing deposits$10,564,0004,455
Interest-bearing deposits$70,357,0004,695
Retail deposits$63,239,0004,941
Estimated insured deposits$74,242,0004,258
IRAs and Keogh plan accounts$5,353,0003,742
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$68,724,0005,233
Deposits held in domestic offices$68,724,0005,228
Individuals, partnerships, and corporations$68,720,0004,866
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,312,0005,438
Demand deposits$8,230,0004,783
Nontransaction accounts$55,412,0004,149
Money market deposit accounts (MMDAs)$8,868,0003,882
Other savings deposits (excluding MMDAs)$801,0007,699
Total time deposits$45,743,0003,521
Total time and savings deposits$60,494,0005,059
Noninterest-bearing deposits$8,230,0005,106
Interest-bearing deposits$60,494,0005,084
Retail deposits$52,957,0005,463
Estimated insured deposits$58,061,0005,086
IRAs and Keogh plan accounts$5,708,0003,510
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$54,103,0005,923
Deposits held in domestic offices$54,103,0005,919
Individuals, partnerships, and corporations$53,965,0005,547
U.S. Government$138,000882
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,743,0006,227
Demand deposits$5,609,0005,782
Nontransaction accounts$44,360,0004,780
Money market deposit accounts (MMDAs)$301,0008,070
Other savings deposits (excluding MMDAs)$6,070,0003,783
Total time deposits$37,989,0004,071
Total time and savings deposits$48,494,0005,707
Noninterest-bearing deposits$5,609,0006,139
Interest-bearing deposits$48,494,0005,759
Retail deposits$41,893,0006,177
Estimated insured deposits$48,791,0005,648
IRAs and Keogh plan accounts$5,407,0003,596
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$56,274,0005,809
Deposits held in domestic offices$56,274,0005,807
Individuals, partnerships, and corporations$56,274,0005,450
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,638,0006,708
Demand deposits$4,761,0006,305
Nontransaction accounts$47,636,0004,493
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$6,141,0004,020
Total time deposits$41,495,0003,642
Total time and savings deposits$51,513,0005,528
Noninterest-bearing deposits$4,761,0006,676
Interest-bearing deposits$51,513,0005,572
Retail deposits$43,914,0006,122
Estimated insured deposits$52,294,0005,460
IRAs and Keogh plan accounts$5,668,0003,571
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$73,680,0004,863
Deposits held in domestic offices$73,680,0004,859
Individuals, partnerships, and corporations$73,680,0004,534
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,085,0005,838
Demand deposits$6,444,0005,526
Nontransaction accounts$61,595,0003,641
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$5,261,0004,540
Total time deposits$56,334,0002,699
Total time and savings deposits$67,236,0004,571
Noninterest-bearing deposits$6,444,0005,843
Interest-bearing deposits$67,236,0004,608
Retail deposits$58,783,0005,122
Estimated insured deposits$66,710,0004,635
IRAs and Keogh plan accounts$6,159,0003,398
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$61,710,0005,543
Deposits held in domestic offices$61,710,0005,537
Individuals, partnerships, and corporations$61,706,0005,202
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,788,0005,637
Demand deposits$7,949,0004,813
Nontransaction accounts$48,922,0004,375
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$6,290,0004,139
Total time deposits$42,632,0003,547
Total time and savings deposits$53,761,0005,429
Noninterest-bearing deposits$7,949,0005,092
Interest-bearing deposits$53,761,0005,484
Retail deposits$51,833,0005,658
Estimated insured deposits$51,886,0005,650
IRAs and Keogh plan accounts$5,784,0003,713
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$53,107,0006,367
Deposits held in domestic offices$53,107,0006,358
Individuals, partnerships, and corporations$53,101,0005,971
U.S. Government$6,0006,472
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,621,0005,593
Demand deposits$10,306,0004,109
Nontransaction accounts$39,486,0005,211
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$3,202,0006,405
Total time deposits$36,284,0004,122
Total time and savings deposits$42,801,0006,506
Noninterest-bearing deposits$10,306,0004,316
Interest-bearing deposits$42,801,0006,582
Retail deposits$44,623,0006,501
Estimated insured deposits$51,431,0005,903
IRAs and Keogh plan accounts$5,418,0004,138
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$50,550,0006,732
Deposits held in domestic offices$50,550,0006,725
Individuals, partnerships, and corporations$50,339,0006,330
U.S. Government$12,0006,218
States and political subdivisions in the U.S.$199,0009,143
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,419,0006,096
Demand deposits$8,426,0004,809
Nontransaction accounts$38,131,0005,399
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,828,0007,070
Total time deposits$35,303,0004,184
Total time and savings deposits$42,124,0006,712
Noninterest-bearing deposits$8,426,0005,060
Interest-bearing deposits$42,124,0006,801
Retail deposits$43,409,0006,836
Estimated insured deposits$43,367,0006,860
IRAs and Keogh plan accounts$5,620,0004,137
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$44,847,0007,321
Deposits held in domestic offices$44,847,0007,313
Individuals, partnerships, and corporations$44,654,0006,923
U.S. Government$193,0002,495
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,888,0007,609
Demand deposits$6,660,0005,770
Nontransaction accounts$35,959,0005,559
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$3,580,0006,842
Total time deposits$32,379,0004,104
Total time and savings deposits$38,187,0007,212
Noninterest-bearing deposits$6,660,0006,052
Interest-bearing deposits$38,187,0007,291
Retail deposits$38,824,0007,479
Estimated insured deposits$42,052,0007,068
IRAs and Keogh plan accounts$5,212,0004,327
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$43,444,0007,753
Deposits held in domestic offices$43,444,0007,745
Individuals, partnerships, and corporations$43,434,0007,271
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,787,0008,337
Demand deposits$5,352,0006,577
Nontransaction accounts$35,657,0005,709
Money market deposit accounts (MMDAs)$2,500,0008,154
Other savings deposits (excluding MMDAs)$1,246,00010,076
Total time deposits$31,911,0004,063
Total time and savings deposits$38,092,0007,485
Noninterest-bearing deposits$5,352,0006,917
Interest-bearing deposits$38,092,0007,634
Retail deposits$37,795,0007,969
Estimated insured deposits$40,158,0007,600
IRAs and Keogh plan accounts$4,711,0004,887
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$45,875,0007,659
Deposits held in domestic offices$45,875,0007,652
Individuals, partnerships, and corporations$45,875,0007,331
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$40,742,0007,530
Noninterest-bearing deposits$5,743,0006,621
Interest-bearing deposits$40,132,0007,594
Retail deposits$39,552,0007,906
Estimated insured deposits$42,052,0007,600
IRAs and Keogh plan accounts$4,941,0004,982
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA