First Security National Bank, Total Deposits

2009-09-30Rank
Total deposits$121,645,0004,043
Deposits held in domestic offices$121,645,0004,042
Individuals, partnerships, and corporations$121,645,0003,758
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$22,687,0004,239
Demand deposits$18,188,0002,836
Nontransaction accounts$98,958,0003,825
Money market deposit accounts (MMDAs)$8,142,0005,072
Other savings deposits (excluding MMDAs)$862,0007,221
Total time deposits$89,954,0002,919
Total time and savings deposits$103,457,0004,054
Noninterest-bearing deposits$18,188,0003,307
Interest-bearing deposits$103,457,0004,060
Retail deposits$81,922,0004,424
Estimated insured deposits$113,294,0003,816
IRAs and Keogh plan accounts$10,218,0002,686
Brokered deposits$5,879,0002,403
Fully insured brokered deposits$5,879,0002,053
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$120,326,0004,081
Deposits held in domestic offices$120,326,0004,079
Individuals, partnerships, and corporations$120,325,0003,781
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,014,0004,102
Demand deposits$20,090,0002,582
Nontransaction accounts$96,312,0003,883
Money market deposit accounts (MMDAs)$8,505,0004,953
Other savings deposits (excluding MMDAs)$803,0007,325
Total time deposits$87,004,0003,041
Total time and savings deposits$100,236,0004,145
Noninterest-bearing deposits$20,090,0003,068
Interest-bearing deposits$100,236,0004,165
Retail deposits$79,894,0004,535
Estimated insured deposits$94,115,0003,958
IRAs and Keogh plan accounts$9,816,0002,754
Brokered deposits$10,068,0002,092
Fully insured brokered deposits$10,068,0001,803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$126,593,0003,936
Deposits held in domestic offices$126,593,0003,934
Individuals, partnerships, and corporations$126,593,0003,637
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$23,004,0004,214
Demand deposits$19,243,0002,718
Nontransaction accounts$103,589,0003,704
Money market deposit accounts (MMDAs)$9,308,0004,766
Other savings deposits (excluding MMDAs)$742,0007,364
Total time deposits$93,539,0002,885
Total time and savings deposits$107,350,0003,954
Noninterest-bearing deposits$19,243,0003,198
Interest-bearing deposits$107,350,0003,963
Retail deposits$79,214,0004,559
Estimated insured deposits$92,043,0004,035
IRAs and Keogh plan accounts$9,058,0002,872
Brokered deposits$19,836,0001,602
Fully insured brokered deposits$19,836,0001,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$122,815,0003,947
Deposits held in domestic offices$122,815,0003,945
Individuals, partnerships, and corporations$122,815,0003,666
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$23,507,0004,166
Demand deposits$19,730,0002,700
Nontransaction accounts$99,308,0003,758
Money market deposit accounts (MMDAs)$9,069,0004,715
Other savings deposits (excluding MMDAs)$970,0007,228
Total time deposits$89,269,0002,934
Total time and savings deposits$103,085,0003,981
Noninterest-bearing deposits$19,730,0003,175
Interest-bearing deposits$103,084,0004,002
Retail deposits$76,042,0004,635
Estimated insured deposits$84,830,0004,205
IRAs and Keogh plan accounts$7,634,0003,189
Brokered deposits$23,932,0001,421
Fully insured brokered deposits$23,932,0001,300
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$119,052,0003,989
Deposits held in domestic offices$119,052,0003,986
Individuals, partnerships, and corporations$119,052,0003,724
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$20,337,0004,533
Demand deposits$16,548,0003,179
Nontransaction accounts$98,715,0003,751
Money market deposit accounts (MMDAs)$13,138,0003,982
Other savings deposits (excluding MMDAs)$1,053,0007,258
Total time deposits$84,522,0003,039
Total time and savings deposits$102,504,0003,966
Noninterest-bearing deposits$16,548,0003,599
Interest-bearing deposits$102,505,0003,981
Retail deposits$72,308,0004,765
Estimated insured deposits$80,745,0004,320
IRAs and Keogh plan accounts$7,169,0003,296
Brokered deposits$28,047,0001,155
Fully insured brokered deposits$28,047,0001,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$128,320,0003,800
Deposits held in domestic offices$128,320,0003,797
Individuals, partnerships, and corporations$128,320,0003,531
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$24,616,0004,008
Demand deposits$20,067,0002,646
Nontransaction accounts$103,704,0003,601
Money market deposit accounts (MMDAs)$11,936,0004,194
Other savings deposits (excluding MMDAs)$1,303,0007,164
Total time deposits$90,466,0002,787
Total time and savings deposits$108,253,0003,813
Noninterest-bearing deposits$20,067,0003,120
Interest-bearing deposits$108,253,0003,822
Retail deposits$76,061,0004,611
Estimated insured deposits$83,191,0004,237
IRAs and Keogh plan accounts$6,935,0003,358
Brokered deposits$30,954,000900
Fully insured brokered deposits$30,954,000817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$120,409,0003,975
Deposits held in domestic offices$120,409,0003,972
Individuals, partnerships, and corporations$120,409,0003,701
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$22,536,0004,294
Demand deposits$18,662,0002,823
Nontransaction accounts$97,873,0003,757
Money market deposit accounts (MMDAs)$12,386,0004,122
Other savings deposits (excluding MMDAs)$1,192,0007,257
Total time deposits$84,294,0002,996
Total time and savings deposits$101,747,0004,008
Noninterest-bearing deposits$18,662,0003,249
Interest-bearing deposits$101,746,0004,014
Retail deposits$75,088,0004,646
Estimated insured deposits$82,993,0004,233
IRAs and Keogh plan accounts$6,848,0003,371
Brokered deposits$23,825,0001,012
Fully insured brokered deposits$23,825,000920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$124,917,0003,837
Deposits held in domestic offices$124,917,0003,835
Individuals, partnerships, and corporations$124,917,0003,594
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$22,669,0004,258
Demand deposits$18,833,0002,896
Nontransaction accounts$102,248,0003,598
Money market deposit accounts (MMDAs)$12,050,0004,101
Other savings deposits (excluding MMDAs)$1,372,0007,116
Total time deposits$88,826,0002,818
Total time and savings deposits$106,084,0003,828
Noninterest-bearing deposits$18,833,0003,313
Interest-bearing deposits$106,083,0003,832
Retail deposits$75,242,0004,608
Estimated insured deposits$83,947,0004,113
IRAs and Keogh plan accounts$7,250,0003,213
Brokered deposits$25,842,000931
Fully insured brokered deposits$25,842,000852
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$133,306,0003,642
Deposits held in domestic offices$133,306,0003,640
Individuals, partnerships, and corporations$133,306,0003,389
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$24,973,0003,805
Demand deposits$20,442,0002,552
Nontransaction accounts$108,333,0003,445
Money market deposit accounts (MMDAs)$14,315,0003,737
Other savings deposits (excluding MMDAs)$1,096,0007,374
Total time deposits$92,923,0002,710
Total time and savings deposits$112,864,0003,660
Noninterest-bearing deposits$20,442,0003,031
Interest-bearing deposits$112,863,0003,662
Retail deposits$79,496,0004,393
Estimated insured deposits$80,814,0004,212
IRAs and Keogh plan accounts$7,340,0003,183
Brokered deposits$29,504,000849
Fully insured brokered deposits$29,504,000775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$128,258,0003,751
Deposits held in domestic offices$128,258,0003,749
Individuals, partnerships, and corporations$128,258,0003,497
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$28,169,0003,563
Demand deposits$24,005,0002,247
Nontransaction accounts$100,089,0003,639
Money market deposit accounts (MMDAs)$11,543,0004,150
Other savings deposits (excluding MMDAs)$1,203,0007,405
Total time deposits$87,342,0002,858
Total time and savings deposits$104,253,0003,871
Noninterest-bearing deposits$24,005,0002,717
Interest-bearing deposits$104,254,0003,869
Retail deposits$81,277,0004,346
Estimated insured deposits$87,444,0004,015
IRAs and Keogh plan accounts$7,209,0003,226
Brokered deposits$23,452,0001,004
Fully insured brokered deposits$23,452,000911
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$137,959,0003,572
Deposits held in domestic offices$137,959,0003,570
Individuals, partnerships, and corporations$137,959,0003,305
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$34,324,0003,015
Demand deposits$29,427,0001,802
Nontransaction accounts$103,635,0003,520
Money market deposit accounts (MMDAs)$9,736,0004,506
Other savings deposits (excluding MMDAs)$1,276,0007,406
Total time deposits$92,623,0002,690
Total time and savings deposits$108,532,0003,771
Noninterest-bearing deposits$29,427,0002,281
Interest-bearing deposits$108,532,0003,770
Retail deposits$88,708,0004,124
Estimated insured deposits$92,694,0003,836
IRAs and Keogh plan accounts$7,279,0003,143
Brokered deposits$23,868,000975
Fully insured brokered deposits$23,868,000879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$149,701,0003,302
Deposits held in domestic offices$149,701,0003,299
Individuals, partnerships, and corporations$149,701,0003,060
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$38,555,0002,684
Demand deposits$34,228,0001,543
Nontransaction accounts$111,146,0003,290
Money market deposit accounts (MMDAs)$9,595,0004,496
Other savings deposits (excluding MMDAs)$1,248,0007,455
Total time deposits$100,302,0002,443
Total time and savings deposits$115,473,0003,538
Noninterest-bearing deposits$34,228,0002,038
Interest-bearing deposits$115,472,0003,539
Retail deposits$97,479,0003,761
Estimated insured deposits$97,669,0003,630
IRAs and Keogh plan accounts$7,495,0003,020
Brokered deposits$25,226,000930
Fully insured brokered deposits$25,226,000828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$131,958,0003,615
Deposits held in domestic offices$131,958,0003,612
Individuals, partnerships, and corporations$131,912,0003,353
U.S. Government$04,163
States and political subdivisions in the U.S.$46,0006,922
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$33,043,0003,108
Demand deposits$28,382,0001,958
Nontransaction accounts$98,915,0003,555
Money market deposit accounts (MMDAs)$10,391,0004,314
Other savings deposits (excluding MMDAs)$1,208,0007,565
Total time deposits$87,316,0002,717
Total time and savings deposits$103,576,0003,787
Noninterest-bearing deposits$28,382,0002,400
Interest-bearing deposits$103,576,0003,800
Retail deposits$84,880,0004,121
Estimated insured deposits$83,151,0004,053
IRAs and Keogh plan accounts$6,671,0003,282
Brokered deposits$27,178,000883
Fully insured brokered deposits$27,178,000790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$133,069,0003,564
Deposits held in domestic offices$133,069,0003,561
Individuals, partnerships, and corporations$133,024,0003,314
U.S. Government$04,264
States and political subdivisions in the U.S.$45,0006,950
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$35,983,0002,989
Demand deposits$31,991,0001,800
Nontransaction accounts$97,086,0003,544
Money market deposit accounts (MMDAs)$10,809,0004,261
Other savings deposits (excluding MMDAs)$1,227,0007,648
Total time deposits$85,051,0002,690
Total time and savings deposits$101,078,0003,814
Noninterest-bearing deposits$31,991,0002,188
Interest-bearing deposits$101,078,0003,839
Retail deposits$86,720,0004,060
Estimated insured deposits$80,270,0004,153
IRAs and Keogh plan accounts$5,841,0003,572
Brokered deposits$28,683,000839
Fully insured brokered deposits$28,683,000740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$129,241,0003,630
Deposits held in domestic offices$129,241,0003,626
Individuals, partnerships, and corporations$127,191,0003,411
U.S. Government$04,261
States and political subdivisions in the U.S.$2,050,0005,439
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$32,502,0003,413
Demand deposits$27,794,0002,143
Nontransaction accounts$96,739,0003,514
Money market deposit accounts (MMDAs)$12,866,0003,917
Other savings deposits (excluding MMDAs)$1,053,0007,826
Total time deposits$82,820,0002,695
Total time and savings deposits$101,447,0003,806
Noninterest-bearing deposits$27,794,0002,492
Interest-bearing deposits$101,447,0003,828
Retail deposits$81,331,0004,272
Estimated insured deposits$76,017,0004,289
IRAs and Keogh plan accounts$5,315,0003,765
Brokered deposits$28,656,000775
Fully insured brokered deposits$28,656,000683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$112,154,0004,012
Deposits held in domestic offices$112,154,0004,009
Individuals, partnerships, and corporations$110,109,0003,765
U.S. Government$04,442
States and political subdivisions in the U.S.$2,045,0005,481
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$38,212,0002,983
Demand deposits$32,510,0001,870
Nontransaction accounts$73,942,0004,207
Money market deposit accounts (MMDAs)$11,940,0004,074
Other savings deposits (excluding MMDAs)$1,150,0007,811
Total time deposits$60,852,0003,415
Total time and savings deposits$79,644,0004,441
Noninterest-bearing deposits$32,510,0002,209
Interest-bearing deposits$79,644,0004,477
Retail deposits$84,371,0004,157
Estimated insured deposits$60,850,0005,009
IRAs and Keogh plan accounts$5,006,0003,873
Brokered deposits$10,860,0001,258
Fully insured brokered deposits$10,860,0001,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$116,301,0003,820
Deposits held in domestic offices$116,301,0003,816
Individuals, partnerships, and corporations$114,268,0003,584
U.S. Government$04,317
States and political subdivisions in the U.S.$2,033,0005,499
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$47,237,0002,329
Demand deposits$42,185,0001,343
Nontransaction accounts$69,064,0004,365
Money market deposit accounts (MMDAs)$14,968,0003,591
Other savings deposits (excluding MMDAs)$1,230,0007,814
Total time deposits$52,867,0003,758
Total time and savings deposits$74,116,0004,624
Noninterest-bearing deposits$42,185,0001,679
Interest-bearing deposits$74,116,0004,632
Retail deposits$95,666,0003,709
Estimated insured deposits$70,729,0004,464
IRAs and Keogh plan accounts$4,449,0004,207
Brokered deposits$4,126,0001,799
Fully insured brokered deposits$4,126,0001,569
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$107,867,0004,000
Deposits held in domestic offices$107,867,0003,997
Individuals, partnerships, and corporations$105,937,0003,760
U.S. Government$04,271
States and political subdivisions in the U.S.$1,930,0005,606
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$42,603,0002,634
Demand deposits$38,453,0001,506
Nontransaction accounts$65,264,0004,480
Money market deposit accounts (MMDAs)$15,023,0003,529
Other savings deposits (excluding MMDAs)$1,620,0007,581
Total time deposits$48,620,0003,927
Total time and savings deposits$69,414,0004,799
Noninterest-bearing deposits$38,453,0001,781
Interest-bearing deposits$69,413,0004,818
Retail deposits$89,628,0003,887
Estimated insured deposits$66,913,0004,620
IRAs and Keogh plan accounts$4,265,0004,280
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$92,212,0004,497
Deposits held in domestic offices$92,212,0004,493
Individuals, partnerships, and corporations$92,212,0004,186
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$39,083,0002,907
Demand deposits$33,588,0001,754
Nontransaction accounts$53,129,0005,148
Money market deposit accounts (MMDAs)$11,455,0004,215
Other savings deposits (excluding MMDAs)$1,587,0007,707
Total time deposits$40,087,0004,477
Total time and savings deposits$58,624,0005,382
Noninterest-bearing deposits$33,588,0002,015
Interest-bearing deposits$58,624,0005,417
Retail deposits$81,135,0004,238
Estimated insured deposits$63,445,0004,864
IRAs and Keogh plan accounts$4,120,0004,382
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$75,370,0005,128
Deposits held in domestic offices$75,370,0005,124
Individuals, partnerships, and corporations$75,365,0004,805
U.S. Government$5,0003,457
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$34,734,0003,310
Demand deposits$30,045,0001,975
Nontransaction accounts$40,636,0005,914
Money market deposit accounts (MMDAs)$10,115,0004,487
Other savings deposits (excluding MMDAs)$1,330,0007,885
Total time deposits$29,191,0005,417
Total time and savings deposits$45,325,0006,171
Noninterest-bearing deposits$30,050,0002,216
Interest-bearing deposits$45,320,0006,199
Retail deposits$66,939,0004,861
Estimated insured deposits$45,978,0005,949
IRAs and Keogh plan accounts$3,694,0004,699
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$82,592,0004,825
Deposits held in domestic offices$82,592,0004,822
Individuals, partnerships, and corporations$82,589,0004,476
U.S. Government$3,0003,464
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$37,809,0002,940
Demand deposits$33,799,0001,697
Nontransaction accounts$44,783,0005,617
Money market deposit accounts (MMDAs)$11,401,0004,214
Other savings deposits (excluding MMDAs)$1,317,0007,934
Total time deposits$32,065,0005,125
Total time and savings deposits$48,793,0005,903
Noninterest-bearing deposits$33,801,0001,950
Interest-bearing deposits$48,791,0005,937
Retail deposits$73,891,0004,502
Estimated insured deposits$47,956,0005,780
IRAs and Keogh plan accounts$3,746,0004,685
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$84,297,0004,748
Deposits held in domestic offices$84,297,0004,745
Individuals, partnerships, and corporations$84,296,0004,400
U.S. Government$1,0004,228
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$35,338,0003,178
Demand deposits$31,234,0001,843
Nontransaction accounts$48,959,0005,374
Money market deposit accounts (MMDAs)$12,071,0004,101
Other savings deposits (excluding MMDAs)$1,431,0007,915
Total time deposits$35,458,0004,788
Total time and savings deposits$53,063,0005,667
Noninterest-bearing deposits$31,234,0002,072
Interest-bearing deposits$53,063,0005,710
Retail deposits$74,215,0004,506
Estimated insured deposits$51,077,0005,607
IRAs and Keogh plan accounts$3,702,0004,771
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$88,258,0004,577
Deposits held in domestic offices$88,258,0004,573
Individuals, partnerships, and corporations$88,256,0004,223
U.S. Government$2,0003,939
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$39,167,0002,850
Demand deposits$35,206,0001,550
Nontransaction accounts$49,091,0005,383
Money market deposit accounts (MMDAs)$11,246,0004,250
Other savings deposits (excluding MMDAs)$1,490,0007,898
Total time deposits$36,355,0004,736
Total time and savings deposits$53,052,0005,690
Noninterest-bearing deposits$35,208,0001,767
Interest-bearing deposits$53,050,0005,735
Retail deposits$77,632,0004,366
Estimated insured deposits$53,233,0005,511
IRAs and Keogh plan accounts$3,693,0004,786
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$86,331,0004,634
Deposits held in domestic offices$86,331,0004,631
Individuals, partnerships, and corporations$86,326,0004,273
U.S. Government$5,0003,800
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,578,0002,907
Demand deposits$30,995,0001,658
Nontransaction accounts$51,753,0004,562
Money market deposit accounts (MMDAs)$14,168,0003,328
Other savings deposits (excluding MMDAs)$1,434,0007,148
Total time deposits$36,151,0004,175
Total time and savings deposits$55,336,0005,553
Noninterest-bearing deposits$31,001,0001,981
Interest-bearing deposits$55,330,0005,570
Retail deposits$75,421,0004,457
Estimated insured deposits$60,649,0005,020
IRAs and Keogh plan accounts$3,456,0004,985
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$76,247,0005,060
Deposits held in domestic offices$76,247,0005,056
Individuals, partnerships, and corporations$76,246,0004,681
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,589,0003,389
Demand deposits$24,886,0002,094
Nontransaction accounts$47,658,0004,806
Money market deposit accounts (MMDAs)$11,359,0003,768
Other savings deposits (excluding MMDAs)$1,544,0007,098
Total time deposits$34,756,0004,337
Total time and savings deposits$51,361,0005,804
Noninterest-bearing deposits$24,887,0002,417
Interest-bearing deposits$51,360,0005,828
Retail deposits$65,047,0004,949
Estimated insured deposits$53,071,0005,507
IRAs and Keogh plan accounts$3,510,0005,003
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$86,419,0004,608
Deposits held in domestic offices$86,419,0004,605
Individuals, partnerships, and corporations$86,417,0004,281
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,664,0002,410
Demand deposits$37,483,0001,294
Nontransaction accounts$45,755,0004,925
Money market deposit accounts (MMDAs)$12,997,0003,432
Other savings deposits (excluding MMDAs)$1,406,0007,202
Total time deposits$31,352,0004,697
Total time and savings deposits$48,936,0005,985
Noninterest-bearing deposits$37,485,0001,602
Interest-bearing deposits$48,934,0006,012
Retail deposits$76,867,0004,376
Estimated insured deposits$54,590,0005,444
IRAs and Keogh plan accounts$3,156,0005,312
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$76,899,0004,981
Deposits held in domestic offices$76,899,0004,978
Individuals, partnerships, and corporations$76,891,0004,638
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,857,0003,144
Demand deposits$25,747,0001,903
Nontransaction accounts$47,042,0004,835
Money market deposit accounts (MMDAs)$13,194,0003,381
Other savings deposits (excluding MMDAs)$1,381,0007,221
Total time deposits$32,467,0004,579
Total time and savings deposits$51,152,0005,810
Noninterest-bearing deposits$25,755,0002,202
Interest-bearing deposits$51,144,0005,835
Retail deposits$66,641,0004,804
Estimated insured deposits$54,865,0005,397
IRAs and Keogh plan accounts$3,141,0005,276
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$80,293,0004,788
Deposits held in domestic offices$80,293,0004,783
Individuals, partnerships, and corporations$80,290,0004,434
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,899,0002,855
Demand deposits$29,347,0001,636
Nontransaction accounts$47,394,0004,744
Money market deposit accounts (MMDAs)$11,384,0003,604
Other savings deposits (excluding MMDAs)$1,341,0007,207
Total time deposits$34,668,0004,371
Total time and savings deposits$50,946,0005,777
Noninterest-bearing deposits$29,350,0001,925
Interest-bearing deposits$50,943,0005,805
Retail deposits$68,843,0004,647
Estimated insured deposits$43,251,0006,180
IRAs and Keogh plan accounts$3,301,0005,090
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$78,754,0004,723
Deposits held in domestic offices$78,754,0004,718
Individuals, partnerships, and corporations$78,752,0004,406
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,070,0003,017
Demand deposits$26,433,0001,813
Nontransaction accounts$48,684,0004,593
Money market deposit accounts (MMDAs)$12,398,0003,178
Other savings deposits (excluding MMDAs)$1,012,0007,523
Total time deposits$35,274,0004,333
Total time and savings deposits$52,321,0005,591
Noninterest-bearing deposits$26,435,0002,049
Interest-bearing deposits$52,319,0005,621
Retail deposits$67,585,0004,606
Estimated insured deposits$57,799,0005,105
IRAs and Keogh plan accounts$3,166,0005,142
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$81,138,0004,513
Deposits held in domestic offices$81,138,0004,508
Individuals, partnerships, and corporations$81,061,0004,194
U.S. Government$77,0001,315
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,791,0002,759
Demand deposits$27,267,0001,661
Nontransaction accounts$50,347,0004,358
Money market deposit accounts (MMDAs)$11,506,0002,991
Other savings deposits (excluding MMDAs)$1,016,0007,601
Total time deposits$37,825,0004,089
Total time and savings deposits$53,871,0005,317
Noninterest-bearing deposits$27,267,0001,874
Interest-bearing deposits$53,871,0005,371
Retail deposits$67,769,0004,487
Estimated insured deposits$59,930,0004,905
IRAs and Keogh plan accounts$3,059,0005,240
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$74,079,0004,834
Deposits held in domestic offices$74,079,0004,830
Individuals, partnerships, and corporations$74,074,0004,511
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,727,0002,902
Demand deposits$26,184,0001,751
Nontransaction accounts$44,352,0004,728
Money market deposit accounts (MMDAs)$11,725,0002,978
Other savings deposits (excluding MMDAs)$1,113,0007,842
Total time deposits$31,514,0004,556
Total time and savings deposits$47,895,0005,761
Noninterest-bearing deposits$26,185,0001,914
Interest-bearing deposits$47,894,0005,807
Retail deposits$66,705,0004,595
Estimated insured deposits$54,980,0005,271
IRAs and Keogh plan accounts$2,996,0005,467
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$68,258,0005,161
Deposits held in domestic offices$68,258,0005,157
Individuals, partnerships, and corporations$68,230,0004,849
U.S. Government$28,0002,633
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,624,0003,299
Demand deposits$23,088,0002,029
Nontransaction accounts$41,634,0004,930
Money market deposit accounts (MMDAs)$13,340,0002,614
Other savings deposits (excluding MMDAs)$1,103,0008,088
Total time deposits$27,191,0005,111
Total time and savings deposits$45,170,0006,057
Noninterest-bearing deposits$23,088,0002,187
Interest-bearing deposits$45,170,0006,103
Retail deposits$63,009,0004,854
Estimated insured deposits$52,554,0005,539
IRAs and Keogh plan accounts$3,439,0005,142
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$63,120,0005,460
Deposits held in domestic offices$63,120,0005,454
Individuals, partnerships, and corporations$63,023,0005,113
U.S. Government$97,0001,748
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,911,0003,502
Demand deposits$20,766,0002,180
Nontransaction accounts$39,209,0005,140
Money market deposit accounts (MMDAs)$15,097,0002,295
Other savings deposits (excluding MMDAs)$1,229,0008,318
Total time deposits$22,883,0005,768
Total time and savings deposits$42,354,0006,373
Noninterest-bearing deposits$20,766,0002,337
Interest-bearing deposits$42,354,0006,436
Retail deposits$56,888,0005,271
Estimated insured deposits$45,134,0006,237
IRAs and Keogh plan accounts$3,417,0005,330
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$51,231,0006,489
Deposits held in domestic offices$51,231,0006,480
Individuals, partnerships, and corporations$51,066,0006,117
U.S. Government$165,0002,349
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,772,0004,449
Demand deposits$15,504,0002,901
Nontransaction accounts$32,459,0005,925
Money market deposit accounts (MMDAs)$12,372,0002,711
Other savings deposits (excluding MMDAs)$1,230,0008,717
Total time deposits$18,857,0006,550
Total time and savings deposits$35,727,0007,257
Noninterest-bearing deposits$15,504,0003,066
Interest-bearing deposits$35,727,0007,336
Retail deposits$47,567,0006,227
Estimated insured deposits$41,002,0006,891
IRAs and Keogh plan accounts$2,792,0006,315
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$47,375,0007,012
Deposits held in domestic offices$47,375,0007,007
Individuals, partnerships, and corporations$47,343,0006,583
U.S. Government$32,0004,949
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,477,0004,986
Demand deposits$13,564,0003,270
Nontransaction accounts$30,898,0006,236
Money market deposit accounts (MMDAs)$8,869,0003,515
Other savings deposits (excluding MMDAs)$1,510,0008,745
Total time deposits$20,519,0006,309
Total time and savings deposits$33,811,0007,663
Noninterest-bearing deposits$13,564,0003,449
Interest-bearing deposits$33,811,0007,759
Retail deposits$41,523,0007,027
Estimated insured deposits$37,676,0007,473
IRAs and Keogh plan accounts$2,411,0007,023
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$38,528,0008,002
Deposits held in domestic offices$38,528,0007,993
Individuals, partnerships, and corporations$38,444,0007,563
U.S. Government$84,0003,730
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,138,0005,784
Demand deposits$10,714,0004,068
Nontransaction accounts$24,390,0007,158
Money market deposit accounts (MMDAs)$6,882,0004,615
Other savings deposits (excluding MMDAs)$2,161,0008,397
Total time deposits$15,347,0007,099
Total time and savings deposits$27,814,0008,695
Noninterest-bearing deposits$10,714,0004,281
Interest-bearing deposits$27,814,0008,788
Retail deposits$35,340,0007,905
Estimated insured deposits$31,309,0008,496
IRAs and Keogh plan accounts$2,576,0006,823
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$30,515,0009,486
Deposits held in domestic offices$30,515,0009,480
Individuals, partnerships, and corporations$30,248,0008,972
U.S. Government$267,0001,789
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,483,0006,765
Demand deposits$8,090,0004,975
Nontransaction accounts$19,032,0008,358
Money market deposit accounts (MMDAs)$5,385,0005,838
Other savings deposits (excluding MMDAs)$495,00010,958
Total time deposits$13,152,0007,803
Total time and savings deposits$22,425,0009,932
Noninterest-bearing deposits$8,090,0005,244
Interest-bearing deposits$22,425,00010,118
Retail deposits$26,413,0009,684
Estimated insured deposits$23,585,00010,194
IRAs and Keogh plan accounts$1,992,0008,109
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$33,267,0009,282
Deposits held in domestic offices$33,267,0009,276
Individuals, partnerships, and corporations$33,211,0008,937
U.S. Government$56,0004,861
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,279,0006,056
Demand deposits$12,082,0003,452
Nontransaction accounts$19,988,0008,321
Money market deposit accounts (MMDAs)$5,290,0005,998
Other savings deposits (excluding MMDAs)$1,992,0008,831
Total time deposits$12,706,0008,254
Total time and savings deposits$21,185,00010,697
Noninterest-bearing deposits$12,082,0003,704
Interest-bearing deposits$21,185,00010,694
Retail deposits$28,795,0009,507
Estimated insured deposits$22,255,00010,783
IRAs and Keogh plan accounts$1,222,00010,240
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA