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GreenChoice Bank, fsb, Total Deposits

2014-06-30Rank
Total deposits$68,722,0005,132
Deposits held in domestic offices$68,722,0005,132
Individuals, partnerships, and corporations$63,562,0005,002
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$5,160,0001,034
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,855,0006,114
Demand deposits$5,243,0005,930
Nontransaction accounts$59,867,0004,455
Money market deposit accounts (MMDAs)$14,500,0003,929
Other savings deposits (excluding MMDAs)$6,201,0004,907
Total time deposits$39,166,0003,899
Total time and savings deposits$63,479,0004,810
Noninterest-bearing deposits$5,243,0005,956
Interest-bearing deposits$63,479,0004,814
Retail deposits$65,688,0005,055
Estimated insured deposits$66,968,0004,866
IRAs and Keogh plan accounts$7,165,0003,042
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$5,160,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$70,974,0005,126
Deposits held in domestic offices$70,974,0005,126
Individuals, partnerships, and corporations$64,220,0005,060
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$6,753,000876
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,876,0006,086
Demand deposits$6,148,0005,840
Nontransaction accounts$61,097,0004,464
Money market deposit accounts (MMDAs)$13,854,0004,048
Other savings deposits (excluding MMDAs)$6,025,0004,993
Total time deposits$41,218,0003,830
Total time and savings deposits$64,825,0004,831
Noninterest-bearing deposits$6,145,0005,884
Interest-bearing deposits$64,829,0004,841
Retail deposits$67,190,0005,076
Estimated insured deposits$68,487,0004,886
IRAs and Keogh plan accounts$7,207,0003,092
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$6,753,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$73,049,0005,080
Deposits held in domestic offices$73,049,0005,080
Individuals, partnerships, and corporations$64,218,0005,082
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$8,831,000768
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,299,0005,978
Demand deposits$7,525,0005,629
Nontransaction accounts$61,750,0004,446
Money market deposit accounts (MMDAs)$13,351,0004,092
Other savings deposits (excluding MMDAs)$6,074,0004,948
Total time deposits$42,325,0003,790
Total time and savings deposits$65,524,0004,825
Noninterest-bearing deposits$7,525,0005,682
Interest-bearing deposits$65,524,0004,822
Retail deposits$69,528,0005,020
Estimated insured deposits$70,566,0004,815
IRAs and Keogh plan accounts$6,580,0003,340
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$8,831,000625
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$74,016,0005,081
Deposits held in domestic offices$74,016,0005,080
Individuals, partnerships, and corporations$74,015,0004,805
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,540,0006,002
Demand deposits$7,835,0005,573
Nontransaction accounts$62,475,0004,486
Money market deposit accounts (MMDAs)$13,646,0004,118
Other savings deposits (excluding MMDAs)$5,987,0005,009
Total time deposits$42,842,0003,858
Total time and savings deposits$66,180,0004,853
Noninterest-bearing deposits$7,615,0005,677
Interest-bearing deposits$66,401,0004,853
Retail deposits$70,502,0005,017
Estimated insured deposits$71,181,0004,834
IRAs and Keogh plan accounts$6,722,0003,344
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$9,268,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$74,239,0005,113
Deposits held in domestic offices$74,239,0005,113
Individuals, partnerships, and corporations$74,240,0004,834
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,322,0006,053
Demand deposits$7,835,0005,593
Nontransaction accounts$62,918,0004,484
Money market deposit accounts (MMDAs)$13,133,0004,190
Other savings deposits (excluding MMDAs)$6,725,0004,801
Total time deposits$43,059,0003,894
Total time and savings deposits$66,405,0004,878
Noninterest-bearing deposits$8,626,0005,491
Interest-bearing deposits$65,613,0004,908
Retail deposits$70,950,0005,031
Estimated insured deposits$70,217,0004,907
IRAs and Keogh plan accounts$6,601,0003,403
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$9,029,000622
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$76,698,0005,094
Deposits held in domestic offices$76,698,0005,094
Individuals, partnerships, and corporations$76,698,0004,802
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,617,0006,316
Demand deposits$6,848,0005,871
Nontransaction accounts$67,081,0004,385
Money market deposit accounts (MMDAs)$13,143,0004,231
Other savings deposits (excluding MMDAs)$6,632,0004,845
Total time deposits$47,306,0003,682
Total time and savings deposits$69,850,0004,824
Noninterest-bearing deposits$7,449,0005,770
Interest-bearing deposits$69,249,0004,837
Retail deposits$74,385,0004,977
Estimated insured deposits$73,166,0004,847
IRAs and Keogh plan accounts$6,638,0003,407
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$14,269,000472
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$77,357,0005,088
Deposits held in domestic offices$77,357,0005,087
Individuals, partnerships, and corporations$77,357,0004,786
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,162,0006,061
Demand deposits$8,584,0005,572
Nontransaction accounts$65,195,0004,458
Money market deposit accounts (MMDAs)$11,892,0004,346
Other savings deposits (excluding MMDAs)$6,187,0004,880
Total time deposits$47,116,0003,762
Total time and savings deposits$68,773,0004,858
Noninterest-bearing deposits$9,538,0005,452
Interest-bearing deposits$67,819,0004,881
Retail deposits$75,048,0004,974
Estimated insured deposits$76,616,0004,823
IRAs and Keogh plan accounts$6,493,0003,478
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$14,938,000462
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$70,447,0005,290
Deposits held in domestic offices$70,447,0005,290
Individuals, partnerships, and corporations$70,447,0005,004
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,307,0006,390
Demand deposits$6,583,0005,932
Nontransaction accounts$61,140,0004,684
Money market deposit accounts (MMDAs)$11,220,0004,478
Other savings deposits (excluding MMDAs)$5,884,0004,991
Total time deposits$44,036,0004,043
Total time and savings deposits$63,864,0005,041
Noninterest-bearing deposits$6,583,0005,991
Interest-bearing deposits$63,864,0005,045
Retail deposits$68,143,0005,200
Estimated insured deposits$69,774,0005,078
IRAs and Keogh plan accounts$6,444,0003,560
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$12,404,000525
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$67,572,0005,430
Deposits held in domestic offices$67,572,0005,429
Individuals, partnerships, and corporations$67,572,0005,121
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,314,0006,281
Demand deposits$7,548,0005,696
Nontransaction accounts$57,258,0004,873
Money market deposit accounts (MMDAs)$11,164,0004,518
Other savings deposits (excluding MMDAs)$6,285,0004,872
Total time deposits$39,809,0004,385
Total time and savings deposits$60,024,0005,226
Noninterest-bearing deposits$7,548,0005,769
Interest-bearing deposits$60,024,0005,234
Retail deposits$65,483,0005,307
Estimated insured deposits$66,853,0005,201
IRAs and Keogh plan accounts$6,151,0003,678
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$9,415,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$64,363,0005,604
Deposits held in domestic offices$64,363,0005,603
Individuals, partnerships, and corporations$64,363,0005,303
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,845,0006,547
Demand deposits$6,337,0006,055
Nontransaction accounts$55,518,0005,018
Money market deposit accounts (MMDAs)$9,785,0004,741
Other savings deposits (excluding MMDAs)$6,243,0004,886
Total time deposits$39,490,0004,485
Total time and savings deposits$58,026,0005,375
Noninterest-bearing deposits$6,337,0006,103
Interest-bearing deposits$58,026,0005,377
Retail deposits$62,057,0005,506
Estimated insured deposits$63,642,0005,375
IRAs and Keogh plan accounts$6,322,0003,642
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$9,162,000641
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$59,937,0005,751
Deposits held in domestic offices$59,937,0005,750
Individuals, partnerships, and corporations$59,937,0005,461
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,306,0006,730
Demand deposits$5,340,0006,251
Nontransaction accounts$52,631,0005,134
Money market deposit accounts (MMDAs)$8,913,0004,859
Other savings deposits (excluding MMDAs)$5,792,0004,899
Total time deposits$37,926,0004,660
Total time and savings deposits$52,631,0005,566
Noninterest-bearing deposits$5,340,0006,303
Interest-bearing deposits$54,597,0005,503
Retail deposits$58,286,0005,620
Estimated insured deposits$59,361,0005,526
IRAs and Keogh plan accounts$6,606,0003,554
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$7,764,000700
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$57,120,0005,852
Deposits held in domestic offices$57,120,0005,851
Individuals, partnerships, and corporations$57,120,0005,608
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,274,0006,979
Demand deposits$2,997,0006,809
Nontransaction accounts$51,846,0005,230
Money market deposit accounts (MMDAs)$8,905,0004,870
Other savings deposits (excluding MMDAs)$5,619,0004,958
Total time deposits$37,322,0004,778
Total time and savings deposits$51,846,0005,634
Noninterest-bearing deposits$2,997,0006,842
Interest-bearing deposits$54,123,0005,551
Retail deposits$55,474,0005,717
Estimated insured deposits$56,469,0005,657
IRAs and Keogh plan accounts$6,318,0003,694
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$9,116,000644
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$50,641,0006,133
Deposits held in domestic offices$50,641,0006,132
Individuals, partnerships, and corporations$50,641,0005,890
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,628,0007,112
Demand deposits$2,283,0007,015
Nontransaction accounts$46,013,0005,548
Money market deposit accounts (MMDAs)$8,215,0005,006
Other savings deposits (excluding MMDAs)$5,865,0004,889
Total time deposits$31,933,0005,237
Total time and savings deposits$46,013,0005,945
Noninterest-bearing deposits$2,283,0007,048
Interest-bearing deposits$48,358,0005,827
Retail deposits$49,000,0006,030
Estimated insured deposits$50,060,0005,971
IRAs and Keogh plan accounts$6,528,0003,637
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$4,045,000913
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,202,0006,136
Deposits held in domestic offices$52,202,0006,134
Individuals, partnerships, and corporations$52,202,0005,874
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,605,0007,260
Demand deposits$1,960,0007,142
Nontransaction accounts$48,597,0005,484
Money market deposit accounts (MMDAs)$7,841,0005,105
Other savings deposits (excluding MMDAs)$5,454,0005,029
Total time deposits$35,302,0005,080
Total time and savings deposits$48,597,0005,875
Noninterest-bearing deposits$1,960,0007,176
Interest-bearing deposits$50,242,0005,812
Retail deposits$50,817,0006,015
Estimated insured deposits$50,610,0006,000
IRAs and Keogh plan accounts$6,679,0003,605
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$6,000,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$53,430,0006,117
Deposits held in domestic offices$53,430,0006,116
Individuals, partnerships, and corporations$53,433,0005,841
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,137,0007,274
Demand deposits$2,434,0007,094
Nontransaction accounts$49,296,0005,491
Money market deposit accounts (MMDAs)$7,652,0005,092
Other savings deposits (excluding MMDAs)$5,416,0004,931
Total time deposits$36,228,0005,084
Total time and savings deposits$49,296,0005,870
Noninterest-bearing deposits$2,434,0007,134
Interest-bearing deposits$50,996,0005,819
Retail deposits$52,050,0005,969
Estimated insured deposits$51,564,0005,972
IRAs and Keogh plan accounts$6,756,0003,602
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$54,495,0006,104
Deposits held in domestic offices$54,495,0006,103
Individuals, partnerships, and corporations$54,498,0005,841
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,475,0007,419
Demand deposits$2,073,0007,242
Nontransaction accounts$51,023,0005,455
Money market deposit accounts (MMDAs)$7,891,0005,085
Other savings deposits (excluding MMDAs)$6,706,0004,490
Total time deposits$36,426,0005,161
Total time and savings deposits$51,023,0005,854
Noninterest-bearing deposits$2,073,0007,275
Interest-bearing deposits$52,422,0005,821
Retail deposits$52,705,0005,961
Estimated insured deposits$52,630,0005,895
IRAs and Keogh plan accounts$7,048,0003,562
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$53,949,0006,158
Deposits held in domestic offices$53,949,0006,157
Individuals, partnerships, and corporations$53,952,0005,891
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,947,0007,536
Demand deposits$156,0007,643
Nontransaction accounts$51,005,0005,495
Money market deposit accounts (MMDAs)$7,676,0005,140
Other savings deposits (excluding MMDAs)$6,681,0004,503
Total time deposits$36,648,0005,196
Total time and savings deposits$51,005,0005,905
Noninterest-bearing deposits$156,0007,670
Interest-bearing deposits$53,793,0005,792
Retail deposits$51,854,0006,020
Estimated insured deposits$52,310,0005,942
IRAs and Keogh plan accounts$6,815,0003,635
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$54,004,0006,204
Deposits held in domestic offices$54,004,0006,202
Individuals, partnerships, and corporations$54,004,0005,936
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,757,0007,661
Demand deposits$73,0007,762
Nontransaction accounts$51,247,0005,545
Money market deposit accounts (MMDAs)$9,029,0004,889
Other savings deposits (excluding MMDAs)$6,380,0004,626
Total time deposits$35,838,0005,340
Total time and savings deposits$51,247,0005,964
Noninterest-bearing deposits$73,0007,788
Interest-bearing deposits$53,931,0005,853
Retail deposits$50,703,0006,123
Estimated insured deposits$51,476,0006,047
IRAs and Keogh plan accounts$6,758,0003,677
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$54,354,0006,225
Deposits held in domestic offices$54,354,0006,225
Individuals, partnerships, and corporations$54,354,0005,947
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,779,0007,714
Demand deposits$324,0007,788
Nontransaction accounts$51,575,0005,515
Money market deposit accounts (MMDAs)$10,859,0004,522
Other savings deposits (excluding MMDAs)$7,259,0004,232
Total time deposits$33,457,0005,538
Total time and savings deposits$51,575,0005,935
Noninterest-bearing deposits$324,0007,816
Interest-bearing deposits$54,030,0005,829
Retail deposits$40,154,0006,350
Estimated insured deposits$51,498,0006,050
IRAs and Keogh plan accounts$6,861,0003,626
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$56,494,0006,126
Deposits held in domestic offices$56,494,0006,126
Individuals, partnerships, and corporations$56,494,0005,859
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$2,158,0007,840
Demand deposits$343,0007,868
Nontransaction accounts$54,336,0005,431
Money market deposit accounts (MMDAs)$11,802,0004,361
Other savings deposits (excluding MMDAs)$6,930,0004,350
Total time deposits$35,604,0005,440
Total time and savings deposits$54,336,0005,812
Noninterest-bearing deposits$343,0007,891
Interest-bearing deposits$56,151,0005,752
Retail deposits$41,172,0006,293
Estimated insured deposits$54,636,0005,910
IRAs and Keogh plan accounts$7,005,0003,561
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$57,458,0006,118
Deposits held in domestic offices$57,458,0006,117
Individuals, partnerships, and corporations$57,458,0005,843
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,698,0007,876
Demand deposits$315,0007,967
Nontransaction accounts$54,760,0005,434
Money market deposit accounts (MMDAs)$14,448,0003,920
Other savings deposits (excluding MMDAs)$6,523,0004,500
Total time deposits$33,789,0005,602
Total time and savings deposits$54,760,0005,811
Noninterest-bearing deposits$315,0007,994
Interest-bearing deposits$57,143,0005,723
Retail deposits$44,670,0006,135
Estimated insured deposits$55,839,0005,489
IRAs and Keogh plan accounts$7,105,0003,520
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$52,820,0006,320
Deposits held in domestic offices$52,820,0006,320
Individuals, partnerships, and corporations$52,820,0006,046
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$2,572,0007,918
Demand deposits$321,0008,014
Nontransaction accounts$50,248,0005,651
Money market deposit accounts (MMDAs)$13,254,0004,050
Other savings deposits (excluding MMDAs)$6,275,0004,565
Total time deposits$30,719,0005,859
Total time and savings deposits$50,248,0006,028
Noninterest-bearing deposits$321,0008,042
Interest-bearing deposits$52,499,0005,919
Retail deposits$41,964,0006,293
Estimated insured deposits$51,229,0005,732
IRAs and Keogh plan accounts$6,800,0003,548
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$48,768,0006,491
Deposits held in domestic offices$48,768,0006,491
Individuals, partnerships, and corporations$48,768,0006,194
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$3,663,0007,807
Demand deposits$521,0008,023
Nontransaction accounts$45,105,0005,869
Money market deposit accounts (MMDAs)$7,923,0004,976
Other savings deposits (excluding MMDAs)$6,655,0004,301
Total time deposits$30,527,0005,830
Total time and savings deposits$45,105,0006,237
Noninterest-bearing deposits$521,0008,049
Interest-bearing deposits$48,247,0006,088
Retail deposits$37,795,0006,529
Estimated insured deposits$47,342,0005,904
IRAs and Keogh plan accounts$6,408,0003,593
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$50,125,0006,394
Deposits held in domestic offices$50,125,0006,393
Individuals, partnerships, and corporations$50,125,0006,115
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$2,566,0008,006
Demand deposits$192,0008,153
Nontransaction accounts$47,559,0005,722
Money market deposit accounts (MMDAs)$8,136,0004,960
Other savings deposits (excluding MMDAs)$7,234,0004,163
Total time deposits$32,189,0005,658
Total time and savings deposits$47,559,0006,096
Noninterest-bearing deposits$192,0008,181
Interest-bearing deposits$49,933,0005,987
Retail deposits$39,363,0006,421
Estimated insured deposits$43,958,0006,095
IRAs and Keogh plan accounts$7,094,0003,318
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$52,230,0006,330
Deposits held in domestic offices$52,230,0006,328
Individuals, partnerships, and corporations$52,230,0006,045
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$2,522,0008,075
Demand deposits$465,0008,157
Nontransaction accounts$49,708,0005,611
Money market deposit accounts (MMDAs)$8,981,0004,763
Other savings deposits (excluding MMDAs)$6,967,0004,288
Total time deposits$33,760,0005,538
Total time and savings deposits$49,708,0006,004
Noninterest-bearing deposits$465,0008,187
Interest-bearing deposits$51,765,0005,906
Retail deposits$41,372,0006,346
Estimated insured deposits$46,892,0005,916
IRAs and Keogh plan accounts$7,148,0003,276
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$53,506,0006,279
Deposits held in domestic offices$53,506,0006,278
Individuals, partnerships, and corporations$53,506,0005,990
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$2,956,0008,013
Demand deposits$703,0008,141
Nontransaction accounts$50,550,0005,582
Money market deposit accounts (MMDAs)$9,807,0004,579
Other savings deposits (excluding MMDAs)$7,012,0004,226
Total time deposits$33,731,0005,568
Total time and savings deposits$50,550,0006,000
Noninterest-bearing deposits$703,0008,167
Interest-bearing deposits$52,803,0005,892
Retail deposits$43,143,0006,229
Estimated insured deposits$48,116,0005,854
IRAs and Keogh plan accounts$7,044,0003,291
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$52,756,0006,264
Deposits held in domestic offices$52,756,0006,263
Individuals, partnerships, and corporations$52,756,0005,983
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$3,337,0007,998
Demand deposits$1,021,0008,098
Nontransaction accounts$49,419,0005,597
Money market deposit accounts (MMDAs)$11,478,0004,197
Other savings deposits (excluding MMDAs)$6,833,0004,203
Total time deposits$31,108,0005,739
Total time and savings deposits$49,419,0005,977
Noninterest-bearing deposits$1,021,0008,120
Interest-bearing deposits$51,735,0005,877
Retail deposits$43,454,0006,178
Estimated insured deposits$46,934,0005,842
IRAs and Keogh plan accounts$7,087,0003,265
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$54,273,0006,184
Deposits held in domestic offices$54,273,0006,183
Individuals, partnerships, and corporations$54,273,0005,906
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$2,314,0008,146
Demand deposits$405,0008,237
Nontransaction accounts$51,959,0005,463
Money market deposit accounts (MMDAs)$13,531,0003,844
Other savings deposits (excluding MMDAs)$7,325,0004,085
Total time deposits$31,103,0005,747
Total time and savings deposits$51,959,0005,871
Noninterest-bearing deposits$405,0008,272
Interest-bearing deposits$53,868,0005,769
Retail deposits$45,852,0006,002
Estimated insured deposits$47,577,0005,803
IRAs and Keogh plan accounts$6,968,0003,307
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$53,900,0006,229
Deposits held in domestic offices$53,900,0006,227
Individuals, partnerships, and corporations$53,900,0005,955
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$2,775,0008,146
Demand deposits$265,0008,332
Nontransaction accounts$51,125,0005,504
Money market deposit accounts (MMDAs)$12,884,0003,939
Other savings deposits (excluding MMDAs)$7,065,0004,262
Total time deposits$31,176,0005,729
Total time and savings deposits$51,125,0005,914
Noninterest-bearing deposits$265,0008,366
Interest-bearing deposits$53,635,0005,798
Retail deposits$46,506,0006,004
Estimated insured deposits$47,745,0005,821
IRAs and Keogh plan accounts$7,091,0003,272
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$53,520,0006,261
Deposits held in domestic offices$53,520,0006,259
Individuals, partnerships, and corporations$53,520,0005,973
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$3,157,0008,115
Demand deposits$695,0008,272
Nontransaction accounts$50,363,0005,550
Money market deposit accounts (MMDAs)$12,897,0003,986
Other savings deposits (excluding MMDAs)$6,873,0004,399
Total time deposits$30,593,0005,769
Total time and savings deposits$50,363,0005,974
Noninterest-bearing deposits$695,0008,305
Interest-bearing deposits$52,825,0005,853
Retail deposits$45,080,0006,120
Estimated insured deposits$47,612,0005,861
IRAs and Keogh plan accounts$7,094,0003,197
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$53,511,0006,240
Deposits held in domestic offices$53,511,0006,239
Individuals, partnerships, and corporations$53,511,0005,961
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$2,538,0008,237
Demand deposits$08,483
Nontransaction accounts$50,973,0005,445
Money market deposit accounts (MMDAs)$12,250,0004,025
Other savings deposits (excluding MMDAs)$7,200,0004,265
Total time deposits$31,523,0005,622
Total time and savings deposits$50,973,0005,898
Noninterest-bearing deposits$08,512
Interest-bearing deposits$53,511,0005,783
Retail deposits$39,428,0006,415
Estimated insured deposits$52,478,0005,547
IRAs and Keogh plan accounts$7,109,0003,153
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$51,615,0006,313
Deposits held in domestic offices$51,615,0006,311
Individuals, partnerships, and corporations$51,615,0006,038
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,449,0008,310
Demand deposits$08,550
Nontransaction accounts$49,166,0005,523
Money market deposit accounts (MMDAs)$10,741,0004,249
Other savings deposits (excluding MMDAs)$6,862,0004,461
Total time deposits$31,563,0005,589
Total time and savings deposits$49,166,0005,969
Noninterest-bearing deposits$08,579
Interest-bearing deposits$51,615,0005,842
Retail deposits$37,093,0006,537
Estimated insured deposits$46,893,0005,874
IRAs and Keogh plan accounts$7,390,0003,047
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$54,528,0006,186
Deposits held in domestic offices$54,528,0006,184
Individuals, partnerships, and corporations$54,528,0005,894
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,474,0008,362
Demand deposits$08,578
Nontransaction accounts$52,054,0005,315
Money market deposit accounts (MMDAs)$10,535,0004,316
Other savings deposits (excluding MMDAs)$7,208,0004,431
Total time deposits$34,311,0005,271
Total time and savings deposits$52,054,0005,806
Noninterest-bearing deposits$08,607
Interest-bearing deposits$54,528,0005,693
Retail deposits$39,079,0006,467
Estimated insured deposits$49,779,0005,700
IRAs and Keogh plan accounts$7,705,0002,911
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$52,263,0006,312
Deposits held in domestic offices$52,263,0006,310
Individuals, partnerships, and corporations$52,263,0006,020
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,308,0008,408
Demand deposits$08,589
Nontransaction accounts$49,955,0005,419
Money market deposit accounts (MMDAs)$7,838,0004,893
Other savings deposits (excluding MMDAs)$7,973,0004,279
Total time deposits$34,144,0005,216
Total time and savings deposits$49,955,0005,910
Noninterest-bearing deposits$08,618
Interest-bearing deposits$52,263,0005,802
Retail deposits$37,890,0006,562
Estimated insured deposits$47,990,0005,766
IRAs and Keogh plan accounts$7,735,0002,841
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$48,415,0006,521
Deposits held in domestic offices$48,415,0006,519
Individuals, partnerships, and corporations$48,415,0006,215
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,359,0008,438
Demand deposits$08,626
Nontransaction accounts$46,056,0005,610
Money market deposit accounts (MMDAs)$5,692,0005,546
Other savings deposits (excluding MMDAs)$7,925,0004,259
Total time deposits$32,439,0005,286
Total time and savings deposits$46,056,0006,122
Noninterest-bearing deposits$08,653
Interest-bearing deposits$48,415,0006,002
Retail deposits$35,909,0006,743
Estimated insured deposits$43,609,0006,087
IRAs and Keogh plan accounts$7,702,0002,840
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$50,482,0006,380
Deposits held in domestic offices$50,482,0006,377
Individuals, partnerships, and corporations$50,482,0006,090
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,343,0008,485
Demand deposits$08,655
Nontransaction accounts$48,139,0005,465
Money market deposit accounts (MMDAs)$5,842,0005,519
Other savings deposits (excluding MMDAs)$8,087,0004,263
Total time deposits$34,210,0005,084
Total time and savings deposits$48,139,0005,988
Noninterest-bearing deposits$08,681
Interest-bearing deposits$50,482,0005,844
Retail deposits$37,761,0006,580
Estimated insured deposits$46,861,0005,838
IRAs and Keogh plan accounts$8,288,0002,662
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$47,044,0006,548
Deposits held in domestic offices$47,044,0006,547
Individuals, partnerships, and corporations$47,044,0006,238
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$2,162,0008,524
Demand deposits$08,664
Nontransaction accounts$44,882,0005,620
Money market deposit accounts (MMDAs)$3,485,0006,431
Other savings deposits (excluding MMDAs)$7,747,0004,433
Total time deposits$33,650,0005,050
Total time and savings deposits$44,882,0006,163
Noninterest-bearing deposits$08,692
Interest-bearing deposits$47,044,0006,047
Retail deposits$36,783,0006,657
Estimated insured deposits$44,283,0005,982
IRAs and Keogh plan accounts$8,061,0002,697
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$43,696,0006,801
Deposits held in domestic offices$43,696,0006,799
Individuals, partnerships, and corporations$43,696,0006,485
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$2,326,0008,573
Demand deposits$08,733
Nontransaction accounts$41,370,0005,869
Money market deposit accounts (MMDAs)$2,436,0007,017
Other savings deposits (excluding MMDAs)$7,296,0004,643
Total time deposits$31,638,0005,208
Total time and savings deposits$41,370,0006,426
Noninterest-bearing deposits$08,757
Interest-bearing deposits$43,696,0006,289
Retail deposits$34,104,0006,922
Estimated insured deposits$40,704,0006,319
IRAs and Keogh plan accounts$8,385,0002,617
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$46,900,0006,631
Deposits held in domestic offices$46,900,0006,629
Individuals, partnerships, and corporations$46,900,0006,305
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,449,0008,602
Demand deposits$08,772
Nontransaction accounts$44,451,0005,656
Money market deposit accounts (MMDAs)$2,392,0007,053
Other savings deposits (excluding MMDAs)$7,600,0004,541
Total time deposits$34,459,0004,890
Total time and savings deposits$44,451,0006,232
Noninterest-bearing deposits$08,798
Interest-bearing deposits$46,900,0006,098
Retail deposits$36,428,0006,786
Estimated insured deposits$43,528,0006,118
IRAs and Keogh plan accounts$8,823,0002,491
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$49,958,0006,411
Deposits held in domestic offices$49,958,0006,408
Individuals, partnerships, and corporations$49,958,0006,074
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,317,0008,652
Demand deposits$08,809
Nontransaction accounts$47,641,0005,441
Money market deposit accounts (MMDAs)$2,709,0006,915
Other savings deposits (excluding MMDAs)$8,755,0004,199
Total time deposits$36,177,0004,716
Total time and savings deposits$47,641,0005,979
Noninterest-bearing deposits$08,837
Interest-bearing deposits$49,958,0005,872
Retail deposits$37,623,0006,650
Estimated insured deposits$46,223,0005,904
IRAs and Keogh plan accounts$9,180,0002,417
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$51,874,0006,321
Deposits held in domestic offices$51,874,0006,319
Individuals, partnerships, and corporations$51,874,0005,973
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,208,0008,715
Demand deposits$08,866
Nontransaction accounts$49,666,0005,327
Money market deposit accounts (MMDAs)$3,099,0006,802
Other savings deposits (excluding MMDAs)$7,834,0004,494
Total time deposits$38,733,0004,502
Total time and savings deposits$49,666,0005,881
Noninterest-bearing deposits$08,892
Interest-bearing deposits$51,874,0005,775
Retail deposits$39,009,0006,593
Estimated insured deposits$48,209,0005,812
IRAs and Keogh plan accounts$9,165,0002,443
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$53,449,0006,243
Deposits held in domestic offices$53,449,0006,240
Individuals, partnerships, and corporations$53,449,0005,874
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,411,0008,722
Demand deposits$08,895
Nontransaction accounts$51,038,0005,255
Money market deposit accounts (MMDAs)$3,226,0006,759
Other savings deposits (excluding MMDAs)$7,440,0004,600
Total time deposits$40,372,0004,395
Total time and savings deposits$51,038,0005,823
Noninterest-bearing deposits$08,922
Interest-bearing deposits$53,449,0005,705
Retail deposits$40,085,0006,550
Estimated insured deposits$49,685,0005,740
IRAs and Keogh plan accounts$9,687,0002,314
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$55,438,0006,137
Deposits held in domestic offices$55,438,0006,135
Individuals, partnerships, and corporations$09,099
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$08,960
Interest-bearing deposits$55,438,0005,561
Retail deposits$40,989,0006,507
Estimated insured deposits$51,189,0005,634
IRAs and Keogh plan accounts$9,507,0002,365
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$58,907,0005,921
Deposits held in domestic offices$58,907,0005,919
Individuals, partnerships, and corporations$58,907,0005,542
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$58,907,0005,353
Noninterest-bearing deposits$1,984,0008,209
Interest-bearing deposits$56,923,0005,486
Retail deposits$43,521,0006,299
Estimated insured deposits$54,021,0005,453
IRAs and Keogh plan accounts$10,130,0002,284
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$55,866,0006,101
Deposits held in domestic offices$55,866,0006,099
Individuals, partnerships, and corporations$55,866,0005,687
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,866,0005,534
Noninterest-bearing deposits$1,076,0008,676
Interest-bearing deposits$54,790,0005,626
Retail deposits$41,063,0006,487
Estimated insured deposits$51,763,0005,630
IRAs and Keogh plan accounts$10,018,0002,305
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$54,905,0006,118
Deposits held in domestic offices$54,905,0006,117
Individuals, partnerships, and corporations$09,231
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,091
Interest-bearing deposits$54,905,0005,610
Retail deposits$40,763,0006,465
Estimated insured deposits$51,063,0005,631
IRAs and Keogh plan accounts$9,902,0002,308
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$54,362,0006,115
Deposits held in domestic offices$54,362,0006,112
Individuals, partnerships, and corporations$54,362,0005,730
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$54,362,0005,555
Noninterest-bearing deposits$1,593,0008,503
Interest-bearing deposits$52,769,0005,687
Retail deposits$41,467,0006,378
Estimated insured deposits$51,267,0005,584
IRAs and Keogh plan accounts$9,926,0002,267
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$51,315,0006,229
Deposits held in domestic offices$51,315,0006,226
Individuals, partnerships, and corporations$51,315,0005,845
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,315,0005,662
Noninterest-bearing deposits$1,513,0008,650
Interest-bearing deposits$49,802,0005,799
Retail deposits$41,453,0006,334
Estimated insured deposits$49,153,0005,716
IRAs and Keogh plan accounts$9,237,0002,342
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$48,587,0006,297
Deposits held in domestic offices$48,587,0006,294
Individuals, partnerships, and corporations$48,587,0005,892
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,587,0005,703
Noninterest-bearing deposits$1,097,0009,060
Interest-bearing deposits$47,490,0005,831
Retail deposits$41,479,0006,224
Estimated insured deposits$46,979,0005,793
IRAs and Keogh plan accounts$8,282,0002,541
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$48,523,0006,354
Deposits held in domestic offices$48,523,0006,351
Individuals, partnerships, and corporations$48,523,0005,986
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$48,523,0005,717
Noninterest-bearing deposits$1,769,0008,853
Interest-bearing deposits$46,754,0005,905
Retail deposits$41,662,0006,345
Estimated insured deposits$47,162,0005,850
IRAs and Keogh plan accounts$4,791,0004,033
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$49,305,0006,363
Deposits held in domestic offices$49,305,0006,360
Individuals, partnerships, and corporations$49,305,0006,001
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$49,305,0005,726
Noninterest-bearing deposits$1,786,0009,047
Interest-bearing deposits$47,519,0005,897
Retail deposits$42,763,0006,358
Estimated insured deposits$47,863,0005,897
IRAs and Keogh plan accounts$4,457,0004,318
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$46,141,0006,712
Deposits held in domestic offices$46,141,0006,708
Individuals, partnerships, and corporations$46,141,0006,319
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,141,0006,001
Noninterest-bearing deposits$1,059,0009,917
Interest-bearing deposits$45,082,0006,169
Retail deposits$41,052,0006,598
Estimated insured deposits$45,252,0006,222
IRAs and Keogh plan accounts$4,030,0004,792
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$43,894,0007,146
Deposits held in domestic offices$43,894,0007,140
Individuals, partnerships, and corporations$011,336
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$43,894,0006,483
Retail deposits$39,185,0007,070
Estimated insured deposits$43,085,0006,682
IRAs and Keogh plan accounts$4,390,0004,767
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$44,209,0007,288
Deposits held in domestic offices$44,209,0007,284
Individuals, partnerships, and corporations$44,209,0006,859
U.S. Government$08,070
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,209,0006,519
Noninterest-bearing deposits$1,034,00010,785
Interest-bearing deposits$43,175,0006,703
Retail deposits$39,812,0007,196
Estimated insured deposits$43,512,0006,847
IRAs and Keogh plan accounts$4,306,0004,984
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$35,369,0008,442
Deposits held in domestic offices$35,369,0008,435
Individuals, partnerships, and corporations$35,369,0007,969
U.S. Government$08,552
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,369,0007,576
Noninterest-bearing deposits$850,00011,466
Interest-bearing deposits$34,519,0007,765
Retail deposits$32,049,0008,394
Estimated insured deposits$34,649,0008,020
IRAs and Keogh plan accounts$3,508,0005,670
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$38,182,0008,374
Deposits held in domestic offices$38,182,0008,367
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$38,182,0007,614
Retail deposits$34,302,0008,444
Estimated insured deposits$37,502,0007,940
IRAs and Keogh plan accounts$3,650,0005,800
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$41,536,0008,173
Deposits held in domestic offices$41,536,0008,167
Individuals, partnerships, and corporations$41,536,0007,818
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,536,0007,425
Noninterest-bearing deposits$460,00013,027
Interest-bearing deposits$41,076,0007,474
Retail deposits$37,074,0008,235
Estimated insured deposits$40,874,0007,743
IRAs and Keogh plan accounts$3,901,0005,870
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA