Home > First Bank of Miami > Total Deposits

First Bank of Miami, Total Deposits

2014-06-30Rank
Total deposits$175,422,0002,947
Deposits held in domestic offices$175,422,0002,946
Individuals, partnerships, and corporations$171,362,0002,745
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$4,060,0001,117
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,576,0002,130
Demand deposits$52,205,0001,410
Nontransaction accounts$110,846,0003,035
Money market deposit accounts (MMDAs)$54,671,0001,850
Other savings deposits (excluding MMDAs)$8,029,0004,471
Total time deposits$48,145,0003,370
Total time and savings deposits$123,217,0003,233
Noninterest-bearing deposits$52,170,0001,857
Interest-bearing deposits$123,252,0003,232
Retail deposits$155,726,0003,010
Estimated insured deposits$131,925,0003,136
IRAs and Keogh plan accounts$2,837,0004,927
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$4,260,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$174,762,0002,995
Deposits held in domestic offices$174,762,0002,995
Individuals, partnerships, and corporations$169,720,0002,801
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$5,042,0001,019
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,014,0002,217
Demand deposits$50,465,0001,434
Nontransaction accounts$112,748,0003,027
Money market deposit accounts (MMDAs)$56,457,0001,837
Other savings deposits (excluding MMDAs)$7,758,0004,563
Total time deposits$48,533,0003,397
Total time and savings deposits$124,297,0003,265
Noninterest-bearing deposits$50,465,0001,880
Interest-bearing deposits$124,297,0003,263
Retail deposits$155,972,0003,036
Estimated insured deposits$133,211,0003,132
IRAs and Keogh plan accounts$2,902,0004,950
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$5,242,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$186,051,0002,821
Deposits held in domestic offices$186,051,0002,821
Individuals, partnerships, and corporations$180,710,0002,654
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$5,341,000979
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,984,0001,982
Demand deposits$56,148,0001,240
Nontransaction accounts$118,067,0002,938
Money market deposit accounts (MMDAs)$61,331,0001,720
Other savings deposits (excluding MMDAs)$7,700,0004,512
Total time deposits$49,037,0003,421
Total time and savings deposits$129,903,0003,168
Noninterest-bearing deposits$56,148,0001,679
Interest-bearing deposits$129,904,0003,168
Retail deposits$167,664,0002,869
Estimated insured deposits$135,413,0003,089
IRAs and Keogh plan accounts$2,957,0004,972
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$5,341,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$179,935,0002,901
Deposits held in domestic offices$179,935,0002,901
Individuals, partnerships, and corporations$174,594,0002,738
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$5,341,000992
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,410,0001,982
Demand deposits$53,325,0001,270
Nontransaction accounts$114,525,0003,038
Money market deposit accounts (MMDAs)$57,113,0001,808
Other savings deposits (excluding MMDAs)$7,823,0004,496
Total time deposits$49,589,0003,468
Total time and savings deposits$126,610,0003,239
Noninterest-bearing deposits$53,325,0001,746
Interest-bearing deposits$126,610,0003,229
Retail deposits$161,231,0002,956
Estimated insured deposits$134,890,0003,132
IRAs and Keogh plan accounts$3,013,0005,007
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$5,341,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$190,493,0002,783
Deposits held in domestic offices$190,493,0002,782
Individuals, partnerships, and corporations$185,053,0002,605
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$5,440,000985
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,724,0001,917
Demand deposits$55,043,0001,193
Nontransaction accounts$123,769,0002,872
Money market deposit accounts (MMDAs)$63,443,0001,658
Other savings deposits (excluding MMDAs)$8,007,0004,445
Total time deposits$52,319,0003,389
Total time and savings deposits$135,450,0003,118
Noninterest-bearing deposits$55,042,0001,656
Interest-bearing deposits$135,450,0003,105
Retail deposits$169,935,0002,825
Estimated insured deposits$138,462,0003,079
IRAs and Keogh plan accounts$1,938,0005,677
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$5,440,000800
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$189,208,0002,839
Deposits held in domestic offices$189,208,0002,839
Individuals, partnerships, and corporations$183,917,0002,651
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$5,291,000987
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,985,0001,809
Demand deposits$58,665,0001,059
Nontransaction accounts$119,223,0003,000
Money market deposit accounts (MMDAs)$60,051,0001,754
Other savings deposits (excluding MMDAs)$8,237,0004,403
Total time deposits$50,935,0003,508
Total time and savings deposits$130,543,0003,226
Noninterest-bearing deposits$58,675,0001,523
Interest-bearing deposits$130,533,0003,212
Retail deposits$169,437,0002,881
Estimated insured deposits$138,487,0003,111
IRAs and Keogh plan accounts$3,051,0005,031
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$5,291,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$186,822,0002,860
Deposits held in domestic offices$186,822,0002,859
Individuals, partnerships, and corporations$184,400,0002,651
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$2,422,0001,343
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,327,0002,100
Demand deposits$50,555,0001,321
Nontransaction accounts$124,495,0002,889
Money market deposit accounts (MMDAs)$69,668,0001,530
Other savings deposits (excluding MMDAs)$8,439,0004,258
Total time deposits$46,387,0003,814
Total time and savings deposits$136,267,0003,121
Noninterest-bearing deposits$50,555,0001,801
Interest-bearing deposits$136,266,0003,106
Retail deposits$169,003,0002,887
Estimated insured deposits$148,085,0003,064
IRAs and Keogh plan accounts$3,021,0005,093
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$195,343,0002,748
Deposits held in domestic offices$195,343,0002,747
Individuals, partnerships, and corporations$193,417,0002,503
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$1,926,0001,464
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,706,0001,847
Demand deposits$50,706,0001,198
Nontransaction accounts$130,637,0002,835
Money market deposit accounts (MMDAs)$68,566,0001,562
Other savings deposits (excluding MMDAs)$8,518,0004,222
Total time deposits$53,554,0003,523
Total time and savings deposits$144,637,0003,004
Noninterest-bearing deposits$50,706,0001,703
Interest-bearing deposits$144,637,0002,971
Retail deposits$173,742,0002,809
Estimated insured deposits$156,039,0002,943
IRAs and Keogh plan accounts$3,084,0005,128
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$219,019,0002,468
Deposits held in domestic offices$219,019,0002,468
Individuals, partnerships, and corporations$217,093,0002,256
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$1,926,0001,464
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,723,0001,361
Demand deposits$65,806,000834
Nontransaction accounts$140,296,0002,702
Money market deposit accounts (MMDAs)$76,925,0001,437
Other savings deposits (excluding MMDAs)$8,065,0004,340
Total time deposits$55,307,0003,524
Total time and savings deposits$153,213,0002,866
Noninterest-bearing deposits$65,805,0001,271
Interest-bearing deposits$153,214,0002,836
Retail deposits$196,751,0002,497
Estimated insured deposits$173,970,0002,693
IRAs and Keogh plan accounts$3,349,0004,971
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$224,205,0002,435
Deposits held in domestic offices$224,205,0002,434
Individuals, partnerships, and corporations$224,205,0002,217
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,789,0001,360
Demand deposits$64,746,000827
Nontransaction accounts$145,416,0002,673
Money market deposit accounts (MMDAs)$71,497,0001,520
Other savings deposits (excluding MMDAs)$8,512,0004,238
Total time deposits$65,406,0003,135
Total time and savings deposits$159,459,0002,824
Noninterest-bearing deposits$65,083,0001,259
Interest-bearing deposits$159,122,0002,793
Retail deposits$194,117,0002,547
Estimated insured deposits$179,234,0002,630
IRAs and Keogh plan accounts$3,461,0004,951
Brokered deposits$100,0002,866
Fully insured brokered deposits$100,0002,743
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$234,812,0002,310
Deposits held in domestic offices$234,812,0002,309
Individuals, partnerships, and corporations$234,812,0002,075
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,327,0001,199
Demand deposits$69,657,000735
Nontransaction accounts$151,485,0002,555
Money market deposit accounts (MMDAs)$76,440,0001,415
Other savings deposits (excluding MMDAs)$8,138,0004,198
Total time deposits$66,907,0003,134
Total time and savings deposits$165,155,0002,701
Noninterest-bearing deposits$69,688,0001,130
Interest-bearing deposits$165,124,0002,684
Retail deposits$203,345,0002,403
Estimated insured deposits$181,783,0002,569
IRAs and Keogh plan accounts$3,494,0004,938
Brokered deposits$101,0002,949
Fully insured brokered deposits$101,0002,820
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$225,648,0002,375
Deposits held in domestic offices$225,648,0002,375
Individuals, partnerships, and corporations$225,648,0002,165
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,068,0001,565
Demand deposits$54,055,000920
Nontransaction accounts$159,580,0002,486
Money market deposit accounts (MMDAs)$79,267,0001,373
Other savings deposits (excluding MMDAs)$9,349,0003,923
Total time deposits$70,964,0003,047
Total time and savings deposits$171,593,0002,625
Noninterest-bearing deposits$54,066,0001,400
Interest-bearing deposits$171,582,0002,601
Retail deposits$191,231,0002,516
Estimated insured deposits$168,617,0002,749
IRAs and Keogh plan accounts$3,756,0004,849
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$219,834,0002,443
Deposits held in domestic offices$219,834,0002,443
Individuals, partnerships, and corporations$219,834,0002,215
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,592,0001,672
Demand deposits$50,492,000955
Nontransaction accounts$158,242,0002,524
Money market deposit accounts (MMDAs)$76,805,0001,387
Other savings deposits (excluding MMDAs)$7,839,0004,251
Total time deposits$73,598,0003,016
Total time and savings deposits$169,342,0002,669
Noninterest-bearing deposits$50,578,0001,454
Interest-bearing deposits$169,255,0002,645
Retail deposits$183,753,0002,606
Estimated insured deposits$163,353,0002,822
IRAs and Keogh plan accounts$3,777,0004,848
Brokered deposits$485,0002,954
Fully insured brokered deposits$485,0002,782
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$221,486,0002,456
Deposits held in domestic offices$221,486,0002,455
Individuals, partnerships, and corporations$221,486,0002,206
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,673,0001,624
Demand deposits$51,764,000897
Nontransaction accounts$158,813,0002,551
Money market deposit accounts (MMDAs)$77,163,0001,399
Other savings deposits (excluding MMDAs)$7,936,0004,234
Total time deposits$73,714,0003,084
Total time and savings deposits$169,722,0002,709
Noninterest-bearing deposits$51,764,0001,380
Interest-bearing deposits$169,722,0002,694
Retail deposits$186,497,0002,600
Estimated insured deposits$163,837,0002,849
IRAs and Keogh plan accounts$4,270,0004,623
Brokered deposits$474,0003,010
Fully insured brokered deposits$474,0002,842
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$219,331,0002,457
Deposits held in domestic offices$219,331,0002,456
Individuals, partnerships, and corporations$219,331,0002,225
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,456,0001,835
Demand deposits$46,366,0001,001
Nontransaction accounts$162,875,0002,513
Money market deposit accounts (MMDAs)$75,338,0001,382
Other savings deposits (excluding MMDAs)$8,218,0004,054
Total time deposits$79,318,0002,955
Total time and savings deposits$172,965,0002,673
Noninterest-bearing deposits$46,549,0001,480
Interest-bearing deposits$172,782,0002,644
Retail deposits$182,016,0002,627
Estimated insured deposits$163,347,0002,844
IRAs and Keogh plan accounts$4,227,0004,674
Brokered deposits$966,0002,936
Fully insured brokered deposits$966,0002,759
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$208,341,0002,606
Deposits held in domestic offices$208,341,0002,603
Individuals, partnerships, and corporations$208,331,0002,368
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$10,0003,279
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,237,0001,959
Demand deposits$39,888,0001,142
Nontransaction accounts$157,104,0002,643
Money market deposit accounts (MMDAs)$70,069,0001,481
Other savings deposits (excluding MMDAs)$7,888,0004,136
Total time deposits$79,147,0003,036
Total time and savings deposits$168,453,0002,769
Noninterest-bearing deposits$39,976,0001,677
Interest-bearing deposits$168,365,0002,755
Retail deposits$171,365,0002,775
Estimated insured deposits$149,087,0003,023
IRAs and Keogh plan accounts$4,260,0004,715
Brokered deposits$966,0003,025
Fully insured brokered deposits$966,0002,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$207,860,0002,603
Deposits held in domestic offices$207,860,0002,601
Individuals, partnerships, and corporations$207,850,0002,373
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$10,0003,307
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,297,0001,875
Demand deposits$40,860,0001,077
Nontransaction accounts$155,563,0002,703
Money market deposit accounts (MMDAs)$66,381,0001,509
Other savings deposits (excluding MMDAs)$8,325,0004,016
Total time deposits$80,856,0003,043
Total time and savings deposits$167,000,0002,820
Noninterest-bearing deposits$41,056,0001,620
Interest-bearing deposits$166,804,0002,802
Retail deposits$169,596,0002,798
Estimated insured deposits$145,900,0003,092
IRAs and Keogh plan accounts$3,957,0004,878
Brokered deposits$966,0003,109
Fully insured brokered deposits$966,0002,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$207,468,0002,659
Deposits held in domestic offices$207,468,0002,657
Individuals, partnerships, and corporations$207,440,0002,408
U.S. Government$18,0001,153
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$10,0003,351
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,135,0001,828
Demand deposits$41,069,0001,047
Nontransaction accounts$154,333,0002,766
Money market deposit accounts (MMDAs)$67,711,0001,516
Other savings deposits (excluding MMDAs)$8,654,0003,941
Total time deposits$77,968,0003,207
Total time and savings deposits$166,399,0002,862
Noninterest-bearing deposits$41,792,0001,575
Interest-bearing deposits$165,676,0002,858
Retail deposits$171,098,0002,806
Estimated insured deposits$146,261,0003,127
IRAs and Keogh plan accounts$4,090,0004,829
Brokered deposits$5,502,0002,288
Fully insured brokered deposits$967,0003,014
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$200,661,0002,734
Deposits held in domestic offices$200,661,0002,732
Individuals, partnerships, and corporations$200,343,0002,487
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$313,0002,503
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,884,0001,951
Demand deposits$38,180,0001,171
Nontransaction accounts$149,777,0002,799
Money market deposit accounts (MMDAs)$61,665,0001,580
Other savings deposits (excluding MMDAs)$8,060,0004,005
Total time deposits$80,050,0003,170
Total time and savings deposits$162,481,0002,898
Noninterest-bearing deposits$38,356,0001,728
Interest-bearing deposits$162,305,0002,883
Retail deposits$136,254,0003,082
Estimated insured deposits$148,650,0003,083
IRAs and Keogh plan accounts$3,748,0005,022
Brokered deposits$5,729,0002,309
Fully insured brokered deposits$4,721,0002,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$208,273,0002,609
Deposits held in domestic offices$208,273,0002,606
Individuals, partnerships, and corporations$207,379,0002,391
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$893,0001,906
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,980,0001,923
Demand deposits$37,330,0001,138
Nontransaction accounts$160,293,0002,670
Money market deposit accounts (MMDAs)$65,084,0001,502
Other savings deposits (excluding MMDAs)$8,383,0003,941
Total time deposits$86,824,0003,009
Total time and savings deposits$170,943,0002,780
Noninterest-bearing deposits$37,330,0001,723
Interest-bearing deposits$170,943,0002,750
Retail deposits$138,767,0003,005
Estimated insured deposits$153,023,0003,002
IRAs and Keogh plan accounts$3,251,0005,342
Brokered deposits$4,435,0002,621
Fully insured brokered deposits$1,448,0002,856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$200,948,0002,688
Deposits held in domestic offices$200,948,0002,686
Individuals, partnerships, and corporations$199,617,0002,475
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$1,330,0001,739
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,299,0001,923
Demand deposits$38,393,0001,115
Nontransaction accounts$152,649,0002,794
Money market deposit accounts (MMDAs)$55,803,0001,621
Other savings deposits (excluding MMDAs)$7,413,0004,208
Total time deposits$89,432,0002,975
Total time and savings deposits$162,555,0002,888
Noninterest-bearing deposits$38,892,0001,660
Interest-bearing deposits$162,056,0002,883
Retail deposits$129,378,0003,182
Estimated insured deposits$111,651,0003,468
IRAs and Keogh plan accounts$3,349,0005,271
Brokered deposits$19,548,0001,550
Fully insured brokered deposits$8,027,0001,960
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$198,681,0002,716
Deposits held in domestic offices$198,681,0002,714
Individuals, partnerships, and corporations$197,512,0002,485
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$1,157,0001,805
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,624,0002,029
Demand deposits$34,615,0001,254
Nontransaction accounts$153,057,0002,787
Money market deposit accounts (MMDAs)$56,638,0001,587
Other savings deposits (excluding MMDAs)$6,450,0004,501
Total time deposits$89,968,0002,985
Total time and savings deposits$164,066,0002,861
Noninterest-bearing deposits$35,476,0001,794
Interest-bearing deposits$163,204,0002,841
Retail deposits$126,679,0003,229
Estimated insured deposits$109,666,0003,532
IRAs and Keogh plan accounts$3,378,0005,164
Brokered deposits$5,002,0002,650
Fully insured brokered deposits$4,702,0002,457
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$190,073,0002,771
Deposits held in domestic offices$190,073,0002,769
Individuals, partnerships, and corporations$188,936,0002,537
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$1,136,0001,714
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,506,0002,199
Demand deposits$33,134,0001,342
Nontransaction accounts$147,567,0002,800
Money market deposit accounts (MMDAs)$55,538,0001,559
Other savings deposits (excluding MMDAs)$6,234,0004,455
Total time deposits$85,794,0003,056
Total time and savings deposits$156,939,0002,913
Noninterest-bearing deposits$34,066,0001,868
Interest-bearing deposits$156,007,0002,904
Retail deposits$124,657,0003,248
Estimated insured deposits$107,187,0003,531
IRAs and Keogh plan accounts$3,650,0004,923
Brokered deposits$3,198,0002,907
Fully insured brokered deposits$3,198,0002,748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$187,872,0002,777
Deposits held in domestic offices$187,872,0002,774
Individuals, partnerships, and corporations$186,735,0002,545
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$1,135,0001,661
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,402,0001,804
Demand deposits$37,650,0001,101
Nontransaction accounts$140,470,0002,885
Money market deposit accounts (MMDAs)$44,439,0001,837
Other savings deposits (excluding MMDAs)$7,488,0004,082
Total time deposits$88,542,0002,904
Total time and savings deposits$150,222,0002,979
Noninterest-bearing deposits$37,650,0001,689
Interest-bearing deposits$150,222,0002,954
Retail deposits$121,949,0003,273
Estimated insured deposits$105,930,0003,531
IRAs and Keogh plan accounts$3,076,0005,269
Brokered deposits$4,370,0002,545
Fully insured brokered deposits$4,370,0002,424
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$163,033,0003,170
Deposits held in domestic offices$163,033,0003,167
Individuals, partnerships, and corporations$162,198,0002,919
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$832,0001,800
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,727,0002,277
Demand deposits$33,942,0001,324
Nontransaction accounts$121,306,0003,199
Money market deposit accounts (MMDAs)$18,653,0003,308
Other savings deposits (excluding MMDAs)$17,342,0002,554
Total time deposits$85,311,0002,943
Total time and savings deposits$129,091,0003,339
Noninterest-bearing deposits$33,942,0001,897
Interest-bearing deposits$129,091,0003,330
Retail deposits$102,176,0003,753
Estimated insured deposits$97,287,0003,746
IRAs and Keogh plan accounts$3,378,0005,029
Brokered deposits$7,024,0001,981
Fully insured brokered deposits$5,515,0001,991
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$141,406,0003,555
Deposits held in domestic offices$141,406,0003,552
Individuals, partnerships, and corporations$140,549,0003,307
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$853,0001,703
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,377,0002,551
Demand deposits$30,631,0001,512
Nontransaction accounts$104,029,0003,598
Money market deposit accounts (MMDAs)$16,760,0003,520
Other savings deposits (excluding MMDAs)$7,482,0004,073
Total time deposits$79,787,0003,155
Total time and savings deposits$110,775,0003,768
Noninterest-bearing deposits$30,631,0002,065
Interest-bearing deposits$110,775,0003,787
Retail deposits$85,309,0004,277
Estimated insured deposits$91,770,0003,931
IRAs and Keogh plan accounts$3,344,0005,040
Brokered deposits$8,207,0001,799
Fully insured brokered deposits$6,015,0001,873
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$132,689,0003,676
Deposits held in domestic offices$132,689,0003,674
Individuals, partnerships, and corporations$131,780,0003,440
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$909,0001,477
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,504,0002,550
Demand deposits$29,693,0001,612
Nontransaction accounts$95,185,0003,784
Money market deposit accounts (MMDAs)$16,006,0003,536
Other savings deposits (excluding MMDAs)$4,038,0005,438
Total time deposits$75,141,0003,267
Total time and savings deposits$102,996,0003,917
Noninterest-bearing deposits$29,775,0002,144
Interest-bearing deposits$102,914,0003,920
Retail deposits$78,404,0004,470
Estimated insured deposits$88,025,0003,986
IRAs and Keogh plan accounts$3,352,0005,011
Brokered deposits$3,881,0002,311
Fully insured brokered deposits$3,881,0002,139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$135,130,0003,596
Deposits held in domestic offices$135,130,0003,594
Individuals, partnerships, and corporations$133,970,0003,373
U.S. Government$5,0002,777
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$1,155,0001,320
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,505,0002,399
Demand deposits$32,150,0001,432
Nontransaction accounts$96,625,0003,752
Money market deposit accounts (MMDAs)$16,241,0003,500
Other savings deposits (excluding MMDAs)$5,116,0004,917
Total time deposits$75,268,0003,265
Total time and savings deposits$102,980,0003,911
Noninterest-bearing deposits$32,155,0001,974
Interest-bearing deposits$102,975,0003,913
Retail deposits$78,953,0004,413
Estimated insured deposits$88,614,0003,957
IRAs and Keogh plan accounts$3,342,0005,045
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$137,145,0003,577
Deposits held in domestic offices$137,145,0003,575
Individuals, partnerships, and corporations$136,350,0003,332
U.S. Government$11,0002,145
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$784,0001,512
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,189,0002,294
Demand deposits$35,373,0001,395
Nontransaction accounts$94,956,0003,779
Money market deposit accounts (MMDAs)$15,387,0003,599
Other savings deposits (excluding MMDAs)$5,159,0005,037
Total time deposits$74,410,0003,282
Total time and savings deposits$101,772,0003,930
Noninterest-bearing deposits$35,373,0001,923
Interest-bearing deposits$101,772,0003,941
Retail deposits$81,221,0004,351
Estimated insured deposits$87,298,0004,020
IRAs and Keogh plan accounts$3,168,0005,191
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$141,704,0003,494
Deposits held in domestic offices$141,704,0003,492
Individuals, partnerships, and corporations$141,042,0003,250
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$658,0001,612
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,282,0002,444
Demand deposits$33,836,0001,523
Nontransaction accounts$100,422,0003,616
Money market deposit accounts (MMDAs)$17,827,0003,319
Other savings deposits (excluding MMDAs)$4,943,0005,184
Total time deposits$77,652,0003,155
Total time and savings deposits$107,868,0003,788
Noninterest-bearing deposits$33,854,0002,007
Interest-bearing deposits$107,850,0003,788
Retail deposits$84,393,0004,272
Estimated insured deposits$91,430,0003,871
IRAs and Keogh plan accounts$3,115,0005,183
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$142,775,0003,438
Deposits held in domestic offices$142,775,0003,435
Individuals, partnerships, and corporations$141,918,0003,204
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$857,0001,498
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,087,0001,820
Demand deposits$43,433,0001,097
Nontransaction accounts$90,688,0003,824
Money market deposit accounts (MMDAs)$9,858,0004,445
Other savings deposits (excluding MMDAs)$5,534,0004,870
Total time deposits$75,296,0003,175
Total time and savings deposits$99,342,0003,945
Noninterest-bearing deposits$43,433,0001,584
Interest-bearing deposits$99,342,0003,964
Retail deposits$87,653,0004,069
Estimated insured deposits$89,685,0003,876
IRAs and Keogh plan accounts$3,117,0005,165
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$150,601,0003,225
Deposits held in domestic offices$150,601,0003,222
Individuals, partnerships, and corporations$149,924,0003,000
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$677,00076
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,357,0001,478
Demand deposits$51,495,000916
Nontransaction accounts$91,244,0003,773
Money market deposit accounts (MMDAs)$14,336,0003,679
Other savings deposits (excluding MMDAs)$6,737,0004,507
Total time deposits$70,171,0003,298
Total time and savings deposits$99,106,0003,915
Noninterest-bearing deposits$51,495,0001,333
Interest-bearing deposits$99,106,0003,924
Retail deposits$101,844,0003,598
Estimated insured deposits$92,059,0003,765
IRAs and Keogh plan accounts$2,946,0005,281
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$160,698,0003,052
Deposits held in domestic offices$160,698,0003,049
Individuals, partnerships, and corporations$160,222,0002,832
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$476,00089
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,928,0001,638
Demand deposits$49,695,0001,030
Nontransaction accounts$101,770,0003,407
Money market deposit accounts (MMDAs)$15,569,0003,520
Other savings deposits (excluding MMDAs)$7,410,0004,362
Total time deposits$78,791,0002,908
Total time and savings deposits$111,003,0003,541
Noninterest-bearing deposits$49,695,0001,404
Interest-bearing deposits$111,003,0003,561
Retail deposits$109,044,0003,399
Estimated insured deposits$99,684,0003,531
IRAs and Keogh plan accounts$2,935,0005,271
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$154,212,0003,124
Deposits held in domestic offices$154,212,0003,121
Individuals, partnerships, and corporations$153,832,0002,902
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$380,00085
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,506,0001,865
Demand deposits$45,346,0001,206
Nontransaction accounts$98,706,0003,470
Money market deposit accounts (MMDAs)$15,445,0003,548
Other savings deposits (excluding MMDAs)$7,567,0004,406
Total time deposits$75,694,0002,917
Total time and savings deposits$108,866,0003,593
Noninterest-bearing deposits$45,346,0001,568
Interest-bearing deposits$108,866,0003,612
Retail deposits$105,029,0003,505
Estimated insured deposits$98,181,0003,522
IRAs and Keogh plan accounts$2,658,0005,512
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$152,975,0003,116
Deposits held in domestic offices$152,975,0003,112
Individuals, partnerships, and corporations$152,388,0002,893
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$587,00079
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,847,0002,047
Demand deposits$37,525,0001,579
Nontransaction accounts$100,128,0003,374
Money market deposit accounts (MMDAs)$23,438,0002,692
Other savings deposits (excluding MMDAs)$5,630,0005,101
Total time deposits$71,059,0002,994
Total time and savings deposits$115,450,0003,375
Noninterest-bearing deposits$37,558,0001,931
Interest-bearing deposits$115,417,0003,386
Retail deposits$102,617,0003,572
Estimated insured deposits$91,016,0003,747
IRAs and Keogh plan accounts$2,168,0005,973
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$136,228,0003,381
Deposits held in domestic offices$136,228,0003,377
Individuals, partnerships, and corporations$135,630,0003,148
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$598,00074
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,285,0002,112
Demand deposits$36,786,0001,610
Nontransaction accounts$84,943,0003,750
Money market deposit accounts (MMDAs)$22,817,0002,733
Other savings deposits (excluding MMDAs)$4,551,0005,703
Total time deposits$57,575,0003,505
Total time and savings deposits$99,442,0003,740
Noninterest-bearing deposits$36,800,0001,935
Interest-bearing deposits$99,428,0003,765
Retail deposits$96,485,0003,689
Estimated insured deposits$86,452,0003,859
IRAs and Keogh plan accounts$2,067,0006,084
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$141,970,0003,216
Deposits held in domestic offices$141,970,0003,213
Individuals, partnerships, and corporations$140,914,0002,992
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$1,056,00071
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,789,0001,948
Demand deposits$37,985,0001,535
Nontransaction accounts$86,181,0003,642
Money market deposit accounts (MMDAs)$29,278,0002,262
Other savings deposits (excluding MMDAs)$5,999,0005,062
Total time deposits$50,905,0003,773
Total time and savings deposits$103,985,0003,553
Noninterest-bearing deposits$38,046,0001,809
Interest-bearing deposits$103,924,0003,573
Retail deposits$109,017,0003,307
Estimated insured deposits$88,620,0003,744
IRAs and Keogh plan accounts$1,623,0006,556
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$145,472,0003,137
Deposits held in domestic offices$145,472,0003,133
Individuals, partnerships, and corporations$144,843,0002,918
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$629,00082
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,788,0001,728
Demand deposits$43,802,0001,251
Nontransaction accounts$84,684,0003,714
Money market deposit accounts (MMDAs)$29,117,0002,342
Other savings deposits (excluding MMDAs)$7,193,0004,679
Total time deposits$48,375,0003,838
Total time and savings deposits$101,670,0003,642
Noninterest-bearing deposits$43,818,0001,515
Interest-bearing deposits$101,654,0003,676
Retail deposits$114,819,0003,217
Estimated insured deposits$90,706,0003,697
IRAs and Keogh plan accounts$1,499,0006,764
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$143,823,0003,153
Deposits held in domestic offices$143,823,0003,148
Individuals, partnerships, and corporations$142,911,0002,934
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$912,00079
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,192,0001,934
Demand deposits$39,325,0001,432
Nontransaction accounts$87,631,0003,542
Money market deposit accounts (MMDAs)$31,274,0002,217
Other savings deposits (excluding MMDAs)$6,898,0004,751
Total time deposits$49,459,0003,745
Total time and savings deposits$104,498,0003,506
Noninterest-bearing deposits$39,670,0001,669
Interest-bearing deposits$104,153,0003,553
Retail deposits$112,119,0003,263
Estimated insured deposits$91,176,0003,667
IRAs and Keogh plan accounts$1,385,0006,925
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$140,064,0003,176
Deposits held in domestic offices$140,064,0003,170
Individuals, partnerships, and corporations$139,334,0002,956
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$730,00084
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,186,0001,867
Demand deposits$39,210,0001,391
Nontransaction accounts$83,878,0003,673
Money market deposit accounts (MMDAs)$33,001,0002,120
Other savings deposits (excluding MMDAs)$6,502,0004,902
Total time deposits$44,377,0004,066
Total time and savings deposits$100,854,0003,598
Noninterest-bearing deposits$39,315,0001,644
Interest-bearing deposits$100,748,0003,625
Retail deposits$113,060,0003,210
Estimated insured deposits$80,755,0004,001
IRAs and Keogh plan accounts$957,0007,487
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$130,882,0003,360
Deposits held in domestic offices$130,882,0003,357
Individuals, partnerships, and corporations$128,622,0003,159
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$2,260,00066
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,784,0002,260
Demand deposits$27,438,0002,140
Nontransaction accounts$82,098,0003,719
Money market deposit accounts (MMDAs)$31,622,0002,175
Other savings deposits (excluding MMDAs)$5,628,0005,321
Total time deposits$44,848,0004,020
Total time and savings deposits$103,444,0003,515
Noninterest-bearing deposits$33,530,0001,917
Interest-bearing deposits$97,352,0003,731
Retail deposits$99,515,0003,592
Estimated insured deposits$78,640,0004,110
IRAs and Keogh plan accounts$723,0007,876
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$110,499,0003,859
Deposits held in domestic offices$110,499,0003,854
Individuals, partnerships, and corporations$109,602,0003,586
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$897,00076
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,149,0003,250
Demand deposits$21,486,0002,620
Nontransaction accounts$76,350,0003,937
Money market deposit accounts (MMDAs)$24,744,0002,577
Other savings deposits (excluding MMDAs)$5,543,0005,360
Total time deposits$46,063,0003,975
Total time and savings deposits$89,013,0003,965
Noninterest-bearing deposits$21,640,0002,783
Interest-bearing deposits$88,858,0004,004
Retail deposits$78,272,0004,336
Estimated insured deposits$63,191,0004,864
IRAs and Keogh plan accounts$836,0007,750
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$102,886,0004,063
Deposits held in domestic offices$102,886,0004,060
Individuals, partnerships, and corporations$101,748,0003,790
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$1,138,00074
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,045,0003,052
Demand deposits$24,356,0002,161
Nontransaction accounts$69,841,0003,636
Money market deposit accounts (MMDAs)$18,857,0002,763
Other savings deposits (excluding MMDAs)$6,116,0004,435
Total time deposits$44,869,0003,511
Total time and savings deposits$78,530,0004,378
Noninterest-bearing deposits$24,576,0002,474
Interest-bearing deposits$78,309,0004,399
Retail deposits$71,755,0004,616
Estimated insured deposits$60,279,0005,042
IRAs and Keogh plan accounts$929,0007,702
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$98,334,0004,197
Deposits held in domestic offices$98,334,0004,194
Individuals, partnerships, and corporations$96,821,0003,924
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$1,513,00071
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,101,0003,049
Demand deposits$25,105,0002,071
Nontransaction accounts$66,233,0003,813
Money market deposit accounts (MMDAs)$16,411,0003,016
Other savings deposits (excluding MMDAs)$5,509,0004,679
Total time deposits$44,312,0003,598
Total time and savings deposits$73,229,0004,608
Noninterest-bearing deposits$25,106,0002,399
Interest-bearing deposits$73,229,0004,623
Retail deposits$72,126,0004,584
Estimated insured deposits$70,133,0004,506
IRAs and Keogh plan accounts$972,0007,722
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$99,097,0004,158
Deposits held in domestic offices$99,097,0004,156
Individuals, partnerships, and corporations$96,945,0003,926
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$2,152,00068
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,748,0003,069
Demand deposits$24,980,0002,058
Nontransaction accounts$67,349,0003,749
Money market deposit accounts (MMDAs)$11,830,0003,631
Other savings deposits (excluding MMDAs)$6,234,0004,334
Total time deposits$49,285,0003,315
Total time and savings deposits$74,117,0004,571
Noninterest-bearing deposits$24,980,0002,399
Interest-bearing deposits$74,117,0004,588
Retail deposits$66,554,0004,842
Estimated insured deposits$58,017,0005,238
IRAs and Keogh plan accounts$1,057,0007,653
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$97,076,0004,179
Deposits held in domestic offices$97,076,0004,176
Individuals, partnerships, and corporations$91,647,0004,058
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$5,429,00046
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,359,0003,010
Demand deposits$25,057,0001,947
Nontransaction accounts$65,717,0003,800
Money market deposit accounts (MMDAs)$9,032,0004,155
Other savings deposits (excluding MMDAs)$5,884,0004,412
Total time deposits$50,801,0003,226
Total time and savings deposits$72,019,0004,658
Noninterest-bearing deposits$25,057,0002,252
Interest-bearing deposits$72,019,0004,672
Retail deposits$61,108,0005,116
Estimated insured deposits$63,225,0004,901
IRAs and Keogh plan accounts$1,257,0007,371
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$100,354,0004,035
Deposits held in domestic offices$100,354,0004,030
Individuals, partnerships, and corporations$91,902,0004,005
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$8,452,00045
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,327,0003,084
Demand deposits$21,986,0002,220
Nontransaction accounts$70,027,0003,569
Money market deposit accounts (MMDAs)$11,549,0003,564
Other savings deposits (excluding MMDAs)$6,774,0003,958
Total time deposits$51,704,0003,160
Total time and savings deposits$78,368,0004,306
Noninterest-bearing deposits$21,998,0002,505
Interest-bearing deposits$78,356,0004,327
Retail deposits$62,925,0004,958
Estimated insured deposits$66,788,0004,632
IRAs and Keogh plan accounts$1,316,0007,289
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$104,234,0003,794
Deposits held in domestic offices$104,234,0003,788
Individuals, partnerships, and corporations$93,983,0003,847
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$10,251,00041
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,764,0002,687
Demand deposits$24,745,0001,952
Nontransaction accounts$70,470,0003,457
Money market deposit accounts (MMDAs)$5,552,0004,887
Other savings deposits (excluding MMDAs)$8,427,0003,226
Total time deposits$56,491,0002,909
Total time and savings deposits$79,489,0004,150
Noninterest-bearing deposits$24,745,0002,186
Interest-bearing deposits$79,489,0004,166
Retail deposits$66,533,0004,663
Estimated insured deposits$83,167,0003,847
IRAs and Keogh plan accounts$1,398,0007,197
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$100,330,0003,786
Deposits held in domestic offices$100,330,0003,782
Individuals, partnerships, and corporations$99,629,0003,493
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,058,0003,033
Demand deposits$22,624,0002,041
Nontransaction accounts$72,272,0003,263
Money market deposit accounts (MMDAs)$9,442,0003,427
Other savings deposits (excluding MMDAs)$8,493,0003,056
Total time deposits$54,337,0003,011
Total time and savings deposits$77,706,0004,069
Noninterest-bearing deposits$22,632,0002,262
Interest-bearing deposits$77,698,0004,107
Retail deposits$66,617,0004,538
Estimated insured deposits$76,021,0004,072
IRAs and Keogh plan accounts$1,289,0007,408
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$89,746,0004,118
Deposits held in domestic offices$89,746,0004,114
Individuals, partnerships, and corporations$89,699,0003,803
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$20,997,0003,937
Demand deposits$16,341,0002,744
Nontransaction accounts$68,749,0003,340
Money market deposit accounts (MMDAs)$2,857,0006,138
Other savings deposits (excluding MMDAs)$4,685,0004,786
Total time deposits$61,207,0002,523
Total time and savings deposits$73,405,0004,260
Noninterest-bearing deposits$16,341,0002,937
Interest-bearing deposits$73,405,0004,291
Retail deposits$51,337,0005,541
Estimated insured deposits$64,199,0004,729
IRAs and Keogh plan accounts$1,286,0007,698
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$78,131,0004,613
Deposits held in domestic offices$78,131,0004,607
Individuals, partnerships, and corporations$78,081,0004,318
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$23,156,0003,724
Demand deposits$20,742,0002,260
Nontransaction accounts$54,975,0004,004
Money market deposit accounts (MMDAs)$3,768,0005,447
Other savings deposits (excluding MMDAs)$7,844,0003,529
Total time deposits$43,363,0003,505
Total time and savings deposits$57,389,0005,164
Noninterest-bearing deposits$20,742,0002,421
Interest-bearing deposits$57,389,0005,201
Retail deposits$54,106,0005,455
Estimated insured deposits$54,997,0005,387
IRAs and Keogh plan accounts$974,0008,426
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$50,836,0006,337
Deposits held in domestic offices$50,836,0006,332
Individuals, partnerships, and corporations$50,770,0005,951
U.S. Government$06,819
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$13,532,0005,443
Demand deposits$11,759,0003,588
Nontransaction accounts$37,304,0005,331
Money market deposit accounts (MMDAs)$4,713,0004,924
Other savings deposits (excluding MMDAs)$4,499,0005,099
Total time deposits$28,092,0005,023
Total time and savings deposits$39,077,0006,705
Noninterest-bearing deposits$11,759,0003,806
Interest-bearing deposits$39,077,0006,769
Retail deposits$33,397,0007,440
Estimated insured deposits$34,389,0007,340
IRAs and Keogh plan accounts$428,0009,782
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$27,675,0008,945
Deposits held in domestic offices$27,675,0008,942
Individuals, partnerships, and corporations$27,632,0008,532
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,186,0008,185
Demand deposits$5,297,0006,288
Nontransaction accounts$21,489,0007,436
Money market deposit accounts (MMDAs)$3,018,0006,260
Other savings deposits (excluding MMDAs)$542,0009,476
Total time deposits$17,929,0006,725
Total time and savings deposits$22,378,0008,995
Noninterest-bearing deposits$5,297,0006,626
Interest-bearing deposits$22,378,0009,093
Retail deposits$14,303,00010,368
Estimated insured deposits$17,510,0009,940
IRAs and Keogh plan accounts$6,00010,902
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA