Home > Metro United Bank > Total Deposits

Metro United Bank, Total Deposits

2013-12-31Rank
Total deposits$407,093,0001,372
Deposits held in domestic offices$407,093,0001,371
Individuals, partnerships, and corporations$380,025,0001,330
U.S. Government$01,474
States and political subdivisions in the U.S.$10,744,0002,928
Commercial banks and other depository institutions in U.S.$16,324,000526
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,010,0002,846
Demand deposits$39,476,0001,868
Nontransaction accounts$359,083,0001,254
Money market deposit accounts (MMDAs)$123,277,0001,042
Other savings deposits (excluding MMDAs)$27,765,0002,200
Total time deposits$208,041,000853
Total time and savings deposits$367,617,0001,324
Noninterest-bearing deposits$39,476,0002,321
Interest-bearing deposits$367,617,0001,234
Retail deposits$344,974,0001,468
Estimated insured deposits$300,874,0001,483
IRAs and Keogh plan accounts$5,758,0003,604
Brokered deposits$13,603,0001,040
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$411,751,0001,357
Deposits held in domestic offices$411,751,0001,356
Individuals, partnerships, and corporations$385,339,0001,322
U.S. Government$01,406
States and political subdivisions in the U.S.$10,994,0002,785
Commercial banks and other depository institutions in U.S.$15,418,000550
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,648,0002,890
Demand deposits$39,441,0001,804
Nontransaction accounts$366,103,0001,240
Money market deposit accounts (MMDAs)$111,216,0001,127
Other savings deposits (excluding MMDAs)$26,381,0002,265
Total time deposits$228,506,000782
Total time and savings deposits$372,310,0001,307
Noninterest-bearing deposits$39,441,0002,277
Interest-bearing deposits$372,310,0001,234
Retail deposits$338,765,0001,498
Estimated insured deposits$317,919,0001,399
IRAs and Keogh plan accounts$5,848,0003,628
Brokered deposits$13,637,0001,022
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$381,044,0001,462
Deposits held in domestic offices$381,044,0001,461
Individuals, partnerships, and corporations$367,241,0001,376
U.S. Government$01,377
States and political subdivisions in the U.S.$994,0005,608
Commercial banks and other depository institutions in U.S.$12,809,000624
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,202,0002,999
Demand deposits$36,121,0001,913
Nontransaction accounts$337,842,0001,319
Money market deposit accounts (MMDAs)$101,117,0001,179
Other savings deposits (excluding MMDAs)$25,911,0002,301
Total time deposits$210,814,000866
Total time and savings deposits$344,923,0001,392
Noninterest-bearing deposits$36,121,0002,375
Interest-bearing deposits$344,923,0001,304
Retail deposits$318,560,0001,574
Estimated insured deposits$305,923,0001,462
IRAs and Keogh plan accounts$5,213,0003,926
Brokered deposits$13,637,0001,017
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$370,576,0001,513
Deposits held in domestic offices$370,576,0001,513
Individuals, partnerships, and corporations$365,832,0001,379
U.S. Government$01,424
States and political subdivisions in the U.S.$994,0005,645
Commercial banks and other depository institutions in U.S.$3,750,0001,126
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,391,0003,017
Demand deposits$36,941,0001,875
Nontransaction accounts$327,185,0001,376
Money market deposit accounts (MMDAs)$117,859,0001,059
Other savings deposits (excluding MMDAs)$26,283,0002,283
Total time deposits$183,043,0001,027
Total time and savings deposits$333,635,0001,463
Noninterest-bearing deposits$36,941,0002,347
Interest-bearing deposits$333,635,0001,381
Retail deposits$324,313,0001,558
Estimated insured deposits$294,939,0001,535
IRAs and Keogh plan accounts$4,497,0004,241
Brokered deposits$8,637,0001,283
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$350,671,0001,600
Deposits held in domestic offices$350,671,0001,600
Individuals, partnerships, and corporations$346,912,0001,453
U.S. Government$01,583
States and political subdivisions in the U.S.$994,0005,679
Commercial banks and other depository institutions in U.S.$2,765,0001,270
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,035,0003,146
Demand deposits$35,792,0001,998
Nontransaction accounts$308,636,0001,444
Money market deposit accounts (MMDAs)$130,039,000979
Other savings deposits (excluding MMDAs)$30,382,0002,066
Total time deposits$148,215,0001,306
Total time and savings deposits$314,879,0001,550
Noninterest-bearing deposits$35,792,0002,464
Interest-bearing deposits$314,879,0001,464
Retail deposits$315,447,0001,602
Estimated insured deposits$278,708,0001,706
IRAs and Keogh plan accounts$3,780,0004,630
Brokered deposits$6,000,0001,505
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$325,646,0001,708
Deposits held in domestic offices$325,646,0001,707
Individuals, partnerships, and corporations$322,137,0001,559
U.S. Government$01,457
States and political subdivisions in the U.S.$744,0005,860
Commercial banks and other depository institutions in U.S.$2,765,0001,301
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,636,0003,185
Demand deposits$33,257,0001,982
Nontransaction accounts$287,010,0001,546
Money market deposit accounts (MMDAs)$120,163,0001,040
Other savings deposits (excluding MMDAs)$33,486,0001,943
Total time deposits$133,361,0001,504
Total time and savings deposits$292,389,0001,655
Noninterest-bearing deposits$33,257,0002,478
Interest-bearing deposits$292,389,0001,567
Retail deposits$300,201,0001,671
Estimated insured deposits$268,050,0001,780
IRAs and Keogh plan accounts$3,721,0004,744
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$330,553,0001,676
Deposits held in domestic offices$330,553,0001,676
Individuals, partnerships, and corporations$327,045,0001,526
U.S. Government$01,535
States and political subdivisions in the U.S.$743,0005,895
Commercial banks and other depository institutions in U.S.$2,765,0001,312
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,156,0003,436
Demand deposits$30,428,0002,132
Nontransaction accounts$295,397,0001,511
Money market deposit accounts (MMDAs)$124,448,000988
Other savings deposits (excluding MMDAs)$34,519,0001,908
Total time deposits$136,430,0001,504
Total time and savings deposits$300,125,0001,618
Noninterest-bearing deposits$30,428,0002,593
Interest-bearing deposits$300,125,0001,538
Retail deposits$305,567,0001,620
Estimated insured deposits$270,842,0001,750
IRAs and Keogh plan accounts$3,837,0004,704
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$333,997,0001,671
Deposits held in domestic offices$333,997,0001,671
Individuals, partnerships, and corporations$330,489,0001,522
U.S. Government$01,579
States and political subdivisions in the U.S.$743,0005,916
Commercial banks and other depository institutions in U.S.$2,765,0001,293
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,025,0003,745
Demand deposits$27,528,0002,363
Nontransaction accounts$301,972,0001,508
Money market deposit accounts (MMDAs)$123,206,0001,006
Other savings deposits (excluding MMDAs)$38,858,0001,788
Total time deposits$139,908,0001,510
Total time and savings deposits$306,469,0001,601
Noninterest-bearing deposits$27,528,0002,834
Interest-bearing deposits$306,469,0001,524
Retail deposits$307,827,0001,617
Estimated insured deposits$276,364,0001,734
IRAs and Keogh plan accounts$3,791,0004,752
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$333,547,0001,654
Deposits held in domestic offices$333,547,0001,653
Individuals, partnerships, and corporations$329,698,0001,516
U.S. Government$100,000394
States and political subdivisions in the U.S.$743,0005,696
Commercial banks and other depository institutions in U.S.$3,006,0001,180
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,920,0003,562
Demand deposits$27,985,0002,248
Nontransaction accounts$300,627,0001,499
Money market deposit accounts (MMDAs)$121,012,0001,005
Other savings deposits (excluding MMDAs)$30,323,0001,968
Total time deposits$149,292,0001,453
Total time and savings deposits$305,562,0001,581
Noninterest-bearing deposits$27,986,0002,716
Interest-bearing deposits$305,561,0001,509
Retail deposits$307,218,0001,598
Estimated insured deposits$282,534,0001,679
IRAs and Keogh plan accounts$3,413,0004,996
Brokered deposits$512,0002,725
Fully insured brokered deposits$512,0002,559
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$315,577,0001,737
Deposits held in domestic offices$315,577,0001,736
Individuals, partnerships, and corporations$311,729,0001,595
U.S. Government$100,000386
States and political subdivisions in the U.S.$743,0005,712
Commercial banks and other depository institutions in U.S.$3,005,0001,198
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,888,0003,633
Demand deposits$25,843,0002,347
Nontransaction accounts$284,689,0001,579
Money market deposit accounts (MMDAs)$109,474,0001,069
Other savings deposits (excluding MMDAs)$28,143,0002,038
Total time deposits$147,072,0001,499
Total time and savings deposits$289,734,0001,679
Noninterest-bearing deposits$25,843,0002,807
Interest-bearing deposits$289,734,0001,620
Retail deposits$290,271,0001,686
Estimated insured deposits$278,032,0001,694
IRAs and Keogh plan accounts$3,392,0005,043
Brokered deposits$508,0002,825
Fully insured brokered deposits$508,0002,661
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$323,055,0001,679
Deposits held in domestic offices$323,055,0001,678
Individuals, partnerships, and corporations$319,109,0001,548
U.S. Government$100,000393
States and political subdivisions in the U.S.$842,0005,702
Commercial banks and other depository institutions in U.S.$3,004,0001,223
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,556,0003,148
Demand deposits$29,879,0001,875
Nontransaction accounts$287,499,0001,574
Money market deposit accounts (MMDAs)$109,213,0001,066
Other savings deposits (excluding MMDAs)$28,214,0002,033
Total time deposits$150,072,0001,511
Total time and savings deposits$293,176,0001,655
Noninterest-bearing deposits$29,879,0002,398
Interest-bearing deposits$293,176,0001,594
Retail deposits$296,731,0001,622
Estimated insured deposits$285,293,0001,647
IRAs and Keogh plan accounts$3,237,0005,176
Brokered deposits$507,0002,926
Fully insured brokered deposits$507,0002,755
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$320,215,0001,717
Deposits held in domestic offices$320,215,0001,715
Individuals, partnerships, and corporations$316,562,0001,567
U.S. Government$100,000397
States and political subdivisions in the U.S.$842,0005,713
Commercial banks and other depository institutions in U.S.$2,711,0001,301
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,057,0003,446
Demand deposits$26,846,0002,084
Nontransaction accounts$288,158,0001,589
Money market deposit accounts (MMDAs)$103,313,0001,112
Other savings deposits (excluding MMDAs)$29,094,0002,005
Total time deposits$155,751,0001,504
Total time and savings deposits$293,369,0001,681
Noninterest-bearing deposits$26,846,0002,603
Interest-bearing deposits$293,369,0001,628
Retail deposits$290,621,0001,657
Estimated insured deposits$283,562,0001,681
IRAs and Keogh plan accounts$3,119,0005,300
Brokered deposits$506,0002,977
Fully insured brokered deposits$506,0002,806
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$317,948,0001,716
Deposits held in domestic offices$317,948,0001,714
Individuals, partnerships, and corporations$313,429,0001,592
U.S. Government$2,953,00081
States and political subdivisions in the U.S.$1,194,0005,585
Commercial banks and other depository institutions in U.S.$372,0002,381
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,260,0003,510
Demand deposits$25,804,0002,155
Nontransaction accounts$286,688,0001,590
Money market deposit accounts (MMDAs)$100,349,0001,107
Other savings deposits (excluding MMDAs)$29,415,0001,938
Total time deposits$156,924,0001,521
Total time and savings deposits$292,144,0001,683
Noninterest-bearing deposits$31,260,0002,234
Interest-bearing deposits$286,688,0001,655
Retail deposits$287,815,0001,661
Estimated insured deposits$273,154,0001,736
IRAs and Keogh plan accounts$2,663,0005,648
Brokered deposits$1,141,0002,863
Fully insured brokered deposits$1,141,0002,683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$319,337,0001,733
Deposits held in domestic offices$319,337,0001,731
Individuals, partnerships, and corporations$314,751,0001,595
U.S. Government$104,000470
States and political subdivisions in the U.S.$1,292,0005,597
Commercial banks and other depository institutions in U.S.$3,190,0001,219
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,919,0003,410
Demand deposits$25,749,0002,055
Nontransaction accounts$288,418,0001,613
Money market deposit accounts (MMDAs)$103,472,0001,110
Other savings deposits (excluding MMDAs)$39,308,0001,683
Total time deposits$145,637,0001,699
Total time and savings deposits$293,588,0001,696
Noninterest-bearing deposits$25,749,0002,598
Interest-bearing deposits$293,588,0001,644
Retail deposits$292,834,0001,646
Estimated insured deposits$284,092,0001,640
IRAs and Keogh plan accounts$2,394,0005,898
Brokered deposits$1,664,0002,818
Fully insured brokered deposits$1,361,0002,696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$370,635,0001,513
Deposits held in domestic offices$370,635,0001,512
Individuals, partnerships, and corporations$365,390,0001,403
U.S. Government$107,000451
States and political subdivisions in the U.S.$1,803,0005,383
Commercial banks and other depository institutions in U.S.$3,335,0001,183
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,850,0003,269
Demand deposits$25,866,0001,969
Nontransaction accounts$338,785,0001,418
Money market deposit accounts (MMDAs)$103,050,0001,102
Other savings deposits (excluding MMDAs)$50,946,0001,484
Total time deposits$184,789,0001,376
Total time and savings deposits$344,769,0001,475
Noninterest-bearing deposits$25,866,0002,514
Interest-bearing deposits$344,769,0001,407
Retail deposits$331,622,0001,465
Estimated insured deposits$319,473,0001,457
IRAs and Keogh plan accounts$2,210,0006,067
Brokered deposits$4,159,0002,376
Fully insured brokered deposits$4,159,0002,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$403,503,0001,406
Deposits held in domestic offices$403,503,0001,405
Individuals, partnerships, and corporations$396,937,0001,298
U.S. Government$102,000464
States and political subdivisions in the U.S.$5,408,0003,984
Commercial banks and other depository institutions in U.S.$1,056,0001,789
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,806,0003,523
Demand deposits$24,301,0002,086
Nontransaction accounts$373,697,0001,308
Money market deposit accounts (MMDAs)$88,528,0001,255
Other savings deposits (excluding MMDAs)$90,428,0001,033
Total time deposits$194,740,0001,354
Total time and savings deposits$379,202,0001,358
Noninterest-bearing deposits$24,301,0002,648
Interest-bearing deposits$379,202,0001,298
Retail deposits$352,704,0001,369
Estimated insured deposits$347,241,0001,367
IRAs and Keogh plan accounts$2,131,0006,161
Brokered deposits$13,828,0001,576
Fully insured brokered deposits$13,526,0001,460
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$412,633,0001,366
Deposits held in domestic offices$412,633,0001,364
Individuals, partnerships, and corporations$403,625,0001,277
U.S. Government$2,958,00087
States and political subdivisions in the U.S.$5,229,0003,995
Commercial banks and other depository institutions in U.S.$821,0001,886
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,784,0003,276
Demand deposits$25,923,0001,990
Nontransaction accounts$379,849,0001,282
Money market deposit accounts (MMDAs)$94,747,0001,183
Other savings deposits (excluding MMDAs)$52,564,0001,431
Total time deposits$232,538,0001,142
Total time and savings deposits$386,710,0001,323
Noninterest-bearing deposits$25,923,0002,551
Interest-bearing deposits$386,710,0001,275
Retail deposits$248,759,0001,772
Estimated insured deposits$356,319,0001,330
IRAs and Keogh plan accounts$2,020,0006,227
Brokered deposits$11,880,0001,775
Fully insured brokered deposits$299,0003,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$387,721,0001,458
Deposits held in domestic offices$387,721,0001,455
Individuals, partnerships, and corporations$376,783,0001,370
U.S. Government$2,954,00094
States and political subdivisions in the U.S.$6,620,0003,530
Commercial banks and other depository institutions in U.S.$1,364,0001,665
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,095,0002,935
Demand deposits$25,745,0001,909
Nontransaction accounts$353,626,0001,388
Money market deposit accounts (MMDAs)$101,217,0001,106
Other savings deposits (excluding MMDAs)$2,465,0006,357
Total time deposits$249,944,0001,101
Total time and savings deposits$361,976,0001,421
Noninterest-bearing deposits$25,745,0002,495
Interest-bearing deposits$361,976,0001,359
Retail deposits$211,191,0002,058
Estimated insured deposits$337,080,0001,412
IRAs and Keogh plan accounts$2,375,0005,972
Brokered deposits$17,513,0001,545
Fully insured brokered deposits$814,0003,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$356,281,0001,618
Deposits held in domestic offices$356,281,0001,614
Individuals, partnerships, and corporations$343,837,0001,527
U.S. Government$2,957,00083
States and political subdivisions in the U.S.$6,529,0003,612
Commercial banks and other depository institutions in U.S.$2,958,0001,323
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,864,0003,490
Demand deposits$23,379,0002,183
Nontransaction accounts$327,417,0001,507
Money market deposit accounts (MMDAs)$93,426,0001,143
Other savings deposits (excluding MMDAs)$2,785,0006,216
Total time deposits$231,206,0001,212
Total time and savings deposits$332,902,0001,564
Noninterest-bearing deposits$23,379,0002,728
Interest-bearing deposits$332,902,0001,499
Retail deposits$194,999,0002,214
Estimated insured deposits$238,985,0001,737
IRAs and Keogh plan accounts$2,057,0006,223
Brokered deposits$23,491,0001,375
Fully insured brokered deposits$2,146,0002,778
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$357,416,0001,605
Deposits held in domestic offices$357,416,0001,602
Individuals, partnerships, and corporations$342,374,0001,538
U.S. Government$2,969,00087
States and political subdivisions in the U.S.$3,899,0004,521
Commercial banks and other depository institutions in U.S.$8,174,000825
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,483,0003,642
Demand deposits$20,580,0002,491
Nontransaction accounts$329,933,0001,500
Money market deposit accounts (MMDAs)$62,676,0001,498
Other savings deposits (excluding MMDAs)$2,687,0006,281
Total time deposits$264,570,0001,074
Total time and savings deposits$336,836,0001,549
Noninterest-bearing deposits$20,580,0003,002
Interest-bearing deposits$336,836,0001,484
Retail deposits$175,173,0002,439
Estimated insured deposits$237,618,0001,748
IRAs and Keogh plan accounts$1,944,0006,273
Brokered deposits$39,778,0001,051
Fully insured brokered deposits$5,094,0002,388
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$318,664,0001,730
Deposits held in domestic offices$318,664,0001,727
Individuals, partnerships, and corporations$300,292,0001,682
U.S. Government$2,956,00089
States and political subdivisions in the U.S.$4,709,0004,178
Commercial banks and other depository institutions in U.S.$10,707,000646
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,604,0003,495
Demand deposits$21,611,0002,422
Nontransaction accounts$290,060,0001,645
Money market deposit accounts (MMDAs)$50,214,0001,662
Other savings deposits (excluding MMDAs)$2,552,0006,285
Total time deposits$237,294,0001,175
Total time and savings deposits$297,053,0001,680
Noninterest-bearing deposits$21,611,0002,943
Interest-bearing deposits$297,053,0001,628
Retail deposits$166,754,0002,517
Estimated insured deposits$209,704,0001,908
IRAs and Keogh plan accounts$1,962,0006,211
Brokered deposits$57,272,000802
Fully insured brokered deposits$25,175,0001,259
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$306,353,0001,775
Deposits held in domestic offices$306,353,0001,769
Individuals, partnerships, and corporations$287,140,0001,738
U.S. Government$2,956,00079
States and political subdivisions in the U.S.$3,259,0004,728
Commercial banks and other depository institutions in U.S.$12,998,000516
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,323,0003,292
Demand deposits$22,215,0002,295
Nontransaction accounts$277,030,0001,690
Money market deposit accounts (MMDAs)$37,261,0002,096
Other savings deposits (excluding MMDAs)$2,846,0006,153
Total time deposits$236,923,0001,137
Total time and savings deposits$284,138,0001,734
Noninterest-bearing deposits$22,215,0002,827
Interest-bearing deposits$284,138,0001,685
Retail deposits$155,197,0002,676
Estimated insured deposits$211,292,0001,866
IRAs and Keogh plan accounts$718,0007,297
Brokered deposits$37,818,000956
Fully insured brokered deposits$23,718,0001,193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$323,470,0001,675
Deposits held in domestic offices$323,470,0001,670
Individuals, partnerships, and corporations$297,021,0001,675
U.S. Government$2,968,00082
States and political subdivisions in the U.S.$6,281,0003,568
Commercial banks and other depository institutions in U.S.$17,200,000408
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,011,0003,080
Demand deposits$24,812,0002,049
Nontransaction accounts$291,459,0001,597
Money market deposit accounts (MMDAs)$33,653,0002,253
Other savings deposits (excluding MMDAs)$2,898,0006,180
Total time deposits$254,908,0001,001
Total time and savings deposits$298,658,0001,641
Noninterest-bearing deposits$24,812,0002,597
Interest-bearing deposits$298,658,0001,595
Retail deposits$157,019,0002,643
Estimated insured deposits$209,271,0001,869
IRAs and Keogh plan accounts$815,0007,230
Brokered deposits$47,327,000671
Fully insured brokered deposits$25,502,000934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$291,300,0001,835
Deposits held in domestic offices$291,300,0001,828
Individuals, partnerships, and corporations$271,527,0001,818
U.S. Government$2,961,00079
States and political subdivisions in the U.S.$2,867,0004,927
Commercial banks and other depository institutions in U.S.$13,945,000439
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,505,0003,821
Demand deposits$18,519,0002,846
Nontransaction accounts$265,795,0001,726
Money market deposit accounts (MMDAs)$42,512,0001,926
Other savings deposits (excluding MMDAs)$3,084,0006,041
Total time deposits$220,199,0001,196
Total time and savings deposits$272,781,0001,776
Noninterest-bearing deposits$18,519,0003,275
Interest-bearing deposits$272,781,0001,726
Retail deposits$134,603,0003,033
Estimated insured deposits$178,018,0002,166
IRAs and Keogh plan accounts$782,0007,270
Brokered deposits$30,436,000856
Fully insured brokered deposits$5,208,0001,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$286,844,0001,856
Deposits held in domestic offices$286,844,0001,850
Individuals, partnerships, and corporations$266,600,0001,838
U.S. Government$3,049,00092
States and political subdivisions in the U.S.$4,395,0004,184
Commercial banks and other depository institutions in U.S.$12,800,000424
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,257,0003,750
Demand deposits$18,778,0002,908
Nontransaction accounts$260,587,0001,746
Money market deposit accounts (MMDAs)$47,818,0001,763
Other savings deposits (excluding MMDAs)$3,469,0005,737
Total time deposits$209,300,0001,247
Total time and savings deposits$268,066,0001,781
Noninterest-bearing deposits$18,778,0003,325
Interest-bearing deposits$268,066,0001,740
Retail deposits$134,680,0002,990
Estimated insured deposits$171,435,0002,192
IRAs and Keogh plan accounts$615,0007,428
Brokered deposits$22,449,0001,023
Fully insured brokered deposits$22,449,000936
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$294,939,0001,799
Deposits held in domestic offices$294,939,0001,793
Individuals, partnerships, and corporations$274,597,0001,782
U.S. Government$3,057,00067
States and political subdivisions in the U.S.$4,396,0004,098
Commercial banks and other depository institutions in U.S.$12,889,000403
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,970,0004,415
Demand deposits$15,022,0003,505
Nontransaction accounts$273,969,0001,650
Money market deposit accounts (MMDAs)$51,616,0001,682
Other savings deposits (excluding MMDAs)$3,795,0005,619
Total time deposits$218,558,0001,172
Total time and savings deposits$279,917,0001,713
Noninterest-bearing deposits$15,022,0003,842
Interest-bearing deposits$279,917,0001,659
Retail deposits$135,138,0002,953
Estimated insured deposits$170,978,0002,205
IRAs and Keogh plan accounts$788,0007,316
Brokered deposits$32,942,000778
Fully insured brokered deposits$32,942,000709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$272,053,0001,965
Deposits held in domestic offices$272,053,0001,960
Individuals, partnerships, and corporations$243,240,0002,020
U.S. Government$3,143,00065
States and political subdivisions in the U.S.$4,398,0004,123
Commercial banks and other depository institutions in U.S.$21,272,000282
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,406,0004,826
Demand deposits$13,525,0003,940
Nontransaction accounts$252,647,0001,781
Money market deposit accounts (MMDAs)$39,276,0001,978
Other savings deposits (excluding MMDAs)$3,740,0005,738
Total time deposits$209,631,0001,235
Total time and savings deposits$258,528,0001,841
Noninterest-bearing deposits$13,525,0004,213
Interest-bearing deposits$258,528,0001,795
Retail deposits$117,880,0003,317
Estimated insured deposits$162,008,0002,332
IRAs and Keogh plan accounts$789,0007,370
Brokered deposits$18,158,0001,179
Fully insured brokered deposits$18,158,0001,069
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$236,932,0002,224
Deposits held in domestic offices$236,932,0002,219
Individuals, partnerships, and corporations$208,022,0002,330
U.S. Government$3,243,00060
States and political subdivisions in the U.S.$4,297,0004,225
Commercial banks and other depository institutions in U.S.$21,370,000291
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,744,0005,536
Demand deposits$9,852,0004,898
Nontransaction accounts$221,188,0001,980
Money market deposit accounts (MMDAs)$26,776,0002,584
Other savings deposits (excluding MMDAs)$4,415,0005,449
Total time deposits$189,997,0001,353
Total time and savings deposits$227,080,0002,076
Noninterest-bearing deposits$9,852,0005,074
Interest-bearing deposits$227,080,0002,013
Retail deposits$102,649,0003,751
Estimated insured deposits$158,044,0002,391
IRAs and Keogh plan accounts$862,0007,312
Brokered deposits$3,045,0002,403
Fully insured brokered deposits$3,045,0002,194
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$213,190,0002,426
Deposits held in domestic offices$213,190,0002,423
Individuals, partnerships, and corporations$190,243,0002,488
U.S. Government$3,143,00079
States and political subdivisions in the U.S.$4,200,0004,279
Commercial banks and other depository institutions in U.S.$15,604,000360
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,677,0005,611
Demand deposits$10,173,0004,930
Nontransaction accounts$197,513,0002,119
Money market deposit accounts (MMDAs)$18,087,0003,244
Other savings deposits (excluding MMDAs)$4,715,0005,275
Total time deposits$174,711,0001,451
Total time and savings deposits$203,017,0002,243
Noninterest-bearing deposits$10,173,0005,102
Interest-bearing deposits$203,017,0002,187
Retail deposits$89,558,0003,999
Estimated insured deposits$148,228,0002,477
IRAs and Keogh plan accounts$809,0007,381
Brokered deposits$3,011,0002,421
Fully insured brokered deposits$3,011,0002,155
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$206,355,0002,464
Deposits held in domestic offices$206,355,0002,460
Individuals, partnerships, and corporations$182,513,0002,550
U.S. Government$3,242,00063
States and political subdivisions in the U.S.$4,198,0004,173
Commercial banks and other depository institutions in U.S.$16,402,000347
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,248,0005,441
Demand deposits$10,075,0004,878
Nontransaction accounts$190,107,0002,149
Money market deposit accounts (MMDAs)$13,531,0003,795
Other savings deposits (excluding MMDAs)$5,464,0004,993
Total time deposits$171,112,0001,465
Total time and savings deposits$196,280,0002,264
Noninterest-bearing deposits$10,075,0005,051
Interest-bearing deposits$196,280,0002,212
Retail deposits$86,668,0004,068
Estimated insured deposits$149,322,0002,450
IRAs and Keogh plan accounts$792,0007,434
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$165,727,0002,965
Deposits held in domestic offices$165,727,0002,962
Individuals, partnerships, and corporations$149,681,0002,995
U.S. Government$3,334,00062
States and political subdivisions in the U.S.$3,606,0004,455
Commercial banks and other depository institutions in U.S.$9,106,000559
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,415,0006,082
Demand deposits$7,674,0005,725
Nontransaction accounts$152,312,0002,523
Money market deposit accounts (MMDAs)$13,793,0003,788
Other savings deposits (excluding MMDAs)$2,296,0006,957
Total time deposits$136,223,0001,758
Total time and savings deposits$158,053,0002,701
Noninterest-bearing deposits$7,675,0005,827
Interest-bearing deposits$158,052,0002,681
Retail deposits$75,557,0004,459
Estimated insured deposits$127,617,0002,817
IRAs and Keogh plan accounts$788,0007,453
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$170,496,0002,883
Deposits held in domestic offices$170,496,0002,879
Individuals, partnerships, and corporations$153,191,0002,917
U.S. Government$3,139,00064
States and political subdivisions in the U.S.$3,796,0004,410
Commercial banks and other depository institutions in U.S.$10,370,000513
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,684,0005,526
Demand deposits$9,938,0005,045
Nontransaction accounts$153,812,0002,471
Money market deposit accounts (MMDAs)$18,512,0003,174
Other savings deposits (excluding MMDAs)$2,400,0006,969
Total time deposits$132,900,0001,753
Total time and savings deposits$160,558,0002,626
Noninterest-bearing deposits$9,938,0005,187
Interest-bearing deposits$160,558,0002,614
Retail deposits$85,051,0004,147
Estimated insured deposits$129,642,0002,770
IRAs and Keogh plan accounts$652,0007,609
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$171,605,0002,855
Deposits held in domestic offices$171,605,0002,850
Individuals, partnerships, and corporations$152,330,0002,894
U.S. Government$2,864,00096
States and political subdivisions in the U.S.$3,995,0004,358
Commercial banks and other depository institutions in U.S.$12,416,000460
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,772,0005,598
Demand deposits$8,411,0005,585
Nontransaction accounts$154,833,0002,416
Money market deposit accounts (MMDAs)$22,185,0002,792
Other savings deposits (excluding MMDAs)$2,573,0006,824
Total time deposits$130,075,0001,736
Total time and savings deposits$163,194,0002,574
Noninterest-bearing deposits$8,411,0005,699
Interest-bearing deposits$163,194,0002,559
Retail deposits$89,153,0003,981
Estimated insured deposits$132,394,0002,717
IRAs and Keogh plan accounts$617,0007,681
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$161,613,0002,944
Deposits held in domestic offices$161,613,0002,940
Individuals, partnerships, and corporations$136,276,0003,129
U.S. Government$3,432,00069
States and political subdivisions in the U.S.$3,993,0004,302
Commercial banks and other depository institutions in U.S.$17,912,000369
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,874,0005,173
Demand deposits$10,809,0004,792
Nontransaction accounts$142,739,0002,523
Money market deposit accounts (MMDAs)$19,339,0003,036
Other savings deposits (excluding MMDAs)$2,803,0006,739
Total time deposits$120,598,0001,803
Total time and savings deposits$150,804,0002,680
Noninterest-bearing deposits$10,809,0004,926
Interest-bearing deposits$150,804,0002,670
Retail deposits$89,556,0003,929
Estimated insured deposits$128,019,0002,748
IRAs and Keogh plan accounts$422,0007,938
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$158,092,0002,933
Deposits held in domestic offices$158,092,0002,930
Individuals, partnerships, and corporations$129,895,0003,194
U.S. Government$3,718,00054
States and political subdivisions in the U.S.$4,191,0004,235
Commercial banks and other depository institutions in U.S.$20,288,000331
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,207,0005,429
Demand deposits$10,604,0004,783
Nontransaction accounts$140,885,0002,486
Money market deposit accounts (MMDAs)$22,119,0002,727
Other savings deposits (excluding MMDAs)$2,869,0006,769
Total time deposits$115,897,0001,818
Total time and savings deposits$147,488,0002,693
Noninterest-bearing deposits$10,604,0004,884
Interest-bearing deposits$147,488,0002,699
Retail deposits$89,582,0003,893
Estimated insured deposits$123,267,0002,820
IRAs and Keogh plan accounts$422,0007,944
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$149,435,0003,068
Deposits held in domestic offices$149,435,0003,064
Individuals, partnerships, and corporations$120,744,0003,381
U.S. Government$3,717,00056
States and political subdivisions in the U.S.$4,190,0004,315
Commercial banks and other depository institutions in U.S.$20,784,000316
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,851,0005,707
Demand deposits$8,820,0005,288
Nontransaction accounts$133,584,0002,588
Money market deposit accounts (MMDAs)$23,324,0002,718
Other savings deposits (excluding MMDAs)$3,371,0006,522
Total time deposits$106,889,0001,900
Total time and savings deposits$140,615,0002,797
Noninterest-bearing deposits$8,820,0005,367
Interest-bearing deposits$140,615,0002,797
Retail deposits$89,834,0003,925
Estimated insured deposits$118,323,0002,927
IRAs and Keogh plan accounts$366,0008,073
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$153,345,0002,990
Deposits held in domestic offices$153,345,0002,985
Individuals, partnerships, and corporations$127,460,0003,223
U.S. Government$3,815,00069
States and political subdivisions in the U.S.$4,794,0004,056
Commercial banks and other depository institutions in U.S.$17,276,000371
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,331,0005,473
Demand deposits$10,146,0004,917
Nontransaction accounts$136,014,0002,516
Money market deposit accounts (MMDAs)$24,747,0002,627
Other savings deposits (excluding MMDAs)$3,493,0006,409
Total time deposits$107,774,0001,834
Total time and savings deposits$143,199,0002,758
Noninterest-bearing deposits$10,146,0005,028
Interest-bearing deposits$143,199,0002,755
Retail deposits$91,912,0003,847
Estimated insured deposits$120,194,0002,885
IRAs and Keogh plan accounts$304,0008,164
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$147,685,0003,027
Deposits held in domestic offices$147,685,0003,021
Individuals, partnerships, and corporations$123,924,0003,251
U.S. Government$3,808,00065
States and political subdivisions in the U.S.$4,985,0003,885
Commercial banks and other depository institutions in U.S.$14,968,000415
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,345,0005,736
Demand deposits$8,365,0005,363
Nontransaction accounts$132,340,0002,540
Money market deposit accounts (MMDAs)$30,027,0002,266
Other savings deposits (excluding MMDAs)$3,115,0006,682
Total time deposits$99,197,0001,960
Total time and savings deposits$139,320,0002,786
Noninterest-bearing deposits$8,365,0005,433
Interest-bearing deposits$139,320,0002,788
Retail deposits$92,895,0003,780
Estimated insured deposits$116,826,0002,942
IRAs and Keogh plan accounts$311,0008,202
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$142,297,0003,118
Deposits held in domestic offices$142,297,0003,114
Individuals, partnerships, and corporations$121,350,0003,294
U.S. Government$3,811,00064
States and political subdivisions in the U.S.$4,087,0004,322
Commercial banks and other depository institutions in U.S.$13,049,000457
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,184,0005,792
Demand deposits$9,065,0005,112
Nontransaction accounts$127,113,0002,606
Money market deposit accounts (MMDAs)$27,316,0002,413
Other savings deposits (excluding MMDAs)$3,332,0006,576
Total time deposits$96,464,0001,975
Total time and savings deposits$133,232,0002,856
Noninterest-bearing deposits$9,065,0005,188
Interest-bearing deposits$133,232,0002,871
Retail deposits$89,502,0003,904
Estimated insured deposits$114,150,0003,003
IRAs and Keogh plan accounts$311,0008,308
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$143,246,0003,086
Deposits held in domestic offices$143,246,0003,081
Individuals, partnerships, and corporations$122,018,0003,281
U.S. Government$3,820,00058
States and political subdivisions in the U.S.$4,286,0004,243
Commercial banks and other depository institutions in U.S.$13,122,000452
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,264,0005,777
Demand deposits$9,058,0005,057
Nontransaction accounts$127,982,0002,585
Money market deposit accounts (MMDAs)$25,873,0002,498
Other savings deposits (excluding MMDAs)$3,045,0006,770
Total time deposits$99,064,0001,934
Total time and savings deposits$134,188,0002,834
Noninterest-bearing deposits$9,058,0005,134
Interest-bearing deposits$134,189,0002,852
Retail deposits$88,483,0003,940
Estimated insured deposits$115,445,0002,957
IRAs and Keogh plan accounts$283,0008,349
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$142,188,0003,100
Deposits held in domestic offices$142,188,0003,096
Individuals, partnerships, and corporations$120,585,0003,302
U.S. Government$3,811,00074
States and political subdivisions in the U.S.$3,888,0004,469
Commercial banks and other depository institutions in U.S.$13,904,000421
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,714,0005,269
Demand deposits$8,222,0005,117
Nontransaction accounts$126,474,0002,231
Money market deposit accounts (MMDAs)$19,894,0002,661
Other savings deposits (excluding MMDAs)$3,176,0005,911
Total time deposits$103,404,0001,544
Total time and savings deposits$133,966,0002,847
Noninterest-bearing deposits$8,222,0005,490
Interest-bearing deposits$133,966,0002,830
Retail deposits$85,054,0004,048
Estimated insured deposits$114,653,0002,983
IRAs and Keogh plan accounts$247,0008,459
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$140,044,0003,146
Deposits held in domestic offices$140,044,0003,143
Individuals, partnerships, and corporations$119,766,0003,306
U.S. Government$3,817,00073
States and political subdivisions in the U.S.$3,398,0004,608
Commercial banks and other depository institutions in U.S.$13,063,000438
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,563,0005,181
Demand deposits$8,769,0004,817
Nontransaction accounts$124,481,0002,268
Money market deposit accounts (MMDAs)$15,266,0003,167
Other savings deposits (excluding MMDAs)$3,169,0005,936
Total time deposits$106,046,0001,534
Total time and savings deposits$131,275,0002,899
Noninterest-bearing deposits$8,769,0005,176
Interest-bearing deposits$131,275,0002,895
Retail deposits$79,546,0004,252
Estimated insured deposits$112,746,0003,045
IRAs and Keogh plan accounts$247,0008,531
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$145,103,0003,039
Deposits held in domestic offices$145,103,0003,035
Individuals, partnerships, and corporations$122,819,0003,244
U.S. Government$3,812,00070
States and political subdivisions in the U.S.$3,299,0004,698
Commercial banks and other depository institutions in U.S.$15,173,000379
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,727,0005,119
Demand deposits$10,160,0004,364
Nontransaction accounts$129,376,0002,165
Money market deposit accounts (MMDAs)$11,661,0003,666
Other savings deposits (excluding MMDAs)$3,091,0005,963
Total time deposits$114,623,0001,409
Total time and savings deposits$134,943,0002,821
Noninterest-bearing deposits$10,160,0004,720
Interest-bearing deposits$134,943,0002,817
Retail deposits$77,833,0004,348
Estimated insured deposits$115,140,0003,000
IRAs and Keogh plan accounts$245,0008,570
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$138,081,0003,136
Deposits held in domestic offices$138,081,0003,132
Individuals, partnerships, and corporations$121,011,0003,240
U.S. Government$3,808,00074
States and political subdivisions in the U.S.$3,299,0004,731
Commercial banks and other depository institutions in U.S.$9,963,000502
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,081,0005,359
Demand deposits$8,089,0004,892
Nontransaction accounts$124,000,0002,245
Money market deposit accounts (MMDAs)$8,978,0004,169
Other savings deposits (excluding MMDAs)$3,189,0005,851
Total time deposits$111,833,0001,456
Total time and savings deposits$129,992,0002,879
Noninterest-bearing deposits$8,089,0005,259
Interest-bearing deposits$129,992,0002,873
Retail deposits$70,168,0004,614
Estimated insured deposits$110,836,0003,088
IRAs and Keogh plan accounts$215,0008,627
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$138,387,0003,071
Deposits held in domestic offices$138,387,0003,067
Individuals, partnerships, and corporations$126,718,0003,063
U.S. Government$3,811,00084
States and political subdivisions in the U.S.$3,301,0004,731
Commercial banks and other depository institutions in U.S.$4,557,000761
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,225,0004,629
Demand deposits$9,117,0004,553
Nontransaction accounts$120,162,0002,258
Money market deposit accounts (MMDAs)$11,799,0003,513
Other savings deposits (excluding MMDAs)$2,694,0006,119
Total time deposits$105,669,0001,529
Total time and savings deposits$129,270,0002,845
Noninterest-bearing deposits$9,117,0004,885
Interest-bearing deposits$129,271,0002,848
Retail deposits$74,170,0004,420
Estimated insured deposits$105,248,0003,190
IRAs and Keogh plan accounts$196,0008,681
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$107,582,0003,695
Deposits held in domestic offices$107,582,0003,689
Individuals, partnerships, and corporations$102,350,0003,576
U.S. Government$3,342,00086
States and political subdivisions in the U.S.$1,494,0006,097
Commercial banks and other depository institutions in U.S.$396,0001,794
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,003,0005,984
Demand deposits$6,884,0005,298
Nontransaction accounts$96,579,0002,615
Money market deposit accounts (MMDAs)$15,627,0002,709
Other savings deposits (excluding MMDAs)$2,820,0005,889
Total time deposits$78,132,0002,099
Total time and savings deposits$100,698,0003,381
Noninterest-bearing deposits$6,884,0005,652
Interest-bearing deposits$100,698,0003,387
Retail deposits$62,456,0004,879
Estimated insured deposits$83,478,0003,832
IRAs and Keogh plan accounts$240,0008,842
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$107,504,0003,551
Deposits held in domestic offices$107,504,0003,547
Individuals, partnerships, and corporations$99,079,0003,513
U.S. Government$3,337,00099
States and political subdivisions in the U.S.$4,890,0003,714
Commercial banks and other depository institutions in U.S.$198,0001,955
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,177,0006,393
Demand deposits$5,582,0005,793
Nontransaction accounts$98,327,0002,477
Money market deposit accounts (MMDAs)$13,615,0002,664
Other savings deposits (excluding MMDAs)$2,310,0006,273
Total time deposits$82,402,0001,943
Total time and savings deposits$101,922,0003,219
Noninterest-bearing deposits$5,582,0006,151
Interest-bearing deposits$101,922,0003,242
Retail deposits$59,130,0004,959
Estimated insured deposits$82,050,0003,816
IRAs and Keogh plan accounts$212,0009,101
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$93,779,0003,956
Deposits held in domestic offices$93,779,0003,952
Individuals, partnerships, and corporations$84,927,0004,009
U.S. Government$3,268,00096
States and political subdivisions in the U.S.$4,891,0003,597
Commercial banks and other depository institutions in U.S.$693,0001,281
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,018,0006,910
Demand deposits$4,766,0006,302
Nontransaction accounts$85,761,0002,707
Money market deposit accounts (MMDAs)$17,142,0002,297
Other savings deposits (excluding MMDAs)$2,975,0005,991
Total time deposits$65,644,0002,344
Total time and savings deposits$89,013,0003,582
Noninterest-bearing deposits$4,767,0006,671
Interest-bearing deposits$89,012,0003,608
Retail deposits$60,802,0004,944
Estimated insured deposits$71,212,0004,337
IRAs and Keogh plan accounts$207,0009,408
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$67,281,0005,222
Deposits held in domestic offices$67,281,0005,218
Individuals, partnerships, and corporations$56,461,0005,529
U.S. Government$3,241,000125
States and political subdivisions in the U.S.$5,385,0003,171
Commercial banks and other depository institutions in U.S.$2,194,000772
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,315,0007,300
Demand deposits$3,886,0006,970
Nontransaction accounts$59,966,0003,725
Money market deposit accounts (MMDAs)$9,348,0003,367
Other savings deposits (excluding MMDAs)$2,901,0006,201
Total time deposits$47,717,0003,200
Total time and savings deposits$63,395,0004,802
Noninterest-bearing deposits$3,886,0007,383
Interest-bearing deposits$63,395,0004,839
Retail deposits$43,191,0006,308
Estimated insured deposits$50,814,0005,674
IRAs and Keogh plan accounts$391,0009,402
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$49,905,0006,407
Deposits held in domestic offices$49,905,0006,402
Individuals, partnerships, and corporations$39,675,0006,885
U.S. Government$3,241,000162
States and political subdivisions in the U.S.$4,386,0003,815
Commercial banks and other depository institutions in U.S.$2,603,000676
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,594,0008,075
Demand deposits$3,003,0007,710
Nontransaction accounts$44,311,0004,697
Money market deposit accounts (MMDAs)$4,196,0005,209
Other savings deposits (excluding MMDAs)$2,379,0006,926
Total time deposits$37,736,0003,957
Total time and savings deposits$46,902,0005,948
Noninterest-bearing deposits$3,003,0008,169
Interest-bearing deposits$46,902,0006,008
Retail deposits$28,743,0007,994
Estimated insured deposits$37,653,0006,977
IRAs and Keogh plan accounts$202,00010,132
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$28,744,0008,823
Deposits held in domestic offices$28,744,0008,820
Individuals, partnerships, and corporations$25,356,0008,819
U.S. Government$2,965,000308
States and political subdivisions in the U.S.$198,0008,772
Commercial banks and other depository institutions in U.S.$225,0002,272
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,857,0009,185
Demand deposits$1,894,0009,012
Nontransaction accounts$24,887,0006,937
Money market deposit accounts (MMDAs)$3,572,0005,838
Other savings deposits (excluding MMDAs)$2,022,0007,700
Total time deposits$19,293,0006,465
Total time and savings deposits$26,850,0008,383
Noninterest-bearing deposits$1,894,0009,593
Interest-bearing deposits$26,850,0008,473
Retail deposits$17,654,0009,887
Estimated insured deposits$23,776,0009,069
IRAs and Keogh plan accounts$190,00010,683
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$27,650,0009,241
Deposits held in domestic offices$27,650,0009,237
Individuals, partnerships, and corporations$24,376,0009,251
U.S. Government$2,853,000357
States and political subdivisions in the U.S.$198,0009,150
Commercial banks and other depository institutions in U.S.$223,0002,360
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,085,0009,415
Demand deposits$2,227,0008,968
Nontransaction accounts$23,565,0007,293
Money market deposit accounts (MMDAs)$2,462,0007,020
Other savings deposits (excluding MMDAs)$2,364,0007,587
Total time deposits$18,740,0006,665
Total time and savings deposits$25,423,0008,861
Noninterest-bearing deposits$2,227,0009,538
Interest-bearing deposits$25,423,0008,964
Retail deposits$17,233,00010,344
Estimated insured deposits$23,999,0009,370
IRAs and Keogh plan accounts$173,00011,231
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$26,644,0009,676
Deposits held in domestic offices$26,644,0009,671
Individuals, partnerships, and corporations$22,701,0009,831
U.S. Government$2,755,000366
States and political subdivisions in the U.S.$198,0009,597
Commercial banks and other depository institutions in U.S.$990,0001,220
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,955,0009,438
Demand deposits$2,813,0008,703
Nontransaction accounts$21,689,0007,638
Money market deposit accounts (MMDAs)$3,333,0006,808
Other savings deposits (excluding MMDAs)$1,567,0009,234
Total time deposits$16,789,0006,740
Total time and savings deposits$23,831,0009,355
Noninterest-bearing deposits$2,813,0009,182
Interest-bearing deposits$23,831,0009,456
Retail deposits$17,479,00010,723
Estimated insured deposits$21,787,00010,042
IRAs and Keogh plan accounts$178,00011,822
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$23,893,00010,536
Deposits held in domestic offices$23,893,00010,532
Individuals, partnerships, and corporations$19,138,00010,835
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$4,755,000611
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,115,00010,254
Demand deposits$2,171,0009,644
Nontransaction accounts$19,778,0008,200
Money market deposit accounts (MMDAs)$1,930,0008,742
Other savings deposits (excluding MMDAs)$1,536,0009,659
Total time deposits$16,312,0006,870
Total time and savings deposits$21,722,00010,067
Noninterest-bearing deposits$2,171,00010,198
Interest-bearing deposits$21,722,00010,254
Retail deposits$14,794,00011,804
Estimated insured deposits$20,933,00010,669
IRAs and Keogh plan accounts$43,00012,653
Brokered deposits$1,287,000621
Fully insured brokered deposits$1,287,000540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,261,00012,054
Deposits held in domestic offices$17,261,00012,053
Individuals, partnerships, and corporations$12,622,00012,679
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$4,639,000634
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,060,00011,123
Demand deposits$1,502,00010,775
Nontransaction accounts$14,201,0009,620
Money market deposit accounts (MMDAs)$2,678,0008,134
Other savings deposits (excluding MMDAs)$514,00011,185
Total time deposits$11,009,0008,851
Total time and savings deposits$15,759,00011,815
Noninterest-bearing deposits$1,502,00011,646
Interest-bearing deposits$15,759,00011,810
Retail deposits$9,925,00013,201
Estimated insured deposits$13,614,00012,541
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