Home > Security Bank Waconia > Total Deposits

Security Bank Waconia, Total Deposits

2014-03-31Rank
Total deposits$153,454,0003,275
Deposits held in domestic offices$153,454,0003,275
Individuals, partnerships, and corporations$146,212,0003,136
U.S. Government$01,317
States and political subdivisions in the U.S.$7,242,0003,622
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$46,938,0002,928
Demand deposits$23,133,0003,159
Nontransaction accounts$106,516,0003,162
Money market deposit accounts (MMDAs)$20,353,0003,433
Other savings deposits (excluding MMDAs)$25,717,0002,373
Total time deposits$60,446,0002,866
Total time and savings deposits$130,321,0003,157
Noninterest-bearing deposits$23,133,0003,481
Interest-bearing deposits$130,321,0003,149
Retail deposits$149,381,0003,136
Estimated insured deposits$125,734,0003,301
IRAs and Keogh plan accounts$7,483,0003,019
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$160,369,0003,181
Deposits held in domestic offices$160,369,0003,181
Individuals, partnerships, and corporations$149,594,0003,077
U.S. Government$01,474
States and political subdivisions in the U.S.$10,775,0002,919
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$55,187,0002,458
Demand deposits$25,484,0002,887
Nontransaction accounts$105,182,0003,174
Money market deposit accounts (MMDAs)$18,324,0003,584
Other savings deposits (excluding MMDAs)$25,429,0002,332
Total time deposits$61,429,0002,864
Total time and savings deposits$134,885,0003,085
Noninterest-bearing deposits$25,484,0003,250
Interest-bearing deposits$134,885,0003,087
Retail deposits$156,296,0003,032
Estimated insured deposits$127,838,0003,241
IRAs and Keogh plan accounts$7,430,0003,079
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$160,782,0003,177
Deposits held in domestic offices$160,782,0003,177
Individuals, partnerships, and corporations$149,676,0003,094
U.S. Government$01,406
States and political subdivisions in the U.S.$11,106,0002,765
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$50,307,0002,635
Demand deposits$26,505,0002,709
Nontransaction accounts$110,475,0003,112
Money market deposit accounts (MMDAs)$21,365,0003,361
Other savings deposits (excluding MMDAs)$26,654,0002,249
Total time deposits$62,456,0002,876
Total time and savings deposits$134,277,0003,115
Noninterest-bearing deposits$26,505,0003,092
Interest-bearing deposits$134,277,0003,102
Retail deposits$157,126,0003,015
Estimated insured deposits$128,549,0003,256
IRAs and Keogh plan accounts$7,868,0003,011
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$164,678,0003,132
Deposits held in domestic offices$164,678,0003,131
Individuals, partnerships, and corporations$154,968,0002,998
U.S. Government$01,377
States and political subdivisions in the U.S.$9,711,0003,036
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$52,343,0002,507
Demand deposits$25,403,0002,769
Nontransaction accounts$112,336,0003,084
Money market deposit accounts (MMDAs)$23,866,0003,157
Other savings deposits (excluding MMDAs)$25,677,0002,311
Total time deposits$62,793,0002,914
Total time and savings deposits$139,276,0003,046
Noninterest-bearing deposits$25,403,0003,136
Interest-bearing deposits$139,275,0003,033
Retail deposits$162,606,0002,942
Estimated insured deposits$129,543,0003,248
IRAs and Keogh plan accounts$8,123,0002,954
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$158,612,0003,268
Deposits held in domestic offices$158,612,0003,267
Individuals, partnerships, and corporations$148,842,0003,140
U.S. Government$01,424
States and political subdivisions in the U.S.$9,771,0003,050
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$46,977,0002,810
Demand deposits$23,223,0003,024
Nontransaction accounts$111,636,0003,158
Money market deposit accounts (MMDAs)$21,890,0003,376
Other savings deposits (excluding MMDAs)$25,883,0002,311
Total time deposits$63,862,0002,930
Total time and savings deposits$135,390,0003,158
Noninterest-bearing deposits$23,223,0003,397
Interest-bearing deposits$135,389,0003,140
Retail deposits$156,290,0003,077
Estimated insured deposits$129,920,0003,277
IRAs and Keogh plan accounts$8,151,0002,971
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$159,883,0003,238
Deposits held in domestic offices$159,883,0003,237
Individuals, partnerships, and corporations$147,515,0003,151
U.S. Government$01,583
States and political subdivisions in the U.S.$12,368,0002,639
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$49,355,0002,709
Demand deposits$23,839,0003,032
Nontransaction accounts$110,528,0003,170
Money market deposit accounts (MMDAs)$21,730,0003,332
Other savings deposits (excluding MMDAs)$24,794,0002,311
Total time deposits$64,004,0002,968
Total time and savings deposits$136,044,0003,123
Noninterest-bearing deposits$23,839,0003,400
Interest-bearing deposits$136,044,0003,108
Retail deposits$157,415,0003,050
Estimated insured deposits$133,116,0003,332
IRAs and Keogh plan accounts$8,189,0002,991
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$155,955,0003,290
Deposits held in domestic offices$155,955,0003,289
Individuals, partnerships, and corporations$145,945,0003,169
U.S. Government$01,457
States and political subdivisions in the U.S.$10,010,0002,919
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$44,423,0002,804
Demand deposits$23,241,0002,890
Nontransaction accounts$111,532,0003,190
Money market deposit accounts (MMDAs)$23,267,0003,223
Other savings deposits (excluding MMDAs)$23,633,0002,372
Total time deposits$64,632,0003,043
Total time and savings deposits$132,714,0003,200
Noninterest-bearing deposits$23,241,0003,314
Interest-bearing deposits$132,714,0003,175
Retail deposits$153,493,0003,081
Estimated insured deposits$131,159,0003,389
IRAs and Keogh plan accounts$8,425,0002,992
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$153,977,0003,324
Deposits held in domestic offices$153,977,0003,323
Individuals, partnerships, and corporations$144,588,0003,199
U.S. Government$01,535
States and political subdivisions in the U.S.$9,389,0003,074
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$43,762,0002,822
Demand deposits$20,183,0003,232
Nontransaction accounts$110,215,0003,229
Money market deposit accounts (MMDAs)$19,838,0003,507
Other savings deposits (excluding MMDAs)$24,622,0002,299
Total time deposits$65,755,0003,059
Total time and savings deposits$133,794,0003,215
Noninterest-bearing deposits$20,183,0003,596
Interest-bearing deposits$133,794,0003,188
Retail deposits$151,900,0003,104
Estimated insured deposits$130,027,0003,416
IRAs and Keogh plan accounts$8,233,0003,046
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$150,823,0003,407
Deposits held in domestic offices$150,823,0003,406
Individuals, partnerships, and corporations$142,470,0003,282
U.S. Government$01,579
States and political subdivisions in the U.S.$8,353,0003,326
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$39,680,0003,098
Demand deposits$18,388,0003,489
Nontransaction accounts$111,143,0003,259
Money market deposit accounts (MMDAs)$18,968,0003,609
Other savings deposits (excluding MMDAs)$24,357,0002,311
Total time deposits$67,818,0003,044
Total time and savings deposits$132,435,0003,271
Noninterest-bearing deposits$18,388,0003,827
Interest-bearing deposits$132,435,0003,240
Retail deposits$147,296,0003,216
Estimated insured deposits$128,945,0003,480
IRAs and Keogh plan accounts$7,902,0003,154
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$154,754,0003,302
Deposits held in domestic offices$154,754,0003,301
Individuals, partnerships, and corporations$142,909,0003,235
U.S. Government$01,780
States and political subdivisions in the U.S.$11,845,0002,619
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$44,792,0002,656
Demand deposits$20,483,0003,123
Nontransaction accounts$109,962,0003,261
Money market deposit accounts (MMDAs)$18,151,0003,663
Other savings deposits (excluding MMDAs)$23,623,0002,273
Total time deposits$68,188,0003,074
Total time and savings deposits$134,271,0003,190
Noninterest-bearing deposits$20,483,0003,491
Interest-bearing deposits$134,271,0003,188
Retail deposits$151,996,0003,081
Estimated insured deposits$132,608,0003,362
IRAs and Keogh plan accounts$7,925,0003,158
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$156,451,0003,270
Deposits held in domestic offices$156,451,0003,269
Individuals, partnerships, and corporations$145,701,0003,170
U.S. Government$01,652
States and political subdivisions in the U.S.$10,751,0002,669
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$44,970,0002,549
Demand deposits$18,759,0003,203
Nontransaction accounts$111,482,0003,262
Money market deposit accounts (MMDAs)$17,830,0003,683
Other savings deposits (excluding MMDAs)$23,604,0002,266
Total time deposits$70,048,0003,076
Total time and savings deposits$137,693,0003,138
Noninterest-bearing deposits$18,759,0003,571
Interest-bearing deposits$137,692,0003,137
Retail deposits$152,094,0003,061
Estimated insured deposits$130,444,0003,413
IRAs and Keogh plan accounts$7,887,0003,217
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$155,907,0003,294
Deposits held in domestic offices$155,907,0003,292
Individuals, partnerships, and corporations$136,908,0003,352
U.S. Government$01,633
States and political subdivisions in the U.S.$18,999,0001,781
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$44,043,0002,538
Demand deposits$17,204,0003,348
Nontransaction accounts$111,864,0003,290
Money market deposit accounts (MMDAs)$17,322,0003,729
Other savings deposits (excluding MMDAs)$23,242,0002,282
Total time deposits$71,300,0003,086
Total time and savings deposits$138,703,0003,146
Noninterest-bearing deposits$17,204,0003,696
Interest-bearing deposits$138,703,0003,141
Retail deposits$151,564,0003,080
Estimated insured deposits$128,351,0003,465
IRAs and Keogh plan accounts$7,892,0003,211
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$151,578,0003,388
Deposits held in domestic offices$151,578,0003,385
Individuals, partnerships, and corporations$141,285,0003,295
U.S. Government$01,643
States and political subdivisions in the U.S.$10,293,0002,796
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$36,831,0003,040
Demand deposits$15,944,0003,553
Nontransaction accounts$114,747,0003,259
Money market deposit accounts (MMDAs)$18,017,0003,657
Other savings deposits (excluding MMDAs)$21,472,0002,398
Total time deposits$75,258,0003,034
Total time and savings deposits$135,634,0003,224
Noninterest-bearing deposits$15,944,0003,883
Interest-bearing deposits$135,634,0003,225
Retail deposits$145,964,0003,200
Estimated insured deposits$129,096,0003,470
IRAs and Keogh plan accounts$8,077,0003,193
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$157,635,0003,286
Deposits held in domestic offices$157,635,0003,283
Individuals, partnerships, and corporations$142,718,0003,264
U.S. Government$02,902
States and political subdivisions in the U.S.$14,917,0002,164
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$40,983,0002,680
Demand deposits$16,037,0003,521
Nontransaction accounts$116,652,0003,219
Money market deposit accounts (MMDAs)$17,533,0003,666
Other savings deposits (excluding MMDAs)$19,627,0002,477
Total time deposits$79,492,0002,949
Total time and savings deposits$141,598,0003,147
Noninterest-bearing deposits$16,037,0003,848
Interest-bearing deposits$141,598,0003,137
Retail deposits$150,588,0003,098
Estimated insured deposits$132,478,0003,394
IRAs and Keogh plan accounts$8,091,0003,214
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$155,771,0003,332
Deposits held in domestic offices$155,771,0003,329
Individuals, partnerships, and corporations$147,441,0003,194
U.S. Government$03,279
States and political subdivisions in the U.S.$8,330,0003,145
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$38,443,0002,723
Demand deposits$16,043,0003,381
Nontransaction accounts$117,328,0003,276
Money market deposit accounts (MMDAs)$17,328,0003,694
Other savings deposits (excluding MMDAs)$21,425,0002,341
Total time deposits$78,575,0003,055
Total time and savings deposits$139,728,0003,206
Noninterest-bearing deposits$16,043,0003,742
Interest-bearing deposits$139,728,0003,204
Retail deposits$148,927,0003,118
Estimated insured deposits$149,256,0003,020
IRAs and Keogh plan accounts$8,271,0003,210
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$154,477,0003,371
Deposits held in domestic offices$154,477,0003,370
Individuals, partnerships, and corporations$145,581,0003,247
U.S. Government$03,428
States and political subdivisions in the U.S.$8,896,0003,023
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$38,570,0002,675
Demand deposits$15,677,0003,360
Nontransaction accounts$115,907,0003,328
Money market deposit accounts (MMDAs)$15,604,0003,881
Other savings deposits (excluding MMDAs)$20,997,0002,396
Total time deposits$79,306,0003,085
Total time and savings deposits$138,800,0003,237
Noninterest-bearing deposits$19,330,0003,232
Interest-bearing deposits$135,147,0003,316
Retail deposits$147,612,0003,162
Estimated insured deposits$132,771,0003,358
IRAs and Keogh plan accounts$8,202,0003,227
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$156,230,0003,387
Deposits held in domestic offices$156,230,0003,385
Individuals, partnerships, and corporations$149,652,0003,212
U.S. Government$03,500
States and political subdivisions in the U.S.$6,578,0003,645
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$35,420,0002,944
Demand deposits$14,913,0003,519
Nontransaction accounts$120,810,0003,291
Money market deposit accounts (MMDAs)$20,336,0003,412
Other savings deposits (excluding MMDAs)$21,252,0002,360
Total time deposits$79,222,0003,166
Total time and savings deposits$141,317,0003,257
Noninterest-bearing deposits$14,913,0003,877
Interest-bearing deposits$141,317,0003,239
Retail deposits$136,643,0003,413
Estimated insured deposits$145,881,0003,135
IRAs and Keogh plan accounts$8,315,0003,212
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$156,941,0003,349
Deposits held in domestic offices$156,941,0003,348
Individuals, partnerships, and corporations$146,732,0003,265
U.S. Government$03,705
States and political subdivisions in the U.S.$10,209,0002,820
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$38,704,0002,705
Demand deposits$16,619,0003,308
Nontransaction accounts$118,237,0003,325
Money market deposit accounts (MMDAs)$15,546,0003,855
Other savings deposits (excluding MMDAs)$20,166,0002,397
Total time deposits$82,525,0003,102
Total time and savings deposits$140,322,0003,256
Noninterest-bearing deposits$16,619,0003,690
Interest-bearing deposits$140,322,0003,244
Retail deposits$130,694,0003,185
Estimated insured deposits$135,158,0003,327
IRAs and Keogh plan accounts$7,976,0003,283
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$161,101,0003,283
Deposits held in domestic offices$161,101,0003,282
Individuals, partnerships, and corporations$149,179,0003,205
U.S. Government$03,620
States and political subdivisions in the U.S.$11,922,0002,460
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$38,812,0002,545
Demand deposits$16,217,0003,169
Nontransaction accounts$122,289,0003,288
Money market deposit accounts (MMDAs)$18,211,0003,535
Other savings deposits (excluding MMDAs)$18,683,0002,490
Total time deposits$85,395,0003,055
Total time and savings deposits$144,884,0003,174
Noninterest-bearing deposits$16,217,0003,586
Interest-bearing deposits$144,884,0003,159
Retail deposits$132,507,0003,125
Estimated insured deposits$133,118,0003,374
IRAs and Keogh plan accounts$7,998,0003,258
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$156,590,0003,363
Deposits held in domestic offices$156,590,0003,361
Individuals, partnerships, and corporations$148,077,0003,235
U.S. Government$03,557
States and political subdivisions in the U.S.$8,513,0003,096
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$38,021,0002,615
Demand deposits$15,772,0003,338
Nontransaction accounts$118,569,0003,351
Money market deposit accounts (MMDAs)$17,427,0003,542
Other savings deposits (excluding MMDAs)$17,876,0002,558
Total time deposits$83,266,0003,175
Total time and savings deposits$140,818,0003,253
Noninterest-bearing deposits$15,772,0003,715
Interest-bearing deposits$140,818,0003,242
Retail deposits$130,533,0003,163
Estimated insured deposits$116,736,0003,321
IRAs and Keogh plan accounts$8,062,0003,219
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$157,919,0003,355
Deposits held in domestic offices$157,919,0003,353
Individuals, partnerships, and corporations$147,325,0003,235
U.S. Government$03,628
States and political subdivisions in the U.S.$10,594,0002,722
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$37,279,0002,615
Demand deposits$14,067,0003,682
Nontransaction accounts$120,640,0003,333
Money market deposit accounts (MMDAs)$18,692,0003,370
Other savings deposits (excluding MMDAs)$17,662,0002,562
Total time deposits$84,286,0003,153
Total time and savings deposits$143,852,0003,204
Noninterest-bearing deposits$14,067,0004,016
Interest-bearing deposits$143,852,0003,185
Retail deposits$130,504,0003,158
Estimated insured deposits$117,809,0003,297
IRAs and Keogh plan accounts$7,519,0003,328
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$160,054,0003,254
Deposits held in domestic offices$160,054,0003,252
Individuals, partnerships, and corporations$146,554,0003,189
U.S. Government$03,888
States and political subdivisions in the U.S.$13,500,0002,272
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$35,885,0002,728
Demand deposits$18,978,0002,817
Nontransaction accounts$124,169,0003,201
Money market deposit accounts (MMDAs)$19,899,0003,138
Other savings deposits (excluding MMDAs)$16,482,0002,570
Total time deposits$87,788,0002,974
Total time and savings deposits$141,076,0003,194
Noninterest-bearing deposits$18,978,0003,279
Interest-bearing deposits$141,076,0003,167
Retail deposits$126,711,0003,206
Estimated insured deposits$114,648,0003,334
IRAs and Keogh plan accounts$7,247,0003,323
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$154,588,0003,279
Deposits held in domestic offices$154,588,0003,276
Individuals, partnerships, and corporations$142,476,0003,244
U.S. Government$03,764
States and political subdivisions in the U.S.$12,112,0002,354
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$36,900,0002,520
Demand deposits$18,259,0002,853
Nontransaction accounts$117,688,0003,299
Money market deposit accounts (MMDAs)$21,010,0003,051
Other savings deposits (excluding MMDAs)$15,214,0002,728
Total time deposits$81,464,0003,128
Total time and savings deposits$136,329,0003,243
Noninterest-bearing deposits$18,259,0003,316
Interest-bearing deposits$136,329,0003,210
Retail deposits$126,101,0003,180
Estimated insured deposits$111,280,0003,379
IRAs and Keogh plan accounts$6,859,0003,399
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$155,243,0003,282
Deposits held in domestic offices$155,243,0003,279
Individuals, partnerships, and corporations$140,619,0003,279
U.S. Government$03,873
States and political subdivisions in the U.S.$14,624,0002,049
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$37,695,0002,540
Demand deposits$17,447,0003,087
Nontransaction accounts$117,548,0003,270
Money market deposit accounts (MMDAs)$23,720,0002,854
Other savings deposits (excluding MMDAs)$13,636,0002,927
Total time deposits$80,192,0003,112
Total time and savings deposits$137,796,0003,201
Noninterest-bearing deposits$17,447,0003,496
Interest-bearing deposits$137,796,0003,164
Retail deposits$126,923,0003,174
Estimated insured deposits$106,946,0003,472
IRAs and Keogh plan accounts$6,712,0003,437
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$156,912,0003,273
Deposits held in domestic offices$156,912,0003,270
Individuals, partnerships, and corporations$142,368,0003,268
U.S. Government$03,876
States and political subdivisions in the U.S.$14,544,0002,063
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$34,212,0002,855
Demand deposits$15,106,0003,495
Nontransaction accounts$122,700,0003,196
Money market deposit accounts (MMDAs)$26,207,0002,682
Other savings deposits (excluding MMDAs)$20,047,0002,300
Total time deposits$76,446,0003,262
Total time and savings deposits$141,806,0003,141
Noninterest-bearing deposits$15,106,0003,854
Interest-bearing deposits$141,806,0003,117
Retail deposits$132,496,0003,070
Estimated insured deposits$106,930,0003,475
IRAs and Keogh plan accounts$6,604,0003,470
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$145,177,0003,433
Deposits held in domestic offices$145,177,0003,431
Individuals, partnerships, and corporations$135,973,0003,355
U.S. Government$04,156
States and political subdivisions in the U.S.$9,204,0002,848
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$35,623,0002,729
Demand deposits$17,002,0003,209
Nontransaction accounts$109,554,0003,431
Money market deposit accounts (MMDAs)$25,762,0002,641
Other savings deposits (excluding MMDAs)$12,184,0003,024
Total time deposits$71,608,0003,391
Total time and savings deposits$128,175,0003,359
Noninterest-bearing deposits$17,003,0003,591
Interest-bearing deposits$128,174,0003,338
Retail deposits$124,568,0003,182
Estimated insured deposits$105,173,0003,470
IRAs and Keogh plan accounts$6,380,0003,517
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$143,012,0003,446
Deposits held in domestic offices$143,012,0003,444
Individuals, partnerships, and corporations$132,026,0003,424
U.S. Government$03,924
States and political subdivisions in the U.S.$10,986,0002,368
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$33,813,0002,812
Demand deposits$15,975,0003,314
Nontransaction accounts$109,199,0003,427
Money market deposit accounts (MMDAs)$20,520,0003,060
Other savings deposits (excluding MMDAs)$13,274,0002,918
Total time deposits$75,405,0003,262
Total time and savings deposits$127,037,0003,348
Noninterest-bearing deposits$15,975,0003,686
Interest-bearing deposits$127,037,0003,340
Retail deposits$117,303,0003,319
Estimated insured deposits$104,130,0003,488
IRAs and Keogh plan accounts$6,193,0003,595
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$138,306,0003,555
Deposits held in domestic offices$138,306,0003,553
Individuals, partnerships, and corporations$129,461,0003,467
U.S. Government$04,057
States and political subdivisions in the U.S.$8,845,0002,785
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$33,656,0003,001
Demand deposits$16,349,0003,367
Nontransaction accounts$104,650,0003,517
Money market deposit accounts (MMDAs)$20,431,0003,064
Other savings deposits (excluding MMDAs)$13,583,0002,934
Total time deposits$70,636,0003,412
Total time and savings deposits$121,957,0003,448
Noninterest-bearing deposits$16,349,0003,695
Interest-bearing deposits$121,957,0003,442
Retail deposits$115,623,0003,380
Estimated insured deposits$99,413,0003,628
IRAs and Keogh plan accounts$5,702,0003,776
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$138,542,0003,557
Deposits held in domestic offices$138,542,0003,555
Individuals, partnerships, and corporations$129,485,0003,484
U.S. Government$04,056
States and political subdivisions in the U.S.$9,057,0002,812
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$34,451,0003,004
Demand deposits$15,567,0003,522
Nontransaction accounts$104,091,0003,512
Money market deposit accounts (MMDAs)$20,365,0003,083
Other savings deposits (excluding MMDAs)$11,738,0003,234
Total time deposits$71,988,0003,343
Total time and savings deposits$122,975,0003,434
Noninterest-bearing deposits$15,567,0003,817
Interest-bearing deposits$122,975,0003,429
Retail deposits$114,947,0003,415
Estimated insured deposits$99,992,0003,602
IRAs and Keogh plan accounts$5,405,0003,854
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$133,439,0003,628
Deposits held in domestic offices$133,439,0003,625
Individuals, partnerships, and corporations$123,983,0003,556
U.S. Government$04,273
States and political subdivisions in the U.S.$9,456,0002,742
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$38,338,0002,697
Demand deposits$18,105,0003,145
Nontransaction accounts$95,101,0003,695
Money market deposit accounts (MMDAs)$18,025,0003,253
Other savings deposits (excluding MMDAs)$12,780,0003,041
Total time deposits$64,296,0003,596
Total time and savings deposits$115,334,0003,541
Noninterest-bearing deposits$18,105,0003,486
Interest-bearing deposits$115,333,0003,542
Retail deposits$114,345,0003,321
Estimated insured deposits$98,128,0003,610
IRAs and Keogh plan accounts$5,300,0003,874
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$134,120,0003,569
Deposits held in domestic offices$134,120,0003,566
Individuals, partnerships, and corporations$124,405,0003,516
U.S. Government$04,163
States and political subdivisions in the U.S.$9,715,0002,530
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$38,087,0002,685
Demand deposits$18,844,0002,974
Nontransaction accounts$96,033,0003,644
Money market deposit accounts (MMDAs)$19,979,0003,002
Other savings deposits (excluding MMDAs)$12,284,0003,162
Total time deposits$63,770,0003,561
Total time and savings deposits$115,276,0003,500
Noninterest-bearing deposits$18,844,0003,337
Interest-bearing deposits$115,276,0003,506
Retail deposits$115,754,0003,238
Estimated insured deposits$97,947,0003,584
IRAs and Keogh plan accounts$5,282,0003,857
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$137,096,0003,468
Deposits held in domestic offices$137,096,0003,465
Individuals, partnerships, and corporations$125,661,0003,467
U.S. Government$04,264
States and political subdivisions in the U.S.$11,435,0002,248
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$37,632,0002,860
Demand deposits$16,055,0003,608
Nontransaction accounts$99,464,0003,465
Money market deposit accounts (MMDAs)$22,148,0002,819
Other savings deposits (excluding MMDAs)$14,163,0002,947
Total time deposits$63,153,0003,498
Total time and savings deposits$121,041,0003,342
Noninterest-bearing deposits$16,055,0003,841
Interest-bearing deposits$121,041,0003,341
Retail deposits$118,127,0003,175
Estimated insured deposits$95,431,0003,658
IRAs and Keogh plan accounts$5,249,0003,843
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$135,320,0003,500
Deposits held in domestic offices$135,320,0003,496
Individuals, partnerships, and corporations$123,778,0003,488
U.S. Government$04,261
States and political subdivisions in the U.S.$11,542,0002,276
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$35,849,0003,112
Demand deposits$15,204,0003,782
Nontransaction accounts$99,471,0003,454
Money market deposit accounts (MMDAs)$23,298,0002,746
Other savings deposits (excluding MMDAs)$13,639,0003,075
Total time deposits$62,534,0003,444
Total time and savings deposits$120,116,0003,323
Noninterest-bearing deposits$15,204,0003,993
Interest-bearing deposits$120,116,0003,330
Retail deposits$116,028,0003,241
Estimated insured deposits$94,212,0003,655
IRAs and Keogh plan accounts$5,169,0003,833
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$129,585,0003,569
Deposits held in domestic offices$129,585,0003,565
Individuals, partnerships, and corporations$118,905,0003,533
U.S. Government$04,442
States and political subdivisions in the U.S.$10,680,0002,399
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$39,013,0002,908
Demand deposits$17,659,0003,401
Nontransaction accounts$90,572,0003,615
Money market deposit accounts (MMDAs)$20,507,0002,946
Other savings deposits (excluding MMDAs)$14,095,0003,007
Total time deposits$55,970,0003,638
Total time and savings deposits$111,926,0003,455
Noninterest-bearing deposits$17,659,0003,627
Interest-bearing deposits$111,926,0003,467
Retail deposits$115,580,0003,239
Estimated insured deposits$97,309,0003,539
IRAs and Keogh plan accounts$4,856,0003,955
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$128,862,0003,527
Deposits held in domestic offices$128,862,0003,523
Individuals, partnerships, and corporations$116,755,0003,522
U.S. Government$04,317
States and political subdivisions in the U.S.$12,107,0002,108
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$36,350,0003,087
Demand deposits$17,430,0003,376
Nontransaction accounts$92,512,0003,510
Money market deposit accounts (MMDAs)$19,466,0003,019
Other savings deposits (excluding MMDAs)$15,167,0002,901
Total time deposits$57,879,0003,490
Total time and savings deposits$111,432,0003,403
Noninterest-bearing deposits$17,430,0003,594
Interest-bearing deposits$111,432,0003,419
Retail deposits$111,700,0003,273
Estimated insured deposits$94,527,0003,593
IRAs and Keogh plan accounts$4,743,0004,035
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$127,282,0003,505
Deposits held in domestic offices$127,282,0003,502
Individuals, partnerships, and corporations$113,737,0003,553
U.S. Government$04,271
States and political subdivisions in the U.S.$13,545,0001,900
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$36,912,0003,062
Demand deposits$16,670,0003,472
Nontransaction accounts$90,370,0003,520
Money market deposit accounts (MMDAs)$17,756,0003,175
Other savings deposits (excluding MMDAs)$13,552,0003,166
Total time deposits$59,062,0003,325
Total time and savings deposits$110,612,0003,383
Noninterest-bearing deposits$16,670,0003,640
Interest-bearing deposits$110,612,0003,401
Retail deposits$108,070,0003,333
Estimated insured deposits$92,320,0003,620
IRAs and Keogh plan accounts$4,769,0003,993
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$121,675,0003,644
Deposits held in domestic offices$121,675,0003,641
Individuals, partnerships, and corporations$108,787,0003,675
U.S. Government$04,329
States and political subdivisions in the U.S.$12,888,0002,051
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$35,257,0003,221
Demand deposits$14,064,0003,900
Nontransaction accounts$86,418,0003,650
Money market deposit accounts (MMDAs)$15,765,0003,538
Other savings deposits (excluding MMDAs)$13,698,0003,210
Total time deposits$56,955,0003,376
Total time and savings deposits$107,611,0003,462
Noninterest-bearing deposits$14,064,0004,041
Interest-bearing deposits$107,611,0003,494
Retail deposits$104,201,0003,476
Estimated insured deposits$96,171,0003,516
IRAs and Keogh plan accounts$4,666,0004,073
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$119,994,0003,653
Deposits held in domestic offices$119,994,0003,650
Individuals, partnerships, and corporations$107,139,0003,708
U.S. Government$04,510
States and political subdivisions in the U.S.$12,855,0001,994
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$34,046,0003,370
Demand deposits$16,633,0003,462
Nontransaction accounts$85,948,0003,624
Money market deposit accounts (MMDAs)$17,241,0003,323
Other savings deposits (excluding MMDAs)$13,830,0003,161
Total time deposits$54,877,0003,438
Total time and savings deposits$103,361,0003,546
Noninterest-bearing deposits$16,633,0003,617
Interest-bearing deposits$103,361,0003,581
Retail deposits$105,414,0003,439
Estimated insured deposits$94,021,0003,570
IRAs and Keogh plan accounts$4,681,0004,055
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$121,744,0003,564
Deposits held in domestic offices$121,744,0003,561
Individuals, partnerships, and corporations$107,862,0003,640
U.S. Government$04,404
States and political subdivisions in the U.S.$13,882,0001,787
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$35,206,0003,161
Demand deposits$14,623,0003,732
Nontransaction accounts$86,538,0003,574
Money market deposit accounts (MMDAs)$15,918,0003,534
Other savings deposits (excluding MMDAs)$14,507,0003,071
Total time deposits$56,114,0003,370
Total time and savings deposits$107,121,0003,393
Noninterest-bearing deposits$14,623,0003,854
Interest-bearing deposits$107,121,0003,422
Retail deposits$106,404,0003,380
Estimated insured deposits$91,140,0003,644
IRAs and Keogh plan accounts$4,941,0003,934
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$119,616,0003,624
Deposits held in domestic offices$119,616,0003,621
Individuals, partnerships, and corporations$105,844,0003,688
U.S. Government$04,543
States and political subdivisions in the U.S.$13,772,0001,804
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$30,852,0003,593
Demand deposits$14,793,0003,645
Nontransaction accounts$88,764,0003,471
Money market deposit accounts (MMDAs)$15,932,0003,508
Other savings deposits (excluding MMDAs)$12,653,0003,393
Total time deposits$60,179,0003,147
Total time and savings deposits$104,823,0003,478
Noninterest-bearing deposits$14,793,0003,779
Interest-bearing deposits$104,823,0003,510
Retail deposits$102,089,0003,523
Estimated insured deposits$91,390,0003,635
IRAs and Keogh plan accounts$4,942,0003,988
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$120,337,0003,599
Deposits held in domestic offices$120,337,0003,594
Individuals, partnerships, and corporations$107,143,0003,645
U.S. Government$04,568
States and political subdivisions in the U.S.$13,194,0001,922
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$31,256,0003,532
Demand deposits$15,535,0003,469
Nontransaction accounts$89,081,0003,469
Money market deposit accounts (MMDAs)$15,318,0003,579
Other savings deposits (excluding MMDAs)$12,561,0003,399
Total time deposits$61,202,0003,108
Total time and savings deposits$104,802,0003,469
Noninterest-bearing deposits$15,535,0003,599
Interest-bearing deposits$104,801,0003,501
Retail deposits$101,718,0003,515
Estimated insured deposits$95,082,0003,527
IRAs and Keogh plan accounts$4,876,0004,030
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$120,475,0003,573
Deposits held in domestic offices$120,475,0003,570
Individuals, partnerships, and corporations$105,550,0003,673
U.S. Government$04,814
States and political subdivisions in the U.S.$14,925,0001,697
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,206,0003,320
Demand deposits$15,637,0003,272
Nontransaction accounts$90,269,0002,963
Money market deposit accounts (MMDAs)$16,724,0002,976
Other savings deposits (excluding MMDAs)$11,516,0003,040
Total time deposits$62,029,0002,626
Total time and savings deposits$104,838,0003,485
Noninterest-bearing deposits$15,637,0003,612
Interest-bearing deposits$104,838,0003,481
Retail deposits$100,855,0003,520
Estimated insured deposits$92,270,0003,632
IRAs and Keogh plan accounts$4,934,0004,017
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$116,005,0003,675
Deposits held in domestic offices$116,005,0003,672
Individuals, partnerships, and corporations$101,391,0003,792
U.S. Government$04,647
States and political subdivisions in the U.S.$14,614,0001,654
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,483,0003,713
Demand deposits$13,759,0003,535
Nontransaction accounts$90,522,0002,956
Money market deposit accounts (MMDAs)$16,745,0002,967
Other savings deposits (excluding MMDAs)$11,299,0003,070
Total time deposits$62,478,0002,628
Total time and savings deposits$102,246,0003,558
Noninterest-bearing deposits$13,759,0003,863
Interest-bearing deposits$102,246,0003,567
Retail deposits$96,253,0003,651
Estimated insured deposits$90,342,0003,696
IRAs and Keogh plan accounts$4,663,0004,206
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$111,626,0003,785
Deposits held in domestic offices$111,626,0003,781
Individuals, partnerships, and corporations$96,089,0003,945
U.S. Government$04,820
States and political subdivisions in the U.S.$15,537,0001,541
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,165,0004,001
Demand deposits$13,194,0003,633
Nontransaction accounts$88,461,0002,978
Money market deposit accounts (MMDAs)$17,071,0002,874
Other savings deposits (excluding MMDAs)$10,757,0003,133
Total time deposits$60,633,0002,734
Total time and savings deposits$98,432,0003,665
Noninterest-bearing deposits$13,194,0003,972
Interest-bearing deposits$98,432,0003,676
Retail deposits$92,205,0003,789
Estimated insured deposits$87,681,0003,807
IRAs and Keogh plan accounts$4,517,0004,295
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$107,564,0003,873
Deposits held in domestic offices$107,564,0003,870
Individuals, partnerships, and corporations$93,781,0003,990
U.S. Government$04,819
States and political subdivisions in the U.S.$13,783,0001,761
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,743,0003,989
Demand deposits$12,835,0003,600
Nontransaction accounts$84,821,0003,086
Money market deposit accounts (MMDAs)$16,545,0002,914
Other savings deposits (excluding MMDAs)$10,195,0003,191
Total time deposits$58,080,0002,869
Total time and savings deposits$94,729,0003,774
Noninterest-bearing deposits$12,835,0003,908
Interest-bearing deposits$94,729,0003,782
Retail deposits$89,630,0003,820
Estimated insured deposits$87,073,0003,789
IRAs and Keogh plan accounts$4,453,0004,302
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$104,112,0003,920
Deposits held in domestic offices$104,112,0003,915
Individuals, partnerships, and corporations$90,641,0004,053
U.S. Government$04,995
States and political subdivisions in the U.S.$13,471,0001,751
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,831,0003,834
Demand deposits$12,707,0003,628
Nontransaction accounts$80,281,0003,186
Money market deposit accounts (MMDAs)$16,994,0002,789
Other savings deposits (excluding MMDAs)$10,241,0003,056
Total time deposits$53,046,0003,086
Total time and savings deposits$91,405,0003,816
Noninterest-bearing deposits$12,707,0003,928
Interest-bearing deposits$91,405,0003,821
Retail deposits$89,650,0003,779
Estimated insured deposits$78,205,0004,097
IRAs and Keogh plan accounts$4,176,0004,422
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$87,363,0004,365
Deposits held in domestic offices$87,363,0004,358
Individuals, partnerships, and corporations$79,800,0004,360
U.S. Government$05,263
States and political subdivisions in the U.S.$7,563,0002,754
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,652,0003,851
Demand deposits$13,643,0003,338
Nontransaction accounts$64,711,0003,692
Money market deposit accounts (MMDAs)$11,006,0003,420
Other savings deposits (excluding MMDAs)$9,963,0002,889
Total time deposits$43,742,0003,643
Total time and savings deposits$73,720,0004,386
Noninterest-bearing deposits$13,643,0003,604
Interest-bearing deposits$73,720,0004,404
Retail deposits$78,699,0004,093
Estimated insured deposits$71,212,0004,353
IRAs and Keogh plan accounts$3,776,0004,609
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$76,393,0004,727
Deposits held in domestic offices$76,393,0004,721
Individuals, partnerships, and corporations$69,031,0004,721
U.S. Government$05,369
States and political subdivisions in the U.S.$7,362,0002,694
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 accounts$20,004,0004,032
Demand deposits$12,074,0003,516
Nontransaction accounts$56,389,0003,998
Money market deposit accounts (MMDAs)$8,965,0003,549
Other savings deposits (excluding MMDAs)$9,077,0002,915
Total time deposits$38,347,0004,038
Total time and savings deposits$64,319,0004,726
Noninterest-bearing deposits$12,074,0003,763
Interest-bearing deposits$64,319,0004,769
Retail deposits$69,969,0004,379
Estimated insured deposits$64,989,0004,622
IRAs and Keogh plan accounts$3,410,0004,900
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$72,514,0004,902
Deposits held in domestic offices$72,514,0004,898
Individuals, partnerships, and corporations$67,192,0004,863
U.S. Government$05,591
States and political subdivisions in the U.S.$5,322,0003,348
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 accounts$19,933,0004,110
Demand deposits$12,221,0003,479
Nontransaction accounts$52,581,0004,178
Money market deposit accounts (MMDAs)$8,339,0003,749
Other savings deposits (excluding MMDAs)$8,626,0003,248
Total time deposits$35,616,0004,137
Total time and savings deposits$60,293,0004,980
Noninterest-bearing deposits$12,221,0003,692
Interest-bearing deposits$60,293,0005,016
Retail deposits$66,611,0004,599
Estimated insured deposits$62,975,0004,792
IRAs and Keogh plan accounts$4,206,0004,402
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$73,251,0004,888
Deposits held in domestic offices$73,251,0004,884
Individuals, partnerships, and corporations$66,411,0004,962
U.S. Government$06,005
States and political subdivisions in the U.S.$6,840,0002,606
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$18,515,0004,415
Demand deposits$11,097,0003,858
Nontransaction accounts$54,736,0004,017
Money market deposit accounts (MMDAs)$7,670,0003,806
Other savings deposits (excluding MMDAs)$8,047,0003,469
Total time deposits$39,019,0003,844
Total time and savings deposits$62,154,0004,880
Noninterest-bearing deposits$11,097,0004,085
Interest-bearing deposits$62,154,0004,919
Retail deposits$65,644,0004,689
Estimated insured deposits$62,733,0004,867
IRAs and Keogh plan accounts$4,353,0004,386
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$57,810,0005,805
Deposits held in domestic offices$57,810,0005,797
Individuals, partnerships, and corporations$54,911,0005,657
U.S. Government$06,819
States and political subdivisions in the U.S.$2,899,0004,952
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$16,003,0004,859
Demand deposits$9,141,0004,363
Nontransaction accounts$41,807,0004,918
Money market deposit accounts (MMDAs)$6,657,0004,081
Other savings deposits (excluding MMDAs)$6,662,0003,998
Total time deposits$28,488,0004,967
Total time and savings deposits$48,669,0005,808
Noninterest-bearing deposits$9,141,0004,623
Interest-bearing deposits$48,669,0005,868
Retail deposits$55,149,0005,390
Estimated insured deposits$51,337,0005,689
IRAs and Keogh plan accounts$3,781,0005,000
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$56,177,0006,112
Deposits held in domestic offices$56,177,0006,103
Individuals, partnerships, and corporations$53,189,0005,963
U.S. Government$07,644
States and political subdivisions in the U.S.$2,988,0004,839
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$15,124,0005,234
Demand deposits$8,284,0004,827
Nontransaction accounts$41,053,0005,073
Money market deposit accounts (MMDAs)$5,827,0004,572
Other savings deposits (excluding MMDAs)$6,632,0004,301
Total time deposits$28,594,0004,991
Total time and savings deposits$47,893,0006,056
Noninterest-bearing deposits$8,284,0005,088
Interest-bearing deposits$47,893,0006,132
Retail deposits$53,109,0005,783
Estimated insured deposits$50,388,0005,989
IRAs and Keogh plan accounts$3,642,0005,376
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$38,806,0007,855
Deposits held in domestic offices$38,806,0007,851
Individuals, partnerships, and corporations$37,754,0007,519
U.S. Government$08,070
States and political subdivisions in the U.S.$1,052,0007,568
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,496,0007,065
Demand deposits$6,224,0005,854
Nontransaction accounts$29,310,0006,434
Money market deposit accounts (MMDAs)$3,715,0005,928
Other savings deposits (excluding MMDAs)$4,532,0005,570
Total time deposits$21,063,0006,200
Total time and savings deposits$32,582,0007,835
Noninterest-bearing deposits$6,224,0006,174
Interest-bearing deposits$32,582,0007,934
Retail deposits$36,366,0007,606
Estimated insured deposits$35,280,0007,769
IRAs and Keogh plan accounts$2,976,0006,285
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$34,139,0008,608
Deposits held in domestic offices$34,139,0008,602
Individuals, partnerships, and corporations$33,678,0008,191
U.S. Government$08,552
States and political subdivisions in the U.S.$461,0009,051
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,764,0007,659
Demand deposits$6,044,0006,107
Nontransaction accounts$25,375,0007,007
Money market deposit accounts (MMDAs)$3,947,0006,327
Other savings deposits (excluding MMDAs)$4,984,0005,747
Total time deposits$16,444,0006,826
Total time and savings deposits$28,095,0008,644
Noninterest-bearing deposits$6,044,0006,402
Interest-bearing deposits$28,095,0008,736
Retail deposits$33,281,0008,234
Estimated insured deposits$31,637,0008,459
IRAs and Keogh plan accounts$2,645,0006,732
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$31,839,0009,264
Deposits held in domestic offices$31,839,0009,258
Individuals, partnerships, and corporations$31,415,0008,782
U.S. Government$08,951
States and political subdivisions in the U.S.$424,0009,397
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,422,0008,508
Demand deposits$4,670,0007,113
Nontransaction accounts$24,417,0007,356
Money market deposit accounts (MMDAs)$3,329,0007,287
Other savings deposits (excluding MMDAs)$5,448,0005,739
Total time deposits$15,640,0007,066
Total time and savings deposits$27,169,0009,106
Noninterest-bearing deposits$4,670,0007,480
Interest-bearing deposits$27,169,0009,274
Retail deposits$30,874,0008,962
Estimated insured deposits$29,695,0009,102
IRAs and Keogh plan accounts$2,415,0007,378
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$28,885,0009,995
Deposits held in domestic offices$28,885,0009,990
Individuals, partnerships, and corporations$28,341,0009,717
U.S. Government$09,474
States and political subdivisions in the U.S.$544,0009,292
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,972,0009,348
Demand deposits$4,169,0007,512
Nontransaction accounts$22,913,0007,738
Money market deposit accounts (MMDAs)$3,437,0007,358
Other savings deposits (excluding MMDAs)$6,730,0004,847
Total time deposits$12,746,0008,241
Total time and savings deposits$24,716,0009,971
Noninterest-bearing deposits$4,169,0008,014
Interest-bearing deposits$24,716,0009,966
Retail deposits$27,485,0009,723
Estimated insured deposits$26,553,0009,938
IRAs and Keogh plan accounts$2,472,0007,627
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA