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Minnwest Bank Metro, Total Deposits

2014-03-31Rank
Total deposits$167,087,0003,097
Deposits held in domestic offices$167,087,0003,097
Individuals, partnerships, and corporations$162,671,0002,902
U.S. Government$01,317
States and political subdivisions in the U.S.$698,0005,643
Commercial banks and other depository institutions in U.S.$3,718,0001,134
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,574,0003,636
Demand deposits$18,662,0003,687
Nontransaction accounts$131,513,0002,717
Money market deposit accounts (MMDAs)$62,159,0001,715
Other savings deposits (excluding MMDAs)$2,651,0005,955
Total time deposits$66,703,0002,641
Total time and savings deposits$148,425,0002,884
Noninterest-bearing deposits$18,662,0003,927
Interest-bearing deposits$148,425,0002,870
Retail deposits$162,698,0002,964
Estimated insured deposits$147,465,0002,904
IRAs and Keogh plan accounts$6,267,0003,385
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$6,702,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$170,062,0003,041
Deposits held in domestic offices$170,062,0003,041
Individuals, partnerships, and corporations$163,928,0002,876
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$906,0005,580
Commercial banks and other depository institutions in U.S.$5,226,000989
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,730,0003,397
Demand deposits$22,978,0003,167
Nontransaction accounts$131,332,0002,711
Money market deposit accounts (MMDAs)$60,320,0001,739
Other savings deposits (excluding MMDAs)$2,449,0006,020
Total time deposits$68,563,0002,610
Total time and savings deposits$147,084,0002,888
Noninterest-bearing deposits$22,978,0003,491
Interest-bearing deposits$147,084,0002,871
Retail deposits$165,016,0002,905
Estimated insured deposits$148,218,0002,875
IRAs and Keogh plan accounts$6,230,0003,434
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$5,208,000820
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$177,395,0002,931
Deposits held in domestic offices$177,395,0002,931
Individuals, partnerships, and corporations$171,657,0002,766
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$529,0005,796
Commercial banks and other depository institutions in U.S.$5,208,0001,001
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,474,0003,474
Demand deposits$23,142,0003,083
Nontransaction accounts$140,921,0002,600
Money market deposit accounts (MMDAs)$56,945,0001,813
Other savings deposits (excluding MMDAs)$2,412,0006,077
Total time deposits$81,564,0002,281
Total time and savings deposits$154,253,0002,785
Noninterest-bearing deposits$23,142,0003,424
Interest-bearing deposits$154,253,0002,769
Retail deposits$169,441,0002,847
Estimated insured deposits$157,838,0002,748
IRAs and Keogh plan accounts$6,657,0003,361
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$5,208,000821
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$184,571,0002,845
Deposits held in domestic offices$184,571,0002,844
Individuals, partnerships, and corporations$177,841,0002,685
U.S. Government$01,377
States and political subdivisions in the U.S.$282,0005,968
Commercial banks and other depository institutions in U.S.$6,448,000917
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,446,0003,871
Demand deposits$17,623,0003,720
Nontransaction accounts$153,125,0002,445
Money market deposit accounts (MMDAs)$55,543,0001,808
Other savings deposits (excluding MMDAs)$2,287,0006,144
Total time deposits$95,295,0001,997
Total time and savings deposits$166,948,0002,628
Noninterest-bearing deposits$17,623,0004,000
Interest-bearing deposits$166,948,0002,597
Retail deposits$176,354,0002,738
Estimated insured deposits$168,981,0002,607
IRAs and Keogh plan accounts$7,120,0003,247
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$6,448,000751
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$195,662,0002,767
Deposits held in domestic offices$195,662,0002,767
Individuals, partnerships, and corporations$187,711,0002,598
U.S. Government$01,424
States and political subdivisions in the U.S.$262,0006,035
Commercial banks and other depository institutions in U.S.$7,689,000849
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,737,0003,713
Demand deposits$19,755,0003,460
Nontransaction accounts$161,925,0002,390
Money market deposit accounts (MMDAs)$54,435,0001,876
Other savings deposits (excluding MMDAs)$2,470,0006,161
Total time deposits$105,020,0001,850
Total time and savings deposits$175,907,0002,572
Noninterest-bearing deposits$19,755,0003,782
Interest-bearing deposits$175,907,0002,537
Retail deposits$186,145,0002,680
Estimated insured deposits$179,778,0002,508
IRAs and Keogh plan accounts$7,797,0003,078
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$7,689,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$199,220,0002,718
Deposits held in domestic offices$199,220,0002,717
Individuals, partnerships, and corporations$189,707,0002,575
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$322,0006,055
Commercial banks and other depository institutions in U.S.$9,188,000778
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,432,0003,776
Demand deposits$18,288,0003,724
Nontransaction accounts$165,788,0002,335
Money market deposit accounts (MMDAs)$48,482,0001,999
Other savings deposits (excluding MMDAs)$2,419,0006,163
Total time deposits$114,887,0001,711
Total time and savings deposits$180,932,0002,500
Noninterest-bearing deposits$18,288,0004,010
Interest-bearing deposits$180,932,0002,448
Retail deposits$189,303,0002,631
Estimated insured deposits$191,857,0002,457
IRAs and Keogh plan accounts$8,320,0002,950
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$9,182,000639
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$180,276,0002,927
Deposits held in domestic offices$180,276,0002,926
Individuals, partnerships, and corporations$170,786,0002,796
U.S. Government$01,457
States and political subdivisions in the U.S.$308,0006,113
Commercial banks and other depository institutions in U.S.$9,182,000776
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,251,0003,696
Demand deposits$18,617,0003,500
Nontransaction accounts$148,025,0002,585
Money market deposit accounts (MMDAs)$47,699,0002,043
Other savings deposits (excluding MMDAs)$2,508,0006,168
Total time deposits$97,818,0002,059
Total time and savings deposits$161,659,0002,726
Noninterest-bearing deposits$18,617,0003,832
Interest-bearing deposits$161,659,0002,690
Retail deposits$173,336,0002,816
Estimated insured deposits$174,254,0002,696
IRAs and Keogh plan accounts$8,105,0003,069
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$9,182,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$182,338,0002,908
Deposits held in domestic offices$182,338,0002,907
Individuals, partnerships, and corporations$175,058,0002,736
U.S. Government$01,535
States and political subdivisions in the U.S.$334,0006,128
Commercial banks and other depository institutions in U.S.$6,946,000887
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,452,0003,672
Demand deposits$17,554,0003,619
Nontransaction accounts$149,886,0002,569
Money market deposit accounts (MMDAs)$45,829,0002,096
Other savings deposits (excluding MMDAs)$2,702,0006,138
Total time deposits$101,355,0002,031
Total time and savings deposits$164,784,0002,719
Noninterest-bearing deposits$17,554,0003,919
Interest-bearing deposits$164,784,0002,686
Retail deposits$172,258,0002,821
Estimated insured deposits$178,260,0002,639
IRAs and Keogh plan accounts$7,848,0003,158
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$6,946,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$182,126,0002,940
Deposits held in domestic offices$182,126,0002,939
Individuals, partnerships, and corporations$178,832,0002,709
U.S. Government$01,579
States and political subdivisions in the U.S.$302,0006,188
Commercial banks and other depository institutions in U.S.$2,992,0001,268
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,209,0004,003
Demand deposits$15,820,0003,908
Nontransaction accounts$152,917,0002,560
Money market deposit accounts (MMDAs)$48,299,0002,025
Other savings deposits (excluding MMDAs)$2,574,0006,194
Total time deposits$102,044,0002,062
Total time and savings deposits$166,306,0002,729
Noninterest-bearing deposits$15,820,0004,199
Interest-bearing deposits$166,306,0002,684
Retail deposits$170,361,0002,871
Estimated insured deposits$179,089,0002,633
IRAs and Keogh plan accounts$8,336,0003,034
Brokered deposits$3,084,0002,011
Fully insured brokered deposits$3,084,0001,858
Deposits obtained via list services, yet not brokered$3,231,000969
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$189,048,0002,819
Deposits held in domestic offices$189,048,0002,818
Individuals, partnerships, and corporations$188,757,0002,552
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$48,0006,089
Commercial banks and other depository institutions in U.S.$241,0002,582
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,347,0003,906
Demand deposits$16,299,0003,738
Nontransaction accounts$159,701,0002,463
Money market deposit accounts (MMDAs)$52,642,0001,846
Other savings deposits (excluding MMDAs)$2,563,0006,167
Total time deposits$104,496,0002,064
Total time and savings deposits$172,749,0002,594
Noninterest-bearing deposits$16,299,0004,024
Interest-bearing deposits$172,749,0002,577
Retail deposits$175,302,0002,757
Estimated insured deposits$184,459,0002,528
IRAs and Keogh plan accounts$8,332,0003,043
Brokered deposits$3,084,0002,095
Fully insured brokered deposits$3,084,0001,944
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$198,573,0002,685
Deposits held in domestic offices$198,573,0002,684
Individuals, partnerships, and corporations$198,048,0002,437
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$524,0005,804
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$30,123,0003,708
Demand deposits$16,519,0003,588
Nontransaction accounts$168,450,0002,374
Money market deposit accounts (MMDAs)$53,812,0001,805
Other savings deposits (excluding MMDAs)$2,524,0006,217
Total time deposits$112,114,0001,978
Total time and savings deposits$182,054,0002,486
Noninterest-bearing deposits$16,519,0003,905
Interest-bearing deposits$182,054,0002,451
Retail deposits$183,406,0002,620
Estimated insured deposits$196,948,0002,375
IRAs and Keogh plan accounts$8,719,0002,987
Brokered deposits$3,750,0002,071
Fully insured brokered deposits$3,750,0001,912
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$214,687,0002,503
Deposits held in domestic offices$214,687,0002,503
Individuals, partnerships, and corporations$214,297,0002,270
U.S. Government$01,633
States and political subdivisions in the U.S.$291,0005,984
Commercial banks and other depository institutions in U.S.$99,0002,961
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,200,0003,629
Demand deposits$17,446,0003,309
Nontransaction accounts$184,487,0002,232
Money market deposit accounts (MMDAs)$58,267,0001,685
Other savings deposits (excluding MMDAs)$3,392,0005,848
Total time deposits$122,828,0001,851
Total time and savings deposits$197,241,0002,340
Noninterest-bearing deposits$17,446,0003,664
Interest-bearing deposits$197,241,0002,298
Retail deposits$199,648,0002,425
Estimated insured deposits$211,323,0002,214
IRAs and Keogh plan accounts$9,168,0002,883
Brokered deposits$3,750,0002,147
Fully insured brokered deposits$3,750,0001,978
Deposits obtained via list services, yet not brokered$99,0001,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$215,452,0002,518
Deposits held in domestic offices$215,452,0002,517
Individuals, partnerships, and corporations$214,887,0002,280
U.S. Government$01,643
States and political subdivisions in the U.S.$218,0006,095
Commercial banks and other depository institutions in U.S.$347,0002,399
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,530,0003,930
Demand deposits$14,220,0003,888
Nontransaction accounts$187,922,0002,239
Money market deposit accounts (MMDAs)$56,197,0001,737
Other savings deposits (excluding MMDAs)$2,424,0006,303
Total time deposits$129,301,0001,805
Total time and savings deposits$201,232,0002,336
Noninterest-bearing deposits$14,220,0004,165
Interest-bearing deposits$201,232,0002,286
Retail deposits$200,621,0002,433
Estimated insured deposits$213,313,0002,205
IRAs and Keogh plan accounts$9,316,0002,884
Brokered deposits$4,068,0002,156
Fully insured brokered deposits$4,068,0001,996
Deposits obtained via list services, yet not brokered$347,0001,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$224,923,0002,386
Deposits held in domestic offices$224,923,0002,385
Individuals, partnerships, and corporations$224,185,0002,174
U.S. Government$02,902
States and political subdivisions in the U.S.$359,0006,028
Commercial banks and other depository institutions in U.S.$379,0002,369
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,786,0003,762
Demand deposits$15,907,0003,548
Nontransaction accounts$196,137,0002,184
Money market deposit accounts (MMDAs)$59,905,0001,643
Other savings deposits (excluding MMDAs)$2,329,0006,309
Total time deposits$133,903,0001,790
Total time and savings deposits$209,016,0002,265
Noninterest-bearing deposits$15,907,0003,870
Interest-bearing deposits$209,016,0002,213
Retail deposits$210,534,0002,281
Estimated insured deposits$220,296,0002,110
IRAs and Keogh plan accounts$9,393,0002,884
Brokered deposits$4,057,0002,223
Fully insured brokered deposits$4,057,0002,064
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$247,419,0002,207
Deposits held in domestic offices$247,419,0002,204
Individuals, partnerships, and corporations$246,538,0002,012
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$530,0006,012
Commercial banks and other depository institutions in U.S.$347,0002,407
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,037,0003,836
Demand deposits$15,182,0003,556
Nontransaction accounts$220,382,0002,027
Money market deposit accounts (MMDAs)$71,052,0001,464
Other savings deposits (excluding MMDAs)$2,442,0006,300
Total time deposits$146,888,0001,682
Total time and savings deposits$232,237,0002,086
Noninterest-bearing deposits$15,182,0003,895
Interest-bearing deposits$232,237,0002,028
Retail deposits$225,156,0002,145
Estimated insured deposits$234,550,0001,962
IRAs and Keogh plan accounts$10,053,0002,771
Brokered deposits$7,570,0001,882
Fully insured brokered deposits$7,570,0001,720
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$252,889,0002,167
Deposits held in domestic offices$252,889,0002,165
Individuals, partnerships, and corporations$251,915,0001,994
U.S. Government$03,428
States and political subdivisions in the U.S.$627,0006,010
Commercial banks and other depository institutions in U.S.$347,0002,438
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,714,0003,847
Demand deposits$14,688,0003,584
Nontransaction accounts$226,175,0001,993
Money market deposit accounts (MMDAs)$99,076,0001,128
Other savings deposits (excluding MMDAs)$2,312,0006,398
Total time deposits$124,788,0002,035
Total time and savings deposits$238,201,0002,050
Noninterest-bearing deposits$14,688,0003,923
Interest-bearing deposits$238,201,0001,989
Retail deposits$233,920,0002,059
Estimated insured deposits$235,276,0001,969
IRAs and Keogh plan accounts$9,372,0002,913
Brokered deposits$9,626,0001,792
Fully insured brokered deposits$9,626,0001,647
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$272,769,0002,068
Deposits held in domestic offices$272,769,0002,066
Individuals, partnerships, and corporations$272,137,0001,888
U.S. Government$03,500
States and political subdivisions in the U.S.$629,0006,080
Commercial banks and other depository institutions in U.S.$3,0003,393
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,391,0003,920
Demand deposits$14,258,0003,660
Nontransaction accounts$246,378,0001,902
Money market deposit accounts (MMDAs)$110,180,0001,066
Other savings deposits (excluding MMDAs)$2,372,0006,408
Total time deposits$133,826,0001,956
Total time and savings deposits$258,511,0001,954
Noninterest-bearing deposits$14,258,0003,999
Interest-bearing deposits$258,511,0001,898
Retail deposits$254,555,0001,915
Estimated insured deposits$251,162,0001,873
IRAs and Keogh plan accounts$11,080,0002,557
Brokered deposits$9,601,0001,879
Fully insured brokered deposits$9,601,0001,735
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$281,709,0001,995
Deposits held in domestic offices$281,709,0001,993
Individuals, partnerships, and corporations$280,625,0001,841
U.S. Government$03,705
States and political subdivisions in the U.S.$1,084,0005,839
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$31,161,0003,441
Demand deposits$17,409,0003,182
Nontransaction accounts$250,548,0001,879
Money market deposit accounts (MMDAs)$124,885,000938
Other savings deposits (excluding MMDAs)$2,372,0006,360
Total time deposits$123,291,0002,145
Total time and savings deposits$264,300,0001,911
Noninterest-bearing deposits$17,409,0003,588
Interest-bearing deposits$264,300,0001,863
Retail deposits$229,803,0001,909
Estimated insured deposits$256,798,0001,853
IRAs and Keogh plan accounts$10,381,0002,688
Brokered deposits$10,194,0001,896
Fully insured brokered deposits$6,257,0001,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$282,497,0001,978
Deposits held in domestic offices$282,497,0001,976
Individuals, partnerships, and corporations$280,300,0001,844
U.S. Government$03,620
States and political subdivisions in the U.S.$1,723,0005,476
Commercial banks and other depository institutions in U.S.$474,0002,299
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,017,0003,935
Demand deposits$14,064,0003,630
Nontransaction accounts$257,480,0001,839
Money market deposit accounts (MMDAs)$118,592,000970
Other savings deposits (excluding MMDAs)$2,645,0006,247
Total time deposits$136,243,0001,994
Total time and savings deposits$268,433,0001,881
Noninterest-bearing deposits$14,064,0003,977
Interest-bearing deposits$268,433,0001,823
Retail deposits$235,285,0001,848
Estimated insured deposits$261,107,0001,809
IRAs and Keogh plan accounts$9,367,0002,889
Brokered deposits$24,613,0001,296
Fully insured brokered deposits$24,613,0001,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$258,901,0002,137
Deposits held in domestic offices$258,901,0002,135
Individuals, partnerships, and corporations$256,328,0001,984
U.S. Government$03,557
States and political subdivisions in the U.S.$1,721,0005,562
Commercial banks and other depository institutions in U.S.$852,0001,966
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,792,0004,130
Demand deposits$12,612,0004,049
Nontransaction accounts$235,109,0001,989
Money market deposit accounts (MMDAs)$66,898,0001,459
Other savings deposits (excluding MMDAs)$2,209,0006,529
Total time deposits$166,002,0001,663
Total time and savings deposits$246,289,0002,034
Noninterest-bearing deposits$12,612,0004,317
Interest-bearing deposits$246,288,0001,962
Retail deposits$214,776,0002,027
Estimated insured deposits$221,941,0001,856
IRAs and Keogh plan accounts$8,014,0003,231
Brokered deposits$59,064,000750
Fully insured brokered deposits$59,064,000627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$227,583,0002,375
Deposits held in domestic offices$227,583,0002,372
Individuals, partnerships, and corporations$224,534,0002,220
U.S. Government$03,628
States and political subdivisions in the U.S.$2,127,0005,368
Commercial banks and other depository institutions in U.S.$922,0001,944
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,452,0004,025
Demand deposits$13,061,0003,917
Nontransaction accounts$203,131,0002,218
Money market deposit accounts (MMDAs)$29,459,0002,489
Other savings deposits (excluding MMDAs)$2,962,0006,105
Total time deposits$170,710,0001,654
Total time and savings deposits$214,522,0002,266
Noninterest-bearing deposits$13,061,0004,219
Interest-bearing deposits$214,522,0002,207
Retail deposits$192,800,0002,233
Estimated insured deposits$204,652,0001,988
IRAs and Keogh plan accounts$6,163,0003,759
Brokered deposits$82,278,000605
Fully insured brokered deposits$82,278,000525
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$224,602,0002,363
Deposits held in domestic offices$224,602,0002,360
Individuals, partnerships, and corporations$221,865,0002,198
U.S. Government$03,888
States and political subdivisions in the U.S.$2,737,0005,076
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$24,642,0004,012
Demand deposits$13,198,0003,942
Nontransaction accounts$199,960,0002,220
Money market deposit accounts (MMDAs)$26,951,0002,546
Other savings deposits (excluding MMDAs)$2,828,0006,100
Total time deposits$170,181,0001,625
Total time and savings deposits$211,404,0002,244
Noninterest-bearing deposits$13,198,0004,250
Interest-bearing deposits$211,404,0002,189
Retail deposits$186,007,0002,272
Estimated insured deposits$203,175,0001,961
IRAs and Keogh plan accounts$6,627,0003,521
Brokered deposits$73,953,000654
Fully insured brokered deposits$73,953,000611
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$234,990,0002,246
Deposits held in domestic offices$234,990,0002,242
Individuals, partnerships, and corporations$232,021,0002,092
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$1,969,0005,411
Commercial banks and other depository institutions in U.S.$999,0001,728
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,512,0003,642
Demand deposits$14,632,0003,581
Nontransaction accounts$208,478,0002,139
Money market deposit accounts (MMDAs)$32,318,0002,314
Other savings deposits (excluding MMDAs)$2,719,0006,227
Total time deposits$173,441,0001,557
Total time and savings deposits$220,358,0002,154
Noninterest-bearing deposits$14,632,0003,932
Interest-bearing deposits$220,358,0002,086
Retail deposits$190,635,0002,211
Estimated insured deposits$203,664,0001,936
IRAs and Keogh plan accounts$6,888,0003,388
Brokered deposits$68,059,000615
Fully insured brokered deposits$67,309,000574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$191,663,0002,727
Deposits held in domestic offices$191,663,0002,724
Individuals, partnerships, and corporations$190,473,0002,511
U.S. Government$03,873
States and political subdivisions in the U.S.$1,190,0005,870
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$23,027,0004,232
Demand deposits$11,517,0004,420
Nontransaction accounts$168,636,0002,490
Money market deposit accounts (MMDAs)$43,154,0001,909
Other savings deposits (excluding MMDAs)$2,993,0006,127
Total time deposits$122,489,0002,100
Total time and savings deposits$180,146,0002,546
Noninterest-bearing deposits$11,517,0004,658
Interest-bearing deposits$180,146,0002,503
Retail deposits$146,857,0002,830
Estimated insured deposits$151,732,0002,554
IRAs and Keogh plan accounts$7,048,0003,318
Brokered deposits$22,696,0001,105
Fully insured brokered deposits$21,946,0001,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$156,512,0003,283
Deposits held in domestic offices$156,512,0003,280
Individuals, partnerships, and corporations$156,104,0003,027
U.S. Government$03,876
States and political subdivisions in the U.S.$408,0006,402
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$26,058,0003,744
Demand deposits$14,025,0003,727
Nontransaction accounts$130,454,0003,051
Money market deposit accounts (MMDAs)$42,191,0001,938
Other savings deposits (excluding MMDAs)$2,583,0006,356
Total time deposits$85,680,0002,958
Total time and savings deposits$142,487,0003,125
Noninterest-bearing deposits$14,025,0004,057
Interest-bearing deposits$142,487,0003,102
Retail deposits$119,576,0003,330
Estimated insured deposits$117,611,0003,203
IRAs and Keogh plan accounts$6,315,0003,567
Brokered deposits$2,000,0002,651
Fully insured brokered deposits$2,000,0002,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$147,615,0003,398
Deposits held in domestic offices$147,615,0003,396
Individuals, partnerships, and corporations$147,126,0003,153
U.S. Government$04,156
States and political subdivisions in the U.S.$489,0006,374
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$22,241,0004,333
Demand deposits$11,573,0004,410
Nontransaction accounts$125,374,0003,100
Money market deposit accounts (MMDAs)$50,218,0001,702
Other savings deposits (excluding MMDAs)$2,660,0006,256
Total time deposits$72,497,0003,355
Total time and savings deposits$136,042,0003,196
Noninterest-bearing deposits$11,573,0004,670
Interest-bearing deposits$136,042,0003,172
Retail deposits$120,619,0003,285
Estimated insured deposits$111,637,0003,286
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$142,600,0003,455
Deposits held in domestic offices$142,600,0003,453
Individuals, partnerships, and corporations$142,144,0003,205
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$452,0006,381
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$23,022,0004,074
Demand deposits$11,956,0004,196
Nontransaction accounts$119,578,0003,193
Money market deposit accounts (MMDAs)$46,190,0001,802
Other savings deposits (excluding MMDAs)$3,015,0006,096
Total time deposits$70,374,0003,443
Total time and savings deposits$130,644,0003,272
Noninterest-bearing deposits$11,956,0004,468
Interest-bearing deposits$130,644,0003,256
Retail deposits$117,766,0003,306
Estimated insured deposits$111,322,0003,280
IRAs and Keogh plan accounts$6,133,0003,620
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$39,470,0006,917
Deposits held in domestic offices$39,470,0006,915
Individuals, partnerships, and corporations$39,011,0006,708
U.S. Government$04,057
States and political subdivisions in the U.S.$459,0006,429
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$9,945,0006,588
Demand deposits$4,693,0006,708
Nontransaction accounts$29,525,0006,813
Money market deposit accounts (MMDAs)$15,305,0003,607
Other savings deposits (excluding MMDAs)$2,363,0006,629
Total time deposits$11,858,0007,632
Total time and savings deposits$34,777,0006,814
Noninterest-bearing deposits$4,707,0006,789
Interest-bearing deposits$34,763,0006,819
Retail deposits$34,528,0006,744
Estimated insured deposits$29,848,0007,008
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,171,0006,956
Deposits held in domestic offices$39,171,0006,954
Individuals, partnerships, and corporations$38,711,0006,753
U.S. Government$04,056
States and political subdivisions in the U.S.$460,0006,484
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$11,898,0006,233
Demand deposits$5,081,0006,585
Nontransaction accounts$27,273,0007,000
Money market deposit accounts (MMDAs)$15,314,0003,622
Other savings deposits (excluding MMDAs)$2,297,0006,763
Total time deposits$9,662,0007,883
Total time and savings deposits$34,090,0006,880
Noninterest-bearing deposits$5,081,0006,667
Interest-bearing deposits$34,090,0006,880
Retail deposits$35,228,0006,715
Estimated insured deposits$20,916,0007,663
IRAs and Keogh plan accounts$1,281,0006,881
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$40,509,0006,884
Deposits held in domestic offices$40,509,0006,883
Individuals, partnerships, and corporations$39,727,0006,687
U.S. Government$65,0001,149
States and political subdivisions in the U.S.$717,0006,315
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$18,058,0005,224
Demand deposits$6,628,0006,099
Nontransaction accounts$22,451,0007,348
Money market deposit accounts (MMDAs)$2,708,0006,638
Other savings deposits (excluding MMDAs)$11,732,0003,203
Total time deposits$8,011,0008,056
Total time and savings deposits$33,881,0006,865
Noninterest-bearing deposits$6,628,0006,202
Interest-bearing deposits$33,881,0006,863
Retail deposits$37,514,0006,533
Estimated insured deposits$22,262,0007,573
IRAs and Keogh plan accounts$1,353,0006,809
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$35,714,0007,141
Deposits held in domestic offices$35,714,0007,139
Individuals, partnerships, and corporations$34,964,0006,958
U.S. Government$84,000664
States and political subdivisions in the U.S.$666,0006,382
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$14,482,0005,734
Demand deposits$5,780,0006,287
Nontransaction accounts$21,232,0007,449
Money market deposit accounts (MMDAs)$6,176,0005,323
Other savings deposits (excluding MMDAs)$7,276,0004,310
Total time deposits$7,780,0008,113
Total time and savings deposits$29,934,0007,105
Noninterest-bearing deposits$5,780,0006,377
Interest-bearing deposits$29,934,0007,100
Retail deposits$33,041,0006,808
Estimated insured deposits$24,552,0007,432
IRAs and Keogh plan accounts$1,066,0007,159
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$35,589,0007,159
Deposits held in domestic offices$35,589,0007,157
Individuals, partnerships, and corporations$34,909,0006,971
U.S. Government$29,0001,347
States and political subdivisions in the U.S.$651,0006,435
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,048,0005,759
Demand deposits$6,116,0006,258
Nontransaction accounts$20,541,0007,522
Money market deposit accounts (MMDAs)$5,518,0005,560
Other savings deposits (excluding MMDAs)$7,280,0004,399
Total time deposits$7,743,0008,119
Total time and savings deposits$29,473,0007,146
Noninterest-bearing deposits$6,145,0006,324
Interest-bearing deposits$29,444,0007,150
Retail deposits$32,936,0006,855
Estimated insured deposits$25,107,0007,412
IRAs and Keogh plan accounts$1,123,0007,104
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$38,031,0007,056
Deposits held in domestic offices$38,031,0007,054
Individuals, partnerships, and corporations$37,380,0006,850
U.S. Government$161,000431
States and political subdivisions in the U.S.$490,0006,576
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$16,098,0005,635
Demand deposits$6,660,0006,085
Nontransaction accounts$21,933,0007,413
Money market deposit accounts (MMDAs)$5,908,0005,478
Other savings deposits (excluding MMDAs)$8,373,0004,156
Total time deposits$7,652,0008,125
Total time and savings deposits$31,371,0007,031
Noninterest-bearing deposits$6,827,0006,112
Interest-bearing deposits$31,204,0007,058
Retail deposits$35,495,0006,723
Estimated insured deposits$25,510,0007,381
IRAs and Keogh plan accounts$1,118,0007,081
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$40,708,0006,941
Deposits held in domestic offices$40,708,0006,939
Individuals, partnerships, and corporations$39,167,0006,765
U.S. Government$118,000868
States and political subdivisions in the U.S.$1,423,0005,928
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$20,095,0005,052
Demand deposits$7,570,0005,873
Nontransaction accounts$20,613,0007,524
Money market deposit accounts (MMDAs)$4,888,0005,818
Other savings deposits (excluding MMDAs)$8,015,0004,230
Total time deposits$7,710,0008,138
Total time and savings deposits$33,138,0006,945
Noninterest-bearing deposits$7,692,0005,927
Interest-bearing deposits$33,016,0006,961
Retail deposits$38,148,0006,594
Estimated insured deposits$22,357,0007,651
IRAs and Keogh plan accounts$1,112,0007,106
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$40,350,0006,938
Deposits held in domestic offices$40,350,0006,936
Individuals, partnerships, and corporations$38,878,0006,749
U.S. Government$127,000545
States and political subdivisions in the U.S.$1,345,0006,000
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$19,780,0005,008
Demand deposits$6,492,0006,144
Nontransaction accounts$20,570,0007,555
Money market deposit accounts (MMDAs)$4,773,0005,886
Other savings deposits (excluding MMDAs)$8,179,0004,234
Total time deposits$7,617,0008,192
Total time and savings deposits$33,858,0006,903
Noninterest-bearing deposits$6,828,0006,097
Interest-bearing deposits$33,522,0006,930
Retail deposits$37,780,0006,579
Estimated insured deposits$26,270,0007,348
IRAs and Keogh plan accounts$1,118,0007,141
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$39,889,0006,955
Deposits held in domestic offices$39,889,0006,954
Individuals, partnerships, and corporations$38,303,0006,770
U.S. Government$169,000440
States and political subdivisions in the U.S.$1,417,0005,980
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$19,783,0004,977
Demand deposits$6,438,0006,117
Nontransaction accounts$20,106,0007,604
Money market deposit accounts (MMDAs)$4,662,0005,951
Other savings deposits (excluding MMDAs)$8,079,0004,348
Total time deposits$7,366,0008,220
Total time and savings deposits$33,451,0006,924
Noninterest-bearing deposits$6,610,0006,107
Interest-bearing deposits$33,279,0006,950
Retail deposits$37,550,0006,607
Estimated insured deposits$21,712,0007,713
IRAs and Keogh plan accounts$1,057,0007,234
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$42,464,0006,872
Deposits held in domestic offices$42,464,0006,870
Individuals, partnerships, and corporations$40,992,0006,665
U.S. Government$91,000596
States and political subdivisions in the U.S.$1,381,0006,050
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$21,613,0004,768
Demand deposits$6,984,0005,905
Nontransaction accounts$20,851,0007,589
Money market deposit accounts (MMDAs)$4,981,0005,913
Other savings deposits (excluding MMDAs)$8,925,0004,166
Total time deposits$6,945,0008,336
Total time and savings deposits$35,480,0006,854
Noninterest-bearing deposits$6,984,0005,960
Interest-bearing deposits$35,480,0006,873
Retail deposits$40,349,0006,471
Estimated insured deposits$22,194,0007,758
IRAs and Keogh plan accounts$1,113,0007,232
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$40,769,0007,000
Deposits held in domestic offices$40,769,0006,998
Individuals, partnerships, and corporations$39,230,0006,802
U.S. Government$109,000786
States and political subdivisions in the U.S.$1,430,0006,014
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$21,321,0004,866
Demand deposits$6,850,0006,018
Nontransaction accounts$19,448,0007,740
Money market deposit accounts (MMDAs)$4,291,0006,207
Other savings deposits (excluding MMDAs)$8,425,0004,275
Total time deposits$6,732,0008,373
Total time and savings deposits$33,919,0006,973
Noninterest-bearing deposits$6,850,0006,091
Interest-bearing deposits$33,919,0006,993
Retail deposits$38,760,0006,611
Estimated insured deposits$21,823,0007,825
IRAs and Keogh plan accounts$1,203,0007,138
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$41,649,0006,913
Deposits held in domestic offices$41,649,0006,911
Individuals, partnerships, and corporations$40,213,0006,690
U.S. Government$76,000713
States and political subdivisions in the U.S.$1,360,0006,050
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$22,069,0004,605
Demand deposits$8,017,0005,490
Nontransaction accounts$19,580,0007,768
Money market deposit accounts (MMDAs)$4,510,0006,126
Other savings deposits (excluding MMDAs)$8,170,0004,375
Total time deposits$6,900,0008,393
Total time and savings deposits$33,632,0006,982
Noninterest-bearing deposits$8,017,0005,559
Interest-bearing deposits$33,632,0007,006
Retail deposits$39,766,0006,494
Estimated insured deposits$22,670,0007,762
IRAs and Keogh plan accounts$1,432,0006,910
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$41,552,0006,942
Deposits held in domestic offices$41,552,0006,941
Individuals, partnerships, and corporations$39,849,0006,738
U.S. Government$300,000318
States and political subdivisions in the U.S.$1,403,0006,087
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$21,662,0004,686
Demand deposits$7,250,0005,773
Nontransaction accounts$19,890,0007,767
Money market deposit accounts (MMDAs)$4,784,0006,073
Other savings deposits (excluding MMDAs)$8,031,0004,430
Total time deposits$7,075,0008,445
Total time and savings deposits$34,302,0006,961
Noninterest-bearing deposits$7,250,0005,828
Interest-bearing deposits$34,302,0006,985
Retail deposits$39,597,0006,555
Estimated insured deposits$22,771,0007,817
IRAs and Keogh plan accounts$1,532,0006,892
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$43,421,0006,856
Deposits held in domestic offices$43,421,0006,853
Individuals, partnerships, and corporations$41,811,0006,645
U.S. Government$157,000464
States and political subdivisions in the U.S.$1,453,0006,054
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$23,891,0004,390
Demand deposits$8,503,0005,249
Nontransaction accounts$19,530,0007,852
Money market deposit accounts (MMDAs)$4,157,0006,331
Other savings deposits (excluding MMDAs)$7,957,0004,438
Total time deposits$7,416,0008,440
Total time and savings deposits$34,918,0006,928
Noninterest-bearing deposits$8,503,0005,330
Interest-bearing deposits$34,918,0006,947
Retail deposits$41,442,0006,448
Estimated insured deposits$22,979,0007,839
IRAs and Keogh plan accounts$1,532,0006,899
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$44,454,0006,802
Deposits held in domestic offices$44,454,0006,800
Individuals, partnerships, and corporations$42,823,0006,572
U.S. Government$24,0002,303
States and political subdivisions in the U.S.$1,607,0005,973
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,645,0004,073
Demand deposits$7,495,0005,345
Nontransaction accounts$20,809,0006,912
Money market deposit accounts (MMDAs)$5,228,0005,304
Other savings deposits (excluding MMDAs)$7,562,0003,932
Total time deposits$8,019,0007,572
Total time and savings deposits$36,959,0006,787
Noninterest-bearing deposits$7,495,0005,729
Interest-bearing deposits$36,959,0006,809
Retail deposits$42,211,0006,429
Estimated insured deposits$23,040,0007,877
IRAs and Keogh plan accounts$1,662,0006,788
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$43,890,0006,849
Deposits held in domestic offices$43,890,0006,848
Individuals, partnerships, and corporations$42,301,0006,625
U.S. Government$18,0001,862
States and political subdivisions in the U.S.$1,571,0005,927
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,207,0004,008
Demand deposits$7,806,0005,185
Nontransaction accounts$20,683,0006,979
Money market deposit accounts (MMDAs)$4,381,0005,604
Other savings deposits (excluding MMDAs)$7,445,0003,960
Total time deposits$8,857,0007,537
Total time and savings deposits$36,084,0006,888
Noninterest-bearing deposits$7,806,0005,544
Interest-bearing deposits$36,084,0006,910
Retail deposits$41,733,0006,427
Estimated insured deposits$23,456,0007,889
IRAs and Keogh plan accounts$1,709,0006,800
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$45,673,0006,729
Deposits held in domestic offices$45,673,0006,728
Individuals, partnerships, and corporations$43,859,0006,507
U.S. Government$192,000451
States and political subdivisions in the U.S.$1,622,0005,918
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,425,0003,839
Demand deposits$6,986,0005,408
Nontransaction accounts$21,248,0006,954
Money market deposit accounts (MMDAs)$4,580,0005,496
Other savings deposits (excluding MMDAs)$7,520,0003,890
Total time deposits$9,148,0007,541
Total time and savings deposits$38,687,0006,700
Noninterest-bearing deposits$6,986,0005,809
Interest-bearing deposits$38,687,0006,725
Retail deposits$43,521,0006,294
Estimated insured deposits$23,244,0007,937
IRAs and Keogh plan accounts$1,818,0006,708
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$45,477,0006,716
Deposits held in domestic offices$45,477,0006,715
Individuals, partnerships, and corporations$43,724,0006,471
U.S. Government$68,000849
States and political subdivisions in the U.S.$1,685,0005,891
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,515,0003,765
Demand deposits$7,997,0004,923
Nontransaction accounts$20,962,0007,005
Money market deposit accounts (MMDAs)$4,309,0005,582
Other savings deposits (excluding MMDAs)$6,760,0004,085
Total time deposits$9,893,0007,469
Total time and savings deposits$37,480,0006,803
Noninterest-bearing deposits$7,997,0005,293
Interest-bearing deposits$37,480,0006,832
Retail deposits$42,998,0006,284
Estimated insured deposits$23,500,0007,934
IRAs and Keogh plan accounts$2,045,0006,426
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$41,606,0006,977
Deposits held in domestic offices$41,606,0006,974
Individuals, partnerships, and corporations$41,020,0006,636
U.S. Government$235,000581
States and political subdivisions in the U.S.$351,0007,089
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,415,0004,443
Demand deposits$6,314,0005,574
Nontransaction accounts$22,191,0006,876
Money market deposit accounts (MMDAs)$4,303,0005,523
Other savings deposits (excluding MMDAs)$7,468,0003,720
Total time deposits$10,420,0007,423
Total time and savings deposits$35,292,0006,942
Noninterest-bearing deposits$6,314,0005,974
Interest-bearing deposits$35,292,0006,970
Retail deposits$39,028,0006,589
Estimated insured deposits$24,608,0007,847
IRAs and Keogh plan accounts$2,064,0006,389
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$43,420,0006,778
Deposits held in domestic offices$43,420,0006,776
Individuals, partnerships, and corporations$42,782,0006,441
U.S. Government$223,000612
States and political subdivisions in the U.S.$415,0007,162
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,392,0004,490
Demand deposits$6,945,0005,272
Nontransaction accounts$25,028,0006,614
Money market deposit accounts (MMDAs)$3,739,0005,645
Other savings deposits (excluding MMDAs)$7,057,0003,609
Total time deposits$14,232,0007,002
Total time and savings deposits$36,475,0006,794
Noninterest-bearing deposits$7,692,0005,333
Interest-bearing deposits$35,728,0006,900
Retail deposits$39,135,0006,515
Estimated insured deposits$30,845,0007,334
IRAs and Keogh plan accounts$2,020,0006,416
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$39,296,0007,028
Deposits held in domestic offices$39,296,0007,027
Individuals, partnerships, and corporations$38,743,0006,676
U.S. Government$126,000945
States and political subdivisions in the U.S.$427,0007,297
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,268,0004,887
Demand deposits$6,756,0005,260
Nontransaction accounts$24,028,0006,653
Money market deposit accounts (MMDAs)$2,567,0006,176
Other savings deposits (excluding MMDAs)$6,780,0003,531
Total time deposits$14,681,0006,944
Total time and savings deposits$32,540,0007,044
Noninterest-bearing deposits$6,756,0005,576
Interest-bearing deposits$32,540,0007,109
Retail deposits$34,794,0006,857
Estimated insured deposits$30,071,0007,389
IRAs and Keogh plan accounts$1,309,0007,379
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$37,022,0007,341
Deposits held in domestic offices$37,022,0007,339
Individuals, partnerships, and corporations$36,320,0006,993
U.S. Government$317,000447
States and political subdivisions in the U.S.$385,0007,580
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,213,0005,671
Demand deposits$7,697,0004,840
Nontransaction accounts$24,809,0006,625
Money market deposit accounts (MMDAs)$3,069,0005,989
Other savings deposits (excluding MMDAs)$7,679,0003,502
Total time deposits$14,061,0007,108
Total time and savings deposits$29,325,0007,529
Noninterest-bearing deposits$7,697,0005,128
Interest-bearing deposits$29,325,0007,581
Retail deposits$33,163,0007,175
Estimated insured deposits$29,815,0007,585
IRAs and Keogh plan accounts$1,183,0007,862
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$35,823,0007,555
Deposits held in domestic offices$35,823,0007,554
Individuals, partnerships, and corporations$35,415,0007,195
U.S. Government$61,0001,774
States and political subdivisions in the U.S.$347,0007,802
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,086,0006,097
Demand deposits$6,967,0005,279
Nontransaction accounts$24,737,0006,690
Money market deposit accounts (MMDAs)$2,749,0006,194
Other savings deposits (excluding MMDAs)$8,440,0003,362
Total time deposits$13,548,0007,308
Total time and savings deposits$28,856,0007,685
Noninterest-bearing deposits$6,967,0005,578
Interest-bearing deposits$28,856,0007,738
Retail deposits$32,111,0007,440
Estimated insured deposits$28,578,0007,872
IRAs and Keogh plan accounts$1,949,0006,869
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$29,329,0008,415
Deposits held in domestic offices$29,329,0008,413
Individuals, partnerships, and corporations$28,918,0008,053
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$403,0008,091
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,856,0006,529
Demand deposits$6,343,0005,538
Nontransaction accounts$19,473,0007,508
Money market deposit accounts (MMDAs)$2,118,0006,855
Other savings deposits (excluding MMDAs)$4,158,0005,331
Total time deposits$13,197,0007,514
Total time and savings deposits$22,986,0008,591
Noninterest-bearing deposits$6,343,0005,849
Interest-bearing deposits$22,986,0008,663
Retail deposits$26,441,0008,305
Estimated insured deposits$25,512,0008,458
IRAs and Keogh plan accounts$2,006,0007,066
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$31,096,0008,517
Deposits held in domestic offices$31,096,0008,512
Individuals, partnerships, and corporations$30,602,0008,140
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$476,0008,313
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,360,0006,611
Demand deposits$6,838,0005,474
Nontransaction accounts$20,736,0007,553
Money market deposit accounts (MMDAs)$1,562,0007,680
Other savings deposits (excluding MMDAs)$3,446,0006,207
Total time deposits$15,728,0007,195
Total time and savings deposits$24,258,0008,738
Noninterest-bearing deposits$6,838,0005,775
Interest-bearing deposits$24,258,0008,831
Retail deposits$28,109,0008,425
Estimated insured deposits$28,059,0008,447
IRAs and Keogh plan accounts$3,321,0005,716
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$29,644,0008,981
Deposits held in domestic offices$29,644,0008,976
Individuals, partnerships, and corporations$29,209,0008,592
U.S. Government$29,0005,104
States and political subdivisions in the U.S.$406,0008,726
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,279,0007,152
Demand deposits$5,571,0006,240
Nontransaction accounts$20,365,0007,791
Money market deposit accounts (MMDAs)$1,886,0007,644
Other savings deposits (excluding MMDAs)$3,636,0006,272
Total time deposits$14,843,0007,526
Total time and savings deposits$24,073,0009,048
Noninterest-bearing deposits$5,571,0006,584
Interest-bearing deposits$24,073,0009,152
Retail deposits$26,611,0008,941
Estimated insured deposits$26,506,0009,003
IRAs and Keogh plan accounts$2,472,0006,945
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$31,015,0009,036
Deposits held in domestic offices$31,015,0009,031
Individuals, partnerships, and corporations$30,674,0008,621
U.S. Government$14,0006,402
States and political subdivisions in the U.S.$327,0009,308
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,075,0007,523
Demand deposits$5,832,0006,242
Nontransaction accounts$21,940,0007,591
Money market deposit accounts (MMDAs)$2,151,0007,971
Other savings deposits (excluding MMDAs)$3,696,0006,731
Total time deposits$16,093,0006,915
Total time and savings deposits$25,183,0009,112
Noninterest-bearing deposits$5,832,0006,542
Interest-bearing deposits$25,183,0009,208
Retail deposits$28,147,0008,992
Estimated insured deposits$27,831,0009,045
IRAs and Keogh plan accounts$2,640,0006,738
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$22,187,00010,813
Deposits held in domestic offices$22,187,00010,810
Individuals, partnerships, and corporations$22,005,00010,343
U.S. Government$24,0005,648
States and political subdivisions in the U.S.$158,00010,068
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,082,0008,176
Demand deposits$5,366,0006,566
Nontransaction accounts$14,105,0009,445
Money market deposit accounts (MMDAs)$1,609,0009,127
Other savings deposits (excluding MMDAs)$3,494,0007,227
Total time deposits$9,003,0009,242
Total time and savings deposits$16,821,00010,998
Noninterest-bearing deposits$5,366,0006,907
Interest-bearing deposits$16,821,00011,192
Retail deposits$19,880,00010,871
Estimated insured deposits$19,764,00010,890
IRAs and Keogh plan accounts$2,425,0007,355
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$23,588,00010,915
Deposits held in domestic offices$23,588,00010,911
Individuals, partnerships, and corporations$23,113,00010,647
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$462,0009,556
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 accounts$8,214,0008,082
Demand deposits$5,053,0006,744
Nontransaction accounts$15,374,0009,353
Money market deposit accounts (MMDAs)$2,020,0008,906
Other savings deposits (excluding MMDAs)$3,755,0006,710
Total time deposits$9,599,0009,375
Total time and savings deposits$18,535,00011,224
Noninterest-bearing deposits$5,053,0007,198
Interest-bearing deposits$18,535,00011,218
Retail deposits$21,525,00010,907
Estimated insured deposits$21,148,00010,997
IRAs and Keogh plan accounts$2,705,0007,277
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA