Home > Minnwest Bank South > Total Deposits

Minnwest Bank South, Total Deposits

2014-03-31Rank
Total deposits$172,082,0003,022
Deposits held in domestic offices$172,082,0003,022
Individuals, partnerships, and corporations$164,216,0002,884
U.S. Government$01,317
States and political subdivisions in the U.S.$7,866,0003,480
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$68,324,0001,978
Demand deposits$25,438,0002,889
Nontransaction accounts$103,758,0003,214
Money market deposit accounts (MMDAs)$46,823,0002,074
Other savings deposits (excluding MMDAs)$6,839,0004,778
Total time deposits$50,096,0003,323
Total time and savings deposits$146,644,0002,906
Noninterest-bearing deposits$25,438,0003,239
Interest-bearing deposits$146,644,0002,897
Retail deposits$169,521,0002,856
Estimated insured deposits$156,114,0002,779
IRAs and Keogh plan accounts$8,452,0002,758
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$183,575,0002,862
Deposits held in domestic offices$183,575,0002,862
Individuals, partnerships, and corporations$175,358,0002,721
U.S. Government$01,474
States and political subdivisions in the U.S.$8,217,0003,391
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$81,483,0001,553
Demand deposits$44,053,0001,651
Nontransaction accounts$102,092,0003,249
Money market deposit accounts (MMDAs)$43,748,0002,156
Other savings deposits (excluding MMDAs)$6,320,0004,871
Total time deposits$52,024,0003,284
Total time and savings deposits$139,522,0003,006
Noninterest-bearing deposits$44,053,0002,105
Interest-bearing deposits$139,522,0003,000
Retail deposits$180,700,0002,700
Estimated insured deposits$179,490,0002,454
IRAs and Keogh plan accounts$8,540,0002,766
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$168,429,0003,061
Deposits held in domestic offices$168,429,0003,061
Individuals, partnerships, and corporations$161,289,0002,908
U.S. Government$01,406
States and political subdivisions in the U.S.$7,140,0003,573
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$63,780,0002,044
Demand deposits$28,174,0002,553
Nontransaction accounts$104,649,0003,229
Money market deposit accounts (MMDAs)$44,572,0002,131
Other savings deposits (excluding MMDAs)$6,322,0004,904
Total time deposits$53,755,0003,267
Total time and savings deposits$140,255,0003,011
Noninterest-bearing deposits$28,174,0002,947
Interest-bearing deposits$140,255,0002,997
Retail deposits$165,564,0002,895
Estimated insured deposits$150,051,0002,868
IRAs and Keogh plan accounts$8,874,0002,739
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$171,400,0003,013
Deposits held in domestic offices$171,400,0003,012
Individuals, partnerships, and corporations$162,438,0002,895
U.S. Government$01,377
States and political subdivisions in the U.S.$8,962,0003,174
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$63,957,0002,008
Demand deposits$23,294,0002,994
Nontransaction accounts$107,443,0003,190
Money market deposit accounts (MMDAs)$45,366,0002,094
Other savings deposits (excluding MMDAs)$6,379,0004,894
Total time deposits$55,698,0003,211
Total time and savings deposits$148,106,0002,900
Noninterest-bearing deposits$23,294,0003,342
Interest-bearing deposits$148,106,0002,876
Retail deposits$168,039,0002,857
Estimated insured deposits$158,505,0002,753
IRAs and Keogh plan accounts$9,063,0002,724
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$187,204,0002,862
Deposits held in domestic offices$187,204,0002,862
Individuals, partnerships, and corporations$179,003,0002,711
U.S. Government$01,424
States and political subdivisions in the U.S.$8,201,0003,355
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$72,959,0001,713
Demand deposits$25,538,0002,770
Nontransaction accounts$114,245,0003,107
Money market deposit accounts (MMDAs)$47,832,0002,060
Other savings deposits (excluding MMDAs)$6,341,0004,923
Total time deposits$60,072,0003,090
Total time and savings deposits$161,666,0002,737
Noninterest-bearing deposits$25,538,0003,167
Interest-bearing deposits$161,666,0002,706
Retail deposits$180,813,0002,738
Estimated insured deposits$172,277,0002,606
IRAs and Keogh plan accounts$9,172,0002,725
Brokered deposits$3,034,0001,857
Fully insured brokered deposits$3,034,0001,714
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$198,030,0002,732
Deposits held in domestic offices$198,030,0002,731
Individuals, partnerships, and corporations$189,381,0002,581
U.S. Government$01,583
States and political subdivisions in the U.S.$8,649,0003,241
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$86,421,0001,387
Demand deposits$42,603,0001,628
Nontransaction accounts$111,609,0003,142
Money market deposit accounts (MMDAs)$43,095,0002,174
Other savings deposits (excluding MMDAs)$5,850,0004,975
Total time deposits$62,664,0003,028
Total time and savings deposits$155,427,0002,818
Noninterest-bearing deposits$42,603,0002,114
Interest-bearing deposits$155,427,0002,787
Retail deposits$191,639,0002,598
Estimated insured deposits$190,448,0002,477
IRAs and Keogh plan accounts$9,580,0002,667
Brokered deposits$3,034,0001,875
Fully insured brokered deposits$3,034,0001,731
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$177,983,0002,947
Deposits held in domestic offices$177,983,0002,946
Individuals, partnerships, and corporations$170,232,0002,805
U.S. Government$01,457
States and political subdivisions in the U.S.$7,751,0003,411
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$62,436,0001,941
Demand deposits$25,168,0002,681
Nontransaction accounts$115,547,0003,115
Money market deposit accounts (MMDAs)$43,503,0002,183
Other savings deposits (excluding MMDAs)$5,271,0005,178
Total time deposits$66,773,0002,944
Total time and savings deposits$152,815,0002,869
Noninterest-bearing deposits$25,168,0003,119
Interest-bearing deposits$152,815,0002,838
Retail deposits$171,218,0002,836
Estimated insured deposits$169,464,0002,748
IRAs and Keogh plan accounts$9,885,0002,653
Brokered deposits$3,418,0001,872
Fully insured brokered deposits$3,418,0001,722
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$178,427,0002,955
Deposits held in domestic offices$178,427,0002,954
Individuals, partnerships, and corporations$170,204,0002,814
U.S. Government$42,000489
States and political subdivisions in the U.S.$8,181,0003,342
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$59,273,0002,030
Demand deposits$19,894,0003,277
Nontransaction accounts$119,154,0003,064
Money market deposit accounts (MMDAs)$42,585,0002,191
Other savings deposits (excluding MMDAs)$5,284,0005,183
Total time deposits$71,285,0002,849
Total time and savings deposits$158,533,0002,788
Noninterest-bearing deposits$19,894,0003,635
Interest-bearing deposits$158,533,0002,756
Retail deposits$171,666,0002,835
Estimated insured deposits$172,083,0002,718
IRAs and Keogh plan accounts$9,999,0002,655
Brokered deposits$3,418,0001,920
Fully insured brokered deposits$3,418,0001,771
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$192,617,0002,811
Deposits held in domestic offices$192,617,0002,810
Individuals, partnerships, and corporations$185,001,0002,631
U.S. Government$01,579
States and political subdivisions in the U.S.$7,616,0003,511
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$65,529,0001,797
Demand deposits$24,650,0002,650
Nontransaction accounts$127,088,0002,952
Money market deposit accounts (MMDAs)$41,662,0002,244
Other savings deposits (excluding MMDAs)$5,485,0005,131
Total time deposits$79,941,0002,632
Total time and savings deposits$167,967,0002,711
Noninterest-bearing deposits$24,650,0003,088
Interest-bearing deposits$167,967,0002,666
Retail deposits$184,610,0002,678
Estimated insured deposits$184,317,0002,566
IRAs and Keogh plan accounts$10,683,0002,540
Brokered deposits$4,139,0001,852
Fully insured brokered deposits$4,139,0001,708
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$198,464,0002,691
Deposits held in domestic offices$198,464,0002,690
Individuals, partnerships, and corporations$190,223,0002,536
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$8,240,0003,216
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$71,231,0001,524
Demand deposits$34,823,0001,732
Nontransaction accounts$127,233,0002,947
Money market deposit accounts (MMDAs)$37,554,0002,367
Other savings deposits (excluding MMDAs)$4,750,0005,249
Total time deposits$84,928,0002,522
Total time and savings deposits$163,641,0002,715
Noninterest-bearing deposits$34,824,0002,257
Interest-bearing deposits$163,640,0002,703
Retail deposits$190,465,0002,547
Estimated insured deposits$191,152,0002,447
IRAs and Keogh plan accounts$10,883,0002,505
Brokered deposits$4,139,0001,925
Fully insured brokered deposits$4,139,0001,785
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$181,771,0002,891
Deposits held in domestic offices$181,771,0002,890
Individuals, partnerships, and corporations$174,174,0002,744
U.S. Government$01,652
States and political subdivisions in the U.S.$7,597,0003,280
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$50,213,0002,269
Demand deposits$18,096,0003,322
Nontransaction accounts$131,558,0002,890
Money market deposit accounts (MMDAs)$36,775,0002,395
Other savings deposits (excluding MMDAs)$4,539,0005,337
Total time deposits$90,244,0002,450
Total time and savings deposits$163,675,0002,728
Noninterest-bearing deposits$18,096,0003,668
Interest-bearing deposits$163,675,0002,718
Retail deposits$173,019,0002,753
Estimated insured deposits$175,789,0002,651
IRAs and Keogh plan accounts$11,393,0002,443
Brokered deposits$4,139,0001,997
Fully insured brokered deposits$4,139,0001,847
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$184,685,0002,860
Deposits held in domestic offices$184,685,0002,859
Individuals, partnerships, and corporations$176,156,0002,726
U.S. Government$67,000454
States and political subdivisions in the U.S.$8,462,0003,118
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$50,016,0002,206
Demand deposits$19,038,0003,076
Nontransaction accounts$134,669,0002,871
Money market deposit accounts (MMDAs)$35,269,0002,444
Other savings deposits (excluding MMDAs)$4,668,0005,310
Total time deposits$94,732,0002,382
Total time and savings deposits$165,647,0002,718
Noninterest-bearing deposits$19,038,0003,457
Interest-bearing deposits$165,647,0002,705
Retail deposits$175,223,0002,715
Estimated insured deposits$179,195,0002,607
IRAs and Keogh plan accounts$11,079,0002,505
Brokered deposits$4,139,0002,074
Fully insured brokered deposits$4,139,0001,909
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$200,466,0002,689
Deposits held in domestic offices$200,466,0002,687
Individuals, partnerships, and corporations$191,743,0002,531
U.S. Government$49,000512
States and political subdivisions in the U.S.$8,674,0003,104
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$56,653,0001,883
Demand deposits$22,394,0002,582
Nontransaction accounts$143,813,0002,767
Money market deposit accounts (MMDAs)$35,222,0002,459
Other savings deposits (excluding MMDAs)$4,877,0005,249
Total time deposits$103,714,0002,242
Total time and savings deposits$178,072,0002,593
Noninterest-bearing deposits$22,394,0003,039
Interest-bearing deposits$178,072,0002,563
Retail deposits$185,925,0002,606
Estimated insured deposits$193,052,0002,448
IRAs and Keogh plan accounts$11,257,0002,476
Brokered deposits$9,480,0001,551
Fully insured brokered deposits$9,480,0001,425
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$199,699,0002,669
Deposits held in domestic offices$199,699,0002,667
Individuals, partnerships, and corporations$189,425,0002,567
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$10,272,0002,787
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$56,998,0001,808
Demand deposits$25,081,0002,225
Nontransaction accounts$142,701,0002,803
Money market deposit accounts (MMDAs)$30,858,0002,657
Other savings deposits (excluding MMDAs)$4,576,0005,277
Total time deposits$107,267,0002,221
Total time and savings deposits$174,618,0002,638
Noninterest-bearing deposits$25,082,0002,717
Interest-bearing deposits$174,617,0002,611
Retail deposits$184,912,0002,598
Estimated insured deposits$191,140,0002,433
IRAs and Keogh plan accounts$11,237,0002,503
Brokered deposits$9,480,0001,615
Fully insured brokered deposits$9,480,0001,490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$189,492,0002,841
Deposits held in domestic offices$189,492,0002,838
Individuals, partnerships, and corporations$179,762,0002,704
U.S. Government$10,0001,433
States and political subdivisions in the U.S.$9,720,0002,845
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$43,477,0002,383
Demand deposits$16,724,0003,243
Nontransaction accounts$146,015,0002,806
Money market deposit accounts (MMDAs)$33,923,0002,487
Other savings deposits (excluding MMDAs)$4,045,0005,536
Total time deposits$108,047,0002,264
Total time and savings deposits$172,768,0002,697
Noninterest-bearing deposits$16,724,0003,628
Interest-bearing deposits$172,767,0002,681
Retail deposits$174,311,0002,733
Estimated insured deposits$179,684,0002,526
IRAs and Keogh plan accounts$11,541,0002,473
Brokered deposits$9,480,0001,701
Fully insured brokered deposits$9,480,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$188,357,0002,869
Deposits held in domestic offices$188,357,0002,866
Individuals, partnerships, and corporations$179,626,0002,717
U.S. Government$36,000778
States and political subdivisions in the U.S.$8,695,0003,074
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$42,659,0002,413
Demand deposits$15,611,0003,380
Nontransaction accounts$145,698,0002,846
Money market deposit accounts (MMDAs)$33,475,0002,475
Other savings deposits (excluding MMDAs)$4,339,0005,409
Total time deposits$107,884,0002,325
Total time and savings deposits$172,746,0002,724
Noninterest-bearing deposits$15,611,0003,745
Interest-bearing deposits$172,746,0002,706
Retail deposits$174,426,0002,730
Estimated insured deposits$180,110,0002,537
IRAs and Keogh plan accounts$11,446,0002,488
Brokered deposits$9,480,0001,803
Fully insured brokered deposits$9,480,0001,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$188,329,0002,911
Deposits held in domestic offices$188,329,0002,909
Individuals, partnerships, and corporations$179,988,0002,758
U.S. Government$65,000580
States and political subdivisions in the U.S.$8,276,0003,224
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$45,122,0002,283
Demand deposits$15,187,0003,465
Nontransaction accounts$143,207,0002,923
Money market deposit accounts (MMDAs)$33,574,0002,501
Other savings deposits (excluding MMDAs)$4,540,0005,336
Total time deposits$105,093,0002,450
Total time and savings deposits$173,142,0002,767
Noninterest-bearing deposits$15,187,0003,829
Interest-bearing deposits$173,142,0002,743
Retail deposits$176,882,0002,725
Estimated insured deposits$179,750,0002,583
IRAs and Keogh plan accounts$11,397,0002,479
Brokered deposits$7,446,0002,061
Fully insured brokered deposits$7,446,0001,908
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$196,908,0002,790
Deposits held in domestic offices$196,908,0002,788
Individuals, partnerships, and corporations$186,821,0002,654
U.S. Government$45,0001,023
States and political subdivisions in the U.S.$10,042,0002,851
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$56,305,0001,675
Demand deposits$26,592,0001,924
Nontransaction accounts$140,603,0002,935
Money market deposit accounts (MMDAs)$28,110,0002,754
Other savings deposits (excluding MMDAs)$4,444,0005,287
Total time deposits$108,049,0002,417
Total time and savings deposits$170,316,0002,794
Noninterest-bearing deposits$26,592,0002,486
Interest-bearing deposits$170,316,0002,766
Retail deposits$174,703,0002,476
Estimated insured deposits$179,160,0002,589
IRAs and Keogh plan accounts$11,337,0002,479
Brokered deposits$9,336,0001,978
Fully insured brokered deposits$9,336,0001,575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$194,097,0002,811
Deposits held in domestic offices$194,097,0002,809
Individuals, partnerships, and corporations$184,557,0002,665
U.S. Government$87,000549
States and political subdivisions in the U.S.$9,453,0002,855
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$43,902,0002,195
Demand deposits$16,212,0003,173
Nontransaction accounts$150,195,0002,821
Money market deposit accounts (MMDAs)$28,486,0002,694
Other savings deposits (excluding MMDAs)$4,535,0005,285
Total time deposits$117,174,0002,297
Total time and savings deposits$177,885,0002,664
Noninterest-bearing deposits$16,212,0003,590
Interest-bearing deposits$177,885,0002,635
Retail deposits$171,840,0002,488
Estimated insured deposits$184,351,0002,514
IRAs and Keogh plan accounts$11,269,0002,478
Brokered deposits$15,647,0001,619
Fully insured brokered deposits$15,647,0001,330
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$189,673,0002,856
Deposits held in domestic offices$189,673,0002,854
Individuals, partnerships, and corporations$181,992,0002,697
U.S. Government$29,000949
States and political subdivisions in the U.S.$7,652,0003,277
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,660,0002,484
Demand deposits$14,295,0003,641
Nontransaction accounts$150,013,0002,832
Money market deposit accounts (MMDAs)$28,002,0002,618
Other savings deposits (excluding MMDAs)$4,358,0005,378
Total time deposits$117,653,0002,329
Total time and savings deposits$175,378,0002,705
Noninterest-bearing deposits$14,295,0003,974
Interest-bearing deposits$175,378,0002,671
Retail deposits$167,875,0002,540
Estimated insured deposits$171,023,0002,363
IRAs and Keogh plan accounts$11,158,0002,488
Brokered deposits$17,647,0001,616
Fully insured brokered deposits$17,647,0001,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$190,991,0002,828
Deposits held in domestic offices$190,991,0002,826
Individuals, partnerships, and corporations$183,181,0002,681
U.S. Government$186,000359
States and political subdivisions in the U.S.$7,624,0003,323
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$42,464,0002,277
Demand deposits$15,402,0003,394
Nontransaction accounts$148,527,0002,848
Money market deposit accounts (MMDAs)$29,819,0002,467
Other savings deposits (excluding MMDAs)$4,227,0005,436
Total time deposits$114,481,0002,401
Total time and savings deposits$175,589,0002,694
Noninterest-bearing deposits$15,402,0003,774
Interest-bearing deposits$175,589,0002,662
Retail deposits$170,675,0002,490
Estimated insured deposits$173,114,0002,321
IRAs and Keogh plan accounts$11,014,0002,446
Brokered deposits$16,781,0001,731
Fully insured brokered deposits$16,781,0001,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$198,913,0002,649
Deposits held in domestic offices$198,913,0002,647
Individuals, partnerships, and corporations$189,003,0002,536
U.S. Government$105,000730
States and political subdivisions in the U.S.$9,805,0002,860
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$50,604,0001,696
Demand deposits$24,480,0002,054
Nontransaction accounts$148,309,0002,788
Money market deposit accounts (MMDAs)$27,712,0002,500
Other savings deposits (excluding MMDAs)$4,006,0005,441
Total time deposits$116,590,0002,303
Total time and savings deposits$174,433,0002,648
Noninterest-bearing deposits$24,480,0002,618
Interest-bearing deposits$174,433,0002,622
Retail deposits$179,339,0002,344
Estimated insured deposits$171,807,0002,302
IRAs and Keogh plan accounts$11,045,0002,357
Brokered deposits$19,781,0001,567
Fully insured brokered deposits$19,781,0001,435
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$182,850,0002,851
Deposits held in domestic offices$182,850,0002,848
Individuals, partnerships, and corporations$173,126,0002,750
U.S. Government$46,000805
States and political subdivisions in the U.S.$9,678,0002,782
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$39,041,0002,367
Demand deposits$15,225,0003,439
Nontransaction accounts$143,809,0002,826
Money market deposit accounts (MMDAs)$29,901,0002,443
Other savings deposits (excluding MMDAs)$3,679,0005,662
Total time deposits$110,229,0002,366
Total time and savings deposits$167,625,0002,711
Noninterest-bearing deposits$15,225,0003,820
Interest-bearing deposits$167,626,0002,690
Retail deposits$161,790,0002,561
Estimated insured deposits$162,338,0002,405
IRAs and Keogh plan accounts$11,247,0002,262
Brokered deposits$13,500,0001,733
Fully insured brokered deposits$12,750,0001,658
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$180,096,0002,896
Deposits held in domestic offices$180,096,0002,893
Individuals, partnerships, and corporations$169,779,0002,792
U.S. Government$272,000317
States and political subdivisions in the U.S.$10,045,0002,722
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$39,662,0002,401
Demand deposits$15,938,0003,373
Nontransaction accounts$140,434,0002,869
Money market deposit accounts (MMDAs)$30,948,0002,396
Other savings deposits (excluding MMDAs)$3,828,0005,617
Total time deposits$105,659,0002,407
Total time and savings deposits$164,158,0002,762
Noninterest-bearing deposits$15,938,0003,742
Interest-bearing deposits$164,158,0002,742
Retail deposits$159,847,0002,595
Estimated insured deposits$159,408,0002,422
IRAs and Keogh plan accounts$11,242,0002,256
Brokered deposits$8,500,0001,841
Fully insured brokered deposits$7,750,0001,776
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$182,105,0002,859
Deposits held in domestic offices$182,105,0002,856
Individuals, partnerships, and corporations$173,821,0002,730
U.S. Government$67,000690
States and political subdivisions in the U.S.$8,208,0003,120
Commercial banks and other depository institutions in U.S.$9,0003,113
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,200,0002,133
Demand deposits$17,367,0003,052
Nontransaction accounts$138,905,0002,913
Money market deposit accounts (MMDAs)$32,651,0002,307
Other savings deposits (excluding MMDAs)$3,949,0005,536
Total time deposits$102,304,0002,500
Total time and savings deposits$164,738,0002,751
Noninterest-bearing deposits$17,367,0003,468
Interest-bearing deposits$164,738,0002,723
Retail deposits$162,923,0002,535
Estimated insured deposits$159,905,0002,403
IRAs and Keogh plan accounts$10,904,0002,298
Brokered deposits$5,750,0002,050
Fully insured brokered deposits$5,750,0001,908
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$177,122,0002,890
Deposits held in domestic offices$177,122,0002,888
Individuals, partnerships, and corporations$168,770,0002,775
U.S. Government$71,0001,046
States and political subdivisions in the U.S.$8,281,0003,043
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$41,804,0002,238
Demand deposits$16,984,0003,217
Nontransaction accounts$135,318,0002,916
Money market deposit accounts (MMDAs)$31,178,0002,342
Other savings deposits (excluding MMDAs)$3,836,0005,539
Total time deposits$100,304,0002,514
Total time and savings deposits$160,138,0002,761
Noninterest-bearing deposits$16,984,0003,598
Interest-bearing deposits$160,138,0002,738
Retail deposits$161,238,0002,527
Estimated insured deposits$157,192,0002,388
IRAs and Keogh plan accounts$10,723,0002,319
Brokered deposits$7,751,0001,817
Fully insured brokered deposits$7,751,0001,683
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$172,107,0002,928
Deposits held in domestic offices$172,107,0002,925
Individuals, partnerships, and corporations$164,465,0002,807
U.S. Government$30,0001,094
States and political subdivisions in the U.S.$7,612,0003,074
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$38,395,0002,405
Demand deposits$15,134,0003,484
Nontransaction accounts$133,712,0002,917
Money market deposit accounts (MMDAs)$30,377,0002,371
Other savings deposits (excluding MMDAs)$3,803,0005,615
Total time deposits$99,533,0002,520
Total time and savings deposits$156,973,0002,786
Noninterest-bearing deposits$15,134,0003,824
Interest-bearing deposits$156,972,0002,768
Retail deposits$156,681,0002,584
Estimated insured deposits$152,264,0002,454
IRAs and Keogh plan accounts$10,866,0002,288
Brokered deposits$7,751,0001,779
Fully insured brokered deposits$7,751,0001,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$173,161,0002,933
Deposits held in domestic offices$173,161,0002,931
Individuals, partnerships, and corporations$165,126,0002,825
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$8,023,0002,973
Commercial banks and other depository institutions in U.S.$3,0003,062
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,065,0002,701
Demand deposits$14,287,0003,769
Nontransaction accounts$136,096,0002,887
Money market deposit accounts (MMDAs)$30,510,0002,368
Other savings deposits (excluding MMDAs)$4,029,0005,602
Total time deposits$101,557,0002,470
Total time and savings deposits$158,874,0002,776
Noninterest-bearing deposits$14,288,0004,045
Interest-bearing deposits$158,873,0002,770
Retail deposits$158,334,0002,573
Estimated insured deposits$154,520,0002,438
IRAs and Keogh plan accounts$10,838,0002,286
Brokered deposits$8,751,0001,711
Fully insured brokered deposits$8,751,0001,553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$173,716,0002,919
Deposits held in domestic offices$173,716,0002,917
Individuals, partnerships, and corporations$165,752,0002,826
U.S. Government$104,000535
States and political subdivisions in the U.S.$7,858,0003,078
Commercial banks and other depository institutions in U.S.$2,0003,112
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,906,0002,704
Demand deposits$12,558,0004,209
Nontransaction accounts$135,810,0002,878
Money market deposit accounts (MMDAs)$28,186,0002,495
Other savings deposits (excluding MMDAs)$4,493,0005,404
Total time deposits$103,129,0002,432
Total time and savings deposits$161,158,0002,736
Noninterest-bearing deposits$12,558,0004,435
Interest-bearing deposits$161,158,0002,723
Retail deposits$158,049,0002,607
Estimated insured deposits$155,953,0002,424
IRAs and Keogh plan accounts$10,528,0002,301
Brokered deposits$9,023,0001,671
Fully insured brokered deposits$9,023,0001,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$177,790,0002,846
Deposits held in domestic offices$177,790,0002,843
Individuals, partnerships, and corporations$167,069,0002,791
U.S. Government$10,0002,826
States and political subdivisions in the U.S.$10,711,0002,477
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$41,961,0002,439
Demand deposits$16,008,0003,528
Nontransaction accounts$135,829,0002,820
Money market deposit accounts (MMDAs)$22,425,0002,820
Other savings deposits (excluding MMDAs)$4,404,0005,435
Total time deposits$109,000,0002,276
Total time and savings deposits$161,782,0002,708
Noninterest-bearing deposits$16,010,0003,827
Interest-bearing deposits$161,780,0002,689
Retail deposits$147,110,0002,662
Estimated insured deposits$146,234,0002,507
IRAs and Keogh plan accounts$10,244,0002,311
Brokered deposits$13,135,0001,389
Fully insured brokered deposits$13,135,0001,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$168,946,0002,934
Deposits held in domestic offices$168,946,0002,931
Individuals, partnerships, and corporations$158,526,0002,854
U.S. Government$278,000322
States and political subdivisions in the U.S.$10,139,0002,447
Commercial banks and other depository institutions in U.S.$3,0003,161
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,127,0002,927
Demand deposits$12,716,0004,209
Nontransaction accounts$133,819,0002,840
Money market deposit accounts (MMDAs)$19,075,0003,105
Other savings deposits (excluding MMDAs)$4,525,0005,436
Total time deposits$110,218,0002,223
Total time and savings deposits$156,230,0002,734
Noninterest-bearing deposits$12,716,0004,431
Interest-bearing deposits$156,230,0002,716
Retail deposits$137,895,0002,789
Estimated insured deposits$139,768,0002,620
IRAs and Keogh plan accounts$10,359,0002,257
Brokered deposits$13,135,0001,369
Fully insured brokered deposits$13,135,0001,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$160,487,0003,056
Deposits held in domestic offices$160,487,0003,053
Individuals, partnerships, and corporations$149,974,0002,990
U.S. Government$98,000619
States and political subdivisions in the U.S.$10,415,0002,408
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$36,803,0002,929
Demand deposits$13,297,0004,200
Nontransaction accounts$123,684,0002,960
Money market deposit accounts (MMDAs)$13,385,0003,847
Other savings deposits (excluding MMDAs)$4,744,0005,443
Total time deposits$105,555,0002,245
Total time and savings deposits$147,190,0002,851
Noninterest-bearing deposits$13,297,0004,389
Interest-bearing deposits$147,190,0002,838
Retail deposits$134,399,0002,864
Estimated insured deposits$138,095,0002,632
IRAs and Keogh plan accounts$10,209,0002,268
Brokered deposits$8,143,0001,629
Fully insured brokered deposits$8,143,0001,440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$164,204,0002,965
Deposits held in domestic offices$164,204,0002,962
Individuals, partnerships, and corporations$153,654,0002,906
U.S. Government$78,000712
States and political subdivisions in the U.S.$10,472,0002,451
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$41,468,0002,670
Demand deposits$15,250,0003,774
Nontransaction accounts$122,736,0002,950
Money market deposit accounts (MMDAs)$9,052,0004,630
Other savings deposits (excluding MMDAs)$5,262,0005,270
Total time deposits$108,422,0002,126
Total time and savings deposits$148,954,0002,796
Noninterest-bearing deposits$15,250,0003,985
Interest-bearing deposits$148,954,0002,791
Retail deposits$136,580,0002,840
Estimated insured deposits$138,355,0002,603
IRAs and Keogh plan accounts$10,007,0002,265
Brokered deposits$9,197,0001,430
Fully insured brokered deposits$9,197,0001,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$161,822,0002,981
Deposits held in domestic offices$161,822,0002,977
Individuals, partnerships, and corporations$152,481,0002,892
U.S. Government$278,000464
States and political subdivisions in the U.S.$9,063,0002,712
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$46,097,0002,436
Demand deposits$17,238,0003,471
Nontransaction accounts$115,725,0003,013
Money market deposit accounts (MMDAs)$9,586,0004,529
Other savings deposits (excluding MMDAs)$4,990,0005,405
Total time deposits$101,149,0002,198
Total time and savings deposits$144,584,0002,833
Noninterest-bearing deposits$17,239,0003,695
Interest-bearing deposits$144,584,0002,829
Retail deposits$140,539,0002,748
Estimated insured deposits$122,533,0002,897
IRAs and Keogh plan accounts$9,831,0002,265
Brokered deposits$6,227,0001,611
Fully insured brokered deposits$6,227,0001,414
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$149,323,0003,126
Deposits held in domestic offices$149,323,0003,122
Individuals, partnerships, and corporations$140,354,0003,052
U.S. Government$114,000582
States and political subdivisions in the U.S.$8,855,0002,680
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$37,758,0002,977
Demand deposits$13,666,0004,103
Nontransaction accounts$111,565,0003,030
Money market deposit accounts (MMDAs)$8,126,0004,839
Other savings deposits (excluding MMDAs)$5,113,0005,396
Total time deposits$98,327,0002,193
Total time and savings deposits$135,657,0002,917
Noninterest-bearing deposits$13,666,0004,264
Interest-bearing deposits$135,656,0002,911
Retail deposits$129,203,0002,926
Estimated insured deposits$115,421,0003,006
IRAs and Keogh plan accounts$9,618,0002,319
Brokered deposits$4,001,0001,818
Fully insured brokered deposits$4,001,0001,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$147,090,0003,116
Deposits held in domestic offices$147,090,0003,113
Individuals, partnerships, and corporations$137,491,0003,061
U.S. Government$104,000592
States and political subdivisions in the U.S.$9,495,0002,600
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$37,944,0002,989
Demand deposits$13,070,0004,141
Nontransaction accounts$109,146,0003,023
Money market deposit accounts (MMDAs)$7,762,0004,932
Other savings deposits (excluding MMDAs)$5,451,0005,295
Total time deposits$95,933,0002,173
Total time and savings deposits$134,020,0002,898
Noninterest-bearing deposits$13,070,0004,267
Interest-bearing deposits$134,020,0002,899
Retail deposits$127,402,0002,937
Estimated insured deposits$113,905,0003,009
IRAs and Keogh plan accounts$9,772,0002,262
Brokered deposits$4,001,0001,678
Fully insured brokered deposits$4,001,0001,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$146,214,0003,127
Deposits held in domestic offices$146,214,0003,123
Individuals, partnerships, and corporations$137,851,0003,035
U.S. Government$42,000951
States and political subdivisions in the U.S.$8,321,0002,894
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$40,027,0002,840
Demand deposits$13,908,0003,936
Nontransaction accounts$106,187,0003,088
Money market deposit accounts (MMDAs)$7,982,0004,968
Other savings deposits (excluding MMDAs)$5,604,0005,324
Total time deposits$92,601,0002,170
Total time and savings deposits$132,306,0002,931
Noninterest-bearing deposits$13,908,0004,077
Interest-bearing deposits$132,305,0002,930
Retail deposits$128,897,0002,898
Estimated insured deposits$115,409,0002,994
IRAs and Keogh plan accounts$9,762,0002,264
Brokered deposits$3,001,0001,704
Fully insured brokered deposits$3,001,0001,472
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$147,687,0003,089
Deposits held in domestic offices$147,687,0003,084
Individuals, partnerships, and corporations$139,383,0002,997
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$8,298,0002,921
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$44,457,0002,584
Demand deposits$17,484,0003,328
Nontransaction accounts$103,230,0003,115
Money market deposit accounts (MMDAs)$7,732,0005,046
Other savings deposits (excluding MMDAs)$5,604,0005,268
Total time deposits$89,895,0002,192
Total time and savings deposits$130,203,0002,954
Noninterest-bearing deposits$17,484,0003,487
Interest-bearing deposits$130,203,0002,966
Retail deposits$130,213,0002,875
Estimated insured deposits$114,084,0003,023
IRAs and Keogh plan accounts$9,687,0002,280
Brokered deposits$4,007,0001,513
Fully insured brokered deposits$4,007,0001,319
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$145,791,0003,053
Deposits held in domestic offices$145,791,0003,047
Individuals, partnerships, and corporations$136,866,0003,005
U.S. Government$144,000474
States and political subdivisions in the U.S.$8,781,0002,698
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,776,0002,878
Demand deposits$13,512,0003,950
Nontransaction accounts$107,015,0003,030
Money market deposit accounts (MMDAs)$7,832,0005,031
Other savings deposits (excluding MMDAs)$5,289,0005,438
Total time deposits$93,892,0002,079
Total time and savings deposits$132,279,0002,875
Noninterest-bearing deposits$13,512,0004,070
Interest-bearing deposits$132,279,0002,894
Retail deposits$122,953,0002,980
Estimated insured deposits$132,194,0002,630
IRAs and Keogh plan accounts$9,689,0002,301
Brokered deposits$8,896,0001,057
Fully insured brokered deposits$8,896,000926
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$145,277,0003,063
Deposits held in domestic offices$145,277,0003,059
Individuals, partnerships, and corporations$138,850,0002,953
U.S. Government$69,000815
States and political subdivisions in the U.S.$6,358,0003,354
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$37,335,0003,011
Demand deposits$12,544,0004,146
Nontransaction accounts$107,942,0002,996
Money market deposit accounts (MMDAs)$9,730,0004,568
Other savings deposits (excluding MMDAs)$5,405,0005,427
Total time deposits$92,807,0002,068
Total time and savings deposits$132,733,0002,864
Noninterest-bearing deposits$12,548,0004,258
Interest-bearing deposits$132,729,0002,880
Retail deposits$123,535,0002,977
Estimated insured deposits$140,670,0002,455
IRAs and Keogh plan accounts$10,026,0002,250
Brokered deposits$8,896,000975
Fully insured brokered deposits$8,896,000860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$147,398,0003,007
Deposits held in domestic offices$147,398,0003,002
Individuals, partnerships, and corporations$139,809,0002,927
U.S. Government$43,0001,090
States and political subdivisions in the U.S.$7,546,0003,025
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$42,675,0002,587
Demand deposits$14,950,0003,571
Nontransaction accounts$104,723,0003,049
Money market deposit accounts (MMDAs)$9,635,0004,596
Other savings deposits (excluding MMDAs)$5,405,0005,428
Total time deposits$89,684,0002,175
Total time and savings deposits$132,448,0002,873
Noninterest-bearing deposits$14,950,0003,696
Interest-bearing deposits$132,448,0002,886
Retail deposits$128,334,0002,841
Estimated insured deposits$134,715,0002,563
IRAs and Keogh plan accounts$9,999,0002,262
Brokered deposits$6,852,0001,041
Fully insured brokered deposits$6,852,000908
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$147,628,0003,003
Deposits held in domestic offices$147,628,0002,999
Individuals, partnerships, and corporations$139,449,0002,914
U.S. Government$50,0001,614
States and political subdivisions in the U.S.$8,129,0002,860
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$42,780,0002,324
Demand deposits$15,626,0003,277
Nontransaction accounts$104,848,0002,623
Money market deposit accounts (MMDAs)$7,741,0004,546
Other savings deposits (excluding MMDAs)$5,675,0004,592
Total time deposits$91,432,0001,779
Total time and savings deposits$132,002,0002,892
Noninterest-bearing deposits$15,626,0003,616
Interest-bearing deposits$132,002,0002,877
Retail deposits$133,671,0002,744
Estimated insured deposits$138,651,0002,491
IRAs and Keogh plan accounts$10,407,0002,196
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$143,456,0003,080
Deposits held in domestic offices$143,456,0003,077
Individuals, partnerships, and corporations$135,718,0002,974
U.S. Government$237,000375
States and political subdivisions in the U.S.$7,493,0002,899
Commercial banks and other depository institutions in U.S.$8,0003,278
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,965,0002,440
Demand deposits$13,823,0003,526
Nontransaction accounts$103,491,0002,664
Money market deposit accounts (MMDAs)$6,983,0004,745
Other savings deposits (excluding MMDAs)$5,453,0004,697
Total time deposits$91,055,0001,809
Total time and savings deposits$129,633,0002,924
Noninterest-bearing deposits$13,823,0003,851
Interest-bearing deposits$129,633,0002,919
Retail deposits$130,285,0002,809
Estimated insured deposits$134,485,0002,584
IRAs and Keogh plan accounts$10,530,0002,211
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$143,929,0003,060
Deposits held in domestic offices$143,929,0003,056
Individuals, partnerships, and corporations$137,491,0002,944
U.S. Government$48,0001,122
States and political subdivisions in the U.S.$6,369,0003,229
Commercial banks and other depository institutions in U.S.$21,0003,188
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,436,0002,482
Demand deposits$13,053,0003,665
Nontransaction accounts$104,493,0002,627
Money market deposit accounts (MMDAs)$7,699,0004,501
Other savings deposits (excluding MMDAs)$5,319,0004,706
Total time deposits$91,475,0001,816
Total time and savings deposits$130,876,0002,892
Noninterest-bearing deposits$13,053,0004,006
Interest-bearing deposits$130,876,0002,881
Retail deposits$131,507,0002,790
Estimated insured deposits$136,113,0002,555
IRAs and Keogh plan accounts$10,528,0002,220
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$147,149,0002,978
Deposits held in domestic offices$147,149,0002,973
Individuals, partnerships, and corporations$139,436,0002,868
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$7,685,0002,877
Commercial banks and other depository institutions in U.S.$24,0003,117
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,878,0002,293
Demand deposits$13,112,0003,534
Nontransaction accounts$106,271,0002,572
Money market deposit accounts (MMDAs)$7,489,0004,553
Other savings deposits (excluding MMDAs)$5,361,0004,644
Total time deposits$93,421,0001,774
Total time and savings deposits$134,037,0002,809
Noninterest-bearing deposits$13,112,0003,837
Interest-bearing deposits$134,037,0002,807
Retail deposits$133,229,0002,710
Estimated insured deposits$138,205,0002,504
IRAs and Keogh plan accounts$10,449,0002,203
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$152,622,0002,805
Deposits held in domestic offices$152,622,0002,802
Individuals, partnerships, and corporations$142,331,0002,776
U.S. Government$316,000463
States and political subdivisions in the U.S.$7,788,0002,828
Commercial banks and other depository institutions in U.S.$2,187,0001,048
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,828,0002,053
Demand deposits$16,179,0002,978
Nontransaction accounts$107,794,0002,474
Money market deposit accounts (MMDAs)$6,751,0004,695
Other savings deposits (excluding MMDAs)$5,121,0004,619
Total time deposits$95,922,0001,697
Total time and savings deposits$136,443,0002,718
Noninterest-bearing deposits$16,179,0003,281
Interest-bearing deposits$136,443,0002,713
Retail deposits$137,773,0002,591
Estimated insured deposits$143,175,0002,367
IRAs and Keogh plan accounts$10,198,0002,211
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$155,879,0002,616
Deposits held in domestic offices$155,879,0002,610
Individuals, partnerships, and corporations$146,058,0002,580
U.S. Government$338,000438
States and political subdivisions in the U.S.$9,483,0002,257
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$44,398,0001,987
Demand deposits$15,583,0002,978
Nontransaction accounts$111,481,0002,301
Money market deposit accounts (MMDAs)$7,702,0004,191
Other savings deposits (excluding MMDAs)$5,413,0004,283
Total time deposits$98,366,0001,621
Total time and savings deposits$140,296,0002,502
Noninterest-bearing deposits$15,583,0003,241
Interest-bearing deposits$140,296,0002,501
Retail deposits$141,133,0002,403
Estimated insured deposits$140,519,0002,328
IRAs and Keogh plan accounts$9,630,0002,267
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$73,004,0004,864
Deposits held in domestic offices$73,004,0004,859
Individuals, partnerships, and corporations$66,379,0004,832
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$6,136,0003,119
Commercial banks and other depository institutions in U.S.$487,0001,411
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,034,0003,728
Demand deposits$6,186,0005,510
Nontransaction accounts$50,970,0004,308
Money market deposit accounts (MMDAs)$3,049,0005,822
Other savings deposits (excluding MMDAs)$2,285,0006,298
Total time deposits$45,636,0003,476
Total time and savings deposits$66,818,0004,590
Noninterest-bearing deposits$6,186,0005,843
Interest-bearing deposits$66,818,0004,630
Retail deposits$65,531,0004,597
Estimated insured deposits$65,917,0004,563
IRAs and Keogh plan accounts$4,412,0004,158
Brokered deposits$500,0001,340
Fully insured brokered deposits$500,0001,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$70,130,0005,028
Deposits held in domestic offices$70,130,0005,024
Individuals, partnerships, and corporations$66,029,0004,923
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$3,900,0004,138
Commercial banks and other depository institutions in U.S.$198,0002,072
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,778,0003,670
Demand deposits$5,374,0005,966
Nontransaction accounts$47,352,0004,511
Money market deposit accounts (MMDAs)$3,443,0005,733
Other savings deposits (excluding MMDAs)$2,512,0006,412
Total time deposits$41,397,0003,653
Total time and savings deposits$64,756,0004,730
Noninterest-bearing deposits$5,374,0006,314
Interest-bearing deposits$64,756,0004,767
Retail deposits$64,624,0004,721
Estimated insured deposits$64,597,0004,706
IRAs and Keogh plan accounts$4,209,0004,396
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$54,152,0006,014
Deposits held in domestic offices$54,152,0006,011
Individuals, partnerships, and corporations$49,575,0005,977
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$3,907,0004,047
Commercial banks and other depository institutions in U.S.$666,0001,328
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,927,0004,534
Demand deposits$4,326,0006,687
Nontransaction accounts$36,225,0005,392
Money market deposit accounts (MMDAs)$835,0007,939
Other savings deposits (excluding MMDAs)$1,575,0007,578
Total time deposits$33,815,0004,329
Total time and savings deposits$49,826,0005,691
Noninterest-bearing deposits$4,326,0007,081
Interest-bearing deposits$49,826,0005,737
Retail deposits$48,464,0005,862
Estimated insured deposits$48,764,0005,828
IRAs and Keogh plan accounts$3,685,0004,887
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$53,966,0006,101
Deposits held in domestic offices$53,966,0006,094
Individuals, partnerships, and corporations$49,286,0006,060
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$4,493,0003,746
Commercial banks and other depository institutions in U.S.$186,0002,297
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,405,0004,768
Demand deposits$3,832,0007,066
Nontransaction accounts$37,561,0005,304
Money market deposit accounts (MMDAs)$2,005,0006,956
Other savings deposits (excluding MMDAs)$1,506,0007,983
Total time deposits$34,050,0004,284
Total time and savings deposits$50,134,0005,700
Noninterest-bearing deposits$3,832,0007,462
Interest-bearing deposits$50,134,0005,758
Retail deposits$47,884,0005,974
Estimated insured deposits$48,211,0005,948
IRAs and Keogh plan accounts$3,686,0005,088
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$53,016,0006,373
Deposits held in domestic offices$53,016,0006,364
Individuals, partnerships, and corporations$49,149,0006,266
U.S. Government$17,0005,459
States and political subdivisions in the U.S.$3,676,0004,262
Commercial banks and other depository institutions in U.S.$174,0002,545
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,338,0004,738
Demand deposits$3,797,0007,346
Nontransaction accounts$35,678,0005,583
Money market deposit accounts (MMDAs)$2,831,0006,416
Other savings deposits (excluding MMDAs)$1,562,0008,294
Total time deposits$31,285,0004,624
Total time and savings deposits$49,219,0005,955
Noninterest-bearing deposits$3,797,0007,746
Interest-bearing deposits$49,219,0006,027
Retail deposits$49,696,0006,058
Estimated insured deposits$49,752,0006,045
IRAs and Keogh plan accounts$3,771,0005,270
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$50,196,0006,764
Deposits held in domestic offices$50,196,0006,758
Individuals, partnerships, and corporations$47,236,0006,597
U.S. Government$18,0005,758
States and political subdivisions in the U.S.$2,792,0005,011
Commercial banks and other depository institutions in U.S.$150,0002,707
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,230,0005,268
Demand deposits$3,005,0008,213
Nontransaction accounts$34,966,0005,703
Money market deposit accounts (MMDAs)$2,141,0007,345
Other savings deposits (excluding MMDAs)$1,525,0008,723
Total time deposits$31,300,0004,598
Total time and savings deposits$47,191,0006,236
Noninterest-bearing deposits$3,005,0008,692
Interest-bearing deposits$47,191,0006,322
Retail deposits$46,964,0006,475
Estimated insured deposits$47,077,0006,480
IRAs and Keogh plan accounts$3,594,0005,608
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$47,864,0007,004
Deposits held in domestic offices$47,864,0006,996
Individuals, partnerships, and corporations$45,237,0006,861
U.S. Government$18,0006,095
States and political subdivisions in the U.S.$2,609,0005,218
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$16,715,0005,097
Demand deposits$3,442,0008,083
Nontransaction accounts$31,149,0006,149
Money market deposit accounts (MMDAs)$2,005,0008,145
Other savings deposits (excluding MMDAs)$1,484,0009,354
Total time deposits$27,660,0004,689
Total time and savings deposits$44,422,0006,541
Noninterest-bearing deposits$3,442,0008,508
Interest-bearing deposits$44,422,0006,619
Retail deposits$45,059,0006,789
Estimated insured deposits$44,381,0006,802
IRAs and Keogh plan accounts$3,310,0005,888
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$45,421,0007,541
Deposits held in domestic offices$45,421,0007,533
Individuals, partnerships, and corporations$43,360,0007,281
U.S. Government$46,0004,474
States and political subdivisions in the U.S.$2,015,0005,957
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$16,551,0005,186
Demand deposits$3,009,0008,696
Nontransaction accounts$28,870,0006,613
Money market deposit accounts (MMDAs)$2,064,0008,595
Other savings deposits (excluding MMDAs)$1,918,0009,082
Total time deposits$24,888,0005,057
Total time and savings deposits$42,412,0006,953
Noninterest-bearing deposits$3,009,0009,166
Interest-bearing deposits$42,412,0007,096
Retail deposits$43,082,0007,329
Estimated insured deposits$42,945,0007,257
IRAs and Keogh plan accounts$3,207,0006,316
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$44,819,0007,777
Deposits held in domestic offices$44,819,0007,771
Individuals, partnerships, and corporations$43,042,0007,653
U.S. Government$69,0004,465
States and political subdivisions in the U.S.$1,708,0006,430
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$17,782,0004,755
Demand deposits$3,315,0008,400
Nontransaction accounts$27,037,0006,978
Money market deposit accounts (MMDAs)$1,996,0008,931
Other savings deposits (excluding MMDAs)$1,752,0009,184
Total time deposits$23,289,0005,537
Total time and savings deposits$41,504,0007,428
Noninterest-bearing deposits$3,315,0008,974
Interest-bearing deposits$41,504,0007,418
Retail deposits$43,131,0007,494
Estimated insured deposits$42,775,0007,506
IRAs and Keogh plan accounts$3,198,0006,636
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA