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RiverWood Bank, Total Deposits

2012-12-31Rank
Total deposits$135,328,0003,638
Deposits held in domestic offices$135,328,0003,637
Individuals, partnerships, and corporations$133,243,0003,411
U.S. Government$01,583
States and political subdivisions in the U.S.$1,943,0005,234
Commercial banks and other depository institutions in U.S.$143,0002,894
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,594,0002,134
Demand deposits$41,770,0001,667
Nontransaction accounts$73,735,0004,126
Money market deposit accounts (MMDAs)$23,115,0003,230
Other savings deposits (excluding MMDAs)$10,958,0003,731
Total time deposits$39,662,0004,226
Total time and savings deposits$93,559,0004,066
Noninterest-bearing deposits$41,770,0002,151
Interest-bearing deposits$93,558,0004,065
Retail deposits$134,519,0003,449
Estimated insured deposits$126,881,0003,465
IRAs and Keogh plan accounts$4,162,0004,436
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$125,638,0003,827
Deposits held in domestic offices$125,638,0003,827
Individuals, partnerships, and corporations$123,435,0003,614
U.S. Government$01,457
States and political subdivisions in the U.S.$2,122,0005,178
Commercial banks and other depository institutions in U.S.$81,0003,090
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,335,0002,433
Demand deposits$34,894,0001,881
Nontransaction accounts$74,303,0004,179
Money market deposit accounts (MMDAs)$18,851,0003,613
Other savings deposits (excluding MMDAs)$10,897,0003,727
Total time deposits$44,555,0004,021
Total time and savings deposits$90,744,0004,156
Noninterest-bearing deposits$34,894,0002,389
Interest-bearing deposits$90,744,0004,161
Retail deposits$124,319,0003,637
Estimated insured deposits$122,337,0003,576
IRAs and Keogh plan accounts$4,574,0004,316
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$120,917,0003,925
Deposits held in domestic offices$120,917,0003,925
Individuals, partnerships, and corporations$118,319,0003,727
U.S. Government$01,535
States and political subdivisions in the U.S.$2,369,0005,103
Commercial banks and other depository institutions in U.S.$229,0002,799
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,982,0002,679
Demand deposits$30,888,0002,089
Nontransaction accounts$74,935,0004,200
Money market deposit accounts (MMDAs)$17,951,0003,702
Other savings deposits (excluding MMDAs)$11,113,0003,674
Total time deposits$45,871,0004,004
Total time and savings deposits$90,029,0004,200
Noninterest-bearing deposits$30,888,0002,550
Interest-bearing deposits$90,029,0004,198
Retail deposits$119,843,0003,725
Estimated insured deposits$118,853,0003,658
IRAs and Keogh plan accounts$4,659,0004,304
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$124,640,0003,900
Deposits held in domestic offices$124,640,0003,899
Individuals, partnerships, and corporations$121,623,0003,695
U.S. Government$01,579
States and political subdivisions in the U.S.$2,592,0005,048
Commercial banks and other depository institutions in U.S.$426,0002,360
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,012,0002,740
Demand deposits$29,120,0002,217
Nontransaction accounts$79,629,0004,107
Money market deposit accounts (MMDAs)$18,667,0003,644
Other savings deposits (excluding MMDAs)$11,189,0003,667
Total time deposits$49,771,0003,852
Total time and savings deposits$95,521,0004,115
Noninterest-bearing deposits$29,120,0002,698
Interest-bearing deposits$95,520,0004,109
Retail deposits$121,572,0003,732
Estimated insured deposits$122,367,0003,626
IRAs and Keogh plan accounts$4,844,0004,243
Brokered deposits$1,999,0002,248
Fully insured brokered deposits$1,999,0002,086
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$128,598,0003,784
Deposits held in domestic offices$128,598,0003,784
Individuals, partnerships, and corporations$128,598,0003,527
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$47,331,0002,518
Demand deposits$31,628,0001,946
Nontransaction accounts$81,267,0004,051
Money market deposit accounts (MMDAs)$17,563,0003,709
Other savings deposits (excluding MMDAs)$10,556,0003,665
Total time deposits$53,148,0003,722
Total time and savings deposits$81,267,0004,508
Noninterest-bearing deposits$31,628,0002,438
Interest-bearing deposits$96,970,0004,036
Retail deposits$123,122,0003,646
Estimated insured deposits$126,100,0003,494
IRAs and Keogh plan accounts$4,754,0004,303
Brokered deposits$4,000,0001,944
Fully insured brokered deposits$4,000,0001,803
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$124,127,0003,878
Deposits held in domestic offices$124,127,0003,877
Individuals, partnerships, and corporations$124,127,0003,621
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$42,478,0002,699
Demand deposits$29,463,0002,011
Nontransaction accounts$81,649,0004,069
Money market deposit accounts (MMDAs)$16,077,0003,870
Other savings deposits (excluding MMDAs)$10,760,0003,613
Total time deposits$54,812,0003,721
Total time and savings deposits$81,649,0004,500
Noninterest-bearing deposits$29,463,0002,522
Interest-bearing deposits$94,664,0004,124
Retail deposits$118,657,0003,728
Estimated insured deposits$123,074,0003,583
IRAs and Keogh plan accounts$5,085,0004,205
Brokered deposits$4,000,0002,024
Fully insured brokered deposits$4,000,0001,871
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$120,775,0003,961
Deposits held in domestic offices$120,775,0003,960
Individuals, partnerships, and corporations$120,775,0003,687
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$36,800,0003,045
Demand deposits$24,650,0002,346
Nontransaction accounts$83,975,0004,036
Money market deposit accounts (MMDAs)$15,237,0003,952
Other savings deposits (excluding MMDAs)$10,541,0003,642
Total time deposits$58,197,0003,628
Total time and savings deposits$83,975,0004,460
Noninterest-bearing deposits$24,650,0002,817
Interest-bearing deposits$96,125,0004,106
Retail deposits$113,610,0003,861
Estimated insured deposits$119,450,0003,678
IRAs and Keogh plan accounts$5,134,0004,188
Brokered deposits$6,000,0001,830
Fully insured brokered deposits$6,000,0001,683
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$122,617,0003,975
Deposits held in domestic offices$122,617,0003,973
Individuals, partnerships, and corporations$122,617,0003,690
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$37,591,0002,978
Demand deposits$25,470,0002,225
Nontransaction accounts$85,026,0004,049
Money market deposit accounts (MMDAs)$13,665,0004,151
Other savings deposits (excluding MMDAs)$11,065,0003,549
Total time deposits$60,296,0003,601
Total time and savings deposits$85,026,0004,491
Noninterest-bearing deposits$25,470,0002,717
Interest-bearing deposits$97,147,0004,144
Retail deposits$115,195,0003,849
Estimated insured deposits$122,420,0003,627
IRAs and Keogh plan accounts$5,276,0004,147
Brokered deposits$6,000,0001,879
Fully insured brokered deposits$6,000,0001,734
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$126,512,0003,874
Deposits held in domestic offices$126,512,0003,871
Individuals, partnerships, and corporations$126,512,0003,596
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$35,873,0003,080
Demand deposits$23,625,0002,374
Nontransaction accounts$90,639,0003,906
Money market deposit accounts (MMDAs)$15,946,0003,805
Other savings deposits (excluding MMDAs)$10,406,0003,571
Total time deposits$64,287,0003,507
Total time and savings deposits$90,639,0004,318
Noninterest-bearing deposits$23,625,0002,859
Interest-bearing deposits$102,887,0003,979
Retail deposits$117,096,0003,782
Estimated insured deposits$124,036,0003,573
IRAs and Keogh plan accounts$5,521,0004,053
Brokered deposits$8,000,0001,740
Fully insured brokered deposits$8,000,0001,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$126,908,0003,901
Deposits held in domestic offices$126,908,0003,899
Individuals, partnerships, and corporations$126,908,0003,621
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$32,622,0003,235
Demand deposits$19,973,0002,727
Nontransaction accounts$94,286,0003,870
Money market deposit accounts (MMDAs)$16,345,0003,793
Other savings deposits (excluding MMDAs)$10,159,0003,616
Total time deposits$67,782,0003,464
Total time and savings deposits$94,286,0004,255
Noninterest-bearing deposits$19,973,0003,193
Interest-bearing deposits$106,935,0003,931
Retail deposits$116,847,0003,815
Estimated insured deposits$121,304,0003,592
IRAs and Keogh plan accounts$6,082,0003,912
Brokered deposits$8,000,0001,837
Fully insured brokered deposits$8,000,0001,677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$127,432,0003,902
Deposits held in domestic offices$127,432,0003,901
Individuals, partnerships, and corporations$127,432,0003,609
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$32,042,0003,246
Demand deposits$18,985,0002,824
Nontransaction accounts$95,390,0003,866
Money market deposit accounts (MMDAs)$17,729,0003,641
Other savings deposits (excluding MMDAs)$9,983,0003,641
Total time deposits$67,678,0003,518
Total time and savings deposits$95,390,0004,247
Noninterest-bearing deposits$18,985,0003,273
Interest-bearing deposits$108,447,0003,919
Retail deposits$117,125,0003,803
Estimated insured deposits$117,948,0003,687
IRAs and Keogh plan accounts$5,958,0003,944
Brokered deposits$8,000,0001,940
Fully insured brokered deposits$8,000,0001,788
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$120,192,0004,109
Deposits held in domestic offices$120,192,0004,107
Individuals, partnerships, and corporations$120,192,0003,823
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$30,003,0003,497
Demand deposits$18,250,0002,902
Nontransaction accounts$90,189,0004,072
Money market deposit accounts (MMDAs)$19,362,0003,501
Other savings deposits (excluding MMDAs)$9,497,0003,745
Total time deposits$61,330,0003,879
Total time and savings deposits$90,189,0004,488
Noninterest-bearing deposits$18,250,0003,360
Interest-bearing deposits$101,942,0004,152
Retail deposits$112,384,0003,946
Estimated insured deposits$111,063,0003,900
IRAs and Keogh plan accounts$5,336,0004,225
Brokered deposits$6,000,0002,217
Fully insured brokered deposits$6,000,0002,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$122,363,0004,048
Deposits held in domestic offices$122,363,0004,046
Individuals, partnerships, and corporations$122,363,0003,764
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$32,492,0003,298
Demand deposits$19,269,0002,877
Nontransaction accounts$89,871,0004,056
Money market deposit accounts (MMDAs)$19,813,0003,390
Other savings deposits (excluding MMDAs)$9,274,0003,739
Total time deposits$60,784,0003,918
Total time and savings deposits$89,871,0004,443
Noninterest-bearing deposits$19,269,0003,317
Interest-bearing deposits$103,094,0004,080
Retail deposits$105,812,0003,733
Estimated insured deposits$112,415,0003,845
IRAs and Keogh plan accounts$4,912,0004,406
Brokered deposits$6,000,0002,273
Fully insured brokered deposits$6,000,0001,849
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$118,987,0004,105
Deposits held in domestic offices$118,987,0004,103
Individuals, partnerships, and corporations$118,987,0003,815
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,881,0003,677
Demand deposits$16,900,0003,051
Nontransaction accounts$92,106,0004,009
Money market deposit accounts (MMDAs)$22,659,0003,086
Other savings deposits (excluding MMDAs)$8,783,0003,849
Total time deposits$60,664,0003,975
Total time and savings deposits$92,106,0004,380
Noninterest-bearing deposits$16,900,0003,489
Interest-bearing deposits$102,087,0004,105
Retail deposits$102,623,0003,799
Estimated insured deposits$107,175,0003,988
IRAs and Keogh plan accounts$4,717,0004,506
Brokered deposits$6,000,0002,386
Fully insured brokered deposits$6,000,0002,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$118,625,0004,118
Deposits held in domestic offices$118,625,0004,115
Individuals, partnerships, and corporations$118,625,0003,825
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$26,748,0003,742
Demand deposits$16,841,0003,134
Nontransaction accounts$91,877,0004,018
Money market deposit accounts (MMDAs)$16,095,0003,700
Other savings deposits (excluding MMDAs)$8,496,0003,921
Total time deposits$67,286,0003,737
Total time and savings deposits$91,877,0004,383
Noninterest-bearing deposits$16,841,0003,545
Interest-bearing deposits$101,784,0004,120
Retail deposits$100,784,0003,850
Estimated insured deposits$100,407,0003,748
IRAs and Keogh plan accounts$4,670,0004,518
Brokered deposits$11,010,0001,981
Fully insured brokered deposits$11,010,0001,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$127,709,0003,908
Deposits held in domestic offices$127,709,0003,906
Individuals, partnerships, and corporations$127,709,0003,610
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$25,996,0003,837
Demand deposits$15,807,0003,309
Nontransaction accounts$101,713,0003,752
Money market deposit accounts (MMDAs)$17,765,0003,487
Other savings deposits (excluding MMDAs)$8,474,0003,923
Total time deposits$75,474,0003,465
Total time and savings deposits$101,713,0004,107
Noninterest-bearing deposits$15,807,0003,697
Interest-bearing deposits$111,902,0003,844
Retail deposits$107,011,0003,687
Estimated insured deposits$107,406,0003,579
IRAs and Keogh plan accounts$3,885,0004,856
Brokered deposits$16,000,0001,765
Fully insured brokered deposits$16,000,0001,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$121,253,0003,979
Deposits held in domestic offices$121,253,0003,977
Individuals, partnerships, and corporations$121,253,0003,704
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$28,025,0003,565
Demand deposits$18,123,0002,950
Nontransaction accounts$93,228,0003,906
Money market deposit accounts (MMDAs)$19,678,0003,155
Other savings deposits (excluding MMDAs)$7,643,0004,010
Total time deposits$65,907,0003,752
Total time and savings deposits$93,228,0004,264
Noninterest-bearing deposits$18,123,0003,387
Interest-bearing deposits$103,130,0003,999
Retail deposits$100,517,0003,840
Estimated insured deposits$96,893,0003,812
IRAs and Keogh plan accounts$3,336,0005,107
Brokered deposits$8,000,0002,322
Fully insured brokered deposits$8,000,0002,166
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$123,587,0003,891
Deposits held in domestic offices$123,587,0003,888
Individuals, partnerships, and corporations$123,587,0003,627
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$26,097,0003,693
Demand deposits$17,042,0003,083
Nontransaction accounts$97,490,0003,780
Money market deposit accounts (MMDAs)$20,653,0003,074
Other savings deposits (excluding MMDAs)$7,332,0004,129
Total time deposits$69,505,0003,567
Total time and savings deposits$97,490,0004,092
Noninterest-bearing deposits$17,042,0003,512
Interest-bearing deposits$106,545,0003,870
Retail deposits$107,079,0003,603
Estimated insured deposits$100,027,0003,701
IRAs and Keogh plan accounts$3,055,0005,286
Brokered deposits$11,096,0001,876
Fully insured brokered deposits$11,096,0001,765
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$114,643,0004,108
Deposits held in domestic offices$114,643,0004,105
Individuals, partnerships, and corporations$114,643,0003,845
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$25,921,0003,808
Demand deposits$17,235,0003,114
Nontransaction accounts$88,722,0004,002
Money market deposit accounts (MMDAs)$15,688,0003,662
Other savings deposits (excluding MMDAs)$6,887,0004,318
Total time deposits$66,147,0003,652
Total time and savings deposits$88,722,0004,376
Noninterest-bearing deposits$17,235,0003,520
Interest-bearing deposits$97,408,0004,123
Retail deposits$91,321,0004,082
Estimated insured deposits$93,085,0003,894
IRAs and Keogh plan accounts$3,331,0005,077
Brokered deposits$5,313,0002,155
Fully insured brokered deposits$5,313,0002,012
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$108,596,0004,282
Deposits held in domestic offices$108,596,0004,278
Individuals, partnerships, and corporations$108,596,0004,001
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$23,536,0004,130
Demand deposits$14,872,0003,541
Nontransaction accounts$85,060,0004,110
Money market deposit accounts (MMDAs)$14,117,0003,864
Other savings deposits (excluding MMDAs)$6,715,0004,334
Total time deposits$64,228,0003,762
Total time and savings deposits$85,060,0004,520
Noninterest-bearing deposits$14,872,0003,892
Interest-bearing deposits$93,724,0004,227
Retail deposits$88,040,0004,170
Estimated insured deposits$90,833,0003,975
IRAs and Keogh plan accounts$3,483,0004,947
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$112,192,0004,145
Deposits held in domestic offices$112,192,0004,144
Individuals, partnerships, and corporations$112,192,0003,873
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$25,935,0003,799
Demand deposits$18,488,0002,956
Nontransaction accounts$86,257,0004,048
Money market deposit accounts (MMDAs)$13,407,0003,885
Other savings deposits (excluding MMDAs)$6,287,0004,398
Total time deposits$66,563,0003,623
Total time and savings deposits$86,257,0004,409
Noninterest-bearing deposits$18,488,0003,370
Interest-bearing deposits$93,704,0004,202
Retail deposits$96,584,0003,879
Estimated insured deposits$96,523,0003,717
IRAs and Keogh plan accounts$3,312,0005,035
Brokered deposits$8,815,0001,725
Fully insured brokered deposits$8,815,0001,595
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$111,337,0004,130
Deposits held in domestic offices$111,337,0004,127
Individuals, partnerships, and corporations$111,337,0003,874
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$24,947,0003,810
Demand deposits$17,443,0003,041
Nontransaction accounts$86,390,0004,045
Money market deposit accounts (MMDAs)$15,281,0003,615
Other savings deposits (excluding MMDAs)$6,484,0004,358
Total time deposits$64,625,0003,665
Total time and savings deposits$86,390,0004,373
Noninterest-bearing deposits$17,443,0003,441
Interest-bearing deposits$93,894,0004,176
Retail deposits$96,692,0003,842
Estimated insured deposits$94,793,0003,738
IRAs and Keogh plan accounts$3,361,0005,033
Brokered deposits$6,739,0001,892
Fully insured brokered deposits$6,739,0001,736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$116,565,0004,029
Deposits held in domestic offices$116,565,0004,027
Individuals, partnerships, and corporations$116,565,0003,776
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$27,863,0003,595
Demand deposits$20,494,0002,699
Nontransaction accounts$88,702,0003,951
Money market deposit accounts (MMDAs)$11,111,0004,248
Other savings deposits (excluding MMDAs)$6,310,0004,536
Total time deposits$71,281,0003,396
Total time and savings deposits$88,702,0004,291
Noninterest-bearing deposits$20,494,0003,110
Interest-bearing deposits$96,071,0004,103
Retail deposits$102,511,0003,727
Estimated insured deposits$85,824,0004,070
IRAs and Keogh plan accounts$3,317,0005,070
Brokered deposits$14,000,0001,362
Fully insured brokered deposits$14,000,0001,231
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$111,409,0004,163
Deposits held in domestic offices$111,409,0004,162
Individuals, partnerships, and corporations$111,410,0003,876
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$22,300,0004,461
Demand deposits$15,298,0003,585
Nontransaction accounts$89,110,0003,942
Money market deposit accounts (MMDAs)$13,223,0003,926
Other savings deposits (excluding MMDAs)$6,565,0004,500
Total time deposits$69,322,0003,447
Total time and savings deposits$89,110,0004,290
Noninterest-bearing deposits$15,298,0003,876
Interest-bearing deposits$96,111,0004,096
Retail deposits$98,744,0003,838
Estimated insured deposits$80,699,0004,229
IRAs and Keogh plan accounts$2,664,0005,542
Brokered deposits$14,000,0001,349
Fully insured brokered deposits$14,000,0001,213
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$109,953,0004,162
Deposits held in domestic offices$109,953,0004,160
Individuals, partnerships, and corporations$109,953,0003,890
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$23,058,0004,402
Demand deposits$15,715,0003,602
Nontransaction accounts$86,895,0003,940
Money market deposit accounts (MMDAs)$13,786,0003,799
Other savings deposits (excluding MMDAs)$6,457,0004,531
Total time deposits$66,652,0003,500
Total time and savings deposits$86,895,0004,303
Noninterest-bearing deposits$15,715,0003,893
Interest-bearing deposits$94,238,0004,102
Retail deposits$81,569,0004,273
Estimated insured deposits$80,965,0004,174
IRAs and Keogh plan accounts$3,076,0005,192
Brokered deposits$12,157,0001,445
Fully insured brokered deposits$12,157,0001,281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$111,874,0004,060
Deposits held in domestic offices$111,874,0004,056
Individuals, partnerships, and corporations$111,874,0003,814
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$25,462,0003,983
Demand deposits$18,503,0003,032
Nontransaction accounts$86,412,0003,920
Money market deposit accounts (MMDAs)$12,173,0004,031
Other savings deposits (excluding MMDAs)$6,416,0004,619
Total time deposits$67,823,0003,395
Total time and savings deposits$86,412,0004,265
Noninterest-bearing deposits$18,503,0003,380
Interest-bearing deposits$93,371,0004,075
Retail deposits$84,775,0004,125
Estimated insured deposits$80,650,0004,148
IRAs and Keogh plan accounts$2,868,0005,347
Brokered deposits$12,190,0001,413
Fully insured brokered deposits$12,190,0001,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$112,020,0004,041
Deposits held in domestic offices$112,020,0004,038
Individuals, partnerships, and corporations$112,020,0003,778
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$23,196,0004,443
Demand deposits$15,369,0003,737
Nontransaction accounts$88,824,0003,788
Money market deposit accounts (MMDAs)$13,293,0003,859
Other savings deposits (excluding MMDAs)$6,682,0004,603
Total time deposits$68,849,0003,267
Total time and savings deposits$88,824,0004,161
Noninterest-bearing deposits$15,369,0003,963
Interest-bearing deposits$96,651,0003,965
Retail deposits$85,086,0004,122
Estimated insured deposits$81,207,0004,119
IRAs and Keogh plan accounts$2,684,0005,521
Brokered deposits$12,037,0001,362
Fully insured brokered deposits$12,037,0001,204
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$106,279,0004,180
Deposits held in domestic offices$106,279,0004,175
Individuals, partnerships, and corporations$106,279,0003,898
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$23,990,0004,399
Demand deposits$15,540,0003,715
Nontransaction accounts$82,289,0003,968
Money market deposit accounts (MMDAs)$17,945,0003,253
Other savings deposits (excluding MMDAs)$7,325,0004,476
Total time deposits$57,019,0003,690
Total time and savings deposits$82,289,0004,390
Noninterest-bearing deposits$15,540,0003,933
Interest-bearing deposits$90,739,0004,117
Retail deposits$80,032,0004,311
Estimated insured deposits$81,788,0004,071
IRAs and Keogh plan accounts$2,653,0005,515
Brokered deposits$6,511,0001,660
Fully insured brokered deposits$6,511,0001,461
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$105,669,0004,189
Deposits held in domestic offices$105,669,0004,186
Individuals, partnerships, and corporations$105,669,0003,903
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$29,863,0003,764
Demand deposits$15,029,0003,893
Nontransaction accounts$75,806,0004,138
Money market deposit accounts (MMDAs)$11,913,0004,081
Other savings deposits (excluding MMDAs)$7,610,0004,363
Total time deposits$56,283,0003,623
Total time and savings deposits$75,806,0004,600
Noninterest-bearing deposits$15,029,0004,082
Interest-bearing deposits$90,640,0004,092
Retail deposits$76,898,0004,441
Estimated insured deposits$80,220,0004,098
IRAs and Keogh plan accounts$2,697,0005,457
Brokered deposits$4,530,0001,824
Fully insured brokered deposits$4,530,0001,600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$103,703,0004,171
Deposits held in domestic offices$103,703,0004,166
Individuals, partnerships, and corporations$103,703,0003,892
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$24,851,0004,291
Demand deposits$14,652,0003,905
Nontransaction accounts$78,852,0003,971
Money market deposit accounts (MMDAs)$10,408,0004,327
Other savings deposits (excluding MMDAs)$7,723,0004,393
Total time deposits$60,721,0003,371
Total time and savings deposits$78,852,0004,425
Noninterest-bearing deposits$14,652,0004,076
Interest-bearing deposits$89,051,0004,084
Retail deposits$79,677,0004,274
Estimated insured deposits$77,727,0004,174
IRAs and Keogh plan accounts$2,554,0005,624
Brokered deposits$8,534,0001,349
Fully insured brokered deposits$8,534,0001,186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$97,475,0004,302
Deposits held in domestic offices$97,475,0004,299
Individuals, partnerships, and corporations$97,475,0004,018
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$25,875,0004,163
Demand deposits$17,689,0003,279
Nontransaction accounts$71,600,0004,191
Money market deposit accounts (MMDAs)$8,794,0004,661
Other savings deposits (excluding MMDAs)$7,745,0004,434
Total time deposits$55,061,0003,535
Total time and savings deposits$71,600,0004,688
Noninterest-bearing deposits$17,689,0003,464
Interest-bearing deposits$79,786,0004,367
Retail deposits$74,758,0004,471
Estimated insured deposits$73,464,0004,299
IRAs and Keogh plan accounts$2,557,0005,587
Brokered deposits$8,644,0001,261
Fully insured brokered deposits$8,644,0001,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$83,701,0004,829
Deposits held in domestic offices$83,701,0004,825
Individuals, partnerships, and corporations$83,701,0004,474
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$19,861,0005,020
Demand deposits$11,299,0004,556
Nontransaction accounts$63,840,0004,554
Money market deposit accounts (MMDAs)$10,202,0004,467
Other savings deposits (excluding MMDAs)$8,394,0004,333
Total time deposits$45,244,0004,076
Total time and savings deposits$63,840,0005,111
Noninterest-bearing deposits$11,299,0004,662
Interest-bearing deposits$72,402,0004,714
Retail deposits$64,485,0004,985
Estimated insured deposits$66,185,0004,705
IRAs and Keogh plan accounts$2,527,0005,649
Brokered deposits$6,060,0001,335
Fully insured brokered deposits$6,060,0001,164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$85,049,0004,767
Deposits held in domestic offices$85,049,0004,763
Individuals, partnerships, and corporations$85,049,0004,413
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$20,173,0005,036
Demand deposits$11,805,0004,463
Nontransaction accounts$64,876,0004,454
Money market deposit accounts (MMDAs)$10,351,0004,438
Other savings deposits (excluding MMDAs)$8,183,0004,361
Total time deposits$46,342,0003,937
Total time and savings deposits$64,876,0005,015
Noninterest-bearing deposits$11,805,0004,579
Interest-bearing deposits$73,244,0004,652
Retail deposits$66,429,0004,885
Estimated insured deposits$75,729,0004,223
IRAs and Keogh plan accounts$2,581,0005,607
Brokered deposits$6,536,0001,273
Fully insured brokered deposits$6,536,0001,104
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$79,556,0004,943
Deposits held in domestic offices$79,556,0004,940
Individuals, partnerships, and corporations$79,556,0004,577
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$19,122,0005,057
Demand deposits$11,207,0004,504
Nontransaction accounts$60,434,0004,660
Money market deposit accounts (MMDAs)$9,319,0004,643
Other savings deposits (excluding MMDAs)$7,697,0004,508
Total time deposits$43,418,0004,135
Total time and savings deposits$60,434,0005,222
Noninterest-bearing deposits$11,207,0004,594
Interest-bearing deposits$68,349,0004,857
Retail deposits$61,210,0005,138
Estimated insured deposits$68,910,0004,531
IRAs and Keogh plan accounts$2,575,0005,669
Brokered deposits$5,215,0001,331
Fully insured brokered deposits$5,215,0001,145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$73,452,0005,192
Deposits held in domestic offices$73,452,0005,190
Individuals, partnerships, and corporations$73,452,0004,830
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$17,723,0005,337
Demand deposits$9,567,0004,959
Nontransaction accounts$55,729,0004,921
Money market deposit accounts (MMDAs)$8,392,0004,883
Other savings deposits (excluding MMDAs)$7,740,0004,528
Total time deposits$39,597,0004,427
Total time and savings deposits$55,729,0005,511
Noninterest-bearing deposits$9,567,0005,039
Interest-bearing deposits$63,885,0005,079
Retail deposits$57,843,0005,327
Estimated insured deposits$65,350,0004,711
IRAs and Keogh plan accounts$2,821,0005,516
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$75,285,0005,124
Deposits held in domestic offices$75,285,0005,122
Individuals, partnerships, and corporations$75,285,0004,759
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$19,896,0004,932
Demand deposits$12,178,0004,152
Nontransaction accounts$55,389,0004,971
Money market deposit accounts (MMDAs)$8,168,0004,943
Other savings deposits (excluding MMDAs)$7,652,0004,532
Total time deposits$39,569,0004,459
Total time and savings deposits$55,389,0005,537
Noninterest-bearing deposits$12,178,0004,260
Interest-bearing deposits$63,107,0005,150
Retail deposits$58,192,0005,320
Estimated insured deposits$65,892,0004,718
IRAs and Keogh plan accounts$2,817,0005,522
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$73,307,0005,216
Deposits held in domestic offices$73,307,0005,212
Individuals, partnerships, and corporations$73,307,0004,827
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$63,398,0005,096
Noninterest-bearing deposits$9,970,0004,910
Interest-bearing deposits$63,337,0005,110
Retail deposits$56,992,0005,390
Estimated insured deposits$64,992,0004,771
IRAs and Keogh plan accounts$2,768,0005,605
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$71,078,0005,301
Deposits held in domestic offices$71,078,0005,298
Individuals, partnerships, and corporations$71,078,0004,934
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,670,0005,243
Noninterest-bearing deposits$10,465,0004,643
Interest-bearing deposits$60,613,0005,260
Retail deposits$59,705,0005,231
Estimated insured deposits$66,305,0004,706
IRAs and Keogh plan accounts$3,029,0005,415
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$67,220,0005,484
Deposits held in domestic offices$67,220,0005,482
Individuals, partnerships, and corporations$67,220,0005,109
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,191,0005,273
Noninterest-bearing deposits$7,082,0005,771
Interest-bearing deposits$60,138,0005,290
Retail deposits$58,507,0005,302
Estimated insured deposits$64,107,0004,860
IRAs and Keogh plan accounts$3,088,0005,379
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$66,964,0005,459
Deposits held in domestic offices$66,964,0005,457
Individuals, partnerships, and corporations$66,964,0005,076
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,363,0005,241
Noninterest-bearing deposits$6,655,0005,839
Interest-bearing deposits$60,309,0005,265
Retail deposits$58,930,0005,225
Estimated insured deposits$64,030,0004,849
IRAs and Keogh plan accounts$3,036,0005,362
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$67,388,0005,390
Deposits held in domestic offices$67,388,0005,386
Individuals, partnerships, and corporations$67,388,0005,028
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,952,0005,188
Noninterest-bearing deposits$7,494,0005,514
Interest-bearing deposits$59,894,0005,220
Retail deposits$59,196,0005,183
Estimated insured deposits$64,296,0004,763
IRAs and Keogh plan accounts$3,020,0005,338
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$62,609,0005,538
Deposits held in domestic offices$62,609,0005,534
Individuals, partnerships, and corporations$62,609,0005,189
U.S. Government$05,263
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$54,338,0005,442
Noninterest-bearing deposits$8,320,0005,060
Interest-bearing deposits$54,289,0005,470
Retail deposits$55,150,0005,317
Estimated insured deposits$59,350,0004,999
IRAs and Keogh plan accounts$2,991,0005,306
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$62,528,0005,411
Deposits held in domestic offices$62,528,0005,406
Individuals, partnerships, and corporations$62,528,0005,038
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$57,375,0005,100
Noninterest-bearing deposits$5,202,0006,354
Interest-bearing deposits$57,326,0005,151
Retail deposits$56,304,0005,130
Estimated insured deposits$59,704,0004,918
IRAs and Keogh plan accounts$2,977,0005,325
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$52,558,0006,056
Deposits held in domestic offices$52,558,0006,053
Individuals, partnerships, and corporations$52,558,0005,694
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$49,816,0005,627
Noninterest-bearing deposits$5,267,0006,380
Interest-bearing deposits$47,291,0005,854
Retail deposits$47,326,0005,856
Estimated insured deposits$50,026,0005,630
IRAs and Keogh plan accounts$2,903,0005,584
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$51,475,0006,208
Deposits held in domestic offices$51,475,0006,205
Individuals, partnerships, and corporations$51,475,0005,837
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,039,0005,899
Noninterest-bearing deposits$5,035,0006,643
Interest-bearing deposits$46,440,0005,989
Retail deposits$47,602,0005,923
Estimated insured deposits$49,702,0005,761
IRAs and Keogh plan accounts$3,164,0005,416
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$49,924,0006,403
Deposits held in domestic offices$49,924,0006,398
Individuals, partnerships, and corporations$49,924,0006,012
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,236,0005,997
Noninterest-bearing deposits$4,238,0007,149
Interest-bearing deposits$45,686,0006,101
Retail deposits$46,977,0006,064
Estimated insured deposits$48,177,0005,952
IRAs and Keogh plan accounts$3,121,0005,635
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$49,759,0006,620
Deposits held in domestic offices$49,759,0006,611
Individuals, partnerships, and corporations$49,759,0006,215
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,446,0006,097
Noninterest-bearing deposits$3,206,0008,287
Interest-bearing deposits$46,553,0006,249
Retail deposits$45,372,0006,432
Estimated insured deposits$47,572,0006,229
IRAs and Keogh plan accounts$3,260,0005,764
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$46,864,0007,055
Deposits held in domestic offices$46,864,0007,050
Individuals, partnerships, and corporations$46,843,0006,630
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,782,0006,463
Noninterest-bearing deposits$2,110,0009,674
Interest-bearing deposits$44,754,0006,552
Retail deposits$43,002,0006,871
Estimated insured deposits$44,702,0006,709
IRAs and Keogh plan accounts$3,119,0006,107
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$46,462,0007,153
Deposits held in domestic offices$46,462,0007,145
Individuals, partnerships, and corporations$46,423,0006,748
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$45,347,0006,445
Noninterest-bearing deposits$1,126,00011,174
Interest-bearing deposits$45,336,0006,521
Retail deposits$41,890,0007,122
Estimated insured deposits$43,590,0006,880
IRAs and Keogh plan accounts$2,751,0006,583
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$45,083,0007,579
Deposits held in domestic offices$45,083,0007,571
Individuals, partnerships, and corporations$45,053,0007,108
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$44,617,0006,723
Noninterest-bearing deposits$500,00012,274
Interest-bearing deposits$44,583,0006,864
Retail deposits$41,319,0007,524
Estimated insured deposits$43,419,0007,197
IRAs and Keogh plan accounts$2,713,0006,944
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$43,270,0007,968
Deposits held in domestic offices$43,270,0007,962
Individuals, partnerships, and corporations$43,270,0007,628
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$43,128,0007,237
Noninterest-bearing deposits$240,00013,265
Interest-bearing deposits$43,030,0007,246
Retail deposits$41,191,0007,708
Estimated insured deposits$41,991,0007,605
IRAs and Keogh plan accounts$2,700,0007,284
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA