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Hilltop Community Bank, Total Deposits

2013-09-30Rank
Total deposits$139,459,0003,511
Deposits held in domestic offices$139,459,0003,511
Individuals, partnerships, and corporations$134,353,0003,337
U.S. Government$01,406
States and political subdivisions in the U.S.$5,106,0004,073
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$16,293,0005,428
Demand deposits$9,413,0005,249
Nontransaction accounts$123,166,0002,879
Money market deposit accounts (MMDAs)$58,094,0001,776
Other savings deposits (excluding MMDAs)$33,679,0001,969
Total time deposits$31,393,0004,626
Total time and savings deposits$130,046,0003,178
Noninterest-bearing deposits$9,413,0005,328
Interest-bearing deposits$130,046,0003,169
Retail deposits$132,716,0003,424
Estimated insured deposits$112,497,0003,582
IRAs and Keogh plan accounts$2,097,0005,553
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$147,983,0003,380
Deposits held in domestic offices$147,983,0003,379
Individuals, partnerships, and corporations$142,848,0003,216
U.S. Government$01,377
States and political subdivisions in the U.S.$5,135,0004,107
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$17,070,0005,389
Demand deposits$9,721,0005,204
Nontransaction accounts$130,913,0002,754
Money market deposit accounts (MMDAs)$58,741,0001,754
Other savings deposits (excluding MMDAs)$40,429,0001,756
Total time deposits$31,742,0004,661
Total time and savings deposits$138,262,0003,065
Noninterest-bearing deposits$9,721,0005,289
Interest-bearing deposits$138,262,0003,053
Retail deposits$141,246,0003,285
Estimated insured deposits$117,987,0003,503
IRAs and Keogh plan accounts$2,132,0005,560
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$141,574,0003,521
Deposits held in domestic offices$141,574,0003,520
Individuals, partnerships, and corporations$136,157,0003,347
U.S. Government$01,424
States and political subdivisions in the U.S.$5,417,0004,048
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$16,436,0005,523
Demand deposits$9,345,0005,352
Nontransaction accounts$125,138,0002,888
Money market deposit accounts (MMDAs)$60,602,0001,745
Other savings deposits (excluding MMDAs)$31,865,0002,044
Total time deposits$32,671,0004,661
Total time and savings deposits$132,229,0003,202
Noninterest-bearing deposits$9,345,0005,429
Interest-bearing deposits$132,229,0003,183
Retail deposits$135,595,0003,427
Estimated insured deposits$115,067,0003,602
IRAs and Keogh plan accounts$2,270,0005,521
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$150,401,0003,375
Deposits held in domestic offices$150,401,0003,374
Individuals, partnerships, and corporations$145,286,0003,203
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$5,114,0004,136
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$18,792,0005,276
Demand deposits$11,606,0004,956
Nontransaction accounts$131,609,0002,771
Money market deposit accounts (MMDAs)$60,636,0001,705
Other savings deposits (excluding MMDAs)$36,649,0001,863
Total time deposits$34,324,0004,603
Total time and savings deposits$138,795,0003,079
Noninterest-bearing deposits$11,606,0005,094
Interest-bearing deposits$138,795,0003,058
Retail deposits$144,682,0003,260
Estimated insured deposits$122,706,0003,559
IRAs and Keogh plan accounts$2,412,0005,483
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$143,686,0003,496
Deposits held in domestic offices$143,686,0003,495
Individuals, partnerships, and corporations$138,775,0003,313
U.S. Government$01,457
States and political subdivisions in the U.S.$4,911,0004,153
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$14,349,0005,722
Demand deposits$8,381,0005,517
Nontransaction accounts$129,337,0002,856
Money market deposit accounts (MMDAs)$62,501,0001,682
Other savings deposits (excluding MMDAs)$31,494,0002,012
Total time deposits$35,342,0004,628
Total time and savings deposits$135,305,0003,152
Noninterest-bearing deposits$8,381,0005,609
Interest-bearing deposits$135,305,0003,127
Retail deposits$137,972,0003,372
Estimated insured deposits$120,513,0003,611
IRAs and Keogh plan accounts$2,425,0005,549
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$154,380,0003,314
Deposits held in domestic offices$154,380,0003,313
Individuals, partnerships, and corporations$148,213,0003,126
U.S. Government$01,535
States and political subdivisions in the U.S.$6,167,0003,823
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$17,628,0005,328
Demand deposits$11,568,0004,775
Nontransaction accounts$136,752,0002,747
Money market deposit accounts (MMDAs)$60,910,0001,700
Other savings deposits (excluding MMDAs)$38,586,0001,796
Total time deposits$37,256,0004,560
Total time and savings deposits$142,812,0003,039
Noninterest-bearing deposits$11,569,0004,931
Interest-bearing deposits$142,811,0003,005
Retail deposits$146,940,0003,203
Estimated insured deposits$124,925,0003,536
IRAs and Keogh plan accounts$2,015,0005,845
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$149,010,0003,446
Deposits held in domestic offices$149,010,0003,445
Individuals, partnerships, and corporations$142,596,0003,280
U.S. Government$01,579
States and political subdivisions in the U.S.$6,414,0003,803
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$14,515,0005,766
Demand deposits$7,239,0005,858
Nontransaction accounts$134,495,0002,819
Money market deposit accounts (MMDAs)$58,192,0001,754
Other savings deposits (excluding MMDAs)$38,466,0001,800
Total time deposits$37,837,0004,606
Total time and savings deposits$141,771,0003,108
Noninterest-bearing deposits$7,239,0005,916
Interest-bearing deposits$141,771,0003,068
Retail deposits$141,586,0003,338
Estimated insured deposits$117,558,0003,732
IRAs and Keogh plan accounts$2,050,0005,874
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$137,094,0003,622
Deposits held in domestic offices$137,094,0003,622
Individuals, partnerships, and corporations$133,321,0003,431
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$3,772,0004,435
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$15,656,0005,557
Demand deposits$8,489,0005,458
Nontransaction accounts$121,438,0003,030
Money market deposit accounts (MMDAs)$53,320,0001,825
Other savings deposits (excluding MMDAs)$32,405,0001,892
Total time deposits$35,713,0004,812
Total time and savings deposits$128,605,0003,300
Noninterest-bearing deposits$8,489,0005,560
Interest-bearing deposits$128,605,0003,298
Retail deposits$132,728,0003,463
Estimated insured deposits$117,789,0003,695
IRAs and Keogh plan accounts$1,971,0005,951
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$127,608,0003,802
Deposits held in domestic offices$127,608,0003,802
Individuals, partnerships, and corporations$123,578,0003,632
U.S. Government$01,652
States and political subdivisions in the U.S.$4,030,0004,325
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$13,974,0005,748
Demand deposits$8,289,0005,445
Nontransaction accounts$113,634,0003,218
Money market deposit accounts (MMDAs)$43,950,0002,117
Other savings deposits (excluding MMDAs)$32,741,0001,878
Total time deposits$36,943,0004,811
Total time and savings deposits$119,319,0003,472
Noninterest-bearing deposits$8,289,0005,561
Interest-bearing deposits$119,319,0003,479
Retail deposits$123,253,0003,629
Estimated insured deposits$109,904,0003,879
IRAs and Keogh plan accounts$2,047,0005,951
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$137,791,0003,599
Deposits held in domestic offices$137,791,0003,597
Individuals, partnerships, and corporations$133,672,0003,422
U.S. Government$01,633
States and political subdivisions in the U.S.$4,119,0004,310
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$17,257,0005,236
Demand deposits$8,625,0005,276
Nontransaction accounts$120,534,0003,100
Money market deposit accounts (MMDAs)$42,371,0002,155
Other savings deposits (excluding MMDAs)$39,360,0001,700
Total time deposits$38,803,0004,754
Total time and savings deposits$129,166,0003,301
Noninterest-bearing deposits$8,625,0005,390
Interest-bearing deposits$129,166,0003,302
Retail deposits$133,446,0003,415
Estimated insured deposits$113,944,0003,803
IRAs and Keogh plan accounts$2,025,0006,013
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$135,897,0003,672
Deposits held in domestic offices$135,897,0003,670
Individuals, partnerships, and corporations$131,598,0003,494
U.S. Government$01,643
States and political subdivisions in the U.S.$4,299,0004,248
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$14,235,0005,742
Demand deposits$7,776,0005,524
Nontransaction accounts$121,662,0003,127
Money market deposit accounts (MMDAs)$38,312,0002,317
Other savings deposits (excluding MMDAs)$38,259,0001,725
Total time deposits$45,091,0004,416
Total time and savings deposits$128,121,0003,362
Noninterest-bearing deposits$7,776,0005,631
Interest-bearing deposits$128,121,0003,374
Retail deposits$131,563,0003,466
Estimated insured deposits$115,346,0003,813
IRAs and Keogh plan accounts$2,026,0006,062
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$135,732,0003,696
Deposits held in domestic offices$135,732,0003,694
Individuals, partnerships, and corporations$131,523,0003,491
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$4,204,0004,292
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$13,901,0005,758
Demand deposits$8,110,0005,437
Nontransaction accounts$121,831,0003,139
Money market deposit accounts (MMDAs)$37,271,0002,326
Other savings deposits (excluding MMDAs)$36,744,0001,720
Total time deposits$47,816,0004,293
Total time and savings deposits$127,622,0003,396
Noninterest-bearing deposits$8,110,0005,547
Interest-bearing deposits$127,622,0003,392
Retail deposits$130,766,0003,495
Estimated insured deposits$117,199,0003,745
IRAs and Keogh plan accounts$2,081,0006,065
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$148,114,0003,476
Deposits held in domestic offices$148,114,0003,474
Individuals, partnerships, and corporations$145,225,0003,235
U.S. Government$03,279
States and political subdivisions in the U.S.$2,889,0004,794
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$14,511,0005,603
Demand deposits$7,841,0005,454
Nontransaction accounts$133,603,0002,976
Money market deposit accounts (MMDAs)$39,794,0002,229
Other savings deposits (excluding MMDAs)$42,383,0001,620
Total time deposits$51,426,0004,203
Total time and savings deposits$140,273,0003,194
Noninterest-bearing deposits$7,841,0005,568
Interest-bearing deposits$140,273,0003,194
Retail deposits$142,606,0003,251
Estimated insured deposits$118,318,0003,670
IRAs and Keogh plan accounts$2,262,0005,997
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$157,720,0003,316
Deposits held in domestic offices$157,720,0003,315
Individuals, partnerships, and corporations$151,551,0003,141
U.S. Government$03,428
States and political subdivisions in the U.S.$6,169,0003,690
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$18,454,0004,976
Demand deposits$12,903,0003,985
Nontransaction accounts$139,266,0002,932
Money market deposit accounts (MMDAs)$43,365,0002,065
Other savings deposits (excluding MMDAs)$42,799,0001,614
Total time deposits$53,102,0004,165
Total time and savings deposits$144,817,0003,152
Noninterest-bearing deposits$12,903,0004,280
Interest-bearing deposits$144,817,0003,139
Retail deposits$152,211,0003,083
Estimated insured deposits$124,216,0003,533
IRAs and Keogh plan accounts$2,234,0006,045
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$150,955,0003,474
Deposits held in domestic offices$150,955,0003,472
Individuals, partnerships, and corporations$144,194,0003,315
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$6,760,0003,610
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$19,707,0004,811
Demand deposits$11,956,0004,231
Nontransaction accounts$131,248,0003,112
Money market deposit accounts (MMDAs)$38,345,0002,284
Other savings deposits (excluding MMDAs)$42,365,0001,634
Total time deposits$50,538,0004,390
Total time and savings deposits$138,999,0003,299
Noninterest-bearing deposits$11,956,0004,491
Interest-bearing deposits$138,999,0003,289
Retail deposits$143,986,0003,253
Estimated insured deposits$118,027,0003,722
IRAs and Keogh plan accounts$2,227,0006,084
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$143,037,0003,625
Deposits held in domestic offices$143,037,0003,624
Individuals, partnerships, and corporations$133,598,0003,531
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$9,438,0002,973
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$19,498,0004,942
Demand deposits$12,509,0004,177
Nontransaction accounts$123,539,0003,220
Money market deposit accounts (MMDAs)$43,169,0002,036
Other savings deposits (excluding MMDAs)$34,112,0001,799
Total time deposits$46,258,0004,671
Total time and savings deposits$130,528,0003,442
Noninterest-bearing deposits$12,509,0004,448
Interest-bearing deposits$130,528,0003,438
Retail deposits$119,913,0003,409
Estimated insured deposits$114,813,0003,792
IRAs and Keogh plan accounts$2,140,0006,132
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$144,873,0003,570
Deposits held in domestic offices$144,873,0003,569
Individuals, partnerships, and corporations$137,363,0003,442
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$7,507,0003,281
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$18,976,0004,817
Demand deposits$13,865,0003,684
Nontransaction accounts$125,897,0003,213
Money market deposit accounts (MMDAs)$41,023,0002,079
Other savings deposits (excluding MMDAs)$39,103,0001,670
Total time deposits$45,771,0004,767
Total time and savings deposits$131,008,0003,443
Noninterest-bearing deposits$13,865,0004,023
Interest-bearing deposits$131,008,0003,439
Retail deposits$122,323,0003,316
Estimated insured deposits$110,272,0003,893
IRAs and Keogh plan accounts$2,149,0006,138
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$158,987,0003,328
Deposits held in domestic offices$158,987,0003,326
Individuals, partnerships, and corporations$150,209,0003,196
U.S. Government$03,557
States and political subdivisions in the U.S.$8,778,0003,032
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$18,483,0004,952
Demand deposits$12,626,0004,047
Nontransaction accounts$140,504,0002,970
Money market deposit accounts (MMDAs)$38,540,0002,124
Other savings deposits (excluding MMDAs)$45,258,0001,539
Total time deposits$56,706,0004,189
Total time and savings deposits$146,361,0003,163
Noninterest-bearing deposits$12,626,0004,313
Interest-bearing deposits$146,361,0003,143
Retail deposits$129,196,0003,184
Estimated insured deposits$108,676,0003,543
IRAs and Keogh plan accounts$882,0007,189
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$185,145,0002,919
Deposits held in domestic offices$185,145,0002,917
Individuals, partnerships, and corporations$174,929,0002,789
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$10,212,0002,798
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$17,605,0005,087
Demand deposits$12,069,0004,159
Nontransaction accounts$167,540,0002,584
Money market deposit accounts (MMDAs)$37,398,0002,136
Other savings deposits (excluding MMDAs)$44,352,0001,535
Total time deposits$85,790,0003,115
Total time and savings deposits$173,076,0002,725
Noninterest-bearing deposits$12,069,0004,425
Interest-bearing deposits$173,076,0002,694
Retail deposits$141,604,0002,969
Estimated insured deposits$122,495,0003,192
IRAs and Keogh plan accounts$3,068,0005,378
Brokered deposits$2,475,0003,077
Fully insured brokered deposits$2,475,0002,818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$162,539,0003,219
Deposits held in domestic offices$162,539,0003,217
Individuals, partnerships, and corporations$152,053,0003,094
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$10,485,0002,733
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$17,055,0005,206
Demand deposits$11,418,0004,382
Nontransaction accounts$145,484,0002,836
Money market deposit accounts (MMDAs)$38,685,0002,029
Other savings deposits (excluding MMDAs)$29,200,0001,867
Total time deposits$77,599,0003,304
Total time and savings deposits$151,121,0003,010
Noninterest-bearing deposits$11,418,0004,637
Interest-bearing deposits$151,121,0002,982
Retail deposits$123,759,0003,271
Estimated insured deposits$109,749,0003,454
IRAs and Keogh plan accounts$2,822,0005,516
Brokered deposits$2,474,0003,037
Fully insured brokered deposits$2,474,0002,871
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$146,885,0003,425
Deposits held in domestic offices$146,885,0003,422
Individuals, partnerships, and corporations$134,023,0003,398
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$12,860,0002,238
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$16,758,0005,166
Demand deposits$12,194,0004,135
Nontransaction accounts$130,127,0003,063
Money market deposit accounts (MMDAs)$40,597,0001,965
Other savings deposits (excluding MMDAs)$27,795,0001,926
Total time deposits$61,735,0003,876
Total time and savings deposits$134,691,0003,267
Noninterest-bearing deposits$12,194,0004,424
Interest-bearing deposits$134,691,0003,240
Retail deposits$119,099,0003,335
Estimated insured deposits$94,537,0003,876
IRAs and Keogh plan accounts$1,760,0006,363
Brokered deposits$2,472,0002,858
Fully insured brokered deposits$2,472,0002,711
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$160,118,0003,208
Deposits held in domestic offices$160,118,0003,205
Individuals, partnerships, and corporations$152,033,0003,077
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$8,082,0003,114
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$15,985,0005,369
Demand deposits$10,724,0004,635
Nontransaction accounts$144,133,0002,822
Money market deposit accounts (MMDAs)$43,784,0001,882
Other savings deposits (excluding MMDAs)$39,038,0001,632
Total time deposits$61,311,0003,878
Total time and savings deposits$149,394,0002,988
Noninterest-bearing deposits$10,724,0004,859
Interest-bearing deposits$149,394,0002,958
Retail deposits$133,870,0003,043
Estimated insured deposits$100,820,0003,650
IRAs and Keogh plan accounts$1,850,0006,278
Brokered deposits$2,471,0002,613
Fully insured brokered deposits$2,471,0002,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$159,765,0003,211
Deposits held in domestic offices$159,765,0003,208
Individuals, partnerships, and corporations$150,414,0003,124
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$9,350,0002,854
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$15,340,0005,494
Demand deposits$9,161,0005,063
Nontransaction accounts$144,425,0002,822
Money market deposit accounts (MMDAs)$40,416,0001,984
Other savings deposits (excluding MMDAs)$39,997,0001,598
Total time deposits$64,012,0003,773
Total time and savings deposits$150,604,0002,968
Noninterest-bearing deposits$9,161,0005,234
Interest-bearing deposits$150,604,0002,944
Retail deposits$130,397,0003,106
Estimated insured deposits$91,044,0003,967
IRAs and Keogh plan accounts$1,741,0006,386
Brokered deposits$5,464,0002,079
Fully insured brokered deposits$5,464,0001,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$140,651,0003,526
Deposits held in domestic offices$140,651,0003,524
Individuals, partnerships, and corporations$132,687,0003,419
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$7,962,0003,117
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$16,120,0005,377
Demand deposits$8,572,0005,274
Nontransaction accounts$124,531,0003,108
Money market deposit accounts (MMDAs)$42,940,0001,902
Other savings deposits (excluding MMDAs)$22,037,0002,158
Total time deposits$59,554,0003,938
Total time and savings deposits$132,079,0003,284
Noninterest-bearing deposits$8,572,0005,444
Interest-bearing deposits$132,079,0003,265
Retail deposits$117,860,0003,339
Estimated insured deposits$90,424,0003,909
IRAs and Keogh plan accounts$1,432,0006,670
Brokered deposits$10,931,0001,536
Fully insured brokered deposits$10,931,0001,421
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$130,747,0003,688
Deposits held in domestic offices$130,747,0003,686
Individuals, partnerships, and corporations$123,048,0003,617
U.S. Government$03,924
States and political subdivisions in the U.S.$7,600,0003,079
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,934,0005,661
Demand deposits$8,534,0005,183
Nontransaction accounts$116,813,0003,245
Money market deposit accounts (MMDAs)$40,119,0001,974
Other savings deposits (excluding MMDAs)$24,751,0002,024
Total time deposits$51,943,0004,287
Total time and savings deposits$122,213,0003,440
Noninterest-bearing deposits$8,534,0005,381
Interest-bearing deposits$122,213,0003,441
Retail deposits$109,486,0003,520
Estimated insured deposits$80,898,0004,211
IRAs and Keogh plan accounts$1,609,0006,531
Brokered deposits$7,928,0001,766
Fully insured brokered deposits$7,928,0001,617
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$141,998,0003,470
Deposits held in domestic offices$141,998,0003,468
Individuals, partnerships, and corporations$129,594,0003,463
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$12,400,0002,156
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$15,337,0005,526
Demand deposits$9,093,0005,129
Nontransaction accounts$126,661,0003,044
Money market deposit accounts (MMDAs)$45,983,0001,801
Other savings deposits (excluding MMDAs)$32,276,0001,762
Total time deposits$48,402,0004,454
Total time and savings deposits$132,905,0003,212
Noninterest-bearing deposits$9,093,0005,296
Interest-bearing deposits$132,905,0003,200
Retail deposits$120,470,0003,245
Estimated insured deposits$75,949,0004,405
IRAs and Keogh plan accounts$1,350,0006,809
Brokered deposits$3,000,0002,444
Fully insured brokered deposits$3,000,0002,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$134,300,0003,650
Deposits held in domestic offices$134,300,0003,648
Individuals, partnerships, and corporations$115,539,0003,766
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$18,754,0001,554
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$15,062,0005,645
Demand deposits$8,812,0005,223
Nontransaction accounts$119,238,0003,172
Money market deposit accounts (MMDAs)$52,472,0001,658
Other savings deposits (excluding MMDAs)$24,497,0002,061
Total time deposits$42,269,0004,844
Total time and savings deposits$125,488,0003,377
Noninterest-bearing deposits$8,812,0005,366
Interest-bearing deposits$125,488,0003,375
Retail deposits$114,049,0003,435
Estimated insured deposits$74,090,0004,498
IRAs and Keogh plan accounts$1,247,0006,916
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$138,070,0003,537
Deposits held in domestic offices$138,070,0003,534
Individuals, partnerships, and corporations$117,081,0003,710
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$20,986,0001,393
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$14,972,0005,740
Demand deposits$8,990,0005,266
Nontransaction accounts$123,098,0003,070
Money market deposit accounts (MMDAs)$54,988,0001,567
Other savings deposits (excluding MMDAs)$20,496,0002,259
Total time deposits$47,614,0004,416
Total time and savings deposits$129,080,0003,253
Noninterest-bearing deposits$8,990,0005,414
Interest-bearing deposits$129,080,0003,251
Retail deposits$115,666,0003,286
Estimated insured deposits$80,263,0004,204
IRAs and Keogh plan accounts$1,333,0006,832
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$136,753,0003,506
Deposits held in domestic offices$136,753,0003,503
Individuals, partnerships, and corporations$112,974,0003,782
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$23,778,0001,146
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$15,711,0005,531
Demand deposits$9,449,0005,044
Nontransaction accounts$121,042,0003,059
Money market deposit accounts (MMDAs)$58,260,0001,497
Other savings deposits (excluding MMDAs)$16,303,0002,644
Total time deposits$46,479,0004,438
Total time and savings deposits$127,304,0003,245
Noninterest-bearing deposits$9,449,0005,201
Interest-bearing deposits$127,304,0003,232
Retail deposits$115,342,0003,251
Estimated insured deposits$79,203,0004,217
IRAs and Keogh plan accounts$1,411,0006,759
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$137,086,0003,470
Deposits held in domestic offices$137,086,0003,467
Individuals, partnerships, and corporations$114,950,0003,705
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$22,134,0001,201
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$15,496,0005,671
Demand deposits$8,097,0005,597
Nontransaction accounts$121,590,0003,009
Money market deposit accounts (MMDAs)$60,790,0001,442
Other savings deposits (excluding MMDAs)$23,089,0002,170
Total time deposits$37,711,0004,990
Total time and savings deposits$128,989,0003,158
Noninterest-bearing deposits$8,097,0005,706
Interest-bearing deposits$128,989,0003,154
Retail deposits$119,120,0003,150
Estimated insured deposits$75,438,0004,349
IRAs and Keogh plan accounts$1,378,0006,817
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$138,978,0003,417
Deposits held in domestic offices$138,978,0003,414
Individuals, partnerships, and corporations$112,579,0003,740
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$26,395,0001,023
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$15,700,0005,716
Demand deposits$8,972,0005,309
Nontransaction accounts$123,278,0002,938
Money market deposit accounts (MMDAs)$73,920,0001,254
Other savings deposits (excluding MMDAs)$19,861,0002,411
Total time deposits$29,497,0005,630
Total time and savings deposits$130,006,0003,135
Noninterest-bearing deposits$8,972,0005,421
Interest-bearing deposits$130,006,0003,128
Retail deposits$125,083,0003,061
Estimated insured deposits$73,015,0004,413
IRAs and Keogh plan accounts$1,151,0007,044
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$136,676,0003,416
Deposits held in domestic offices$136,676,0003,412
Individuals, partnerships, and corporations$106,592,0003,876
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$30,075,000882
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$15,351,0005,860
Demand deposits$9,331,0005,291
Nontransaction accounts$121,325,0002,901
Money market deposit accounts (MMDAs)$75,444,0001,219
Other savings deposits (excluding MMDAs)$19,401,0002,440
Total time deposits$26,480,0005,854
Total time and savings deposits$127,345,0003,130
Noninterest-bearing deposits$9,331,0005,425
Interest-bearing deposits$127,345,0003,129
Retail deposits$123,406,0003,083
Estimated insured deposits$76,888,0004,243
IRAs and Keogh plan accounts$1,139,0007,085
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$140,420,0003,309
Deposits held in domestic offices$140,420,0003,305
Individuals, partnerships, and corporations$111,648,0003,652
U.S. Government$11,0002,378
States and political subdivisions in the U.S.$28,761,000884
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$15,090,0005,828
Demand deposits$9,653,0005,115
Nontransaction accounts$125,330,0002,786
Money market deposit accounts (MMDAs)$76,366,0001,179
Other savings deposits (excluding MMDAs)$26,415,0002,004
Total time deposits$22,549,0006,292
Total time and savings deposits$130,767,0003,001
Noninterest-bearing deposits$9,653,0005,232
Interest-bearing deposits$130,767,0003,003
Retail deposits$128,452,0002,939
Estimated insured deposits$71,503,0004,431
IRAs and Keogh plan accounts$833,0007,488
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$139,973,0003,254
Deposits held in domestic offices$139,973,0003,251
Individuals, partnerships, and corporations$119,227,0003,415
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$20,741,0001,229
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$16,838,0005,496
Demand deposits$9,614,0005,051
Nontransaction accounts$123,135,0002,756
Money market deposit accounts (MMDAs)$63,265,0001,310
Other savings deposits (excluding MMDAs)$36,469,0001,615
Total time deposits$23,401,0006,107
Total time and savings deposits$130,359,0002,962
Noninterest-bearing deposits$9,614,0005,140
Interest-bearing deposits$130,359,0002,968
Retail deposits$127,781,0002,931
Estimated insured deposits$73,461,0004,300
IRAs and Keogh plan accounts$852,0007,484
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$109,604,0003,955
Deposits held in domestic offices$109,604,0003,952
Individuals, partnerships, and corporations$82,693,0004,511
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$26,907,000967
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$52,518,0002,112
Demand deposits$22,236,0002,676
Nontransaction accounts$57,086,0004,903
Money market deposit accounts (MMDAs)$21,389,0002,881
Other savings deposits (excluding MMDAs)$18,195,0002,649
Total time deposits$17,502,0006,896
Total time and savings deposits$87,368,0004,092
Noninterest-bearing deposits$22,236,0002,893
Interest-bearing deposits$87,368,0004,124
Retail deposits$99,740,0003,597
Estimated insured deposits$52,737,0005,477
IRAs and Keogh plan accounts$563,0007,888
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$110,700,0003,910
Deposits held in domestic offices$110,700,0003,906
Individuals, partnerships, and corporations$78,651,0004,667
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$32,043,000769
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$55,091,0001,982
Demand deposits$21,312,0002,801
Nontransaction accounts$55,609,0004,949
Money market deposit accounts (MMDAs)$23,777,0002,685
Other savings deposits (excluding MMDAs)$17,676,0002,681
Total time deposits$14,156,0007,351
Total time and savings deposits$89,388,0003,989
Noninterest-bearing deposits$21,312,0002,993
Interest-bearing deposits$89,388,0004,031
Retail deposits$103,374,0003,498
Estimated insured deposits$51,233,0005,565
IRAs and Keogh plan accounts$661,0007,793
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$116,413,0003,695
Deposits held in domestic offices$116,413,0003,693
Individuals, partnerships, and corporations$84,448,0004,401
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$31,955,000747
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$57,727,0001,797
Demand deposits$24,186,0002,414
Nontransaction accounts$58,686,0004,760
Money market deposit accounts (MMDAs)$22,794,0002,765
Other savings deposits (excluding MMDAs)$22,482,0002,270
Total time deposits$13,410,0007,497
Total time and savings deposits$92,227,0003,865
Noninterest-bearing deposits$24,186,0002,621
Interest-bearing deposits$92,227,0003,897
Retail deposits$109,192,0003,306
Estimated insured deposits$51,220,0005,561
IRAs and Keogh plan accounts$649,0007,856
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$110,511,0003,870
Deposits held in domestic offices$110,511,0003,866
Individuals, partnerships, and corporations$84,065,0004,409
U.S. Government$12,0002,329
States and political subdivisions in the U.S.$26,434,000928
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$43,827,0002,545
Demand deposits$18,584,0003,061
Nontransaction accounts$66,684,0004,335
Money market deposit accounts (MMDAs)$25,189,0002,558
Other savings deposits (excluding MMDAs)$24,912,0002,119
Total time deposits$16,583,0007,091
Total time and savings deposits$91,927,0003,870
Noninterest-bearing deposits$18,584,0003,217
Interest-bearing deposits$91,927,0003,898
Retail deposits$100,224,0003,567
Estimated insured deposits$53,124,0005,483
IRAs and Keogh plan accounts$730,0007,864
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$113,109,0003,799
Deposits held in domestic offices$113,109,0003,794
Individuals, partnerships, and corporations$81,345,0004,497
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$31,759,000761
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$48,737,0002,235
Demand deposits$16,641,0003,266
Nontransaction accounts$64,372,0004,464
Money market deposit accounts (MMDAs)$25,884,0002,496
Other savings deposits (excluding MMDAs)$24,721,0002,102
Total time deposits$13,767,0007,538
Total time and savings deposits$96,468,0003,723
Noninterest-bearing deposits$16,641,0003,411
Interest-bearing deposits$96,468,0003,757
Retail deposits$106,063,0003,396
Estimated insured deposits$54,704,0005,416
IRAs and Keogh plan accounts$735,0007,872
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$107,065,0003,937
Deposits held in domestic offices$107,065,0003,934
Individuals, partnerships, and corporations$71,991,0004,890
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$35,072,000678
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$52,479,0001,844
Demand deposits$17,336,0003,004
Nontransaction accounts$54,586,0004,393
Money market deposit accounts (MMDAs)$24,938,0002,263
Other savings deposits (excluding MMDAs)$15,294,0002,484
Total time deposits$14,354,0006,674
Total time and savings deposits$89,729,0003,952
Noninterest-bearing deposits$17,336,0003,340
Interest-bearing deposits$89,729,0003,959
Retail deposits$99,934,0003,552
Estimated insured deposits$50,763,0005,665
IRAs and Keogh plan accounts$850,0007,790
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$98,688,0004,181
Deposits held in domestic offices$98,688,0004,178
Individuals, partnerships, and corporations$73,896,0004,803
U.S. Government$04,647
States and political subdivisions in the U.S.$24,792,000949
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$41,172,0002,368
Demand deposits$15,741,0003,183
Nontransaction accounts$57,516,0004,241
Money market deposit accounts (MMDAs)$25,819,0002,191
Other savings deposits (excluding MMDAs)$20,149,0002,049
Total time deposits$11,548,0007,160
Total time and savings deposits$82,947,0004,190
Noninterest-bearing deposits$15,741,0003,510
Interest-bearing deposits$82,947,0004,200
Retail deposits$94,396,0003,724
Estimated insured deposits$51,165,0005,643
IRAs and Keogh plan accounts$733,0008,015
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$91,327,0004,421
Deposits held in domestic offices$91,327,0004,419
Individuals, partnerships, and corporations$71,734,0004,892
U.S. Government$1,0004,503
States and political subdivisions in the U.S.$19,592,0001,191
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$34,878,0002,799
Demand deposits$14,695,0003,355
Nontransaction accounts$56,449,0004,303
Money market deposit accounts (MMDAs)$23,778,0002,264
Other savings deposits (excluding MMDAs)$20,081,0002,037
Total time deposits$12,590,0007,061
Total time and savings deposits$76,632,0004,453
Noninterest-bearing deposits$14,695,0003,697
Interest-bearing deposits$76,632,0004,468
Retail deposits$86,682,0003,975
Estimated insured deposits$52,604,0005,572
IRAs and Keogh plan accounts$728,0008,064
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$87,801,0004,514
Deposits held in domestic offices$87,801,0004,511
Individuals, partnerships, and corporations$66,926,0005,078
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$20,871,0001,137
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$37,509,0002,517
Demand deposits$12,714,0003,628
Nontransaction accounts$50,292,0004,645
Money market deposit accounts (MMDAs)$23,948,0002,225
Other savings deposits (excluding MMDAs)$14,622,0002,497
Total time deposits$11,722,0007,214
Total time and savings deposits$75,087,0004,503
Noninterest-bearing deposits$12,714,0003,937
Interest-bearing deposits$75,087,0004,519
Retail deposits$83,732,0004,040
Estimated insured deposits$48,130,0005,834
IRAs and Keogh plan accounts$620,0008,188
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$83,149,0004,658
Deposits held in domestic offices$83,149,0004,653
Individuals, partnerships, and corporations$59,334,0005,421
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$23,801,000958
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$39,852,0002,332
Demand deposits$12,075,0003,771
Nontransaction accounts$43,297,0005,033
Money market deposit accounts (MMDAs)$18,162,0002,653
Other savings deposits (excluding MMDAs)$13,647,0002,523
Total time deposits$11,488,0007,260
Total time and savings deposits$71,074,0004,650
Noninterest-bearing deposits$12,075,0004,077
Interest-bearing deposits$71,074,0004,669
Retail deposits$79,465,0004,177
Estimated insured deposits$45,633,0005,998
IRAs and Keogh plan accounts$5,604,0003,630
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$45,834,0006,617
Deposits held in domestic offices$45,834,0006,615
Individuals, partnerships, and corporations$45,014,0006,283
U.S. Government$05,263
States and political subdivisions in the U.S.$820,0006,736
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$14,642,0005,183
Demand deposits$9,471,0004,357
Nontransaction accounts$31,192,0005,963
Money market deposit accounts (MMDAs)$12,333,0003,190
Other savings deposits (excluding MMDAs)$6,772,0003,708
Total time deposits$12,087,0007,324
Total time and savings deposits$36,363,0006,803
Noninterest-bearing deposits$9,471,0004,658
Interest-bearing deposits$36,363,0006,840
Retail deposits$41,520,0006,328
Estimated insured deposits$31,407,0007,271
IRAs and Keogh plan accounts$595,0008,395
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$33,386,0007,573
Deposits held in domestic offices$33,386,0007,572
Individuals, partnerships, and corporations$33,186,0007,175
U.S. Government$05,369
States and political subdivisions in the U.S.$200,0007,562
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$7,494,0006,905
Demand deposits$4,719,0006,258
Nontransaction accounts$25,892,0006,436
Money market deposit accounts (MMDAs)$7,096,0004,043
Other savings deposits (excluding MMDAs)$3,108,0005,530
Total time deposits$15,688,0006,789
Total time and savings deposits$28,667,0007,477
Noninterest-bearing deposits$4,719,0006,642
Interest-bearing deposits$28,667,0007,540
Retail deposits$28,489,0007,501
Estimated insured deposits$26,050,0007,825
IRAs and Keogh plan accounts$399,0008,838
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA