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Nara Bank, Total Deposits

2011-09-30Rank
Total deposits$2,274,021,000246
Deposits held in domestic offices$2,274,021,000246
Individuals, partnerships, and corporations$2,048,898,000254
U.S. Government$1,0001,348
States and political subdivisions in the U.S.$222,079,000149
Commercial banks and other depository institutions in U.S.$991,0001,761
Banks in foreign countries$2,052,00049
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$348,214,000176
Demand deposits$253,912,000176
Nontransaction accounts$1,925,807,000253
Money market deposit accounts (MMDAs)$825,202,000226
Other savings deposits (excluding MMDAs)$123,413,000867
Total time deposits$977,192,000196
Total time and savings deposits$2,020,109,000246
Noninterest-bearing deposits$461,668,000192
Interest-bearing deposits$1,812,353,000254
Retail deposits$1,876,164,000249
Estimated insured deposits$1,698,439,000249
IRAs and Keogh plan accounts$14,972,0001,885
Brokered deposits$133,397,000202
Fully insured brokered deposits$133,397,000192
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$2,240,695,000244
Deposits held in domestic offices$2,240,695,000244
Individuals, partnerships, and corporations$2,025,704,000251
U.S. Government$01,633
States and political subdivisions in the U.S.$211,097,000163
Commercial banks and other depository institutions in U.S.$1,437,0001,615
Banks in foreign countries$2,457,00047
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$337,512,000178
Demand deposits$241,398,000178
Nontransaction accounts$1,903,183,000254
Money market deposit accounts (MMDAs)$815,647,000216
Other savings deposits (excluding MMDAs)$126,694,000826
Total time deposits$960,842,000198
Total time and savings deposits$1,999,297,000243
Noninterest-bearing deposits$441,132,000192
Interest-bearing deposits$1,799,563,000251
Retail deposits$1,869,270,000242
Estimated insured deposits$1,680,972,000254
IRAs and Keogh plan accounts$11,296,0002,474
Brokered deposits$107,306,000258
Fully insured brokered deposits$107,306,000245
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$2,185,878,000255
Deposits held in domestic offices$2,185,878,000255
Individuals, partnerships, and corporations$1,980,076,000258
U.S. Government$1,0001,366
States and political subdivisions in the U.S.$204,442,000167
Commercial banks and other depository institutions in U.S.$246,0002,595
Banks in foreign countries$1,113,00061
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$328,966,000185
Demand deposits$228,625,000188
Nontransaction accounts$1,856,912,000262
Money market deposit accounts (MMDAs)$773,791,000226
Other savings deposits (excluding MMDAs)$127,905,000806
Total time deposits$955,216,000204
Total time and savings deposits$1,957,253,000253
Noninterest-bearing deposits$412,359,000203
Interest-bearing deposits$1,773,519,000262
Retail deposits$1,843,757,000249
Estimated insured deposits$1,534,486,000275
IRAs and Keogh plan accounts$21,579,0001,338
Brokered deposits$73,677,000388
Fully insured brokered deposits$73,677,000369
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$2,187,864,000253
Deposits held in domestic offices$2,187,864,000252
Individuals, partnerships, and corporations$1,986,343,000260
U.S. Government$02,902
States and political subdivisions in the U.S.$200,000,000163
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$1,521,00052
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$328,885,000182
Demand deposits$230,974,000175
Nontransaction accounts$1,858,979,000261
Money market deposit accounts (MMDAs)$760,189,000229
Other savings deposits (excluding MMDAs)$126,255,000791
Total time deposits$972,535,000204
Total time and savings deposits$1,956,890,000256
Noninterest-bearing deposits$400,481,000199
Interest-bearing deposits$1,787,383,000260
Retail deposits$1,857,617,000245
Estimated insured deposits$1,531,079,000274
IRAs and Keogh plan accounts$21,976,0001,321
Brokered deposits$63,144,000453
Fully insured brokered deposits$59,739,000452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$2,216,288,000247
Deposits held in domestic offices$2,216,288,000247
Individuals, partnerships, and corporations$2,012,676,000253
U.S. Government$53,000637
States and political subdivisions in the U.S.$200,000,000164
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$3,559,00048
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$305,759,000176
Demand deposits$201,563,000182
Nontransaction accounts$1,910,529,000255
Money market deposit accounts (MMDAs)$759,317,000222
Other savings deposits (excluding MMDAs)$137,410,000704
Total time deposits$1,013,802,000200
Total time and savings deposits$2,014,725,000248
Noninterest-bearing deposits$376,722,000198
Interest-bearing deposits$1,839,566,000252
Retail deposits$1,825,312,000244
Estimated insured deposits$1,528,667,000262
IRAs and Keogh plan accounts$23,274,0001,263
Brokered deposits$120,809,000275
Fully insured brokered deposits$120,809,000258
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$2,144,915,000256
Deposits held in domestic offices$2,144,915,000255
Individuals, partnerships, and corporations$1,942,748,000258
U.S. Government$62,000591
States and political subdivisions in the U.S.$200,000,000166
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$2,105,00054
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$302,698,000180
Demand deposits$191,184,000194
Nontransaction accounts$1,842,217,000259
Money market deposit accounts (MMDAs)$654,232,000252
Other savings deposits (excluding MMDAs)$135,917,000698
Total time deposits$1,052,068,000193
Total time and savings deposits$1,953,731,000255
Noninterest-bearing deposits$356,935,000207
Interest-bearing deposits$1,787,980,000260
Retail deposits$1,724,194,000256
Estimated insured deposits$1,480,697,000265
IRAs and Keogh plan accounts$13,161,0002,182
Brokered deposits$145,634,000248
Fully insured brokered deposits$145,634,000236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$2,296,725,000246
Deposits held in domestic offices$2,296,725,000243
Individuals, partnerships, and corporations$2,094,170,000251
U.S. Government$80,000529
States and political subdivisions in the U.S.$200,000,000170
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$2,475,00053
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$348,692,000164
Demand deposits$219,949,000166
Nontransaction accounts$1,948,033,000259
Money market deposit accounts (MMDAs)$574,510,000296
Other savings deposits (excluding MMDAs)$136,821,000678
Total time deposits$1,236,702,000182
Total time and savings deposits$2,076,776,000252
Noninterest-bearing deposits$375,733,000198
Interest-bearing deposits$1,920,991,000254
Retail deposits$1,779,885,000253
Estimated insured deposits$1,610,661,000256
IRAs and Keogh plan accounts$14,571,0001,972
Brokered deposits$55,579,000637
Fully insured brokered deposits$55,579,000597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$2,449,949,000235
Deposits held in domestic offices$2,449,949,000232
Individuals, partnerships, and corporations$2,248,405,000237
U.S. Government$67,000808
States and political subdivisions in the U.S.$200,000,000168
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$1,477,00065
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$348,437,000169
Demand deposits$197,496,000190
Nontransaction accounts$2,101,512,000238
Money market deposit accounts (MMDAs)$521,999,000314
Other savings deposits (excluding MMDAs)$136,804,000662
Total time deposits$1,442,709,000165
Total time and savings deposits$2,252,453,000234
Noninterest-bearing deposits$346,249,000213
Interest-bearing deposits$2,103,700,000231
Retail deposits$1,517,250,000299
Estimated insured deposits$1,726,319,000243
IRAs and Keogh plan accounts$18,789,0001,554
Brokered deposits$18,123,0001,421
Fully insured brokered deposits$18,123,0001,097
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$2,487,840,000238
Deposits held in domestic offices$2,487,840,000235
Individuals, partnerships, and corporations$2,286,689,000239
U.S. Government$68,000616
States and political subdivisions in the U.S.$200,000,000161
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$1,083,00067
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$398,764,000138
Demand deposits$171,281,000205
Nontransaction accounts$2,089,076,000247
Money market deposit accounts (MMDAs)$508,035,000317
Other savings deposits (excluding MMDAs)$143,476,000624
Total time deposits$1,437,565,000182
Total time and savings deposits$2,316,559,000233
Noninterest-bearing deposits$329,614,000219
Interest-bearing deposits$2,158,225,000234
Retail deposits$1,632,579,000282
Estimated insured deposits$1,765,777,000242
IRAs and Keogh plan accounts$18,973,0001,528
Brokered deposits$20,983,0001,406
Fully insured brokered deposits$20,983,0001,133
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$2,441,514,000245
Deposits held in domestic offices$2,441,514,000242
Individuals, partnerships, and corporations$2,240,029,000248
U.S. Government$77,000550
States and political subdivisions in the U.S.$200,000,000158
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$1,408,00061
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$405,497,000141
Demand deposits$170,643,000214
Nontransaction accounts$2,036,017,000256
Money market deposit accounts (MMDAs)$432,116,000344
Other savings deposits (excluding MMDAs)$129,120,000690
Total time deposits$1,474,781,000181
Total time and savings deposits$2,270,871,000242
Noninterest-bearing deposits$320,592,000226
Interest-bearing deposits$2,120,922,000240
Retail deposits$1,678,426,000275
Estimated insured deposits$1,426,573,000270
IRAs and Keogh plan accounts$19,398,0001,492
Brokered deposits$86,862,000540
Fully insured brokered deposits$68,859,000560
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$2,099,912,000275
Deposits held in domestic offices$2,099,912,000273
Individuals, partnerships, and corporations$1,898,668,000281
U.S. Government$90,000530
States and political subdivisions in the U.S.$200,000,000163
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$1,154,00072
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$319,687,000173
Demand deposits$161,766,000223
Nontransaction accounts$1,780,225,000295
Money market deposit accounts (MMDAs)$343,750,000405
Other savings deposits (excluding MMDAs)$113,614,000757
Total time deposits$1,322,861,000207
Total time and savings deposits$1,938,146,000275
Noninterest-bearing deposits$299,140,000244
Interest-bearing deposits$1,800,772,000274
Retail deposits$1,509,433,000305
Estimated insured deposits$1,371,100,000279
IRAs and Keogh plan accounts$12,081,0002,238
Brokered deposits$226,085,000249
Fully insured brokered deposits$226,085,000226
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$1,940,451,000293
Deposits held in domestic offices$1,940,451,000290
Individuals, partnerships, and corporations$1,737,814,000295
U.S. Government$103,000738
States and political subdivisions in the U.S.$200,000,000151
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$2,534,00052
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$273,274,000198
Demand deposits$160,525,000228
Nontransaction accounts$1,667,177,000304
Money market deposit accounts (MMDAs)$338,708,000391
Other savings deposits (excluding MMDAs)$113,186,000726
Total time deposits$1,215,283,000227
Total time and savings deposits$1,779,926,000293
Noninterest-bearing deposits$305,504,000232
Interest-bearing deposits$1,634,947,000294
Retail deposits$1,313,601,000340
Estimated insured deposits$1,227,284,000308
IRAs and Keogh plan accounts$4,969,0004,196
Brokered deposits$304,159,000204
Fully insured brokered deposits$304,159,000190
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$1,948,307,000288
Deposits held in domestic offices$1,948,307,000284
Individuals, partnerships, and corporations$1,745,013,000290
U.S. Government$106,000502
States and political subdivisions in the U.S.$200,000,000143
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$3,188,00055
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$234,182,000212
Demand deposits$193,405,000185
Nontransaction accounts$1,714,125,000290
Money market deposit accounts (MMDAs)$438,235,000336
Other savings deposits (excluding MMDAs)$128,490,000624
Total time deposits$1,147,400,000229
Total time and savings deposits$1,754,902,000289
Noninterest-bearing deposits$353,716,000186
Interest-bearing deposits$1,594,591,000294
Retail deposits$1,222,356,000348
Estimated insured deposits$1,103,516,000322
IRAs and Keogh plan accounts$5,094,0004,087
Brokered deposits$236,073,000223
Fully insured brokered deposits$236,073,000209
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$1,930,143,000288
Deposits held in domestic offices$1,930,143,000287
Individuals, partnerships, and corporations$1,727,950,000296
U.S. Government$113,000510
States and political subdivisions in the U.S.$200,000,000142
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$2,080,00060
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$186,283,000275
Demand deposits$177,384,000202
Nontransaction accounts$1,743,860,000285
Money market deposit accounts (MMDAs)$433,457,000346
Other savings deposits (excluding MMDAs)$146,362,000553
Total time deposits$1,164,041,000221
Total time and savings deposits$1,752,759,000291
Noninterest-bearing deposits$352,752,000198
Interest-bearing deposits$1,577,391,000294
Retail deposits$1,199,935,000352
Estimated insured deposits$1,083,227,000321
IRAs and Keogh plan accounts$5,350,0003,947
Brokered deposits$251,928,000185
Fully insured brokered deposits$251,928,000170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$1,857,395,000294
Deposits held in domestic offices$1,857,395,000292
Individuals, partnerships, and corporations$1,654,912,000299
U.S. Government$124,000473
States and political subdivisions in the U.S.$200,000,000148
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$2,359,00056
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$190,381,000262
Demand deposits$182,722,000184
Nontransaction accounts$1,667,014,000294
Money market deposit accounts (MMDAs)$400,405,000371
Other savings deposits (excluding MMDAs)$144,543,000548
Total time deposits$1,122,067,000226
Total time and savings deposits$1,674,673,000297
Noninterest-bearing deposits$356,360,000193
Interest-bearing deposits$1,501,035,000300
Retail deposits$1,083,940,000385
Estimated insured deposits$1,042,730,000323
IRAs and Keogh plan accounts$5,189,0004,012
Brokered deposits$200,123,000202
Fully insured brokered deposits$200,123,000188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$1,837,094,000294
Deposits held in domestic offices$1,837,094,000292
Individuals, partnerships, and corporations$1,675,654,000300
U.S. Government$181,000547
States and political subdivisions in the U.S.$160,000,000178
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$1,259,00070
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$201,446,000260
Demand deposits$194,953,000194
Nontransaction accounts$1,635,648,000303
Money market deposit accounts (MMDAs)$427,044,000347
Other savings deposits (excluding MMDAs)$143,020,000552
Total time deposits$1,065,583,000230
Total time and savings deposits$1,642,141,000306
Noninterest-bearing deposits$368,266,000190
Interest-bearing deposits$1,468,828,000312
Retail deposits$1,058,895,000394
Estimated insured deposits$839,777,000393
IRAs and Keogh plan accounts$4,707,0004,226
Brokered deposits$121,781,000285
Fully insured brokered deposits$121,781,000265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$1,822,433,000290
Deposits held in domestic offices$1,822,433,000289
Individuals, partnerships, and corporations$1,680,513,000297
U.S. Government$98,000555
States and political subdivisions in the U.S.$140,000,000196
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$1,822,00057
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,077,000273
Demand deposits$176,174,000196
Nontransaction accounts$1,643,356,000297
Money market deposit accounts (MMDAs)$465,032,000324
Other savings deposits (excluding MMDAs)$147,987,000535
Total time deposits$1,030,337,000231
Total time and savings deposits$1,646,259,000301
Noninterest-bearing deposits$378,070,000181
Interest-bearing deposits$1,444,363,000316
Retail deposits$1,049,320,000389
Estimated insured deposits$1,005,643,000333
IRAs and Keogh plan accounts$4,849,0004,173
Brokered deposits$96,766,000342
Fully insured brokered deposits$96,766,000313
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,807,655,000303
Deposits held in domestic offices$1,807,655,000301
Individuals, partnerships, and corporations$1,683,728,000303
U.S. Government$84,000653
States and political subdivisions in the U.S.$120,000,000236
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$3,843,00048
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,044,000287
Demand deposits$186,737,000222
Nontransaction accounts$1,616,611,000305
Money market deposit accounts (MMDAs)$473,465,000330
Other savings deposits (excluding MMDAs)$144,381,000572
Total time deposits$998,765,000248
Total time and savings deposits$1,620,918,000308
Noninterest-bearing deposits$405,269,000182
Interest-bearing deposits$1,402,386,000330
Retail deposits$1,038,453,000407
Estimated insured deposits$1,001,550,000341
IRAs and Keogh plan accounts$4,890,0004,157
Brokered deposits$60,738,000512
Fully insured brokered deposits$60,738,000456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$1,761,632,000304
Deposits held in domestic offices$1,761,632,000302
Individuals, partnerships, and corporations$1,639,673,000310
U.S. Government$115,000505
States and political subdivisions in the U.S.$120,000,000230
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$1,844,00057
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$196,386,000278
Demand deposits$194,616,000217
Nontransaction accounts$1,565,246,000309
Money market deposit accounts (MMDAs)$413,489,000354
Other savings deposits (excluding MMDAs)$141,754,000577
Total time deposits$1,010,003,000243
Total time and savings deposits$1,567,016,000317
Noninterest-bearing deposits$394,181,000192
Interest-bearing deposits$1,367,451,000338
Retail deposits$1,006,710,000415
Estimated insured deposits$1,012,936,000341
IRAs and Keogh plan accounts$4,552,0004,291
Brokered deposits$54,232,000542
Fully insured brokered deposits$54,232,000484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$1,721,452,000308
Deposits held in domestic offices$1,721,452,000307
Individuals, partnerships, and corporations$1,599,378,000313
U.S. Government$404,000314
States and political subdivisions in the U.S.$120,000,000223
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$1,670,00062
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$201,544,000290
Demand deposits$199,509,000218
Nontransaction accounts$1,519,908,000315
Money market deposit accounts (MMDAs)$399,391,000356
Other savings deposits (excluding MMDAs)$141,611,000573
Total time deposits$978,906,000245
Total time and savings deposits$1,521,943,000320
Noninterest-bearing deposits$416,736,000183
Interest-bearing deposits$1,304,716,000345
Retail deposits$952,725,000403
Estimated insured deposits$969,407,000349
IRAs and Keogh plan accounts$4,463,0004,296
Brokered deposits$54,265,000535
Fully insured brokered deposits$54,265,000480
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,657,659,000322
Deposits held in domestic offices$1,657,659,000320
Individuals, partnerships, and corporations$1,556,069,000314
U.S. Government$132,000510
States and political subdivisions in the U.S.$100,000,000262
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$1,458,00064
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,614,000304
Demand deposits$188,483,000239
Nontransaction accounts$1,468,045,000316
Money market deposit accounts (MMDAs)$407,148,000352
Other savings deposits (excluding MMDAs)$138,567,000581
Total time deposits$922,330,000259
Total time and savings deposits$1,469,176,000327
Noninterest-bearing deposits$394,605,000196
Interest-bearing deposits$1,263,054,000352
Retail deposits$930,759,000408
Estimated insured deposits$935,197,000365
IRAs and Keogh plan accounts$4,434,0004,295
Brokered deposits$50,551,000568
Fully insured brokered deposits$50,551,000504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,727,449,000305
Deposits held in domestic offices$1,727,449,000304
Individuals, partnerships, and corporations$1,645,768,000301
U.S. Government$151,000465
States and political subdivisions in the U.S.$80,000,000313
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$1,530,00063
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$194,783,000332
Demand deposits$192,789,000249
Nontransaction accounts$1,532,666,000303
Money market deposit accounts (MMDAs)$446,795,000321
Other savings deposits (excluding MMDAs)$139,854,000573
Total time deposits$946,016,000244
Total time and savings deposits$1,534,660,000308
Noninterest-bearing deposits$413,143,000196
Interest-bearing deposits$1,314,306,000335
Retail deposits$986,719,000393
Estimated insured deposits$962,773,000356
IRAs and Keogh plan accounts$4,577,0004,193
Brokered deposits$50,656,000542
Fully insured brokered deposits$50,656,000485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,654,009,000316
Deposits held in domestic offices$1,654,009,000315
Individuals, partnerships, and corporations$1,589,217,000305
U.S. Government$188,000395
States and political subdivisions in the U.S.$60,000,000414
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$4,604,00052
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,855,000374
Demand deposits$176,256,000280
Nontransaction accounts$1,476,154,000300
Money market deposit accounts (MMDAs)$419,438,000332
Other savings deposits (excluding MMDAs)$141,327,000574
Total time deposits$915,389,000243
Total time and savings deposits$1,477,753,000307
Noninterest-bearing deposits$379,058,000216
Interest-bearing deposits$1,274,951,000340
Retail deposits$921,661,000404
Estimated insured deposits$933,561,000364
IRAs and Keogh plan accounts$2,830,0005,351
Brokered deposits$76,269,000360
Fully insured brokered deposits$76,269,000321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,530,510,000329
Deposits held in domestic offices$1,530,510,000327
Individuals, partnerships, and corporations$1,465,283,000318
U.S. Government$143,000764
States and political subdivisions in the U.S.$60,000,000426
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$5,084,00050
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,602,000413
Demand deposits$163,683,000302
Nontransaction accounts$1,363,908,000317
Money market deposit accounts (MMDAs)$394,915,000356
Other savings deposits (excluding MMDAs)$120,948,000677
Total time deposits$848,045,000249
Total time and savings deposits$1,366,827,000319
Noninterest-bearing deposits$375,967,000228
Interest-bearing deposits$1,154,543,000356
Retail deposits$815,873,000445
Estimated insured deposits$903,981,000368
IRAs and Keogh plan accounts$2,369,0005,767
Brokered deposits$118,280,000263
Fully insured brokered deposits$118,280,000234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$1,549,373,000320
Deposits held in domestic offices$1,549,373,000318
Individuals, partnerships, and corporations$1,472,596,000313
U.S. Government$127,000545
States and political subdivisions in the U.S.$75,000,000319
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$1,650,00062
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$159,332,000437
Demand deposits$157,097,000305
Nontransaction accounts$1,390,041,000304
Money market deposit accounts (MMDAs)$445,376,000310
Other savings deposits (excluding MMDAs)$102,096,000786
Total time deposits$842,569,000243
Total time and savings deposits$1,392,276,000309
Noninterest-bearing deposits$369,735,000219
Interest-bearing deposits$1,179,638,000346
Retail deposits$815,699,000441
Estimated insured deposits$895,199,000362
IRAs and Keogh plan accounts$2,602,0005,578
Brokered deposits$135,279,000226
Fully insured brokered deposits$135,279,000200
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$1,497,824,000316
Deposits held in domestic offices$1,497,824,000314
Individuals, partnerships, and corporations$1,414,465,000312
U.S. Government$118,000545
States and political subdivisions in the U.S.$75,000,000315
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$8,241,00040
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$162,794,000432
Demand deposits$159,623,000295
Nontransaction accounts$1,335,030,000303
Money market deposit accounts (MMDAs)$472,851,000287
Other savings deposits (excluding MMDAs)$99,624,000761
Total time deposits$762,555,000252
Total time and savings deposits$1,338,201,000315
Noninterest-bearing deposits$368,816,000213
Interest-bearing deposits$1,129,007,000354
Retail deposits$835,430,000420
Estimated insured deposits$860,353,000361
IRAs and Keogh plan accounts$2,314,0005,825
Brokered deposits$135,383,000210
Fully insured brokered deposits$135,383,000186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$1,359,563,000340
Deposits held in domestic offices$1,359,563,000339
Individuals, partnerships, and corporations$1,283,131,000339
U.S. Government$89,000609
States and political subdivisions in the U.S.$75,000,000316
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$1,343,00074
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,556,000413
Demand deposits$165,735,000282
Nontransaction accounts$1,191,007,000327
Money market deposit accounts (MMDAs)$468,061,000284
Other savings deposits (excluding MMDAs)$111,674,000683
Total time deposits$611,272,000297
Total time and savings deposits$1,193,828,000336
Noninterest-bearing deposits$365,914,000210
Interest-bearing deposits$993,649,000382
Retail deposits$831,795,000425
Estimated insured deposits$747,116,000406
IRAs and Keogh plan accounts$2,248,0005,949
Brokered deposits$84,917,000268
Fully insured brokered deposits$84,917,000241
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,259,366,000369
Deposits held in domestic offices$1,259,366,000367
Individuals, partnerships, and corporations$1,192,851,000366
U.S. Government$94,000891
States and political subdivisions in the U.S.$65,000,000369
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$1,421,00074
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,450,000474
Demand deposits$152,154,000306
Nontransaction accounts$1,102,916,000346
Money market deposit accounts (MMDAs)$310,215,000388
Other savings deposits (excluding MMDAs)$307,386,000242
Total time deposits$485,314,000358
Total time and savings deposits$1,107,212,000356
Noninterest-bearing deposits$331,716,000225
Interest-bearing deposits$927,650,000403
Retail deposits$852,266,000414
Estimated insured deposits$676,688,000446
IRAs and Keogh plan accounts$2,198,0006,008
Brokered deposits$45,056,000424
Fully insured brokered deposits$45,056,000374
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$1,256,642,000362
Deposits held in domestic offices$1,256,642,000359
Individuals, partnerships, and corporations$1,195,381,000361
U.S. Government$117,000541
States and political subdivisions in the U.S.$60,000,000398
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$1,144,00076
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$136,218,000539
Demand deposits$134,843,000330
Nontransaction accounts$1,120,424,000343
Money market deposit accounts (MMDAs)$368,401,000351
Other savings deposits (excluding MMDAs)$333,967,000220
Total time deposits$418,056,000406
Total time and savings deposits$1,121,799,000350
Noninterest-bearing deposits$337,329,000209
Interest-bearing deposits$919,312,000404
Retail deposits$919,994,000375
Estimated insured deposits$684,338,000434
IRAs and Keogh plan accounts$2,206,0006,068
Brokered deposits$37,259,000465
Fully insured brokered deposits$37,259,000407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$1,224,578,000365
Deposits held in domestic offices$1,224,578,000363
Individuals, partnerships, and corporations$1,162,507,000366
U.S. Government$130,000522
States and political subdivisions in the U.S.$60,000,000381
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$1,941,00069
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$147,329,000490
Demand deposits$142,500,000323
Nontransaction accounts$1,077,249,000346
Money market deposit accounts (MMDAs)$274,195,000423
Other savings deposits (excluding MMDAs)$342,601,000218
Total time deposits$460,453,000361
Total time and savings deposits$1,082,078,000353
Noninterest-bearing deposits$337,505,000207
Interest-bearing deposits$887,073,000411
Retail deposits$851,592,000403
Estimated insured deposits$706,498,000424
IRAs and Keogh plan accounts$2,280,0006,047
Brokered deposits$77,509,000251
Fully insured brokered deposits$77,509,000218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$1,086,021,000408
Deposits held in domestic offices$1,086,021,000405
Individuals, partnerships, and corporations$1,030,039,000404
U.S. Government$140,000506
States and political subdivisions in the U.S.$55,000,000434
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$842,00077
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$142,322,000519
Demand deposits$138,432,000329
Nontransaction accounts$943,699,000384
Money market deposit accounts (MMDAs)$140,944,000707
Other savings deposits (excluding MMDAs)$344,488,000213
Total time deposits$458,267,000368
Total time and savings deposits$947,589,000401
Noninterest-bearing deposits$331,078,000205
Interest-bearing deposits$754,943,000481
Retail deposits$720,866,000473
Estimated insured deposits$661,900,000446
IRAs and Keogh plan accounts$2,353,0005,986
Brokered deposits$62,299,000279
Fully insured brokered deposits$62,299,000243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$1,077,295,000419
Deposits held in domestic offices$1,077,295,000417
Individuals, partnerships, and corporations$1,026,128,000409
U.S. Government$175,000635
States and political subdivisions in the U.S.$50,000,000481
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$992,00080
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$152,141,000398
Demand deposits$147,500,000267
Nontransaction accounts$925,154,000330
Money market deposit accounts (MMDAs)$121,648,000700
Other savings deposits (excluding MMDAs)$359,366,000180
Total time deposits$444,140,000302
Total time and savings deposits$929,795,000423
Noninterest-bearing deposits$341,527,000199
Interest-bearing deposits$735,768,000496
Retail deposits$728,648,000482
Estimated insured deposits$654,722,000456
IRAs and Keogh plan accounts$2,282,0006,106
Brokered deposits$57,182,000284
Fully insured brokered deposits$57,182,000249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$949,374,000466
Deposits held in domestic offices$949,374,000465
Individuals, partnerships, and corporations$902,889,000456
U.S. Government$127,000562
States and political subdivisions in the U.S.$45,000,000499
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$1,358,00074
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$130,203,000466
Demand deposits$126,231,000296
Nontransaction accounts$819,171,000380
Money market deposit accounts (MMDAs)$88,792,000881
Other savings deposits (excluding MMDAs)$330,029,000201
Total time deposits$400,350,000342
Total time and savings deposits$823,143,000483
Noninterest-bearing deposits$295,372,000225
Interest-bearing deposits$654,002,000559
Retail deposits$643,202,000540
Estimated insured deposits$602,909,000501
IRAs and Keogh plan accounts$2,134,0006,332
Brokered deposits$40,902,000336
Fully insured brokered deposits$40,902,000298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$862,649,000500
Deposits held in domestic offices$862,649,000499
Individuals, partnerships, and corporations$821,558,000495
U.S. Government$138,000556
States and political subdivisions in the U.S.$40,000,000543
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$953,00085
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,577,000528
Demand deposits$114,351,000334
Nontransaction accounts$745,072,000408
Money market deposit accounts (MMDAs)$69,919,0001,021
Other savings deposits (excluding MMDAs)$310,822,000208
Total time deposits$364,331,000390
Total time and savings deposits$748,298,000515
Noninterest-bearing deposits$263,256,000242
Interest-bearing deposits$599,393,000608
Retail deposits$585,161,000587
Estimated insured deposits$541,688,000573
IRAs and Keogh plan accounts$2,004,0006,492
Brokered deposits$16,968,000557
Fully insured brokered deposits$16,968,000490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$830,386,000514
Deposits held in domestic offices$830,386,000513
Individuals, partnerships, and corporations$789,752,000503
U.S. Government$165,000461
States and political subdivisions in the U.S.$40,000,000555
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$469,00094
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,543,000555
Demand deposits$106,856,000335
Nontransaction accounts$720,843,000421
Money market deposit accounts (MMDAs)$69,056,0001,013
Other savings deposits (excluding MMDAs)$283,382,000214
Total time deposits$368,405,000386
Total time and savings deposits$723,530,000523
Noninterest-bearing deposits$241,832,000251
Interest-bearing deposits$588,554,000613
Retail deposits$548,148,000609
Estimated insured deposits$538,039,000565
IRAs and Keogh plan accounts$1,394,0007,193
Brokered deposits$38,148,000342
Fully insured brokered deposits$38,148,000309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$816,918,000519
Deposits held in domestic offices$816,918,000518
Individuals, partnerships, and corporations$780,665,000498
U.S. Government$94,0001,150
States and political subdivisions in the U.S.$35,000,000618
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$1,159,00084
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,695,000544
Demand deposits$107,867,000335
Nontransaction accounts$705,223,000421
Money market deposit accounts (MMDAs)$75,154,000925
Other savings deposits (excluding MMDAs)$275,224,000215
Total time deposits$354,845,000401
Total time and savings deposits$709,051,000527
Noninterest-bearing deposits$236,923,000247
Interest-bearing deposits$579,995,000608
Retail deposits$548,750,000597
Estimated insured deposits$528,429,000571
IRAs and Keogh plan accounts$1,185,0007,467
Brokered deposits$45,280,000281
Fully insured brokered deposits$45,280,000257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$589,844,000655
Deposits held in domestic offices$589,844,000651
Individuals, partnerships, and corporations$588,775,000620
U.S. Government$68,0001,434
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$1,001,00091
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,820,000867
Demand deposits$76,205,000484
Nontransaction accounts$511,024,000533
Money market deposit accounts (MMDAs)$75,172,000862
Other savings deposits (excluding MMDAs)$208,126,000248
Total time deposits$227,726,000648
Total time and savings deposits$513,639,000672
Noninterest-bearing deposits$199,083,000283
Interest-bearing deposits$390,761,000875
Retail deposits$431,619,000753
Estimated insured deposits$390,323,000779
IRAs and Keogh plan accounts$872,0007,996
Brokered deposits$5,000,000789
Fully insured brokered deposits$5,000,000691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$527,709,000727
Deposits held in domestic offices$527,709,000723
Individuals, partnerships, and corporations$526,489,000676
U.S. Government$127,000939
States and political subdivisions in the U.S.$99,0007,716
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$994,00091
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,813,000251
Demand deposits$192,837,000203
Nontransaction accounts$326,896,000778
Money market deposit accounts (MMDAs)$74,067,000784
Other savings deposits (excluding MMDAs)$49,831,000757
Total time deposits$202,998,000745
Total time and savings deposits$334,872,0001,000
Noninterest-bearing deposits$192,837,000266
Interest-bearing deposits$334,872,000987
Retail deposits$401,997,000788
Estimated insured deposits$357,336,000839
IRAs and Keogh plan accounts$609,0008,504
Brokered deposits$502,0001,339
Fully insured brokered deposits$502,0001,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$319,869,0001,161
Deposits held in domestic offices$319,869,0001,154
Individuals, partnerships, and corporations$319,836,0001,083
U.S. Government$33,0001,934
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,393,000475
Demand deposits$115,624,000340
Nontransaction accounts$198,476,0001,198
Money market deposit accounts (MMDAs)$31,518,0001,451
Other savings deposits (excluding MMDAs)$38,529,000970
Total time deposits$128,429,0001,135
Total time and savings deposits$204,245,0001,594
Noninterest-bearing deposits$115,624,000427
Interest-bearing deposits$204,245,0001,587
Retail deposits$243,244,0001,300
Estimated insured deposits$230,206,0001,314
IRAs and Keogh plan accounts$197,0009,421
Brokered deposits$2,502,000737
Fully insured brokered deposits$2,502,000644
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$249,231,0001,486
Deposits held in domestic offices$249,231,0001,480
Individuals, partnerships, and corporations$249,169,0001,395
U.S. Government$62,0001,758
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,784,000730
Demand deposits$89,840,000475
Nontransaction accounts$154,444,0001,472
Money market deposit accounts (MMDAs)$34,471,0001,278
Other savings deposits (excluding MMDAs)$21,683,0001,597
Total time deposits$98,290,0001,469
Total time and savings deposits$159,388,0002,015
Noninterest-bearing deposits$89,840,000565
Interest-bearing deposits$159,391,0002,022
Retail deposits$195,228,0001,656
Estimated insured deposits$183,823,0001,706
IRAs and Keogh plan accounts$158,0009,724
Brokered deposits$2,502,000672
Fully insured brokered deposits$2,502,000607
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$158,638,0002,359
Deposits held in domestic offices$158,638,0002,351
Individuals, partnerships, and corporations$158,341,0002,224
U.S. Government$49,0002,506
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$198,0002,206
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,470,0001,417
Demand deposits$54,093,000837
Nontransaction accounts$102,168,0002,174
Money market deposit accounts (MMDAs)$22,153,0001,674
Other savings deposits (excluding MMDAs)$9,852,0003,053
Total time deposits$70,163,0002,096
Total time and savings deposits$104,545,0003,038
Noninterest-bearing deposits$54,093,000924
Interest-bearing deposits$104,545,0003,065
Retail deposits$120,057,0002,697
Estimated insured deposits$127,712,0002,465
IRAs and Keogh plan accounts$135,00010,223
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$110,382,0003,451
Deposits held in domestic offices$110,382,0003,440
Individuals, partnerships, and corporations$109,350,0003,241
U.S. Government$339,0001,519
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$693,0001,390
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,579,0002,126
Demand deposits$38,173,0001,201
Nontransaction accounts$69,803,0003,228
Money market deposit accounts (MMDAs)$14,880,0002,354
Other savings deposits (excluding MMDAs)$7,924,0003,799
Total time deposits$46,999,0003,226
Total time and savings deposits$72,209,0004,413
Noninterest-bearing deposits$38,173,0001,285
Interest-bearing deposits$72,209,0004,462
Retail deposits$86,577,0003,813
Estimated insured deposits$82,188,0003,950
IRAs and Keogh plan accounts$303,00010,540
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$78,143,0004,803
Deposits held in domestic offices$78,143,0004,794
Individuals, partnerships, and corporations$76,465,0004,535
U.S. Government$291,0001,849
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$1,387,0001,025
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,303,0002,715
Demand deposits$30,764,0001,522
Nontransaction accounts$45,840,0004,719
Money market deposit accounts (MMDAs)$12,221,0002,740
Other savings deposits (excluding MMDAs)$4,366,0005,688
Total time deposits$29,253,0004,874
Total time and savings deposits$47,379,0006,211
Noninterest-bearing deposits$30,764,0001,617
Interest-bearing deposits$47,379,0006,297
Retail deposits$66,844,0004,922
Estimated insured deposits$60,079,0005,367
IRAs and Keogh plan accounts$425,00010,839
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$47,424,0007,052
Deposits held in domestic offices$47,424,0007,044
Individuals, partnerships, and corporations$47,318,0006,648
U.S. Government$106,0003,362
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,530,0003,936
Demand deposits$21,511,0002,163
Nontransaction accounts$24,894,0007,089
Money market deposit accounts (MMDAs)$5,016,0005,591
Other savings deposits (excluding MMDAs)$4,515,0006,073
Total time deposits$15,363,0007,094
Total time and savings deposits$25,913,0008,992
Noninterest-bearing deposits$21,511,0002,282
Interest-bearing deposits$25,913,0009,092
Retail deposits$37,672,0007,614
Estimated insured deposits$38,774,0007,447
IRAs and Keogh plan accounts$149,00011,862
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$58,985,0006,224
Deposits held in domestic offices$58,985,0006,216
Individuals, partnerships, and corporations$58,012,0005,851
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$954,0001,428
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,054,0004,016
Demand deposits$20,594,0002,173
Nontransaction accounts$36,931,0005,548
Money market deposit accounts (MMDAs)$11,098,0003,532
Other savings deposits (excluding MMDAs)$4,345,0006,475
Total time deposits$21,488,0005,676
Total time and savings deposits$38,391,0007,445
Noninterest-bearing deposits$20,595,0002,312
Interest-bearing deposits$38,389,0007,594
Retail deposits$45,662,0007,049
Estimated insured deposits$46,143,0006,904
IRAs and Keogh plan accounts$210,00012,430
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$49,070,0007,299
Deposits held in domestic offices$49,070,0007,292
Individuals, partnerships, and corporations$46,866,0007,224
U.S. Government$26,0006,269
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$2,178,000930
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,008,0004,944
Demand deposits$15,626,0002,709
Nontransaction accounts$32,062,0006,240
Money market deposit accounts (MMDAs)$8,786,0004,350
Other savings deposits (excluding MMDAs)$3,723,0006,738
Total time deposits$19,553,0006,304
Total time and savings deposits$33,444,0008,505
Noninterest-bearing deposits$15,626,0002,927
Interest-bearing deposits$33,444,0008,497
Retail deposits$38,345,0008,058
Estimated insured deposits$39,081,0007,965
IRAs and Keogh plan accounts$158,00013,113
Brokered deposits$1,386,000583
Fully insured brokered deposits$1,386,000511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA