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Premier Service Bank, Total Deposits

2013-12-31Rank
Total deposits$117,343,0003,908
Deposits held in domestic offices$117,343,0003,908
Individuals, partnerships, and corporations$117,343,0003,642
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,008,0006,008
Demand deposits$10,222,0005,124
Nontransaction accounts$106,335,0003,152
Money market deposit accounts (MMDAs)$53,303,0001,892
Other savings deposits (excluding MMDAs)$44,600,0001,660
Total time deposits$8,432,0006,427
Total time and savings deposits$107,121,0003,596
Noninterest-bearing deposits$44,342,0002,092
Interest-bearing deposits$73,001,0004,585
Retail deposits$115,963,0003,733
Estimated insured deposits$95,264,0003,994
IRAs and Keogh plan accounts$911,0006,181
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$114,780,0003,994
Deposits held in domestic offices$114,780,0003,994
Individuals, partnerships, and corporations$114,780,0003,728
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,708,0005,981
Demand deposits$10,846,0004,974
Nontransaction accounts$103,072,0003,263
Money market deposit accounts (MMDAs)$48,996,0002,015
Other savings deposits (excluding MMDAs)$45,229,0001,660
Total time deposits$8,847,0006,478
Total time and savings deposits$103,934,0003,694
Noninterest-bearing deposits$45,691,0002,009
Interest-bearing deposits$69,089,0004,761
Retail deposits$113,403,0003,793
Estimated insured deposits$94,100,0004,063
IRAs and Keogh plan accounts$960,0006,226
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$110,889,0004,099
Deposits held in domestic offices$110,889,0004,099
Individuals, partnerships, and corporations$110,889,0003,819
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
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$10,947,0006,096
Demand deposits$10,026,0005,141
Nontransaction accounts$99,942,0003,348
Money market deposit accounts (MMDAs)$46,153,0002,069
Other savings deposits (excluding MMDAs)$44,286,0001,679
Total time deposits$9,503,0006,485
Total time and savings deposits$100,863,0003,793
Noninterest-bearing deposits$42,560,0002,085
Interest-bearing deposits$68,329,0004,810
Retail deposits$109,242,0003,918
Estimated insured deposits$93,568,0004,111
IRAs and Keogh plan accounts$922,0006,306
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$108,298,0004,228
Deposits held in domestic offices$108,298,0004,228
Individuals, partnerships, and corporations$108,298,0003,940
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
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$12,529,0005,959
Demand deposits$11,336,0004,920
Nontransaction accounts$95,769,0003,510
Money market deposit accounts (MMDAs)$45,764,0002,123
Other savings deposits (excluding MMDAs)$40,290,0001,787
Total time deposits$9,715,0006,548
Total time and savings deposits$96,962,0003,961
Noninterest-bearing deposits$40,260,0002,174
Interest-bearing deposits$68,038,0004,874
Retail deposits$106,655,0004,030
Estimated insured deposits$92,606,0004,190
IRAs and Keogh plan accounts$947,0006,343
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$109,278,0004,205
Deposits held in domestic offices$109,278,0004,204
Individuals, partnerships, and corporations$109,277,0003,925
U.S. Government$01,583
States and political subdivisions in the U.S.$1,0006,321
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$10,871,0006,223
Demand deposits$9,953,0005,304
Nontransaction accounts$98,407,0003,428
Money market deposit accounts (MMDAs)$48,440,0002,000
Other savings deposits (excluding MMDAs)$39,847,0001,763
Total time deposits$10,120,0006,577
Total time and savings deposits$99,325,0003,883
Noninterest-bearing deposits$38,702,0002,288
Interest-bearing deposits$70,576,0004,777
Retail deposits$107,639,0004,015
Estimated insured deposits$96,873,0004,191
IRAs and Keogh plan accounts$1,049,0006,339
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$115,925,0004,031
Deposits held in domestic offices$115,925,0004,031
Individuals, partnerships, and corporations$115,924,0003,764
U.S. Government$01,457
States and political subdivisions in the U.S.$1,0006,384
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$11,278,0006,132
Demand deposits$10,386,0005,075
Nontransaction accounts$104,647,0003,319
Money market deposit accounts (MMDAs)$49,468,0001,988
Other savings deposits (excluding MMDAs)$44,492,0001,671
Total time deposits$10,687,0006,643
Total time and savings deposits$105,539,0003,756
Noninterest-bearing deposits$44,711,0001,914
Interest-bearing deposits$71,214,0004,799
Retail deposits$114,290,0003,853
Estimated insured deposits$103,575,0004,021
IRAs and Keogh plan accounts$1,267,0006,300
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$109,970,0004,207
Deposits held in domestic offices$109,970,0004,205
Individuals, partnerships, and corporations$109,933,0003,922
U.S. Government$01,535
States and political subdivisions in the U.S.$37,0006,362
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$11,639,0006,103
Demand deposits$10,692,0004,957
Nontransaction accounts$98,331,0003,503
Money market deposit accounts (MMDAs)$46,602,0002,068
Other savings deposits (excluding MMDAs)$41,397,0001,739
Total time deposits$10,332,0006,742
Total time and savings deposits$99,278,0003,952
Noninterest-bearing deposits$42,382,0001,962
Interest-bearing deposits$67,588,0004,967
Retail deposits$108,639,0003,982
Estimated insured deposits$101,367,0004,095
IRAs and Keogh plan accounts$1,242,0006,361
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$111,665,0004,217
Deposits held in domestic offices$111,665,0004,215
Individuals, partnerships, and corporations$111,628,0003,916
U.S. Government$01,579
States and political subdivisions in the U.S.$37,0006,397
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$12,761,0006,007
Demand deposits$11,808,0004,734
Nontransaction accounts$98,904,0003,542
Money market deposit accounts (MMDAs)$45,634,0002,103
Other savings deposits (excluding MMDAs)$42,179,0001,722
Total time deposits$11,091,0006,750
Total time and savings deposits$99,857,0003,996
Noninterest-bearing deposits$44,244,0001,871
Interest-bearing deposits$67,421,0005,027
Retail deposits$110,034,0004,013
Estimated insured deposits$104,503,0004,053
IRAs and Keogh plan accounts$1,248,0006,405
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$111,759,0004,171
Deposits held in domestic offices$111,759,0004,169
Individuals, partnerships, and corporations$111,729,0003,887
U.S. Government$01,780
States and political subdivisions in the U.S.$30,0006,100
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$10,651,0006,264
Demand deposits$9,865,0005,103
Nontransaction accounts$101,108,0003,481
Money market deposit accounts (MMDAs)$48,934,0001,954
Other savings deposits (excluding MMDAs)$40,992,0001,676
Total time deposits$11,183,0006,775
Total time and savings deposits$101,894,0003,875
Noninterest-bearing deposits$41,130,0001,908
Interest-bearing deposits$70,629,0004,902
Retail deposits$110,132,0003,955
Estimated insured deposits$102,760,0004,071
IRAs and Keogh plan accounts$1,163,0006,485
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$112,744,0004,137
Deposits held in domestic offices$112,744,0004,135
Individuals, partnerships, and corporations$112,720,0003,867
U.S. Government$01,652
States and political subdivisions in the U.S.$24,0006,134
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,977,0006,042
Demand deposits$11,022,0004,718
Nontransaction accounts$100,767,0003,530
Money market deposit accounts (MMDAs)$47,901,0001,955
Other savings deposits (excluding MMDAs)$41,824,0001,664
Total time deposits$11,043,0006,878
Total time and savings deposits$101,722,0003,908
Noninterest-bearing deposits$43,246,0001,757
Interest-bearing deposits$69,498,0004,980
Retail deposits$111,121,0003,911
Estimated insured deposits$104,479,0004,013
IRAs and Keogh plan accounts$975,0006,662
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$114,281,0004,103
Deposits held in domestic offices$114,281,0004,101
Individuals, partnerships, and corporations$114,263,0003,837
U.S. Government$01,633
States and political subdivisions in the U.S.$18,0006,180
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$14,944,0005,588
Demand deposits$13,962,0003,929
Nontransaction accounts$99,337,0003,612
Money market deposit accounts (MMDAs)$49,110,0001,920
Other savings deposits (excluding MMDAs)$39,999,0001,690
Total time deposits$10,229,0007,023
Total time and savings deposits$100,319,0003,980
Noninterest-bearing deposits$43,762,0001,688
Interest-bearing deposits$70,519,0004,972
Retail deposits$113,264,0003,870
Estimated insured deposits$104,547,0004,035
IRAs and Keogh plan accounts$1,012,0006,692
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$122,294,0003,978
Deposits held in domestic offices$122,294,0003,976
Individuals, partnerships, and corporations$122,273,0003,698
U.S. Government$01,643
States and political subdivisions in the U.S.$21,0006,212
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$13,946,0005,798
Demand deposits$12,796,0004,199
Nontransaction accounts$108,348,0003,419
Money market deposit accounts (MMDAs)$55,519,0001,748
Other savings deposits (excluding MMDAs)$41,799,0001,655
Total time deposits$11,030,0007,035
Total time and savings deposits$109,498,0003,808
Noninterest-bearing deposits$44,947,0001,584
Interest-bearing deposits$77,347,0004,766
Retail deposits$120,770,0003,717
Estimated insured deposits$108,389,0003,983
IRAs and Keogh plan accounts$938,0006,784
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$123,397,0003,937
Deposits held in domestic offices$123,397,0003,934
Individuals, partnerships, and corporations$123,367,0003,682
U.S. Government$8,0001,619
States and political subdivisions in the U.S.$22,0006,267
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$12,457,0006,013
Demand deposits$11,630,0004,427
Nontransaction accounts$110,940,0003,354
Money market deposit accounts (MMDAs)$64,142,0001,560
Other savings deposits (excluding MMDAs)$35,689,0001,752
Total time deposits$11,109,0007,094
Total time and savings deposits$111,767,0003,734
Noninterest-bearing deposits$37,587,0001,841
Interest-bearing deposits$85,810,0004,505
Retail deposits$121,878,0003,675
Estimated insured deposits$102,195,0004,129
IRAs and Keogh plan accounts$1,090,0006,737
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$124,106,0003,967
Deposits held in domestic offices$124,106,0003,965
Individuals, partnerships, and corporations$124,049,0003,689
U.S. Government$11,0001,354
States and political subdivisions in the U.S.$46,0006,333
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$13,641,0005,756
Demand deposits$12,674,0004,068
Nontransaction accounts$110,465,0003,436
Money market deposit accounts (MMDAs)$63,993,0001,577
Other savings deposits (excluding MMDAs)$35,206,0001,781
Total time deposits$11,266,0007,186
Total time and savings deposits$111,432,0003,794
Noninterest-bearing deposits$38,881,0001,718
Interest-bearing deposits$85,225,0004,558
Retail deposits$122,593,0003,682
Estimated insured deposits$98,100,0004,206
IRAs and Keogh plan accounts$1,160,0006,755
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$124,093,0003,978
Deposits held in domestic offices$124,093,0003,977
Individuals, partnerships, and corporations$124,069,0003,682
U.S. Government$7,0001,891
States and political subdivisions in the U.S.$17,0006,411
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$12,473,0005,965
Demand deposits$11,488,0004,344
Nontransaction accounts$111,620,0003,427
Money market deposit accounts (MMDAs)$65,243,0001,536
Other savings deposits (excluding MMDAs)$34,800,0001,800
Total time deposits$11,577,0007,212
Total time and savings deposits$112,605,0003,798
Noninterest-bearing deposits$37,598,0001,769
Interest-bearing deposits$86,495,0004,555
Retail deposits$122,586,0003,662
Estimated insured deposits$97,231,0004,252
IRAs and Keogh plan accounts$1,165,0006,782
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$126,023,0003,971
Deposits held in domestic offices$126,023,0003,969
Individuals, partnerships, and corporations$125,974,0003,676
U.S. Government$8,0001,835
States and political subdivisions in the U.S.$41,0006,476
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,936,0006,092
Demand deposits$10,787,0004,548
Nontransaction accounts$114,087,0003,439
Money market deposit accounts (MMDAs)$66,167,0001,541
Other savings deposits (excluding MMDAs)$35,603,0001,784
Total time deposits$12,317,0007,227
Total time and savings deposits$115,236,0003,789
Noninterest-bearing deposits$36,258,0001,807
Interest-bearing deposits$89,765,0004,520
Retail deposits$124,076,0003,659
Estimated insured deposits$98,790,0004,265
IRAs and Keogh plan accounts$1,119,0006,896
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$126,794,0003,935
Deposits held in domestic offices$126,794,0003,934
Individuals, partnerships, and corporations$126,732,0003,664
U.S. Government$21,0001,543
States and political subdivisions in the U.S.$41,0006,536
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$13,101,0005,987
Demand deposits$12,103,0004,308
Nontransaction accounts$113,693,0003,436
Money market deposit accounts (MMDAs)$65,200,0001,515
Other savings deposits (excluding MMDAs)$35,880,0001,759
Total time deposits$12,613,0007,260
Total time and savings deposits$114,691,0003,788
Noninterest-bearing deposits$39,034,0001,692
Interest-bearing deposits$87,760,0004,541
Retail deposits$120,890,0003,379
Estimated insured deposits$98,827,0004,223
IRAs and Keogh plan accounts$1,037,0006,977
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$123,747,0003,988
Deposits held in domestic offices$123,747,0003,987
Individuals, partnerships, and corporations$123,645,0003,711
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$92,0006,547
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$11,307,0006,182
Demand deposits$10,347,0004,581
Nontransaction accounts$112,440,0003,490
Money market deposit accounts (MMDAs)$62,029,0001,552
Other savings deposits (excluding MMDAs)$37,216,0001,712
Total time deposits$13,195,0007,270
Total time and savings deposits$113,400,0003,806
Noninterest-bearing deposits$38,945,0001,640
Interest-bearing deposits$84,802,0004,643
Retail deposits$117,020,0003,425
Estimated insured deposits$95,785,0004,318
IRAs and Keogh plan accounts$859,0007,164
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$123,506,0004,006
Deposits held in domestic offices$123,506,0004,004
Individuals, partnerships, and corporations$123,488,0003,714
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$6,0006,676
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$13,775,0005,749
Demand deposits$12,785,0004,002
Nontransaction accounts$109,731,0003,571
Money market deposit accounts (MMDAs)$57,982,0001,574
Other savings deposits (excluding MMDAs)$37,459,0001,693
Total time deposits$14,290,0007,243
Total time and savings deposits$110,721,0003,875
Noninterest-bearing deposits$41,281,0001,569
Interest-bearing deposits$82,225,0004,721
Retail deposits$116,323,0003,452
Estimated insured deposits$70,156,0004,811
IRAs and Keogh plan accounts$876,0007,194
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$116,471,0004,170
Deposits held in domestic offices$116,471,0004,167
Individuals, partnerships, and corporations$115,509,0003,897
U.S. Government$15,0001,387
States and political subdivisions in the U.S.$23,0006,686
Commercial banks and other depository institutions in U.S.$924,0001,943
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,037,0005,893
Demand deposits$11,875,0004,230
Nontransaction accounts$103,434,0003,707
Money market deposit accounts (MMDAs)$46,880,0001,814
Other savings deposits (excluding MMDAs)$37,959,0001,667
Total time deposits$18,595,0006,894
Total time and savings deposits$104,596,0004,028
Noninterest-bearing deposits$39,682,0001,619
Interest-bearing deposits$76,789,0004,923
Retail deposits$106,386,0003,704
Estimated insured deposits$70,900,0004,781
IRAs and Keogh plan accounts$804,0007,238
Brokered deposits$3,682,0002,870
Fully insured brokered deposits$1,033,0003,183
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$110,562,0004,245
Deposits held in domestic offices$110,562,0004,242
Individuals, partnerships, and corporations$108,335,0004,009
U.S. Government$45,0001,240
States and political subdivisions in the U.S.$810,0006,153
Commercial banks and other depository institutions in U.S.$1,372,0001,640
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,464,0005,640
Demand deposits$13,318,0003,916
Nontransaction accounts$96,098,0003,845
Money market deposit accounts (MMDAs)$39,898,0001,980
Other savings deposits (excluding MMDAs)$34,532,0001,702
Total time deposits$21,668,0006,593
Total time and savings deposits$97,244,0004,145
Noninterest-bearing deposits$38,040,0001,678
Interest-bearing deposits$72,522,0005,022
Retail deposits$101,714,0003,799
Estimated insured deposits$70,716,0004,723
IRAs and Keogh plan accounts$792,0007,237
Brokered deposits$7,395,0002,367
Fully insured brokered deposits$5,045,0002,467
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$115,103,0004,093
Deposits held in domestic offices$115,103,0004,090
Individuals, partnerships, and corporations$112,614,0003,871
U.S. Government$31,0001,031
States and political subdivisions in the U.S.$792,0006,139
Commercial banks and other depository institutions in U.S.$1,666,0001,466
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,839,0005,510
Demand deposits$13,426,0003,837
Nontransaction accounts$100,264,0003,701
Money market deposit accounts (MMDAs)$34,569,0002,211
Other savings deposits (excluding MMDAs)$39,365,0001,628
Total time deposits$26,330,0006,167
Total time and savings deposits$101,677,0003,993
Noninterest-bearing deposits$41,834,0001,505
Interest-bearing deposits$73,269,0004,926
Retail deposits$108,201,0003,577
Estimated insured deposits$78,074,0004,412
IRAs and Keogh plan accounts$806,0007,227
Brokered deposits$11,793,0001,833
Fully insured brokered deposits$11,793,0001,721
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$116,613,0004,063
Deposits held in domestic offices$116,613,0004,060
Individuals, partnerships, and corporations$112,931,0003,886
U.S. Government$16,0001,660
States and political subdivisions in the U.S.$1,923,0005,461
Commercial banks and other depository institutions in U.S.$1,743,0001,424
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,843,0006,394
Demand deposits$9,598,0004,947
Nontransaction accounts$105,770,0003,548
Money market deposit accounts (MMDAs)$37,853,0002,082
Other savings deposits (excluding MMDAs)$44,373,0001,530
Total time deposits$23,544,0006,400
Total time and savings deposits$107,015,0003,848
Noninterest-bearing deposits$43,989,0001,469
Interest-bearing deposits$72,624,0004,959
Retail deposits$108,358,0003,580
Estimated insured deposits$72,937,0004,611
IRAs and Keogh plan accounts$815,0007,230
Brokered deposits$9,933,0001,727
Fully insured brokered deposits$9,933,0001,605
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$109,585,0004,256
Deposits held in domestic offices$109,585,0004,252
Individuals, partnerships, and corporations$107,492,0004,035
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$1,153,0005,920
Commercial banks and other depository institutions in U.S.$934,0001,645
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,259,0001,585
Demand deposits$43,461,000931
Nontransaction accounts$57,326,0005,212
Money market deposit accounts (MMDAs)$31,292,0002,372
Other savings deposits (excluding MMDAs)$3,084,0006,041
Total time deposits$22,950,0006,500
Total time and savings deposits$66,124,0005,203
Noninterest-bearing deposits$43,461,0001,448
Interest-bearing deposits$66,124,0005,224
Retail deposits$99,203,0003,852
Estimated insured deposits$70,833,0004,705
IRAs and Keogh plan accounts$794,0007,260
Brokered deposits$7,757,0001,852
Fully insured brokered deposits$7,757,0001,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$109,415,0004,233
Deposits held in domestic offices$109,415,0004,231
Individuals, partnerships, and corporations$108,001,0003,985
U.S. Government$20,0002,058
States and political subdivisions in the U.S.$630,0006,282
Commercial banks and other depository institutions in U.S.$764,0001,576
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,812,0001,913
Demand deposits$38,356,0001,141
Nontransaction accounts$62,603,0004,918
Money market deposit accounts (MMDAs)$36,124,0002,127
Other savings deposits (excluding MMDAs)$3,519,0005,717
Total time deposits$22,960,0006,458
Total time and savings deposits$71,059,0004,981
Noninterest-bearing deposits$38,356,0001,667
Interest-bearing deposits$71,059,0004,991
Retail deposits$98,585,0003,820
Estimated insured deposits$68,427,0004,733
IRAs and Keogh plan accounts$845,0007,220
Brokered deposits$7,514,0001,837
Fully insured brokered deposits$7,514,0001,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$112,300,0004,108
Deposits held in domestic offices$112,300,0004,105
Individuals, partnerships, and corporations$111,696,0003,868
U.S. Government$23,0001,305
States and political subdivisions in the U.S.$414,0006,414
Commercial banks and other depository institutions in U.S.$167,0002,292
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,899,0001,440
Demand deposits$46,373,000878
Nontransaction accounts$57,401,0005,180
Money market deposit accounts (MMDAs)$34,359,0002,194
Other savings deposits (excluding MMDAs)$3,887,0005,568
Total time deposits$19,155,0006,846
Total time and savings deposits$65,927,0005,172
Noninterest-bearing deposits$46,373,0001,374
Interest-bearing deposits$65,927,0005,186
Retail deposits$101,587,0003,724
Estimated insured deposits$66,832,0004,780
IRAs and Keogh plan accounts$861,0007,248
Brokered deposits$4,073,0002,258
Fully insured brokered deposits$4,073,0002,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$125,614,0003,799
Deposits held in domestic offices$125,614,0003,797
Individuals, partnerships, and corporations$123,670,0003,602
U.S. Government$20,0001,525
States and political subdivisions in the U.S.$1,559,0005,660
Commercial banks and other depository institutions in U.S.$365,0001,908
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,820,0001,492
Demand deposits$47,742,000929
Nontransaction accounts$68,794,0004,619
Money market deposit accounts (MMDAs)$36,080,0002,098
Other savings deposits (excluding MMDAs)$3,877,0005,679
Total time deposits$28,837,0005,926
Total time and savings deposits$77,872,0004,683
Noninterest-bearing deposits$47,742,0001,398
Interest-bearing deposits$77,872,0004,692
Retail deposits$119,214,0003,286
Estimated insured deposits$81,937,0004,200
IRAs and Keogh plan accounts$874,0007,298
Brokered deposits$17,843,0001,191
Fully insured brokered deposits$17,843,0001,078
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$135,172,0003,633
Deposits held in domestic offices$135,172,0003,631
Individuals, partnerships, and corporations$130,545,0003,461
U.S. Government$23,0001,418
States and political subdivisions in the U.S.$3,517,0004,547
Commercial banks and other depository institutions in U.S.$1,087,0001,375
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,217,0001,483
Demand deposits$49,054,000912
Nontransaction accounts$76,955,0004,305
Money market deposit accounts (MMDAs)$37,000,0002,072
Other savings deposits (excluding MMDAs)$4,019,0005,679
Total time deposits$35,936,0005,320
Total time and savings deposits$86,118,0004,386
Noninterest-bearing deposits$49,055,0001,367
Interest-bearing deposits$86,117,0004,404
Retail deposits$132,322,0003,027
Estimated insured deposits$92,139,0003,845
IRAs and Keogh plan accounts$944,0007,218
Brokered deposits$28,656,000859
Fully insured brokered deposits$28,656,000770
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$124,498,0003,814
Deposits held in domestic offices$124,498,0003,812
Individuals, partnerships, and corporations$119,526,0003,641
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$3,436,0004,615
Commercial banks and other depository institutions in U.S.$1,524,0001,253
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,083,0001,715
Demand deposits$45,835,0001,031
Nontransaction accounts$70,415,0004,494
Money market deposit accounts (MMDAs)$33,251,0002,189
Other savings deposits (excluding MMDAs)$3,678,0005,862
Total time deposits$33,486,0005,455
Total time and savings deposits$78,663,0004,593
Noninterest-bearing deposits$45,835,0001,510
Interest-bearing deposits$78,663,0004,618
Retail deposits$118,701,0003,205
Estimated insured deposits$83,337,0004,086
IRAs and Keogh plan accounts$1,041,0007,146
Brokered deposits$23,322,000986
Fully insured brokered deposits$23,322,000875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$126,719,0003,723
Deposits held in domestic offices$126,719,0003,719
Individuals, partnerships, and corporations$120,586,0003,601
U.S. Government$11,0002,197
States and political subdivisions in the U.S.$4,732,0003,957
Commercial banks and other depository institutions in U.S.$1,390,0001,282
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,626,0001,541
Demand deposits$48,132,000987
Nontransaction accounts$69,093,0004,515
Money market deposit accounts (MMDAs)$31,359,0002,247
Other savings deposits (excluding MMDAs)$3,989,0005,737
Total time deposits$33,745,0005,402
Total time and savings deposits$78,587,0004,547
Noninterest-bearing deposits$48,132,0001,412
Interest-bearing deposits$78,587,0004,573
Retail deposits$121,226,0003,105
Estimated insured deposits$86,046,0003,959
IRAs and Keogh plan accounts$1,016,0007,202
Brokered deposits$23,801,000975
Fully insured brokered deposits$23,801,000867
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$121,194,0003,804
Deposits held in domestic offices$121,194,0003,801
Individuals, partnerships, and corporations$115,930,0003,668
U.S. Government$30,0001,322
States and political subdivisions in the U.S.$4,037,0004,270
Commercial banks and other depository institutions in U.S.$1,197,0001,359
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,882,0001,774
Demand deposits$47,057,0001,114
Nontransaction accounts$65,312,0004,610
Money market deposit accounts (MMDAs)$33,284,0002,142
Other savings deposits (excluding MMDAs)$4,393,0005,632
Total time deposits$27,635,0005,863
Total time and savings deposits$74,137,0004,722
Noninterest-bearing deposits$47,057,0001,485
Interest-bearing deposits$74,137,0004,746
Retail deposits$115,554,0003,242
Estimated insured deposits$81,435,0004,110
IRAs and Keogh plan accounts$914,0007,330
Brokered deposits$17,505,0001,132
Fully insured brokered deposits$17,505,0001,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$112,238,0004,023
Deposits held in domestic offices$112,238,0004,019
Individuals, partnerships, and corporations$109,063,0003,830
U.S. Government$18,0001,764
States and political subdivisions in the U.S.$2,088,0005,395
Commercial banks and other depository institutions in U.S.$1,069,0001,421
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,201,0001,839
Demand deposits$47,065,0001,150
Nontransaction accounts$56,037,0005,059
Money market deposit accounts (MMDAs)$32,527,0002,159
Other savings deposits (excluding MMDAs)$4,361,0005,750
Total time deposits$19,149,0006,745
Total time and savings deposits$65,173,0005,110
Noninterest-bearing deposits$47,065,0001,506
Interest-bearing deposits$65,173,0005,134
Retail deposits$105,406,0003,495
Estimated insured deposits$73,530,0004,394
IRAs and Keogh plan accounts$881,0007,369
Brokered deposits$8,020,0001,525
Fully insured brokered deposits$8,020,0001,336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$107,735,0004,131
Deposits held in domestic offices$107,735,0004,127
Individuals, partnerships, and corporations$107,687,0003,848
U.S. Government$16,0002,546
States and political subdivisions in the U.S.$32,0007,045
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,419,0001,800
Demand deposits$50,276,0001,083
Nontransaction accounts$49,316,0005,406
Money market deposit accounts (MMDAs)$33,242,0002,116
Other savings deposits (excluding MMDAs)$4,650,0005,595
Total time deposits$11,424,0007,664
Total time and savings deposits$57,459,0005,464
Noninterest-bearing deposits$50,276,0001,419
Interest-bearing deposits$57,459,0005,486
Retail deposits$100,098,0003,648
Estimated insured deposits$62,931,0004,886
IRAs and Keogh plan accounts$867,0007,405
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$108,566,0004,028
Deposits held in domestic offices$108,566,0004,023
Individuals, partnerships, and corporations$108,491,0003,751
U.S. Government$7,0002,826
States and political subdivisions in the U.S.$68,0007,048
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,342,0001,878
Demand deposits$46,266,0001,195
Nontransaction accounts$52,224,0005,205
Money market deposit accounts (MMDAs)$35,819,0002,008
Other savings deposits (excluding MMDAs)$4,445,0005,762
Total time deposits$11,960,0007,613
Total time and savings deposits$62,300,0005,185
Noninterest-bearing deposits$46,266,0001,529
Interest-bearing deposits$62,300,0005,206
Retail deposits$100,453,0003,573
Estimated insured deposits$63,137,0004,846
IRAs and Keogh plan accounts$921,0007,388
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$96,173,0004,341
Deposits held in domestic offices$96,173,0004,338
Individuals, partnerships, and corporations$96,122,0004,058
U.S. Government$10,0002,257
States and political subdivisions in the U.S.$41,0007,066
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,196,0001,925
Demand deposits$48,263,0001,140
Nontransaction accounts$39,977,0005,946
Money market deposit accounts (MMDAs)$25,917,0002,458
Other savings deposits (excluding MMDAs)$4,272,0005,916
Total time deposits$9,788,0007,908
Total time and savings deposits$47,910,0005,963
Noninterest-bearing deposits$48,263,0001,414
Interest-bearing deposits$47,910,0005,998
Retail deposits$89,838,0003,878
Estimated insured deposits$51,611,0005,511
IRAs and Keogh plan accounts$925,0007,395
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$82,154,0004,884
Deposits held in domestic offices$82,154,0004,880
Individuals, partnerships, and corporations$82,063,0004,537
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$89,0007,085
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,425,0002,412
Demand deposits$39,083,0001,449
Nontransaction accounts$35,729,0006,331
Money market deposit accounts (MMDAs)$24,542,0002,625
Other savings deposits (excluding MMDAs)$4,277,0005,985
Total time deposits$6,910,0008,340
Total time and savings deposits$43,071,0006,302
Noninterest-bearing deposits$39,083,0001,713
Interest-bearing deposits$43,071,0006,329
Retail deposits$78,251,0004,336
Estimated insured deposits$49,668,0005,682
IRAs and Keogh plan accounts$735,0007,680
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$77,920,0005,044
Deposits held in domestic offices$77,920,0005,040
Individuals, partnerships, and corporations$77,884,0004,709
U.S. Government$8,0003,069
States and political subdivisions in the U.S.$28,0007,160
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,399,0002,779
Demand deposits$34,897,0001,664
Nontransaction accounts$36,521,0006,262
Money market deposit accounts (MMDAs)$26,528,0002,499
Other savings deposits (excluding MMDAs)$4,469,0005,862
Total time deposits$5,524,0008,496
Total time and savings deposits$43,023,0006,346
Noninterest-bearing deposits$34,897,0001,913
Interest-bearing deposits$43,023,0006,369
Retail deposits$75,039,0004,494
Estimated insured deposits$43,606,0006,113
IRAs and Keogh plan accounts$712,0007,739
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$92,363,0004,415
Deposits held in domestic offices$92,363,0004,412
Individuals, partnerships, and corporations$92,355,0004,118
U.S. Government$04,404
States and political subdivisions in the U.S.$8,0007,241
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,729,0002,415
Demand deposits$38,626,0001,415
Nontransaction accounts$46,634,0005,505
Money market deposit accounts (MMDAs)$36,869,0001,959
Other savings deposits (excluding MMDAs)$4,204,0006,003
Total time deposits$5,561,0008,537
Total time and savings deposits$53,737,0005,584
Noninterest-bearing deposits$38,626,0001,671
Interest-bearing deposits$53,737,0005,629
Retail deposits$89,317,0003,902
Estimated insured deposits$49,701,0005,666
IRAs and Keogh plan accounts$543,0007,966
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$77,851,0005,003
Deposits held in domestic offices$77,851,0005,000
Individuals, partnerships, and corporations$77,789,0004,668
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$54,0007,246
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,066,0002,717
Demand deposits$35,052,0001,602
Nontransaction accounts$36,785,0006,274
Money market deposit accounts (MMDAs)$28,419,0002,348
Other savings deposits (excluding MMDAs)$3,159,0006,696
Total time deposits$5,207,0008,630
Total time and savings deposits$42,799,0006,361
Noninterest-bearing deposits$35,052,0001,838
Interest-bearing deposits$42,799,0006,383
Retail deposits$75,184,0004,461
Estimated insured deposits$50,177,0005,666
IRAs and Keogh plan accounts$555,0008,058
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$70,176,0005,349
Deposits held in domestic offices$70,176,0005,347
Individuals, partnerships, and corporations$70,098,0004,993
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$72,0007,244
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,850,0002,868
Demand deposits$32,696,0001,688
Nontransaction accounts$31,326,0006,764
Money market deposit accounts (MMDAs)$24,199,0002,617
Other savings deposits (excluding MMDAs)$1,821,0007,653
Total time deposits$5,306,0008,655
Total time and savings deposits$37,480,0006,757
Noninterest-bearing deposits$32,696,0001,906
Interest-bearing deposits$37,480,0006,776
Retail deposits$67,155,0004,856
Estimated insured deposits$44,909,0006,073
IRAs and Keogh plan accounts$489,0008,142
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$61,404,0005,797
Deposits held in domestic offices$61,404,0005,795
Individuals, partnerships, and corporations$61,340,0005,386
U.S. Government$26,0002,236
States and political subdivisions in the U.S.$38,0007,327
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,165,0003,224
Demand deposits$26,169,0002,002
Nontransaction accounts$30,239,0006,081
Money market deposit accounts (MMDAs)$23,784,0002,335
Other savings deposits (excluding MMDAs)$1,630,0007,008
Total time deposits$4,824,0007,882
Total time and savings deposits$35,235,0006,927
Noninterest-bearing deposits$26,169,0002,332
Interest-bearing deposits$35,235,0006,950
Retail deposits$58,714,0005,290
Estimated insured deposits$38,356,0006,596
IRAs and Keogh plan accounts$427,0008,288
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$56,028,0006,093
Deposits held in domestic offices$56,028,0006,091
Individuals, partnerships, and corporations$55,919,0005,708
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$105,0007,253
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,695,0003,179
Demand deposits$25,617,0002,033
Nontransaction accounts$25,333,0006,549
Money market deposit accounts (MMDAs)$18,995,0002,731
Other savings deposits (excluding MMDAs)$1,916,0006,811
Total time deposits$4,422,0007,989
Total time and savings deposits$30,411,0007,323
Noninterest-bearing deposits$26,177,0002,323
Interest-bearing deposits$29,851,0007,397
Retail deposits$53,639,0005,590
Estimated insured deposits$33,727,0007,005
IRAs and Keogh plan accounts$394,0008,392
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$46,834,0006,656
Deposits held in domestic offices$46,834,0006,655
Individuals, partnerships, and corporations$46,745,0006,285
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$84,0007,353
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,307,0003,732
Demand deposits$20,170,0002,543
Nontransaction accounts$21,527,0006,924
Money market deposit accounts (MMDAs)$16,204,0002,970
Other savings deposits (excluding MMDAs)$1,469,0007,155
Total time deposits$3,854,0008,052
Total time and savings deposits$26,664,0007,674
Noninterest-bearing deposits$20,170,0002,876
Interest-bearing deposits$26,664,0007,699
Retail deposits$44,711,0006,213
Estimated insured deposits$25,308,0007,757
IRAs and Keogh plan accounts$176,0008,633
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$41,287,0007,024
Deposits held in domestic offices$41,287,0007,023
Individuals, partnerships, and corporations$41,217,0006,666
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$64,0007,413
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,218,0003,934
Demand deposits$17,617,0002,765
Nontransaction accounts$18,069,0007,259
Money market deposit accounts (MMDAs)$13,234,0003,376
Other savings deposits (excluding MMDAs)$1,067,0007,451
Total time deposits$3,768,0008,091
Total time and savings deposits$23,670,0007,929
Noninterest-bearing deposits$17,617,0003,075
Interest-bearing deposits$23,670,0007,965
Retail deposits$39,286,0006,589
Estimated insured deposits$26,282,0007,701
IRAs and Keogh plan accounts$101,0008,731
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$34,254,0007,517
Deposits held in domestic offices$34,254,0007,514
Individuals, partnerships, and corporations$34,172,0007,164
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$69,0007,402
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,103,0004,656
Demand deposits$13,684,0003,421
Nontransaction accounts$16,151,0007,426
Money market deposit accounts (MMDAs)$11,331,0003,619
Other savings deposits (excluding MMDAs)$845,0007,596
Total time deposits$3,975,0008,115
Total time and savings deposits$20,570,0008,179
Noninterest-bearing deposits$13,684,0003,720
Interest-bearing deposits$20,570,0008,226
Retail deposits$32,190,0007,173
Estimated insured deposits$22,610,0008,033
IRAs and Keogh plan accounts$82,0008,790
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$13,481,0009,141
Deposits held in domestic offices$13,481,0009,140
Individuals, partnerships, and corporations$13,479,0008,966
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,733,0007,114
Demand deposits$4,783,0006,256
Nontransaction accounts$6,748,0008,331
Money market deposit accounts (MMDAs)$3,495,0005,767
Other savings deposits (excluding MMDAs)$638,0007,839
Total time deposits$2,615,0008,389
Total time and savings deposits$8,698,0009,213
Noninterest-bearing deposits$4,783,0006,676
Interest-bearing deposits$8,698,0009,270
Retail deposits$11,943,0009,079
Estimated insured deposits$10,124,0009,211
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA