First Security Business Bank, Total Deposits

2014-09-30Rank
Total deposits$30,568,0006,174
Deposits held in domestic offices$30,568,0006,174
Individuals, partnerships, and corporations$24,507,0006,216
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$6,061,000964
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$30,568,0005,651
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$20,275,0002,738
Total time deposits$10,294,0006,059
Total time and savings deposits$30,568,0005,926
Noninterest-bearing deposits$06,519
Interest-bearing deposits$30,568,0005,922
Retail deposits$29,110,0006,145
Estimated insured deposits$28,456,0006,122
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,725,0001,027
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$39,070,0005,994
Deposits held in domestic offices$39,070,0005,994
Individuals, partnerships, and corporations$28,571,0006,152
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$10,499,000696
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$39,070,0005,337
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$19,822,0002,792
Total time deposits$19,248,0005,391
Total time and savings deposits$39,070,0005,682
Noninterest-bearing deposits$06,588
Interest-bearing deposits$39,070,0005,684
Retail deposits$37,612,0005,946
Estimated insured deposits$35,726,0005,941
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$6,666,000758
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$45,812,0005,869
Deposits held in domestic offices$45,812,0005,869
Individuals, partnerships, and corporations$32,091,0006,124
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$13,721,000604
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$45,812,0005,105
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$22,639,0002,584
Total time deposits$23,173,0005,129
Total time and savings deposits$45,812,0005,504
Noninterest-bearing deposits$06,658
Interest-bearing deposits$45,812,0005,503
Retail deposits$44,354,0005,807
Estimated insured deposits$40,955,0005,835
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$9,888,000605
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$49,599,0005,801
Deposits held in domestic offices$49,599,0005,801
Individuals, partnerships, and corporations$33,404,0006,116
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$16,195,000531
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$49,599,0004,959
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$23,004,0002,502
Total time deposits$26,596,0004,924
Total time and savings deposits$49,599,0005,400
Noninterest-bearing deposits$06,737
Interest-bearing deposits$49,599,0005,399
Retail deposits$48,141,0005,724
Estimated insured deposits$44,968,0005,722
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$11,221,000542
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,452,0005,648
Deposits held in domestic offices$55,452,0005,647
Individuals, partnerships, and corporations$36,777,0006,073
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$18,675,000474
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$55,452,0004,758
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$24,639,0002,391
Total time deposits$30,814,0004,666
Total time and savings deposits$55,452,0005,211
Noninterest-bearing deposits$06,813
Interest-bearing deposits$55,452,0005,211
Retail deposits$53,994,0005,562
Estimated insured deposits$49,664,0005,602
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$13,602,000474
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,927,0005,458
Deposits held in domestic offices$61,927,0005,458
Individuals, partnerships, and corporations$42,263,0005,895
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$19,664,000470
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$61,927,0004,527
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$29,409,0002,133
Total time deposits$32,518,0004,608
Total time and savings deposits$61,927,0005,028
Noninterest-bearing deposits$06,863
Interest-bearing deposits$61,927,0005,033
Retail deposits$60,169,0005,363
Estimated insured deposits$52,167,0005,551
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$14,395,000458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$68,789,0005,314
Deposits held in domestic offices$68,789,0005,314
Individuals, partnerships, and corporations$46,841,0005,820
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$21,948,000445
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$68,789,0004,307
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$33,543,0001,996
Total time deposits$35,246,0004,476
Total time and savings deposits$68,789,0004,859
Noninterest-bearing deposits$06,938
Interest-bearing deposits$68,789,0004,854
Retail deposits$67,031,0005,218
Estimated insured deposits$55,414,0005,482
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$15,340,000445
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$82,440,0004,934
Deposits held in domestic offices$82,440,0004,933
Individuals, partnerships, and corporations$58,813,0005,401
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$23,627,000412
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$82,440,0003,874
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$45,225,0001,648
Total time deposits$37,215,0004,383
Total time and savings deposits$82,440,0004,377
Noninterest-bearing deposits$06,998
Interest-bearing deposits$82,440,0004,377
Retail deposits$80,682,0004,799
Estimated insured deposits$58,183,0005,461
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$16,818,000424
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$78,233,0005,069
Deposits held in domestic offices$78,233,0005,069
Individuals, partnerships, and corporations$55,051,0005,581
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$23,182,000409
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$78,233,0004,059
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$40,817,0001,747
Total time deposits$37,417,0004,479
Total time and savings deposits$78,233,0004,539
Noninterest-bearing deposits$07,100
Interest-bearing deposits$78,233,0004,532
Retail deposits$76,475,0004,939
Estimated insured deposits$58,095,0005,496
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$16,373,000435
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$85,587,0004,880
Deposits held in domestic offices$85,587,0004,878
Individuals, partnerships, and corporations$62,007,0005,336
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$23,580,000401
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$85,587,0003,875
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$46,431,0001,631
Total time deposits$39,157,0004,429
Total time and savings deposits$85,587,0004,343
Noninterest-bearing deposits$07,162
Interest-bearing deposits$85,587,0004,346
Retail deposits$83,529,0004,725
Estimated insured deposits$60,166,0005,450
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$16,771,000429
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$97,920,0004,598
Deposits held in domestic offices$97,920,0004,597
Individuals, partnerships, and corporations$80,804,0004,738
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$17,116,000525
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$97,920,0003,571
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$56,408,0001,485
Total time deposits$41,513,0004,351
Total time and savings deposits$97,920,0004,041
Noninterest-bearing deposits$07,223
Interest-bearing deposits$97,920,0004,034
Retail deposits$95,862,0004,399
Estimated insured deposits$63,252,0005,389
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$18,060,000404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$100,645,0004,463
Deposits held in domestic offices$100,645,0004,461
Individuals, partnerships, and corporations$81,600,0004,698
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$19,045,000451
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$100,645,0003,488
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$56,873,0001,435
Total time deposits$43,774,0004,267
Total time and savings deposits$100,645,0003,915
Noninterest-bearing deposits$07,253
Interest-bearing deposits$100,645,0003,938
Retail deposits$98,587,0004,273
Estimated insured deposits$65,893,0005,282
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$19,045,000391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$160,762,0003,195
Deposits held in domestic offices$160,762,0003,194
Individuals, partnerships, and corporations$150,510,0003,097
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$10,252,000688
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$160,762,0002,472
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$121,002,000881
Total time deposits$39,760,0004,600
Total time and savings deposits$160,762,0002,761
Noninterest-bearing deposits$07,328
Interest-bearing deposits$160,762,0002,750
Retail deposits$158,384,0002,955
Estimated insured deposits$83,236,0004,659
IRAs and Keogh plan accounts$07,095
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$419,651,0001,319
Deposits held in domestic offices$419,651,0001,317
Individuals, partnerships, and corporations$409,055,0001,227
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$10,596,000691
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$419,651,0001,111
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$378,850,000262
Total time deposits$40,801,0004,606
Total time and savings deposits$419,651,0001,169
Noninterest-bearing deposits$07,407
Interest-bearing deposits$419,651,0001,110
Retail deposits$417,574,0001,140
Estimated insured deposits$133,621,0003,350
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$494,034,0001,116
Deposits held in domestic offices$494,034,0001,114
Individuals, partnerships, and corporations$482,749,0001,035
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$11,285,000680
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$494,034,000948
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$452,136,000215
Total time deposits$41,897,0004,622
Total time and savings deposits$494,034,000997
Noninterest-bearing deposits$07,465
Interest-bearing deposits$494,034,000949
Retail deposits$491,957,000970
Estimated insured deposits$140,239,0003,246
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$482,362,0001,131
Deposits held in domestic offices$482,362,0001,129
Individuals, partnerships, and corporations$468,732,0001,048
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$13,630,000600
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$482,362,000974
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$437,134,000206
Total time deposits$45,228,0004,478
Total time and savings deposits$482,362,0001,019
Noninterest-bearing deposits$07,547
Interest-bearing deposits$482,362,000976
Retail deposits$480,284,000997
Estimated insured deposits$142,838,0003,178
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$348,972,0001,582
Deposits held in domestic offices$348,972,0001,580
Individuals, partnerships, and corporations$335,839,0001,489
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$13,133,000642
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$348,972,0001,352
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$304,345,000317
Total time deposits$44,626,0004,601
Total time and savings deposits$348,972,0001,433
Noninterest-bearing deposits$07,646
Interest-bearing deposits$348,972,0001,363
Retail deposits$346,894,0001,392
Estimated insured deposits$132,211,0003,344
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$280,203,0001,958
Deposits held in domestic offices$280,203,0001,956
Individuals, partnerships, and corporations$266,466,0001,888
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$13,737,000623
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$280,203,0001,668
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$235,385,000401
Total time deposits$44,818,0004,651
Total time and savings deposits$280,203,0001,786
Noninterest-bearing deposits$07,711
Interest-bearing deposits$280,203,0001,733
Retail deposits$277,777,0001,727
Estimated insured deposits$136,110,0003,291
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$274,660,0002,053
Deposits held in domestic offices$274,660,0002,051
Individuals, partnerships, and corporations$261,723,0001,958
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$12,937,000642
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$274,660,0001,740
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$231,142,000402
Total time deposits$43,518,0004,808
Total time and savings deposits$274,660,0001,852
Noninterest-bearing deposits$07,816
Interest-bearing deposits$274,660,0001,792
Retail deposits$272,234,0001,792
Estimated insured deposits$131,859,0003,427
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$260,645,0002,151
Deposits held in domestic offices$260,645,0002,149
Individuals, partnerships, and corporations$245,650,0002,056
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$14,995,000576
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$260,645,0001,821
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$215,031,000419
Total time deposits$45,613,0004,701
Total time and savings deposits$260,645,0001,937
Noninterest-bearing deposits$07,889
Interest-bearing deposits$260,645,0001,877
Retail deposits$244,331,0001,800
Estimated insured deposits$201,534,0002,314
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$255,073,0002,171
Deposits held in domestic offices$255,073,0002,169
Individuals, partnerships, and corporations$239,486,0002,119
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$15,587,000558
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$255,073,0001,860
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$211,213,000414
Total time deposits$43,860,0004,890
Total time and savings deposits$255,073,0001,966
Noninterest-bearing deposits$07,971
Interest-bearing deposits$255,073,0001,901
Retail deposits$241,363,0001,811
Estimated insured deposits$151,174,0003,033
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$278,982,0002,009
Deposits held in domestic offices$278,982,0002,007
Individuals, partnerships, and corporations$263,558,0001,949
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$15,424,000570
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$278,982,0001,729
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$236,928,000353
Total time deposits$42,054,0005,050
Total time and savings deposits$278,982,0001,826
Noninterest-bearing deposits$08,061
Interest-bearing deposits$278,982,0001,774
Retail deposits$266,961,0001,678
Estimated insured deposits$89,258,0004,096
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$298,702,0001,886
Deposits held in domestic offices$298,702,0001,883
Individuals, partnerships, and corporations$282,632,0001,822
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$16,070,000545
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$298,702,0001,655
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$258,036,000313
Total time deposits$40,665,0005,155
Total time and savings deposits$298,702,0001,735
Noninterest-bearing deposits$08,115
Interest-bearing deposits$298,702,0001,680
Retail deposits$287,712,0001,559
Estimated insured deposits$77,551,0004,522
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$253,694,0002,130
Deposits held in domestic offices$253,694,0002,126
Individuals, partnerships, and corporations$238,076,0002,072
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$15,618,000502
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$253,694,0001,829
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$217,356,000352
Total time deposits$36,338,0005,400
Total time and savings deposits$253,694,0001,930
Noninterest-bearing deposits$08,167
Interest-bearing deposits$253,694,0001,862
Retail deposits$243,000,0001,781
Estimated insured deposits$61,402,0005,148
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$97,913,0004,586
Deposits held in domestic offices$97,913,0004,582
Individuals, partnerships, and corporations$84,588,0004,685
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$13,325,000506
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$97,913,0003,772
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$23,295,0002,134
Total time deposits$74,618,0003,351
Total time and savings deposits$97,913,0004,086
Noninterest-bearing deposits$08,247
Interest-bearing deposits$97,913,0004,096
Retail deposits$49,728,0005,843
Estimated insured deposits$47,824,0005,866
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$101,504,0004,472
Deposits held in domestic offices$101,504,0004,468
Individuals, partnerships, and corporations$88,080,0004,610
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$13,424,000490
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$101,504,0003,658
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$51,865,0001,415
Total time deposits$49,639,0004,444
Total time and savings deposits$101,504,0004,001
Noninterest-bearing deposits$28,053,0002,316
Interest-bearing deposits$73,451,0004,927
Retail deposits$78,619,0004,506
Estimated insured deposits$75,917,0004,506
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$94,681,0004,686
Deposits held in domestic offices$94,681,0004,683
Individuals, partnerships, and corporations$83,229,0004,762
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$11,452,000498
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$94,681,0003,844
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$47,419,0001,463
Total time deposits$47,262,0004,616
Total time and savings deposits$94,681,0004,184
Noninterest-bearing deposits$28,053,0002,268
Interest-bearing deposits$66,628,0005,205
Retail deposits$72,154,0004,753
Estimated insured deposits$73,650,0004,586
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$92,005,0004,723
Deposits held in domestic offices$92,005,0004,721
Individuals, partnerships, and corporations$83,910,0004,721
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$8,095,000573
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$92,005,0003,868
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$48,153,0001,445
Total time deposits$43,851,0004,791
Total time and savings deposits$92,005,0004,234
Noninterest-bearing deposits$28,053,0002,302
Interest-bearing deposits$63,951,0005,302
Retail deposits$69,678,0004,831
Estimated insured deposits$70,077,0004,659
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$91,776,0004,699
Deposits held in domestic offices$91,776,0004,696
Individuals, partnerships, and corporations$83,976,0004,686
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$7,800,000553
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,432
Demand deposits$08,374
Nontransaction accounts$91,776,0003,886
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$50,231,0001,404
Total time deposits$41,544,0004,962
Total time and savings deposits$91,776,0004,223
Noninterest-bearing deposits$28,043,0002,274
Interest-bearing deposits$63,733,0005,293
Retail deposits$69,945,0004,774
Estimated insured deposits$68,876,0004,672
IRAs and Keogh plan accounts$08,020
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$91,295,0004,715
Deposits held in domestic offices$91,295,0004,713
Individuals, partnerships, and corporations$83,199,0004,717
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$8,096,000568
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,482
Demand deposits$08,427
Nontransaction accounts$91,295,0003,872
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$55,812,0001,330
Total time deposits$35,483,0005,364
Total time and savings deposits$91,295,0004,206
Noninterest-bearing deposits$28,031,0002,385
Interest-bearing deposits$63,263,0005,318
Retail deposits$74,911,0004,603
Estimated insured deposits$68,486,0004,702
IRAs and Keogh plan accounts$08,075
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$85,797,0004,929
Deposits held in domestic offices$85,797,0004,927
Individuals, partnerships, and corporations$77,203,0004,953
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$8,594,000545
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,519
Demand deposits$08,463
Nontransaction accounts$85,797,0004,039
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$60,540,0001,259
Total time deposits$25,256,0006,249
Total time and savings deposits$85,797,0004,395
Noninterest-bearing deposits$27,977,0002,392
Interest-bearing deposits$57,819,0005,619
Retail deposits$79,713,0004,440
Estimated insured deposits$67,887,0004,740
IRAs and Keogh plan accounts$08,116
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$78,803,0005,172
Deposits held in domestic offices$78,803,0005,170
Individuals, partnerships, and corporations$74,457,0005,030
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$4,346,000805
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,546
Demand deposits$08,483
Nontransaction accounts$78,803,0004,186
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$58,003,0001,271
Total time deposits$20,799,0006,653
Total time and savings deposits$78,803,0004,587
Noninterest-bearing deposits$27,923,0002,458
Interest-bearing deposits$50,879,0005,905
Retail deposits$73,233,0004,591
Estimated insured deposits$62,747,0004,957
IRAs and Keogh plan accounts$08,142
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$77,515,0005,160
Deposits held in domestic offices$77,515,0005,157
Individuals, partnerships, and corporations$72,377,0005,066
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$5,138,000723
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$77,515,0004,205
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$56,568,0001,270
Total time deposits$20,947,0006,633
Total time and savings deposits$77,515,0004,590
Noninterest-bearing deposits$27,878,0002,430
Interest-bearing deposits$49,637,0005,945
Retail deposits$72,286,0004,582
Estimated insured deposits$63,061,0004,920
IRAs and Keogh plan accounts$08,194
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$80,198,0005,054
Deposits held in domestic offices$80,198,0005,051
Individuals, partnerships, and corporations$74,367,0004,968
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$5,831,000709
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$80,198,0004,069
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$58,043,0001,242
Total time deposits$22,155,0006,426
Total time and savings deposits$80,198,0004,474
Noninterest-bearing deposits$27,823,0002,474
Interest-bearing deposits$52,374,0005,808
Retail deposits$74,769,0004,504
Estimated insured deposits$64,740,0004,832
IRAs and Keogh plan accounts$08,247
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$83,811,0004,895
Deposits held in domestic offices$83,811,0004,891
Individuals, partnerships, and corporations$78,207,0004,805
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$5,604,000734
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$83,811,0003,906
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$58,373,0001,232
Total time deposits$25,438,0006,006
Total time and savings deposits$83,811,0004,334
Noninterest-bearing deposits$27,755,0002,495
Interest-bearing deposits$56,057,0005,591
Retail deposits$78,443,0004,371
Estimated insured deposits$66,836,0004,685
IRAs and Keogh plan accounts$08,259
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$115,955,0003,896
Deposits held in domestic offices$115,955,0003,893
Individuals, partnerships, and corporations$111,426,0003,725
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$4,529,000837
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$115,955,0003,005
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$87,561,000908
Total time deposits$28,394,0005,652
Total time and savings deposits$115,955,0003,365
Noninterest-bearing deposits$62,721,0001,108
Interest-bearing deposits$53,234,0005,728
Retail deposits$109,987,0003,371
Estimated insured deposits$105,742,0003,291
IRAs and Keogh plan accounts$08,299
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$115,412,0003,851
Deposits held in domestic offices$115,412,0003,846
Individuals, partnerships, and corporations$109,015,0003,739
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$6,397,000721
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$115,412,0002,962
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$83,159,000942
Total time deposits$32,254,0005,269
Total time and savings deposits$115,412,0003,316
Noninterest-bearing deposits$62,691,0001,088
Interest-bearing deposits$52,722,0005,720
Retail deposits$108,644,0003,346
Estimated insured deposits$109,251,0003,149
IRAs and Keogh plan accounts$08,336
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$115,145,0003,794
Deposits held in domestic offices$115,145,0003,792
Individuals, partnerships, and corporations$115,145,0003,513
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$08,736
Demand deposits$08,664
Nontransaction accounts$115,145,0002,900
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$80,034,000929
Total time deposits$35,110,0004,921
Total time and savings deposits$115,145,0003,263
Noninterest-bearing deposits$62,681,0001,054
Interest-bearing deposits$52,464,0005,704
Retail deposits$108,077,0003,332
Estimated insured deposits$111,751,0003,064
IRAs and Keogh plan accounts$08,361
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$121,850,0003,640
Deposits held in domestic offices$121,850,0003,637
Individuals, partnerships, and corporations$111,010,0003,620
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$10,840,000534
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$121,850,0002,779
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$80,856,000922
Total time deposits$40,994,0004,402
Total time and savings deposits$121,850,0003,130
Noninterest-bearing deposits$62,678,0001,034
Interest-bearing deposits$59,172,0005,383
Retail deposits$113,673,0003,240
Estimated insured deposits$118,454,0002,920
IRAs and Keogh plan accounts$08,437
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$105,139,0004,060
Deposits held in domestic offices$105,139,0004,056
Individuals, partnerships, and corporations$92,538,0004,137
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$12,601,000484
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$105,139,0003,074
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$61,235,0001,140
Total time deposits$43,904,0004,109
Total time and savings deposits$105,139,0003,489
Noninterest-bearing deposits$42,668,0001,538
Interest-bearing deposits$62,471,0005,176
Retail deposits$96,661,0003,689
Estimated insured deposits$101,547,0003,327
IRAs and Keogh plan accounts$08,477
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$109,567,0003,887
Deposits held in domestic offices$109,567,0003,884
Individuals, partnerships, and corporations$93,023,0004,097
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$16,544,000380
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$109,567,0002,974
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$60,817,0001,130
Total time deposits$48,750,0003,779
Total time and savings deposits$109,567,0003,336
Noninterest-bearing deposits$42,667,0001,503
Interest-bearing deposits$66,900,0004,920
Retail deposits$100,366,0003,548
Estimated insured deposits$105,790,0003,179
IRAs and Keogh plan accounts$08,500
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$112,389,0003,805
Deposits held in domestic offices$112,389,0003,801
Individuals, partnerships, and corporations$91,601,0004,131
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$20,788,000309
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$112,389,0002,902
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$60,698,0001,121
Total time deposits$51,691,0003,594
Total time and savings deposits$112,389,0003,271
Noninterest-bearing deposits$42,668,0001,506
Interest-bearing deposits$69,721,0004,798
Retail deposits$102,988,0003,485
Estimated insured deposits$109,245,0003,115
IRAs and Keogh plan accounts$08,596
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$129,693,0003,383
Deposits held in domestic offices$129,693,0003,379
Individuals, partnerships, and corporations$104,578,0003,724
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$25,115,000268
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$129,693,0002,554
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$74,501,000911
Total time deposits$55,192,0003,415
Total time and savings deposits$129,693,0002,918
Noninterest-bearing deposits$55,669,0001,079
Interest-bearing deposits$74,024,0004,607
Retail deposits$119,883,0003,031
Estimated insured deposits$126,702,0002,723
IRAs and Keogh plan accounts$08,622
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$132,227,0003,296
Deposits held in domestic offices$132,227,0003,293
Individuals, partnerships, and corporations$105,233,0003,688
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$26,994,000241
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$132,227,0002,135
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$75,431,000770
Total time deposits$56,796,0002,845
Total time and savings deposits$132,227,0002,888
Noninterest-bearing deposits$55,634,0001,089
Interest-bearing deposits$76,593,0004,473
Retail deposits$121,956,0002,989
Estimated insured deposits$129,156,0002,680
IRAs and Keogh plan accounts$08,686
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$130,634,0003,319
Deposits held in domestic offices$130,634,0003,316
Individuals, partnerships, and corporations$103,622,0003,723
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$27,012,000253
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$130,634,0002,168
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$74,370,000785
Total time deposits$56,264,0002,906
Total time and savings deposits$130,634,0002,913
Noninterest-bearing deposits$55,612,0001,080
Interest-bearing deposits$75,022,0004,523
Retail deposits$119,584,0003,040
Estimated insured deposits$127,776,0002,706
IRAs and Keogh plan accounts$08,751
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$139,075,0003,153
Deposits held in domestic offices$139,075,0003,149
Individuals, partnerships, and corporations$108,803,0003,581
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$30,272,000216
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$139,075,0002,031
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$78,524,000713
Total time deposits$60,551,0002,737
Total time and savings deposits$139,075,0002,731
Noninterest-bearing deposits$54,652,0001,086
Interest-bearing deposits$84,423,0004,141
Retail deposits$126,745,0002,874
Estimated insured deposits$130,669,0002,663
IRAs and Keogh plan accounts$08,788
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$140,715,0003,090
Deposits held in domestic offices$140,715,0003,085
Individuals, partnerships, and corporations$106,055,0003,634
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$34,660,000187
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$140,715,0001,995
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$77,506,000714
Total time deposits$63,209,0002,622
Total time and savings deposits$140,715,0002,688
Noninterest-bearing deposits$54,652,0001,026
Interest-bearing deposits$86,063,0004,069
Retail deposits$128,035,0002,820
Estimated insured deposits$132,857,0002,603
IRAs and Keogh plan accounts$08,824
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$140,186,0003,042
Deposits held in domestic offices$140,186,0003,038
Individuals, partnerships, and corporations$104,762,0003,602
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$35,424,000179
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$140,186,0001,954
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$75,939,000694
Total time deposits$64,247,0002,554
Total time and savings deposits$140,186,0002,662
Noninterest-bearing deposits$54,652,000997
Interest-bearing deposits$85,534,0004,019
Retail deposits$127,506,0002,771
Estimated insured deposits$132,784,0002,548
IRAs and Keogh plan accounts$08,863
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$146,233,0002,788
Deposits held in domestic offices$146,233,0002,783
Individuals, partnerships, and corporations$102,835,0003,561
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$43,398,000134
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$146,233,0001,778
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$70,240,000645
Total time deposits$75,993,0002,157
Total time and savings deposits$146,233,0002,408
Noninterest-bearing deposits$54,235,000957
Interest-bearing deposits$91,998,0003,695
Retail deposits$131,536,0002,562
Estimated insured deposits$139,976,0002,343
IRAs and Keogh plan accounts$09,108
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$116,938,0003,283
Deposits held in domestic offices$116,938,0003,279
Individuals, partnerships, and corporations$80,330,0004,222
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$36,608,000151
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$116,938,0002,074
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$46,892,000801
Total time deposits$70,046,0002,321
Total time and savings deposits$116,938,0002,849
Noninterest-bearing deposits$34,662,0001,455
Interest-bearing deposits$82,276,0003,923
Retail deposits$100,510,0003,174
Estimated insured deposits$114,836,0002,764
IRAs and Keogh plan accounts$09,382
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$129,334,0002,940
Deposits held in domestic offices$129,334,0002,935
Individuals, partnerships, and corporations$95,200,0003,602
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$34,134,000158
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,051
Demand deposits$09,034
Nontransaction accounts$129,334,0001,810
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$59,608,000674
Total time deposits$69,726,0002,176
Total time and savings deposits$129,334,0002,509
Noninterest-bearing deposits$47,570,0001,012
Interest-bearing deposits$81,764,0003,899
Retail deposits$112,413,0002,852
Estimated insured deposits$118,566,0002,644
IRAs and Keogh plan accounts$09,697
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$102,625,0003,623
Deposits held in domestic offices$102,625,0003,618
Individuals, partnerships, and corporations$83,988,0004,062
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$18,637,000234
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$102,625,0002,227
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$47,723,000795
Total time deposits$54,902,0002,768
Total time and savings deposits$102,625,0003,114
Noninterest-bearing deposits$35,222,0001,462
Interest-bearing deposits$67,403,0004,597
Retail deposits$90,709,0003,547
Estimated insured deposits$84,830,0003,706
IRAs and Keogh plan accounts$09,927
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$87,611,0004,161
Deposits held in domestic offices$87,611,0004,152
Individuals, partnerships, and corporations$73,637,0004,507
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$13,974,000252
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,648
Demand deposits$09,628
Nontransaction accounts$87,611,0002,549
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$38,344,000958
Total time deposits$49,267,0003,085
Total time and savings deposits$87,611,0003,612
Noninterest-bearing deposits$25,135,0001,955
Interest-bearing deposits$62,476,0004,897
Retail deposits$77,260,0004,097
Estimated insured deposits$76,207,0004,102
IRAs and Keogh plan accounts$010,378
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$76,382,0004,831
Deposits held in domestic offices$76,382,0004,819
Individuals, partnerships, and corporations$67,693,0004,957
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$8,689,000373
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,073
Demand deposits$010,050
Nontransaction accounts$76,382,0002,957
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$38,396,0001,022
Total time deposits$37,986,0003,953
Total time and savings deposits$76,382,0004,194
Noninterest-bearing deposits$25,060,0002,002
Interest-bearing deposits$51,322,0005,845
Retail deposits$68,027,0004,738
Estimated insured deposits$66,590,0004,806
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$63,435,0005,696
Deposits held in domestic offices$63,435,0005,686
Individuals, partnerships, and corporations$57,254,0005,752
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$6,181,000462
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,498
Demand deposits$010,476
Nontransaction accounts$63,435,0003,506
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$32,069,0001,245
Total time deposits$31,366,0004,590
Total time and savings deposits$63,435,0004,978
Noninterest-bearing deposits$20,016,0002,447
Interest-bearing deposits$43,419,0006,679
Retail deposits$56,669,0005,645
Estimated insured deposits$55,372,0005,708
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$63,733,0005,648
Deposits held in domestic offices$63,733,0005,641
Individuals, partnerships, and corporations$55,671,0005,898
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$8,062,000428
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,018
Demand deposits$010,993
Nontransaction accounts$63,733,0003,371
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$36,145,0001,247
Total time deposits$27,588,0004,707
Total time and savings deposits$63,733,0004,903
Noninterest-bearing deposits$25,038,0001,964
Interest-bearing deposits$38,695,0007,236
Retail deposits$58,667,0005,548
Estimated insured deposits$54,401,0005,833
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$68,724,0005,490
Deposits held in domestic offices$68,724,0005,481
Individuals, partnerships, and corporations$61,385,0005,597
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$7,339,000480
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$68,724,0003,158
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$42,186,0001,158
Total time deposits$26,538,0004,781
Total time and savings deposits$68,724,0004,695
Noninterest-bearing deposits$36,214,0001,325
Interest-bearing deposits$32,510,0008,401
Retail deposits$63,458,0005,396
Estimated insured deposits$58,349,0005,700
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$54,385,0006,780
Deposits held in domestic offices$54,385,0006,771
Individuals, partnerships, and corporations$47,555,0007,152
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$6,830,000532
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,092,0003,441
Demand deposits$25,00011,853
Nontransaction accounts$29,293,0006,637
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$4,428,0006,144
Total time deposits$24,865,0005,258
Total time and savings deposits$54,360,0006,046
Noninterest-bearing deposits$25,092,0001,896
Interest-bearing deposits$29,293,0009,145
Retail deposits$48,719,0006,848
Estimated insured deposits$46,652,0007,059
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA