INDUSTRIAL FEDERAL SAVINGS BANK, Total Deposits

2009-12-31Rank
Total deposits$128,042,0003,914
Deposits held in domestic offices$128,042,0003,913
Individuals, partnerships, and corporations$128,042,0003,629
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$4,851,0007,462
Demand deposits$105,0007,826
Nontransaction accounts$123,191,0003,229
Money market deposit accounts (MMDAs)$15,353,0003,875
Other savings deposits (excluding MMDAs)$11,548,0003,288
Total time deposits$96,290,0002,697
Total time and savings deposits$123,191,0003,592
Noninterest-bearing deposits$105,0007,852
Interest-bearing deposits$127,937,0003,502
Retail deposits$79,048,0004,567
Estimated insured deposits$118,172,0003,703
IRAs and Keogh plan accounts$13,240,0002,159
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$125,292,0003,955
Deposits held in domestic offices$125,292,0003,954
Individuals, partnerships, and corporations$125,292,0003,680
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$4,414,0007,539
Demand deposits$55,0007,923
Nontransaction accounts$120,878,0003,313
Money market deposit accounts (MMDAs)$13,019,0004,155
Other savings deposits (excluding MMDAs)$9,904,0003,613
Total time deposits$97,955,0002,697
Total time and savings deposits$120,878,0003,637
Noninterest-bearing deposits$55,0007,946
Interest-bearing deposits$125,237,0003,551
Retail deposits$74,573,0004,724
Estimated insured deposits$115,443,0003,760
IRAs and Keogh plan accounts$13,022,0002,169
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$122,889,0004,019
Deposits held in domestic offices$122,889,0004,017
Individuals, partnerships, and corporations$122,889,0003,730
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$4,653,0007,561
Demand deposits$96,0008,002
Nontransaction accounts$118,236,0003,359
Money market deposit accounts (MMDAs)$10,412,0004,561
Other savings deposits (excluding MMDAs)$10,231,0003,529
Total time deposits$97,593,0002,752
Total time and savings deposits$118,236,0003,707
Noninterest-bearing deposits$96,0008,027
Interest-bearing deposits$122,793,0003,598
Retail deposits$74,344,0004,755
Estimated insured deposits$107,525,0003,570
IRAs and Keogh plan accounts$13,108,0002,142
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$118,979,0004,115
Deposits held in domestic offices$118,979,0004,113
Individuals, partnerships, and corporations$118,979,0003,823
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$4,574,0007,600
Demand deposits$72,0008,062
Nontransaction accounts$114,405,0003,452
Money market deposit accounts (MMDAs)$7,325,0005,215
Other savings deposits (excluding MMDAs)$9,875,0003,584
Total time deposits$97,205,0002,782
Total time and savings deposits$114,405,0003,777
Noninterest-bearing deposits$72,0008,087
Interest-bearing deposits$118,907,0003,681
Retail deposits$70,980,0004,882
Estimated insured deposits$104,592,0003,655
IRAs and Keogh plan accounts$12,546,0002,156
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$115,476,0004,121
Deposits held in domestic offices$115,476,0004,119
Individuals, partnerships, and corporations$115,476,0003,834
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$4,238,0007,694
Demand deposits$74,0008,107
Nontransaction accounts$111,238,0003,460
Money market deposit accounts (MMDAs)$5,569,0005,618
Other savings deposits (excluding MMDAs)$9,654,0003,523
Total time deposits$96,015,0002,740
Total time and savings deposits$111,238,0003,775
Noninterest-bearing deposits$74,0008,133
Interest-bearing deposits$115,402,0003,695
Retail deposits$67,336,0004,999
Estimated insured deposits$102,584,0003,652
IRAs and Keogh plan accounts$12,416,0002,104
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$114,417,0004,116
Deposits held in domestic offices$114,417,0004,113
Individuals, partnerships, and corporations$114,417,0003,823
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$4,087,0007,769
Demand deposits$41,0008,193
Nontransaction accounts$110,330,0003,443
Money market deposit accounts (MMDAs)$5,086,0005,775
Other savings deposits (excluding MMDAs)$10,141,0003,465
Total time deposits$95,103,0002,704
Total time and savings deposits$110,330,0003,766
Noninterest-bearing deposits$41,0008,220
Interest-bearing deposits$114,376,0003,685
Retail deposits$66,918,0004,995
Estimated insured deposits$103,553,0003,604
IRAs and Keogh plan accounts$12,324,0002,057
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$113,407,0004,142
Deposits held in domestic offices$113,407,0004,139
Individuals, partnerships, and corporations$113,407,0003,875
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$4,585,0007,721
Demand deposits$78,0008,236
Nontransaction accounts$108,822,0003,470
Money market deposit accounts (MMDAs)$4,852,0005,866
Other savings deposits (excluding MMDAs)$9,572,0003,596
Total time deposits$94,398,0002,675
Total time and savings deposits$108,822,0003,801
Noninterest-bearing deposits$78,0008,268
Interest-bearing deposits$113,329,0003,690
Retail deposits$67,414,0004,972
Estimated insured deposits$103,407,0003,572
IRAs and Keogh plan accounts$11,067,0002,292
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$111,481,0004,188
Deposits held in domestic offices$111,481,0004,185
Individuals, partnerships, and corporations$111,481,0003,925
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$4,474,0007,762
Demand deposits$47,0008,285
Nontransaction accounts$107,007,0003,527
Money market deposit accounts (MMDAs)$5,096,0005,733
Other savings deposits (excluding MMDAs)$9,346,0003,601
Total time deposits$92,565,0002,750
Total time and savings deposits$107,007,0003,858
Noninterest-bearing deposits$47,0008,315
Interest-bearing deposits$111,434,0003,765
Retail deposits$66,557,0004,985
Estimated insured deposits$101,481,0003,632
IRAs and Keogh plan accounts$10,938,0002,285
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$107,039,0004,293
Deposits held in domestic offices$107,039,0004,291
Individuals, partnerships, and corporations$107,039,0004,014
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$4,302,0007,813
Demand deposits$92,0008,311
Nontransaction accounts$102,737,0003,584
Money market deposit accounts (MMDAs)$5,065,0005,677
Other savings deposits (excluding MMDAs)$9,366,0003,535
Total time deposits$88,306,0002,835
Total time and savings deposits$102,737,0003,925
Noninterest-bearing deposits$92,0008,339
Interest-bearing deposits$106,947,0003,811
Retail deposits$64,597,0005,051
Estimated insured deposits$97,539,0003,681
IRAs and Keogh plan accounts$10,643,0002,329
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$105,679,0004,285
Deposits held in domestic offices$105,679,0004,282
Individuals, partnerships, and corporations$105,679,0004,022
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$4,693,0007,689
Demand deposits$70,0008,330
Nontransaction accounts$100,986,0003,641
Money market deposit accounts (MMDAs)$5,095,0005,685
Other savings deposits (excluding MMDAs)$9,340,0003,599
Total time deposits$86,551,0002,892
Total time and savings deposits$100,986,0003,959
Noninterest-bearing deposits$70,0008,367
Interest-bearing deposits$105,609,0003,843
Retail deposits$64,696,0005,005
Estimated insured deposits$96,679,0003,691
IRAs and Keogh plan accounts$10,865,0002,289
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$105,743,0004,293
Deposits held in domestic offices$105,743,0004,291
Individuals, partnerships, and corporations$105,743,0004,032
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$4,560,0007,811
Demand deposits$60,0008,388
Nontransaction accounts$101,183,0003,614
Money market deposit accounts (MMDAs)$5,445,0005,565
Other savings deposits (excluding MMDAs)$9,720,0003,585
Total time deposits$86,018,0002,902
Total time and savings deposits$101,183,0003,949
Noninterest-bearing deposits$60,0008,422
Interest-bearing deposits$105,683,0003,830
Retail deposits$64,430,0005,043
Estimated insured deposits$98,743,0003,655
IRAs and Keogh plan accounts$10,751,0002,298
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$104,264,0004,350
Deposits held in domestic offices$104,264,0004,349
Individuals, partnerships, and corporations$104,264,0004,085
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$4,614,0007,839
Demand deposits$87,0008,425
Nontransaction accounts$99,650,0003,633
Money market deposit accounts (MMDAs)$5,242,0005,652
Other savings deposits (excluding MMDAs)$9,918,0003,584
Total time deposits$84,490,0002,927
Total time and savings deposits$99,650,0003,997
Noninterest-bearing deposits$87,0008,458
Interest-bearing deposits$104,177,0003,885
Retail deposits$64,058,0005,108
Estimated insured deposits$94,264,0003,785
IRAs and Keogh plan accounts$10,889,0002,225
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$103,676,0004,332
Deposits held in domestic offices$103,676,0004,330
Individuals, partnerships, and corporations$103,676,0004,063
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$4,262,0007,952
Demand deposits$147,0008,422
Nontransaction accounts$99,414,0003,564
Money market deposit accounts (MMDAs)$5,424,0005,559
Other savings deposits (excluding MMDAs)$9,899,0003,555
Total time deposits$84,091,0002,873
Total time and savings deposits$99,414,0003,942
Noninterest-bearing deposits$147,0008,454
Interest-bearing deposits$103,529,0003,835
Retail deposits$74,897,0004,530
Estimated insured deposits$93,647,0003,756
IRAs and Keogh plan accounts$10,587,0002,241
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$103,135,0004,291
Deposits held in domestic offices$103,135,0004,287
Individuals, partnerships, and corporations$103,135,0004,021
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$4,326,0007,952
Demand deposits$85,0008,508
Nontransaction accounts$98,809,0003,559
Money market deposit accounts (MMDAs)$5,109,0005,655
Other savings deposits (excluding MMDAs)$9,866,0003,604
Total time deposits$83,834,0002,818
Total time and savings deposits$98,809,0003,923
Noninterest-bearing deposits$85,0008,536
Interest-bearing deposits$103,050,0003,813
Retail deposits$72,778,0004,550
Estimated insured deposits$93,378,0003,728
IRAs and Keogh plan accounts$10,647,0002,213
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$103,146,0004,272
Deposits held in domestic offices$103,146,0004,268
Individuals, partnerships, and corporations$103,146,0004,000
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$4,479,0007,998
Demand deposits$111,0008,525
Nontransaction accounts$98,667,0003,495
Money market deposit accounts (MMDAs)$5,261,0005,648
Other savings deposits (excluding MMDAs)$10,879,0003,484
Total time deposits$82,527,0002,778
Total time and savings deposits$98,667,0003,890
Noninterest-bearing deposits$111,0008,552
Interest-bearing deposits$103,035,0003,777
Retail deposits$73,304,0004,557
Estimated insured deposits$93,704,0003,713
IRAs and Keogh plan accounts$10,296,0002,248
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$102,821,0004,284
Deposits held in domestic offices$102,821,0004,279
Individuals, partnerships, and corporations$102,821,0003,995
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$4,598,0008,025
Demand deposits$106,0008,539
Nontransaction accounts$98,223,0003,482
Money market deposit accounts (MMDAs)$5,350,0005,659
Other savings deposits (excluding MMDAs)$11,545,0003,417
Total time deposits$81,328,0002,732
Total time and savings deposits$98,223,0003,875
Noninterest-bearing deposits$106,0008,567
Interest-bearing deposits$102,715,0003,784
Retail deposits$73,266,0004,576
Estimated insured deposits$92,166,0003,723
IRAs and Keogh plan accounts$10,351,0002,203
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$103,198,0004,260
Deposits held in domestic offices$103,198,0004,257
Individuals, partnerships, and corporations$103,198,0003,966
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$4,631,0008,099
Demand deposits$113,0008,572
Nontransaction accounts$98,567,0003,406
Money market deposit accounts (MMDAs)$6,116,0005,431
Other savings deposits (excluding MMDAs)$11,195,0003,479
Total time deposits$81,256,0002,660
Total time and savings deposits$98,567,0003,817
Noninterest-bearing deposits$113,0008,599
Interest-bearing deposits$103,085,0003,722
Retail deposits$74,554,0004,526
Estimated insured deposits$92,854,0003,694
IRAs and Keogh plan accounts$10,216,0002,189
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$103,631,0004,175
Deposits held in domestic offices$103,631,0004,170
Individuals, partnerships, and corporations$103,631,0003,895
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$4,443,0008,121
Demand deposits$150,0008,591
Nontransaction accounts$99,188,0003,321
Money market deposit accounts (MMDAs)$6,282,0005,362
Other savings deposits (excluding MMDAs)$11,640,0003,435
Total time deposits$81,266,0002,586
Total time and savings deposits$99,188,0003,745
Noninterest-bearing deposits$150,0008,613
Interest-bearing deposits$103,481,0003,648
Retail deposits$75,539,0004,451
Estimated insured deposits$93,439,0003,620
IRAs and Keogh plan accounts$10,358,0002,167
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$104,378,0004,105
Deposits held in domestic offices$104,378,0004,102
Individuals, partnerships, and corporations$104,378,0003,807
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$4,539,0008,097
Demand deposits$70,0008,629
Nontransaction accounts$99,839,0003,249
Money market deposit accounts (MMDAs)$6,311,0005,376
Other savings deposits (excluding MMDAs)$12,706,0003,319
Total time deposits$80,822,0002,533
Total time and savings deposits$99,839,0003,680
Noninterest-bearing deposits$70,0008,649
Interest-bearing deposits$104,308,0003,567
Retail deposits$75,562,0004,422
Estimated insured deposits$93,662,0003,581
IRAs and Keogh plan accounts$10,449,0002,136
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$103,920,0004,121
Deposits held in domestic offices$103,920,0004,117
Individuals, partnerships, and corporations$103,920,0003,817
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$4,712,0008,157
Demand deposits$61,0008,698
Nontransaction accounts$99,208,0003,246
Money market deposit accounts (MMDAs)$6,767,0005,325
Other savings deposits (excluding MMDAs)$12,874,0003,346
Total time deposits$79,567,0002,527
Total time and savings deposits$99,208,0003,717
Noninterest-bearing deposits$61,0008,715
Interest-bearing deposits$103,859,0003,609
Retail deposits$75,244,0004,467
Estimated insured deposits$93,244,0003,603
IRAs and Keogh plan accounts$10,346,0002,156
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$104,192,0004,086
Deposits held in domestic offices$104,192,0004,082
Individuals, partnerships, and corporations$104,192,0003,785
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$4,837,0008,197
Demand deposits$111,0008,713
Nontransaction accounts$99,355,0003,211
Money market deposit accounts (MMDAs)$7,171,0005,201
Other savings deposits (excluding MMDAs)$12,697,0003,369
Total time deposits$79,487,0002,466
Total time and savings deposits$99,355,0003,682
Noninterest-bearing deposits$111,0008,733
Interest-bearing deposits$104,081,0003,554
Retail deposits$75,134,0004,489
Estimated insured deposits$93,534,0003,587
IRAs and Keogh plan accounts$10,531,0002,111
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$104,995,0004,021
Deposits held in domestic offices$104,995,0004,018
Individuals, partnerships, and corporations$104,995,0003,729
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$4,848,0008,146
Demand deposits$61,0008,774
Nontransaction accounts$100,147,0003,160
Money market deposit accounts (MMDAs)$7,463,0005,145
Other savings deposits (excluding MMDAs)$12,724,0003,364
Total time deposits$79,960,0002,436
Total time and savings deposits$100,147,0003,615
Noninterest-bearing deposits$61,0008,799
Interest-bearing deposits$104,934,0003,495
Retail deposits$75,642,0004,427
Estimated insured deposits$94,142,0003,528
IRAs and Keogh plan accounts$10,645,0002,097
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$106,316,0003,979
Deposits held in domestic offices$106,316,0003,976
Individuals, partnerships, and corporations$106,316,0003,676
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$4,158,0008,361
Demand deposits$52,0008,832
Nontransaction accounts$102,158,0003,119
Money market deposit accounts (MMDAs)$7,771,0005,059
Other savings deposits (excluding MMDAs)$14,457,0003,081
Total time deposits$79,930,0002,408
Total time and savings deposits$102,158,0003,557
Noninterest-bearing deposits$52,0008,854
Interest-bearing deposits$106,264,0003,459
Retail deposits$77,513,0004,354
Estimated insured deposits$96,313,0003,486
IRAs and Keogh plan accounts$10,677,0002,118
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$105,010,0004,013
Deposits held in domestic offices$105,010,0004,009
Individuals, partnerships, and corporations$105,010,0003,712
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$3,993,0008,428
Demand deposits$79,0008,853
Nontransaction accounts$101,017,0003,125
Money market deposit accounts (MMDAs)$6,983,0005,289
Other savings deposits (excluding MMDAs)$13,887,0003,151
Total time deposits$80,147,0002,411
Total time and savings deposits$101,017,0003,582
Noninterest-bearing deposits$79,0008,874
Interest-bearing deposits$104,931,0003,496
Retail deposits$77,691,0004,360
Estimated insured deposits$95,591,0003,506
IRAs and Keogh plan accounts$10,599,0002,135
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$105,131,0003,998
Deposits held in domestic offices$105,131,0003,995
Individuals, partnerships, and corporations$105,131,0003,691
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$104,959,0003,483
Noninterest-bearing deposits$254,0008,833
Interest-bearing deposits$104,877,0003,480
Retail deposits$78,598,0004,308
Estimated insured deposits$95,898,0003,505
IRAs and Keogh plan accounts$10,573,0002,156
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$105,286,0003,976
Deposits held in domestic offices$105,286,0003,973
Individuals, partnerships, and corporations$105,285,0003,680
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$105,200,0003,470
Noninterest-bearing deposits$114,0008,933
Interest-bearing deposits$105,172,0003,476
Retail deposits$79,446,0004,256
Estimated insured deposits$96,046,0003,500
IRAs and Keogh plan accounts$10,555,0002,206
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$106,125,0003,946
Deposits held in domestic offices$106,125,0003,944
Individuals, partnerships, and corporations$106,122,0003,663
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$106,034,0003,437
Noninterest-bearing deposits$247,0008,930
Interest-bearing deposits$105,878,0003,446
Retail deposits$79,560,0004,271
Estimated insured deposits$95,960,0003,513
IRAs and Keogh plan accounts$10,388,0002,242
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$105,012,0003,961
Deposits held in domestic offices$105,012,0003,958
Individuals, partnerships, and corporations$105,010,0003,665
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$104,940,0003,451
Noninterest-bearing deposits$207,0008,985
Interest-bearing deposits$104,805,0003,460
Retail deposits$79,949,0004,209
Estimated insured deposits$95,449,0003,503
IRAs and Keogh plan accounts$9,929,0002,302
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$102,298,0003,970
Deposits held in domestic offices$102,298,0003,965
Individuals, partnerships, and corporations$102,298,0003,688
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$102,225,0003,464
Noninterest-bearing deposits$158,0009,025
Interest-bearing deposits$102,140,0003,474
Retail deposits$78,281,0004,235
Estimated insured deposits$93,381,0003,531
IRAs and Keogh plan accounts$9,803,0002,293
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$97,489,0004,029
Deposits held in domestic offices$97,489,0004,024
Individuals, partnerships, and corporations$97,489,0003,746
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$97,332,0003,502
Noninterest-bearing deposits$251,0009,201
Interest-bearing deposits$97,238,0003,512
Retail deposits$77,525,0004,149
Estimated insured deposits$90,425,0003,576
IRAs and Keogh plan accounts$9,560,0002,279
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$92,662,0004,047
Deposits held in domestic offices$92,662,0004,042
Individuals, partnerships, and corporations$92,662,0003,745
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$92,610,0003,514
Noninterest-bearing deposits$160,0009,477
Interest-bearing deposits$92,502,0003,539
Retail deposits$75,440,0004,121
Estimated insured deposits$87,140,0003,606
IRAs and Keogh plan accounts$9,085,0002,342
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$92,059,0004,021
Deposits held in domestic offices$92,059,0004,017
Individuals, partnerships, and corporations$92,059,0003,710
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$92,031,0003,473
Noninterest-bearing deposits$125,0009,835
Interest-bearing deposits$91,934,0003,502
Retail deposits$77,363,0004,062
Estimated insured deposits$87,463,0003,568
IRAs and Keogh plan accounts$8,619,0002,542
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$91,409,0004,055
Deposits held in domestic offices$91,409,0004,049
Individuals, partnerships, and corporations$91,409,0003,743
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$91,385,0003,479
Noninterest-bearing deposits$114,00010,070
Interest-bearing deposits$91,295,0003,507
Retail deposits$77,783,0004,085
Estimated insured deposits$90,383,0003,489
IRAs and Keogh plan accounts$8,297,0002,690
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$87,834,0004,154
Deposits held in domestic offices$87,834,0004,145
Individuals, partnerships, and corporations$87,834,0003,855
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$87,810,0003,602
Noninterest-bearing deposits$108,00010,515
Interest-bearing deposits$87,726,0003,633
Retail deposits$75,788,0004,172
Estimated insured deposits$84,288,0003,718
IRAs and Keogh plan accounts$7,667,0002,992
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$82,995,0004,494
Deposits held in domestic offices$82,995,0004,484
Individuals, partnerships, and corporations$82,995,0004,181
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 deposits$82,954,0003,864
Noninterest-bearing deposits$136,00010,971
Interest-bearing deposits$82,859,0003,907
Retail deposits$72,465,0004,490
Estimated insured deposits$79,865,0004,067
IRAs and Keogh plan accounts$7,407,0003,275
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$78,929,0004,769
Deposits held in domestic offices$78,929,0004,760
Individuals, partnerships, and corporations$78,901,0004,413
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$78,855,0004,092
Noninterest-bearing deposits$153,00011,458
Interest-bearing deposits$78,776,0004,142
Retail deposits$69,583,0004,758
Estimated insured deposits$76,383,0004,334
IRAs and Keogh plan accounts$6,744,0003,637
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$73,620,0005,010
Deposits held in domestic offices$73,620,0005,001
Individuals, partnerships, and corporations$73,593,0004,656
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$73,562,0004,316
Noninterest-bearing deposits$147,00012,051
Interest-bearing deposits$73,473,0004,367
Retail deposits$65,219,0005,088
Estimated insured deposits$71,219,0004,591
IRAs and Keogh plan accounts$6,267,0003,757
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$70,257,0005,390
Deposits held in domestic offices$70,257,0005,381
Individuals, partnerships, and corporations$70,231,0004,950
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 deposits$70,197,0004,624
Noninterest-bearing deposits$148,00012,584
Interest-bearing deposits$70,109,0004,729
Retail deposits$63,179,0005,421
Estimated insured deposits$68,379,0004,933
IRAs and Keogh plan accounts$6,137,0004,033
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$66,795,0005,719
Deposits held in domestic offices$66,795,0005,709
Individuals, partnerships, and corporations$66,795,0005,439
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$66,778,0005,073
Noninterest-bearing deposits$161,00013,381
Interest-bearing deposits$66,634,0005,074
Retail deposits$59,803,0005,789
Estimated insured deposits$64,903,0005,334
IRAs and Keogh plan accounts$5,558,0004,593
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA