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Minnwest Bank Sioux Falls, Total Deposits

2014-03-31Rank
Total deposits$98,339,0004,370
Deposits held in domestic offices$98,339,0004,369
Individuals, partnerships, and corporations$96,797,0004,115
U.S. Government$01,317
States and political subdivisions in the U.S.$1,542,0005,269
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,138,0005,354
Demand deposits$11,942,0004,794
Nontransaction accounts$81,201,0003,773
Money market deposit accounts (MMDAs)$60,432,0001,759
Other savings deposits (excluding MMDAs)$2,170,0006,062
Total time deposits$18,599,0005,509
Total time and savings deposits$86,397,0004,143
Noninterest-bearing deposits$11,942,0004,890
Interest-bearing deposits$86,397,0004,159
Retail deposits$96,508,0004,229
Estimated insured deposits$89,648,0004,187
IRAs and Keogh plan accounts$2,894,0004,954
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$96,123,0004,444
Deposits held in domestic offices$96,123,0004,443
Individuals, partnerships, and corporations$94,581,0004,187
U.S. Government$01,474
States and political subdivisions in the U.S.$1,542,0005,303
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,966,0005,483
Demand deposits$11,090,0004,951
Nontransaction accounts$80,157,0003,819
Money market deposit accounts (MMDAs)$61,084,0001,726
Other savings deposits (excluding MMDAs)$1,767,0006,208
Total time deposits$17,306,0005,703
Total time and savings deposits$85,033,0004,170
Noninterest-bearing deposits$11,091,0005,058
Interest-bearing deposits$85,032,0004,185
Retail deposits$94,606,0004,287
Estimated insured deposits$86,005,0004,289
IRAs and Keogh plan accounts$2,838,0005,041
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$97,483,0004,419
Deposits held in domestic offices$97,483,0004,418
Individuals, partnerships, and corporations$96,943,0004,137
U.S. Government$01,406
States and political subdivisions in the U.S.$540,0005,791
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,219,0005,546
Demand deposits$10,729,0004,993
Nontransaction accounts$82,264,0003,817
Money market deposit accounts (MMDAs)$62,041,0001,701
Other savings deposits (excluding MMDAs)$1,902,0006,226
Total time deposits$18,321,0005,691
Total time and savings deposits$86,754,0004,153
Noninterest-bearing deposits$10,729,0005,102
Interest-bearing deposits$86,754,0004,160
Retail deposits$95,973,0004,240
Estimated insured deposits$87,279,0004,287
IRAs and Keogh plan accounts$2,902,0005,075
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$100,729,0004,360
Deposits held in domestic offices$100,729,0004,359
Individuals, partnerships, and corporations$99,150,0004,100
U.S. Government$01,377
States and political subdivisions in the U.S.$1,579,0005,340
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,886,0005,736
Demand deposits$9,744,0005,197
Nontransaction accounts$86,843,0003,705
Money market deposit accounts (MMDAs)$63,954,0001,650
Other savings deposits (excluding MMDAs)$2,008,0006,230
Total time deposits$20,881,0005,528
Total time and savings deposits$90,985,0004,060
Noninterest-bearing deposits$9,744,0005,284
Interest-bearing deposits$90,985,0004,066
Retail deposits$98,671,0004,173
Estimated insured deposits$88,691,0004,277
IRAs and Keogh plan accounts$2,974,0005,043
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$102,909,0004,364
Deposits held in domestic offices$102,909,0004,364
Individuals, partnerships, and corporations$102,330,0004,095
U.S. Government$01,424
States and political subdivisions in the U.S.$579,0005,848
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,310,0005,754
Demand deposits$9,932,0005,241
Nontransaction accounts$88,599,0003,708
Money market deposit accounts (MMDAs)$64,978,0001,646
Other savings deposits (excluding MMDAs)$2,037,0006,284
Total time deposits$21,584,0005,532
Total time and savings deposits$92,977,0004,080
Noninterest-bearing deposits$9,932,0005,328
Interest-bearing deposits$92,977,0004,078
Retail deposits$99,977,0004,234
Estimated insured deposits$91,336,0004,244
IRAs and Keogh plan accounts$3,280,0004,883
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$101,335,0004,420
Deposits held in domestic offices$101,335,0004,418
Individuals, partnerships, and corporations$100,756,0004,145
U.S. Government$01,583
States and political subdivisions in the U.S.$579,0005,891
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,375,0005,915
Demand deposits$9,038,0005,475
Nontransaction accounts$87,960,0003,738
Money market deposit accounts (MMDAs)$64,304,0001,632
Other savings deposits (excluding MMDAs)$1,729,0006,383
Total time deposits$21,927,0005,557
Total time and savings deposits$92,297,0004,100
Noninterest-bearing deposits$9,038,0005,553
Interest-bearing deposits$92,297,0004,098
Retail deposits$98,403,0004,270
Estimated insured deposits$89,785,0004,415
IRAs and Keogh plan accounts$3,249,0004,928
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$98,703,0004,469
Deposits held in domestic offices$98,703,0004,468
Individuals, partnerships, and corporations$98,127,0004,215
U.S. Government$01,457
States and political subdivisions in the U.S.$576,0005,942
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,358,0005,859
Demand deposits$9,698,0005,240
Nontransaction accounts$85,345,0003,847
Money market deposit accounts (MMDAs)$63,438,0001,660
Other savings deposits (excluding MMDAs)$1,597,0006,489
Total time deposits$20,310,0005,816
Total time and savings deposits$89,005,0004,199
Noninterest-bearing deposits$9,698,0005,354
Interest-bearing deposits$89,005,0004,201
Retail deposits$96,202,0004,303
Estimated insured deposits$88,663,0004,448
IRAs and Keogh plan accounts$3,284,0004,999
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$97,488,0004,539
Deposits held in domestic offices$97,488,0004,536
Individuals, partnerships, and corporations$97,085,0004,254
U.S. Government$01,535
States and political subdivisions in the U.S.$403,0006,090
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,114,0005,885
Demand deposits$8,666,0005,426
Nontransaction accounts$84,374,0003,902
Money market deposit accounts (MMDAs)$65,438,0001,600
Other savings deposits (excluding MMDAs)$1,211,0006,657
Total time deposits$17,725,0006,130
Total time and savings deposits$88,822,0004,248
Noninterest-bearing deposits$8,666,0005,522
Interest-bearing deposits$88,822,0004,252
Retail deposits$96,087,0004,345
Estimated insured deposits$87,000,0004,523
IRAs and Keogh plan accounts$3,377,0004,955
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$103,477,0004,426
Deposits held in domestic offices$103,477,0004,424
Individuals, partnerships, and corporations$103,074,0004,130
U.S. Government$01,579
States and political subdivisions in the U.S.$403,0006,125
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,615,0005,899
Demand deposits$9,412,0005,317
Nontransaction accounts$89,862,0003,803
Money market deposit accounts (MMDAs)$65,587,0001,615
Other savings deposits (excluding MMDAs)$1,199,0006,717
Total time deposits$23,075,0005,730
Total time and savings deposits$94,065,0004,148
Noninterest-bearing deposits$9,412,0005,425
Interest-bearing deposits$94,065,0004,144
Retail deposits$100,760,0004,251
Estimated insured deposits$91,464,0004,426
IRAs and Keogh plan accounts$3,553,0004,889
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$105,350,0004,336
Deposits held in domestic offices$105,350,0004,334
Individuals, partnerships, and corporations$104,948,0004,058
U.S. Government$01,780
States and political subdivisions in the U.S.$402,0005,871
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,395,0006,159
Demand deposits$7,684,0005,656
Nontransaction accounts$93,955,0003,669
Money market deposit accounts (MMDAs)$65,587,0001,581
Other savings deposits (excluding MMDAs)$1,122,0006,724
Total time deposits$27,246,0005,419
Total time and savings deposits$97,666,0003,991
Noninterest-bearing deposits$7,684,0005,745
Interest-bearing deposits$97,666,0004,014
Retail deposits$102,382,0004,151
Estimated insured deposits$93,150,0004,343
IRAs and Keogh plan accounts$4,021,0004,641
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$108,253,0004,258
Deposits held in domestic offices$108,253,0004,256
Individuals, partnerships, and corporations$107,839,0003,997
U.S. Government$01,652
States and political subdivisions in the U.S.$414,0005,872
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$11,730,0006,081
Demand deposits$8,271,0005,451
Nontransaction accounts$96,523,0003,655
Money market deposit accounts (MMDAs)$65,143,0001,582
Other savings deposits (excluding MMDAs)$944,0006,832
Total time deposits$30,436,0005,265
Total time and savings deposits$99,982,0003,955
Noninterest-bearing deposits$8,271,0005,566
Interest-bearing deposits$99,982,0003,980
Retail deposits$104,741,0004,071
Estimated insured deposits$95,299,0004,296
IRAs and Keogh plan accounts$4,096,0004,660
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$112,994,0004,144
Deposits held in domestic offices$112,994,0004,142
Individuals, partnerships, and corporations$112,752,0003,871
U.S. Government$01,633
States and political subdivisions in the U.S.$242,0006,041
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,564,0006,280
Demand deposits$7,134,0005,708
Nontransaction accounts$102,430,0003,530
Money market deposit accounts (MMDAs)$68,050,0001,505
Other savings deposits (excluding MMDAs)$1,896,0006,493
Total time deposits$32,484,0005,201
Total time and savings deposits$105,860,0003,845
Noninterest-bearing deposits$7,134,0005,795
Interest-bearing deposits$105,860,0003,858
Retail deposits$109,483,0003,968
Estimated insured deposits$97,970,0004,238
IRAs and Keogh plan accounts$4,099,0004,683
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$110,511,0004,246
Deposits held in domestic offices$110,511,0004,243
Individuals, partnerships, and corporations$110,232,0003,979
U.S. Government$01,643
States and political subdivisions in the U.S.$279,0006,020
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,218,0006,221
Demand deposits$7,860,0005,498
Nontransaction accounts$99,293,0003,659
Money market deposit accounts (MMDAs)$61,098,0001,646
Other savings deposits (excluding MMDAs)$1,489,0006,688
Total time deposits$36,706,0004,980
Total time and savings deposits$102,651,0003,983
Noninterest-bearing deposits$7,860,0005,610
Interest-bearing deposits$102,651,0004,005
Retail deposits$106,832,0004,064
Estimated insured deposits$99,165,0004,242
IRAs and Keogh plan accounts$4,271,0004,622
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$100,741,0004,512
Deposits held in domestic offices$100,741,0004,509
Individuals, partnerships, and corporations$100,061,0004,233
U.S. Government$02,902
States and political subdivisions in the U.S.$680,0005,858
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,460,0006,333
Demand deposits$7,240,0005,685
Nontransaction accounts$90,281,0003,919
Money market deposit accounts (MMDAs)$49,401,0001,904
Other savings deposits (excluding MMDAs)$832,0006,989
Total time deposits$40,048,0004,815
Total time and savings deposits$93,501,0004,218
Noninterest-bearing deposits$7,240,0005,797
Interest-bearing deposits$93,501,0004,244
Retail deposits$97,073,0004,334
Estimated insured deposits$93,619,0004,379
IRAs and Keogh plan accounts$4,289,0004,640
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$100,806,0004,553
Deposits held in domestic offices$100,806,0004,550
Individuals, partnerships, and corporations$100,064,0004,279
U.S. Government$03,279
States and political subdivisions in the U.S.$742,0005,896
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,972,0006,235
Demand deposits$8,037,0005,398
Nontransaction accounts$89,834,0004,006
Money market deposit accounts (MMDAs)$48,290,0001,941
Other savings deposits (excluding MMDAs)$1,048,0006,958
Total time deposits$40,496,0004,876
Total time and savings deposits$92,769,0004,307
Noninterest-bearing deposits$8,037,0005,522
Interest-bearing deposits$92,769,0004,328
Retail deposits$95,666,0004,396
Estimated insured deposits$93,947,0004,331
IRAs and Keogh plan accounts$4,227,0004,734
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$102,363,0004,524
Deposits held in domestic offices$102,363,0004,522
Individuals, partnerships, and corporations$101,622,0004,250
U.S. Government$03,428
States and political subdivisions in the U.S.$741,0005,960
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,813,0006,244
Demand deposits$7,847,0005,381
Nontransaction accounts$91,550,0003,982
Money market deposit accounts (MMDAs)$46,879,0001,952
Other savings deposits (excluding MMDAs)$896,0007,069
Total time deposits$43,775,0004,717
Total time and savings deposits$94,516,0004,277
Noninterest-bearing deposits$7,847,0005,506
Interest-bearing deposits$94,516,0004,297
Retail deposits$96,600,0004,380
Estimated insured deposits$95,578,0004,293
IRAs and Keogh plan accounts$4,090,0004,808
Brokered deposits$2,749,0002,625
Fully insured brokered deposits$2,749,0002,431
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$99,767,0004,659
Deposits held in domestic offices$99,767,0004,657
Individuals, partnerships, and corporations$99,040,0004,379
U.S. Government$03,500
States and political subdivisions in the U.S.$727,0006,018
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,062,0006,265
Demand deposits$7,725,0005,454
Nontransaction accounts$88,705,0004,119
Money market deposit accounts (MMDAs)$46,801,0001,975
Other savings deposits (excluding MMDAs)$1,145,0007,027
Total time deposits$40,759,0005,011
Total time and savings deposits$92,042,0004,419
Noninterest-bearing deposits$7,725,0005,579
Interest-bearing deposits$92,042,0004,434
Retail deposits$94,066,0004,496
Estimated insured deposits$92,634,0004,437
IRAs and Keogh plan accounts$3,866,0004,946
Brokered deposits$2,749,0002,739
Fully insured brokered deposits$2,749,0002,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$106,210,0004,460
Deposits held in domestic offices$106,210,0004,459
Individuals, partnerships, and corporations$105,536,0004,187
U.S. Government$03,705
States and political subdivisions in the U.S.$674,0006,104
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$11,274,0006,298
Demand deposits$8,317,0005,379
Nontransaction accounts$94,936,0003,891
Money market deposit accounts (MMDAs)$51,098,0001,808
Other savings deposits (excluding MMDAs)$806,0007,211
Total time deposits$43,032,0004,867
Total time and savings deposits$97,893,0004,212
Noninterest-bearing deposits$8,317,0005,520
Interest-bearing deposits$97,893,0004,233
Retail deposits$89,425,0004,202
Estimated insured deposits$100,243,0004,179
IRAs and Keogh plan accounts$3,882,0004,949
Brokered deposits$9,201,0001,982
Fully insured brokered deposits$9,201,0001,580
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$113,553,0004,241
Deposits held in domestic offices$113,553,0004,239
Individuals, partnerships, and corporations$112,885,0003,982
U.S. Government$03,620
States and political subdivisions in the U.S.$668,0006,121
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,052,0006,430
Demand deposits$7,255,0005,553
Nontransaction accounts$103,501,0003,700
Money market deposit accounts (MMDAs)$48,685,0001,830
Other savings deposits (excluding MMDAs)$793,0007,265
Total time deposits$54,023,0004,286
Total time and savings deposits$106,298,0003,984
Noninterest-bearing deposits$7,255,0005,679
Interest-bearing deposits$106,298,0003,992
Retail deposits$94,634,0004,028
Estimated insured deposits$106,407,0004,014
IRAs and Keogh plan accounts$3,738,0005,039
Brokered deposits$13,319,0001,760
Fully insured brokered deposits$13,319,0001,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$98,428,0004,670
Deposits held in domestic offices$98,428,0004,667
Individuals, partnerships, and corporations$97,926,0004,387
U.S. Government$03,557
States and political subdivisions in the U.S.$484,0006,309
Commercial banks and other depository institutions in U.S.$18,0003,365
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,884,0006,510
Demand deposits$7,155,0005,663
Nontransaction accounts$88,544,0004,121
Money market deposit accounts (MMDAs)$28,698,0002,575
Other savings deposits (excluding MMDAs)$909,0007,257
Total time deposits$58,938,0004,084
Total time and savings deposits$91,273,0004,401
Noninterest-bearing deposits$7,155,0005,763
Interest-bearing deposits$91,273,0004,416
Retail deposits$79,261,0004,562
Estimated insured deposits$82,233,0004,336
IRAs and Keogh plan accounts$3,860,0004,952
Brokered deposits$16,369,0001,669
Fully insured brokered deposits$16,369,0001,410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$82,703,0005,167
Deposits held in domestic offices$82,703,0005,164
Individuals, partnerships, and corporations$82,221,0004,863
U.S. Government$03,628
States and political subdivisions in the U.S.$482,0006,337
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,583,0006,365
Demand deposits$7,338,0005,577
Nontransaction accounts$72,120,0004,678
Money market deposit accounts (MMDAs)$11,892,0004,276
Other savings deposits (excluding MMDAs)$989,0007,223
Total time deposits$59,238,0004,081
Total time and savings deposits$75,365,0004,967
Noninterest-bearing deposits$7,338,0005,697
Interest-bearing deposits$75,365,0004,980
Retail deposits$64,948,0005,127
Estimated insured deposits$74,510,0004,633
IRAs and Keogh plan accounts$3,475,0005,092
Brokered deposits$18,767,0001,650
Fully insured brokered deposits$18,767,0001,434
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$81,034,0005,170
Deposits held in domestic offices$81,034,0005,167
Individuals, partnerships, and corporations$80,554,0004,869
U.S. Government$03,888
States and political subdivisions in the U.S.$480,0006,357
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$10,014,0006,512
Demand deposits$7,424,0005,634
Nontransaction accounts$71,020,0004,648
Money market deposit accounts (MMDAs)$11,061,0004,309
Other savings deposits (excluding MMDAs)$813,0007,326
Total time deposits$59,146,0004,055
Total time and savings deposits$73,610,0004,958
Noninterest-bearing deposits$7,424,0005,754
Interest-bearing deposits$73,610,0004,974
Retail deposits$62,281,0005,215
Estimated insured deposits$72,441,0004,650
IRAs and Keogh plan accounts$3,078,0005,319
Brokered deposits$17,309,0001,682
Fully insured brokered deposits$17,309,0001,550
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$86,381,0004,917
Deposits held in domestic offices$86,381,0004,914
Individuals, partnerships, and corporations$85,919,0004,633
U.S. Government$03,764
States and political subdivisions in the U.S.$462,0006,343
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,247,0006,429
Demand deposits$7,512,0005,547
Nontransaction accounts$76,134,0004,416
Money market deposit accounts (MMDAs)$13,729,0003,883
Other savings deposits (excluding MMDAs)$681,0007,481
Total time deposits$61,723,0003,878
Total time and savings deposits$78,869,0004,725
Noninterest-bearing deposits$7,512,0005,681
Interest-bearing deposits$78,869,0004,739
Retail deposits$68,900,0004,916
Estimated insured deposits$76,598,0004,470
IRAs and Keogh plan accounts$3,030,0005,306
Brokered deposits$20,279,0001,397
Fully insured brokered deposits$20,279,0001,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$75,445,0005,342
Deposits held in domestic offices$75,445,0005,339
Individuals, partnerships, and corporations$74,982,0005,044
U.S. Government$03,873
States and political subdivisions in the U.S.$463,0006,345
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$9,465,0006,652
Demand deposits$6,705,0005,890
Nontransaction accounts$65,980,0004,798
Money market deposit accounts (MMDAs)$18,364,0003,342
Other savings deposits (excluding MMDAs)$716,0007,522
Total time deposits$46,900,0004,602
Total time and savings deposits$68,740,0005,088
Noninterest-bearing deposits$6,705,0006,012
Interest-bearing deposits$68,740,0005,095
Retail deposits$60,469,0005,285
Estimated insured deposits$65,022,0004,953
IRAs and Keogh plan accounts$3,005,0005,310
Brokered deposits$9,348,0001,782
Fully insured brokered deposits$9,348,0001,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$75,303,0005,338
Deposits held in domestic offices$75,303,0005,335
Individuals, partnerships, and corporations$74,974,0005,050
U.S. Government$03,876
States and political subdivisions in the U.S.$329,0006,453
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$9,120,0006,744
Demand deposits$6,263,0006,043
Nontransaction accounts$66,183,0004,803
Money market deposit accounts (MMDAs)$21,649,0003,009
Other savings deposits (excluding MMDAs)$724,0007,528
Total time deposits$43,810,0004,838
Total time and savings deposits$69,040,0005,092
Noninterest-bearing deposits$6,263,0006,157
Interest-bearing deposits$69,039,0005,110
Retail deposits$61,975,0005,173
Estimated insured deposits$64,173,0004,982
IRAs and Keogh plan accounts$2,860,0005,416
Brokered deposits$10,348,0001,602
Fully insured brokered deposits$10,348,0001,482
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$76,782,0005,282
Deposits held in domestic offices$76,782,0005,280
Individuals, partnerships, and corporations$76,256,0004,979
U.S. Government$04,156
States and political subdivisions in the U.S.$427,0006,412
Commercial banks and other depository institutions in U.S.$99,0002,601
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,096,0006,342
Demand deposits$8,445,0005,306
Nontransaction accounts$65,686,0004,790
Money market deposit accounts (MMDAs)$26,334,0002,602
Other savings deposits (excluding MMDAs)$631,0007,616
Total time deposits$38,721,0005,162
Total time and savings deposits$68,337,0005,097
Noninterest-bearing deposits$8,445,0005,470
Interest-bearing deposits$68,337,0005,107
Retail deposits$66,267,0004,976
Estimated insured deposits$61,896,0005,045
IRAs and Keogh plan accounts$2,729,0005,493
Brokered deposits$10,447,0001,569
Fully insured brokered deposits$10,447,0001,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$72,881,0005,404
Deposits held in domestic offices$72,881,0005,403
Individuals, partnerships, and corporations$72,373,0005,126
U.S. Government$03,924
States and political subdivisions in the U.S.$409,0006,416
Commercial banks and other depository institutions in U.S.$99,0002,549
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,749,0006,557
Demand deposits$7,245,0005,626
Nontransaction accounts$63,132,0004,892
Money market deposit accounts (MMDAs)$27,706,0002,541
Other savings deposits (excluding MMDAs)$599,0007,695
Total time deposits$34,827,0005,439
Total time and savings deposits$65,636,0005,186
Noninterest-bearing deposits$7,245,0005,775
Interest-bearing deposits$65,636,0005,203
Retail deposits$63,240,0005,072
Estimated insured deposits$59,182,0005,182
IRAs and Keogh plan accounts$2,847,0005,430
Brokered deposits$5,450,0002,051
Fully insured brokered deposits$5,450,0001,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$74,162,0005,352
Deposits held in domestic offices$74,162,0005,350
Individuals, partnerships, and corporations$72,046,0005,142
U.S. Government$04,057
States and political subdivisions in the U.S.$706,0006,256
Commercial banks and other depository institutions in U.S.$1,410,0001,265
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,646,0006,865
Demand deposits$6,183,0006,117
Nontransaction accounts$65,516,0004,765
Money market deposit accounts (MMDAs)$29,352,0002,429
Other savings deposits (excluding MMDAs)$674,0007,731
Total time deposits$35,490,0005,363
Total time and savings deposits$67,979,0005,086
Noninterest-bearing deposits$6,183,0006,223
Interest-bearing deposits$67,979,0005,093
Retail deposits$64,072,0005,063
Estimated insured deposits$58,636,0005,228
IRAs and Keogh plan accounts$2,940,0005,363
Brokered deposits$5,506,0002,053
Fully insured brokered deposits$5,506,0001,879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$78,325,0005,215
Deposits held in domestic offices$78,325,0005,213
Individuals, partnerships, and corporations$76,343,0004,977
U.S. Government$04,056
States and political subdivisions in the U.S.$374,0006,525
Commercial banks and other depository institutions in U.S.$1,608,0001,202
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,012,0007,077
Demand deposits$6,032,0006,187
Nontransaction accounts$70,313,0004,572
Money market deposit accounts (MMDAs)$29,444,0002,423
Other savings deposits (excluding MMDAs)$547,0007,879
Total time deposits$40,320,0004,998
Total time and savings deposits$72,293,0004,925
Noninterest-bearing deposits$6,032,0006,278
Interest-bearing deposits$72,293,0004,935
Retail deposits$64,957,0005,061
Estimated insured deposits$60,124,0005,134
IRAs and Keogh plan accounts$2,583,0005,609
Brokered deposits$5,506,0002,024
Fully insured brokered deposits$5,506,0001,846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$80,190,0005,121
Deposits held in domestic offices$80,190,0005,119
Individuals, partnerships, and corporations$77,527,0004,898
U.S. Government$04,273
States and political subdivisions in the U.S.$374,0006,565
Commercial banks and other depository institutions in U.S.$2,289,0001,061
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,663,0006,168
Demand deposits$10,396,0004,860
Nontransaction accounts$67,527,0004,628
Money market deposit accounts (MMDAs)$24,491,0002,668
Other savings deposits (excluding MMDAs)$526,0007,910
Total time deposits$42,510,0004,754
Total time and savings deposits$69,794,0004,979
Noninterest-bearing deposits$10,396,0005,038
Interest-bearing deposits$69,794,0004,992
Retail deposits$59,834,0005,215
Estimated insured deposits$53,479,0005,474
IRAs and Keogh plan accounts$2,250,0005,903
Brokered deposits$6,274,0001,938
Fully insured brokered deposits$6,274,0001,719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$66,294,0005,646
Deposits held in domestic offices$66,294,0005,644
Individuals, partnerships, and corporations$63,615,0005,479
U.S. Government$04,163
States and political subdivisions in the U.S.$341,0006,630
Commercial banks and other depository institutions in U.S.$2,338,0001,055
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,703,0007,406
Demand deposits$4,928,0006,651
Nontransaction accounts$59,591,0004,959
Money market deposit accounts (MMDAs)$19,058,0003,109
Other savings deposits (excluding MMDAs)$583,0007,979
Total time deposits$39,950,0004,896
Total time and savings deposits$61,366,0005,322
Noninterest-bearing deposits$4,928,0006,729
Interest-bearing deposits$61,366,0005,336
Retail deposits$48,074,0005,854
Estimated insured deposits$50,026,0005,671
IRAs and Keogh plan accounts$1,722,0006,434
Brokered deposits$8,404,0001,681
Fully insured brokered deposits$8,404,0001,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$64,293,0005,760
Deposits held in domestic offices$64,293,0005,757
Individuals, partnerships, and corporations$61,512,0005,567
U.S. Government$04,264
States and political subdivisions in the U.S.$344,0006,657
Commercial banks and other depository institutions in U.S.$2,437,0001,066
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,752,0007,473
Demand deposits$5,216,0006,606
Nontransaction accounts$57,541,0005,010
Money market deposit accounts (MMDAs)$16,689,0003,381
Other savings deposits (excluding MMDAs)$693,0007,976
Total time deposits$40,160,0004,790
Total time and savings deposits$59,077,0005,406
Noninterest-bearing deposits$5,216,0006,670
Interest-bearing deposits$59,077,0005,425
Retail deposits$45,347,0006,076
Estimated insured deposits$49,098,0005,736
IRAs and Keogh plan accounts$1,654,0006,520
Brokered deposits$11,525,0001,397
Fully insured brokered deposits$11,525,0001,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$59,324,0005,976
Deposits held in domestic offices$59,324,0005,974
Individuals, partnerships, and corporations$56,249,0005,814
U.S. Government$04,261
States and political subdivisions in the U.S.$340,0006,702
Commercial banks and other depository institutions in U.S.$2,735,0001,023
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,034,0007,685
Demand deposits$4,106,0007,078
Nontransaction accounts$53,290,0005,218
Money market deposit accounts (MMDAs)$1,000,0007,701
Other savings deposits (excluding MMDAs)$675,0008,033
Total time deposits$51,614,0003,978
Total time and savings deposits$55,218,0005,624
Noninterest-bearing deposits$4,106,0007,135
Interest-bearing deposits$55,218,0005,638
Retail deposits$37,151,0006,615
Estimated insured deposits$47,525,0005,798
IRAs and Keogh plan accounts$1,595,0006,567
Brokered deposits$9,451,0001,412
Fully insured brokered deposits$9,451,0001,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$61,137,0005,879
Deposits held in domestic offices$61,137,0005,877
Individuals, partnerships, and corporations$57,882,0005,717
U.S. Government$04,442
States and political subdivisions in the U.S.$343,0006,732
Commercial banks and other depository institutions in U.S.$2,912,000995
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,803,0007,391
Demand deposits$6,091,0006,427
Nontransaction accounts$53,334,0005,177
Money market deposit accounts (MMDAs)$891,0007,798
Other savings deposits (excluding MMDAs)$561,0008,141
Total time deposits$51,882,0003,861
Total time and savings deposits$55,046,0005,601
Noninterest-bearing deposits$6,091,0006,505
Interest-bearing deposits$55,046,0005,622
Retail deposits$38,153,0006,593
Estimated insured deposits$44,864,0005,986
IRAs and Keogh plan accounts$1,591,0006,572
Brokered deposits$10,211,0001,291
Fully insured brokered deposits$10,211,0001,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$51,751,0006,316
Deposits held in domestic offices$51,751,0006,313
Individuals, partnerships, and corporations$47,993,0006,203
U.S. Government$04,317
States and political subdivisions in the U.S.$351,0006,755
Commercial banks and other depository institutions in U.S.$3,407,000978
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,553,0007,393
Demand deposits$5,972,0006,358
Nontransaction accounts$44,198,0005,720
Money market deposit accounts (MMDAs)$609,0007,992
Other savings deposits (excluding MMDAs)$622,0008,157
Total time deposits$42,967,0004,399
Total time and savings deposits$45,779,0006,133
Noninterest-bearing deposits$5,972,0006,430
Interest-bearing deposits$45,779,0006,147
Retail deposits$30,035,0007,131
Estimated insured deposits$34,055,0006,745
IRAs and Keogh plan accounts$1,342,0006,887
Brokered deposits$13,780,0001,073
Fully insured brokered deposits$13,780,000946
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$43,011,0006,773
Deposits held in domestic offices$43,011,0006,772
Individuals, partnerships, and corporations$36,948,0006,851
U.S. Government$04,271
States and political subdivisions in the U.S.$437,0006,696
Commercial banks and other depository institutions in U.S.$5,626,000806
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,818,0008,036
Demand deposits$3,274,0007,476
Nontransaction accounts$38,193,0006,085
Money market deposit accounts (MMDAs)$1,039,0007,743
Other savings deposits (excluding MMDAs)$720,0008,156
Total time deposits$36,434,0004,803
Total time and savings deposits$39,737,0006,491
Noninterest-bearing deposits$3,274,0007,509
Interest-bearing deposits$39,737,0006,515
Retail deposits$25,436,0007,491
Estimated insured deposits$29,157,0007,140
IRAs and Keogh plan accounts$1,004,0007,301
Brokered deposits$10,332,0001,133
Fully insured brokered deposits$10,332,0001,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$43,063,0006,839
Deposits held in domestic offices$43,063,0006,837
Individuals, partnerships, and corporations$38,845,0006,791
U.S. Government$04,329
States and political subdivisions in the U.S.$592,0006,644
Commercial banks and other depository institutions in U.S.$3,626,000972
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,203,0007,796
Demand deposits$4,085,0007,137
Nontransaction accounts$36,860,0006,245
Money market deposit accounts (MMDAs)$988,0007,846
Other savings deposits (excluding MMDAs)$740,0008,221
Total time deposits$35,133,0004,882
Total time and savings deposits$38,978,0006,597
Noninterest-bearing deposits$4,085,0007,173
Interest-bearing deposits$38,978,0006,626
Retail deposits$26,435,0007,499
Estimated insured deposits$30,043,0007,141
IRAs and Keogh plan accounts$960,0007,414
Brokered deposits$11,069,0001,040
Fully insured brokered deposits$11,069,000913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$40,641,0007,004
Deposits held in domestic offices$40,641,0007,002
Individuals, partnerships, and corporations$35,453,0007,029
U.S. Government$04,510
States and political subdivisions in the U.S.$592,0006,653
Commercial banks and other depository institutions in U.S.$4,596,000872
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,005,0008,150
Demand deposits$3,405,0007,562
Nontransaction accounts$35,636,0006,335
Money market deposit accounts (MMDAs)$700,0008,039
Other savings deposits (excluding MMDAs)$692,0008,285
Total time deposits$34,244,0004,906
Total time and savings deposits$37,236,0006,750
Noninterest-bearing deposits$3,405,0007,597
Interest-bearing deposits$37,236,0006,769
Retail deposits$23,558,0007,742
Estimated insured deposits$26,829,0007,419
IRAs and Keogh plan accounts$886,0007,537
Brokered deposits$12,463,000927
Fully insured brokered deposits$12,463,000819
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,439,0007,031
Deposits held in domestic offices$39,439,0007,029
Individuals, partnerships, and corporations$33,668,0007,135
U.S. Government$04,404
States and political subdivisions in the U.S.$483,0006,763
Commercial banks and other depository institutions in U.S.$5,288,000810
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,741,0007,912
Demand deposits$4,034,0007,121
Nontransaction accounts$33,698,0006,495
Money market deposit accounts (MMDAs)$490,0008,192
Other savings deposits (excluding MMDAs)$597,0008,376
Total time deposits$32,611,0005,075
Total time and savings deposits$35,405,0006,852
Noninterest-bearing deposits$4,034,0007,159
Interest-bearing deposits$35,405,0006,872
Retail deposits$22,863,0007,792
Estimated insured deposits$33,885,0006,842
IRAs and Keogh plan accounts$713,0007,780
Brokered deposits$11,872,000914
Fully insured brokered deposits$11,872,000803
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$37,483,0007,199
Deposits held in domestic offices$37,483,0007,198
Individuals, partnerships, and corporations$31,230,0007,343
U.S. Government$04,543
States and political subdivisions in the U.S.$456,0006,826
Commercial banks and other depository institutions in U.S.$5,797,000778
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,936,0008,181
Demand deposits$3,094,0007,609
Nontransaction accounts$32,547,0006,630
Money market deposit accounts (MMDAs)$535,0008,223
Other savings deposits (excluding MMDAs)$668,0008,403
Total time deposits$31,343,0005,220
Total time and savings deposits$34,389,0006,950
Noninterest-bearing deposits$3,094,0007,643
Interest-bearing deposits$34,389,0006,976
Retail deposits$21,230,0007,977
Estimated insured deposits$32,067,0007,028
IRAs and Keogh plan accounts$580,0008,031
Brokered deposits$12,073,000826
Fully insured brokered deposits$12,073,000725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$38,201,0007,175
Deposits held in domestic offices$38,201,0007,173
Individuals, partnerships, and corporations$31,349,0007,371
U.S. Government$04,568
States and political subdivisions in the U.S.$264,0007,017
Commercial banks and other depository institutions in U.S.$6,588,000713
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,458,0007,536
Demand deposits$5,631,0006,362
Nontransaction accounts$30,743,0006,801
Money market deposit accounts (MMDAs)$614,0008,227
Other savings deposits (excluding MMDAs)$509,0008,526
Total time deposits$29,621,0005,454
Total time and savings deposits$32,570,0007,118
Noninterest-bearing deposits$5,631,0006,410
Interest-bearing deposits$32,570,0007,141
Retail deposits$22,202,0007,941
Estimated insured deposits$31,567,0007,118
IRAs and Keogh plan accounts$424,0008,221
Brokered deposits$12,479,000767
Fully insured brokered deposits$12,479,000684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$35,569,0007,380
Deposits held in domestic offices$35,569,0007,379
Individuals, partnerships, and corporations$28,081,0007,602
U.S. Government$04,814
States and political subdivisions in the U.S.$361,0006,980
Commercial banks and other depository institutions in U.S.$7,127,000655
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,612,0007,625
Demand deposits$2,833,0007,284
Nontransaction accounts$30,957,0006,011
Money market deposit accounts (MMDAs)$994,0007,255
Other savings deposits (excluding MMDAs)$431,0007,796
Total time deposits$29,532,0004,789
Total time and savings deposits$32,736,0007,102
Noninterest-bearing deposits$2,833,0007,804
Interest-bearing deposits$32,737,0007,123
Retail deposits$20,120,0008,143
Estimated insured deposits$30,107,0007,264
IRAs and Keogh plan accounts$502,0008,194
Brokered deposits$13,822,000679
Fully insured brokered deposits$13,822,000602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$29,802,0007,806
Deposits held in domestic offices$29,802,0007,805
Individuals, partnerships, and corporations$23,098,0008,007
U.S. Government$04,647
States and political subdivisions in the U.S.$262,0007,091
Commercial banks and other depository institutions in U.S.$6,442,000696
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,348,0007,657
Demand deposits$2,445,0007,431
Nontransaction accounts$25,454,0006,539
Money market deposit accounts (MMDAs)$421,0007,620
Other savings deposits (excluding MMDAs)$426,0007,835
Total time deposits$24,607,0005,372
Total time and savings deposits$27,357,0007,587
Noninterest-bearing deposits$2,445,0007,969
Interest-bearing deposits$27,357,0007,613
Retail deposits$18,538,0008,307
Estimated insured deposits$26,430,0007,624
IRAs and Keogh plan accounts$500,0008,260
Brokered deposits$9,188,000785
Fully insured brokered deposits$9,188,000691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$26,326,0008,050
Deposits held in domestic offices$26,326,0008,049
Individuals, partnerships, and corporations$17,648,0008,430
U.S. Government$04,820
States and political subdivisions in the U.S.$158,0007,234
Commercial banks and other depository institutions in U.S.$8,520,000584
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,495,0007,863
Demand deposits$2,044,0007,611
Nontransaction accounts$22,831,0006,821
Money market deposit accounts (MMDAs)$400,0007,657
Other savings deposits (excluding MMDAs)$279,0007,932
Total time deposits$22,152,0005,741
Total time and savings deposits$24,282,0007,860
Noninterest-bearing deposits$2,044,0008,190
Interest-bearing deposits$24,282,0007,886
Retail deposits$19,065,0008,296
Estimated insured deposits$24,894,0007,795
IRAs and Keogh plan accounts$498,0008,306
Brokered deposits$6,465,000922
Fully insured brokered deposits$6,465,000796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$28,170,0007,965
Deposits held in domestic offices$28,170,0007,964
Individuals, partnerships, and corporations$17,912,0008,435
U.S. Government$04,819
States and political subdivisions in the U.S.$356,0007,087
Commercial banks and other depository institutions in U.S.$9,902,000505
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,802,0007,813
Demand deposits$2,168,0007,566
Nontransaction accounts$24,368,0006,689
Money market deposit accounts (MMDAs)$385,0007,691
Other savings deposits (excluding MMDAs)$266,0007,962
Total time deposits$23,716,0005,547
Total time and savings deposits$26,002,0007,748
Noninterest-bearing deposits$2,168,0008,127
Interest-bearing deposits$26,002,0007,781
Retail deposits$20,387,0008,186
Estimated insured deposits$26,430,0007,688
IRAs and Keogh plan accounts$494,0008,335
Brokered deposits$6,464,000892
Fully insured brokered deposits$6,464,000779
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$25,171,0008,182
Deposits held in domestic offices$25,171,0008,180
Individuals, partnerships, and corporations$13,816,0008,769
U.S. Government$04,995
States and political subdivisions in the U.S.$1,154,0006,367
Commercial banks and other depository institutions in U.S.$10,201,000463
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,337,0007,941
Demand deposits$1,945,0007,730
Nontransaction accounts$21,834,0006,912
Money market deposit accounts (MMDAs)$314,0007,736
Other savings deposits (excluding MMDAs)$202,0008,000
Total time deposits$21,318,0005,866
Total time and savings deposits$23,226,0007,971
Noninterest-bearing deposits$1,945,0008,317
Interest-bearing deposits$23,226,0008,018
Retail deposits$18,745,0008,360
Estimated insured deposits$23,654,0007,930
IRAs and Keogh plan accounts$478,0008,377
Brokered deposits$5,031,000973
Fully insured brokered deposits$5,031,000855
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$15,631,0008,995
Deposits held in domestic offices$15,631,0008,994
Individuals, partnerships, and corporations$8,686,0009,258
U.S. Government$05,263
States and political subdivisions in the U.S.$609,0006,954
Commercial banks and other depository institutions in U.S.$6,336,000513
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,469,0008,376
Demand deposits$896,0008,294
Nontransaction accounts$14,162,0007,719
Money market deposit accounts (MMDAs)$207,0007,959
Other savings deposits (excluding MMDAs)$85,0008,251
Total time deposits$13,871,0007,059
Total time and savings deposits$14,735,0008,783
Noninterest-bearing deposits$896,0008,953
Interest-bearing deposits$14,735,0008,836
Retail deposits$11,644,0009,097
Estimated insured deposits$14,444,0008,894
IRAs and Keogh plan accounts$227,0008,863
Brokered deposits$2,080,0001,087
Fully insured brokered deposits$2,080,000956
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$5,336,0009,754
Deposits held in domestic offices$5,336,0009,753
Individuals, partnerships, and corporations$3,821,0009,671
U.S. Government$05,369
States and political subdivisions in the U.S.$30,0007,804
Commercial banks and other depository institutions in U.S.$1,485,000910
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$762,0008,670
Demand deposits$592,0008,598
Nontransaction accounts$4,574,0008,650
Money market deposit accounts (MMDAs)$156,0008,188
Other savings deposits (excluding MMDAs)$6,0008,560
Total time deposits$4,412,0008,465
Total time and savings deposits$4,744,0009,611
Noninterest-bearing deposits$592,0009,288
Interest-bearing deposits$4,744,0009,697
Retail deposits$3,936,0009,756
Estimated insured deposits$5,279,0009,692
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA