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Statewide Bank, Total Deposits

2009-12-31Rank
Total deposits$207,821,0002,643
Deposits held in domestic offices$207,821,0002,641
Individuals, partnerships, and corporations$175,749,0002,806
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$1,439,0005,659
Commercial banks and other depository institutions in U.S.$30,632,000330
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,560,0003,202
Demand deposits$14,169,0003,806
Nontransaction accounts$174,261,0002,487
Money market deposit accounts (MMDAs)$11,093,0004,476
Other savings deposits (excluding MMDAs)$4,039,0005,489
Total time deposits$159,129,0001,671
Total time and savings deposits$193,652,0002,482
Noninterest-bearing deposits$14,169,0004,126
Interest-bearing deposits$193,652,0002,456
Retail deposits$144,619,0002,921
Estimated insured deposits$204,807,0002,280
IRAs and Keogh plan accounts$6,855,0003,629
Brokered deposits$2,940,0002,759
Fully insured brokered deposits$2,940,0002,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$213,222,0002,548
Deposits held in domestic offices$213,222,0002,546
Individuals, partnerships, and corporations$186,485,0002,636
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,274,0005,742
Commercial banks and other depository institutions in U.S.$25,462,000392
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,775,0002,706
Demand deposits$16,645,0003,097
Nontransaction accounts$176,447,0002,476
Money market deposit accounts (MMDAs)$10,755,0004,518
Other savings deposits (excluding MMDAs)$4,100,0005,478
Total time deposits$161,592,0001,670
Total time and savings deposits$196,577,0002,454
Noninterest-bearing deposits$16,645,0003,521
Interest-bearing deposits$196,577,0002,414
Retail deposits$149,727,0002,811
Estimated insured deposits$207,184,0002,258
IRAs and Keogh plan accounts$6,725,0003,659
Brokered deposits$2,908,0002,895
Fully insured brokered deposits$2,908,0002,514
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$205,321,0002,641
Deposits held in domestic offices$205,321,0002,639
Individuals, partnerships, and corporations$195,279,0002,530
U.S. Government$03,557
States and political subdivisions in the U.S.$1,128,0005,905
Commercial banks and other depository institutions in U.S.$8,914,000800
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,532,0002,573
Demand deposits$17,699,0002,969
Nontransaction accounts$166,789,0002,590
Money market deposit accounts (MMDAs)$11,137,0004,428
Other savings deposits (excluding MMDAs)$4,103,0005,520
Total time deposits$151,549,0001,828
Total time and savings deposits$187,622,0002,535
Noninterest-bearing deposits$17,699,0003,412
Interest-bearing deposits$187,622,0002,510
Retail deposits$150,489,0002,803
Estimated insured deposits$180,010,0002,250
IRAs and Keogh plan accounts$6,797,0003,616
Brokered deposits$3,123,0002,901
Fully insured brokered deposits$3,123,0002,586
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$218,303,0002,480
Deposits held in domestic offices$218,303,0002,478
Individuals, partnerships, and corporations$217,485,0002,286
U.S. Government$03,628
States and political subdivisions in the U.S.$818,0006,124
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$38,977,0002,503
Demand deposits$16,778,0003,109
Nontransaction accounts$179,326,0002,448
Money market deposit accounts (MMDAs)$11,827,0004,288
Other savings deposits (excluding MMDAs)$3,603,0005,758
Total time deposits$163,896,0001,722
Total time and savings deposits$201,525,0002,391
Noninterest-bearing deposits$16,778,0003,522
Interest-bearing deposits$201,525,0002,351
Retail deposits$161,326,0002,620
Estimated insured deposits$195,272,0002,097
IRAs and Keogh plan accounts$7,474,0003,339
Brokered deposits$7,773,0002,365
Fully insured brokered deposits$7,773,0002,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$219,321,0002,418
Deposits held in domestic offices$219,321,0002,416
Individuals, partnerships, and corporations$218,399,0002,231
U.S. Government$03,888
States and political subdivisions in the U.S.$922,0006,076
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$16,926,0005,224
Demand deposits$13,873,0003,790
Nontransaction accounts$202,395,0002,195
Money market deposit accounts (MMDAs)$37,761,0002,064
Other savings deposits (excluding MMDAs)$3,574,0005,672
Total time deposits$161,059,0001,710
Total time and savings deposits$205,448,0002,313
Noninterest-bearing deposits$21,717,0002,929
Interest-bearing deposits$197,604,0002,342
Retail deposits$166,292,0002,523
Estimated insured deposits$192,683,0002,055
IRAs and Keogh plan accounts$7,474,0003,249
Brokered deposits$7,743,0002,343
Fully insured brokered deposits$7,743,0002,189
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$213,109,0002,448
Deposits held in domestic offices$213,109,0002,444
Individuals, partnerships, and corporations$212,284,0002,266
U.S. Government$03,764
States and political subdivisions in the U.S.$825,0006,118
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$13,463,0005,773
Demand deposits$10,263,0004,686
Nontransaction accounts$199,646,0002,214
Money market deposit accounts (MMDAs)$41,091,0001,946
Other savings deposits (excluding MMDAs)$3,368,0005,826
Total time deposits$155,187,0001,724
Total time and savings deposits$202,846,0002,302
Noninterest-bearing deposits$19,423,0003,162
Interest-bearing deposits$193,686,0002,339
Retail deposits$165,826,0002,499
Estimated insured deposits$191,873,0002,049
IRAs and Keogh plan accounts$7,179,0003,292
Brokered deposits$8,028,0002,137
Fully insured brokered deposits$8,028,0002,020
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$213,264,0002,436
Deposits held in domestic offices$213,264,0002,433
Individuals, partnerships, and corporations$212,489,0002,259
U.S. Government$03,873
States and political subdivisions in the U.S.$775,0006,145
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$12,780,0005,975
Demand deposits$9,433,0004,997
Nontransaction accounts$200,484,0002,188
Money market deposit accounts (MMDAs)$47,333,0001,781
Other savings deposits (excluding MMDAs)$3,409,0005,861
Total time deposits$149,743,0001,758
Total time and savings deposits$203,831,0002,283
Noninterest-bearing deposits$21,559,0002,931
Interest-bearing deposits$191,705,0002,352
Retail deposits$167,617,0002,474
Estimated insured deposits$188,624,0002,068
IRAs and Keogh plan accounts$7,211,0003,255
Brokered deposits$8,091,0001,875
Fully insured brokered deposits$8,091,0001,741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$241,640,0002,187
Deposits held in domestic offices$241,640,0002,183
Individuals, partnerships, and corporations$240,633,0002,041
U.S. Government$03,876
States and political subdivisions in the U.S.$1,007,0006,005
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$14,914,0005,577
Demand deposits$11,073,0004,468
Nontransaction accounts$226,726,0001,972
Money market deposit accounts (MMDAs)$57,255,0001,559
Other savings deposits (excluding MMDAs)$5,918,0004,614
Total time deposits$163,553,0001,624
Total time and savings deposits$230,567,0002,046
Noninterest-bearing deposits$23,378,0002,713
Interest-bearing deposits$218,262,0002,100
Retail deposits$189,313,0002,208
Estimated insured deposits$213,383,0001,819
IRAs and Keogh plan accounts$10,370,0002,418
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$242,823,0002,162
Deposits held in domestic offices$242,823,0002,158
Individuals, partnerships, and corporations$242,041,0002,021
U.S. Government$04,156
States and political subdivisions in the U.S.$782,0006,183
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$14,190,0005,710
Demand deposits$9,679,0004,933
Nontransaction accounts$228,633,0001,945
Money market deposit accounts (MMDAs)$58,396,0001,538
Other savings deposits (excluding MMDAs)$6,251,0004,415
Total time deposits$163,987,0001,600
Total time and savings deposits$233,144,0002,012
Noninterest-bearing deposits$19,071,0003,277
Interest-bearing deposits$223,752,0002,028
Retail deposits$187,966,0002,187
Estimated insured deposits$219,015,0001,738
IRAs and Keogh plan accounts$10,527,0002,352
Brokered deposits$2,792,0002,499
Fully insured brokered deposits$2,792,0002,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$262,135,0002,003
Deposits held in domestic offices$262,135,0001,998
Individuals, partnerships, and corporations$261,303,0001,865
U.S. Government$03,924
States and political subdivisions in the U.S.$832,0006,114
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$17,470,0005,023
Demand deposits$12,942,0003,950
Nontransaction accounts$244,665,0001,821
Money market deposit accounts (MMDAs)$62,026,0001,493
Other savings deposits (excluding MMDAs)$6,810,0004,245
Total time deposits$175,829,0001,493
Total time and savings deposits$249,193,0001,884
Noninterest-bearing deposits$25,158,0002,503
Interest-bearing deposits$236,977,0001,920
Retail deposits$204,161,0002,015
Estimated insured deposits$227,057,0001,675
IRAs and Keogh plan accounts$10,183,0002,422
Brokered deposits$3,141,0002,410
Fully insured brokered deposits$3,141,0002,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$230,555,0002,275
Deposits held in domestic offices$230,555,0002,272
Individuals, partnerships, and corporations$229,799,0002,127
U.S. Government$04,057
States and political subdivisions in the U.S.$756,0006,209
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$13,602,0005,844
Demand deposits$9,234,0005,072
Nontransaction accounts$216,953,0002,023
Money market deposit accounts (MMDAs)$55,978,0001,595
Other savings deposits (excluding MMDAs)$6,442,0004,491
Total time deposits$154,532,0001,697
Total time and savings deposits$221,321,0002,113
Noninterest-bearing deposits$48,909,0001,363
Interest-bearing deposits$181,646,0002,439
Retail deposits$183,187,0002,270
Estimated insured deposits$202,658,0001,890
IRAs and Keogh plan accounts$8,209,0002,890
Brokered deposits$4,131,0002,243
Fully insured brokered deposits$4,131,0002,054
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$225,167,0002,334
Deposits held in domestic offices$225,167,0002,330
Individuals, partnerships, and corporations$223,377,0002,180
U.S. Government$04,056
States and political subdivisions in the U.S.$1,790,0005,558
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$62,975,0001,305
Demand deposits$22,078,0002,521
Nontransaction accounts$162,192,0002,529
Money market deposit accounts (MMDAs)$5,185,0005,671
Other savings deposits (excluding MMDAs)$6,292,0004,608
Total time deposits$150,715,0001,718
Total time and savings deposits$203,089,0002,268
Noninterest-bearing deposits$22,086,0002,920
Interest-bearing deposits$203,081,0002,215
Retail deposits$176,279,0002,354
Estimated insured deposits$193,355,0001,981
IRAs and Keogh plan accounts$7,325,0003,128
Brokered deposits$6,536,0001,914
Fully insured brokered deposits$6,536,0001,740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$229,704,0002,271
Deposits held in domestic offices$229,704,0002,267
Individuals, partnerships, and corporations$229,023,0002,107
U.S. Government$04,273
States and political subdivisions in the U.S.$681,0006,343
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$59,805,0001,469
Demand deposits$19,201,0002,991
Nontransaction accounts$169,899,0002,399
Money market deposit accounts (MMDAs)$4,634,0005,838
Other savings deposits (excluding MMDAs)$6,154,0004,646
Total time deposits$159,110,0001,614
Total time and savings deposits$210,503,0002,178
Noninterest-bearing deposits$19,209,0003,354
Interest-bearing deposits$210,495,0002,125
Retail deposits$177,718,0002,256
Estimated insured deposits$197,781,0001,876
IRAs and Keogh plan accounts$7,250,0003,097
Brokered deposits$9,715,0001,615
Fully insured brokered deposits$9,715,0001,437
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$214,565,0002,391
Deposits held in domestic offices$214,565,0002,387
Individuals, partnerships, and corporations$213,825,0002,233
U.S. Government$04,163
States and political subdivisions in the U.S.$740,0006,318
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$55,148,0001,653
Demand deposits$19,679,0002,856
Nontransaction accounts$159,417,0002,484
Money market deposit accounts (MMDAs)$4,387,0005,917
Other savings deposits (excluding MMDAs)$6,359,0004,648
Total time deposits$148,673,0001,689
Total time and savings deposits$194,886,0002,286
Noninterest-bearing deposits$19,687,0003,231
Interest-bearing deposits$194,878,0002,241
Retail deposits$167,681,0002,342
Estimated insured deposits$186,045,0002,001
IRAs and Keogh plan accounts$6,961,0003,191
Brokered deposits$11,919,0001,428
Fully insured brokered deposits$11,919,0001,260
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$204,070,0002,481
Deposits held in domestic offices$204,070,0002,478
Individuals, partnerships, and corporations$203,770,0002,312
U.S. Government$04,264
States and political subdivisions in the U.S.$300,0006,693
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$50,806,0002,015
Demand deposits$17,576,0003,307
Nontransaction accounts$153,264,0002,511
Money market deposit accounts (MMDAs)$3,128,0006,483
Other savings deposits (excluding MMDAs)$6,521,0004,668
Total time deposits$143,614,0001,695
Total time and savings deposits$186,494,0002,345
Noninterest-bearing deposits$17,585,0003,572
Interest-bearing deposits$186,485,0002,310
Retail deposits$160,297,0002,458
Estimated insured deposits$179,865,0002,066
IRAs and Keogh plan accounts$6,355,0003,370
Brokered deposits$12,764,0001,327
Fully insured brokered deposits$12,764,0001,172
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$175,711,0002,803
Deposits held in domestic offices$175,711,0002,800
Individuals, partnerships, and corporations$175,511,0002,615
U.S. Government$04,261
States and political subdivisions in the U.S.$200,0006,813
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$46,247,0002,349
Demand deposits$19,566,0003,040
Nontransaction accounts$129,464,0002,824
Money market deposit accounts (MMDAs)$3,978,0006,155
Other savings deposits (excluding MMDAs)$7,213,0004,517
Total time deposits$118,272,0001,953
Total time and savings deposits$156,145,0002,700
Noninterest-bearing deposits$19,575,0003,294
Interest-bearing deposits$156,136,0002,686
Retail deposits$142,131,0002,727
Estimated insured deposits$154,486,0002,346
IRAs and Keogh plan accounts$5,249,0003,798
Brokered deposits$9,718,0001,397
Fully insured brokered deposits$9,718,0001,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$139,585,0003,361
Deposits held in domestic offices$139,585,0003,357
Individuals, partnerships, and corporations$139,385,0003,139
U.S. Government$04,442
States and political subdivisions in the U.S.$200,0006,851
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$32,862,0003,447
Demand deposits$12,886,0004,374
Nontransaction accounts$106,723,0003,216
Money market deposit accounts (MMDAs)$4,812,0005,839
Other savings deposits (excluding MMDAs)$6,084,0004,917
Total time deposits$95,827,0002,315
Total time and savings deposits$126,699,0003,145
Noninterest-bearing deposits$12,886,0004,544
Interest-bearing deposits$126,699,0003,145
Retail deposits$112,494,0003,306
Estimated insured deposits$122,718,0002,892
IRAs and Keogh plan accounts$9,189,0002,418
Brokered deposits$11,822,0001,215
Fully insured brokered deposits$11,822,0001,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$104,702,0004,136
Deposits held in domestic offices$104,702,0004,131
Individuals, partnerships, and corporations$104,701,0003,864
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$21,933,0004,678
Demand deposits$9,312,0005,206
Nontransaction accounts$82,768,0003,821
Money market deposit accounts (MMDAs)$4,752,0005,893
Other savings deposits (excluding MMDAs)$4,259,0005,868
Total time deposits$73,757,0002,828
Total time and savings deposits$95,389,0003,853
Noninterest-bearing deposits$9,326,0005,312
Interest-bearing deposits$95,376,0003,879
Retail deposits$83,869,0004,127
Estimated insured deposits$101,436,0003,360
IRAs and Keogh plan accounts$5,535,0003,637
Brokered deposits$13,515,0001,082
Fully insured brokered deposits$13,515,000955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$99,674,0004,233
Deposits held in domestic offices$99,674,0004,230
Individuals, partnerships, and corporations$99,674,0003,950
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$17,421,0005,396
Demand deposits$8,785,0005,306
Nontransaction accounts$82,253,0003,786
Money market deposit accounts (MMDAs)$5,308,0005,707
Other savings deposits (excluding MMDAs)$4,269,0005,919
Total time deposits$72,676,0002,801
Total time and savings deposits$90,889,0003,956
Noninterest-bearing deposits$8,785,0005,385
Interest-bearing deposits$90,889,0003,983
Retail deposits$78,271,0004,285
Estimated insured deposits$82,631,0003,945
IRAs and Keogh plan accounts$4,345,0004,231
Brokered deposits$21,019,000789
Fully insured brokered deposits$21,019,000696
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$78,823,0005,001
Deposits held in domestic offices$78,823,0004,997
Individuals, partnerships, and corporations$78,823,0004,657
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$5,857,0007,889
Demand deposits$3,716,0007,317
Nontransaction accounts$72,966,0004,125
Money market deposit accounts (MMDAs)$5,594,0005,704
Other savings deposits (excluding MMDAs)$4,516,0005,871
Total time deposits$62,856,0003,093
Total time and savings deposits$75,107,0004,572
Noninterest-bearing deposits$3,716,0007,345
Interest-bearing deposits$75,107,0004,596
Retail deposits$60,840,0005,159
Estimated insured deposits$78,819,0004,099
IRAs and Keogh plan accounts$3,991,0004,480
Brokered deposits$6,283,0001,313
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$73,693,0005,204
Deposits held in domestic offices$73,693,0005,200
Individuals, partnerships, and corporations$73,693,0004,871
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$4,603,0008,241
Demand deposits$2,937,0007,769
Nontransaction accounts$69,090,0004,265
Money market deposit accounts (MMDAs)$4,927,0005,958
Other savings deposits (excluding MMDAs)$4,796,0005,696
Total time deposits$59,367,0003,210
Total time and savings deposits$70,756,0004,754
Noninterest-bearing deposits$2,937,0007,800
Interest-bearing deposits$70,756,0004,781
Retail deposits$62,410,0005,123
Estimated insured deposits$73,684,0004,310
IRAs and Keogh plan accounts$3,715,0004,683
Brokered deposits$19,658,000730
Fully insured brokered deposits$19,658,000641
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$67,424,0005,446
Deposits held in domestic offices$67,424,0005,443
Individuals, partnerships, and corporations$67,424,0005,107
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$4,652,0008,191
Demand deposits$1,316,0008,425
Nontransaction accounts$62,772,0004,544
Money market deposit accounts (MMDAs)$4,271,0006,225
Other savings deposits (excluding MMDAs)$4,951,0005,601
Total time deposits$53,550,0003,491
Total time and savings deposits$62,772,0005,086
Noninterest-bearing deposits$1,316,0008,446
Interest-bearing deposits$66,108,0004,968
Retail deposits$52,853,0005,593
Estimated insured deposits$59,048,0005,064
IRAs and Keogh plan accounts$3,652,0004,744
Brokered deposits$1,083,0001,961
Fully insured brokered deposits$1,083,0001,730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$59,107,0005,911
Deposits held in domestic offices$59,107,0005,909
Individuals, partnerships, and corporations$59,107,0005,556
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$3,747,0008,459
Demand deposits$2,458,0007,942
Nontransaction accounts$55,360,0004,939
Money market deposit accounts (MMDAs)$4,775,0006,078
Other savings deposits (excluding MMDAs)$5,068,0005,609
Total time deposits$45,517,0003,974
Total time and savings deposits$55,360,0005,531
Noninterest-bearing deposits$2,458,0007,966
Interest-bearing deposits$56,649,0005,490
Retail deposits$46,867,0006,052
Estimated insured deposits$52,850,0005,497
IRAs and Keogh plan accounts$3,605,0004,843
Brokered deposits$1,083,0001,811
Fully insured brokered deposits$1,083,0001,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$51,774,0006,351
Deposits held in domestic offices$51,774,0006,348
Individuals, partnerships, and corporations$51,774,0005,977
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$3,093,0008,609
Demand deposits$1,605,0008,371
Nontransaction accounts$48,681,0005,405
Money market deposit accounts (MMDAs)$4,605,0006,138
Other savings deposits (excluding MMDAs)$5,440,0005,413
Total time deposits$38,636,0004,541
Total time and savings deposits$48,681,0005,979
Noninterest-bearing deposits$1,605,0008,393
Interest-bearing deposits$50,169,0005,924
Retail deposits$42,715,0006,367
Estimated insured deposits$48,315,0005,819
IRAs and Keogh plan accounts$3,578,0004,860
Brokered deposits$1,076,0001,727
Fully insured brokered deposits$1,076,0001,532
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$41,831,0006,957
Deposits held in domestic offices$41,831,0006,955
Individuals, partnerships, and corporations$41,831,0006,632
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$40,135,0006,568
Noninterest-bearing deposits$1,712,0008,340
Interest-bearing deposits$40,119,0006,591
Retail deposits$33,103,0007,103
Estimated insured deposits$39,203,0006,530
IRAs and Keogh plan accounts$3,690,0004,811
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$43,245,0006,889
Deposits held in domestic offices$43,245,0006,888
Individuals, partnerships, and corporations$43,245,0006,564
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$41,611,0006,479
Noninterest-bearing deposits$1,647,0008,375
Interest-bearing deposits$41,598,0006,502
Retail deposits$34,752,0006,985
Estimated insured deposits$40,752,0006,448
IRAs and Keogh plan accounts$3,841,0004,770
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$45,253,0006,754
Deposits held in domestic offices$45,253,0006,753
Individuals, partnerships, and corporations$45,253,0006,394
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$43,476,0006,342
Noninterest-bearing deposits$1,801,0008,314
Interest-bearing deposits$43,452,0006,371
Retail deposits$37,004,0006,801
Estimated insured deposits$43,004,0006,251
IRAs and Keogh plan accounts$3,907,0004,727
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$46,209,0006,673
Deposits held in domestic offices$46,209,0006,672
Individuals, partnerships, and corporations$46,209,0006,284
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$45,048,0006,211
Noninterest-bearing deposits$1,175,0008,670
Interest-bearing deposits$45,034,0006,238
Retail deposits$38,253,0006,670
Estimated insured deposits$44,153,0006,134
IRAs and Keogh plan accounts$4,014,0004,594
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$44,997,0006,727
Deposits held in domestic offices$44,997,0006,724
Individuals, partnerships, and corporations$44,997,0006,331
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$43,583,0006,276
Noninterest-bearing deposits$1,425,0008,592
Interest-bearing deposits$43,572,0006,309
Retail deposits$38,268,0006,649
Estimated insured deposits$43,468,0006,156
IRAs and Keogh plan accounts$4,009,0004,534
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$44,964,0006,678
Deposits held in domestic offices$44,964,0006,676
Individuals, partnerships, and corporations$44,964,0006,289
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$43,443,0006,203
Noninterest-bearing deposits$1,554,0008,626
Interest-bearing deposits$43,410,0006,238
Retail deposits$39,543,0006,472
Estimated insured deposits$43,743,0006,127
IRAs and Keogh plan accounts$4,007,0004,450
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$38,957,0007,058
Deposits held in domestic offices$38,957,0007,057
Individuals, partnerships, and corporations$38,957,0006,662
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$37,896,0006,534
Noninterest-bearing deposits$1,081,0009,076
Interest-bearing deposits$37,876,0006,595
Retail deposits$35,893,0006,730
Estimated insured deposits$38,493,0006,507
IRAs and Keogh plan accounts$3,866,0004,539
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$38,500,0007,191
Deposits held in domestic offices$38,500,0007,189
Individuals, partnerships, and corporations$38,500,0006,791
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,878,0006,625
Noninterest-bearing deposits$630,0009,582
Interest-bearing deposits$37,870,0006,673
Retail deposits$36,118,0006,851
Estimated insured deposits$38,218,0006,655
IRAs and Keogh plan accounts$4,151,0004,437
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$39,535,0007,215
Deposits held in domestic offices$39,535,0007,214
Individuals, partnerships, and corporations$39,535,0006,832
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,190,0006,680
Noninterest-bearing deposits$1,345,0009,376
Interest-bearing deposits$38,190,0006,729
Retail deposits$36,151,0006,978
Estimated insured deposits$39,051,0006,725
IRAs and Keogh plan accounts$4,336,0004,404
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$35,712,0007,731
Deposits held in domestic offices$35,712,0007,728
Individuals, partnerships, and corporations$35,712,0007,295
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,250,0007,091
Noninterest-bearing deposits$467,00010,312
Interest-bearing deposits$35,245,0007,154
Retail deposits$33,468,0007,434
Estimated insured deposits$35,468,0007,215
IRAs and Keogh plan accounts$4,494,0004,452
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$36,649,0007,873
Deposits held in domestic offices$36,649,0007,868
Individuals, partnerships, and corporations$36,649,0007,422
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$36,403,0007,179
Noninterest-bearing deposits$265,00010,875
Interest-bearing deposits$36,384,0007,261
Retail deposits$34,642,0007,568
Estimated insured deposits$36,542,0007,384
IRAs and Keogh plan accounts$4,660,0004,577
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$38,371,0007,904
Deposits held in domestic offices$38,371,0007,900
Individuals, partnerships, and corporations$38,395,0007,436
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$38,230,0007,151
Noninterest-bearing deposits$011,653
Interest-bearing deposits$38,371,0007,227
Retail deposits$36,901,0007,541
Estimated insured deposits$38,301,0007,384
IRAs and Keogh plan accounts$4,676,0004,722
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$37,937,0008,088
Deposits held in domestic offices$37,937,0008,080
Individuals, partnerships, and corporations$37,952,0007,609
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,845,0007,257
Noninterest-bearing deposits$012,276
Interest-bearing deposits$37,937,0007,322
Retail deposits$37,159,0007,684
Estimated insured deposits$37,859,0007,569
IRAs and Keogh plan accounts$4,394,0004,886
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$41,457,0007,975
Deposits held in domestic offices$41,457,0007,968
Individuals, partnerships, and corporations$41,457,0007,491
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,347,0007,080
Noninterest-bearing deposits$232,00012,485
Interest-bearing deposits$41,225,0007,245
Retail deposits$40,587,0007,610
Estimated insured deposits$41,387,0007,443
IRAs and Keogh plan accounts$4,535,0005,018
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$40,080,0008,340
Deposits held in domestic offices$40,080,0008,333
Individuals, partnerships, and corporations$40,080,0008,008
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,987,0007,617
Noninterest-bearing deposits$93,00013,497
Interest-bearing deposits$39,987,0007,612
Retail deposits$39,242,0007,957
Estimated insured deposits$40,042,0007,838
IRAs and Keogh plan accounts$4,308,0005,503
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA