Home > Los Angeles National Bank > Total Deposits

Los Angeles National Bank, Total Deposits

2013-03-31Rank
Total deposits$163,882,0003,190
Deposits held in domestic offices$163,882,0003,189
Individuals, partnerships, and corporations$155,339,0003,033
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$8,543,000812
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,979,0003,180
Demand deposits$23,507,0002,991
Nontransaction accounts$122,903,0002,929
Money market deposit accounts (MMDAs)$11,954,0004,377
Other savings deposits (excluding MMDAs)$10,479,0003,924
Total time deposits$100,470,0001,939
Total time and savings deposits$140,375,0003,071
Noninterest-bearing deposits$23,507,0003,363
Interest-bearing deposits$140,375,0003,057
Retail deposits$123,526,0003,661
Estimated insured deposits$131,273,0003,251
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$8,543,000658
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$163,887,0003,174
Deposits held in domestic offices$163,887,0003,173
Individuals, partnerships, and corporations$153,261,0003,064
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$10,626,000715
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,707,0003,524
Demand deposits$19,894,0003,497
Nontransaction accounts$127,180,0002,840
Money market deposit accounts (MMDAs)$10,707,0004,504
Other savings deposits (excluding MMDAs)$12,446,0003,475
Total time deposits$104,027,0001,882
Total time and savings deposits$143,993,0002,996
Noninterest-bearing deposits$19,894,0003,819
Interest-bearing deposits$143,993,0002,976
Retail deposits$123,275,0003,668
Estimated insured deposits$138,135,0003,237
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$10,626,000576
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$170,711,0003,046
Deposits held in domestic offices$170,711,0003,045
Individuals, partnerships, and corporations$162,038,0002,923
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$8,673,000796
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,386,0003,265
Demand deposits$21,488,0003,093
Nontransaction accounts$133,325,0002,788
Money market deposit accounts (MMDAs)$11,851,0004,399
Other savings deposits (excluding MMDAs)$13,220,0003,382
Total time deposits$108,254,0001,865
Total time and savings deposits$149,223,0002,937
Noninterest-bearing deposits$21,488,0003,486
Interest-bearing deposits$149,223,0002,906
Retail deposits$127,561,0003,573
Estimated insured deposits$142,763,0003,139
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$8,673,000652
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$167,652,0003,102
Deposits held in domestic offices$167,652,0003,101
Individuals, partnerships, and corporations$158,789,0002,968
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$8,863,000790
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,420,0003,333
Demand deposits$20,715,0003,160
Nontransaction accounts$131,232,0002,840
Money market deposit accounts (MMDAs)$12,027,0004,401
Other savings deposits (excluding MMDAs)$13,270,0003,373
Total time deposits$105,935,0001,949
Total time and savings deposits$146,937,0002,975
Noninterest-bearing deposits$20,715,0003,531
Interest-bearing deposits$146,937,0002,940
Retail deposits$130,002,0003,527
Estimated insured deposits$143,176,0003,149
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$8,863,000647
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$163,049,0003,214
Deposits held in domestic offices$163,049,0003,213
Individuals, partnerships, and corporations$155,276,0003,064
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$7,773,000836
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,051,0003,742
Demand deposits$18,004,0003,545
Nontransaction accounts$130,998,0002,885
Money market deposit accounts (MMDAs)$12,628,0004,336
Other savings deposits (excluding MMDAs)$10,069,0003,881
Total time deposits$108,302,0001,944
Total time and savings deposits$145,045,0003,058
Noninterest-bearing deposits$18,004,0003,879
Interest-bearing deposits$145,045,0003,020
Retail deposits$125,149,0003,649
Estimated insured deposits$139,160,0003,262
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$7,773,000700
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$164,076,0003,147
Deposits held in domestic offices$164,076,0003,146
Individuals, partnerships, and corporations$157,244,0002,983
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$6,832,000831
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,505,0003,702
Demand deposits$17,568,0003,546
Nontransaction accounts$132,571,0002,850
Money market deposit accounts (MMDAs)$12,496,0004,293
Other savings deposits (excluding MMDAs)$12,223,0003,384
Total time deposits$107,852,0002,001
Total time and savings deposits$146,508,0002,968
Noninterest-bearing deposits$17,568,0003,861
Interest-bearing deposits$146,508,0002,958
Retail deposits$126,277,0003,592
Estimated insured deposits$138,414,0003,243
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$6,832,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$165,997,0003,114
Deposits held in domestic offices$165,997,0003,113
Individuals, partnerships, and corporations$163,426,0002,878
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$2,571,0001,271
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,245,0003,497
Demand deposits$18,133,0003,320
Nontransaction accounts$133,752,0002,851
Money market deposit accounts (MMDAs)$12,343,0004,340
Other savings deposits (excluding MMDAs)$12,902,0003,275
Total time deposits$108,507,0002,054
Total time and savings deposits$147,864,0002,960
Noninterest-bearing deposits$18,133,0003,666
Interest-bearing deposits$147,864,0002,957
Retail deposits$126,844,0003,560
Estimated insured deposits$140,331,0003,201
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$2,571,0001,040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$172,381,0003,045
Deposits held in domestic offices$172,381,0003,043
Individuals, partnerships, and corporations$168,917,0002,828
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$3,464,0001,158
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,892,0003,469
Demand deposits$17,991,0003,223
Nontransaction accounts$140,489,0002,779
Money market deposit accounts (MMDAs)$13,821,0004,130
Other savings deposits (excluding MMDAs)$13,553,0003,159
Total time deposits$113,115,0002,029
Total time and savings deposits$154,390,0002,874
Noninterest-bearing deposits$17,991,0003,591
Interest-bearing deposits$154,390,0002,878
Retail deposits$132,211,0003,438
Estimated insured deposits$143,488,0003,157
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$2,772,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$169,473,0003,109
Deposits held in domestic offices$169,473,0003,106
Individuals, partnerships, and corporations$165,467,0002,899
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$4,006,0001,108
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,196,0003,423
Demand deposits$17,933,0003,212
Nontransaction accounts$137,277,0002,867
Money market deposit accounts (MMDAs)$11,365,0004,485
Other savings deposits (excluding MMDAs)$10,734,0003,618
Total time deposits$115,178,0002,041
Total time and savings deposits$151,540,0002,992
Noninterest-bearing deposits$17,933,0003,578
Interest-bearing deposits$151,540,0002,986
Retail deposits$129,981,0003,509
Estimated insured deposits$144,956,0003,158
IRAs and Keogh plan accounts$07,224
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$4,006,000900
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$172,450,0003,056
Deposits held in domestic offices$172,450,0003,053
Individuals, partnerships, and corporations$167,353,0002,874
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$5,097,0001,009
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,886,0003,338
Demand deposits$16,419,0003,436
Nontransaction accounts$139,564,0002,846
Money market deposit accounts (MMDAs)$11,015,0004,493
Other savings deposits (excluding MMDAs)$11,027,0003,469
Total time deposits$117,522,0002,047
Total time and savings deposits$156,031,0002,911
Noninterest-bearing deposits$16,419,0003,772
Interest-bearing deposits$156,031,0002,899
Retail deposits$133,632,0003,425
Estimated insured deposits$142,556,0003,186
IRAs and Keogh plan accounts$07,295
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$172,924,0003,062
Deposits held in domestic offices$172,924,0003,058
Individuals, partnerships, and corporations$166,585,0002,898
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$6,339,000930
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,667,0003,644
Demand deposits$15,339,0003,522
Nontransaction accounts$144,257,0002,834
Money market deposit accounts (MMDAs)$9,099,0004,836
Other savings deposits (excluding MMDAs)$11,321,0003,405
Total time deposits$123,838,0001,998
Total time and savings deposits$157,585,0002,920
Noninterest-bearing deposits$15,339,0003,868
Interest-bearing deposits$157,585,0002,906
Retail deposits$132,047,0003,473
Estimated insured deposits$147,112,0003,053
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$180,619,0002,975
Deposits held in domestic offices$180,619,0002,972
Individuals, partnerships, and corporations$170,764,0002,857
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$9,851,000743
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,722,0003,485
Demand deposits$16,209,0003,265
Nontransaction accounts$150,897,0002,764
Money market deposit accounts (MMDAs)$8,249,0005,017
Other savings deposits (excluding MMDAs)$10,571,0003,528
Total time deposits$132,077,0001,909
Total time and savings deposits$164,410,0002,853
Noninterest-bearing deposits$16,209,0003,640
Interest-bearing deposits$164,410,0002,836
Retail deposits$137,604,0003,337
Estimated insured deposits$153,597,0002,975
IRAs and Keogh plan accounts$07,457
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$181,187,0003,008
Deposits held in domestic offices$181,187,0003,007
Individuals, partnerships, and corporations$170,690,0002,891
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$10,494,000726
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,046,0003,271
Demand deposits$18,981,0002,787
Nontransaction accounts$149,141,0002,837
Money market deposit accounts (MMDAs)$7,752,0005,171
Other savings deposits (excluding MMDAs)$9,572,0003,723
Total time deposits$131,817,0001,981
Total time and savings deposits$162,206,0002,924
Noninterest-bearing deposits$18,981,0003,273
Interest-bearing deposits$162,206,0002,907
Retail deposits$139,405,0003,346
Estimated insured deposits$152,781,0003,029
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$171,955,0003,131
Deposits held in domestic offices$171,955,0003,130
Individuals, partnerships, and corporations$162,151,0003,015
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$9,801,000732
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,197,0003,753
Demand deposits$16,068,0003,422
Nontransaction accounts$143,758,0002,889
Money market deposit accounts (MMDAs)$6,176,0005,466
Other savings deposits (excluding MMDAs)$8,912,0003,800
Total time deposits$128,670,0002,073
Total time and savings deposits$155,887,0003,000
Noninterest-bearing deposits$16,068,0003,787
Interest-bearing deposits$155,887,0002,987
Retail deposits$72,778,0004,823
Estimated insured deposits$147,562,0003,100
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$173,074,0003,099
Deposits held in domestic offices$173,074,0003,098
Individuals, partnerships, and corporations$163,766,0002,973
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$9,307,000767
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,080,0003,654
Demand deposits$15,383,0003,351
Nontransaction accounts$145,994,0002,875
Money market deposit accounts (MMDAs)$6,999,0005,310
Other savings deposits (excluding MMDAs)$8,695,0003,869
Total time deposits$130,300,0002,088
Total time and savings deposits$157,691,0002,957
Noninterest-bearing deposits$15,383,0003,739
Interest-bearing deposits$157,691,0002,930
Retail deposits$71,825,0004,827
Estimated insured deposits$148,745,0003,080
IRAs and Keogh plan accounts$07,691
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$157,899,0003,340
Deposits held in domestic offices$157,899,0003,338
Individuals, partnerships, and corporations$157,899,0003,066
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$28,221,0003,567
Demand deposits$16,069,0003,295
Nontransaction accounts$129,678,0003,146
Money market deposit accounts (MMDAs)$5,826,0005,595
Other savings deposits (excluding MMDAs)$7,856,0004,088
Total time deposits$115,996,0002,362
Total time and savings deposits$141,830,0003,236
Noninterest-bearing deposits$16,069,0003,676
Interest-bearing deposits$141,830,0003,223
Retail deposits$68,775,0004,952
Estimated insured deposits$96,147,0003,890
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$160,329,0003,310
Deposits held in domestic offices$160,329,0003,308
Individuals, partnerships, and corporations$160,329,0003,022
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$27,170,0003,689
Demand deposits$15,153,0003,447
Nontransaction accounts$133,159,0003,087
Money market deposit accounts (MMDAs)$5,252,0005,760
Other savings deposits (excluding MMDAs)$8,784,0003,841
Total time deposits$119,123,0002,306
Total time and savings deposits$145,176,0003,176
Noninterest-bearing deposits$15,153,0003,822
Interest-bearing deposits$145,176,0003,159
Retail deposits$67,400,0005,027
Estimated insured deposits$105,903,0003,620
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$165,264,0003,183
Deposits held in domestic offices$165,264,0003,181
Individuals, partnerships, and corporations$165,264,0002,902
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$30,764,0003,215
Demand deposits$18,837,0002,845
Nontransaction accounts$134,500,0003,014
Money market deposit accounts (MMDAs)$5,184,0005,730
Other savings deposits (excluding MMDAs)$9,101,0003,642
Total time deposits$120,215,0002,238
Total time and savings deposits$146,427,0003,093
Noninterest-bearing deposits$18,837,0003,301
Interest-bearing deposits$146,427,0003,063
Retail deposits$71,219,0004,851
Estimated insured deposits$106,976,0003,535
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$163,761,0003,150
Deposits held in domestic offices$163,761,0003,147
Individuals, partnerships, and corporations$163,761,0002,881
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$27,084,0003,559
Demand deposits$15,507,0003,379
Nontransaction accounts$136,677,0002,951
Money market deposit accounts (MMDAs)$5,625,0005,606
Other savings deposits (excluding MMDAs)$9,847,0003,522
Total time deposits$121,205,0002,163
Total time and savings deposits$148,254,0003,008
Noninterest-bearing deposits$15,507,0003,771
Interest-bearing deposits$148,254,0002,985
Retail deposits$69,985,0004,870
Estimated insured deposits$109,185,0003,438
IRAs and Keogh plan accounts$07,899
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$163,524,0003,161
Deposits held in domestic offices$163,524,0003,158
Individuals, partnerships, and corporations$163,521,0002,894
U.S. Government$3,0003,125
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$28,452,0003,493
Demand deposits$16,470,0003,262
Nontransaction accounts$135,072,0002,960
Money market deposit accounts (MMDAs)$6,793,0005,279
Other savings deposits (excluding MMDAs)$9,434,0003,625
Total time deposits$118,845,0002,153
Total time and savings deposits$147,054,0003,029
Noninterest-bearing deposits$16,470,0003,646
Interest-bearing deposits$147,054,0002,996
Retail deposits$71,001,0004,827
Estimated insured deposits$108,343,0003,428
IRAs and Keogh plan accounts$07,921
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$162,359,0003,171
Deposits held in domestic offices$162,359,0003,168
Individuals, partnerships, and corporations$162,356,0002,904
U.S. Government$3,0003,090
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$28,449,0003,447
Demand deposits$16,664,0003,195
Nontransaction accounts$133,910,0002,991
Money market deposit accounts (MMDAs)$5,900,0005,478
Other savings deposits (excluding MMDAs)$10,071,0003,450
Total time deposits$117,938,0002,194
Total time and savings deposits$145,695,0003,061
Noninterest-bearing deposits$16,664,0003,582
Interest-bearing deposits$145,695,0003,038
Retail deposits$70,283,0004,837
Estimated insured deposits$107,747,0003,461
IRAs and Keogh plan accounts$07,966
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$166,234,0003,073
Deposits held in domestic offices$166,234,0003,071
Individuals, partnerships, and corporations$166,215,0002,816
U.S. Government$19,0002,127
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$30,680,0003,233
Demand deposits$17,741,0003,076
Nontransaction accounts$135,554,0002,912
Money market deposit accounts (MMDAs)$6,248,0005,332
Other savings deposits (excluding MMDAs)$9,124,0003,583
Total time deposits$120,182,0002,131
Total time and savings deposits$148,493,0002,961
Noninterest-bearing deposits$17,741,0003,468
Interest-bearing deposits$148,493,0002,933
Retail deposits$72,067,0004,722
Estimated insured deposits$107,709,0003,393
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$165,463,0003,044
Deposits held in domestic offices$165,463,0003,041
Individuals, partnerships, and corporations$165,461,0002,789
U.S. Government$2,0003,347
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$29,946,0003,198
Demand deposits$16,925,0003,136
Nontransaction accounts$135,517,0002,888
Money market deposit accounts (MMDAs)$6,310,0005,322
Other savings deposits (excluding MMDAs)$10,837,0003,292
Total time deposits$118,370,0002,157
Total time and savings deposits$148,538,0002,912
Noninterest-bearing deposits$16,925,0003,529
Interest-bearing deposits$148,538,0002,895
Retail deposits$72,874,0004,654
Estimated insured deposits$109,012,0003,352
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$161,797,0003,112
Deposits held in domestic offices$161,797,0003,110
Individuals, partnerships, and corporations$161,796,0002,881
U.S. Government$1,0003,727
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$29,737,0003,395
Demand deposits$17,131,0003,214
Nontransaction accounts$132,060,0002,958
Money market deposit accounts (MMDAs)$5,874,0005,425
Other savings deposits (excluding MMDAs)$9,291,0003,685
Total time deposits$116,895,0002,192
Total time and savings deposits$144,666,0003,010
Noninterest-bearing deposits$17,131,0003,561
Interest-bearing deposits$144,666,0002,990
Retail deposits$70,248,0004,796
Estimated insured deposits$109,892,0003,334
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$165,245,0003,059
Deposits held in domestic offices$165,245,0003,057
Individuals, partnerships, and corporations$165,243,0002,830
U.S. Government$2,0003,501
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$32,844,0003,165
Demand deposits$19,808,0002,806
Nontransaction accounts$132,401,0002,930
Money market deposit accounts (MMDAs)$6,192,0005,366
Other savings deposits (excluding MMDAs)$9,145,0003,748
Total time deposits$117,064,0002,173
Total time and savings deposits$145,437,0002,984
Noninterest-bearing deposits$19,808,0003,171
Interest-bearing deposits$145,437,0002,971
Retail deposits$73,820,0004,668
Estimated insured deposits$109,221,0003,344
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$159,713,0003,122
Deposits held in domestic offices$159,713,0003,119
Individuals, partnerships, and corporations$159,708,0002,880
U.S. Government$5,0003,387
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$31,100,0003,372
Demand deposits$20,014,0002,863
Nontransaction accounts$128,613,0002,952
Money market deposit accounts (MMDAs)$5,800,0005,444
Other savings deposits (excluding MMDAs)$11,093,0003,330
Total time deposits$111,720,0002,229
Total time and savings deposits$139,699,0003,043
Noninterest-bearing deposits$20,014,0003,239
Interest-bearing deposits$139,699,0003,024
Retail deposits$72,954,0004,603
Estimated insured deposits$105,419,0003,398
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$156,219,0003,129
Deposits held in domestic offices$156,219,0003,126
Individuals, partnerships, and corporations$156,181,0002,887
U.S. Government$38,0001,075
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$31,109,0003,290
Demand deposits$18,935,0002,959
Nontransaction accounts$125,110,0002,995
Money market deposit accounts (MMDAs)$5,867,0005,401
Other savings deposits (excluding MMDAs)$9,965,0003,581
Total time deposits$109,278,0002,238
Total time and savings deposits$137,284,0003,041
Noninterest-bearing deposits$18,935,0003,322
Interest-bearing deposits$137,284,0003,024
Retail deposits$72,282,0004,583
Estimated insured deposits$105,453,0003,363
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$169,104,0002,914
Deposits held in domestic offices$169,104,0002,911
Individuals, partnerships, and corporations$169,103,0002,705
U.S. Government$1,0004,011
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$35,018,0003,090
Demand deposits$22,093,0002,668
Nontransaction accounts$134,086,0002,775
Money market deposit accounts (MMDAs)$6,128,0005,362
Other savings deposits (excluding MMDAs)$10,904,0003,477
Total time deposits$117,054,0002,038
Total time and savings deposits$147,011,0002,853
Noninterest-bearing deposits$22,093,0003,000
Interest-bearing deposits$147,011,0002,840
Retail deposits$77,523,0004,394
Estimated insured deposits$109,690,0003,237
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$171,508,0002,871
Deposits held in domestic offices$171,508,0002,867
Individuals, partnerships, and corporations$171,503,0002,669
U.S. Government$5,0003,088
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$35,654,0003,126
Demand deposits$21,380,0002,784
Nontransaction accounts$135,854,0002,707
Money market deposit accounts (MMDAs)$6,861,0005,156
Other savings deposits (excluding MMDAs)$12,744,0003,222
Total time deposits$116,249,0001,991
Total time and savings deposits$150,128,0002,772
Noninterest-bearing deposits$21,380,0003,076
Interest-bearing deposits$150,128,0002,770
Retail deposits$82,509,0004,228
Estimated insured deposits$113,334,0003,112
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$173,693,0002,823
Deposits held in domestic offices$173,693,0002,818
Individuals, partnerships, and corporations$173,687,0002,624
U.S. Government$6,0003,428
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$38,140,0002,986
Demand deposits$23,716,0002,592
Nontransaction accounts$135,553,0002,666
Money market deposit accounts (MMDAs)$7,558,0004,998
Other savings deposits (excluding MMDAs)$12,253,0003,297
Total time deposits$115,742,0001,940
Total time and savings deposits$149,977,0002,743
Noninterest-bearing deposits$23,716,0002,904
Interest-bearing deposits$149,977,0002,744
Retail deposits$85,653,0004,115
Estimated insured deposits$117,048,0002,994
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$181,677,0002,646
Deposits held in domestic offices$181,677,0002,641
Individuals, partnerships, and corporations$181,668,0002,469
U.S. Government$9,0002,588
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$38,529,0002,920
Demand deposits$24,372,0002,516
Nontransaction accounts$143,148,0002,514
Money market deposit accounts (MMDAs)$9,258,0004,573
Other savings deposits (excluding MMDAs)$12,985,0003,211
Total time deposits$120,905,0001,795
Total time and savings deposits$157,305,0002,595
Noninterest-bearing deposits$24,372,0002,795
Interest-bearing deposits$157,305,0002,588
Retail deposits$94,239,0003,754
Estimated insured deposits$123,579,0002,847
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$177,459,0002,669
Deposits held in domestic offices$177,459,0002,666
Individuals, partnerships, and corporations$177,454,0002,479
U.S. Government$5,0002,991
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$35,048,0003,227
Demand deposits$21,679,0002,782
Nontransaction accounts$142,411,0002,465
Money market deposit accounts (MMDAs)$8,880,0004,646
Other savings deposits (excluding MMDAs)$14,200,0003,059
Total time deposits$119,331,0001,767
Total time and savings deposits$155,780,0002,569
Noninterest-bearing deposits$21,679,0003,008
Interest-bearing deposits$155,780,0002,567
Retail deposits$93,982,0003,744
Estimated insured deposits$124,472,0002,800
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$178,943,0002,638
Deposits held in domestic offices$178,943,0002,633
Individuals, partnerships, and corporations$178,934,0002,449
U.S. Government$9,0002,260
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$37,332,0003,036
Demand deposits$21,881,0002,718
Nontransaction accounts$141,611,0002,485
Money market deposit accounts (MMDAs)$8,304,0004,894
Other savings deposits (excluding MMDAs)$14,521,0003,073
Total time deposits$118,786,0001,727
Total time and savings deposits$157,062,0002,554
Noninterest-bearing deposits$21,881,0002,938
Interest-bearing deposits$157,062,0002,556
Retail deposits$100,404,0003,580
Estimated insured deposits$128,891,0002,711
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$180,479,0002,592
Deposits held in domestic offices$180,479,0002,587
Individuals, partnerships, and corporations$180,461,0002,402
U.S. Government$18,0002,224
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$38,744,0002,975
Demand deposits$23,057,0002,602
Nontransaction accounts$141,735,0002,426
Money market deposit accounts (MMDAs)$9,963,0004,518
Other savings deposits (excluding MMDAs)$13,951,0003,143
Total time deposits$117,821,0001,687
Total time and savings deposits$157,422,0002,510
Noninterest-bearing deposits$23,057,0002,806
Interest-bearing deposits$157,422,0002,514
Retail deposits$103,551,0003,492
Estimated insured deposits$128,415,0002,722
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$169,416,0002,721
Deposits held in domestic offices$169,416,0002,715
Individuals, partnerships, and corporations$169,402,0002,511
U.S. Government$14,0001,922
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$38,326,0002,908
Demand deposits$21,984,0002,649
Nontransaction accounts$131,090,0002,565
Money market deposit accounts (MMDAs)$9,081,0004,694
Other savings deposits (excluding MMDAs)$14,764,0003,032
Total time deposits$107,245,0001,836
Total time and savings deposits$147,432,0002,652
Noninterest-bearing deposits$21,984,0002,855
Interest-bearing deposits$147,432,0002,659
Retail deposits$94,766,0003,718
Estimated insured deposits$122,275,0002,828
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$172,227,0002,652
Deposits held in domestic offices$172,227,0002,647
Individuals, partnerships, and corporations$172,219,0002,464
U.S. Government$8,0002,799
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$39,469,0002,850
Demand deposits$21,568,0002,682
Nontransaction accounts$132,758,0002,528
Money market deposit accounts (MMDAs)$10,560,0004,392
Other savings deposits (excluding MMDAs)$12,882,0003,350
Total time deposits$109,316,0001,765
Total time and savings deposits$150,659,0002,557
Noninterest-bearing deposits$21,568,0002,866
Interest-bearing deposits$150,659,0002,564
Retail deposits$96,450,0003,685
Estimated insured deposits$123,579,0002,804
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$170,255,0002,651
Deposits held in domestic offices$170,255,0002,648
Individuals, partnerships, and corporations$170,243,0002,453
U.S. Government$12,0002,278
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,654,0002,808
Demand deposits$22,588,0002,505
Nontransaction accounts$130,601,0002,538
Money market deposit accounts (MMDAs)$10,064,0004,482
Other savings deposits (excluding MMDAs)$12,881,0003,333
Total time deposits$107,656,0001,792
Total time and savings deposits$147,667,0002,601
Noninterest-bearing deposits$22,588,0002,689
Interest-bearing deposits$147,667,0002,605
Retail deposits$95,825,0003,707
Estimated insured deposits$121,582,0002,835
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$168,096,0002,686
Deposits held in domestic offices$168,096,0002,683
Individuals, partnerships, and corporations$167,924,0002,467
U.S. Government$172,000644
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,159,0002,939
Demand deposits$19,499,0002,693
Nontransaction accounts$133,937,0002,115
Money market deposit accounts (MMDAs)$9,095,0004,234
Other savings deposits (excluding MMDAs)$12,350,0002,883
Total time deposits$112,492,0001,425
Total time and savings deposits$148,597,0002,582
Noninterest-bearing deposits$19,499,0003,027
Interest-bearing deposits$148,597,0002,570
Retail deposits$89,710,0003,886
Estimated insured deposits$122,376,0002,824
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$162,263,0002,766
Deposits held in domestic offices$162,263,0002,763
Individuals, partnerships, and corporations$162,231,0002,558
U.S. Government$32,0001,360
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,377,0002,599
Demand deposits$19,638,0002,632
Nontransaction accounts$124,886,0002,260
Money market deposit accounts (MMDAs)$9,798,0004,067
Other savings deposits (excluding MMDAs)$13,496,0002,710
Total time deposits$101,592,0001,600
Total time and savings deposits$142,625,0002,680
Noninterest-bearing deposits$19,638,0002,963
Interest-bearing deposits$142,625,0002,672
Retail deposits$85,428,0004,018
Estimated insured deposits$114,776,0002,997
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$159,052,0002,788
Deposits held in domestic offices$159,052,0002,785
Individuals, partnerships, and corporations$159,029,0002,598
U.S. Government$23,0001,795
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,260,0002,693
Demand deposits$20,161,0002,544
Nontransaction accounts$122,792,0002,274
Money market deposit accounts (MMDAs)$9,912,0003,987
Other savings deposits (excluding MMDAs)$12,869,0002,755
Total time deposits$100,011,0001,642
Total time and savings deposits$138,891,0002,736
Noninterest-bearing deposits$20,161,0002,877
Interest-bearing deposits$138,891,0002,725
Retail deposits$84,079,0004,071
Estimated insured deposits$112,950,0003,043
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$160,868,0002,745
Deposits held in domestic offices$160,868,0002,742
Individuals, partnerships, and corporations$160,829,0002,543
U.S. Government$39,0001,243
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,794,0002,497
Demand deposits$20,540,0002,384
Nontransaction accounts$123,074,0002,256
Money market deposit accounts (MMDAs)$8,349,0004,323
Other savings deposits (excluding MMDAs)$13,702,0002,606
Total time deposits$101,023,0001,626
Total time and savings deposits$140,328,0002,695
Noninterest-bearing deposits$20,734,0002,672
Interest-bearing deposits$140,134,0002,693
Retail deposits$84,653,0003,995
Estimated insured deposits$112,961,0003,034
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$158,754,0002,713
Deposits held in domestic offices$158,754,0002,711
Individuals, partnerships, and corporations$158,711,0002,515
U.S. Government$43,0001,831
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,793,0002,538
Demand deposits$20,734,0002,348
Nontransaction accounts$121,961,0002,223
Money market deposit accounts (MMDAs)$8,105,0004,313
Other savings deposits (excluding MMDAs)$14,043,0002,468
Total time deposits$99,813,0001,615
Total time and savings deposits$138,020,0002,690
Noninterest-bearing deposits$20,734,0002,641
Interest-bearing deposits$138,020,0002,685
Retail deposits$84,724,0003,960
Estimated insured deposits$113,551,0002,977
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$154,087,0002,649
Deposits held in domestic offices$154,087,0002,643
Individuals, partnerships, and corporations$154,068,0002,452
U.S. Government$19,0002,797
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,211,0002,739
Demand deposits$17,763,0002,667
Nontransaction accounts$120,876,0002,113
Money market deposit accounts (MMDAs)$8,566,0003,963
Other savings deposits (excluding MMDAs)$14,870,0002,181
Total time deposits$97,440,0001,634
Total time and savings deposits$136,324,0002,572
Noninterest-bearing deposits$17,763,0002,910
Interest-bearing deposits$136,324,0002,576
Retail deposits$87,990,0003,732
Estimated insured deposits$111,907,0002,906
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$138,267,0002,831
Deposits held in domestic offices$138,267,0002,827
Individuals, partnerships, and corporations$138,260,0002,604
U.S. Government$7,0003,847
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,736,0003,053
Demand deposits$14,301,0003,069
Nontransaction accounts$110,531,0002,204
Money market deposit accounts (MMDAs)$7,199,0004,011
Other savings deposits (excluding MMDAs)$13,056,0002,242
Total time deposits$90,276,0001,784
Total time and savings deposits$123,966,0002,696
Noninterest-bearing deposits$14,301,0003,308
Interest-bearing deposits$123,966,0002,713
Retail deposits$73,466,0004,220
Estimated insured deposits$101,881,0003,133
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$128,683,0002,952
Deposits held in domestic offices$128,683,0002,947
Individuals, partnerships, and corporations$128,671,0002,745
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,978,0003,399
Demand deposits$12,215,0003,482
Nontransaction accounts$103,705,0002,255
Money market deposit accounts (MMDAs)$9,194,0003,552
Other savings deposits (excluding MMDAs)$13,616,0002,334
Total time deposits$80,895,0001,859
Total time and savings deposits$116,468,0002,806
Noninterest-bearing deposits$12,215,0003,694
Interest-bearing deposits$116,468,0002,819
Retail deposits$73,455,0004,246
Estimated insured deposits$96,424,0003,274
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$116,359,0003,246
Deposits held in domestic offices$116,359,0003,242
Individuals, partnerships, and corporations$116,298,0003,032
U.S. Government$61,0001,774
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,295,0003,458
Demand deposits$14,741,0003,082
Nontransaction accounts$91,064,0002,492
Money market deposit accounts (MMDAs)$10,235,0003,151
Other savings deposits (excluding MMDAs)$8,129,0003,442
Total time deposits$72,700,0002,029
Total time and savings deposits$101,618,0003,154
Noninterest-bearing deposits$14,741,0003,280
Interest-bearing deposits$101,618,0003,173
Retail deposits$63,933,0004,802
Estimated insured deposits$85,439,0003,681
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$106,172,0003,480
Deposits held in domestic offices$106,172,0003,472
Individuals, partnerships, and corporations$106,164,0003,233
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,640,0003,855
Demand deposits$11,469,0003,658
Nontransaction accounts$84,532,0002,651
Money market deposit accounts (MMDAs)$11,436,0002,807
Other savings deposits (excluding MMDAs)$6,557,0004,035
Total time deposits$66,539,0002,231
Total time and savings deposits$94,703,0003,319
Noninterest-bearing deposits$11,469,0003,878
Interest-bearing deposits$94,703,0003,339
Retail deposits$57,157,0005,252
Estimated insured deposits$76,108,0004,105
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$104,780,0003,617
Deposits held in domestic offices$104,780,0003,604
Individuals, partnerships, and corporations$104,764,0003,358
U.S. Government$16,0005,526
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,984,0004,068
Demand deposits$11,410,0003,803
Nontransaction accounts$83,796,0002,679
Money market deposit accounts (MMDAs)$12,200,0002,732
Other savings deposits (excluding MMDAs)$8,103,0003,754
Total time deposits$63,493,0002,340
Total time and savings deposits$93,370,0003,441
Noninterest-bearing deposits$11,410,0004,007
Interest-bearing deposits$93,370,0003,476
Retail deposits$58,298,0005,384
Estimated insured deposits$77,779,0004,179
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$95,497,0003,979
Deposits held in domestic offices$95,497,0003,969
Individuals, partnerships, and corporations$95,476,0003,703
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,738,0004,304
Demand deposits$10,869,0003,972
Nontransaction accounts$75,759,0002,960
Money market deposit accounts (MMDAs)$13,707,0002,507
Other savings deposits (excluding MMDAs)$7,446,0004,148
Total time deposits$54,606,0002,704
Total time and savings deposits$84,628,0003,836
Noninterest-bearing deposits$10,869,0004,176
Interest-bearing deposits$84,628,0003,878
Retail deposits$58,735,0005,484
Estimated insured deposits$75,783,0004,366
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$84,637,0004,424
Deposits held in domestic offices$84,637,0004,413
Individuals, partnerships, and corporations$84,611,0004,115
U.S. Government$26,0005,578
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,222,0004,179
Demand deposits$11,801,0003,761
Nontransaction accounts$63,415,0003,395
Money market deposit accounts (MMDAs)$16,264,0002,338
Other savings deposits (excluding MMDAs)$7,625,0004,521
Total time deposits$39,526,0003,379
Total time and savings deposits$72,836,0004,354
Noninterest-bearing deposits$11,801,0003,949
Interest-bearing deposits$72,836,0004,401
Retail deposits$58,413,0005,566
Estimated insured deposits$68,909,0004,735
IRAs and Keogh plan accounts$50,00011,976
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$74,161,0005,106
Deposits held in domestic offices$74,161,0005,098
Individuals, partnerships, and corporations$74,057,0004,731
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$100,00010,190
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,633,0003,747
Demand deposits$8,999,0004,569
Nontransaction accounts$50,528,0004,234
Money market deposit accounts (MMDAs)$13,811,0002,921
Other savings deposits (excluding MMDAs)$8,517,0004,400
Total time deposits$28,200,0004,516
Total time and savings deposits$65,162,0004,938
Noninterest-bearing deposits$8,999,0004,819
Interest-bearing deposits$65,162,0005,051
Retail deposits$56,060,0005,981
Estimated insured deposits$61,989,0005,385
IRAs and Keogh plan accounts$42,00012,657
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$73,659,0005,265
Deposits held in domestic offices$73,659,0005,255
Individuals, partnerships, and corporations$73,544,0004,998
U.S. Government$15,0007,106
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,788,0003,767
Demand deposits$10,211,0004,026
Nontransaction accounts$50,871,0004,259
Money market deposit accounts (MMDAs)$15,197,0002,774
Other savings deposits (excluding MMDAs)$8,587,0004,112
Total time deposits$27,087,0004,898
Total time and savings deposits$63,448,0005,319
Noninterest-bearing deposits$10,211,0004,314
Interest-bearing deposits$63,448,0005,314
Retail deposits$57,282,0006,021
Estimated insured deposits$63,134,0005,464
IRAs and Keogh plan accounts$36,00013,268
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA