Home > National Motors Bank FSB > Total Deposits
National Motors Bank FSB, Total Deposits
| 2008-12-31 | Rank | |
| Total deposits | $0 | 8,313 |
| Deposits held in domestic offices | $0 | 8,313 |
| Individuals, partnerships, and corporations | $0 | 8,290 |
| U.S. Government | $0 | 3,888 |
| States and political subdivisions in the U.S. | $0 | 6,753 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,425 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 110 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,188 |
| Demand deposits | $0 | 8,139 |
| Nontransaction accounts | $0 | 8,293 |
| Money market deposit accounts (MMDAs) | $0 | 7,874 |
| Other savings deposits (excluding MMDAs) | $0 | 8,061 |
| Total time deposits | $0 | 8,245 |
| Total time and savings deposits | $0 | 8,286 |
| Noninterest-bearing deposits | $0 | 8,167 |
| Interest-bearing deposits | $0 | 8,282 |
| Retail deposits | $0 | 8,286 |
| Estimated insured deposits | $0 | 8,311 |
| IRAs and Keogh plan accounts | $0 | 7,844 |
| Brokered deposits | $0 | 3,780 |
| Fully insured brokered deposits | $0 | 3,627 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-09-30 | Rank | |
| Total deposits | $109,520,000 | 4,237 |
| Deposits held in domestic offices | $109,520,000 | 4,234 |
| Individuals, partnerships, and corporations | $109,520,000 | 3,958 |
| U.S. Government | $0 | 3,764 |
| States and political subdivisions in the U.S. | $0 | 6,768 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,313 |
| Banks in foreign countries | $0 | 112 |
| Foreign governments and official institutions | $0 | 41 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,265 |
| Demand deposits | $0 | 8,218 |
| Nontransaction accounts | $109,520,000 | 3,466 |
| Money market deposit accounts (MMDAs) | $0 | 7,945 |
| Other savings deposits (excluding MMDAs) | $109,520,000 | 751 |
| Total time deposits | $0 | 8,319 |
| Total time and savings deposits | $109,520,000 | 3,785 |
| Noninterest-bearing deposits | $0 | 8,247 |
| Interest-bearing deposits | $109,520,000 | 3,800 |
| Retail deposits | $109,520,000 | 3,540 |
| Estimated insured deposits | $107,000 | 8,358 |
| IRAs and Keogh plan accounts | $0 | 7,899 |
| Brokered deposits | $0 | 3,597 |
| Fully insured brokered deposits | $0 | 3,450 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-06-30 | Rank | |
| Total deposits | $112,033,000 | 4,172 |
| Deposits held in domestic offices | $112,033,000 | 4,169 |
| Individuals, partnerships, and corporations | $112,033,000 | 3,905 |
| U.S. Government | $0 | 3,873 |
| States and political subdivisions in the U.S. | $0 | 6,798 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,289 |
| Banks in foreign countries | $0 | 111 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,329 |
| Demand deposits | $0 | 8,278 |
| Nontransaction accounts | $112,033,000 | 3,389 |
| Money market deposit accounts (MMDAs) | $0 | 8,010 |
| Other savings deposits (excluding MMDAs) | $112,033,000 | 742 |
| Total time deposits | $0 | 8,384 |
| Total time and savings deposits | $112,033,000 | 3,715 |
| Noninterest-bearing deposits | $0 | 8,308 |
| Interest-bearing deposits | $112,033,000 | 3,729 |
| Retail deposits | $112,033,000 | 3,497 |
| Estimated insured deposits | $107,000 | 8,423 |
| IRAs and Keogh plan accounts | $0 | 7,921 |
| Brokered deposits | $0 | 3,397 |
| Fully insured brokered deposits | $0 | 3,224 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2008-03-31 | Rank | |
| Total deposits | $78,748,000 | 5,214 |
| Deposits held in domestic offices | $78,748,000 | 5,211 |
| Individuals, partnerships, and corporations | $78,748,000 | 4,904 |
| U.S. Government | $0 | 3,876 |
| States and political subdivisions in the U.S. | $0 | 6,812 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 119 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,369 |
| Demand deposits | $0 | 8,311 |
| Nontransaction accounts | $78,748,000 | 4,339 |
| Money market deposit accounts (MMDAs) | $0 | 8,047 |
| Other savings deposits (excluding MMDAs) | $78,748,000 | 1,039 |
| Total time deposits | $0 | 8,426 |
| Total time and savings deposits | $78,748,000 | 4,738 |
| Noninterest-bearing deposits | $0 | 8,339 |
| Interest-bearing deposits | $78,748,000 | 4,751 |
| Retail deposits | $78,748,000 | 4,496 |
| Estimated insured deposits | $107,000 | 8,462 |
| IRAs and Keogh plan accounts | $0 | 7,966 |
| Brokered deposits | $0 | 3,344 |
| Fully insured brokered deposits | $0 | 3,163 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-12-31 | Rank | |
| Total deposits | $79,476,000 | 5,187 |
| Deposits held in domestic offices | $79,476,000 | 5,185 |
| Individuals, partnerships, and corporations | $79,476,000 | 4,856 |
| U.S. Government | $0 | 4,156 |
| States and political subdivisions in the U.S. | $0 | 6,820 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,156 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,408 |
| Demand deposits | $0 | 8,352 |
| Nontransaction accounts | $79,476,000 | 4,252 |
| Money market deposit accounts (MMDAs) | $0 | 8,079 |
| Other savings deposits (excluding MMDAs) | $13,000 | 8,231 |
| Total time deposits | $79,463,000 | 3,131 |
| Total time and savings deposits | $79,476,000 | 4,652 |
| Noninterest-bearing deposits | $0 | 8,380 |
| Interest-bearing deposits | $79,476,000 | 4,671 |
| Retail deposits | $13,000 | 8,510 |
| Estimated insured deposits | $113,000 | 8,502 |
| IRAs and Keogh plan accounts | $0 | 7,992 |
| Brokered deposits | $0 | 3,312 |
| Fully insured brokered deposits | $0 | 3,130 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-09-30 | Rank | |
| Total deposits | $51,047,000 | 6,355 |
| Deposits held in domestic offices | $51,047,000 | 6,354 |
| Individuals, partnerships, and corporations | $51,046,000 | 6,070 |
| U.S. Government | $0 | 3,924 |
| States and political subdivisions in the U.S. | $0 | 6,836 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,113 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,432 |
| Demand deposits | $0 | 8,374 |
| Nontransaction accounts | $51,046,000 | 5,508 |
| Money market deposit accounts (MMDAs) | $0 | 8,095 |
| Other savings deposits (excluding MMDAs) | $10,000 | 8,275 |
| Total time deposits | $51,036,000 | 4,337 |
| Total time and savings deposits | $51,046,000 | 5,932 |
| Noninterest-bearing deposits | $0 | 8,404 |
| Interest-bearing deposits | $51,047,000 | 5,932 |
| Retail deposits | $11,000 | 8,536 |
| Estimated insured deposits | $51,047,000 | 5,621 |
| IRAs and Keogh plan accounts | $0 | 8,020 |
| Brokered deposits | $0 | 3,314 |
| Fully insured brokered deposits | $0 | 3,116 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-06-30 | Rank | |
| Total deposits | $16,990,000 | 8,139 |
| Deposits held in domestic offices | $16,990,000 | 8,138 |
| Individuals, partnerships, and corporations | $16,990,000 | 8,011 |
| U.S. Government | $0 | 4,057 |
| States and political subdivisions in the U.S. | $0 | 6,883 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,141 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 44 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,482 |
| Demand deposits | $0 | 8,427 |
| Nontransaction accounts | $16,990,000 | 7,758 |
| Money market deposit accounts (MMDAs) | $0 | 8,135 |
| Other savings deposits (excluding MMDAs) | $0 | 8,364 |
| Total time deposits | $16,990,000 | 7,070 |
| Total time and savings deposits | $16,990,000 | 7,945 |
| Noninterest-bearing deposits | $0 | 8,459 |
| Interest-bearing deposits | $16,990,000 | 7,937 |
| Retail deposits | $16,990,000 | 7,947 |
| Estimated insured deposits | $16,990,000 | 7,895 |
| IRAs and Keogh plan accounts | $0 | 8,075 |
| Brokered deposits | $17,000,000 | 1,227 |
| Fully insured brokered deposits | $17,000,000 | 1,108 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2007-03-31 | Rank | |
| Total deposits | $16,976,000 | 8,178 |
| Deposits held in domestic offices | $16,976,000 | 8,177 |
| Individuals, partnerships, and corporations | $16,976,000 | 8,050 |
| U.S. Government | $0 | 4,056 |
| States and political subdivisions in the U.S. | $0 | 6,928 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,158 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,519 |
| Demand deposits | $0 | 8,463 |
| Nontransaction accounts | $16,976,000 | 7,786 |
| Money market deposit accounts (MMDAs) | $0 | 8,168 |
| Other savings deposits (excluding MMDAs) | $0 | 8,398 |
| Total time deposits | $16,976,000 | 7,097 |
| Total time and savings deposits | $16,976,000 | 7,977 |
| Noninterest-bearing deposits | $0 | 8,493 |
| Interest-bearing deposits | $16,976,000 | 7,973 |
| Retail deposits | $16,976,000 | 7,973 |
| Estimated insured deposits | $16,976,000 | 7,935 |
| IRAs and Keogh plan accounts | $0 | 8,116 |
| Brokered deposits | $17,000,000 | 1,206 |
| Fully insured brokered deposits | $17,000,000 | 1,091 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-12-31 | Rank | |
| Total deposits | $500,000 | 8,649 |
| Deposits held in domestic offices | $500,000 | 8,648 |
| Individuals, partnerships, and corporations | $500,000 | 8,621 |
| U.S. Government | $0 | 4,273 |
| States and political subdivisions in the U.S. | $0 | 6,954 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 45 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $0 | 8,546 |
| Demand deposits | $0 | 8,483 |
| Nontransaction accounts | $500,000 | 8,618 |
| Money market deposit accounts (MMDAs) | $0 | 8,194 |
| Other savings deposits (excluding MMDAs) | $0 | 8,423 |
| Total time deposits | $500,000 | 8,546 |
| Total time and savings deposits | $500,000 | 8,611 |
| Noninterest-bearing deposits | $0 | 8,512 |
| Interest-bearing deposits | $500,000 | 8,607 |
| Retail deposits | $0 | 8,643 |
| Estimated insured deposits | $100,000 | 8,649 |
| IRAs and Keogh plan accounts | $0 | 8,142 |
| Brokered deposits | $0 | 3,306 |
| Fully insured brokered deposits | $0 | 3,058 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-09-30 | Rank | |
| Total deposits | $6,307,725,000 | 118 |
| Deposits held in domestic offices | $6,307,725,000 | 113 |
| Individuals, partnerships, and corporations | $6,307,724,000 | 112 |
| U.S. Government | $0 | 4,163 |
| States and political subdivisions in the U.S. | $0 | 6,998 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,229 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $24,663,000 | 4,089 |
| Demand deposits | $27,000 | 8,526 |
| Nontransaction accounts | $6,283,061,000 | 107 |
| Money market deposit accounts (MMDAs) | $3,406,416,000 | 77 |
| Other savings deposits (excluding MMDAs) | $0 | 8,476 |
| Total time deposits | $2,876,645,000 | 99 |
| Total time and savings deposits | $6,283,061,000 | 110 |
| Noninterest-bearing deposits | $27,000 | 8,553 |
| Interest-bearing deposits | $6,307,698,000 | 100 |
| Retail deposits | $3,173,776,000 | 156 |
| Estimated insured deposits | $5,608,145,000 | 91 |
| IRAs and Keogh plan accounts | $0 | 8,194 |
| Brokered deposits | $1,500,098,000 | 52 |
| Fully insured brokered deposits | $1,500,098,000 | 38 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-06-30 | Rank | |
| Total deposits | $6,394,266,000 | 119 |
| Deposits held in domestic offices | $6,394,266,000 | 116 |
| Individuals, partnerships, and corporations | $6,394,266,000 | 116 |
| U.S. Government | $0 | 4,264 |
| States and political subdivisions in the U.S. | $0 | 7,031 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,227 |
| Banks in foreign countries | $0 | 125 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $18,040,000 | 5,256 |
| Demand deposits | $31,000 | 8,558 |
| Nontransaction accounts | $6,376,226,000 | 108 |
| Money market deposit accounts (MMDAs) | $3,283,744,000 | 80 |
| Other savings deposits (excluding MMDAs) | $0 | 8,512 |
| Total time deposits | $3,092,482,000 | 94 |
| Total time and savings deposits | $6,376,226,000 | 112 |
| Noninterest-bearing deposits | $31,000 | 8,588 |
| Interest-bearing deposits | $6,394,235,000 | 103 |
| Retail deposits | $3,414,498,000 | 148 |
| Estimated insured deposits | $5,777,775,000 | 92 |
| IRAs and Keogh plan accounts | $0 | 8,247 |
| Brokered deposits | $1,818,688,000 | 42 |
| Fully insured brokered deposits | $1,818,688,000 | 29 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2006-03-31 | Rank | |
| Total deposits | $5,850,476,000 | 122 |
| Deposits held in domestic offices | $5,850,476,000 | 119 |
| Individuals, partnerships, and corporations | $5,850,476,000 | 116 |
| U.S. Government | $0 | 4,261 |
| States and political subdivisions in the U.S. | $0 | 7,047 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,212 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 46 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $14,064,000 | 6,014 |
| Demand deposits | $25,000 | 8,566 |
| Nontransaction accounts | $5,836,412,000 | 112 |
| Money market deposit accounts (MMDAs) | $2,708,249,000 | 89 |
| Other savings deposits (excluding MMDAs) | $0 | 8,524 |
| Total time deposits | $3,128,163,000 | 90 |
| Total time and savings deposits | $5,836,412,000 | 113 |
| Noninterest-bearing deposits | $25,000 | 8,594 |
| Interest-bearing deposits | $5,850,451,000 | 103 |
| Retail deposits | $3,487,726,000 | 145 |
| Estimated insured deposits | $5,442,625,000 | 95 |
| IRAs and Keogh plan accounts | $0 | 8,259 |
| Brokered deposits | $2,249,018,000 | 36 |
| Fully insured brokered deposits | $2,249,018,000 | 25 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-12-31 | Rank | |
| Total deposits | $4,215,512,000 | 160 |
| Deposits held in domestic offices | $4,215,512,000 | 158 |
| Individuals, partnerships, and corporations | $4,215,512,000 | 155 |
| U.S. Government | $0 | 4,442 |
| States and political subdivisions in the U.S. | $0 | 7,107 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,202 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $9,985,000 | 6,918 |
| Demand deposits | $21,000 | 8,609 |
| Nontransaction accounts | $4,205,527,000 | 148 |
| Money market deposit accounts (MMDAs) | $1,959,398,000 | 104 |
| Other savings deposits (excluding MMDAs) | $0 | 8,560 |
| Total time deposits | $2,246,129,000 | 118 |
| Total time and savings deposits | $4,205,527,000 | 147 |
| Noninterest-bearing deposits | $21,000 | 8,635 |
| Interest-bearing deposits | $4,215,491,000 | 136 |
| Retail deposits | $2,435,421,000 | 185 |
| Estimated insured deposits | $4,069,641,000 | 108 |
| IRAs and Keogh plan accounts | $0 | 8,299 |
| Brokered deposits | $1,603,619,000 | 42 |
| Fully insured brokered deposits | $1,603,619,000 | 28 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-09-30 | Rank | |
| Total deposits | $3,696,088,000 | 173 |
| Deposits held in domestic offices | $3,696,088,000 | 169 |
| Individuals, partnerships, and corporations | $3,696,088,000 | 164 |
| U.S. Government | $0 | 4,317 |
| States and political subdivisions in the U.S. | $0 | 7,139 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,235 |
| Banks in foreign countries | $0 | 117 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $7,654,000 | 7,366 |
| Demand deposits | $24,000 | 8,640 |
| Nontransaction accounts | $3,688,434,000 | 158 |
| Money market deposit accounts (MMDAs) | $2,379,448,000 | 92 |
| Other savings deposits (excluding MMDAs) | $0 | 8,587 |
| Total time deposits | $1,308,986,000 | 170 |
| Total time and savings deposits | $3,688,434,000 | 160 |
| Noninterest-bearing deposits | $24,000 | 8,663 |
| Interest-bearing deposits | $3,696,064,000 | 151 |
| Retail deposits | $1,459,566,000 | 270 |
| Estimated insured deposits | $3,592,443,000 | 119 |
| IRAs and Keogh plan accounts | $0 | 8,336 |
| Brokered deposits | $963,883,000 | 58 |
| Fully insured brokered deposits | $963,883,000 | 40 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-06-30 | Rank | |
| Total deposits | $3,033,796,000 | 190 |
| Deposits held in domestic offices | $3,033,796,000 | 188 |
| Individuals, partnerships, and corporations | $3,033,796,000 | 181 |
| U.S. Government | $0 | 4,271 |
| States and political subdivisions in the U.S. | $0 | 7,144 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,222 |
| Banks in foreign countries | $0 | 113 |
| Foreign governments and official institutions | $0 | 47 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $5,555,000 | 7,863 |
| Demand deposits | $24,000 | 8,647 |
| Nontransaction accounts | $3,028,241,000 | 169 |
| Money market deposit accounts (MMDAs) | $2,230,480,000 | 95 |
| Other savings deposits (excluding MMDAs) | $0 | 8,592 |
| Total time deposits | $797,761,000 | 245 |
| Total time and savings deposits | $3,028,241,000 | 172 |
| Noninterest-bearing deposits | $24,000 | 8,671 |
| Interest-bearing deposits | $3,033,772,000 | 166 |
| Retail deposits | $968,491,000 | 368 |
| Estimated insured deposits | $2,952,555,000 | 142 |
| IRAs and Keogh plan accounts | $0 | 8,361 |
| Brokered deposits | $673,395,000 | 70 |
| Fully insured brokered deposits | $673,395,000 | 51 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2005-03-31 | Rank | |
| Total deposits | $2,047,680,000 | 245 |
| Deposits held in domestic offices | $2,047,680,000 | 243 |
| Individuals, partnerships, and corporations | $2,047,680,000 | 238 |
| U.S. Government | $0 | 4,329 |
| States and political subdivisions in the U.S. | $0 | 7,198 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,258 |
| Banks in foreign countries | $0 | 121 |
| Foreign governments and official institutions | $0 | 51 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $2,302,000 | 8,577 |
| Demand deposits | $12,000 | 8,722 |
| Nontransaction accounts | $2,045,378,000 | 215 |
| Money market deposit accounts (MMDAs) | $1,987,182,000 | 103 |
| Other savings deposits (excluding MMDAs) | $0 | 8,658 |
| Total time deposits | $58,196,000 | 3,323 |
| Total time and savings deposits | $2,045,378,000 | 217 |
| Noninterest-bearing deposits | $12,000 | 8,744 |
| Interest-bearing deposits | $2,047,668,000 | 212 |
| Retail deposits | $231,797,000 | 1,644 |
| Estimated insured deposits | $1,958,385,000 | 180 |
| IRAs and Keogh plan accounts | $0 | 8,437 |
| Brokered deposits | $0 | 2,523 |
| Fully insured brokered deposits | $0 | 2,312 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-12-31 | Rank | |
| Total deposits | $1,707,383,000 | 284 |
| Deposits held in domestic offices | $1,707,383,000 | 281 |
| Individuals, partnerships, and corporations | $1,707,383,000 | 271 |
| U.S. Government | $0 | 4,510 |
| States and political subdivisions in the U.S. | $0 | 7,222 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,276 |
| Banks in foreign countries | $0 | 130 |
| Foreign governments and official institutions | $0 | 49 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $564,000 | 8,762 |
| Demand deposits | $19,000 | 8,756 |
| Nontransaction accounts | $1,706,819,000 | 247 |
| Money market deposit accounts (MMDAs) | $1,698,135,000 | 110 |
| Other savings deposits (excluding MMDAs) | $0 | 8,695 |
| Total time deposits | $8,684,000 | 8,131 |
| Total time and savings deposits | $1,706,819,000 | 259 |
| Noninterest-bearing deposits | $19,000 | 8,780 |
| Interest-bearing deposits | $1,707,364,000 | 243 |
| Retail deposits | $174,858,000 | 2,177 |
| Estimated insured deposits | $1,623,324,000 | 210 |
| IRAs and Keogh plan accounts | $0 | 8,477 |
| Brokered deposits | $0 | 2,461 |
| Fully insured brokered deposits | $0 | 2,249 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-09-30 | Rank | |
| Total deposits | $2,006,752,000 | 255 |
| Deposits held in domestic offices | $2,006,752,000 | 253 |
| Individuals, partnerships, and corporations | $2,006,752,000 | 242 |
| U.S. Government | $0 | 4,404 |
| States and political subdivisions in the U.S. | $0 | 7,270 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,320 |
| Banks in foreign countries | $0 | 129 |
| Foreign governments and official institutions | $0 | 55 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $594,000 | 8,813 |
| Demand deposits | $22,000 | 8,791 |
| Nontransaction accounts | $2,006,158,000 | 221 |
| Money market deposit accounts (MMDAs) | $1,997,908,000 | 105 |
| Other savings deposits (excluding MMDAs) | $4,000 | 8,721 |
| Total time deposits | $8,246,000 | 8,223 |
| Total time and savings deposits | $2,006,158,000 | 228 |
| Noninterest-bearing deposits | $22,000 | 8,816 |
| Interest-bearing deposits | $2,006,730,000 | 221 |
| Retail deposits | $169,531,000 | 2,238 |
| Estimated insured deposits | $1,908,052,000 | 189 |
| IRAs and Keogh plan accounts | $0 | 8,500 |
| Brokered deposits | $0 | 2,382 |
| Fully insured brokered deposits | $0 | 2,177 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-06-30 | Rank | |
| Total deposits | $1,963,581,000 | 254 |
| Deposits held in domestic offices | $1,963,581,000 | 253 |
| Individuals, partnerships, and corporations | $1,963,581,000 | 240 |
| U.S. Government | $0 | 4,543 |
| States and political subdivisions in the U.S. | $0 | 7,327 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,357 |
| Banks in foreign countries | $0 | 132 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $934,000 | 8,850 |
| Demand deposits | $12,000 | 8,851 |
| Nontransaction accounts | $1,962,647,000 | 221 |
| Money market deposit accounts (MMDAs) | $1,954,078,000 | 104 |
| Other savings deposits (excluding MMDAs) | $4,000 | 8,776 |
| Total time deposits | $8,565,000 | 8,240 |
| Total time and savings deposits | $1,962,647,000 | 224 |
| Noninterest-bearing deposits | $12,000 | 8,877 |
| Interest-bearing deposits | $1,963,569,000 | 221 |
| Retail deposits | $176,021,000 | 2,140 |
| Estimated insured deposits | $1,886,531,000 | 188 |
| IRAs and Keogh plan accounts | $0 | 8,596 |
| Brokered deposits | $0 | 2,246 |
| Fully insured brokered deposits | $0 | 2,063 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2004-03-31 | Rank | |
| Total deposits | $1,590,947,000 | 291 |
| Deposits held in domestic offices | $1,590,947,000 | 288 |
| Individuals, partnerships, and corporations | $1,590,947,000 | 277 |
| U.S. Government | $0 | 4,568 |
| States and political subdivisions in the U.S. | $0 | 7,343 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,354 |
| Banks in foreign countries | $0 | 126 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $1,019,000 | 8,867 |
| Demand deposits | $2,000 | 8,891 |
| Nontransaction accounts | $1,589,928,000 | 256 |
| Money market deposit accounts (MMDAs) | $1,580,062,000 | 110 |
| Other savings deposits (excluding MMDAs) | $3,000 | 8,810 |
| Total time deposits | $9,863,000 | 8,119 |
| Total time and savings deposits | $1,589,928,000 | 266 |
| Noninterest-bearing deposits | $2,000 | 8,918 |
| Interest-bearing deposits | $1,590,945,000 | 254 |
| Retail deposits | $164,273,000 | 2,290 |
| Estimated insured deposits | $1,513,960,000 | 213 |
| IRAs and Keogh plan accounts | $0 | 8,622 |
| Brokered deposits | $0 | 2,165 |
| Fully insured brokered deposits | $0 | 2,002 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-12-31 | Rank | |
| Total deposits | $1,302,533,000 | 345 |
| Deposits held in domestic offices | $1,302,533,000 | 343 |
| Individuals, partnerships, and corporations | $1,302,533,000 | 323 |
| U.S. Government | $0 | 4,814 |
| States and political subdivisions in the U.S. | $0 | 7,397 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,387 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 50 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,302,528,000 | 316 |
| Noninterest-bearing deposits | $1,037,062,000 | 88 |
| Interest-bearing deposits | $265,471,000 | 1,433 |
| Retail deposits | $141,488,000 | 2,616 |
| Estimated insured deposits | $1,238,611,000 | 257 |
| IRAs and Keogh plan accounts | $0 | 8,686 |
| Brokered deposits | $0 | 2,097 |
| Fully insured brokered deposits | $0 | 1,934 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-09-30 | Rank | |
| Total deposits | $1,867,622,000 | 260 |
| Deposits held in domestic offices | $1,867,622,000 | 260 |
| Individuals, partnerships, and corporations | $1,867,622,000 | 252 |
| U.S. Government | $0 | 4,647 |
| States and political subdivisions in the U.S. | $0 | 7,445 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,437 |
| Banks in foreign countries | $0 | 136 |
| Foreign governments and official institutions | $0 | 57 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,867,616,000 | 239 |
| Noninterest-bearing deposits | $1,636,004,000 | 69 |
| Interest-bearing deposits | $231,618,000 | 1,661 |
| Retail deposits | $130,137,000 | 2,814 |
| Estimated insured deposits | $1,802,693,000 | 203 |
| IRAs and Keogh plan accounts | $0 | 8,751 |
| Brokered deposits | $0 | 2,051 |
| Fully insured brokered deposits | $0 | 1,885 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-06-30 | Rank | |
| Total deposits | $1,714,237,000 | 285 |
| Deposits held in domestic offices | $1,714,237,000 | 283 |
| Individuals, partnerships, and corporations | $1,714,237,000 | 267 |
| U.S. Government | $0 | 4,820 |
| States and political subdivisions in the U.S. | $0 | 7,472 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,714,235,000 | 254 |
| Noninterest-bearing deposits | $1,527,433,000 | 71 |
| Interest-bearing deposits | $186,804,000 | 2,042 |
| Retail deposits | $101,135,000 | 3,504 |
| Estimated insured deposits | $1,649,602,000 | 221 |
| IRAs and Keogh plan accounts | $0 | 8,788 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $1,560,327,000 | 305 |
| Deposits held in domestic offices | $1,560,327,000 | 302 |
| Individuals, partnerships, and corporations | $1,560,327,000 | 287 |
| U.S. Government | $0 | 4,819 |
| States and political subdivisions in the U.S. | $0 | 7,513 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,560,242,000 | 276 |
| Noninterest-bearing deposits | $1,388,045,000 | 72 |
| Interest-bearing deposits | $172,282,000 | 2,203 |
| Retail deposits | $100,903,000 | 3,469 |
| Estimated insured deposits | $1,363,932,000 | 253 |
| IRAs and Keogh plan accounts | $0 | 8,824 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $1,014,511,000 | 431 |
| Deposits held in domestic offices | $1,014,511,000 | 429 |
| Individuals, partnerships, and corporations | $1,014,511,000 | 402 |
| U.S. Government | $0 | 4,995 |
| States and political subdivisions in the U.S. | $0 | 7,522 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $1,003,008,000 | 392 |
| Noninterest-bearing deposits | $969,285,000 | 92 |
| Interest-bearing deposits | $45,226,000 | 6,182 |
| Retail deposits | $17,899,000 | 8,447 |
| Estimated insured deposits | $915,572,000 | 345 |
| IRAs and Keogh plan accounts | $0 | 8,863 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $798,391,000 | 509 |
| Deposits held in domestic offices | $798,391,000 | 507 |
| Individuals, partnerships, and corporations | $798,391,000 | 474 |
| U.S. Government | $0 | 5,263 |
| States and political subdivisions in the U.S. | $0 | 7,678 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $798,391,000 | 454 |
| Noninterest-bearing deposits | $781,271,000 | 106 |
| Interest-bearing deposits | $17,120,000 | 8,632 |
| Retail deposits | $6,089,000 | 9,425 |
| Estimated insured deposits | $8,289,000 | 9,318 |
| IRAs and Keogh plan accounts | $0 | 9,108 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |