Madison Square Federal Savings Bank, Total Deposits

2014-12-31Rank
Total deposits$122,174,0003,766
Deposits held in domestic offices$122,174,0003,766
Individuals, partnerships, and corporations$122,173,0003,472
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,325,0005,799
Demand deposits$7,136,0005,569
Nontransaction accounts$110,848,0002,966
Money market deposit accounts (MMDAs)$6,586,0004,871
Other savings deposits (excluding MMDAs)$25,936,0002,338
Total time deposits$78,326,0002,169
Total time and savings deposits$115,037,0003,346
Noninterest-bearing deposits$7,432,0005,550
Interest-bearing deposits$114,742,0003,364
Retail deposits$115,389,0003,675
Estimated insured deposits$116,714,0003,392
IRAs and Keogh plan accounts$15,801,0001,553
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$124,172,0003,722
Deposits held in domestic offices$124,172,0003,722
Individuals, partnerships, and corporations$124,172,0003,458
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,584,0005,978
Demand deposits$6,694,0005,630
Nontransaction accounts$114,588,0002,932
Money market deposit accounts (MMDAs)$5,578,0005,119
Other savings deposits (excluding MMDAs)$26,067,0002,345
Total time deposits$82,943,0002,088
Total time and savings deposits$117,478,0003,333
Noninterest-bearing deposits$7,131,0005,589
Interest-bearing deposits$117,041,0003,344
Retail deposits$115,691,0003,675
Estimated insured deposits$119,700,0003,363
IRAs and Keogh plan accounts$16,414,0001,523
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$127,737,0003,683
Deposits held in domestic offices$127,737,0003,683
Individuals, partnerships, and corporations$127,737,0003,404
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,368,0006,058
Demand deposits$6,541,0005,715
Nontransaction accounts$118,369,0002,898
Money market deposit accounts (MMDAs)$5,733,0005,144
Other savings deposits (excluding MMDAs)$27,049,0002,282
Total time deposits$85,587,0002,076
Total time and savings deposits$121,196,0003,279
Noninterest-bearing deposits$7,510,0005,591
Interest-bearing deposits$120,227,0003,294
Retail deposits$120,182,0003,614
Estimated insured deposits$123,763,0003,321
IRAs and Keogh plan accounts$16,646,0001,518
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$131,282,0003,663
Deposits held in domestic offices$131,282,0003,663
Individuals, partnerships, and corporations$131,282,0003,381
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,360,0006,144
Demand deposits$6,796,0005,741
Nontransaction accounts$121,922,0002,872
Money market deposit accounts (MMDAs)$6,107,0005,123
Other savings deposits (excluding MMDAs)$27,113,0002,277
Total time deposits$88,702,0002,032
Total time and savings deposits$124,486,0003,259
Noninterest-bearing deposits$7,428,0005,665
Interest-bearing deposits$123,854,0003,272
Retail deposits$123,323,0003,603
Estimated insured deposits$127,119,0003,262
IRAs and Keogh plan accounts$15,961,0001,606
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$132,313,0003,636
Deposits held in domestic offices$132,313,0003,636
Individuals, partnerships, and corporations$132,313,0003,354
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,724,0006,155
Demand deposits$7,095,0005,716
Nontransaction accounts$122,589,0002,854
Money market deposit accounts (MMDAs)$5,945,0005,161
Other savings deposits (excluding MMDAs)$26,758,0002,253
Total time deposits$89,886,0002,030
Total time and savings deposits$125,218,0003,242
Noninterest-bearing deposits$7,460,0005,692
Interest-bearing deposits$124,853,0003,249
Retail deposits$124,857,0003,557
Estimated insured deposits$128,161,0003,237
IRAs and Keogh plan accounts$16,071,0001,619
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$134,160,0003,613
Deposits held in domestic offices$134,160,0003,613
Individuals, partnerships, and corporations$134,160,0003,342
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,529,0006,208
Demand deposits$7,123,0005,723
Nontransaction accounts$124,631,0002,843
Money market deposit accounts (MMDAs)$5,706,0005,274
Other savings deposits (excluding MMDAs)$25,794,0002,297
Total time deposits$93,131,0002,014
Total time and savings deposits$127,037,0003,229
Noninterest-bearing deposits$7,568,0005,688
Interest-bearing deposits$126,592,0003,230
Retail deposits$126,972,0003,537
Estimated insured deposits$130,312,0003,220
IRAs and Keogh plan accounts$16,780,0001,587
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$135,681,0003,594
Deposits held in domestic offices$135,681,0003,593
Individuals, partnerships, and corporations$135,681,0003,316
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,800,0006,336
Demand deposits$6,340,0005,900
Nontransaction accounts$126,881,0002,820
Money market deposit accounts (MMDAs)$6,112,0005,225
Other savings deposits (excluding MMDAs)$27,244,0002,217
Total time deposits$93,525,0002,043
Total time and savings deposits$129,341,0003,207
Noninterest-bearing deposits$7,303,0005,756
Interest-bearing deposits$128,378,0003,216
Retail deposits$128,531,0003,520
Estimated insured deposits$131,502,0003,210
IRAs and Keogh plan accounts$16,482,0001,624
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$136,372,0003,628
Deposits held in domestic offices$136,372,0003,627
Individuals, partnerships, and corporations$136,372,0003,342
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,419,0006,434
Demand deposits$6,006,0006,043
Nontransaction accounts$127,953,0002,842
Money market deposit accounts (MMDAs)$5,881,0005,335
Other savings deposits (excluding MMDAs)$26,811,0002,257
Total time deposits$95,261,0002,045
Total time and savings deposits$130,366,0003,230
Noninterest-bearing deposits$6,634,0005,959
Interest-bearing deposits$129,738,0003,226
Retail deposits$128,306,0003,563
Estimated insured deposits$132,157,0003,225
IRAs and Keogh plan accounts$17,113,0001,577
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$138,018,0003,589
Deposits held in domestic offices$138,018,0003,588
Individuals, partnerships, and corporations$138,018,0003,315
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,185,0006,514
Demand deposits$5,766,0006,147
Nontransaction accounts$129,833,0002,795
Money market deposit accounts (MMDAs)$5,816,0005,333
Other savings deposits (excluding MMDAs)$26,010,0002,252
Total time deposits$98,007,0001,998
Total time and savings deposits$132,252,0003,192
Noninterest-bearing deposits$6,092,0006,112
Interest-bearing deposits$131,926,0003,183
Retail deposits$129,378,0003,542
Estimated insured deposits$132,980,0003,335
IRAs and Keogh plan accounts$16,881,0001,602
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$140,975,0003,556
Deposits held in domestic offices$140,975,0003,555
Individuals, partnerships, and corporations$140,975,0003,257
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,094,0006,521
Demand deposits$5,965,0006,080
Nontransaction accounts$132,881,0002,796
Money market deposit accounts (MMDAs)$5,525,0005,441
Other savings deposits (excluding MMDAs)$26,052,0002,237
Total time deposits$101,304,0001,994
Total time and savings deposits$135,010,0003,157
Noninterest-bearing deposits$6,327,0006,045
Interest-bearing deposits$134,648,0003,136
Retail deposits$131,180,0003,488
Estimated insured deposits$135,819,0003,279
IRAs and Keogh plan accounts$16,989,0001,640
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$143,500,0003,503
Deposits held in domestic offices$143,500,0003,502
Individuals, partnerships, and corporations$143,500,0003,220
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,944,0006,583
Demand deposits$5,808,0006,096
Nontransaction accounts$135,556,0002,769
Money market deposit accounts (MMDAs)$5,265,0005,532
Other savings deposits (excluding MMDAs)$26,954,0002,174
Total time deposits$103,337,0001,994
Total time and savings deposits$137,692,0003,144
Noninterest-bearing deposits$6,719,0005,966
Interest-bearing deposits$136,781,0003,134
Retail deposits$134,343,0003,439
Estimated insured deposits$137,675,0003,249
IRAs and Keogh plan accounts$16,869,0001,657
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$141,858,0003,581
Deposits held in domestic offices$141,858,0003,581
Individuals, partnerships, and corporations$141,858,0003,294
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,873,0006,544
Demand deposits$6,618,0005,994
Nontransaction accounts$132,985,0002,848
Money market deposit accounts (MMDAs)$5,475,0005,529
Other savings deposits (excluding MMDAs)$24,564,0002,297
Total time deposits$102,946,0002,048
Total time and savings deposits$135,240,0003,221
Noninterest-bearing deposits$7,160,0005,931
Interest-bearing deposits$134,698,0003,201
Retail deposits$132,512,0003,498
Estimated insured deposits$137,415,0003,292
IRAs and Keogh plan accounts$16,731,0001,669
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$139,084,0003,587
Deposits held in domestic offices$139,084,0003,587
Individuals, partnerships, and corporations$139,084,0003,314
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,535,0006,566
Demand deposits$07,232
Nontransaction accounts$130,549,0002,880
Money market deposit accounts (MMDAs)$5,270,0005,549
Other savings deposits (excluding MMDAs)$23,313,0002,295
Total time deposits$101,966,0002,117
Total time and savings deposits$130,549,0003,255
Noninterest-bearing deposits$07,253
Interest-bearing deposits$139,084,0003,103
Retail deposits$129,502,0003,523
Estimated insured deposits$134,710,0003,307
IRAs and Keogh plan accounts$16,552,0001,686
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$139,159,0003,580
Deposits held in domestic offices$139,159,0003,579
Individuals, partnerships, and corporations$139,159,0003,312
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,993,0006,627
Demand deposits$07,306
Nontransaction accounts$131,166,0002,894
Money market deposit accounts (MMDAs)$6,019,0005,420
Other savings deposits (excluding MMDAs)$23,763,0002,254
Total time deposits$101,384,0002,183
Total time and savings deposits$131,166,0003,268
Noninterest-bearing deposits$07,328
Interest-bearing deposits$139,159,0003,106
Retail deposits$129,574,0003,502
Estimated insured deposits$134,347,0003,318
IRAs and Keogh plan accounts$16,509,0001,715
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$141,396,0003,533
Deposits held in domestic offices$141,396,0003,531
Individuals, partnerships, and corporations$141,396,0003,243
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,956,0006,649
Demand deposits$07,383
Nontransaction accounts$133,440,0002,889
Money market deposit accounts (MMDAs)$5,442,0005,596
Other savings deposits (excluding MMDAs)$24,862,0002,194
Total time deposits$103,136,0002,211
Total time and savings deposits$133,440,0003,234
Noninterest-bearing deposits$07,407
Interest-bearing deposits$141,396,0003,080
Retail deposits$131,066,0003,465
Estimated insured deposits$135,672,0003,311
IRAs and Keogh plan accounts$16,326,0001,739
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$141,303,0003,572
Deposits held in domestic offices$141,303,0003,570
Individuals, partnerships, and corporations$141,303,0003,294
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,078,0006,714
Demand deposits$07,441
Nontransaction accounts$133,225,0002,929
Money market deposit accounts (MMDAs)$6,787,0005,323
Other savings deposits (excluding MMDAs)$23,109,0002,285
Total time deposits$103,329,0002,250
Total time and savings deposits$133,225,0003,268
Noninterest-bearing deposits$07,465
Interest-bearing deposits$141,303,0003,136
Retail deposits$130,530,0003,495
Estimated insured deposits$136,673,0003,306
IRAs and Keogh plan accounts$16,120,0001,766
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$141,217,0003,591
Deposits held in domestic offices$141,217,0003,589
Individuals, partnerships, and corporations$141,217,0003,299
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,765,0006,608
Demand deposits$07,521
Nontransaction accounts$132,452,0002,947
Money market deposit accounts (MMDAs)$6,003,0005,468
Other savings deposits (excluding MMDAs)$23,464,0002,220
Total time deposits$102,985,0002,301
Total time and savings deposits$132,452,0003,303
Noninterest-bearing deposits$07,547
Interest-bearing deposits$141,217,0003,144
Retail deposits$131,317,0003,476
Estimated insured deposits$135,795,0003,329
IRAs and Keogh plan accounts$16,154,0001,770
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$144,100,0003,549
Deposits held in domestic offices$144,100,0003,547
Individuals, partnerships, and corporations$144,100,0003,262
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,619,0006,643
Demand deposits$07,623
Nontransaction accounts$135,481,0002,952
Money market deposit accounts (MMDAs)$4,631,0005,841
Other savings deposits (excluding MMDAs)$22,934,0002,261
Total time deposits$107,916,0002,268
Total time and savings deposits$135,481,0003,288
Noninterest-bearing deposits$07,646
Interest-bearing deposits$144,100,0003,128
Retail deposits$135,588,0003,390
Estimated insured deposits$136,474,0003,258
IRAs and Keogh plan accounts$16,472,0001,775
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$141,115,0003,606
Deposits held in domestic offices$141,115,0003,605
Individuals, partnerships, and corporations$141,115,0003,313
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,342,0006,704
Demand deposits$07,686
Nontransaction accounts$132,773,0003,023
Money market deposit accounts (MMDAs)$5,093,0005,725
Other savings deposits (excluding MMDAs)$23,727,0002,217
Total time deposits$103,953,0002,412
Total time and savings deposits$132,773,0003,357
Noninterest-bearing deposits$07,711
Interest-bearing deposits$141,115,0003,195
Retail deposits$133,788,0003,423
Estimated insured deposits$134,725,0003,322
IRAs and Keogh plan accounts$16,543,0001,763
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$137,585,0003,736
Deposits held in domestic offices$137,585,0003,734
Individuals, partnerships, and corporations$137,585,0003,443
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,630,0006,894
Demand deposits$07,789
Nontransaction accounts$129,955,0003,131
Money market deposit accounts (MMDAs)$5,104,0005,769
Other savings deposits (excluding MMDAs)$22,674,0002,282
Total time deposits$102,177,0002,523
Total time and savings deposits$129,955,0003,471
Noninterest-bearing deposits$07,816
Interest-bearing deposits$137,585,0003,321
Retail deposits$131,208,0003,516
Estimated insured deposits$134,044,0003,378
IRAs and Keogh plan accounts$16,135,0001,812
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$138,087,0003,727
Deposits held in domestic offices$138,087,0003,726
Individuals, partnerships, and corporations$138,087,0003,446
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$7,735,0006,967
Demand deposits$07,864
Nontransaction accounts$130,352,0003,105
Money market deposit accounts (MMDAs)$5,302,0005,693
Other savings deposits (excluding MMDAs)$21,977,0002,273
Total time deposits$103,073,0002,514
Total time and savings deposits$130,352,0003,446
Noninterest-bearing deposits$07,889
Interest-bearing deposits$138,087,0003,279
Retail deposits$102,432,0003,832
Estimated insured deposits$134,493,0003,339
IRAs and Keogh plan accounts$15,623,0001,854
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$136,758,0003,725
Deposits held in domestic offices$136,758,0003,724
Individuals, partnerships, and corporations$136,758,0003,458
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$7,671,0006,898
Demand deposits$07,947
Nontransaction accounts$129,087,0003,156
Money market deposit accounts (MMDAs)$4,759,0005,884
Other savings deposits (excluding MMDAs)$22,070,0002,255
Total time deposits$102,258,0002,592
Total time and savings deposits$129,087,0003,482
Noninterest-bearing deposits$07,971
Interest-bearing deposits$136,758,0003,319
Retail deposits$102,880,0003,794
Estimated insured deposits$133,896,0003,357
IRAs and Keogh plan accounts$15,608,0001,836
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$132,923,0003,807
Deposits held in domestic offices$132,923,0003,805
Individuals, partnerships, and corporations$132,923,0003,530
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$7,756,0006,956
Demand deposits$08,036
Nontransaction accounts$125,167,0003,231
Money market deposit accounts (MMDAs)$5,436,0005,710
Other savings deposits (excluding MMDAs)$22,361,0002,234
Total time deposits$97,370,0002,760
Total time and savings deposits$125,167,0003,552
Noninterest-bearing deposits$08,061
Interest-bearing deposits$132,923,0003,391
Retail deposits$102,445,0003,806
Estimated insured deposits$119,420,0003,258
IRAs and Keogh plan accounts$15,099,0001,883
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$130,218,0003,858
Deposits held in domestic offices$130,218,0003,856
Individuals, partnerships, and corporations$130,218,0003,564
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$6,700,0007,189
Demand deposits$08,086
Nontransaction accounts$123,518,0003,266
Money market deposit accounts (MMDAs)$4,658,0005,931
Other savings deposits (excluding MMDAs)$22,712,0002,200
Total time deposits$96,148,0002,816
Total time and savings deposits$123,518,0003,583
Noninterest-bearing deposits$08,115
Interest-bearing deposits$130,218,0003,447
Retail deposits$105,823,0003,717
Estimated insured deposits$119,019,0003,265
IRAs and Keogh plan accounts$14,643,0001,887
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$124,307,0003,913
Deposits held in domestic offices$124,307,0003,911
Individuals, partnerships, and corporations$124,307,0003,637
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$6,100,0007,356
Demand deposits$08,139
Nontransaction accounts$118,207,0003,306
Money market deposit accounts (MMDAs)$4,639,0005,905
Other savings deposits (excluding MMDAs)$21,353,0002,209
Total time deposits$92,215,0002,847
Total time and savings deposits$118,207,0003,622
Noninterest-bearing deposits$08,167
Interest-bearing deposits$124,307,0003,501
Retail deposits$102,554,0003,765
Estimated insured deposits$115,352,0003,316
IRAs and Keogh plan accounts$14,418,0001,840
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$118,890,0003,995
Deposits held in domestic offices$118,890,0003,992
Individuals, partnerships, and corporations$118,890,0003,728
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$6,290,0007,278
Demand deposits$08,218
Nontransaction accounts$112,600,0003,401
Money market deposit accounts (MMDAs)$5,505,0005,639
Other savings deposits (excluding MMDAs)$21,362,0002,242
Total time deposits$85,733,0002,994
Total time and savings deposits$112,600,0003,711
Noninterest-bearing deposits$08,247
Interest-bearing deposits$118,890,0003,563
Retail deposits$101,371,0003,769
Estimated insured deposits$110,505,0003,403
IRAs and Keogh plan accounts$14,139,0001,818
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$110,062,0004,229
Deposits held in domestic offices$110,062,0004,226
Individuals, partnerships, and corporations$110,062,0003,955
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$5,242,0007,570
Demand deposits$08,278
Nontransaction accounts$104,820,0003,573
Money market deposit accounts (MMDAs)$3,899,0006,181
Other savings deposits (excluding MMDAs)$22,594,0002,184
Total time deposits$78,327,0003,175
Total time and savings deposits$104,820,0003,914
Noninterest-bearing deposits$08,308
Interest-bearing deposits$110,062,0003,778
Retail deposits$95,134,0003,955
Estimated insured deposits$103,086,0003,587
IRAs and Keogh plan accounts$14,413,0001,776
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$107,872,0004,298
Deposits held in domestic offices$107,872,0004,294
Individuals, partnerships, and corporations$107,872,0004,017
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$3,682,0007,912
Demand deposits$08,311
Nontransaction accounts$104,190,0003,596
Money market deposit accounts (MMDAs)$4,219,0006,042
Other savings deposits (excluding MMDAs)$22,585,0002,153
Total time deposits$77,386,0003,232
Total time and savings deposits$104,190,0003,933
Noninterest-bearing deposits$08,339
Interest-bearing deposits$107,872,0003,849
Retail deposits$93,978,0003,998
Estimated insured deposits$102,080,0003,612
IRAs and Keogh plan accounts$14,059,0001,813
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$106,871,0004,300
Deposits held in domestic offices$106,871,0004,298
Individuals, partnerships, and corporations$106,871,0004,020
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,623,0007,957
Demand deposits$08,352
Nontransaction accounts$103,248,0003,571
Money market deposit accounts (MMDAs)$2,484,0006,715
Other savings deposits (excluding MMDAs)$22,225,0002,148
Total time deposits$78,539,0003,165
Total time and savings deposits$103,248,0003,907
Noninterest-bearing deposits$08,380
Interest-bearing deposits$106,871,0003,813
Retail deposits$94,192,0003,956
Estimated insured deposits$102,531,0003,550
IRAs and Keogh plan accounts$14,222,0001,776
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$109,195,0004,185
Deposits held in domestic offices$109,195,0004,182
Individuals, partnerships, and corporations$109,195,0003,921
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$3,669,0007,903
Demand deposits$08,374
Nontransaction accounts$105,526,0003,521
Money market deposit accounts (MMDAs)$1,329,0007,299
Other savings deposits (excluding MMDAs)$22,786,0002,129
Total time deposits$81,411,0003,038
Total time and savings deposits$105,526,0003,842
Noninterest-bearing deposits$08,404
Interest-bearing deposits$109,195,0003,744
Retail deposits$96,023,0003,858
Estimated insured deposits$104,698,0003,474
IRAs and Keogh plan accounts$14,683,0001,735
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$111,001,0004,155
Deposits held in domestic offices$111,001,0004,153
Individuals, partnerships, and corporations$111,001,0003,896
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$4,001,0007,930
Demand deposits$08,427
Nontransaction accounts$107,000,0003,459
Money market deposit accounts (MMDAs)$1,364,0007,316
Other savings deposits (excluding MMDAs)$24,337,0002,075
Total time deposits$81,299,0003,043
Total time and savings deposits$107,000,0003,794
Noninterest-bearing deposits$08,459
Interest-bearing deposits$111,001,0003,697
Retail deposits$97,911,0003,846
Estimated insured deposits$106,545,0003,428
IRAs and Keogh plan accounts$14,515,0001,748
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$111,814,0004,154
Deposits held in domestic offices$111,814,0004,153
Individuals, partnerships, and corporations$111,814,0003,867
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$4,085,0007,952
Demand deposits$08,463
Nontransaction accounts$107,729,0003,426
Money market deposit accounts (MMDAs)$1,485,0007,302
Other savings deposits (excluding MMDAs)$24,232,0002,074
Total time deposits$82,012,0002,999
Total time and savings deposits$107,729,0003,793
Noninterest-bearing deposits$08,493
Interest-bearing deposits$111,814,0003,673
Retail deposits$99,170,0003,825
Estimated insured deposits$107,594,0003,403
IRAs and Keogh plan accounts$14,681,0001,696
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$113,059,0004,073
Deposits held in domestic offices$113,059,0004,071
Individuals, partnerships, and corporations$113,059,0003,803
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$4,127,0007,983
Demand deposits$08,483
Nontransaction accounts$108,932,0003,334
Money market deposit accounts (MMDAs)$1,404,0007,319
Other savings deposits (excluding MMDAs)$24,064,0002,062
Total time deposits$83,464,0002,891
Total time and savings deposits$108,932,0003,691
Noninterest-bearing deposits$08,512
Interest-bearing deposits$113,059,0003,597
Retail deposits$94,019,0003,857
Estimated insured deposits$108,869,0003,304
IRAs and Keogh plan accounts$14,415,0001,682
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$113,847,0004,012
Deposits held in domestic offices$113,847,0004,008
Individuals, partnerships, and corporations$113,847,0003,767
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$4,084,0008,007
Demand deposits$08,550
Nontransaction accounts$109,763,0003,279
Money market deposit accounts (MMDAs)$1,360,0007,395
Other savings deposits (excluding MMDAs)$25,710,0001,987
Total time deposits$82,693,0002,864
Total time and savings deposits$109,763,0003,636
Noninterest-bearing deposits$08,579
Interest-bearing deposits$113,847,0003,541
Retail deposits$91,198,0003,889
Estimated insured deposits$108,198,0003,289
IRAs and Keogh plan accounts$14,637,0001,664
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$115,094,0003,968
Deposits held in domestic offices$115,094,0003,965
Individuals, partnerships, and corporations$115,094,0003,697
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$4,564,0007,977
Demand deposits$08,578
Nontransaction accounts$110,530,0003,214
Money market deposit accounts (MMDAs)$1,596,0007,317
Other savings deposits (excluding MMDAs)$27,579,0001,935
Total time deposits$81,355,0002,816
Total time and savings deposits$110,530,0003,556
Noninterest-bearing deposits$08,607
Interest-bearing deposits$115,094,0003,467
Retail deposits$92,035,0003,867
Estimated insured deposits$109,335,0003,247
IRAs and Keogh plan accounts$14,879,0001,619
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$115,024,0003,963
Deposits held in domestic offices$115,024,0003,959
Individuals, partnerships, and corporations$115,024,0003,687
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$4,084,0008,130
Demand deposits$08,589
Nontransaction accounts$110,940,0003,170
Money market deposit accounts (MMDAs)$1,613,0007,310
Other savings deposits (excluding MMDAs)$28,725,0001,910
Total time deposits$80,602,0002,745
Total time and savings deposits$110,940,0003,535
Noninterest-bearing deposits$08,618
Interest-bearing deposits$115,024,0003,447
Retail deposits$92,664,0003,859
Estimated insured deposits$109,464,0003,208
IRAs and Keogh plan accounts$14,822,0001,593
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$114,561,0003,946
Deposits held in domestic offices$114,561,0003,943
Individuals, partnerships, and corporations$114,561,0003,646
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$5,039,0008,006
Demand deposits$08,626
Nontransaction accounts$109,522,0003,143
Money market deposit accounts (MMDAs)$1,705,0007,273
Other savings deposits (excluding MMDAs)$28,830,0001,900
Total time deposits$78,987,0002,715
Total time and savings deposits$109,522,0003,511
Noninterest-bearing deposits$08,653
Interest-bearing deposits$114,561,0003,405
Retail deposits$92,839,0003,858
Estimated insured deposits$108,739,0003,206
IRAs and Keogh plan accounts$14,711,0001,573
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$110,711,0003,973
Deposits held in domestic offices$110,711,0003,968
Individuals, partnerships, and corporations$110,711,0003,683
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$4,791,0008,043
Demand deposits$08,655
Nontransaction accounts$105,920,0003,177
Money market deposit accounts (MMDAs)$2,571,0006,849
Other savings deposits (excluding MMDAs)$30,164,0001,839
Total time deposits$73,185,0002,845
Total time and savings deposits$105,920,0003,552
Noninterest-bearing deposits$08,681
Interest-bearing deposits$110,711,0003,439
Retail deposits$89,727,0003,922
Estimated insured deposits$104,927,0003,253
IRAs and Keogh plan accounts$15,002,0001,553
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$106,671,0004,039
Deposits held in domestic offices$106,671,0004,036
Individuals, partnerships, and corporations$106,671,0003,739
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$4,722,0008,060
Demand deposits$08,664
Nontransaction accounts$101,949,0003,201
Money market deposit accounts (MMDAs)$3,470,0006,440
Other savings deposits (excluding MMDAs)$32,912,0001,732
Total time deposits$65,567,0003,046
Total time and savings deposits$101,949,0003,600
Noninterest-bearing deposits$08,692
Interest-bearing deposits$106,671,0003,507
Retail deposits$86,618,0003,999
Estimated insured deposits$100,718,0003,343
IRAs and Keogh plan accounts$15,132,0001,527
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$104,235,0004,111
Deposits held in domestic offices$104,235,0004,107
Individuals, partnerships, and corporations$104,235,0003,810
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$4,384,0008,221
Demand deposits$08,733
Nontransaction accounts$99,851,0003,227
Money market deposit accounts (MMDAs)$3,963,0006,298
Other savings deposits (excluding MMDAs)$34,061,0001,715
Total time deposits$61,827,0003,154
Total time and savings deposits$99,851,0003,693
Noninterest-bearing deposits$08,757
Interest-bearing deposits$104,235,0003,594
Retail deposits$84,840,0004,100
Estimated insured deposits$99,040,0003,421
IRAs and Keogh plan accounts$15,033,0001,529
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$104,616,0004,074
Deposits held in domestic offices$104,616,0004,070
Individuals, partnerships, and corporations$104,616,0003,771
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$4,209,0008,317
Demand deposits$08,772
Nontransaction accounts$100,407,0003,186
Money market deposit accounts (MMDAs)$4,254,0006,220
Other savings deposits (excluding MMDAs)$33,942,0001,723
Total time deposits$62,211,0003,080
Total time and savings deposits$100,407,0003,641
Noninterest-bearing deposits$08,798
Interest-bearing deposits$104,616,0003,541
Retail deposits$85,436,0004,078
Estimated insured deposits$99,636,0003,382
IRAs and Keogh plan accounts$15,036,0001,534
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$105,452,0004,004
Deposits held in domestic offices$105,452,0004,001
Individuals, partnerships, and corporations$105,452,0003,709
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$4,199,0008,289
Demand deposits$08,809
Nontransaction accounts$101,253,0003,136
Money market deposit accounts (MMDAs)$4,554,0006,105
Other savings deposits (excluding MMDAs)$34,133,0001,704
Total time deposits$62,566,0003,050
Total time and savings deposits$101,253,0003,583
Noninterest-bearing deposits$08,837
Interest-bearing deposits$105,452,0003,479
Retail deposits$86,845,0003,985
Estimated insured deposits$100,245,0003,339
IRAs and Keogh plan accounts$14,951,0001,563
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$103,287,0004,071
Deposits held in domestic offices$103,287,0004,068
Individuals, partnerships, and corporations$103,287,0003,772
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$4,053,0008,388
Demand deposits$08,866
Nontransaction accounts$99,234,0003,187
Money market deposit accounts (MMDAs)$3,787,0006,473
Other savings deposits (excluding MMDAs)$35,441,0001,648
Total time deposits$60,006,0003,160
Total time and savings deposits$99,234,0003,659
Noninterest-bearing deposits$08,892
Interest-bearing deposits$103,287,0003,555
Retail deposits$86,216,0004,019
Estimated insured deposits$98,816,0003,407
IRAs and Keogh plan accounts$14,747,0001,588
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$100,610,0004,142
Deposits held in domestic offices$100,610,0004,138
Individuals, partnerships, and corporations$100,610,0003,841
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$3,787,0008,485
Demand deposits$08,895
Nontransaction accounts$96,823,0003,231
Money market deposit accounts (MMDAs)$2,928,0006,912
Other savings deposits (excluding MMDAs)$34,825,0001,642
Total time deposits$59,070,0003,205
Total time and savings deposits$96,823,0003,714
Noninterest-bearing deposits$08,922
Interest-bearing deposits$100,610,0003,637
Retail deposits$84,967,0004,072
Estimated insured deposits$96,467,0003,491
IRAs and Keogh plan accounts$14,408,0001,638
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$97,258,0004,237
Deposits held in domestic offices$97,258,0004,234
Individuals, partnerships, and corporations$97,057,0003,924
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$97,057,0003,726
Noninterest-bearing deposits$1,911,0008,243
Interest-bearing deposits$95,347,0003,777
Retail deposits$81,955,0004,165
Estimated insured deposits$92,855,0003,609
IRAs and Keogh plan accounts$14,228,0001,674
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$97,162,0004,226
Deposits held in domestic offices$97,162,0004,223
Individuals, partnerships, and corporations$96,956,0003,922
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$96,956,0003,729
Noninterest-bearing deposits$1,667,0008,360
Interest-bearing deposits$95,495,0003,772
Retail deposits$82,801,0004,122
Estimated insured deposits$93,201,0003,598
IRAs and Keogh plan accounts$14,382,0001,681
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$97,965,0004,187
Deposits held in domestic offices$97,965,0004,185
Individuals, partnerships, and corporations$97,759,0003,906
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$97,759,0003,688
Noninterest-bearing deposits$2,466,0007,967
Interest-bearing deposits$95,499,0003,775
Retail deposits$83,754,0004,088
Estimated insured deposits$94,154,0003,564
IRAs and Keogh plan accounts$14,332,0001,687
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$98,378,0004,142
Deposits held in domestic offices$98,378,0004,139
Individuals, partnerships, and corporations$98,171,0003,863
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$98,171,0003,660
Noninterest-bearing deposits$1,745,0008,365
Interest-bearing deposits$96,633,0003,716
Retail deposits$84,629,0003,997
Estimated insured deposits$94,829,0003,527
IRAs and Keogh plan accounts$14,626,0001,626
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$97,069,0004,162
Deposits held in domestic offices$97,069,0004,157
Individuals, partnerships, and corporations$96,862,0003,851
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$96,862,0003,633
Noninterest-bearing deposits$1,320,0008,650
Interest-bearing deposits$95,749,0003,676
Retail deposits$82,956,0004,018
Estimated insured deposits$93,456,0003,530
IRAs and Keogh plan accounts$14,761,0001,578
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$97,618,0004,026
Deposits held in domestic offices$97,618,0004,021
Individuals, partnerships, and corporations$97,215,0003,759
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$97,215,0003,505
Noninterest-bearing deposits$1,247,0008,796
Interest-bearing deposits$96,371,0003,553
Retail deposits$84,525,0003,856
Estimated insured deposits$94,625,0003,429
IRAs and Keogh plan accounts$14,883,0001,494
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$99,324,0003,827
Deposits held in domestic offices$99,324,0003,823
Individuals, partnerships, and corporations$99,174,0003,509
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$99,174,0003,287
Noninterest-bearing deposits$1,183,0009,013
Interest-bearing deposits$98,141,0003,345
Retail deposits$87,732,0003,604
Estimated insured deposits$97,032,0003,279
IRAs and Keogh plan accounts$14,117,0001,548
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$97,878,0003,809
Deposits held in domestic offices$97,878,0003,805
Individuals, partnerships, and corporations$97,652,0003,533
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$97,652,0003,299
Noninterest-bearing deposits$1,025,0009,363
Interest-bearing deposits$96,853,0003,349
Retail deposits$87,641,0003,615
Estimated insured deposits$95,741,0003,293
IRAs and Keogh plan accounts$12,218,0001,854
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$90,851,0004,068
Deposits held in domestic offices$90,851,0004,062
Individuals, partnerships, and corporations$90,505,0003,786
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$90,505,0003,506
Noninterest-bearing deposits$758,0009,722
Interest-bearing deposits$90,093,0003,541
Retail deposits$81,246,0003,921
Estimated insured deposits$88,746,0003,553
IRAs and Keogh plan accounts$11,790,0001,959
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$87,959,0004,145
Deposits held in domestic offices$87,959,0004,136
Individuals, partnerships, and corporations$87,813,0003,856
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$87,813,0003,601
Noninterest-bearing deposits$685,00010,173
Interest-bearing deposits$87,274,0003,659
Retail deposits$80,095,0003,966
Estimated insured deposits$86,595,0003,620
IRAs and Keogh plan accounts$11,994,0002,026
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$87,586,0004,289
Deposits held in domestic offices$87,586,0004,280
Individuals, partnerships, and corporations$87,528,0003,981
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$87,528,0003,673
Noninterest-bearing deposits$639,00010,634
Interest-bearing deposits$86,947,0003,732
Retail deposits$79,956,0004,130
Estimated insured deposits$86,456,0003,769
IRAs and Keogh plan accounts$11,239,0002,289
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$82,487,0004,554
Deposits held in domestic offices$82,487,0004,546
Individuals, partnerships, and corporations$82,458,0004,240
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$82,458,0003,930
Noninterest-bearing deposits$618,00011,121
Interest-bearing deposits$81,869,0004,001
Retail deposits$76,978,0004,346
Estimated insured deposits$81,778,0004,062
IRAs and Keogh plan accounts$10,666,0002,495
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$78,746,0004,711
Deposits held in domestic offices$78,746,0004,701
Individuals, partnerships, and corporations$78,719,0004,408
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$78,689,0004,070
Noninterest-bearing deposits$675,00011,632
Interest-bearing deposits$78,071,0004,143
Retail deposits$74,216,0004,513
Estimated insured deposits$78,216,0004,211
IRAs and Keogh plan accounts$2,172,0007,420
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$76,978,0004,927
Deposits held in domestic offices$76,978,0004,920
Individuals, partnerships, and corporations$76,960,0004,566
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$76,960,0004,257
Noninterest-bearing deposits$709,00012,078
Interest-bearing deposits$76,269,0004,396
Retail deposits$73,191,0004,750
Estimated insured deposits$76,291,0004,471
IRAs and Keogh plan accounts$2,390,0007,434
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$73,936,0005,248
Deposits held in domestic offices$73,936,0005,238
Individuals, partnerships, and corporations$73,938,0004,979
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$73,938,0004,660
Noninterest-bearing deposits$109,00013,465
Interest-bearing deposits$73,829,0004,660
Retail deposits$71,534,0004,974
Estimated insured deposits$73,634,0004,793
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA