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Select Bank, Total Deposits

2011-06-30Rank
Total deposits$120,062,0003,982
Deposits held in domestic offices$120,062,0003,981
Individuals, partnerships, and corporations$120,062,0003,705
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,352,0003,520
Demand deposits$8,363,0005,353
Nontransaction accounts$88,710,0003,902
Money market deposit accounts (MMDAs)$9,447,0004,806
Other savings deposits (excluding MMDAs)$15,913,0002,879
Total time deposits$63,350,0003,412
Total time and savings deposits$88,710,0004,307
Noninterest-bearing deposits$8,363,0005,460
Interest-bearing deposits$111,699,0003,696
Retail deposits$113,669,0003,859
Estimated insured deposits$120,265,0003,657
IRAs and Keogh plan accounts$10,146,0002,692
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$122,361,0003,976
Deposits held in domestic offices$122,361,0003,974
Individuals, partnerships, and corporations$122,361,0003,694
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,836,0003,469
Demand deposits$6,747,0005,836
Nontransaction accounts$90,525,0003,902
Money market deposit accounts (MMDAs)$7,350,0005,202
Other savings deposits (excluding MMDAs)$16,641,0002,794
Total time deposits$66,534,0003,338
Total time and savings deposits$90,525,0004,313
Noninterest-bearing deposits$6,747,0005,922
Interest-bearing deposits$115,614,0003,656
Retail deposits$115,935,0003,828
Estimated insured deposits$122,577,0003,624
IRAs and Keogh plan accounts$10,901,0002,545
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$125,402,0003,900
Deposits held in domestic offices$125,402,0003,897
Individuals, partnerships, and corporations$125,402,0003,620
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,491,0003,377
Demand deposits$7,428,0005,622
Nontransaction accounts$92,911,0003,834
Money market deposit accounts (MMDAs)$7,147,0005,209
Other savings deposits (excluding MMDAs)$16,957,0002,688
Total time deposits$68,807,0003,324
Total time and savings deposits$92,911,0004,238
Noninterest-bearing deposits$7,428,0005,736
Interest-bearing deposits$117,974,0003,606
Retail deposits$117,770,0003,773
Estimated insured deposits$125,620,0003,533
IRAs and Keogh plan accounts$10,874,0002,570
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$127,006,0003,898
Deposits held in domestic offices$127,006,0003,896
Individuals, partnerships, and corporations$127,006,0003,617
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,679,0003,228
Demand deposits$6,484,0005,875
Nontransaction accounts$94,327,0003,869
Money market deposit accounts (MMDAs)$8,030,0005,050
Other savings deposits (excluding MMDAs)$16,720,0002,727
Total time deposits$69,577,0003,393
Total time and savings deposits$94,327,0004,253
Noninterest-bearing deposits$6,484,0005,972
Interest-bearing deposits$120,522,0003,605
Retail deposits$119,461,0003,749
Estimated insured deposits$127,104,0003,451
IRAs and Keogh plan accounts$10,962,0002,589
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$125,911,0003,941
Deposits held in domestic offices$125,911,0003,940
Individuals, partnerships, and corporations$125,911,0003,643
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,403,0003,312
Demand deposits$6,626,0005,778
Nontransaction accounts$94,508,0003,890
Money market deposit accounts (MMDAs)$7,333,0005,217
Other savings deposits (excluding MMDAs)$16,581,0002,739
Total time deposits$70,594,0003,406
Total time and savings deposits$94,508,0004,278
Noninterest-bearing deposits$6,626,0005,879
Interest-bearing deposits$119,285,0003,661
Retail deposits$119,363,0003,740
Estimated insured deposits$113,389,0003,794
IRAs and Keogh plan accounts$11,136,0002,553
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$124,677,0004,005
Deposits held in domestic offices$124,677,0004,004
Individuals, partnerships, and corporations$124,677,0003,706
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,742,0003,403
Demand deposits$7,538,0005,525
Nontransaction accounts$93,935,0003,970
Money market deposit accounts (MMDAs)$8,101,0005,090
Other savings deposits (excluding MMDAs)$16,889,0002,694
Total time deposits$68,945,0003,545
Total time and savings deposits$93,935,0004,350
Noninterest-bearing deposits$7,538,0005,642
Interest-bearing deposits$117,139,0003,747
Retail deposits$117,911,0003,807
Estimated insured deposits$112,544,0003,857
IRAs and Keogh plan accounts$10,906,0002,601
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$123,656,0004,014
Deposits held in domestic offices$123,656,0004,013
Individuals, partnerships, and corporations$123,656,0003,737
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,889,0003,573
Demand deposits$6,777,0005,887
Nontransaction accounts$93,767,0003,934
Money market deposit accounts (MMDAs)$7,886,0005,101
Other savings deposits (excluding MMDAs)$16,666,0002,690
Total time deposits$69,215,0003,561
Total time and savings deposits$93,767,0004,328
Noninterest-bearing deposits$6,777,0005,976
Interest-bearing deposits$116,879,0003,743
Retail deposits$99,969,0003,915
Estimated insured deposits$111,137,0003,881
IRAs and Keogh plan accounts$11,218,0002,502
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$129,116,0003,883
Deposits held in domestic offices$129,116,0003,882
Individuals, partnerships, and corporations$129,116,0003,611
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,631,0002,983
Demand deposits$7,119,0005,596
Nontransaction accounts$95,485,0003,898
Money market deposit accounts (MMDAs)$9,312,0004,810
Other savings deposits (excluding MMDAs)$15,342,0002,800
Total time deposits$70,831,0003,566
Total time and savings deposits$95,485,0004,269
Noninterest-bearing deposits$7,119,0005,716
Interest-bearing deposits$121,997,0003,621
Retail deposits$104,530,0003,748
Estimated insured deposits$79,560,0004,841
IRAs and Keogh plan accounts$10,945,0002,529
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$124,225,0003,988
Deposits held in domestic offices$124,225,0003,986
Individuals, partnerships, and corporations$124,226,0003,700
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,572,0003,408
Demand deposits$7,491,0005,533
Nontransaction accounts$94,654,0003,933
Money market deposit accounts (MMDAs)$7,383,0005,212
Other savings deposits (excluding MMDAs)$14,136,0002,927
Total time deposits$73,135,0003,531
Total time and savings deposits$94,654,0004,301
Noninterest-bearing deposits$7,491,0005,644
Interest-bearing deposits$116,734,0003,747
Retail deposits$99,239,0003,903
Estimated insured deposits$80,182,0004,420
IRAs and Keogh plan accounts$11,081,0002,499
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$125,449,0003,960
Deposits held in domestic offices$125,449,0003,958
Individuals, partnerships, and corporations$125,448,0003,672
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,741,0003,606
Demand deposits$6,364,0005,947
Nontransaction accounts$97,707,0003,859
Money market deposit accounts (MMDAs)$7,306,0005,219
Other savings deposits (excluding MMDAs)$12,890,0003,076
Total time deposits$77,511,0003,395
Total time and savings deposits$97,707,0004,217
Noninterest-bearing deposits$6,364,0006,041
Interest-bearing deposits$119,085,0003,678
Retail deposits$104,256,0003,756
Estimated insured deposits$81,568,0004,361
IRAs and Keogh plan accounts$11,255,0002,397
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$126,262,0003,882
Deposits held in domestic offices$126,262,0003,880
Individuals, partnerships, and corporations$126,261,0003,607
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,215,0003,541
Demand deposits$6,994,0005,784
Nontransaction accounts$98,046,0003,795
Money market deposit accounts (MMDAs)$9,022,0004,725
Other savings deposits (excluding MMDAs)$11,353,0003,184
Total time deposits$77,671,0003,303
Total time and savings deposits$98,046,0004,123
Noninterest-bearing deposits$6,994,0005,896
Interest-bearing deposits$119,268,0003,613
Retail deposits$100,213,0003,847
Estimated insured deposits$80,860,0004,346
IRAs and Keogh plan accounts$10,926,0002,386
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$125,114,0003,853
Deposits held in domestic offices$125,114,0003,850
Individuals, partnerships, and corporations$125,114,0003,595
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,092,0003,203
Demand deposits$8,729,0005,124
Nontransaction accounts$95,022,0003,848
Money market deposit accounts (MMDAs)$10,395,0004,477
Other savings deposits (excluding MMDAs)$11,542,0003,196
Total time deposits$73,085,0003,407
Total time and savings deposits$95,022,0004,175
Noninterest-bearing deposits$8,729,0005,310
Interest-bearing deposits$116,385,0003,622
Retail deposits$100,811,0003,787
Estimated insured deposits$77,050,0004,449
IRAs and Keogh plan accounts$10,588,0002,400
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$128,795,0003,786
Deposits held in domestic offices$128,795,0003,783
Individuals, partnerships, and corporations$128,795,0003,519
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,052,0003,285
Demand deposits$8,875,0005,175
Nontransaction accounts$98,743,0003,732
Money market deposit accounts (MMDAs)$10,984,0004,365
Other savings deposits (excluding MMDAs)$11,881,0003,170
Total time deposits$75,878,0003,266
Total time and savings deposits$98,743,0004,087
Noninterest-bearing deposits$8,875,0005,348
Interest-bearing deposits$119,920,0003,533
Retail deposits$107,950,0003,591
Estimated insured deposits$81,413,0004,280
IRAs and Keogh plan accounts$10,538,0002,409
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$125,535,0003,866
Deposits held in domestic offices$125,535,0003,863
Individuals, partnerships, and corporations$125,534,0003,592
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,749,0003,400
Demand deposits$9,283,0005,017
Nontransaction accounts$96,785,0003,797
Money market deposit accounts (MMDAs)$8,953,0004,734
Other savings deposits (excluding MMDAs)$9,937,0003,474
Total time deposits$77,895,0003,219
Total time and savings deposits$96,785,0004,132
Noninterest-bearing deposits$9,283,0005,190
Interest-bearing deposits$116,252,0003,651
Retail deposits$99,530,0003,842
Estimated insured deposits$81,290,0004,294
IRAs and Keogh plan accounts$10,703,0002,345
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$112,780,0004,136
Deposits held in domestic offices$112,780,0004,134
Individuals, partnerships, and corporations$112,780,0003,852
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,500,0003,598
Demand deposits$9,236,0005,062
Nontransaction accounts$85,280,0004,072
Money market deposit accounts (MMDAs)$7,047,0005,128
Other savings deposits (excluding MMDAs)$9,741,0003,452
Total time deposits$68,492,0003,538
Total time and savings deposits$85,280,0004,443
Noninterest-bearing deposits$9,236,0005,257
Interest-bearing deposits$103,544,0003,901
Retail deposits$91,001,0004,034
Estimated insured deposits$74,035,0004,492
IRAs and Keogh plan accounts$9,991,0002,460
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$111,373,0004,127
Deposits held in domestic offices$111,373,0004,124
Individuals, partnerships, and corporations$111,372,0003,872
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,019,0003,529
Demand deposits$8,609,0005,157
Nontransaction accounts$84,353,0004,105
Money market deposit accounts (MMDAs)$8,375,0004,774
Other savings deposits (excluding MMDAs)$9,986,0003,449
Total time deposits$65,992,0003,616
Total time and savings deposits$84,353,0004,443
Noninterest-bearing deposits$8,609,0005,356
Interest-bearing deposits$102,764,0003,915
Retail deposits$91,032,0004,010
Estimated insured deposits$73,474,0004,493
IRAs and Keogh plan accounts$10,027,0002,453
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$109,189,0004,202
Deposits held in domestic offices$109,189,0004,201
Individuals, partnerships, and corporations$109,189,0003,931
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,227,0003,815
Demand deposits$7,983,0005,461
Nontransaction accounts$82,962,0004,123
Money market deposit accounts (MMDAs)$9,527,0004,536
Other savings deposits (excluding MMDAs)$10,166,0003,498
Total time deposits$63,269,0003,709
Total time and savings deposits$82,962,0004,478
Noninterest-bearing deposits$7,983,0005,597
Interest-bearing deposits$101,206,0003,959
Retail deposits$93,450,0003,965
Estimated insured deposits$71,667,0004,577
IRAs and Keogh plan accounts$9,549,0002,556
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$105,075,0004,329
Deposits held in domestic offices$105,075,0004,328
Individuals, partnerships, and corporations$105,074,0004,057
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,096,0003,432
Demand deposits$7,594,0005,625
Nontransaction accounts$74,978,0004,380
Money market deposit accounts (MMDAs)$4,117,0006,044
Other savings deposits (excluding MMDAs)$10,258,0003,510
Total time deposits$60,603,0003,826
Total time and savings deposits$74,978,0004,808
Noninterest-bearing deposits$7,594,0005,744
Interest-bearing deposits$97,481,0004,067
Retail deposits$86,634,0004,203
Estimated insured deposits$68,769,0004,694
IRAs and Keogh plan accounts$9,141,0002,603
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$109,480,0004,171
Deposits held in domestic offices$109,480,0004,169
Individuals, partnerships, and corporations$109,479,0003,908
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,949,0003,392
Demand deposits$11,494,0004,564
Nontransaction accounts$78,530,0004,194
Money market deposit accounts (MMDAs)$4,886,0005,749
Other savings deposits (excluding MMDAs)$9,946,0003,547
Total time deposits$63,698,0003,622
Total time and savings deposits$78,530,0004,603
Noninterest-bearing deposits$11,494,0004,771
Interest-bearing deposits$97,986,0003,992
Retail deposits$68,022,0004,827
Estimated insured deposits$67,916,0004,688
IRAs and Keogh plan accounts$9,018,0002,593
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$109,265,0004,135
Deposits held in domestic offices$109,265,0004,131
Individuals, partnerships, and corporations$109,264,0003,868
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,755,0003,811
Demand deposits$9,423,0005,050
Nontransaction accounts$82,509,0004,042
Money market deposit accounts (MMDAs)$5,981,0005,370
Other savings deposits (excluding MMDAs)$10,010,0003,567
Total time deposits$66,518,0003,442
Total time and savings deposits$82,509,0004,402
Noninterest-bearing deposits$9,423,0005,210
Interest-bearing deposits$99,842,0003,906
Retail deposits$67,683,0004,796
Estimated insured deposits$67,800,0004,664
IRAs and Keogh plan accounts$8,939,0002,587
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$102,477,0004,292
Deposits held in domestic offices$102,477,0004,288
Individuals, partnerships, and corporations$102,477,0004,015
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,854,0004,642
Demand deposits$9,662,0005,109
Nontransaction accounts$80,623,0004,057
Money market deposit accounts (MMDAs)$6,222,0005,339
Other savings deposits (excluding MMDAs)$9,279,0003,824
Total time deposits$65,122,0003,412
Total time and savings deposits$80,623,0004,457
Noninterest-bearing deposits$9,662,0005,248
Interest-bearing deposits$92,815,0004,065
Retail deposits$65,967,0004,894
Estimated insured deposits$67,539,0004,690
IRAs and Keogh plan accounts$8,872,0002,578
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$96,301,0004,483
Deposits held in domestic offices$96,301,0004,478
Individuals, partnerships, and corporations$96,301,0004,193
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,679,0005,186
Demand deposits$8,237,0005,553
Nontransaction accounts$77,622,0004,134
Money market deposit accounts (MMDAs)$7,993,0004,855
Other savings deposits (excluding MMDAs)$10,084,0003,704
Total time deposits$59,545,0003,565
Total time and savings deposits$77,622,0004,559
Noninterest-bearing deposits$8,237,0005,658
Interest-bearing deposits$88,064,0004,224
Retail deposits$63,204,0005,047
Estimated insured deposits$63,832,0004,856
IRAs and Keogh plan accounts$8,636,0002,590
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$97,732,0004,419
Deposits held in domestic offices$97,732,0004,416
Individuals, partnerships, and corporations$97,732,0004,124
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,848,0004,788
Demand deposits$9,061,0005,373
Nontransaction accounts$75,884,0004,134
Money market deposit accounts (MMDAs)$9,157,0004,626
Other savings deposits (excluding MMDAs)$11,114,0003,495
Total time deposits$55,613,0003,656
Total time and savings deposits$75,884,0004,596
Noninterest-bearing deposits$9,061,0005,499
Interest-bearing deposits$88,671,0004,149
Retail deposits$61,117,0005,161
Estimated insured deposits$61,811,0004,960
IRAs and Keogh plan accounts$7,520,0002,898
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$91,421,0004,571
Deposits held in domestic offices$91,421,0004,567
Individuals, partnerships, and corporations$91,421,0004,251
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,034,0004,839
Demand deposits$8,566,0005,451
Nontransaction accounts$70,387,0004,311
Money market deposit accounts (MMDAs)$8,423,0004,755
Other savings deposits (excluding MMDAs)$10,997,0003,549
Total time deposits$50,967,0003,860
Total time and savings deposits$70,387,0004,785
Noninterest-bearing deposits$8,566,0005,544
Interest-bearing deposits$82,855,0004,298
Retail deposits$58,369,0005,277
Estimated insured deposits$58,897,0005,117
IRAs and Keogh plan accounts$7,015,0003,071
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$87,003,0004,676
Deposits held in domestic offices$87,003,0004,673
Individuals, partnerships, and corporations$87,003,0004,349
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,625,0005,008
Demand deposits$9,419,0005,119
Nontransaction accounts$67,378,0004,398
Money market deposit accounts (MMDAs)$8,311,0004,784
Other savings deposits (excluding MMDAs)$11,947,0003,435
Total time deposits$47,120,0004,031
Total time and savings deposits$67,378,0004,896
Noninterest-bearing deposits$9,419,0005,202
Interest-bearing deposits$77,584,0004,459
Retail deposits$56,293,0005,359
Estimated insured deposits$56,818,0005,213
IRAs and Keogh plan accounts$6,656,0003,179
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$86,405,0004,719
Deposits held in domestic offices$86,405,0004,715
Individuals, partnerships, and corporations$86,405,0004,379
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,248,0005,116
Demand deposits$7,612,0005,697
Nontransaction accounts$67,157,0004,388
Money market deposit accounts (MMDAs)$8,776,0004,781
Other savings deposits (excluding MMDAs)$11,717,0003,529
Total time deposits$46,664,0003,965
Total time and savings deposits$67,157,0004,930
Noninterest-bearing deposits$7,612,0005,758
Interest-bearing deposits$78,793,0004,424
Retail deposits$56,539,0005,404
Estimated insured deposits$57,254,0005,209
IRAs and Keogh plan accounts$6,505,0003,237
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$82,541,0004,866
Deposits held in domestic offices$82,541,0004,862
Individuals, partnerships, and corporations$82,541,0004,521
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,111,0005,345
Demand deposits$5,761,0006,484
Nontransaction accounts$64,430,0004,474
Money market deposit accounts (MMDAs)$9,200,0004,677
Other savings deposits (excluding MMDAs)$10,766,0003,708
Total time deposits$44,464,0004,072
Total time and savings deposits$64,430,0005,036
Noninterest-bearing deposits$5,761,0006,538
Interest-bearing deposits$76,780,0004,489
Retail deposits$53,864,0005,559
Estimated insured deposits$56,970,0005,234
IRAs and Keogh plan accounts$6,378,0003,282
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$79,452,0004,954
Deposits held in domestic offices$79,452,0004,951
Individuals, partnerships, and corporations$79,452,0004,581
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,035,0005,230
Demand deposits$6,718,0005,975
Nontransaction accounts$61,417,0004,612
Money market deposit accounts (MMDAs)$10,146,0004,463
Other savings deposits (excluding MMDAs)$10,791,0003,723
Total time deposits$40,480,0004,364
Total time and savings deposits$61,417,0005,164
Noninterest-bearing deposits$6,718,0006,021
Interest-bearing deposits$72,734,0004,649
Retail deposits$51,355,0005,679
Estimated insured deposits$53,143,0005,438
IRAs and Keogh plan accounts$6,145,0003,394
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$75,936,0005,079
Deposits held in domestic offices$75,936,0005,077
Individuals, partnerships, and corporations$75,936,0004,738
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,016,0005,470
Demand deposits$6,449,0006,045
Nontransaction accounts$58,920,0004,738
Money market deposit accounts (MMDAs)$9,932,0004,526
Other savings deposits (excluding MMDAs)$10,421,0003,822
Total time deposits$38,567,0004,519
Total time and savings deposits$58,920,0005,309
Noninterest-bearing deposits$6,449,0006,092
Interest-bearing deposits$69,487,0004,815
Retail deposits$49,677,0005,825
Estimated insured deposits$59,377,0005,084
IRAs and Keogh plan accounts$5,745,0003,589
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$69,758,0005,366
Deposits held in domestic offices$69,758,0005,364
Individuals, partnerships, and corporations$69,758,0005,008
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,996,0004,375
Demand deposits$8,406,0005,283
Nontransaction accounts$45,762,0005,599
Money market deposit accounts (MMDAs)$6,319,0005,528
Other savings deposits (excluding MMDAs)$10,082,0003,884
Total time deposits$29,361,0005,484
Total time and savings deposits$45,762,0006,190
Noninterest-bearing deposits$8,406,0005,366
Interest-bearing deposits$61,352,0005,248
Retail deposits$48,793,0005,911
Estimated insured deposits$57,093,0005,254
IRAs and Keogh plan accounts$5,646,0003,635
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$63,036,0005,711
Deposits held in domestic offices$63,036,0005,709
Individuals, partnerships, and corporations$61,020,0005,399
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,585,0005,721
Noninterest-bearing deposits$8,695,0005,321
Interest-bearing deposits$54,341,0005,637
Retail deposits$45,605,0006,162
Estimated insured deposits$53,305,0005,476
IRAs and Keogh plan accounts$5,557,0003,698
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$58,371,0005,959
Deposits held in domestic offices$58,371,0005,957
Individuals, partnerships, and corporations$56,396,0005,676
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,836,0005,770
Noninterest-bearing deposits$4,813,0006,746
Interest-bearing deposits$53,558,0005,690
Retail deposits$43,814,0006,272
Estimated insured deposits$52,234,0005,574
IRAs and Keogh plan accounts$5,579,0003,727
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$56,823,0006,055
Deposits held in domestic offices$56,823,0006,053
Individuals, partnerships, and corporations$54,775,0005,754
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$50,194,0005,891
Noninterest-bearing deposits$4,574,0006,824
Interest-bearing deposits$52,249,0005,775
Retail deposits$42,292,0006,383
Estimated insured deposits$49,792,0005,745
IRAs and Keogh plan accounts$5,517,0003,754
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$54,183,0006,163
Deposits held in domestic offices$54,183,0006,162
Individuals, partnerships, and corporations$52,085,0005,899
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,977,0006,025
Noninterest-bearing deposits$4,316,0006,899
Interest-bearing deposits$49,867,0005,921
Retail deposits$39,891,0006,531
Estimated insured deposits$48,291,0005,821
IRAs and Keogh plan accounts$5,193,0003,889
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$50,644,0006,347
Deposits held in domestic offices$50,644,0006,344
Individuals, partnerships, and corporations$50,312,0005,978
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,818,0006,044
Noninterest-bearing deposits$3,686,0007,318
Interest-bearing deposits$46,958,0006,067
Retail deposits$36,690,0006,788
Estimated insured deposits$44,390,0006,089
IRAs and Keogh plan accounts$4,836,0004,006
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$34,142,0007,541
Deposits held in domestic offices$34,142,0007,539
Individuals, partnerships, and corporations$34,142,0007,172
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$32,058,0007,202
Noninterest-bearing deposits$2,083,0008,327
Interest-bearing deposits$32,059,0007,237
Retail deposits$26,486,0007,712
Estimated insured deposits$31,385,0007,276
IRAs and Keogh plan accounts$2,629,0005,693
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$3,242,0009,807
Deposits held in domestic offices$3,242,0009,806
Individuals, partnerships, and corporations$3,242,0009,686
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$3,045,0009,669
Noninterest-bearing deposits$197,0009,458
Interest-bearing deposits$3,045,0009,755
Retail deposits$2,137,0009,793
Estimated insured deposits$2,337,0009,784
IRAs and Keogh plan accounts$195,0009,117
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA