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Select Bank, Total Deposits

2012-09-30Rank
Total deposits$49,575,0006,019
Deposits held in domestic offices$49,575,0006,019
Individuals, partnerships, and corporations$22,977,0006,775
U.S. Government$01,457
States and political subdivisions in the U.S.$2,025,0005,218
Commercial banks and other depository institutions in U.S.$24,573,000395
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,921,0006,042
Demand deposits$5,181,0006,233
Nontransaction accounts$37,654,0005,758
Money market deposit accounts (MMDAs)$1,922,0006,315
Other savings deposits (excluding MMDAs)$2,779,0006,084
Total time deposits$32,953,0004,797
Total time and savings deposits$44,394,0005,830
Noninterest-bearing deposits$5,181,0006,276
Interest-bearing deposits$44,394,0005,825
Retail deposits$48,567,0005,923
Estimated insured deposits$48,787,0005,876
IRAs and Keogh plan accounts$506,0006,695
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$24,723,000298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$57,306,0005,790
Deposits held in domestic offices$57,306,0005,789
Individuals, partnerships, and corporations$21,676,0006,882
U.S. Government$01,535
States and political subdivisions in the U.S.$2,198,0005,171
Commercial banks and other depository institutions in U.S.$33,432,000293
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,925,0006,331
Demand deposits$4,777,0006,358
Nontransaction accounts$47,381,0005,322
Money market deposit accounts (MMDAs)$2,543,0006,187
Other savings deposits (excluding MMDAs)$3,331,0005,903
Total time deposits$41,507,0004,282
Total time and savings deposits$52,529,0005,538
Noninterest-bearing deposits$4,777,0006,391
Interest-bearing deposits$52,529,0005,540
Retail deposits$56,551,0005,635
Estimated insured deposits$55,916,0005,634
IRAs and Keogh plan accounts$503,0006,760
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$33,432,000224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$66,127,0005,553
Deposits held in domestic offices$66,127,0005,552
Individuals, partnerships, and corporations$28,667,0006,708
U.S. Government$01,579
States and political subdivisions in the U.S.$2,190,0005,209
Commercial banks and other depository institutions in U.S.$35,270,000285
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,251,0006,223
Demand deposits$4,863,0006,379
Nontransaction accounts$54,876,0005,038
Money market deposit accounts (MMDAs)$2,364,0006,299
Other savings deposits (excluding MMDAs)$3,190,0005,977
Total time deposits$49,322,0003,875
Total time and savings deposits$61,264,0005,242
Noninterest-bearing deposits$4,863,0006,419
Interest-bearing deposits$61,264,0005,249
Retail deposits$59,467,0005,589
Estimated insured deposits$64,416,0005,342
IRAs and Keogh plan accounts$476,0006,838
Brokered deposits$6,157,0001,594
Fully insured brokered deposits$6,157,0001,467
Deposits obtained via list services, yet not brokered$35,270,000213
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$67,563,0005,480
Deposits held in domestic offices$67,563,0005,479
Individuals, partnerships, and corporations$27,623,0006,753
U.S. Government$01,780
States and political subdivisions in the U.S.$2,057,0005,070
Commercial banks and other depository institutions in U.S.$37,883,000260
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,226,0006,328
Demand deposits$5,038,0006,333
Nontransaction accounts$57,337,0004,940
Money market deposit accounts (MMDAs)$2,322,0006,305
Other savings deposits (excluding MMDAs)$3,468,0005,767
Total time deposits$51,546,0003,816
Total time and savings deposits$62,525,0005,180
Noninterest-bearing deposits$5,039,0006,386
Interest-bearing deposits$62,524,0005,202
Retail deposits$60,905,0005,521
Estimated insured deposits$66,434,0005,261
IRAs and Keogh plan accounts$363,0006,913
Brokered deposits$6,157,0001,655
Fully insured brokered deposits$6,157,0001,527
Deposits obtained via list services, yet not brokered$37,883,000211
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$68,260,0005,468
Deposits held in domestic offices$68,260,0005,467
Individuals, partnerships, and corporations$25,165,0006,901
U.S. Government$01,652
States and political subdivisions in the U.S.$2,053,0005,057
Commercial banks and other depository institutions in U.S.$41,043,000245
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,695,0006,527
Demand deposits$3,937,0006,580
Nontransaction accounts$59,566,0004,891
Money market deposit accounts (MMDAs)$2,133,0006,416
Other savings deposits (excluding MMDAs)$2,803,0006,099
Total time deposits$54,629,0003,727
Total time and savings deposits$64,324,0005,150
Noninterest-bearing deposits$3,937,0006,623
Interest-bearing deposits$64,323,0005,169
Retail deposits$61,850,0005,484
Estimated insured deposits$67,919,0005,226
IRAs and Keogh plan accounts$346,0006,993
Brokered deposits$6,157,0001,736
Fully insured brokered deposits$6,157,0001,602
Deposits obtained via list services, yet not brokered$41,043,000192
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$70,437,0005,421
Deposits held in domestic offices$70,437,0005,420
Individuals, partnerships, and corporations$31,401,0006,709
U.S. Government$01,633
States and political subdivisions in the U.S.$1,795,0005,238
Commercial banks and other depository institutions in U.S.$37,241,000274
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,023,0006,489
Demand deposits$5,045,0006,279
Nontransaction accounts$61,414,0004,860
Money market deposit accounts (MMDAs)$2,167,0006,459
Other savings deposits (excluding MMDAs)$3,107,0005,972
Total time deposits$56,140,0003,714
Total time and savings deposits$65,392,0005,157
Noninterest-bearing deposits$5,045,0006,341
Interest-bearing deposits$65,392,0005,169
Retail deposits$57,898,0005,670
Estimated insured deposits$69,025,0005,212
IRAs and Keogh plan accounts$354,0007,047
Brokered deposits$12,287,0001,295
Fully insured brokered deposits$12,287,0001,192
Deposits obtained via list services, yet not brokered$37,241,000220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$71,025,0005,451
Deposits held in domestic offices$71,025,0005,449
Individuals, partnerships, and corporations$34,892,0006,598
U.S. Government$01,643
States and political subdivisions in the U.S.$1,380,0005,431
Commercial banks and other depository institutions in U.S.$34,753,000292
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,531,0006,796
Demand deposits$3,586,0006,732
Nontransaction accounts$63,494,0004,816
Money market deposit accounts (MMDAs)$2,370,0006,453
Other savings deposits (excluding MMDAs)$2,580,0006,214
Total time deposits$58,545,0003,683
Total time and savings deposits$67,439,0005,118
Noninterest-bearing deposits$3,586,0006,779
Interest-bearing deposits$67,439,0005,136
Retail deposits$52,843,0005,914
Estimated insured deposits$70,622,0005,189
IRAs and Keogh plan accounts$356,0007,099
Brokered deposits$17,931,0001,077
Fully insured brokered deposits$17,931,000996
Deposits obtained via list services, yet not brokered$34,848,000237
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$71,860,0005,449
Deposits held in domestic offices$71,860,0005,448
Individuals, partnerships, and corporations$44,380,0006,232
U.S. Government$02,902
States and political subdivisions in the U.S.$1,672,0005,327
Commercial banks and other depository institutions in U.S.$25,807,000370
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,418,0006,664
Demand deposits$3,728,0006,742
Nontransaction accounts$63,441,0004,840
Money market deposit accounts (MMDAs)$1,740,0006,669
Other savings deposits (excluding MMDAs)$2,599,0006,160
Total time deposits$59,103,0003,728
Total time and savings deposits$68,131,0005,110
Noninterest-bearing deposits$3,729,0006,786
Interest-bearing deposits$68,131,0005,132
Retail deposits$44,446,0006,288
Estimated insured deposits$71,018,0005,161
IRAs and Keogh plan accounts$354,0007,165
Brokered deposits$27,163,000849
Fully insured brokered deposits$27,163,000794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$72,578,0005,458
Deposits held in domestic offices$72,578,0005,457
Individuals, partnerships, and corporations$50,642,0006,004
U.S. Government$03,279
States and political subdivisions in the U.S.$1,176,0005,651
Commercial banks and other depository institutions in U.S.$20,761,000448
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,061,0006,906
Demand deposits$3,711,0006,727
Nontransaction accounts$65,518,0004,815
Money market deposit accounts (MMDAs)$1,921,0006,674
Other savings deposits (excluding MMDAs)$2,275,0006,367
Total time deposits$61,321,0003,739
Total time and savings deposits$68,868,0005,120
Noninterest-bearing deposits$3,771,0006,766
Interest-bearing deposits$68,807,0005,143
Retail deposits$37,282,0006,647
Estimated insured deposits$72,318,0005,048
IRAs and Keogh plan accounts$412,0007,233
Brokered deposits$35,296,000747
Fully insured brokered deposits$35,296,000701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$73,754,0005,439
Deposits held in domestic offices$73,754,0005,438
Individuals, partnerships, and corporations$64,721,0005,454
U.S. Government$03,428
States and political subdivisions in the U.S.$658,0005,999
Commercial banks and other depository institutions in U.S.$8,375,000817
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,016,0006,935
Demand deposits$4,030,0006,649
Nontransaction accounts$66,738,0004,801
Money market deposit accounts (MMDAs)$1,900,0006,732
Other savings deposits (excluding MMDAs)$2,366,0006,371
Total time deposits$62,472,0003,757
Total time and savings deposits$69,724,0005,117
Noninterest-bearing deposits$4,030,0006,705
Interest-bearing deposits$69,724,0005,127
Retail deposits$25,653,0007,223
Estimated insured deposits$73,739,0005,027
IRAs and Keogh plan accounts$503,0007,230
Brokered deposits$48,101,000640
Fully insured brokered deposits$48,101,000600
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$78,709,0005,309
Deposits held in domestic offices$78,709,0005,308
Individuals, partnerships, and corporations$72,543,0005,206
U.S. Government$03,500
States and political subdivisions in the U.S.$418,0006,214
Commercial banks and other depository institutions in U.S.$5,748,000964
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,558,0007,102
Demand deposits$3,554,0006,899
Nontransaction accounts$72,151,0004,654
Money market deposit accounts (MMDAs)$2,044,0006,760
Other savings deposits (excluding MMDAs)$2,733,0006,222
Total time deposits$67,374,0003,626
Total time and savings deposits$75,155,0004,979
Noninterest-bearing deposits$3,707,0006,891
Interest-bearing deposits$75,002,0005,000
Retail deposits$23,102,0007,416
Estimated insured deposits$78,309,0004,901
IRAs and Keogh plan accounts$502,0007,327
Brokered deposits$55,020,000642
Fully insured brokered deposits$55,020,000602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$84,559,0005,126
Deposits held in domestic offices$84,559,0005,126
Individuals, partnerships, and corporations$77,203,0005,048
U.S. Government$03,705
States and political subdivisions in the U.S.$418,0006,258
Commercial banks and other depository institutions in U.S.$6,938,000882
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,650,0006,981
Demand deposits$4,208,0006,769
Nontransaction accounts$76,909,0004,462
Money market deposit accounts (MMDAs)$2,404,0006,621
Other savings deposits (excluding MMDAs)$2,880,0006,075
Total time deposits$71,625,0003,459
Total time and savings deposits$80,351,0004,783
Noninterest-bearing deposits$4,208,0006,820
Interest-bearing deposits$80,351,0004,794
Retail deposits$81,382,0004,469
Estimated insured deposits$84,076,0004,676
IRAs and Keogh plan accounts$740,0007,198
Brokered deposits$57,020,000647
Fully insured brokered deposits$57,020,000522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$94,317,0004,769
Deposits held in domestic offices$94,317,0004,767
Individuals, partnerships, and corporations$86,704,0004,706
U.S. Government$03,620
States and political subdivisions in the U.S.$328,0006,340
Commercial banks and other depository institutions in U.S.$7,285,000860
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,859,0007,074
Demand deposits$3,693,0006,892
Nontransaction accounts$87,458,0004,147
Money market deposit accounts (MMDAs)$2,906,0006,489
Other savings deposits (excluding MMDAs)$2,756,0006,179
Total time deposits$81,796,0003,171
Total time and savings deposits$90,624,0004,417
Noninterest-bearing deposits$3,693,0006,947
Interest-bearing deposits$90,624,0004,443
Retail deposits$89,794,0004,165
Estimated insured deposits$93,863,0004,371
IRAs and Keogh plan accounts$1,024,0007,045
Brokered deposits$64,534,000641
Fully insured brokered deposits$64,534,000531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$107,691,0004,407
Deposits held in domestic offices$107,691,0004,404
Individuals, partnerships, and corporations$95,218,0004,468
U.S. Government$03,557
States and political subdivisions in the U.S.$1,031,0005,955
Commercial banks and other depository institutions in U.S.$11,442,000679
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,916,0006,711
Demand deposits$4,255,0006,717
Nontransaction accounts$98,775,0003,813
Money market deposit accounts (MMDAs)$3,526,0006,300
Other savings deposits (excluding MMDAs)$2,720,0006,254
Total time deposits$92,529,0002,885
Total time and savings deposits$103,436,0004,060
Noninterest-bearing deposits$4,255,0006,771
Interest-bearing deposits$103,436,0004,074
Retail deposits$101,548,0003,830
Estimated insured deposits$102,340,0003,703
IRAs and Keogh plan accounts$1,249,0006,881
Brokered deposits$69,570,000655
Fully insured brokered deposits$69,570,000556
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$110,662,0004,333
Deposits held in domestic offices$110,662,0004,330
Individuals, partnerships, and corporations$99,754,0004,341
U.S. Government$03,628
States and political subdivisions in the U.S.$1,151,0005,897
Commercial banks and other depository institutions in U.S.$9,757,000750
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,551,0007,009
Demand deposits$3,510,0007,045
Nontransaction accounts$103,111,0003,713
Money market deposit accounts (MMDAs)$4,350,0006,037
Other savings deposits (excluding MMDAs)$3,416,0005,849
Total time deposits$95,345,0002,836
Total time and savings deposits$107,152,0003,955
Noninterest-bearing deposits$3,510,0007,094
Interest-bearing deposits$107,152,0003,966
Retail deposits$103,922,0003,766
Estimated insured deposits$105,332,0003,635
IRAs and Keogh plan accounts$1,227,0006,869
Brokered deposits$72,620,000676
Fully insured brokered deposits$72,620,000576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$114,927,0004,136
Deposits held in domestic offices$114,927,0004,134
Individuals, partnerships, and corporations$103,363,0004,136
U.S. Government$03,888
States and political subdivisions in the U.S.$1,807,0005,572
Commercial banks and other depository institutions in U.S.$9,757,000684
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,436,0006,858
Demand deposits$3,877,0006,977
Nontransaction accounts$106,491,0003,565
Money market deposit accounts (MMDAs)$4,126,0006,069
Other savings deposits (excluding MMDAs)$3,649,0005,621
Total time deposits$98,716,0002,677
Total time and savings deposits$111,050,0003,782
Noninterest-bearing deposits$3,877,0007,025
Interest-bearing deposits$111,050,0003,796
Retail deposits$106,707,0003,655
Estimated insured deposits$108,118,0003,511
IRAs and Keogh plan accounts$1,050,0006,986
Brokered deposits$75,222,000649
Fully insured brokered deposits$75,222,000603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$120,263,0003,962
Deposits held in domestic offices$120,263,0003,959
Individuals, partnerships, and corporations$106,792,0004,035
U.S. Government$03,764
States and political subdivisions in the U.S.$3,714,0004,513
Commercial banks and other depository institutions in U.S.$9,757,000621
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,334,0006,858
Demand deposits$3,869,0006,961
Nontransaction accounts$111,929,0003,412
Money market deposit accounts (MMDAs)$4,179,0006,048
Other savings deposits (excluding MMDAs)$3,012,0006,040
Total time deposits$104,737,0002,485
Total time and savings deposits$116,394,0003,611
Noninterest-bearing deposits$3,869,0007,029
Interest-bearing deposits$116,394,0003,621
Retail deposits$110,217,0003,522
Estimated insured deposits$112,347,0003,354
IRAs and Keogh plan accounts$1,061,0006,979
Brokered deposits$79,731,000548
Fully insured brokered deposits$79,731,000507
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$100,613,0004,517
Deposits held in domestic offices$100,613,0004,513
Individuals, partnerships, and corporations$92,540,0004,461
U.S. Government$03,873
States and political subdivisions in the U.S.$5,797,0003,736
Commercial banks and other depository institutions in U.S.$2,276,0001,268
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,214,0006,712
Demand deposits$5,201,0006,473
Nontransaction accounts$91,399,0003,932
Money market deposit accounts (MMDAs)$6,692,0005,309
Other savings deposits (excluding MMDAs)$3,472,0005,818
Total time deposits$81,235,0003,084
Total time and savings deposits$95,412,0004,164
Noninterest-bearing deposits$5,201,0006,569
Interest-bearing deposits$95,412,0004,173
Retail deposits$88,085,0004,188
Estimated insured deposits$87,239,0004,088
IRAs and Keogh plan accounts$1,004,0007,026
Brokered deposits$61,700,000555
Fully insured brokered deposits$61,700,000513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$95,641,0004,652
Deposits held in domestic offices$95,641,0004,649
Individuals, partnerships, and corporations$90,203,0004,536
U.S. Government$03,876
States and political subdivisions in the U.S.$5,438,0003,846
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$7,615,0007,060
Demand deposits$4,121,0006,891
Nontransaction accounts$88,026,0004,023
Money market deposit accounts (MMDAs)$8,703,0004,802
Other savings deposits (excluding MMDAs)$3,786,0005,623
Total time deposits$75,538,0003,294
Total time and savings deposits$91,520,0004,284
Noninterest-bearing deposits$4,551,0006,807
Interest-bearing deposits$91,090,0004,310
Retail deposits$83,634,0004,338
Estimated insured deposits$80,939,0004,308
IRAs and Keogh plan accounts$1,007,0007,057
Brokered deposits$58,387,000533
Fully insured brokered deposits$58,387,000487
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$95,982,0004,594
Deposits held in domestic offices$95,982,0004,592
Individuals, partnerships, and corporations$91,782,0004,460
U.S. Government$04,156
States and political subdivisions in the U.S.$4,200,0004,279
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$6,974,0007,213
Demand deposits$4,424,0006,829
Nontransaction accounts$89,008,0003,967
Money market deposit accounts (MMDAs)$8,669,0004,739
Other savings deposits (excluding MMDAs)$5,426,0004,737
Total time deposits$74,914,0003,274
Total time and savings deposits$91,558,0004,243
Noninterest-bearing deposits$4,828,0006,760
Interest-bearing deposits$91,154,0004,261
Retail deposits$83,159,0004,314
Estimated insured deposits$78,838,0004,298
IRAs and Keogh plan accounts$1,008,0007,070
Brokered deposits$56,700,000531
Fully insured brokered deposits$56,700,000493
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$101,541,0004,400
Deposits held in domestic offices$101,541,0004,397
Individuals, partnerships, and corporations$97,161,0004,266
U.S. Government$03,924
States and political subdivisions in the U.S.$4,380,0004,103
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$6,736,0007,212
Demand deposits$4,750,0006,622
Nontransaction accounts$94,805,0003,801
Money market deposit accounts (MMDAs)$9,279,0004,582
Other savings deposits (excluding MMDAs)$4,216,0005,374
Total time deposits$81,310,0003,045
Total time and savings deposits$96,791,0004,076
Noninterest-bearing deposits$5,034,0006,613
Interest-bearing deposits$96,507,0004,083
Retail deposits$88,228,0004,096
Estimated insured deposits$84,802,0004,061
IRAs and Keogh plan accounts$1,019,0007,096
Brokered deposits$62,525,000491
Fully insured brokered deposits$62,525,000449
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$110,725,0004,165
Deposits held in domestic offices$110,725,0004,163
Individuals, partnerships, and corporations$107,835,0003,975
U.S. Government$04,057
States and political subdivisions in the U.S.$2,890,0004,838
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$7,447,0007,151
Demand deposits$5,191,0006,523
Nontransaction accounts$103,278,0003,555
Money market deposit accounts (MMDAs)$10,406,0004,364
Other savings deposits (excluding MMDAs)$4,250,0005,467
Total time deposits$88,622,0002,819
Total time and savings deposits$105,534,0003,835
Noninterest-bearing deposits$5,520,0006,480
Interest-bearing deposits$105,205,0003,841
Retail deposits$96,969,0003,869
Estimated insured deposits$92,555,0003,852
IRAs and Keogh plan accounts$1,016,0007,140
Brokered deposits$71,012,000445
Fully insured brokered deposits$71,012,000402
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$115,045,0004,052
Deposits held in domestic offices$115,045,0004,051
Individuals, partnerships, and corporations$112,655,0003,845
U.S. Government$04,056
States and political subdivisions in the U.S.$2,390,0005,197
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$6,971,0007,292
Demand deposits$4,090,0006,980
Nontransaction accounts$108,074,0003,417
Money market deposit accounts (MMDAs)$13,273,0003,915
Other savings deposits (excluding MMDAs)$4,817,0005,242
Total time deposits$89,985,0002,758
Total time and savings deposits$110,955,0003,699
Noninterest-bearing deposits$4,314,0006,956
Interest-bearing deposits$110,731,0003,706
Retail deposits$29,997,0007,065
Estimated insured deposits$93,848,0003,801
IRAs and Keogh plan accounts$1,272,0006,892
Brokered deposits$70,893,000446
Fully insured brokered deposits$70,893,000403
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$111,185,0004,124
Deposits held in domestic offices$111,185,0004,122
Individuals, partnerships, and corporations$107,810,0003,951
U.S. Government$04,273
States and political subdivisions in the U.S.$3,375,0004,647
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$7,505,0007,247
Demand deposits$6,546,0006,138
Nontransaction accounts$103,680,0003,456
Money market deposit accounts (MMDAs)$13,946,0003,774
Other savings deposits (excluding MMDAs)$7,998,0004,020
Total time deposits$81,736,0002,953
Total time and savings deposits$104,639,0003,799
Noninterest-bearing deposits$6,729,0006,161
Interest-bearing deposits$104,456,0003,814
Retail deposits$34,244,0006,749
Estimated insured deposits$26,856,0007,223
IRAs and Keogh plan accounts$1,442,0006,706
Brokered deposits$65,761,000461
Fully insured brokered deposits$65,761,000410
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$112,017,0004,057
Deposits held in domestic offices$112,017,0004,053
Individuals, partnerships, and corporations$108,414,0003,898
U.S. Government$04,163
States and political subdivisions in the U.S.$3,603,0004,465
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$10,128,0006,630
Demand deposits$8,132,0005,466
Nontransaction accounts$101,889,0003,468
Money market deposit accounts (MMDAs)$12,262,0004,008
Other savings deposits (excluding MMDAs)$7,058,0004,382
Total time deposits$82,570,0002,868
Total time and savings deposits$103,885,0003,775
Noninterest-bearing deposits$8,285,0005,550
Interest-bearing deposits$103,732,0003,794
Retail deposits$33,947,0006,745
Estimated insured deposits$26,480,0007,278
IRAs and Keogh plan accounts$1,436,0006,742
Brokered deposits$70,953,000430
Fully insured brokered deposits$70,953,000385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$111,648,0004,046
Deposits held in domestic offices$111,648,0004,043
Individuals, partnerships, and corporations$108,357,0003,868
U.S. Government$04,264
States and political subdivisions in the U.S.$3,291,0004,636
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$8,661,0007,054
Demand deposits$5,659,0006,437
Nontransaction accounts$102,987,0003,374
Money market deposit accounts (MMDAs)$12,640,0003,951
Other savings deposits (excluding MMDAs)$7,229,0004,420
Total time deposits$83,117,0002,762
Total time and savings deposits$105,989,0003,684
Noninterest-bearing deposits$5,799,0006,461
Interest-bearing deposits$105,849,0003,713
Retail deposits$32,949,0006,854
Estimated insured deposits$25,061,0007,416
IRAs and Keogh plan accounts$1,130,0007,094
Brokered deposits$70,128,000419
Fully insured brokered deposits$70,128,000375
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$108,861,0004,117
Deposits held in domestic offices$108,861,0004,113
Individuals, partnerships, and corporations$106,151,0003,906
U.S. Government$04,261
States and political subdivisions in the U.S.$2,710,0005,017
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$6,651,0007,550
Demand deposits$4,542,0006,906
Nontransaction accounts$102,210,0003,383
Money market deposit accounts (MMDAs)$11,059,0004,250
Other savings deposits (excluding MMDAs)$7,913,0004,302
Total time deposits$83,238,0002,679
Total time and savings deposits$104,319,0003,708
Noninterest-bearing deposits$4,635,0006,935
Interest-bearing deposits$104,226,0003,739
Retail deposits$29,809,0007,112
Estimated insured deposits$26,598,0007,302
IRAs and Keogh plan accounts$713,0007,536
Brokered deposits$72,941,000371
Fully insured brokered deposits$72,941,000332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$111,236,0004,034
Deposits held in domestic offices$111,236,0004,031
Individuals, partnerships, and corporations$108,489,0003,820
U.S. Government$04,442
States and political subdivisions in the U.S.$2,747,0005,038
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$8,711,0007,181
Demand deposits$6,421,0006,289
Nontransaction accounts$102,525,0003,313
Money market deposit accounts (MMDAs)$14,671,0003,621
Other savings deposits (excluding MMDAs)$8,698,0004,031
Total time deposits$79,157,0002,710
Total time and savings deposits$104,815,0003,640
Noninterest-bearing deposits$6,496,0006,349
Interest-bearing deposits$104,740,0003,666
Retail deposits$35,784,0006,754
Estimated insured deposits$87,144,0003,866
IRAs and Keogh plan accounts$685,0007,603
Brokered deposits$69,439,000360
Fully insured brokered deposits$69,439,000322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$112,505,0003,931
Deposits held in domestic offices$112,505,0003,926
Individuals, partnerships, and corporations$109,890,0003,710
U.S. Government$04,317
States and political subdivisions in the U.S.$2,615,0005,110
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$9,034,0007,066
Demand deposits$7,044,0005,935
Nontransaction accounts$103,471,0003,229
Money market deposit accounts (MMDAs)$15,135,0003,562
Other savings deposits (excluding MMDAs)$6,905,0004,644
Total time deposits$81,431,0002,582
Total time and savings deposits$105,461,0003,561
Noninterest-bearing deposits$9,159,0005,372
Interest-bearing deposits$103,346,0003,655
Retail deposits$34,726,0006,806
Estimated insured deposits$88,998,0003,768
IRAs and Keogh plan accounts$696,0007,650
Brokered deposits$71,574,000343
Fully insured brokered deposits$71,574,000309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$98,760,0004,265
Deposits held in domestic offices$98,760,0004,262
Individuals, partnerships, and corporations$96,165,0004,056
U.S. Government$04,271
States and political subdivisions in the U.S.$2,595,0005,139
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$6,857,0007,557
Demand deposits$4,816,0006,783
Nontransaction accounts$91,903,0003,470
Money market deposit accounts (MMDAs)$16,891,0003,282
Other savings deposits (excluding MMDAs)$5,067,0005,498
Total time deposits$69,945,0002,890
Total time and savings deposits$93,944,0003,851
Noninterest-bearing deposits$4,849,0006,811
Interest-bearing deposits$93,911,0003,879
Retail deposits$31,299,0007,050
Estimated insured deposits$78,422,0004,112
IRAs and Keogh plan accounts$523,0007,841
Brokered deposits$61,282,000379
Fully insured brokered deposits$61,282,000337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$102,305,0004,170
Deposits held in domestic offices$102,305,0004,166
Individuals, partnerships, and corporations$100,140,0003,936
U.S. Government$04,329
States and political subdivisions in the U.S.$2,165,0005,477
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$6,878,0007,630
Demand deposits$4,415,0006,982
Nontransaction accounts$95,427,0003,360
Money market deposit accounts (MMDAs)$18,170,0003,218
Other savings deposits (excluding MMDAs)$7,141,0004,702
Total time deposits$70,116,0002,819
Total time and savings deposits$97,890,0003,759
Noninterest-bearing deposits$4,434,0007,011
Interest-bearing deposits$97,871,0003,786
Retail deposits$34,134,0006,920
Estimated insured deposits$83,835,0003,932
IRAs and Keogh plan accounts$462,0007,986
Brokered deposits$64,540,000330
Fully insured brokered deposits$64,540,000295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$89,549,0004,588
Deposits held in domestic offices$89,549,0004,584
Individuals, partnerships, and corporations$87,549,0004,333
U.S. Government$04,510
States and political subdivisions in the U.S.$2,000,0005,608
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$7,762,0007,476
Demand deposits$5,488,0006,606
Nontransaction accounts$81,787,0003,772
Money market deposit accounts (MMDAs)$25,361,0002,580
Other savings deposits (excluding MMDAs)$675,0008,295
Total time deposits$55,751,0003,406
Total time and savings deposits$84,061,0004,191
Noninterest-bearing deposits$5,488,0006,660
Interest-bearing deposits$84,061,0004,219
Retail deposits$35,405,0006,857
Estimated insured deposits$70,150,0004,482
IRAs and Keogh plan accounts$458,0008,006
Brokered deposits$51,877,000385
Fully insured brokered deposits$51,877,000336
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$83,899,0004,760
Deposits held in domestic offices$83,899,0004,757
Individuals, partnerships, and corporations$83,159,0004,451
U.S. Government$04,404
States and political subdivisions in the U.S.$740,0006,540
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$5,799,0007,900
Demand deposits$3,915,0007,169
Nontransaction accounts$78,100,0003,886
Money market deposit accounts (MMDAs)$25,682,0002,544
Other savings deposits (excluding MMDAs)$686,0008,320
Total time deposits$51,732,0003,600
Total time and savings deposits$79,984,0004,311
Noninterest-bearing deposits$3,937,0007,200
Interest-bearing deposits$79,962,0004,348
Retail deposits$33,516,0006,961
Estimated insured deposits$67,445,0004,601
IRAs and Keogh plan accounts$438,0008,074
Brokered deposits$49,378,000374
Fully insured brokered deposits$49,378,000331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$79,932,0004,919
Deposits held in domestic offices$79,932,0004,916
Individuals, partnerships, and corporations$79,794,0004,569
U.S. Government$04,543
States and political subdivisions in the U.S.$138,0007,112
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$5,618,0008,007
Demand deposits$4,226,0007,046
Nontransaction accounts$74,314,0003,999
Money market deposit accounts (MMDAs)$18,517,0003,181
Other savings deposits (excluding MMDAs)$827,0008,302
Total time deposits$54,970,0003,397
Total time and savings deposits$75,706,0004,491
Noninterest-bearing deposits$4,226,0007,084
Interest-bearing deposits$75,706,0004,525
Retail deposits$26,982,0007,523
Estimated insured deposits$69,199,0004,523
IRAs and Keogh plan accounts$394,0008,224
Brokered deposits$53,341,000327
Fully insured brokered deposits$53,341,000284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$79,372,0004,938
Deposits held in domestic offices$79,372,0004,935
Individuals, partnerships, and corporations$79,135,0004,597
U.S. Government$04,568
States and political subdivisions in the U.S.$237,0007,039
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$6,052,0007,903
Demand deposits$4,812,0006,767
Nontransaction accounts$73,320,0004,054
Money market deposit accounts (MMDAs)$18,891,0003,100
Other savings deposits (excluding MMDAs)$1,102,0008,163
Total time deposits$53,327,0003,506
Total time and savings deposits$74,560,0004,546
Noninterest-bearing deposits$4,812,0006,808
Interest-bearing deposits$74,560,0004,584
Retail deposits$28,269,0007,451
Estimated insured deposits$66,035,0004,709
IRAs and Keogh plan accounts$349,0008,287
Brokered deposits$51,694,000319
Fully insured brokered deposits$51,694,000281
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$75,732,0005,084
Deposits held in domestic offices$75,732,0005,080
Individuals, partnerships, and corporations$75,495,0004,723
U.S. Government$04,814
States and political subdivisions in the U.S.$237,0007,082
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$6,132,0007,285
Demand deposits$4,021,0006,769
Nontransaction accounts$69,600,0003,653
Money market deposit accounts (MMDAs)$21,514,0002,516
Other savings deposits (excluding MMDAs)$1,067,0007,414
Total time deposits$47,019,0003,380
Total time and savings deposits$71,711,0004,693
Noninterest-bearing deposits$4,021,0007,234
Interest-bearing deposits$71,711,0004,710
Retail deposits$31,130,0007,253
Estimated insured deposits$64,566,0004,799
IRAs and Keogh plan accounts$344,0008,368
Brokered deposits$45,492,000343
Fully insured brokered deposits$45,492,000303
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$70,604,0005,320
Deposits held in domestic offices$70,604,0005,317
Individuals, partnerships, and corporations$70,368,0004,973
U.S. Government$04,647
States and political subdivisions in the U.S.$236,0007,111
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$4,762,0007,554
Demand deposits$3,512,0006,896
Nontransaction accounts$65,842,0003,834
Money market deposit accounts (MMDAs)$21,783,0002,493
Other savings deposits (excluding MMDAs)$1,042,0007,458
Total time deposits$43,017,0003,680
Total time and savings deposits$67,092,0004,907
Noninterest-bearing deposits$3,516,0007,388
Interest-bearing deposits$67,088,0004,919
Retail deposits$29,983,0007,362
Estimated insured deposits$52,844,0005,525
IRAs and Keogh plan accounts$184,0008,584
Brokered deposits$41,669,000328
Fully insured brokered deposits$41,669,000290
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$73,376,0005,197
Deposits held in domestic offices$73,376,0005,194
Individuals, partnerships, and corporations$73,239,0004,820
U.S. Government$04,820
States and political subdivisions in the U.S.$137,0007,256
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$5,779,0007,282
Demand deposits$4,412,0006,448
Nontransaction accounts$67,597,0003,743
Money market deposit accounts (MMDAs)$26,867,0002,059
Other savings deposits (excluding MMDAs)$1,211,0007,340
Total time deposits$39,519,0003,971
Total time and savings deposits$68,964,0004,808
Noninterest-bearing deposits$4,412,0006,914
Interest-bearing deposits$68,964,0004,821
Retail deposits$34,856,0006,991
Estimated insured deposits$55,385,0005,399
IRAs and Keogh plan accounts$178,0008,632
Brokered deposits$38,381,000341
Fully insured brokered deposits$38,381,000305
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$80,250,0004,836
Deposits held in domestic offices$80,250,0004,833
Individuals, partnerships, and corporations$80,115,0004,488
U.S. Government$04,819
States and political subdivisions in the U.S.$135,0007,292
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$7,502,0006,853
Demand deposits$5,821,0005,752
Nontransaction accounts$72,748,0003,517
Money market deposit accounts (MMDAs)$21,915,0002,374
Other savings deposits (excluding MMDAs)$1,228,0007,341
Total time deposits$49,605,0003,301
Total time and savings deposits$74,429,0004,535
Noninterest-bearing deposits$5,822,0006,167
Interest-bearing deposits$74,428,0004,550
Retail deposits$31,335,0007,265
Estimated insured deposits$67,078,0004,675
IRAs and Keogh plan accounts$93,0008,742
Brokered deposits$48,385,000290
Fully insured brokered deposits$48,385,000264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$70,827,0005,226
Deposits held in domestic offices$70,827,0005,222
Individuals, partnerships, and corporations$70,692,0004,865
U.S. Government$04,995
States and political subdivisions in the U.S.$135,0007,286
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$6,325,0007,191
Demand deposits$4,509,0006,432
Nontransaction accounts$64,502,0003,805
Money market deposit accounts (MMDAs)$13,752,0003,210
Other savings deposits (excluding MMDAs)$1,077,0007,425
Total time deposits$49,673,0003,272
Total time and savings deposits$66,318,0004,858
Noninterest-bearing deposits$4,509,0006,874
Interest-bearing deposits$66,318,0004,879
Retail deposits$21,910,0008,091
Estimated insured deposits$62,956,0004,846
IRAs and Keogh plan accounts$78,0008,796
Brokered deposits$48,977,000275
Fully insured brokered deposits$48,484,000255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$57,532,0005,839
Deposits held in domestic offices$57,532,0005,835
Individuals, partnerships, and corporations$57,403,0005,462
U.S. Government$05,263
States and political subdivisions in the U.S.$129,0007,459
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$5,796,0007,382
Demand deposits$3,309,0007,059
Nontransaction accounts$51,736,0004,381
Money market deposit accounts (MMDAs)$8,823,0003,891
Other savings deposits (excluding MMDAs)$379,0008,048
Total time deposits$42,534,0003,734
Total time and savings deposits$54,223,0005,453
Noninterest-bearing deposits$3,309,0007,524
Interest-bearing deposits$54,223,0005,476
Retail deposits$15,738,0008,760
Estimated insured deposits$51,054,0005,539
IRAs and Keogh plan accounts$88,0009,009
Brokered deposits$41,858,000249
Fully insured brokered deposits$41,858,000220
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$46,037,0006,490
Deposits held in domestic offices$46,037,0006,488
Individuals, partnerships, and corporations$45,027,0006,176
U.S. Government$05,369
States and political subdivisions in the U.S.$121,0007,661
Commercial banks and other depository institutions in U.S.$889,0001,111
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,187,0007,952
Demand deposits$2,461,0007,648
Nontransaction accounts$41,850,0004,939
Money market deposit accounts (MMDAs)$6,685,0004,154
Other savings deposits (excluding MMDAs)$544,0008,055
Total time deposits$34,621,0004,392
Total time and savings deposits$43,576,0006,096
Noninterest-bearing deposits$2,461,0008,137
Interest-bearing deposits$43,576,0006,158
Retail deposits$16,462,0008,783
Estimated insured deposits$15,905,0008,888
IRAs and Keogh plan accounts$88,0009,262
Brokered deposits$28,108,000332
Fully insured brokered deposits$28,108,000301
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$39,537,0007,097
Deposits held in domestic offices$39,537,0007,095
Individuals, partnerships, and corporations$22,494,0008,449
U.S. Government$05,591
States and political subdivisions in the U.S.$1,602,0006,157
Commercial banks and other depository institutions in U.S.$15,441,000253
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,656,0007,668
Demand deposits$2,326,0007,911
Nontransaction accounts$33,881,0005,600
Money market deposit accounts (MMDAs)$3,277,0005,851
Other savings deposits (excluding MMDAs)$653,0008,259
Total time deposits$29,951,0004,718
Total time and savings deposits$37,211,0006,694
Noninterest-bearing deposits$2,326,0008,425
Interest-bearing deposits$37,211,0006,741
Retail deposits$33,647,0007,118
Estimated insured deposits$36,027,0006,879
IRAs and Keogh plan accounts$89,0009,560
Brokered deposits$17,873,000326
Fully insured brokered deposits$17,873,000292
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$24,017,0008,754
Deposits held in domestic offices$24,017,0008,753
Individuals, partnerships, and corporations$19,727,0008,917
U.S. Government$06,005
States and political subdivisions in the U.S.$109,0008,120
Commercial banks and other depository institutions in U.S.$4,181,000549
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,402,0007,584
Demand deposits$2,312,0008,090
Nontransaction accounts$17,615,0007,609
Money market deposit accounts (MMDAs)$1,119,0007,635
Other savings deposits (excluding MMDAs)$272,0008,828
Total time deposits$16,224,0006,804
Total time and savings deposits$21,705,0008,507
Noninterest-bearing deposits$2,312,0008,611
Interest-bearing deposits$21,705,0008,570
Retail deposits$22,272,0008,555
Estimated insured deposits$20,836,0008,752
IRAs and Keogh plan accounts$140,0009,746
Brokered deposits$14,804,000282
Fully insured brokered deposits$14,804,000257
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$23,345,0009,074
Deposits held in domestic offices$23,345,0009,072
Individuals, partnerships, and corporations$10,256,00010,305
U.S. Government$06,819
States and political subdivisions in the U.S.$302,0008,228
Commercial banks and other depository institutions in U.S.$12,787,000270
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,084,0009,062
Demand deposits$1,503,0008,947
Nontransaction accounts$20,261,0007,403
Money market deposit accounts (MMDAs)$958,0008,064
Other savings deposits (excluding MMDAs)$414,0009,151
Total time deposits$18,889,0006,435
Total time and savings deposits$21,842,0008,732
Noninterest-bearing deposits$1,503,0009,586
Interest-bearing deposits$21,842,0008,807
Retail deposits$21,513,0008,913
Estimated insured deposits$22,151,0008,876
IRAs and Keogh plan accounts$232,00010,079
Brokered deposits$6,997,000398
Fully insured brokered deposits$6,997,000348
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,465,00010,895
Deposits held in domestic offices$11,465,00010,894
Individuals, partnerships, and corporations$6,543,00011,100
U.S. Government$07,644
States and political subdivisions in the U.S.$99,0008,958
Commercial banks and other depository institutions in U.S.$4,823,000504
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,335,0009,700
Demand deposits$1,049,0009,639
Nontransaction accounts$9,130,0009,406
Money market deposit accounts (MMDAs)$1,093,0008,226
Other savings deposits (excluding MMDAs)$216,0009,687
Total time deposits$7,821,0009,004
Total time and savings deposits$10,416,00010,653
Noninterest-bearing deposits$1,049,00010,357
Interest-bearing deposits$10,416,00010,765
Retail deposits$10,756,00010,820
Estimated insured deposits$10,362,00010,868
IRAs and Keogh plan accounts$242,00010,619
Brokered deposits$5,391,000400
Fully insured brokered deposits$5,391,000343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA