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Private Bank Minnesota, Total Deposits

2014-03-31Rank
Total deposits$127,234,0003,734
Deposits held in domestic offices$127,234,0003,734
Individuals, partnerships, and corporations$127,113,0003,462
U.S. Government$01,317
States and political subdivisions in the U.S.$121,0005,953
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,801,0002,471
Demand deposits$30,259,0002,461
Nontransaction accounts$71,433,0004,081
Money market deposit accounts (MMDAs)$61,580,0001,730
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$9,854,0006,237
Total time and savings deposits$96,975,0003,842
Noninterest-bearing deposits$30,259,0002,839
Interest-bearing deposits$96,975,0003,845
Retail deposits$122,806,0003,611
Estimated insured deposits$88,612,0004,217
IRAs and Keogh plan accounts$763,0006,190
Brokered deposits$3,079,0001,833
Fully insured brokered deposits$3,079,0001,696
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$126,865,0003,726
Deposits held in domestic offices$126,865,0003,726
Individuals, partnerships, and corporations$126,745,0003,462
U.S. Government$01,474
States and political subdivisions in the U.S.$120,0005,997
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$63,249,0002,146
Demand deposits$30,861,0002,409
Nontransaction accounts$63,616,0004,364
Money market deposit accounts (MMDAs)$53,597,0001,882
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$10,019,0006,303
Total time and savings deposits$96,004,0003,866
Noninterest-bearing deposits$30,861,0002,806
Interest-bearing deposits$96,004,0003,868
Retail deposits$123,861,0003,576
Estimated insured deposits$93,132,0004,069
IRAs and Keogh plan accounts$765,0006,268
Brokered deposits$1,633,0002,092
Fully insured brokered deposits$1,633,0001,928
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$118,315,0003,906
Deposits held in domestic offices$118,315,0003,906
Individuals, partnerships, and corporations$118,195,0003,660
U.S. Government$01,406
States and political subdivisions in the U.S.$120,0006,051
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$52,971,0002,507
Demand deposits$29,887,0002,424
Nontransaction accounts$65,344,0004,366
Money market deposit accounts (MMDAs)$54,818,0001,868
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$10,526,0006,345
Total time and savings deposits$88,428,0004,109
Noninterest-bearing deposits$29,887,0002,832
Interest-bearing deposits$88,428,0004,117
Retail deposits$115,313,0003,749
Estimated insured deposits$89,889,0004,196
IRAs and Keogh plan accounts$786,0006,324
Brokered deposits$1,632,0002,108
Fully insured brokered deposits$1,632,0001,941
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$117,394,0003,949
Deposits held in domestic offices$117,394,0003,949
Individuals, partnerships, and corporations$117,274,0003,698
U.S. Government$01,377
States and political subdivisions in the U.S.$120,0006,091
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$51,832,0002,534
Demand deposits$28,272,0002,497
Nontransaction accounts$65,562,0004,391
Money market deposit accounts (MMDAs)$54,484,0001,831
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$11,078,0006,359
Total time and savings deposits$89,122,0004,117
Noninterest-bearing deposits$28,272,0002,889
Interest-bearing deposits$89,122,0004,129
Retail deposits$114,146,0003,807
Estimated insured deposits$89,972,0004,232
IRAs and Keogh plan accounts$822,0006,354
Brokered deposits$1,630,0002,114
Fully insured brokered deposits$1,630,0001,953
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$119,128,0003,971
Deposits held in domestic offices$119,128,0003,970
Individuals, partnerships, and corporations$119,008,0003,711
U.S. Government$01,424
States and political subdivisions in the U.S.$120,0006,152
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$55,022,0002,415
Demand deposits$29,460,0002,376
Nontransaction accounts$64,106,0004,498
Money market deposit accounts (MMDAs)$53,258,0001,903
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$10,848,0006,457
Total time and savings deposits$89,668,0004,170
Noninterest-bearing deposits$29,460,0002,813
Interest-bearing deposits$89,668,0004,169
Retail deposits$117,642,0003,779
Estimated insured deposits$92,314,0004,205
IRAs and Keogh plan accounts$836,0006,401
Brokered deposits$120,0002,624
Fully insured brokered deposits$120,0002,508
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$131,949,0003,712
Deposits held in domestic offices$131,949,0003,711
Individuals, partnerships, and corporations$131,949,0003,436
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
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$63,110,0002,069
Demand deposits$35,550,0002,014
Nontransaction accounts$68,839,0004,311
Money market deposit accounts (MMDAs)$54,160,0001,853
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$14,679,0006,210
Total time and savings deposits$96,399,0003,993
Noninterest-bearing deposits$35,550,0002,481
Interest-bearing deposits$96,399,0003,988
Retail deposits$125,603,0003,617
Estimated insured deposits$101,668,0004,070
IRAs and Keogh plan accounts$1,040,0006,349
Brokered deposits$4,400,0001,696
Fully insured brokered deposits$397,0002,400
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$122,904,0003,881
Deposits held in domestic offices$122,904,0003,881
Individuals, partnerships, and corporations$122,904,0003,627
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$51,128,0002,447
Demand deposits$28,366,0002,378
Nontransaction accounts$71,776,0004,259
Money market deposit accounts (MMDAs)$51,571,0001,928
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$20,205,0005,827
Total time and savings deposits$94,538,0004,055
Noninterest-bearing deposits$28,366,0002,836
Interest-bearing deposits$94,538,0004,049
Retail deposits$112,023,0003,897
Estimated insured deposits$101,424,0004,080
IRAs and Keogh plan accounts$1,065,0006,414
Brokered deposits$8,003,0001,365
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$124,555,0003,857
Deposits held in domestic offices$124,555,0003,857
Individuals, partnerships, and corporations$124,555,0003,587
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$52,101,0002,365
Demand deposits$26,305,0002,513
Nontransaction accounts$72,454,0004,279
Money market deposit accounts (MMDAs)$52,343,0001,895
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$20,111,0005,899
Total time and savings deposits$98,250,0003,979
Noninterest-bearing deposits$26,305,0002,937
Interest-bearing deposits$98,250,0003,968
Retail deposits$115,081,0003,826
Estimated insured deposits$101,651,0004,089
IRAs and Keogh plan accounts$1,083,0006,459
Brokered deposits$8,003,0001,392
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$131,545,0003,763
Deposits held in domestic offices$131,545,0003,763
Individuals, partnerships, and corporations$131,545,0003,498
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$51,255,0002,401
Demand deposits$24,761,0002,634
Nontransaction accounts$80,290,0004,080
Money market deposit accounts (MMDAs)$58,929,0001,740
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$21,361,0005,875
Total time and savings deposits$106,784,0003,815
Noninterest-bearing deposits$24,762,0003,071
Interest-bearing deposits$106,783,0003,806
Retail deposits$120,782,0003,745
Estimated insured deposits$106,482,0003,999
IRAs and Keogh plan accounts$1,110,0006,496
Brokered deposits$8,003,0001,431
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$131,155,0003,730
Deposits held in domestic offices$131,155,0003,730
Individuals, partnerships, and corporations$130,404,0003,489
U.S. Government$01,780
States and political subdivisions in the U.S.$751,0005,690
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$50,692,0002,325
Demand deposits$22,683,0002,819
Nontransaction accounts$80,463,0004,073
Money market deposit accounts (MMDAs)$58,784,0001,712
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$21,679,0005,904
Total time and savings deposits$108,472,0003,713
Noninterest-bearing deposits$22,683,0003,225
Interest-bearing deposits$108,472,0003,727
Retail deposits$121,256,0003,674
Estimated insured deposits$103,347,0004,051
IRAs and Keogh plan accounts$1,365,0006,355
Brokered deposits$6,143,0001,658
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$125,085,0003,852
Deposits held in domestic offices$125,085,0003,852
Individuals, partnerships, and corporations$124,334,0003,618
U.S. Government$01,652
States and political subdivisions in the U.S.$751,0005,704
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$45,782,0002,500
Demand deposits$22,142,0002,766
Nontransaction accounts$79,303,0004,139
Money market deposit accounts (MMDAs)$50,363,0001,899
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$28,941,0005,375
Total time and savings deposits$102,943,0003,877
Noninterest-bearing deposits$22,142,0003,180
Interest-bearing deposits$102,943,0003,895
Retail deposits$107,759,0003,998
Estimated insured deposits$100,516,0004,131
IRAs and Keogh plan accounts$1,310,0006,452
Brokered deposits$13,287,0001,179
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$135,257,0003,645
Deposits held in domestic offices$135,257,0003,643
Individuals, partnerships, and corporations$134,018,0003,413
U.S. Government$01,633
States and political subdivisions in the U.S.$1,239,0005,478
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$45,417,0002,449
Demand deposits$21,170,0002,767
Nontransaction accounts$89,840,0003,863
Money market deposit accounts (MMDAs)$52,360,0001,814
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$37,479,0004,841
Total time and savings deposits$114,087,0003,633
Noninterest-bearing deposits$21,170,0003,186
Interest-bearing deposits$114,087,0003,639
Retail deposits$89,072,0004,549
Estimated insured deposits$103,510,0004,065
IRAs and Keogh plan accounts$1,301,0006,492
Brokered deposits$21,515,000901
Fully insured brokered deposits$21,515,000844
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$145,304,0003,505
Deposits held in domestic offices$145,304,0003,502
Individuals, partnerships, and corporations$143,552,0003,244
U.S. Government$01,643
States and political subdivisions in the U.S.$1,752,0005,261
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$49,247,0002,246
Demand deposits$20,403,0002,847
Nontransaction accounts$96,057,0003,736
Money market deposit accounts (MMDAs)$51,173,0001,868
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$44,884,0004,425
Total time and savings deposits$124,901,0003,431
Noninterest-bearing deposits$20,403,0003,268
Interest-bearing deposits$124,901,0003,440
Retail deposits$89,208,0004,585
Estimated insured deposits$110,449,0003,924
IRAs and Keogh plan accounts$1,398,0006,473
Brokered deposits$28,641,000797
Fully insured brokered deposits$28,641,000746
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$141,172,0003,593
Deposits held in domestic offices$141,172,0003,591
Individuals, partnerships, and corporations$139,570,0003,344
U.S. Government$02,902
States and political subdivisions in the U.S.$1,602,0005,357
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$48,626,0002,235
Demand deposits$22,444,0002,511
Nontransaction accounts$92,546,0003,851
Money market deposit accounts (MMDAs)$44,809,0002,042
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$47,737,0004,296
Total time and savings deposits$118,728,0003,575
Noninterest-bearing deposits$22,444,0002,981
Interest-bearing deposits$118,728,0003,581
Retail deposits$80,342,0004,881
Estimated insured deposits$107,985,0003,976
IRAs and Keogh plan accounts$1,541,0006,434
Brokered deposits$31,687,000762
Fully insured brokered deposits$31,687,000719
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$136,525,0003,704
Deposits held in domestic offices$136,525,0003,702
Individuals, partnerships, and corporations$134,693,0003,455
U.S. Government$03,279
States and political subdivisions in the U.S.$1,832,0005,322
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$42,830,0002,416
Demand deposits$22,201,0002,436
Nontransaction accounts$93,695,0003,894
Money market deposit accounts (MMDAs)$55,769,0001,738
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$37,926,0005,058
Total time and savings deposits$114,324,0003,727
Noninterest-bearing deposits$22,201,0002,938
Interest-bearing deposits$114,324,0003,746
Retail deposits$113,820,0003,878
Estimated insured deposits$98,886,0004,184
IRAs and Keogh plan accounts$1,521,0006,514
Brokered deposits$22,242,0001,041
Fully insured brokered deposits$2,502,0002,411
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$140,473,0003,626
Deposits held in domestic offices$140,473,0003,625
Individuals, partnerships, and corporations$137,972,0003,387
U.S. Government$03,428
States and political subdivisions in the U.S.$2,501,0005,007
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$56,329,0001,691
Demand deposits$36,129,0001,263
Nontransaction accounts$84,144,0004,197
Money market deposit accounts (MMDAs)$52,494,0001,794
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$31,650,0005,556
Total time and savings deposits$104,344,0003,993
Noninterest-bearing deposits$36,130,0001,833
Interest-bearing deposits$104,343,0004,012
Retail deposits$110,682,0003,968
Estimated insured deposits$94,060,0004,347
IRAs and Keogh plan accounts$1,489,0006,559
Brokered deposits$17,226,0001,291
Fully insured brokered deposits$17,226,0001,187
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$139,070,0003,699
Deposits held in domestic offices$139,070,0003,697
Individuals, partnerships, and corporations$137,189,0003,457
U.S. Government$03,500
States and political subdivisions in the U.S.$1,881,0005,385
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$48,736,0002,084
Demand deposits$23,561,0002,179
Nontransaction accounts$90,334,0004,067
Money market deposit accounts (MMDAs)$54,328,0001,773
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$36,006,0005,321
Total time and savings deposits$115,509,0003,782
Noninterest-bearing deposits$23,561,0002,734
Interest-bearing deposits$115,509,0003,793
Retail deposits$95,187,0004,457
Estimated insured deposits$103,625,0004,105
IRAs and Keogh plan accounts$1,493,0006,619
Brokered deposits$21,162,0001,231
Fully insured brokered deposits$21,162,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$132,723,0003,839
Deposits held in domestic offices$132,723,0003,838
Individuals, partnerships, and corporations$131,972,0003,567
U.S. Government$03,705
States and political subdivisions in the U.S.$751,0006,042
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$54,571,0001,749
Demand deposits$27,478,0001,829
Nontransaction accounts$78,152,0004,406
Money market deposit accounts (MMDAs)$48,608,0001,870
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$29,544,0005,839
Total time and savings deposits$105,245,0004,021
Noninterest-bearing deposits$27,491,0002,407
Interest-bearing deposits$105,232,0004,034
Retail deposits$107,195,0003,695
Estimated insured deposits$89,520,0004,516
IRAs and Keogh plan accounts$1,610,0006,532
Brokered deposits$14,146,0001,632
Fully insured brokered deposits$14,146,0001,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$139,851,0003,667
Deposits held in domestic offices$139,851,0003,666
Individuals, partnerships, and corporations$139,101,0003,407
U.S. Government$03,620
States and political subdivisions in the U.S.$750,0006,075
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$49,710,0001,816
Demand deposits$26,624,0001,817
Nontransaction accounts$90,141,0004,065
Money market deposit accounts (MMDAs)$55,083,0001,688
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$35,058,0005,484
Total time and savings deposits$113,227,0003,814
Noninterest-bearing deposits$26,625,0002,410
Interest-bearing deposits$113,226,0003,832
Retail deposits$109,301,0003,605
Estimated insured deposits$89,428,0004,502
IRAs and Keogh plan accounts$1,682,0006,525
Brokered deposits$19,372,0001,474
Fully insured brokered deposits$19,372,0001,180
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$134,066,0003,783
Deposits held in domestic offices$134,066,0003,781
Individuals, partnerships, and corporations$134,066,0003,504
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$45,015,0002,130
Demand deposits$20,817,0002,481
Nontransaction accounts$89,051,0004,112
Money market deposit accounts (MMDAs)$49,063,0001,776
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$39,988,0005,186
Total time and savings deposits$113,249,0003,826
Noninterest-bearing deposits$20,817,0002,976
Interest-bearing deposits$113,249,0003,843
Retail deposits$98,376,0003,925
Estimated insured deposits$70,161,0004,810
IRAs and Keogh plan accounts$1,574,0006,614
Brokered deposits$24,417,0001,353
Fully insured brokered deposits$24,417,0001,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$121,310,0004,047
Deposits held in domestic offices$121,310,0004,045
Individuals, partnerships, and corporations$121,310,0003,771
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$37,366,0002,605
Demand deposits$18,398,0002,844
Nontransaction accounts$83,944,0004,264
Money market deposit accounts (MMDAs)$51,884,0001,685
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$32,060,0005,761
Total time and savings deposits$102,912,0004,072
Noninterest-bearing deposits$18,398,0003,310
Interest-bearing deposits$102,912,0004,089
Retail deposits$93,803,0004,055
Estimated insured deposits$71,073,0004,777
IRAs and Keogh plan accounts$1,328,0006,785
Brokered deposits$18,161,0001,675
Fully insured brokered deposits$18,161,0001,456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$127,099,0003,856
Deposits held in domestic offices$127,099,0003,854
Individuals, partnerships, and corporations$127,099,0003,583
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$48,864,0001,809
Demand deposits$20,021,0002,653
Nontransaction accounts$78,235,0004,353
Money market deposit accounts (MMDAs)$49,289,0001,685
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$28,946,0005,965
Total time and savings deposits$107,078,0003,881
Noninterest-bearing deposits$20,021,0003,137
Interest-bearing deposits$107,078,0003,897
Retail deposits$102,076,0003,784
Estimated insured deposits$69,390,0004,789
IRAs and Keogh plan accounts$1,283,0006,798
Brokered deposits$16,189,0001,749
Fully insured brokered deposits$16,189,0001,614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$117,459,0004,034
Deposits held in domestic offices$117,459,0004,031
Individuals, partnerships, and corporations$117,459,0003,758
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$43,842,0002,030
Demand deposits$24,454,0002,014
Nontransaction accounts$73,617,0004,521
Money market deposit accounts (MMDAs)$61,016,0001,496
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$12,601,0007,466
Total time and savings deposits$93,005,0004,232
Noninterest-bearing deposits$24,455,0002,568
Interest-bearing deposits$93,004,0004,247
Retail deposits$108,743,0003,559
Estimated insured deposits$67,501,0004,849
IRAs and Keogh plan accounts$1,288,0006,764
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$128,344,0003,798
Deposits held in domestic offices$128,344,0003,795
Individuals, partnerships, and corporations$128,344,0003,530
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$40,331,0002,355
Demand deposits$17,924,0003,003
Nontransaction accounts$88,013,0004,036
Money market deposit accounts (MMDAs)$73,200,0001,335
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$14,813,0007,271
Total time and savings deposits$110,420,0003,756
Noninterest-bearing deposits$17,924,0003,433
Interest-bearing deposits$110,420,0003,768
Retail deposits$117,104,0003,385
Estimated insured deposits$68,472,0004,794
IRAs and Keogh plan accounts$1,278,0006,784
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$136,449,0003,648
Deposits held in domestic offices$136,449,0003,645
Individuals, partnerships, and corporations$136,449,0003,370
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,362,0002,555
Demand deposits$17,557,0003,025
Nontransaction accounts$99,087,0003,726
Money market deposit accounts (MMDAs)$83,631,0001,230
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$15,456,0007,226
Total time and savings deposits$118,892,0003,584
Noninterest-bearing deposits$17,557,0003,435
Interest-bearing deposits$118,892,0003,586
Retail deposits$124,526,0003,225
Estimated insured deposits$71,133,0004,685
IRAs and Keogh plan accounts$1,446,0006,641
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$128,183,0003,764
Deposits held in domestic offices$128,183,0003,762
Individuals, partnerships, and corporations$128,183,0003,526
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,638,0002,049
Demand deposits$19,215,0002,830
Nontransaction accounts$83,545,0004,127
Money market deposit accounts (MMDAs)$65,753,0001,429
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$17,792,0006,966
Total time and savings deposits$108,968,0003,757
Noninterest-bearing deposits$19,215,0003,263
Interest-bearing deposits$108,968,0003,758
Retail deposits$114,659,0003,415
Estimated insured deposits$70,091,0004,657
IRAs and Keogh plan accounts$1,377,0006,718
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$135,970,0003,580
Deposits held in domestic offices$135,970,0003,578
Individuals, partnerships, and corporations$135,970,0003,336
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,942,0001,940
Demand deposits$23,397,0002,148
Nontransaction accounts$91,028,0003,904
Money market deposit accounts (MMDAs)$73,488,0001,332
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$17,540,0006,998
Total time and savings deposits$112,573,0003,665
Noninterest-bearing deposits$23,397,0002,665
Interest-bearing deposits$112,573,0003,668
Retail deposits$122,672,0003,192
Estimated insured deposits$68,882,0004,671
IRAs and Keogh plan accounts$1,433,0006,702
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$132,946,0003,672
Deposits held in domestic offices$132,946,0003,670
Individuals, partnerships, and corporations$132,946,0003,404
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,796,0002,720
Demand deposits$15,350,0003,548
Nontransaction accounts$96,150,0003,736
Money market deposit accounts (MMDAs)$79,580,0001,234
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$16,570,0007,116
Total time and savings deposits$117,596,0003,544
Noninterest-bearing deposits$15,350,0003,842
Interest-bearing deposits$117,596,0003,537
Retail deposits$120,352,0003,249
Estimated insured deposits$67,562,0004,757
IRAs and Keogh plan accounts$1,421,0006,740
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$133,881,0003,663
Deposits held in domestic offices$133,881,0003,661
Individuals, partnerships, and corporations$133,881,0003,389
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,118,0003,036
Demand deposits$13,711,0003,928
Nontransaction accounts$99,763,0003,629
Money market deposit accounts (MMDAs)$77,730,0001,269
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$22,033,0006,571
Total time and savings deposits$120,170,0003,485
Noninterest-bearing deposits$13,711,0004,178
Interest-bearing deposits$120,170,0003,482
Retail deposits$116,272,0003,377
Estimated insured deposits$68,740,0004,698
IRAs and Keogh plan accounts$1,411,0006,734
Brokered deposits$5,000,0002,090
Fully insured brokered deposits$5,000,0001,902
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$114,221,0004,040
Deposits held in domestic offices$114,221,0004,038
Individuals, partnerships, and corporations$113,471,0003,789
U.S. Government$04,273
States and political subdivisions in the U.S.$750,0006,280
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,554,0002,610
Demand deposits$17,975,0003,165
Nontransaction accounts$74,667,0004,322
Money market deposit accounts (MMDAs)$54,181,0001,586
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$20,486,0006,683
Total time and savings deposits$96,246,0004,024
Noninterest-bearing deposits$17,975,0003,504
Interest-bearing deposits$96,246,0004,037
Retail deposits$98,209,0003,736
Estimated insured deposits$69,377,0004,626
IRAs and Keogh plan accounts$1,369,0006,788
Brokered deposits$5,000,0002,106
Fully insured brokered deposits$5,000,0001,877
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$121,882,0003,820
Deposits held in domestic offices$121,882,0003,816
Individuals, partnerships, and corporations$121,132,0003,586
U.S. Government$04,163
States and political subdivisions in the U.S.$750,0006,304
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,771,0002,565
Demand deposits$20,203,0002,783
Nontransaction accounts$82,111,0004,054
Money market deposit accounts (MMDAs)$66,547,0001,378
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$15,564,0007,216
Total time and savings deposits$101,679,0003,847
Noninterest-bearing deposits$20,203,0003,166
Interest-bearing deposits$101,679,0003,863
Retail deposits$111,012,0003,356
Estimated insured deposits$65,908,0004,761
IRAs and Keogh plan accounts$1,330,0006,853
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$115,700,0003,948
Deposits held in domestic offices$115,700,0003,945
Individuals, partnerships, and corporations$114,950,0003,705
U.S. Government$04,264
States and political subdivisions in the U.S.$750,0006,350
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,660,0002,583
Demand deposits$18,691,0003,113
Nontransaction accounts$74,040,0004,275
Money market deposit accounts (MMDAs)$58,168,0001,490
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$15,872,0007,147
Total time and savings deposits$97,009,0003,939
Noninterest-bearing deposits$18,691,0003,404
Interest-bearing deposits$97,009,0003,957
Retail deposits$104,629,0003,518
Estimated insured deposits$64,363,0004,851
IRAs and Keogh plan accounts$1,355,0006,841
Brokered deposits$759,0002,825
Fully insured brokered deposits$759,0002,523
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$108,128,0004,128
Deposits held in domestic offices$108,128,0004,124
Individuals, partnerships, and corporations$107,378,0003,878
U.S. Government$04,261
States and political subdivisions in the U.S.$750,0006,366
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,715,0003,027
Demand deposits$16,868,0003,460
Nontransaction accounts$71,413,0004,354
Money market deposit accounts (MMDAs)$53,874,0001,542
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$17,539,0006,946
Total time and savings deposits$91,260,0004,082
Noninterest-bearing deposits$16,868,0003,696
Interest-bearing deposits$91,260,0004,103
Retail deposits$95,611,0003,774
Estimated insured deposits$64,247,0004,834
IRAs and Keogh plan accounts$1,091,0007,119
Brokered deposits$3,500,0002,036
Fully insured brokered deposits$3,500,0001,799
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$102,682,0004,279
Deposits held in domestic offices$102,682,0004,276
Individuals, partnerships, and corporations$101,932,0004,001
U.S. Government$04,442
States and political subdivisions in the U.S.$750,0006,423
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$37,154,0003,065
Demand deposits$17,655,0003,403
Nontransaction accounts$65,528,0004,552
Money market deposit accounts (MMDAs)$45,239,0001,718
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$20,288,0006,567
Total time and savings deposits$85,027,0004,250
Noninterest-bearing deposits$17,655,0003,630
Interest-bearing deposits$85,027,0004,268
Retail deposits$87,699,0004,044
Estimated insured deposits$60,812,0005,013
IRAs and Keogh plan accounts$1,102,0007,118
Brokered deposits$6,754,0001,562
Fully insured brokered deposits$6,754,0001,369
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$101,540,0004,237
Deposits held in domestic offices$101,540,0004,232
Individuals, partnerships, and corporations$100,790,0003,974
U.S. Government$04,317
States and political subdivisions in the U.S.$750,0006,446
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$35,575,0003,154
Demand deposits$16,619,0003,528
Nontransaction accounts$65,965,0004,511
Money market deposit accounts (MMDAs)$46,226,0001,660
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$19,739,0006,625
Total time and savings deposits$84,921,0004,199
Noninterest-bearing deposits$16,619,0003,735
Interest-bearing deposits$84,921,0004,221
Retail deposits$87,070,0004,014
Estimated insured deposits$59,714,0005,061
IRAs and Keogh plan accounts$1,110,0007,154
Brokered deposits$7,585,0001,409
Fully insured brokered deposits$7,585,0001,235
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$109,790,0003,945
Deposits held in domestic offices$109,790,0003,942
Individuals, partnerships, and corporations$109,040,0003,662
U.S. Government$04,271
States and political subdivisions in the U.S.$750,0006,463
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$41,846,0002,690
Demand deposits$22,507,0002,676
Nontransaction accounts$67,944,0004,363
Money market deposit accounts (MMDAs)$52,668,0001,500
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$15,276,0007,181
Total time and savings deposits$87,283,0004,076
Noninterest-bearing deposits$22,507,0002,910
Interest-bearing deposits$87,283,0004,105
Retail deposits$99,660,0003,574
Estimated insured deposits$59,435,0005,055
IRAs and Keogh plan accounts$984,0007,324
Brokered deposits$4,052,0001,673
Fully insured brokered deposits$4,052,0001,449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$105,558,0004,073
Deposits held in domestic offices$105,558,0004,069
Individuals, partnerships, and corporations$104,808,0003,791
U.S. Government$04,329
States and political subdivisions in the U.S.$750,0006,515
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,347,0002,823
Demand deposits$20,605,0002,857
Nontransaction accounts$65,211,0004,479
Money market deposit accounts (MMDAs)$44,485,0001,724
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$20,726,0006,467
Total time and savings deposits$84,953,0004,175
Noninterest-bearing deposits$20,605,0003,070
Interest-bearing deposits$84,953,0004,205
Retail deposits$90,125,0003,914
Estimated insured deposits$60,494,0005,025
IRAs and Keogh plan accounts$799,0007,600
Brokered deposits$9,040,0001,152
Fully insured brokered deposits$9,040,0001,003
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$99,855,0004,233
Deposits held in domestic offices$99,855,0004,229
Individuals, partnerships, and corporations$99,088,0003,942
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$750,0006,521
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$39,591,0002,916
Demand deposits$19,635,0003,010
Nontransaction accounts$60,264,0004,695
Money market deposit accounts (MMDAs)$38,667,0001,905
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$21,597,0006,340
Total time and savings deposits$80,220,0004,316
Noninterest-bearing deposits$19,653,0003,186
Interest-bearing deposits$80,202,0004,351
Retail deposits$83,813,0004,141
Estimated insured deposits$57,429,0005,200
IRAs and Keogh plan accounts$787,0007,640
Brokered deposits$10,977,000986
Fully insured brokered deposits$10,977,000866
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$109,185,0003,902
Deposits held in domestic offices$109,185,0003,899
Individuals, partnerships, and corporations$108,420,0003,622
U.S. Government$15,0001,862
States and political subdivisions in the U.S.$750,0006,525
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$34,609,0003,221
Demand deposits$19,988,0002,881
Nontransaction accounts$74,576,0004,031
Money market deposit accounts (MMDAs)$51,920,0001,508
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$22,656,0006,202
Total time and savings deposits$89,197,0003,959
Noninterest-bearing deposits$20,003,0003,068
Interest-bearing deposits$89,182,0003,992
Retail deposits$92,201,0003,806
Estimated insured deposits$53,722,0005,394
IRAs and Keogh plan accounts$864,0007,599
Brokered deposits$12,317,000898
Fully insured brokered deposits$12,317,000789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$99,290,0004,180
Deposits held in domestic offices$99,290,0004,177
Individuals, partnerships, and corporations$98,439,0003,912
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$750,0006,581
Commercial banks and other depository institutions in U.S.$99,0002,780
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,280,0003,097
Demand deposits$19,400,0002,951
Nontransaction accounts$63,010,0004,525
Money market deposit accounts (MMDAs)$39,569,0001,839
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$23,441,0006,127
Total time and savings deposits$79,890,0004,299
Noninterest-bearing deposits$19,400,0003,117
Interest-bearing deposits$79,890,0004,342
Retail deposits$81,742,0004,176
Estimated insured deposits$53,012,0005,489
IRAs and Keogh plan accounts$871,0007,685
Brokered deposits$9,942,000915
Fully insured brokered deposits$9,942,000804
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$104,948,0004,015
Deposits held in domestic offices$104,948,0004,011
Individuals, partnerships, and corporations$103,703,0003,751
U.S. Government$04,568
States and political subdivisions in the U.S.$750,0006,596
Commercial banks and other depository institutions in U.S.$495,0001,859
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,321,0002,986
Demand deposits$18,523,0003,013
Nontransaction accounts$67,627,0004,318
Money market deposit accounts (MMDAs)$48,305,0001,573
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$19,322,0006,720
Total time and savings deposits$86,425,0004,071
Noninterest-bearing deposits$18,523,0003,168
Interest-bearing deposits$86,425,0004,106
Retail deposits$93,200,0003,796
Estimated insured deposits$58,877,0005,140
IRAs and Keogh plan accounts$917,0007,659
Brokered deposits$5,633,0001,124
Fully insured brokered deposits$5,633,000989
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$97,287,0004,236
Deposits held in domestic offices$97,287,0004,233
Individuals, partnerships, and corporations$94,844,0003,988
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$750,0006,648
Commercial banks and other depository institutions in U.S.$1,683,0001,241
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,736,0003,080
Demand deposits$16,682,0003,107
Nontransaction accounts$64,551,0003,868
Money market deposit accounts (MMDAs)$47,895,0001,410
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$16,656,0006,350
Total time and savings deposits$80,605,0004,286
Noninterest-bearing deposits$16,692,0003,434
Interest-bearing deposits$80,595,0004,294
Retail deposits$89,694,0003,890
Estimated insured deposits$57,857,0005,183
IRAs and Keogh plan accounts$949,0007,681
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$97,229,0004,225
Deposits held in domestic offices$97,229,0004,222
Individuals, partnerships, and corporations$92,614,0004,056
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$750,0006,633
Commercial banks and other depository institutions in U.S.$3,861,000896
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,922,0003,359
Demand deposits$14,596,0003,371
Nontransaction accounts$68,307,0003,707
Money market deposit accounts (MMDAs)$47,881,0001,416
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$20,426,0005,911
Total time and savings deposits$82,633,0004,202
Noninterest-bearing deposits$14,601,0003,707
Interest-bearing deposits$82,628,0004,215
Retail deposits$88,241,0003,913
Estimated insured deposits$59,148,0005,136
IRAs and Keogh plan accounts$957,0007,737
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$95,058,0004,291
Deposits held in domestic offices$95,058,0004,289
Individuals, partnerships, and corporations$90,444,0004,134
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$750,0006,668
Commercial banks and other depository institutions in U.S.$3,861,000884
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,258,0003,195
Demand deposits$16,790,0002,997
Nontransaction accounts$64,800,0003,860
Money market deposit accounts (MMDAs)$45,204,0001,434
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$19,596,0006,096
Total time and savings deposits$78,268,0004,388
Noninterest-bearing deposits$16,793,0003,314
Interest-bearing deposits$78,265,0004,402
Retail deposits$86,767,0003,970
Estimated insured deposits$57,905,0005,250
IRAs and Keogh plan accounts$1,008,0007,711
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$93,149,0004,317
Deposits held in domestic offices$93,149,0004,314
Individuals, partnerships, and corporations$83,193,0004,370
U.S. Government$04,819
States and political subdivisions in the U.S.$750,0006,725
Commercial banks and other depository institutions in U.S.$9,206,000529
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,186,0003,688
Demand deposits$11,329,0003,930
Nontransaction accounts$67,963,0003,701
Money market deposit accounts (MMDAs)$43,519,0001,444
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$24,444,0005,450
Total time and savings deposits$81,820,0004,217
Noninterest-bearing deposits$11,329,0004,255
Interest-bearing deposits$81,820,0004,225
Retail deposits$85,389,0003,967
Estimated insured deposits$61,091,0005,006
IRAs and Keogh plan accounts$885,0007,870
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$88,378,0004,452
Deposits held in domestic offices$88,378,0004,447
Individuals, partnerships, and corporations$79,501,0004,473
U.S. Government$10,0003,334
States and political subdivisions in the U.S.$750,0006,706
Commercial banks and other depository institutions in U.S.$8,117,000553
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,926,0003,327
Demand deposits$15,017,0003,178
Nontransaction accounts$60,452,0003,977
Money market deposit accounts (MMDAs)$40,955,0001,478
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$19,497,0006,128
Total time and savings deposits$73,361,0004,533
Noninterest-bearing deposits$15,028,0003,467
Interest-bearing deposits$73,350,0004,552
Retail deposits$83,122,0004,011
Estimated insured deposits$56,132,0005,260
IRAs and Keogh plan accounts$942,0007,809
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$70,021,0005,151
Deposits held in domestic offices$70,021,0005,146
Individuals, partnerships, and corporations$64,304,0005,094
U.S. Government$17,0002,914
States and political subdivisions in the U.S.$750,0006,799
Commercial banks and other depository institutions in U.S.$4,950,000609
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,887,0004,243
Demand deposits$7,841,0004,930
Nontransaction accounts$50,134,0004,486
Money market deposit accounts (MMDAs)$33,658,0001,551
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$16,476,0006,652
Total time and savings deposits$62,180,0004,965
Noninterest-bearing deposits$7,858,0005,253
Interest-bearing deposits$62,163,0004,993
Retail deposits$64,919,0004,743
Estimated insured deposits$50,634,0005,579
IRAs and Keogh plan accounts$1,115,0007,630
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$63,377,0005,344
Deposits held in domestic offices$63,377,0005,339
Individuals, partnerships, and corporations$55,887,0005,424
U.S. Government$11,0003,411
States and political subdivisions in the U.S.$750,0006,918
Commercial banks and other depository institutions in U.S.$6,729,000439
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,051,0004,736
Demand deposits$7,693,0004,857
Nontransaction accounts$47,326,0004,558
Money market deposit accounts (MMDAs)$27,831,0001,600
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$19,495,0006,178
Total time and savings deposits$55,684,0005,210
Noninterest-bearing deposits$7,704,0005,138
Interest-bearing deposits$55,673,0005,259
Retail deposits$58,540,0005,002
Estimated insured deposits$47,099,0005,784
IRAs and Keogh plan accounts$923,0008,010
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$51,668,0006,122
Deposits held in domestic offices$51,668,0006,119
Individuals, partnerships, and corporations$46,080,0006,163
U.S. Government$05,591
States and political subdivisions in the U.S.$750,0007,102
Commercial banks and other depository institutions in U.S.$4,838,000505
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,433,0005,164
Demand deposits$5,953,0005,633
Nontransaction accounts$37,235,0005,302
Money market deposit accounts (MMDAs)$24,148,0001,791
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$13,087,0007,291
Total time and savings deposits$45,715,0005,938
Noninterest-bearing deposits$5,953,0005,960
Interest-bearing deposits$45,715,0005,980
Retail deposits$49,138,0005,706
Estimated insured deposits$38,100,0006,665
IRAs and Keogh plan accounts$633,0008,768
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$37,479,0007,410
Deposits held in domestic offices$37,479,0007,409
Individuals, partnerships, and corporations$36,979,0007,070
U.S. Government$06,005
States and political subdivisions in the U.S.$500,0007,595
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,211,0006,665
Demand deposits$4,092,0006,831
Nontransaction accounts$28,268,0006,232
Money market deposit accounts (MMDAs)$21,043,0001,869
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$7,225,0008,504
Total time and savings deposits$33,387,0007,179
Noninterest-bearing deposits$4,092,0007,234
Interest-bearing deposits$33,387,0007,231
Retail deposits$35,155,0007,092
Estimated insured deposits$28,844,0007,839
IRAs and Keogh plan accounts$399,0009,396
Brokered deposits$595,0001,055
Fully insured brokered deposits$595,000979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$25,399,0008,860
Deposits held in domestic offices$25,399,0008,858
Individuals, partnerships, and corporations$24,899,0008,550
U.S. Government$06,819
States and political subdivisions in the U.S.$500,0007,955
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$5,719,0008,029
Demand deposits$2,950,0007,760
Nontransaction accounts$19,680,0007,477
Money market deposit accounts (MMDAs)$12,802,0002,587
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$6,878,0008,861
Total time and savings deposits$22,449,0008,658
Noninterest-bearing deposits$2,950,0008,225
Interest-bearing deposits$22,449,0008,731
Retail deposits$22,644,0008,770
Estimated insured deposits$21,498,0008,965
IRAs and Keogh plan accounts$269,00010,019
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$9,896,00011,039
Deposits held in domestic offices$9,896,00011,039
Individuals, partnerships, and corporations$9,896,00010,807
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$3,125,0009,457
Demand deposits$1,958,0008,955
Nontransaction accounts$6,771,0009,709
Money market deposit accounts (MMDAs)$5,430,0004,770
Other savings deposits (excluding MMDAs)$8,0009,817
Total time deposits$1,333,0009,969
Total time and savings deposits$7,938,00010,912
Noninterest-bearing deposits$1,958,0009,532
Interest-bearing deposits$7,938,00011,026
Retail deposits$8,592,00011,030
Estimated insured deposits$6,703,00011,196
IRAs and Keogh plan accounts$88,00010,799
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA