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Pacesetter Bank, Total Deposits

2013-06-30Rank
Total deposits$119,837,0003,902
Deposits held in domestic offices$119,837,0003,901
Individuals, partnerships, and corporations$99,562,0004,087
U.S. Government$01,377
States and political subdivisions in the U.S.$20,275,0001,816
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$57,502,0002,292
Demand deposits$17,092,0003,793
Nontransaction accounts$62,335,0004,507
Money market deposit accounts (MMDAs)$4,045,0005,635
Other savings deposits (excluding MMDAs)$30,103,0002,103
Total time deposits$28,187,0004,929
Total time and savings deposits$102,745,0003,744
Noninterest-bearing deposits$17,103,0004,067
Interest-bearing deposits$102,734,0003,741
Retail deposits$118,523,0003,715
Estimated insured deposits$101,921,0003,881
IRAs and Keogh plan accounts$4,853,0004,065
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$124,039,0003,866
Deposits held in domestic offices$124,039,0003,865
Individuals, partnerships, and corporations$104,296,0004,034
U.S. Government$01,424
States and political subdivisions in the U.S.$19,743,0001,902
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$59,508,0002,194
Demand deposits$17,765,0003,728
Nontransaction accounts$64,531,0004,484
Money market deposit accounts (MMDAs)$4,020,0005,702
Other savings deposits (excluding MMDAs)$30,985,0002,080
Total time deposits$29,526,0004,891
Total time and savings deposits$106,274,0003,723
Noninterest-bearing deposits$17,768,0004,025
Interest-bearing deposits$106,271,0003,718
Retail deposits$122,210,0003,696
Estimated insured deposits$106,069,0003,808
IRAs and Keogh plan accounts$4,987,0004,027
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$123,134,0003,890
Deposits held in domestic offices$123,134,0003,889
Individuals, partnerships, and corporations$102,659,0004,090
U.S. Government$3,0001,142
States and political subdivisions in the U.S.$20,472,0001,830
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$59,260,0002,221
Demand deposits$19,296,0003,576
Nontransaction accounts$63,874,0004,503
Money market deposit accounts (MMDAs)$3,717,0005,788
Other savings deposits (excluding MMDAs)$29,639,0002,089
Total time deposits$30,518,0004,876
Total time and savings deposits$103,838,0003,772
Noninterest-bearing deposits$19,394,0003,877
Interest-bearing deposits$103,740,0003,764
Retail deposits$121,306,0003,702
Estimated insured deposits$104,611,0003,984
IRAs and Keogh plan accounts$5,106,0004,000
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$114,103,0004,075
Deposits held in domestic offices$114,103,0004,075
Individuals, partnerships, and corporations$98,722,0004,193
U.S. Government$3,000955
States and political subdivisions in the U.S.$15,378,0002,241
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$50,067,0002,507
Demand deposits$16,953,0003,762
Nontransaction accounts$64,036,0004,561
Money market deposit accounts (MMDAs)$4,138,0005,751
Other savings deposits (excluding MMDAs)$27,384,0002,171
Total time deposits$32,514,0004,817
Total time and savings deposits$97,150,0003,973
Noninterest-bearing deposits$16,956,0004,067
Interest-bearing deposits$97,147,0003,971
Retail deposits$112,276,0003,888
Estimated insured deposits$102,216,0004,052
IRAs and Keogh plan accounts$5,251,0004,010
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$99,280,0004,481
Deposits held in domestic offices$99,280,0004,478
Individuals, partnerships, and corporations$93,429,0004,353
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$5,848,0003,913
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$36,893,0003,301
Demand deposits$15,954,0003,886
Nontransaction accounts$62,387,0004,674
Money market deposit accounts (MMDAs)$3,384,0005,958
Other savings deposits (excluding MMDAs)$24,934,0002,286
Total time deposits$34,069,0004,781
Total time and savings deposits$83,326,0004,415
Noninterest-bearing deposits$16,003,0004,155
Interest-bearing deposits$83,277,0004,422
Retail deposits$96,739,0004,321
Estimated insured deposits$95,262,0004,259
IRAs and Keogh plan accounts$5,201,0004,050
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$101,417,0004,480
Deposits held in domestic offices$101,417,0004,478
Individuals, partnerships, and corporations$96,237,0004,330
U.S. Government$5,000936
States and political subdivisions in the U.S.$5,175,0004,152
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$37,730,0003,249
Demand deposits$17,144,0003,687
Nontransaction accounts$63,687,0004,668
Money market deposit accounts (MMDAs)$4,467,0005,771
Other savings deposits (excluding MMDAs)$24,399,0002,306
Total time deposits$34,821,0004,808
Total time and savings deposits$84,273,0004,456
Noninterest-bearing deposits$17,120,0004,012
Interest-bearing deposits$84,297,0004,452
Retail deposits$98,602,0004,326
Estimated insured deposits$96,368,0004,280
IRAs and Keogh plan accounts$5,450,0003,971
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$100,417,0004,470
Deposits held in domestic offices$100,417,0004,468
Individuals, partnerships, and corporations$94,748,0004,338
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$5,666,0003,853
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$36,777,0003,250
Demand deposits$17,733,0003,523
Nontransaction accounts$63,640,0004,661
Money market deposit accounts (MMDAs)$4,724,0005,677
Other savings deposits (excluding MMDAs)$23,228,0002,303
Total time deposits$35,688,0004,815
Total time and savings deposits$82,684,0004,467
Noninterest-bearing deposits$17,828,0003,830
Interest-bearing deposits$82,589,0004,498
Retail deposits$97,610,0004,309
Estimated insured deposits$95,966,0004,262
IRAs and Keogh plan accounts$5,573,0003,928
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$98,053,0004,552
Deposits held in domestic offices$98,053,0004,551
Individuals, partnerships, and corporations$92,641,0004,411
U.S. Government$3,0001,092
States and political subdivisions in the U.S.$5,409,0003,865
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$31,906,0003,520
Demand deposits$14,622,0003,918
Nontransaction accounts$66,147,0004,608
Money market deposit accounts (MMDAs)$6,011,0005,424
Other savings deposits (excluding MMDAs)$22,976,0002,301
Total time deposits$37,160,0004,789
Total time and savings deposits$83,431,0004,442
Noninterest-bearing deposits$14,624,0004,191
Interest-bearing deposits$83,429,0004,463
Retail deposits$95,752,0004,351
Estimated insured deposits$93,386,0004,345
IRAs and Keogh plan accounts$5,818,0003,890
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$98,326,0004,552
Deposits held in domestic offices$98,326,0004,550
Individuals, partnerships, and corporations$92,984,0004,402
U.S. Government$5,000976
States and political subdivisions in the U.S.$5,337,0003,901
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$33,025,0003,361
Demand deposits$14,847,0003,775
Nontransaction accounts$65,301,0004,694
Money market deposit accounts (MMDAs)$6,232,0005,399
Other savings deposits (excluding MMDAs)$22,322,0002,338
Total time deposits$36,747,0004,892
Total time and savings deposits$83,479,0004,479
Noninterest-bearing deposits$14,902,0004,069
Interest-bearing deposits$83,424,0004,489
Retail deposits$96,204,0004,345
Estimated insured deposits$94,221,0004,342
IRAs and Keogh plan accounts$5,644,0003,972
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$98,714,0004,585
Deposits held in domestic offices$98,714,0004,583
Individuals, partnerships, and corporations$92,717,0004,436
U.S. Government$5,000958
States and political subdivisions in the U.S.$5,992,0003,724
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$31,590,0003,490
Demand deposits$13,605,0004,008
Nontransaction accounts$67,124,0004,663
Money market deposit accounts (MMDAs)$7,422,0005,184
Other savings deposits (excluding MMDAs)$21,684,0002,384
Total time deposits$38,017,0004,884
Total time and savings deposits$85,109,0004,488
Noninterest-bearing deposits$13,611,0004,270
Interest-bearing deposits$85,103,0004,506
Retail deposits$96,060,0004,388
Estimated insured deposits$93,525,0004,399
IRAs and Keogh plan accounts$5,825,0003,921
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$94,753,0004,702
Deposits held in domestic offices$94,753,0004,700
Individuals, partnerships, and corporations$88,427,0004,570
U.S. Government$19,0001,088
States and political subdivisions in the U.S.$6,307,0003,628
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$31,102,0003,528
Demand deposits$14,000,0003,875
Nontransaction accounts$63,651,0004,830
Money market deposit accounts (MMDAs)$4,743,0005,778
Other savings deposits (excluding MMDAs)$20,119,0002,443
Total time deposits$38,789,0004,912
Total time and savings deposits$80,753,0004,651
Noninterest-bearing deposits$14,230,0004,117
Interest-bearing deposits$80,523,0004,678
Retail deposits$92,900,0004,470
Estimated insured deposits$91,756,0004,432
IRAs and Keogh plan accounts$6,023,0003,860
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$95,734,0004,702
Deposits held in domestic offices$95,734,0004,700
Individuals, partnerships, and corporations$88,586,0004,610
U.S. Government$8,0001,622
States and political subdivisions in the U.S.$7,140,0003,436
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$31,038,0003,399
Demand deposits$14,413,0003,704
Nontransaction accounts$64,696,0004,857
Money market deposit accounts (MMDAs)$4,772,0005,799
Other savings deposits (excluding MMDAs)$19,884,0002,465
Total time deposits$40,040,0004,911
Total time and savings deposits$81,321,0004,685
Noninterest-bearing deposits$31,038,0002,166
Interest-bearing deposits$64,696,0005,314
Retail deposits$92,374,0004,507
Estimated insured deposits$90,401,0004,447
IRAs and Keogh plan accounts$6,062,0003,921
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$94,397,0004,757
Deposits held in domestic offices$94,397,0004,755
Individuals, partnerships, and corporations$86,836,0004,672
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$7,558,0003,324
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$29,597,0003,501
Demand deposits$13,389,0003,869
Nontransaction accounts$64,800,0004,871
Money market deposit accounts (MMDAs)$4,170,0005,989
Other savings deposits (excluding MMDAs)$19,532,0002,483
Total time deposits$41,098,0004,902
Total time and savings deposits$81,008,0004,704
Noninterest-bearing deposits$29,597,0002,246
Interest-bearing deposits$64,800,0005,317
Retail deposits$91,038,0004,537
Estimated insured deposits$89,310,0004,498
IRAs and Keogh plan accounts$5,825,0004,008
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$93,007,0004,845
Deposits held in domestic offices$93,007,0004,844
Individuals, partnerships, and corporations$85,508,0004,768
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$7,494,0003,412
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$28,783,0003,605
Demand deposits$12,133,0004,185
Nontransaction accounts$64,224,0004,969
Money market deposit accounts (MMDAs)$4,710,0005,876
Other savings deposits (excluding MMDAs)$19,465,0002,502
Total time deposits$40,049,0005,060
Total time and savings deposits$80,874,0004,785
Noninterest-bearing deposits$28,783,0002,287
Interest-bearing deposits$64,224,0005,408
Retail deposits$89,650,0004,637
Estimated insured deposits$88,635,0004,554
IRAs and Keogh plan accounts$5,372,0004,209
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$92,211,0004,861
Deposits held in domestic offices$92,211,0004,860
Individuals, partnerships, and corporations$86,307,0004,749
U.S. Government$10,0002,193
States and political subdivisions in the U.S.$5,894,0003,813
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,689,0003,382
Demand deposits$13,993,0003,848
Nontransaction accounts$60,522,0005,129
Money market deposit accounts (MMDAs)$4,323,0005,983
Other savings deposits (excluding MMDAs)$18,294,0002,541
Total time deposits$37,905,0005,218
Total time and savings deposits$78,218,0004,858
Noninterest-bearing deposits$31,689,0002,114
Interest-bearing deposits$60,522,0005,538
Retail deposits$82,215,0004,431
Estimated insured deposits$88,069,0004,567
IRAs and Keogh plan accounts$5,144,0004,300
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$88,598,0004,972
Deposits held in domestic offices$88,598,0004,971
Individuals, partnerships, and corporations$79,611,0004,947
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$8,979,0002,953
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$26,109,0003,784
Demand deposits$11,197,0004,343
Nontransaction accounts$62,489,0005,050
Money market deposit accounts (MMDAs)$9,316,0004,809
Other savings deposits (excluding MMDAs)$18,132,0002,535
Total time deposits$35,041,0005,486
Total time and savings deposits$77,401,0004,888
Noninterest-bearing deposits$11,206,0004,598
Interest-bearing deposits$77,392,0004,901
Retail deposits$79,857,0004,509
Estimated insured deposits$81,823,0004,764
IRAs and Keogh plan accounts$5,032,0004,362
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$92,157,0004,873
Deposits held in domestic offices$92,157,0004,870
Individuals, partnerships, and corporations$81,100,0004,903
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$11,051,0002,603
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$27,489,0003,659
Demand deposits$12,677,0004,037
Nontransaction accounts$64,668,0004,969
Money market deposit accounts (MMDAs)$12,015,0004,275
Other savings deposits (excluding MMDAs)$17,899,0002,557
Total time deposits$34,754,0005,538
Total time and savings deposits$79,480,0004,800
Noninterest-bearing deposits$12,806,0004,272
Interest-bearing deposits$79,351,0004,820
Retail deposits$84,004,0004,372
Estimated insured deposits$77,647,0004,513
IRAs and Keogh plan accounts$5,064,0004,339
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$93,715,0004,806
Deposits held in domestic offices$93,715,0004,803
Individuals, partnerships, and corporations$81,992,0004,867
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$11,717,0002,561
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$27,543,0003,631
Demand deposits$12,369,0004,093
Nontransaction accounts$66,172,0004,906
Money market deposit accounts (MMDAs)$12,932,0004,127
Other savings deposits (excluding MMDAs)$17,674,0002,559
Total time deposits$35,566,0005,484
Total time and savings deposits$81,346,0004,758
Noninterest-bearing deposits$12,375,0004,368
Interest-bearing deposits$81,340,0004,763
Retail deposits$85,420,0004,339
Estimated insured deposits$78,863,0004,476
IRAs and Keogh plan accounts$5,083,0004,254
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$96,789,0004,635
Deposits held in domestic offices$96,789,0004,632
Individuals, partnerships, and corporations$81,952,0004,812
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$14,831,0002,098
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$28,374,0003,526
Demand deposits$13,771,0003,808
Nontransaction accounts$68,415,0004,732
Money market deposit accounts (MMDAs)$16,246,0003,549
Other savings deposits (excluding MMDAs)$16,403,0002,580
Total time deposits$35,766,0005,437
Total time and savings deposits$83,018,0004,605
Noninterest-bearing deposits$13,979,0004,101
Interest-bearing deposits$82,810,0004,625
Retail deposits$88,796,0004,175
Estimated insured deposits$77,236,0004,481
IRAs and Keogh plan accounts$5,040,0004,169
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$95,783,0004,649
Deposits held in domestic offices$95,783,0004,645
Individuals, partnerships, and corporations$81,849,0004,780
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$13,920,0002,110
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$26,428,0003,653
Demand deposits$12,563,0004,048
Nontransaction accounts$69,355,0004,670
Money market deposit accounts (MMDAs)$14,441,0003,776
Other savings deposits (excluding MMDAs)$16,537,0002,595
Total time deposits$38,377,0005,214
Total time and savings deposits$83,220,0004,560
Noninterest-bearing deposits$12,577,0004,342
Interest-bearing deposits$83,206,0004,572
Retail deposits$86,337,0004,251
Estimated insured deposits$77,156,0004,443
IRAs and Keogh plan accounts$5,203,0004,033
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$105,341,0004,368
Deposits held in domestic offices$105,341,0004,364
Individuals, partnerships, and corporations$81,967,0004,799
U.S. Government$16,0001,660
States and political subdivisions in the U.S.$23,358,0001,347
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$27,481,0003,601
Demand deposits$12,625,0004,155
Nontransaction accounts$77,860,0004,354
Money market deposit accounts (MMDAs)$13,728,0003,899
Other savings deposits (excluding MMDAs)$16,532,0002,630
Total time deposits$47,600,0004,560
Total time and savings deposits$92,716,0004,259
Noninterest-bearing deposits$12,640,0004,426
Interest-bearing deposits$92,701,0004,265
Retail deposits$86,395,0004,255
Estimated insured deposits$78,018,0004,411
IRAs and Keogh plan accounts$5,153,0004,046
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$101,413,0004,481
Deposits held in domestic offices$101,413,0004,477
Individuals, partnerships, and corporations$80,777,0004,843
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$20,067,0001,556
Commercial banks and other depository institutions in U.S.$565,0001,903
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,083,0003,739
Demand deposits$11,978,0004,230
Nontransaction accounts$75,330,0004,465
Money market deposit accounts (MMDAs)$13,963,0003,881
Other savings deposits (excluding MMDAs)$15,618,0002,690
Total time deposits$45,749,0004,705
Total time and savings deposits$89,435,0004,352
Noninterest-bearing deposits$11,983,0004,491
Interest-bearing deposits$89,430,0004,370
Retail deposits$84,747,0004,303
Estimated insured deposits$78,507,0004,391
IRAs and Keogh plan accounts$5,202,0004,006
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$96,745,0004,568
Deposits held in domestic offices$96,745,0004,566
Individuals, partnerships, and corporations$80,664,0004,821
U.S. Government$19,0002,127
States and political subdivisions in the U.S.$15,670,0001,917
Commercial banks and other depository institutions in U.S.$392,0001,933
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,716,0003,697
Demand deposits$12,385,0004,202
Nontransaction accounts$70,029,0004,605
Money market deposit accounts (MMDAs)$16,551,0003,464
Other savings deposits (excluding MMDAs)$15,516,0002,628
Total time deposits$37,962,0005,225
Total time and savings deposits$84,360,0004,475
Noninterest-bearing deposits$12,607,0004,425
Interest-bearing deposits$84,138,0004,490
Retail deposits$87,931,0004,131
Estimated insured deposits$75,994,0004,417
IRAs and Keogh plan accounts$5,274,0003,950
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$92,750,0004,665
Deposits held in domestic offices$92,750,0004,662
Individuals, partnerships, and corporations$79,762,0004,839
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$12,566,0002,143
Commercial banks and other depository institutions in U.S.$411,0001,830
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,272,0003,767
Demand deposits$11,720,0004,255
Nontransaction accounts$67,478,0004,714
Money market deposit accounts (MMDAs)$13,506,0003,848
Other savings deposits (excluding MMDAs)$16,220,0002,589
Total time deposits$37,752,0005,225
Total time and savings deposits$81,030,0004,564
Noninterest-bearing deposits$11,731,0004,522
Interest-bearing deposits$81,019,0004,581
Retail deposits$84,351,0004,221
Estimated insured deposits$76,341,0004,387
IRAs and Keogh plan accounts$5,384,0003,914
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$93,234,0004,643
Deposits held in domestic offices$93,234,0004,641
Individuals, partnerships, and corporations$79,383,0004,855
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$13,429,0002,014
Commercial banks and other depository institutions in U.S.$417,0001,820
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,026,0003,845
Demand deposits$12,460,0004,196
Nontransaction accounts$67,208,0004,693
Money market deposit accounts (MMDAs)$14,601,0003,678
Other savings deposits (excluding MMDAs)$17,203,0002,544
Total time deposits$35,404,0005,368
Total time and savings deposits$80,774,0004,553
Noninterest-bearing deposits$12,609,0004,418
Interest-bearing deposits$80,625,0004,570
Retail deposits$85,173,0004,224
Estimated insured deposits$75,970,0004,404
IRAs and Keogh plan accounts$5,365,0003,930
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$89,497,0004,808
Deposits held in domestic offices$89,497,0004,806
Individuals, partnerships, and corporations$76,495,0004,973
U.S. Government$16,0001,766
States and political subdivisions in the U.S.$12,449,0002,214
Commercial banks and other depository institutions in U.S.$537,0001,708
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,163,0003,899
Demand deposits$12,086,0004,330
Nontransaction accounts$63,334,0004,861
Money market deposit accounts (MMDAs)$10,732,0004,336
Other savings deposits (excluding MMDAs)$18,196,0002,465
Total time deposits$34,406,0005,447
Total time and savings deposits$77,411,0004,709
Noninterest-bearing deposits$12,101,0004,539
Interest-bearing deposits$77,396,0004,722
Retail deposits$82,033,0004,363
Estimated insured deposits$74,995,0004,458
IRAs and Keogh plan accounts$5,371,0003,865
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$90,911,0004,711
Deposits held in domestic offices$90,911,0004,709
Individuals, partnerships, and corporations$77,175,0004,910
U.S. Government$31,0001,704
States and political subdivisions in the U.S.$13,056,0002,134
Commercial banks and other depository institutions in U.S.$649,0001,648
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,120,0003,719
Demand deposits$13,159,0004,179
Nontransaction accounts$62,791,0004,820
Money market deposit accounts (MMDAs)$11,183,0004,232
Other savings deposits (excluding MMDAs)$17,911,0002,460
Total time deposits$33,697,0005,426
Total time and savings deposits$77,752,0004,638
Noninterest-bearing deposits$13,392,0004,362
Interest-bearing deposits$77,519,0004,675
Retail deposits$82,845,0004,236
Estimated insured deposits$74,653,0004,423
IRAs and Keogh plan accounts$5,233,0003,904
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$87,425,0004,783
Deposits held in domestic offices$87,425,0004,780
Individuals, partnerships, and corporations$74,178,0005,003
U.S. Government$21,0001,530
States and political subdivisions in the U.S.$12,655,0002,070
Commercial banks and other depository institutions in U.S.$571,0001,706
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,354,0003,867
Demand deposits$12,992,0004,142
Nontransaction accounts$61,071,0004,874
Money market deposit accounts (MMDAs)$11,300,0004,165
Other savings deposits (excluding MMDAs)$17,618,0002,507
Total time deposits$32,153,0005,537
Total time and savings deposits$74,433,0004,721
Noninterest-bearing deposits$13,013,0004,366
Interest-bearing deposits$74,412,0004,737
Retail deposits$79,793,0004,271
Estimated insured deposits$71,570,0004,523
IRAs and Keogh plan accounts$5,007,0003,997
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$85,414,0004,826
Deposits held in domestic offices$85,414,0004,822
Individuals, partnerships, and corporations$71,711,0005,084
U.S. Government$23,0001,579
States and political subdivisions in the U.S.$13,199,0001,983
Commercial banks and other depository institutions in U.S.$481,0001,828
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,800,0004,098
Demand deposits$13,319,0004,193
Nontransaction accounts$59,614,0004,897
Money market deposit accounts (MMDAs)$11,947,0004,064
Other savings deposits (excluding MMDAs)$18,296,0002,499
Total time deposits$29,371,0005,705
Total time and savings deposits$72,095,0004,809
Noninterest-bearing deposits$13,446,0004,347
Interest-bearing deposits$71,968,0004,828
Retail deposits$78,739,0004,346
Estimated insured deposits$69,371,0004,620
IRAs and Keogh plan accounts$4,891,0004,026
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$84,373,0004,868
Deposits held in domestic offices$84,373,0004,864
Individuals, partnerships, and corporations$73,022,0005,012
U.S. Government$18,0001,764
States and political subdivisions in the U.S.$10,882,0002,387
Commercial banks and other depository institutions in U.S.$451,0001,881
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,562,0003,938
Demand deposits$10,596,0004,855
Nontransaction accounts$56,811,0005,020
Money market deposit accounts (MMDAs)$9,798,0004,464
Other savings deposits (excluding MMDAs)$19,392,0002,452
Total time deposits$27,620,0005,803
Total time and savings deposits$73,777,0004,727
Noninterest-bearing deposits$10,620,0004,998
Interest-bearing deposits$73,753,0004,751
Retail deposits$78,680,0004,359
Estimated insured deposits$70,765,0004,520
IRAs and Keogh plan accounts$4,259,0004,313
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$84,463,0004,857
Deposits held in domestic offices$84,463,0004,854
Individuals, partnerships, and corporations$72,371,0005,027
U.S. Government$23,0002,216
States and political subdivisions in the U.S.$11,579,0002,256
Commercial banks and other depository institutions in U.S.$490,0001,836
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,619,0003,902
Demand deposits$10,957,0004,843
Nontransaction accounts$55,844,0005,025
Money market deposit accounts (MMDAs)$10,301,0004,370
Other savings deposits (excluding MMDAs)$19,272,0002,452
Total time deposits$26,271,0005,885
Total time and savings deposits$73,506,0004,693
Noninterest-bearing deposits$11,066,0004,970
Interest-bearing deposits$73,397,0004,715
Retail deposits$79,279,0004,341
Estimated insured deposits$79,317,0004,133
IRAs and Keogh plan accounts$4,357,0004,245
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$83,650,0004,826
Deposits held in domestic offices$83,650,0004,822
Individuals, partnerships, and corporations$70,290,0005,066
U.S. Government$20,0001,732
States and political subdivisions in the U.S.$12,494,0002,048
Commercial banks and other depository institutions in U.S.$846,0001,568
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,557,0004,093
Demand deposits$9,866,0005,055
Nontransaction accounts$57,093,0004,929
Money market deposit accounts (MMDAs)$11,863,0004,088
Other savings deposits (excluding MMDAs)$20,148,0002,410
Total time deposits$25,082,0005,988
Total time and savings deposits$73,784,0004,634
Noninterest-bearing deposits$9,892,0005,165
Interest-bearing deposits$73,758,0004,643
Retail deposits$78,638,0004,314
Estimated insured deposits$77,949,0004,164
IRAs and Keogh plan accounts$4,552,0004,150
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$81,988,0004,854
Deposits held in domestic offices$81,988,0004,851
Individuals, partnerships, and corporations$70,007,0005,010
U.S. Government$27,0001,337
States and political subdivisions in the U.S.$11,839,0002,146
Commercial banks and other depository institutions in U.S.$115,0002,502
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,037,0004,270
Demand deposits$8,632,0005,358
Nontransaction accounts$56,951,0004,892
Money market deposit accounts (MMDAs)$11,076,0004,199
Other savings deposits (excluding MMDAs)$21,073,0002,355
Total time deposits$24,802,0005,948
Total time and savings deposits$73,356,0004,606
Noninterest-bearing deposits$8,695,0005,416
Interest-bearing deposits$73,293,0004,626
Retail deposits$76,428,0004,381
Estimated insured deposits$76,691,0004,178
IRAs and Keogh plan accounts$5,201,0003,780
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$84,254,0004,800
Deposits held in domestic offices$84,254,0004,796
Individuals, partnerships, and corporations$72,133,0004,945
U.S. Government$10,0002,166
States and political subdivisions in the U.S.$11,925,0002,198
Commercial banks and other depository institutions in U.S.$186,0002,379
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,358,0004,130
Demand deposits$8,831,0005,286
Nontransaction accounts$57,896,0004,853
Money market deposit accounts (MMDAs)$11,504,0004,202
Other savings deposits (excluding MMDAs)$22,212,0002,300
Total time deposits$24,180,0006,026
Total time and savings deposits$75,423,0004,553
Noninterest-bearing deposits$8,847,0005,361
Interest-bearing deposits$75,407,0004,577
Retail deposits$78,637,0004,320
Estimated insured deposits$78,104,0004,129
IRAs and Keogh plan accounts$5,398,0003,681
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$85,766,0004,734
Deposits held in domestic offices$85,766,0004,730
Individuals, partnerships, and corporations$72,285,0004,936
U.S. Government$33,0001,681
States and political subdivisions in the U.S.$12,950,0001,985
Commercial banks and other depository institutions in U.S.$498,0001,836
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,972,0004,111
Demand deposits$8,919,0005,318
Nontransaction accounts$58,794,0004,766
Money market deposit accounts (MMDAs)$12,665,0003,991
Other savings deposits (excluding MMDAs)$21,350,0002,350
Total time deposits$24,779,0005,937
Total time and savings deposits$76,847,0004,457
Noninterest-bearing deposits$9,035,0005,359
Interest-bearing deposits$76,731,0004,492
Retail deposits$80,152,0004,269
Estimated insured deposits$79,398,0004,081
IRAs and Keogh plan accounts$5,375,0003,703
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$85,305,0004,703
Deposits held in domestic offices$85,305,0004,700
Individuals, partnerships, and corporations$70,925,0004,949
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$14,180,0001,759
Commercial banks and other depository institutions in U.S.$188,0002,365
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,790,0004,277
Demand deposits$8,620,0005,280
Nontransaction accounts$60,515,0004,654
Money market deposit accounts (MMDAs)$13,562,0003,843
Other savings deposits (excluding MMDAs)$21,436,0002,348
Total time deposits$25,517,0005,832
Total time and savings deposits$76,685,0004,445
Noninterest-bearing deposits$8,635,0005,349
Interest-bearing deposits$76,670,0004,479
Retail deposits$79,338,0004,260
Estimated insured deposits$80,274,0004,025
IRAs and Keogh plan accounts$5,557,0003,640
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$85,844,0004,668
Deposits held in domestic offices$85,844,0004,665
Individuals, partnerships, and corporations$72,169,0004,890
U.S. Government$11,0002,441
States and political subdivisions in the U.S.$13,573,0001,827
Commercial banks and other depository institutions in U.S.$91,0002,865
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,714,0004,144
Demand deposits$8,580,0005,292
Nontransaction accounts$60,130,0004,662
Money market deposit accounts (MMDAs)$12,439,0004,043
Other savings deposits (excluding MMDAs)$22,031,0002,309
Total time deposits$25,660,0005,839
Total time and savings deposits$77,264,0004,413
Noninterest-bearing deposits$8,636,0005,342
Interest-bearing deposits$77,208,0004,451
Retail deposits$80,095,0004,242
Estimated insured deposits$80,313,0004,038
IRAs and Keogh plan accounts$5,689,0003,614
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$86,350,0004,657
Deposits held in domestic offices$86,350,0004,652
Individuals, partnerships, and corporations$73,623,0004,835
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$12,478,0002,029
Commercial banks and other depository institutions in U.S.$238,0002,239
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,381,0004,064
Demand deposits$8,604,0005,219
Nontransaction accounts$59,969,0004,685
Money market deposit accounts (MMDAs)$11,526,0004,203
Other savings deposits (excluding MMDAs)$22,614,0002,231
Total time deposits$25,829,0005,859
Total time and savings deposits$77,746,0004,413
Noninterest-bearing deposits$8,625,0005,294
Interest-bearing deposits$77,725,0004,458
Retail deposits$80,781,0004,239
Estimated insured deposits$79,808,0004,068
IRAs and Keogh plan accounts$5,780,0003,568
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$87,777,0004,571
Deposits held in domestic offices$87,777,0004,568
Individuals, partnerships, and corporations$73,181,0004,832
U.S. Government$32,0002,054
States and political subdivisions in the U.S.$14,264,0001,769
Commercial banks and other depository institutions in U.S.$300,0002,113
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,701,0003,813
Demand deposits$8,708,0004,941
Nontransaction accounts$62,076,0003,984
Money market deposit accounts (MMDAs)$13,160,0003,473
Other savings deposits (excluding MMDAs)$21,550,0001,944
Total time deposits$27,366,0004,996
Total time and savings deposits$79,069,0004,351
Noninterest-bearing deposits$8,834,0005,277
Interest-bearing deposits$78,943,0004,362
Retail deposits$82,094,0004,162
Estimated insured deposits$82,269,0003,976
IRAs and Keogh plan accounts$6,040,0003,484
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$89,110,0004,508
Deposits held in domestic offices$89,110,0004,505
Individuals, partnerships, and corporations$74,821,0004,760
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$14,075,0001,720
Commercial banks and other depository institutions in U.S.$205,0002,357
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,976,0003,782
Demand deposits$9,208,0004,679
Nontransaction accounts$64,134,0003,909
Money market deposit accounts (MMDAs)$13,143,0003,485
Other savings deposits (excluding MMDAs)$21,548,0001,941
Total time deposits$29,443,0004,844
Total time and savings deposits$79,902,0004,301
Noninterest-bearing deposits$9,230,0005,029
Interest-bearing deposits$79,880,0004,312
Retail deposits$82,896,0004,117
Estimated insured deposits$82,963,0003,961
IRAs and Keogh plan accounts$6,226,0003,469
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$90,311,0004,463
Deposits held in domestic offices$90,311,0004,461
Individuals, partnerships, and corporations$76,352,0004,669
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$13,329,0001,772
Commercial banks and other depository institutions in U.S.$624,0001,742
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,697,0003,699
Demand deposits$10,193,0004,355
Nontransaction accounts$64,614,0003,869
Money market deposit accounts (MMDAs)$12,808,0003,466
Other savings deposits (excluding MMDAs)$21,462,0001,941
Total time deposits$30,344,0004,804
Total time and savings deposits$80,118,0004,293
Noninterest-bearing deposits$10,252,0004,698
Interest-bearing deposits$80,059,0004,309
Retail deposits$84,174,0004,064
Estimated insured deposits$84,752,0003,903
IRAs and Keogh plan accounts$6,642,0003,297
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$87,971,0004,504
Deposits held in domestic offices$87,971,0004,501
Individuals, partnerships, and corporations$75,431,0004,692
U.S. Government$16,0002,086
States and political subdivisions in the U.S.$12,053,0001,996
Commercial banks and other depository institutions in U.S.$471,0001,886
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,961,0003,717
Demand deposits$10,110,0004,263
Nontransaction accounts$63,010,0003,925
Money market deposit accounts (MMDAs)$10,444,0003,851
Other savings deposits (excluding MMDAs)$21,764,0001,875
Total time deposits$30,802,0004,759
Total time and savings deposits$77,861,0004,378
Noninterest-bearing deposits$10,147,0004,593
Interest-bearing deposits$77,824,0004,389
Retail deposits$81,200,0004,146
Estimated insured deposits$82,717,0003,941
IRAs and Keogh plan accounts$6,434,0003,345
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$87,800,0004,477
Deposits held in domestic offices$87,800,0004,472
Individuals, partnerships, and corporations$74,356,0004,692
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$13,217,0001,776
Commercial banks and other depository institutions in U.S.$217,0002,214
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,189,0003,669
Demand deposits$9,926,0004,325
Nontransaction accounts$62,611,0003,885
Money market deposit accounts (MMDAs)$11,434,0003,588
Other savings deposits (excluding MMDAs)$20,509,0001,873
Total time deposits$30,668,0004,745
Total time and savings deposits$77,874,0004,330
Noninterest-bearing deposits$10,025,0004,614
Interest-bearing deposits$77,775,0004,355
Retail deposits$81,376,0004,076
Estimated insured deposits$81,381,0003,959
IRAs and Keogh plan accounts$6,336,0003,335
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$88,329,0004,333
Deposits held in domestic offices$88,329,0004,326
Individuals, partnerships, and corporations$77,407,0004,468
U.S. Government$25,0002,472
States and political subdivisions in the U.S.$10,406,0002,092
Commercial banks and other depository institutions in U.S.$491,0001,668
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,561,0003,730
Demand deposits$9,869,0004,237
Nontransaction accounts$64,768,0003,689
Money market deposit accounts (MMDAs)$9,955,0003,629
Other savings deposits (excluding MMDAs)$19,844,0001,774
Total time deposits$34,969,0004,359
Total time and savings deposits$78,460,0004,196
Noninterest-bearing deposits$10,015,0004,490
Interest-bearing deposits$78,314,0004,220
Retail deposits$81,578,0003,973
Estimated insured deposits$75,972,0004,123
IRAs and Keogh plan accounts$6,794,0003,087
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$83,550,0004,408
Deposits held in domestic offices$83,550,0004,404
Individuals, partnerships, and corporations$74,796,0004,450
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$8,238,0002,469
Commercial banks and other depository institutions in U.S.$498,0001,388
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,020,0003,128
Demand deposits$9,957,0004,088
Nontransaction accounts$56,530,0003,982
Money market deposit accounts (MMDAs)$2,608,0006,149
Other savings deposits (excluding MMDAs)$18,647,0001,683
Total time deposits$35,275,0004,311
Total time and savings deposits$73,593,0004,261
Noninterest-bearing deposits$9,957,0004,341
Interest-bearing deposits$73,593,0004,299
Retail deposits$76,624,0004,061
Estimated insured deposits$73,980,0004,185
IRAs and Keogh plan accounts$6,426,0003,144
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$86,903,0004,241
Deposits held in domestic offices$86,903,0004,236
Individuals, partnerships, and corporations$76,944,0004,363
U.S. Government$25,0002,237
States and political subdivisions in the U.S.$9,636,0002,036
Commercial banks and other depository institutions in U.S.$298,0001,813
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,377,0002,931
Demand deposits$10,117,0004,044
Nontransaction accounts$57,526,0003,889
Money market deposit accounts (MMDAs)$2,997,0006,044
Other savings deposits (excluding MMDAs)$21,140,0001,612
Total time deposits$33,389,0004,360
Total time and savings deposits$76,786,0004,074
Noninterest-bearing deposits$10,117,0004,281
Interest-bearing deposits$76,786,0004,103
Retail deposits$80,506,0003,923
Estimated insured deposits$76,663,0004,058
IRAs and Keogh plan accounts$7,024,0003,008
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$86,146,0004,252
Deposits held in domestic offices$86,146,0004,245
Individuals, partnerships, and corporations$80,905,0004,193
U.S. Government$20,0003,035
States and political subdivisions in the U.S.$4,836,0003,466
Commercial banks and other depository institutions in U.S.$385,0001,698
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,430,0003,569
Demand deposits$10,886,0003,916
Nontransaction accounts$61,716,0003,633
Money market deposit accounts (MMDAs)$2,424,0006,461
Other savings deposits (excluding MMDAs)$21,543,0001,607
Total time deposits$37,749,0003,945
Total time and savings deposits$75,260,0004,152
Noninterest-bearing deposits$10,886,0004,145
Interest-bearing deposits$75,260,0004,184
Retail deposits$78,901,0004,023
Estimated insured deposits$80,932,0003,867
IRAs and Keogh plan accounts$6,304,0003,330
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$83,627,0004,344
Deposits held in domestic offices$83,627,0004,335
Individuals, partnerships, and corporations$79,164,0004,223
U.S. Government$328,000769
States and political subdivisions in the U.S.$4,135,0003,987
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,664,0003,847
Demand deposits$9,782,0004,151
Nontransaction accounts$61,963,0003,573
Money market deposit accounts (MMDAs)$1,614,0007,319
Other savings deposits (excluding MMDAs)$22,033,0001,580
Total time deposits$38,316,0003,892
Total time and savings deposits$73,845,0004,199
Noninterest-bearing deposits$9,782,0004,395
Interest-bearing deposits$73,845,0004,237
Retail deposits$77,821,0004,071
Estimated insured deposits$80,274,0003,903
IRAs and Keogh plan accounts$5,898,0003,657
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$28,406,0008,858
Deposits held in domestic offices$28,406,0008,855
Individuals, partnerships, and corporations$26,318,0008,704
U.S. Government$107,0002,971
States and political subdivisions in the U.S.$1,981,0006,021
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,810,0007,511
Demand deposits$4,186,0007,046
Nontransaction accounts$20,596,0007,566
Money market deposit accounts (MMDAs)$560,0008,907
Other savings deposits (excluding MMDAs)$7,001,0004,154
Total time deposits$13,035,0007,790
Total time and savings deposits$24,220,0008,744
Noninterest-bearing deposits$4,186,0007,433
Interest-bearing deposits$24,220,0008,837
Retail deposits$25,284,0008,814
Estimated insured deposits$26,259,0008,725
IRAs and Keogh plan accounts$1,181,0008,834
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$31,177,0008,795
Deposits held in domestic offices$31,177,0008,790
Individuals, partnerships, and corporations$28,830,0008,646
U.S. Government$358,0001,604
States and political subdivisions in the U.S.$1,989,0006,042
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,921,0007,296
Demand deposits$4,734,0006,782
Nontransaction accounts$22,256,0007,509
Money market deposit accounts (MMDAs)$587,0009,259
Other savings deposits (excluding MMDAs)$7,226,0004,235
Total time deposits$14,443,0007,626
Total time and savings deposits$26,443,0008,700
Noninterest-bearing deposits$4,734,0007,155
Interest-bearing deposits$26,443,0008,807
Retail deposits$27,688,0008,767
Estimated insured deposits$28,966,0008,650
IRAs and Keogh plan accounts$1,295,0008,972
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$28,014,0009,482
Deposits held in domestic offices$28,014,0009,477
Individuals, partnerships, and corporations$25,533,0009,375
U.S. Government$59,0004,310
States and political subdivisions in the U.S.$2,422,0005,448
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$8,604,0007,723
Demand deposits$4,162,0007,414
Nontransaction accounts$19,410,0008,070
Money market deposit accounts (MMDAs)$792,0009,591
Other savings deposits (excluding MMDAs)$8,543,0004,174
Total time deposits$10,075,0008,637
Total time and savings deposits$23,852,0009,349
Noninterest-bearing deposits$4,162,0007,793
Interest-bearing deposits$23,852,0009,449
Retail deposits$25,868,0009,350
Estimated insured deposits$25,817,0009,363
IRAs and Keogh plan accounts$1,348,0009,096
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$28,906,0009,715
Deposits held in domestic offices$28,906,0009,709
Individuals, partnerships, and corporations$26,092,0009,637
U.S. Government$425,0001,325
States and political subdivisions in the U.S.$2,389,0005,437
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,245,0008,094
Demand deposits$4,072,0007,628
Nontransaction accounts$20,661,0008,016
Money market deposit accounts (MMDAs)$848,00010,032
Other savings deposits (excluding MMDAs)$9,820,0003,956
Total time deposits$9,993,0008,884
Total time and savings deposits$24,834,0009,488
Noninterest-bearing deposits$4,072,0008,019
Interest-bearing deposits$24,834,0009,664
Retail deposits$25,689,0009,817
Estimated insured deposits$26,426,0009,651
IRAs and Keogh plan accounts$1,629,0008,857
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$26,363,00010,420
Deposits held in domestic offices$26,363,00010,416
Individuals, partnerships, and corporations$24,698,00010,360
U.S. Government$29,0006,100
States and political subdivisions in the U.S.$1,636,0006,597
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,042,0008,183
Demand deposits$3,450,0008,251
Nontransaction accounts$18,321,0008,669
Money market deposit accounts (MMDAs)$867,00010,333
Other savings deposits (excluding MMDAs)$8,176,0004,266
Total time deposits$9,278,0009,483
Total time and savings deposits$22,913,00010,343
Noninterest-bearing deposits$3,450,0008,809
Interest-bearing deposits$22,913,00010,339
Retail deposits$24,412,00010,322
Estimated insured deposits$24,620,00010,306
IRAs and Keogh plan accounts$1,680,0009,141
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA