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First Place Bank, Total Deposits

2013-12-31Rank
Total deposits$1,763,764,000336
Deposits held in domestic offices$1,763,764,000336
Individuals, partnerships, and corporations$1,718,960,000312
U.S. Government$18,000605
States and political subdivisions in the U.S.$43,116,000967
Commercial banks and other depository institutions in U.S.$1,670,0001,476
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,647,000938
Demand deposits$64,591,0001,036
Nontransaction accounts$1,646,117,000307
Money market deposit accounts (MMDAs)$295,259,000537
Other savings deposits (excluding MMDAs)$813,866,000159
Total time deposits$536,992,000281
Total time and savings deposits$1,699,173,000307
Noninterest-bearing deposits$295,419,000365
Interest-bearing deposits$1,468,345,000316
Retail deposits$1,709,906,000310
Estimated insured deposits$1,566,649,000277
IRAs and Keogh plan accounts$104,561,000220
Brokered deposits$4,524,0001,644
Fully insured brokered deposits$4,524,0001,518
Deposits obtained via list services, yet not brokered$13,627,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$1,852,994,000318
Deposits held in domestic offices$1,852,994,000318
Individuals, partnerships, and corporations$1,794,552,000296
U.S. Government$13,000630
States and political subdivisions in the U.S.$41,158,000964
Commercial banks and other depository institutions in U.S.$17,271,000497
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,078,000799
Demand deposits$70,809,000886
Nontransaction accounts$1,727,916,000296
Money market deposit accounts (MMDAs)$304,166,000527
Other savings deposits (excluding MMDAs)$840,311,000150
Total time deposits$583,439,000261
Total time and savings deposits$1,782,185,000295
Noninterest-bearing deposits$342,594,000323
Interest-bearing deposits$1,510,400,000305
Retail deposits$1,793,506,000291
Estimated insured deposits$1,625,164,000263
IRAs and Keogh plan accounts$109,466,000213
Brokered deposits$5,009,0001,589
Fully insured brokered deposits$5,009,0001,462
Deposits obtained via list services, yet not brokered$29,322,000251
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$1,923,239,000304
Deposits held in domestic offices$1,923,239,000303
Individuals, partnerships, and corporations$1,809,146,000291
U.S. Government$8,000736
States and political subdivisions in the U.S.$46,900,000838
Commercial banks and other depository institutions in U.S.$67,185,000170
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,438,000735
Demand deposits$87,356,000667
Nontransaction accounts$1,792,801,000286
Money market deposit accounts (MMDAs)$304,669,000522
Other savings deposits (excluding MMDAs)$826,850,000147
Total time deposits$661,283,000235
Total time and savings deposits$1,835,883,000287
Noninterest-bearing deposits$359,026,000297
Interest-bearing deposits$1,564,213,000299
Retail deposits$1,862,991,000279
Estimated insured deposits$1,715,905,000256
IRAs and Keogh plan accounts$106,444,000219
Brokered deposits$6,703,0001,423
Fully insured brokered deposits$6,703,0001,312
Deposits obtained via list services, yet not brokered$76,387,00097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$2,045,540,000292
Deposits held in domestic offices$2,045,540,000291
Individuals, partnerships, and corporations$1,913,429,000278
U.S. Government$6,000811
States and political subdivisions in the U.S.$44,256,000896
Commercial banks and other depository institutions in U.S.$87,849,000139
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$150,740,000591
Demand deposits$104,099,000536
Nontransaction accounts$1,894,800,000278
Money market deposit accounts (MMDAs)$295,179,000534
Other savings deposits (excluding MMDAs)$847,715,000147
Total time deposits$751,907,000210
Total time and savings deposits$1,941,441,000276
Noninterest-bearing deposits$398,864,000274
Interest-bearing deposits$1,646,676,000287
Retail deposits$1,966,544,000263
Estimated insured deposits$1,821,766,000238
IRAs and Keogh plan accounts$115,801,000208
Brokered deposits$9,892,0001,215
Fully insured brokered deposits$9,892,0001,115
Deposits obtained via list services, yet not brokered$99,458,00071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$2,121,823,000284
Deposits held in domestic offices$2,121,823,000282
Individuals, partnerships, and corporations$1,946,262,000277
U.S. Government$38,000517
States and political subdivisions in the U.S.$48,222,000799
Commercial banks and other depository institutions in U.S.$127,301,000100
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,131,000684
Demand deposits$93,206,000607
Nontransaction accounts$1,983,692,000263
Money market deposit accounts (MMDAs)$285,564,000538
Other savings deposits (excluding MMDAs)$851,845,000145
Total time deposits$846,283,000193
Total time and savings deposits$2,028,617,000261
Noninterest-bearing deposits$93,207,000981
Interest-bearing deposits$2,028,616,000235
Retail deposits$2,031,989,000255
Estimated insured deposits$2,035,668,000230
IRAs and Keogh plan accounts$120,028,000205
Brokered deposits$12,664,0001,061
Fully insured brokered deposits$12,664,000967
Deposits obtained via list services, yet not brokered$144,638,00041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$2,127,597,000274
Deposits held in domestic offices$2,127,597,000273
Individuals, partnerships, and corporations$1,946,517,000269
U.S. Government$6,000784
States and political subdivisions in the U.S.$49,685,000767
Commercial banks and other depository institutions in U.S.$131,389,00095
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,263,000654
Demand deposits$83,773,000630
Nontransaction accounts$1,998,334,000257
Money market deposit accounts (MMDAs)$288,087,000525
Other savings deposits (excluding MMDAs)$859,014,000144
Total time deposits$851,233,000201
Total time and savings deposits$2,043,824,000252
Noninterest-bearing deposits$83,773,0001,037
Interest-bearing deposits$2,043,824,000229
Retail deposits$2,036,875,000242
Estimated insured deposits$2,046,771,000223
IRAs and Keogh plan accounts$126,014,000195
Brokered deposits$12,822,0001,070
Fully insured brokered deposits$12,822,000979
Deposits obtained via list services, yet not brokered$136,955,00039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$2,128,641,000270
Deposits held in domestic offices$2,128,641,000269
Individuals, partnerships, and corporations$1,939,241,000272
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$75,614,000481
Commercial banks and other depository institutions in U.S.$113,784,000103
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$141,245,000583
Demand deposits$95,443,000525
Nontransaction accounts$1,987,396,000251
Money market deposit accounts (MMDAs)$296,672,000511
Other savings deposits (excluding MMDAs)$833,796,000141
Total time deposits$856,929,000204
Total time and savings deposits$2,033,198,000249
Noninterest-bearing deposits$95,443,000882
Interest-bearing deposits$2,033,198,000228
Retail deposits$2,033,988,000242
Estimated insured deposits$2,041,570,000222
IRAs and Keogh plan accounts$128,038,000197
Brokered deposits$14,281,0001,020
Fully insured brokered deposits$14,281,000939
Deposits obtained via list services, yet not brokered$147,657,00036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$2,208,601,000252
Deposits held in domestic offices$2,208,601,000252
Individuals, partnerships, and corporations$1,992,060,000260
U.S. Government$6,000872
States and political subdivisions in the U.S.$89,023,000429
Commercial banks and other depository institutions in U.S.$127,512,00092
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$151,620,000528
Demand deposits$103,414,000478
Nontransaction accounts$2,056,981,000241
Money market deposit accounts (MMDAs)$296,444,000511
Other savings deposits (excluding MMDAs)$844,352,000135
Total time deposits$916,185,000190
Total time and savings deposits$2,105,187,000241
Noninterest-bearing deposits$103,414,000800
Interest-bearing deposits$2,105,187,000225
Retail deposits$2,095,714,000231
Estimated insured deposits$2,136,966,000214
IRAs and Keogh plan accounts$129,167,000193
Brokered deposits$28,639,000659
Fully insured brokered deposits$28,639,000622
Deposits obtained via list services, yet not brokered$161,925,00031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$2,219,646,000250
Deposits held in domestic offices$2,219,646,000250
Individuals, partnerships, and corporations$2,219,646,000238
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$132,595,000610
Demand deposits$345,386,000140
Nontransaction accounts$2,087,051,000238
Money market deposit accounts (MMDAs)$294,752,000500
Other savings deposits (excluding MMDAs)$819,979,000130
Total time deposits$972,320,000185
Total time and savings deposits$2,087,051,000240
Noninterest-bearing deposits$345,386,000252
Interest-bearing deposits$1,874,260,000245
Retail deposits$2,130,499,000222
Estimated insured deposits$1,883,618,000237
IRAs and Keogh plan accounts$129,830,000190
Brokered deposits$43,874,000508
Fully insured brokered deposits$3,402,0001,896
Deposits obtained via list services, yet not brokered$175,230,00022
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$2,324,508,000240
Deposits held in domestic offices$2,324,508,000240
Individuals, partnerships, and corporations$2,324,509,000227
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$134,028,000554
Demand deposits$329,964,000135
Nontransaction accounts$2,190,481,000231
Money market deposit accounts (MMDAs)$317,345,000475
Other savings deposits (excluding MMDAs)$802,898,000130
Total time deposits$1,070,238,000169
Total time and savings deposits$2,190,481,000230
Noninterest-bearing deposits$329,964,000251
Interest-bearing deposits$1,994,544,000231
Retail deposits$2,221,776,000212
Estimated insured deposits$1,948,083,000226
IRAs and Keogh plan accounts$134,033,000188
Brokered deposits$75,309,000335
Fully insured brokered deposits$3,839,0001,898
Deposits obtained via list services, yet not brokered$219,792,00018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$2,183,195,000251
Deposits held in domestic offices$2,183,195,000251
Individuals, partnerships, and corporations$2,183,195,000237
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$125,618,000590
Demand deposits$248,433,000173
Nontransaction accounts$2,057,577,000234
Money market deposit accounts (MMDAs)$359,141,000424
Other savings deposits (excluding MMDAs)$810,090,000126
Total time deposits$888,346,000217
Total time and savings deposits$2,057,577,000238
Noninterest-bearing deposits$248,433,000325
Interest-bearing deposits$1,934,762,000240
Retail deposits$2,115,786,000215
Estimated insured deposits$1,789,212,000240
IRAs and Keogh plan accounts$137,025,000183
Brokered deposits$108,414,000256
Fully insured brokered deposits$4,618,0001,841
Deposits obtained via list services, yet not brokered$4,449,000890
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$2,263,544,000243
Deposits held in domestic offices$2,263,544,000243
Individuals, partnerships, and corporations$2,263,545,000232
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$126,080,000568
Demand deposits$307,188,000141
Nontransaction accounts$2,137,465,000228
Money market deposit accounts (MMDAs)$384,250,000403
Other savings deposits (excluding MMDAs)$799,216,000126
Total time deposits$953,999,000205
Total time and savings deposits$2,137,465,000234
Noninterest-bearing deposits$307,188,000257
Interest-bearing deposits$1,956,356,000239
Retail deposits$2,194,653,000209
Estimated insured deposits$1,816,439,000241
IRAs and Keogh plan accounts$139,509,000184
Brokered deposits$136,495,000216
Fully insured brokered deposits$4,784,0001,889
Deposits obtained via list services, yet not brokered$14,782,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$2,369,147,000236
Deposits held in domestic offices$2,369,147,000236
Individuals, partnerships, and corporations$2,369,147,000222
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$125,796,000553
Demand deposits$292,390,000145
Nontransaction accounts$2,243,351,000221
Money market deposit accounts (MMDAs)$429,810,000370
Other savings deposits (excluding MMDAs)$792,248,000120
Total time deposits$1,021,293,000191
Total time and savings deposits$2,243,351,000224
Noninterest-bearing deposits$292,390,000261
Interest-bearing deposits$2,076,757,000223
Retail deposits$2,298,129,000205
Estimated insured deposits$1,818,887,000238
IRAs and Keogh plan accounts$142,302,000179
Brokered deposits$165,035,000196
Fully insured brokered deposits$3,785,0002,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$2,386,717,000235
Deposits held in domestic offices$2,386,717,000234
Individuals, partnerships, and corporations$2,386,717,000223
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$131,055,000486
Demand deposits$297,379,000131
Nontransaction accounts$2,255,662,000219
Money market deposit accounts (MMDAs)$391,965,000391
Other savings deposits (excluding MMDAs)$783,892,000114
Total time deposits$1,079,805,000186
Total time and savings deposits$2,255,662,000225
Noninterest-bearing deposits$297,379,000237
Interest-bearing deposits$2,089,338,000224
Retail deposits$2,281,930,000201
Estimated insured deposits$1,870,316,000225
IRAs and Keogh plan accounts$146,395,000175
Brokered deposits$157,158,000219
Fully insured brokered deposits$4,626,0002,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$2,495,562,000226
Deposits held in domestic offices$2,495,562,000225
Individuals, partnerships, and corporations$2,495,561,000216
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$135,575,000466
Demand deposits$270,472,000138
Nontransaction accounts$2,359,986,000212
Money market deposit accounts (MMDAs)$372,649,000397
Other savings deposits (excluding MMDAs)$827,251,000108
Total time deposits$1,160,086,000179
Total time and savings deposits$2,359,986,000217
Noninterest-bearing deposits$270,472,000256
Interest-bearing deposits$2,225,090,000211
Retail deposits$2,358,006,000193
Estimated insured deposits$1,973,835,000218
IRAs and Keogh plan accounts$153,735,000169
Brokered deposits$160,955,000228
Fully insured brokered deposits$6,345,0001,931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$2,534,127,000228
Deposits held in domestic offices$2,534,127,000225
Individuals, partnerships, and corporations$2,534,126,000216
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$125,957,000486
Demand deposits$288,708,000134
Nontransaction accounts$2,408,169,000215
Money market deposit accounts (MMDAs)$345,662,000435
Other savings deposits (excluding MMDAs)$840,774,000105
Total time deposits$1,221,733,000186
Total time and savings deposits$2,408,169,000218
Noninterest-bearing deposits$288,708,000250
Interest-bearing deposits$2,245,419,000217
Retail deposits$2,215,152,000203
Estimated insured deposits$1,927,877,000231
IRAs and Keogh plan accounts$154,107,000167
Brokered deposits$175,487,000236
Fully insured brokered deposits$175,487,000229
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$2,490,909,000230
Deposits held in domestic offices$2,490,909,000227
Individuals, partnerships, and corporations$2,490,908,000220
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$132,510,000474
Demand deposits$255,501,000159
Nontransaction accounts$2,358,398,000218
Money market deposit accounts (MMDAs)$343,433,000428
Other savings deposits (excluding MMDAs)$790,056,000109
Total time deposits$1,224,909,000189
Total time and savings deposits$2,358,398,000222
Noninterest-bearing deposits$255,501,000272
Interest-bearing deposits$2,235,408,000219
Retail deposits$2,080,241,000221
Estimated insured deposits$1,910,711,000228
IRAs and Keogh plan accounts$154,767,000167
Brokered deposits$185,744,000243
Fully insured brokered deposits$185,744,000210
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$2,377,848,000244
Deposits held in domestic offices$2,377,848,000241
Individuals, partnerships, and corporations$2,377,848,000234
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,187,000538
Demand deposits$264,749,000137
Nontransaction accounts$2,263,661,000231
Money market deposit accounts (MMDAs)$335,606,000424
Other savings deposits (excluding MMDAs)$753,584,000109
Total time deposits$1,174,471,000210
Total time and savings deposits$2,263,661,000236
Noninterest-bearing deposits$264,749,000254
Interest-bearing deposits$2,113,099,000239
Retail deposits$1,994,943,000226
Estimated insured deposits$1,927,527,000229
IRAs and Keogh plan accounts$156,645,000170
Brokered deposits$133,045,000341
Fully insured brokered deposits$133,045,000292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$2,466,358,000243
Deposits held in domestic offices$2,466,358,000240
Individuals, partnerships, and corporations$2,466,359,000231
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,172,000482
Demand deposits$240,332,000165
Nontransaction accounts$2,342,187,000229
Money market deposit accounts (MMDAs)$291,647,000467
Other savings deposits (excluding MMDAs)$716,932,000114
Total time deposits$1,333,608,000196
Total time and savings deposits$2,342,187,000236
Noninterest-bearing deposits$240,332,000289
Interest-bearing deposits$2,226,026,000231
Retail deposits$2,047,817,000229
Estimated insured deposits$2,018,298,000205
IRAs and Keogh plan accounts$139,164,000187
Brokered deposits$197,962,000268
Fully insured brokered deposits$197,962,000240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$2,619,775,000232
Deposits held in domestic offices$2,619,775,000229
Individuals, partnerships, and corporations$2,619,774,000215
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,057,000339
Demand deposits$239,839,000162
Nontransaction accounts$2,459,717,000217
Money market deposit accounts (MMDAs)$284,675,000470
Other savings deposits (excluding MMDAs)$705,497,000114
Total time deposits$1,469,545,000188
Total time and savings deposits$2,459,717,000222
Noninterest-bearing deposits$239,839,000282
Interest-bearing deposits$2,379,936,000219
Retail deposits$2,130,885,000220
Estimated insured deposits$1,784,586,000228
IRAs and Keogh plan accounts$139,458,000178
Brokered deposits$230,435,000246
Fully insured brokered deposits$230,350,000223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$2,578,351,000230
Deposits held in domestic offices$2,578,351,000226
Individuals, partnerships, and corporations$2,578,353,000218
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,233,000435
Demand deposits$234,965,000165
Nontransaction accounts$2,450,120,000217
Money market deposit accounts (MMDAs)$287,789,000443
Other savings deposits (excluding MMDAs)$691,195,000107
Total time deposits$1,471,136,000190
Total time and savings deposits$2,450,120,000219
Noninterest-bearing deposits$234,965,000281
Interest-bearing deposits$2,343,386,000215
Retail deposits$2,053,794,000226
Estimated insured deposits$1,727,025,000232
IRAs and Keogh plan accounts$148,163,000161
Brokered deposits$212,227,000272
Fully insured brokered deposits$212,045,000256
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,448,303,000231
Deposits held in domestic offices$2,448,303,000227
Individuals, partnerships, and corporations$2,448,302,000219
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$113,989,000473
Demand deposits$229,774,000160
Nontransaction accounts$2,334,313,000217
Money market deposit accounts (MMDAs)$307,641,000422
Other savings deposits (excluding MMDAs)$746,355,000106
Total time deposits$1,280,317,000208
Total time and savings deposits$2,334,313,000220
Noninterest-bearing deposits$229,774,000271
Interest-bearing deposits$2,218,529,000214
Retail deposits$2,032,325,000219
Estimated insured deposits$1,681,806,000229
IRAs and Keogh plan accounts$155,390,000151
Brokered deposits$175,638,000294
Fully insured brokered deposits$175,480,000276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$44,411,0006,663
Deposits held in domestic offices$44,411,0006,661
Individuals, partnerships, and corporations$44,410,0006,424
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,690,0007,462
Demand deposits$08,278
Nontransaction accounts$38,720,0006,212
Money market deposit accounts (MMDAs)$2,882,0006,576
Other savings deposits (excluding MMDAs)$9,492,0003,610
Total time deposits$26,346,0006,163
Total time and savings deposits$38,720,0006,577
Noninterest-bearing deposits$08,308
Interest-bearing deposits$44,411,0006,264
Retail deposits$38,200,0006,519
Estimated insured deposits$41,869,0006,227
IRAs and Keogh plan accounts$3,839,0004,759
Brokered deposits$5,952,0002,089
Fully insured brokered deposits$5,952,0001,951
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$47,558,0006,533
Deposits held in domestic offices$47,558,0006,532
Individuals, partnerships, and corporations$47,557,0006,274
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,428,0007,327
Demand deposits$08,311
Nontransaction accounts$41,129,0006,097
Money market deposit accounts (MMDAs)$1,555,0007,214
Other savings deposits (excluding MMDAs)$9,209,0003,636
Total time deposits$30,365,0005,840
Total time and savings deposits$41,129,0006,478
Noninterest-bearing deposits$08,339
Interest-bearing deposits$47,558,0006,116
Retail deposits$41,154,0006,355
Estimated insured deposits$45,605,0006,017
IRAs and Keogh plan accounts$3,942,0004,690
Brokered deposits$6,500,0001,956
Fully insured brokered deposits$6,500,0001,815
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$47,049,0006,538
Deposits held in domestic offices$47,049,0006,537
Individuals, partnerships, and corporations$47,049,0006,271
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$6,605,0007,297
Demand deposits$08,352
Nontransaction accounts$40,444,0006,078
Money market deposit accounts (MMDAs)$1,462,0007,210
Other savings deposits (excluding MMDAs)$8,967,0003,624
Total time deposits$30,015,0005,823
Total time and savings deposits$40,444,0006,455
Noninterest-bearing deposits$08,380
Interest-bearing deposits$47,049,0006,088
Retail deposits$39,896,0006,384
Estimated insured deposits$43,755,0006,029
IRAs and Keogh plan accounts$3,709,0004,791
Brokered deposits$5,877,0002,017
Fully insured brokered deposits$5,877,0001,862
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$48,250,0006,477
Deposits held in domestic offices$48,250,0006,476
Individuals, partnerships, and corporations$48,250,0006,225
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$6,954,0007,171
Demand deposits$08,374
Nontransaction accounts$41,296,0006,049
Money market deposit accounts (MMDAs)$1,702,0007,102
Other savings deposits (excluding MMDAs)$9,719,0003,508
Total time deposits$29,875,0005,855
Total time and savings deposits$41,296,0006,423
Noninterest-bearing deposits$08,404
Interest-bearing deposits$48,250,0006,049
Retail deposits$40,916,0006,319
Estimated insured deposits$44,162,0006,032
IRAs and Keogh plan accounts$3,820,0004,744
Brokered deposits$5,610,0002,032
Fully insured brokered deposits$5,610,0001,870
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$50,122,0006,407
Deposits held in domestic offices$50,122,0006,405
Individuals, partnerships, and corporations$50,122,0006,124
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$6,840,0007,298
Demand deposits$08,427
Nontransaction accounts$43,282,0005,941
Money market deposit accounts (MMDAs)$1,473,0007,249
Other savings deposits (excluding MMDAs)$10,123,0003,504
Total time deposits$31,686,0005,676
Total time and savings deposits$43,282,0006,318
Noninterest-bearing deposits$08,459
Interest-bearing deposits$50,122,0005,967
Retail deposits$42,061,0006,266
Estimated insured deposits$46,852,0005,879
IRAs and Keogh plan accounts$3,971,0004,663
Brokered deposits$6,319,0001,958
Fully insured brokered deposits$6,319,0001,787
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$49,129,0006,479
Deposits held in domestic offices$49,129,0006,477
Individuals, partnerships, and corporations$49,128,0006,199
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$7,583,0007,173
Demand deposits$08,463
Nontransaction accounts$41,545,0006,045
Money market deposit accounts (MMDAs)$1,504,0007,291
Other savings deposits (excluding MMDAs)$9,992,0003,562
Total time deposits$30,049,0005,817
Total time and savings deposits$41,545,0006,439
Noninterest-bearing deposits$08,493
Interest-bearing deposits$49,129,0006,046
Retail deposits$41,679,0006,334
Estimated insured deposits$45,216,0006,000
IRAs and Keogh plan accounts$3,974,0004,614
Brokered deposits$4,967,0002,116
Fully insured brokered deposits$4,967,0001,925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$47,683,0006,523
Deposits held in domestic offices$47,683,0006,522
Individuals, partnerships, and corporations$47,682,0006,250
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$7,481,0007,253
Demand deposits$08,483
Nontransaction accounts$40,201,0006,075
Money market deposit accounts (MMDAs)$1,684,0007,189
Other savings deposits (excluding MMDAs)$10,030,0003,527
Total time deposits$28,487,0005,879
Total time and savings deposits$40,201,0006,488
Noninterest-bearing deposits$08,512
Interest-bearing deposits$47,683,0006,070
Retail deposits$38,781,0006,456
Estimated insured deposits$45,681,0005,956
IRAs and Keogh plan accounts$4,957,0004,036
Brokered deposits$4,357,0002,203
Fully insured brokered deposits$4,357,0001,965
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$50,157,0006,384
Deposits held in domestic offices$50,157,0006,382
Individuals, partnerships, and corporations$50,157,0006,112
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$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,254,0006,814
Demand deposits$08,550
Nontransaction accounts$40,903,0006,024
Money market deposit accounts (MMDAs)$1,728,0007,189
Other savings deposits (excluding MMDAs)$11,085,0003,367
Total time deposits$28,090,0005,884
Total time and savings deposits$40,903,0006,424
Noninterest-bearing deposits$08,579
Interest-bearing deposits$50,157,0005,913
Retail deposits$36,290,0006,585
Estimated insured deposits$44,290,0006,023
IRAs and Keogh plan accounts$3,843,0004,661
Brokered deposits$2,539,0002,498
Fully insured brokered deposits$2,539,0002,223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$48,426,0006,480
Deposits held in domestic offices$48,426,0006,478
Individuals, partnerships, and corporations$48,426,0006,208
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$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,780,0007,239
Demand deposits$08,578
Nontransaction accounts$40,646,0006,009
Money market deposit accounts (MMDAs)$2,061,0007,038
Other savings deposits (excluding MMDAs)$11,595,0003,342
Total time deposits$26,990,0005,920
Total time and savings deposits$40,646,0006,430
Noninterest-bearing deposits$08,607
Interest-bearing deposits$48,426,0006,024
Retail deposits$35,476,0006,698
Estimated insured deposits$43,876,0006,070
IRAs and Keogh plan accounts$3,798,0004,666
Brokered deposits$499,0002,916
Fully insured brokered deposits$499,0002,623
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$52,809,0006,277
Deposits held in domestic offices$52,809,0006,275
Individuals, partnerships, and corporations$52,809,0005,996
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$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,937,0007,054
Demand deposits$08,589
Nontransaction accounts$43,872,0005,782
Money market deposit accounts (MMDAs)$2,228,0006,977
Other savings deposits (excluding MMDAs)$11,984,0003,334
Total time deposits$29,660,0005,613
Total time and savings deposits$43,872,0006,269
Noninterest-bearing deposits$08,618
Interest-bearing deposits$52,809,0005,771
Retail deposits$38,211,0006,540
Estimated insured deposits$48,111,0005,758
IRAs and Keogh plan accounts$3,625,0004,727
Brokered deposits$599,0002,693
Fully insured brokered deposits$599,0002,412
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$35,203,0007,248
Deposits held in domestic offices$35,203,0007,246
Individuals, partnerships, and corporations$35,203,0007,007
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$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,370,0007,721
Demand deposits$08,626
Nontransaction accounts$28,833,0006,839
Money market deposit accounts (MMDAs)$2,251,0006,977
Other savings deposits (excluding MMDAs)$12,948,0003,181
Total time deposits$13,634,0007,399
Total time and savings deposits$28,833,0007,224
Noninterest-bearing deposits$08,653
Interest-bearing deposits$35,203,0006,821
Retail deposits$29,058,0007,222
Estimated insured deposits$31,443,0006,944
IRAs and Keogh plan accounts$2,951,0005,223
Brokered deposits$363,0002,702
Fully insured brokered deposits$363,0002,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$33,249,0007,369
Deposits held in domestic offices$33,249,0007,367
Individuals, partnerships, and corporations$33,250,0007,119
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$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,693,0007,821
Demand deposits$08,655
Nontransaction accounts$27,557,0006,979
Money market deposit accounts (MMDAs)$2,575,0006,845
Other savings deposits (excluding MMDAs)$12,849,0003,235
Total time deposits$12,133,0007,597
Total time and savings deposits$27,557,0007,333
Noninterest-bearing deposits$08,681
Interest-bearing deposits$33,249,0006,952
Retail deposits$27,285,0007,345
Estimated insured deposits$31,285,0006,953
IRAs and Keogh plan accounts$2,725,0005,455
Brokered deposits$259,0002,641
Fully insured brokered deposits$259,0002,373
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$32,795,0007,380
Deposits held in domestic offices$32,795,0007,379
Individuals, partnerships, and corporations$32,795,0007,125
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$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,318,0007,695
Demand deposits$08,664
Nontransaction accounts$26,477,0007,037
Money market deposit accounts (MMDAs)$2,537,0006,870
Other savings deposits (excluding MMDAs)$12,826,0003,297
Total time deposits$11,114,0007,726
Total time and savings deposits$26,477,0007,408
Noninterest-bearing deposits$08,692
Interest-bearing deposits$32,795,0006,992
Retail deposits$27,227,0007,345
Estimated insured deposits$31,027,0006,975
IRAs and Keogh plan accounts$2,633,0005,521
Brokered deposits$259,0002,501
Fully insured brokered deposits$259,0002,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,196,0007,432
Deposits held in domestic offices$33,196,0007,430
Individuals, partnerships, and corporations$33,196,0007,155
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$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,890,0007,629
Demand deposits$08,733
Nontransaction accounts$26,306,0007,125
Money market deposit accounts (MMDAs)$2,766,0006,859
Other savings deposits (excluding MMDAs)$12,855,0003,349
Total time deposits$10,685,0007,831
Total time and savings deposits$26,306,0007,509
Noninterest-bearing deposits$08,757
Interest-bearing deposits$33,196,0007,023
Retail deposits$27,079,0007,459
Estimated insured deposits$31,579,0007,017
IRAs and Keogh plan accounts$2,814,0005,384
Brokered deposits$259,0002,396
Fully insured brokered deposits$259,0002,159
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$32,807,0007,486
Deposits held in domestic offices$32,807,0007,484
Individuals, partnerships, and corporations$32,806,0007,222
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$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,647,0007,752
Demand deposits$08,772
Nontransaction accounts$26,159,0007,144
Money market deposit accounts (MMDAs)$3,320,0006,625
Other savings deposits (excluding MMDAs)$13,604,0003,199
Total time deposits$9,235,0008,042
Total time and savings deposits$26,159,0007,539
Noninterest-bearing deposits$08,798
Interest-bearing deposits$32,807,0007,066
Retail deposits$26,880,0007,511
Estimated insured deposits$31,080,0007,064
IRAs and Keogh plan accounts$2,778,0005,437
Brokered deposits$261,0002,342
Fully insured brokered deposits$261,0002,101
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$32,340,0007,496
Deposits held in domestic offices$32,340,0007,494
Individuals, partnerships, and corporations$32,339,0007,239
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$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,919,0007,625
Demand deposits$08,809
Nontransaction accounts$25,420,0007,211
Money market deposit accounts (MMDAs)$3,007,0006,778
Other savings deposits (excluding MMDAs)$13,687,0003,204
Total time deposits$8,726,0008,159
Total time and savings deposits$25,420,0007,604
Noninterest-bearing deposits$08,837
Interest-bearing deposits$32,340,0007,090
Retail deposits$27,999,0007,380
Estimated insured deposits$30,999,0007,050
IRAs and Keogh plan accounts$2,875,0005,403
Brokered deposits$259,0002,261
Fully insured brokered deposits$259,0002,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$31,805,0007,571
Deposits held in domestic offices$31,805,0007,570
Individuals, partnerships, and corporations$31,805,0007,303
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$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,199,0007,860
Demand deposits$08,866
Nontransaction accounts$25,606,0007,227
Money market deposit accounts (MMDAs)$3,112,0006,794
Other savings deposits (excluding MMDAs)$13,100,0003,305
Total time deposits$9,394,0008,130
Total time and savings deposits$25,606,0007,647
Noninterest-bearing deposits$08,892
Interest-bearing deposits$31,805,0007,173
Retail deposits$27,681,0007,466
Estimated insured deposits$30,481,0007,161
IRAs and Keogh plan accounts$2,877,0005,452
Brokered deposits$258,0002,116
Fully insured brokered deposits$258,0001,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$30,196,0007,733
Deposits held in domestic offices$30,196,0007,731
Individuals, partnerships, and corporations$30,196,0007,457
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$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,053,0008,186
Demand deposits$08,895
Nontransaction accounts$25,143,0007,312
Money market deposit accounts (MMDAs)$3,023,0006,870
Other savings deposits (excluding MMDAs)$13,252,0003,262
Total time deposits$8,868,0008,252
Total time and savings deposits$25,143,0007,719
Noninterest-bearing deposits$08,922
Interest-bearing deposits$30,196,0007,327
Retail deposits$27,114,0007,550
Estimated insured deposits$29,414,0007,287
IRAs and Keogh plan accounts$2,888,0005,455
Brokered deposits$258,0002,033
Fully insured brokered deposits$258,0001,850
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$29,537,0007,787
Deposits held in domestic offices$29,537,0007,786
Individuals, partnerships, and corporations$29,537,0007,507
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$0131
Foreign governments and official institutions$050
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$29,537,0007,366
Noninterest-bearing deposits$08,960
Interest-bearing deposits$29,537,0007,390
Retail deposits$26,879,0007,594
Estimated insured deposits$28,879,0007,372
IRAs and Keogh plan accounts$2,901,0005,474
Brokered deposits$358,0001,914
Fully insured brokered deposits$358,0001,726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$29,887,0007,801
Deposits held in domestic offices$29,887,0007,800
Individuals, partnerships, and corporations$29,887,0007,526
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$0136
Foreign governments and official institutions$057
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$29,887,0007,366
Noninterest-bearing deposits$09,011
Interest-bearing deposits$29,887,0007,392
Retail deposits$27,451,0007,567
Estimated insured deposits$29,251,0007,388
IRAs and Keogh plan accounts$2,942,0005,499
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$30,322,0007,801
Deposits held in domestic offices$30,322,0007,800
Individuals, partnerships, and corporations$30,327,0007,499
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$0138
Foreign governments and official institutions$054
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$30,327,0007,360
Noninterest-bearing deposits$09,047
Interest-bearing deposits$30,322,0007,391
Retail deposits$27,246,0007,605
Estimated insured deposits$29,546,0007,388
IRAs and Keogh plan accounts$2,936,0005,519
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$30,187,0007,814
Deposits held in domestic offices$30,187,0007,813
Individuals, partnerships, and corporations$30,187,0007,513
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$0131
Foreign governments and official institutions$058
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$30,187,0007,386
Noninterest-bearing deposits$09,091
Interest-bearing deposits$30,187,0007,417
Retail deposits$27,928,0007,562
Estimated insured deposits$29,728,0007,382
IRAs and Keogh plan accounts$3,210,0005,207
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$29,927,0007,859
Deposits held in domestic offices$29,927,0007,857
Individuals, partnerships, and corporations$29,927,0007,537
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$0143
Foreign governments and official institutions$060
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$29,927,0007,393
Noninterest-bearing deposits$09,127
Interest-bearing deposits$29,927,0007,433
Retail deposits$27,434,0007,600
Estimated insured deposits$29,434,0007,419
IRAs and Keogh plan accounts$3,362,0005,031
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$30,629,0007,839
Deposits held in domestic offices$30,629,0007,837
Individuals, partnerships, and corporations$30,629,0007,510
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$0155
Foreign governments and official institutions$082
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$30,629,0007,352
Noninterest-bearing deposits$09,348
Interest-bearing deposits$30,629,0007,385
Retail deposits$27,997,0007,564
Estimated insured deposits$30,297,0007,400
IRAs and Keogh plan accounts$1,969,0006,479
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$30,366,0007,836
Deposits held in domestic offices$30,366,0007,835
Individuals, partnerships, and corporations$30,366,0007,483
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 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$30,366,0007,294
Noninterest-bearing deposits$09,605
Interest-bearing deposits$30,366,0007,357
Retail deposits$27,003,0007,652
Estimated insured deposits$29,503,0007,444
IRAs and Keogh plan accounts$1,883,0006,595
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$27,633,0008,241
Deposits held in domestic offices$27,633,0008,239
Individuals, partnerships, and corporations$27,633,0007,891
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 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$27,633,0007,719
Noninterest-bearing deposits$09,967
Interest-bearing deposits$27,633,0007,769
Retail deposits$25,736,0007,971
Estimated insured deposits$27,036,0007,879
IRAs and Keogh plan accounts$1,866,0006,838
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$25,043,0008,633
Deposits held in domestic offices$25,043,0008,632
Individuals, partnerships, and corporations$25,043,0008,337
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 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$25,043,0008,126
Noninterest-bearing deposits$010,216
Interest-bearing deposits$25,043,0008,184
Retail deposits$24,483,0008,310
Estimated insured deposits$24,983,0008,299
IRAs and Keogh plan accounts$1,383,0007,725
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA