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Superior Bank, Total Deposits

2011-03-31Rank
Total deposits$2,736,201,000215
Deposits held in domestic offices$2,736,201,000214
Individuals, partnerships, and corporations$2,736,201,000201
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$212,329,000295
Demand deposits$290,265,000149
Nontransaction accounts$2,523,872,000207
Money market deposit accounts (MMDAs)$142,076,000877
Other savings deposits (excluding MMDAs)$784,444,000130
Total time deposits$1,597,352,000127
Total time and savings deposits$2,523,872,000210
Noninterest-bearing deposits$290,265,000275
Interest-bearing deposits$2,445,936,000202
Retail deposits$2,431,759,000197
Estimated insured deposits$2,513,414,000186
IRAs and Keogh plan accounts$140,068,000183
Brokered deposits$89,073,000319
Fully insured brokered deposits$83,848,000324
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$2,707,409,000215
Deposits held in domestic offices$2,707,409,000214
Individuals, partnerships, and corporations$2,707,409,000208
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$200,418,000303
Demand deposits$269,298,000155
Nontransaction accounts$2,506,991,000203
Money market deposit accounts (MMDAs)$138,903,000870
Other savings deposits (excluding MMDAs)$830,089,000113
Total time deposits$1,537,999,000132
Total time and savings deposits$2,506,991,000209
Noninterest-bearing deposits$269,298,000279
Interest-bearing deposits$2,438,111,000200
Retail deposits$2,349,122,000199
Estimated insured deposits$2,441,962,000190
IRAs and Keogh plan accounts$140,324,000182
Brokered deposits$123,083,000246
Fully insured brokered deposits$116,773,000236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$2,778,901,000208
Deposits held in domestic offices$2,778,901,000207
Individuals, partnerships, and corporations$2,778,901,000198
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$199,782,000287
Demand deposits$276,470,000139
Nontransaction accounts$2,579,119,000196
Money market deposit accounts (MMDAs)$152,696,000818
Other savings deposits (excluding MMDAs)$851,925,000110
Total time deposits$1,574,498,000133
Total time and savings deposits$2,579,119,000201
Noninterest-bearing deposits$276,470,000258
Interest-bearing deposits$2,502,431,000195
Retail deposits$2,322,081,000195
Estimated insured deposits$2,324,431,000187
IRAs and Keogh plan accounts$139,384,000184
Brokered deposits$189,981,000188
Fully insured brokered deposits$158,955,000212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$2,842,509,000205
Deposits held in domestic offices$2,842,509,000203
Individuals, partnerships, and corporations$2,842,509,000192
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$212,058,000263
Demand deposits$275,763,000136
Nontransaction accounts$2,630,451,000195
Money market deposit accounts (MMDAs)$167,479,000744
Other savings deposits (excluding MMDAs)$915,813,000102
Total time deposits$1,547,159,000135
Total time and savings deposits$2,630,451,000199
Noninterest-bearing deposits$275,763,000250
Interest-bearing deposits$2,566,746,000190
Retail deposits$2,471,640,000184
Estimated insured deposits$2,303,201,000192
IRAs and Keogh plan accounts$132,148,000188
Brokered deposits$246,585,000164
Fully insured brokered deposits$213,199,000174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$2,754,818,000212
Deposits held in domestic offices$2,754,818,000210
Individuals, partnerships, and corporations$2,754,818,000200
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$206,511,000271
Demand deposits$264,103,000144
Nontransaction accounts$2,548,307,000203
Money market deposit accounts (MMDAs)$197,910,000664
Other savings deposits (excluding MMDAs)$851,638,000100
Total time deposits$1,498,759,000148
Total time and savings deposits$2,548,307,000206
Noninterest-bearing deposits$264,103,000264
Interest-bearing deposits$2,490,715,000203
Retail deposits$2,321,124,000197
Estimated insured deposits$2,234,231,000202
IRAs and Keogh plan accounts$124,343,000200
Brokered deposits$277,175,000164
Fully insured brokered deposits$275,725,000160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$2,658,868,000218
Deposits held in domestic offices$2,658,868,000215
Individuals, partnerships, and corporations$2,658,868,000205
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$217,956,000260
Demand deposits$258,092,000157
Nontransaction accounts$2,440,912,000211
Money market deposit accounts (MMDAs)$211,824,000619
Other savings deposits (excluding MMDAs)$805,365,000106
Total time deposits$1,423,723,000168
Total time and savings deposits$2,440,912,000214
Noninterest-bearing deposits$258,092,000269
Interest-bearing deposits$2,400,776,000208
Retail deposits$2,134,848,000213
Estimated insured deposits$1,783,059,000237
IRAs and Keogh plan accounts$112,526,000225
Brokered deposits$318,808,000157
Fully insured brokered deposits$318,808,000140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$2,622,681,000226
Deposits held in domestic offices$2,622,681,000224
Individuals, partnerships, and corporations$2,622,681,000215
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$200,367,000260
Demand deposits$255,383,000141
Nontransaction accounts$2,422,314,000220
Money market deposit accounts (MMDAs)$235,695,000556
Other savings deposits (excluding MMDAs)$730,112,000114
Total time deposits$1,456,507,000180
Total time and savings deposits$2,422,314,000223
Noninterest-bearing deposits$255,383,000262
Interest-bearing deposits$2,367,298,000217
Retail deposits$2,105,734,000220
Estimated insured deposits$1,780,286,000241
IRAs and Keogh plan accounts$108,857,000232
Brokered deposits$345,141,000160
Fully insured brokered deposits$345,141,000145
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$2,605,452,000231
Deposits held in domestic offices$2,605,452,000229
Individuals, partnerships, and corporations$2,605,452,000219
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$184,627,000289
Demand deposits$246,946,000162
Nontransaction accounts$2,420,825,000221
Money market deposit accounts (MMDAs)$293,644,000461
Other savings deposits (excluding MMDAs)$709,002,000116
Total time deposits$1,418,179,000186
Total time and savings deposits$2,420,825,000225
Noninterest-bearing deposits$246,946,000281
Interest-bearing deposits$2,358,506,000220
Retail deposits$2,104,573,000222
Estimated insured deposits$1,783,213,000229
IRAs and Keogh plan accounts$105,396,000242
Brokered deposits$223,271,000241
Fully insured brokered deposits$223,271,000217
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$2,508,793,000238
Deposits held in domestic offices$2,508,793,000236
Individuals, partnerships, and corporations$2,508,793,000222
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$193,346,000270
Demand deposits$253,469,000154
Nontransaction accounts$2,315,447,000227
Money market deposit accounts (MMDAs)$301,373,000448
Other savings deposits (excluding MMDAs)$645,315,000120
Total time deposits$1,368,759,000202
Total time and savings deposits$2,315,447,000233
Noninterest-bearing deposits$253,469,000269
Interest-bearing deposits$2,255,324,000226
Retail deposits$2,021,109,000232
Estimated insured deposits$1,294,390,000297
IRAs and Keogh plan accounts$99,490,000247
Brokered deposits$202,843,000277
Fully insured brokered deposits$202,843,000255
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$2,344,118,000251
Deposits held in domestic offices$2,344,118,000248
Individuals, partnerships, and corporations$2,344,118,000234
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$145,952,000376
Demand deposits$211,853,000176
Nontransaction accounts$2,198,166,000234
Money market deposit accounts (MMDAs)$286,416,000444
Other savings deposits (excluding MMDAs)$599,445,000124
Total time deposits$1,312,305,000212
Total time and savings deposits$2,198,166,000241
Noninterest-bearing deposits$211,853,000305
Interest-bearing deposits$2,132,265,000236
Retail deposits$1,911,082,000242
Estimated insured deposits$1,202,622,000311
IRAs and Keogh plan accounts$94,083,000250
Brokered deposits$240,636,000245
Fully insured brokered deposits$240,636,000227
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$2,226,059,000251
Deposits held in domestic offices$2,226,059,000247
Individuals, partnerships, and corporations$2,226,059,000235
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$143,209,000357
Demand deposits$219,938,000163
Nontransaction accounts$2,082,850,000240
Money market deposit accounts (MMDAs)$266,243,000476
Other savings deposits (excluding MMDAs)$570,353,000129
Total time deposits$1,246,254,000214
Total time and savings deposits$2,082,850,000245
Noninterest-bearing deposits$219,938,000282
Interest-bearing deposits$2,006,121,000239
Retail deposits$1,807,070,000249
Estimated insured deposits$1,172,389,000309
IRAs and Keogh plan accounts$91,806,000252
Brokered deposits$196,360,000261
Fully insured brokered deposits$196,360,000247
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$2,194,720,000253
Deposits held in domestic offices$2,194,720,000251
Individuals, partnerships, and corporations$2,194,719,000242
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$146,696,000367
Demand deposits$221,772,000164
Nontransaction accounts$2,048,023,000246
Money market deposit accounts (MMDAs)$284,062,000462
Other savings deposits (excluding MMDAs)$549,547,000138
Total time deposits$1,214,414,000208
Total time and savings deposits$2,048,023,000250
Noninterest-bearing deposits$221,772,000287
Interest-bearing deposits$1,972,948,000245
Retail deposits$1,755,528,000256
Estimated insured deposits$1,148,132,000310
IRAs and Keogh plan accounts$92,454,000246
Brokered deposits$144,106,000298
Fully insured brokered deposits$144,106,000275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$2,166,243,000252
Deposits held in domestic offices$2,166,243,000250
Individuals, partnerships, and corporations$2,166,244,000240
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$159,748,000323
Demand deposits$227,102,000164
Nontransaction accounts$2,006,496,000249
Money market deposit accounts (MMDAs)$337,294,000417
Other savings deposits (excluding MMDAs)$472,621,000151
Total time deposits$1,196,581,000212
Total time and savings deposits$2,006,496,000255
Noninterest-bearing deposits$227,102,000276
Interest-bearing deposits$1,939,141,000242
Retail deposits$1,689,326,000259
Estimated insured deposits$1,137,141,000305
IRAs and Keogh plan accounts$95,292,000241
Brokered deposits$59,127,000529
Fully insured brokered deposits$59,127,000483
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$2,201,501,000251
Deposits held in domestic offices$2,201,501,000247
Individuals, partnerships, and corporations$2,201,501,000239
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$140,238,000393
Demand deposits$209,958,000184
Nontransaction accounts$2,061,263,000237
Money market deposit accounts (MMDAs)$320,502,000431
Other savings deposits (excluding MMDAs)$466,647,000153
Total time deposits$1,274,114,000197
Total time and savings deposits$2,061,263,000244
Noninterest-bearing deposits$209,958,000314
Interest-bearing deposits$1,991,543,000236
Retail deposits$1,743,786,000254
Estimated insured deposits$1,223,396,000278
IRAs and Keogh plan accounts$98,327,000233
Brokered deposits$121,498,000286
Fully insured brokered deposits$121,498,000266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$2,150,887,000255
Deposits held in domestic offices$2,150,887,000253
Individuals, partnerships, and corporations$2,150,887,000245
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$147,363,000356
Demand deposits$207,718,000183
Nontransaction accounts$2,003,524,000247
Money market deposit accounts (MMDAs)$327,543,000429
Other savings deposits (excluding MMDAs)$423,341,000175
Total time deposits$1,252,640,000199
Total time and savings deposits$2,003,524,000249
Noninterest-bearing deposits$207,718,000308
Interest-bearing deposits$1,943,169,000241
Retail deposits$1,696,507,000261
Estimated insured deposits$1,208,601,000277
IRAs and Keogh plan accounts$82,810,000271
Brokered deposits$146,333,000237
Fully insured brokered deposits$146,333,000214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$1,886,884,000292
Deposits held in domestic offices$1,886,884,000289
Individuals, partnerships, and corporations$1,886,884,000272
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$101,587,000630
Demand deposits$183,032,000226
Nontransaction accounts$1,785,297,000276
Money market deposit accounts (MMDAs)$246,691,000523
Other savings deposits (excluding MMDAs)$414,041,000189
Total time deposits$1,124,565,000227
Total time and savings deposits$1,785,297,000284
Noninterest-bearing deposits$183,032,000368
Interest-bearing deposits$1,703,852,000271
Retail deposits$1,490,297,000300
Estimated insured deposits$1,257,088,000281
IRAs and Keogh plan accounts$81,656,000285
Brokered deposits$149,132,000252
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$1,861,082,000291
Deposits held in domestic offices$1,861,082,000289
Individuals, partnerships, and corporations$1,861,081,000274
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$119,084,000514
Demand deposits$190,240,000222
Nontransaction accounts$1,741,997,000277
Money market deposit accounts (MMDAs)$228,990,000553
Other savings deposits (excluding MMDAs)$397,700,000191
Total time deposits$1,115,307,000227
Total time and savings deposits$1,741,997,000281
Noninterest-bearing deposits$190,240,000357
Interest-bearing deposits$1,670,842,000274
Retail deposits$1,500,696,000292
Estimated insured deposits$1,152,125,000304
IRAs and Keogh plan accounts$79,271,000290
Brokered deposits$166,842,000223
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$1,870,030,000287
Deposits held in domestic offices$1,870,030,000286
Individuals, partnerships, and corporations$1,870,030,000271
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$258,417,000226
Demand deposits$191,775,000228
Nontransaction accounts$1,611,613,000292
Money market deposit accounts (MMDAs)$268,649,000484
Other savings deposits (excluding MMDAs)$260,102,000294
Total time deposits$1,082,862,000224
Total time and savings deposits$1,611,613,000299
Noninterest-bearing deposits$191,775,000365
Interest-bearing deposits$1,678,255,000268
Retail deposits$977,896,000395
Estimated insured deposits$1,229,540,000277
IRAs and Keogh plan accounts$78,615,000285
Brokered deposits$149,623,000242
Fully insured brokered deposits$149,623,000215
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$1,426,368,000373
Deposits held in domestic offices$1,426,368,000371
Individuals, partnerships, and corporations$1,426,368,000351
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$130,388,000458
Demand deposits$119,359,000352
Nontransaction accounts$1,295,980,000359
Money market deposit accounts (MMDAs)$191,943,000622
Other savings deposits (excluding MMDAs)$220,105,000361
Total time deposits$883,932,000271
Total time and savings deposits$1,295,980,000364
Noninterest-bearing deposits$119,359,000553
Interest-bearing deposits$1,307,009,000343
Retail deposits$664,364,000553
Estimated insured deposits$1,028,500,000332
IRAs and Keogh plan accounts$34,948,000663
Brokered deposits$196,830,000206
Fully insured brokered deposits$196,830,000181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$1,143,461,000451
Deposits held in domestic offices$1,143,461,000450
Individuals, partnerships, and corporations$1,143,461,000425
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$87,880,000892
Demand deposits$105,472,000418
Nontransaction accounts$1,055,581,000427
Money market deposit accounts (MMDAs)$116,747,000916
Other savings deposits (excluding MMDAs)$229,862,000347
Total time deposits$708,972,000312
Total time and savings deposits$1,055,581,000442
Noninterest-bearing deposits$105,472,000627
Interest-bearing deposits$1,037,989,000422
Retail deposits$479,803,000785
Estimated insured deposits$790,317,000409
IRAs and Keogh plan accounts$33,701,000677
Brokered deposits$246,430,000171
Fully insured brokered deposits$246,430,000143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$1,080,180,000466
Deposits held in domestic offices$1,080,180,000465
Individuals, partnerships, and corporations$1,080,180,000432
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$78,829,0001,096
Demand deposits$54,952,000933
Nontransaction accounts$1,001,351,000439
Money market deposit accounts (MMDAs)$102,839,000984
Other savings deposits (excluding MMDAs)$249,767,000313
Total time deposits$648,745,000324
Total time and savings deposits$1,001,351,000452
Noninterest-bearing deposits$54,952,0001,263
Interest-bearing deposits$1,025,228,000419
Retail deposits$471,397,000793
Estimated insured deposits$731,136,000442
IRAs and Keogh plan accounts$31,254,000715
Brokered deposits$180,636,000206
Fully insured brokered deposits$180,636,000179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$1,045,899,000469
Deposits held in domestic offices$1,045,899,000468
Individuals, partnerships, and corporations$1,045,899,000439
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$74,297,0001,240
Demand deposits$92,476,000501
Nontransaction accounts$971,602,000438
Money market deposit accounts (MMDAs)$113,382,000902
Other savings deposits (excluding MMDAs)$277,807,000269
Total time deposits$580,413,000347
Total time and savings deposits$971,602,000456
Noninterest-bearing deposits$92,476,000736
Interest-bearing deposits$953,423,000441
Retail deposits$456,830,000818
Estimated insured deposits$686,326,000465
IRAs and Keogh plan accounts$31,098,000712
Brokered deposits$144,380,000239
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$1,056,824,000447
Deposits held in domestic offices$1,056,824,000446
Individuals, partnerships, and corporations$1,001,804,000444
U.S. Government$04,317
States and political subdivisions in the U.S.$49,061,000496
Commercial banks and other depository institutions in U.S.$5,959,000750
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,528,0001,303
Demand deposits$44,698,0001,252
Nontransaction accounts$985,296,000423
Money market deposit accounts (MMDAs)$111,408,000890
Other savings deposits (excluding MMDAs)$292,201,000257
Total time deposits$581,686,000336
Total time and savings deposits$1,012,126,000420
Noninterest-bearing deposits$92,919,000709
Interest-bearing deposits$963,905,000419
Retail deposits$708,765,000501
Estimated insured deposits$695,886,000447
IRAs and Keogh plan accounts$31,318,000700
Brokered deposits$141,423,000220
Fully insured brokered deposits$141,423,000193
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$1,042,485,000443
Deposits held in domestic offices$1,042,485,000441
Individuals, partnerships, and corporations$978,207,000442
U.S. Government$04,271
States and political subdivisions in the U.S.$52,334,000459
Commercial banks and other depository institutions in U.S.$11,944,000500
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,076,0001,440
Demand deposits$44,360,0001,269
Nontransaction accounts$973,409,000408
Money market deposit accounts (MMDAs)$133,416,000746
Other savings deposits (excluding MMDAs)$259,376,000278
Total time deposits$580,617,000320
Total time and savings deposits$998,125,000408
Noninterest-bearing deposits$96,198,000672
Interest-bearing deposits$946,287,000410
Retail deposits$694,439,000501
Estimated insured deposits$712,115,000427
IRAs and Keogh plan accounts$31,178,000697
Brokered deposits$164,704,000184
Fully insured brokered deposits$164,704,000160
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$1,081,057,000423
Deposits held in domestic offices$1,081,057,000422
Individuals, partnerships, and corporations$1,011,200,000421
U.S. Government$04,329
States and political subdivisions in the U.S.$54,654,000456
Commercial banks and other depository institutions in U.S.$15,203,000426
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,222,000644
Demand deposits$39,884,0001,416
Nontransaction accounts$959,835,000401
Money market deposit accounts (MMDAs)$159,380,000654
Other savings deposits (excluding MMDAs)$166,697,000456
Total time deposits$633,758,000289
Total time and savings deposits$1,041,173,000381
Noninterest-bearing deposits$94,160,000679
Interest-bearing deposits$986,897,000384
Retail deposits$702,941,000498
Estimated insured deposits$737,483,000410
IRAs and Keogh plan accounts$31,497,000675
Brokered deposits$175,112,000165
Fully insured brokered deposits$175,112,000143
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$1,067,532,000422
Deposits held in domestic offices$1,067,532,000421
Individuals, partnerships, and corporations$884,843,000477
U.S. Government$04,510
States and political subdivisions in the U.S.$55,174,000444
Commercial banks and other depository institutions in U.S.$127,515,00061
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,002,0001,729
Demand deposits$38,100,0001,491
Nontransaction accounts$1,006,530,000374
Money market deposit accounts (MMDAs)$181,455,000586
Other savings deposits (excluding MMDAs)$170,951,000445
Total time deposits$654,125,000269
Total time and savings deposits$1,029,432,000379
Noninterest-bearing deposits$89,578,000698
Interest-bearing deposits$977,954,000386
Retail deposits$665,713,000527
Estimated insured deposits$818,742,000374
IRAs and Keogh plan accounts$31,675,000673
Brokered deposits$204,395,000150
Fully insured brokered deposits$204,395,000125
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$1,032,338,000431
Deposits held in domestic offices$1,032,338,000429
Individuals, partnerships, and corporations$842,551,000487
U.S. Government$04,404
States and political subdivisions in the U.S.$68,811,000337
Commercial banks and other depository institutions in U.S.$120,976,00066
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,471,0002,369
Demand deposits$32,749,0001,763
Nontransaction accounts$985,867,000380
Money market deposit accounts (MMDAs)$161,713,000640
Other savings deposits (excluding MMDAs)$175,517,000417
Total time deposits$648,636,000274
Total time and savings deposits$999,589,000385
Noninterest-bearing deposits$89,452,000678
Interest-bearing deposits$942,886,000394
Retail deposits$631,288,000541
Estimated insured deposits$674,873,000438
IRAs and Keogh plan accounts$31,274,000687
Brokered deposits$195,850,000144
Fully insured brokered deposits$195,850,000122
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$965,734,000452
Deposits held in domestic offices$965,734,000450
Individuals, partnerships, and corporations$876,865,000462
U.S. Government$04,543
States and political subdivisions in the U.S.$69,248,000333
Commercial banks and other depository institutions in U.S.$19,621,000327
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,522,0002,212
Demand deposits$32,037,0001,786
Nontransaction accounts$916,212,000397
Money market deposit accounts (MMDAs)$174,837,000594
Other savings deposits (excluding MMDAs)$173,543,000416
Total time deposits$567,831,000308
Total time and savings deposits$933,697,000412
Noninterest-bearing deposits$89,962,000686
Interest-bearing deposits$875,772,000415
Retail deposits$649,387,000526
Estimated insured deposits$713,859,000420
IRAs and Keogh plan accounts$31,636,000675
Brokered deposits$110,520,000196
Fully insured brokered deposits$110,520,000168
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$934,050,000462
Deposits held in domestic offices$934,050,000460
Individuals, partnerships, and corporations$846,898,000473
U.S. Government$04,568
States and political subdivisions in the U.S.$68,554,000332
Commercial banks and other depository institutions in U.S.$18,598,000343
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,952,0001,983
Demand deposits$37,074,0001,444
Nontransaction accounts$880,098,000412
Money market deposit accounts (MMDAs)$142,310,000699
Other savings deposits (excluding MMDAs)$168,561,000419
Total time deposits$569,225,000304
Total time and savings deposits$896,976,000421
Noninterest-bearing deposits$87,031,000685
Interest-bearing deposits$847,019,000426
Retail deposits$610,698,000553
Estimated insured deposits$728,975,000406
IRAs and Keogh plan accounts$30,876,000709
Brokered deposits$120,342,000177
Fully insured brokered deposits$120,342,000151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$892,143,000483
Deposits held in domestic offices$892,143,000482
Individuals, partnerships, and corporations$797,063,000503
U.S. Government$04,814
States and political subdivisions in the U.S.$75,724,000292
Commercial banks and other depository institutions in U.S.$19,356,000329
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,442,0001,527
Demand deposits$36,025,0001,375
Nontransaction accounts$831,701,000369
Money market deposit accounts (MMDAs)$122,854,000696
Other savings deposits (excluding MMDAs)$177,809,000333
Total time deposits$531,038,000252
Total time and savings deposits$856,118,000457
Noninterest-bearing deposits$86,027,000684
Interest-bearing deposits$806,116,000459
Retail deposits$604,585,000571
Estimated insured deposits$684,218,000440
IRAs and Keogh plan accounts$31,772,000693
Brokered deposits$92,181,000202
Fully insured brokered deposits$92,181,000176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$912,059,000481
Deposits held in domestic offices$912,059,000480
Individuals, partnerships, and corporations$815,561,000503
U.S. Government$04,647
States and political subdivisions in the U.S.$76,574,000283
Commercial banks and other depository institutions in U.S.$19,924,000325
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,499,0001,384
Demand deposits$39,715,0001,193
Nontransaction accounts$848,560,000369
Money market deposit accounts (MMDAs)$105,117,000774
Other savings deposits (excluding MMDAs)$189,642,000323
Total time deposits$553,801,000254
Total time and savings deposits$872,344,000455
Noninterest-bearing deposits$91,638,000649
Interest-bearing deposits$820,421,000459
Retail deposits$607,473,000575
Estimated insured deposits$715,905,000433
IRAs and Keogh plan accounts$32,037,000712
Brokered deposits$102,195,000184
Fully insured brokered deposits$102,195,000161
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$1,137,454,000402
Deposits held in domestic offices$1,137,454,000400
Individuals, partnerships, and corporations$1,037,712,000411
U.S. Government$04,820
States and political subdivisions in the U.S.$80,947,000275
Commercial banks and other depository institutions in U.S.$18,795,000324
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,015,000772
Demand deposits$48,864,000954
Nontransaction accounts$1,045,439,000312
Money market deposit accounts (MMDAs)$129,193,000663
Other savings deposits (excluding MMDAs)$255,762,000244
Total time deposits$660,484,000219
Total time and savings deposits$1,088,590,000371
Noninterest-bearing deposits$124,805,000470
Interest-bearing deposits$1,012,649,000377
Retail deposits$778,323,000447
Estimated insured deposits$861,976,000378
IRAs and Keogh plan accounts$34,081,000662
Brokered deposits$102,909,000175
Fully insured brokered deposits$102,909,000151
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$1,151,564,000388
Deposits held in domestic offices$1,151,564,000386
Individuals, partnerships, and corporations$1,048,128,000403
U.S. Government$04,819
States and political subdivisions in the U.S.$81,427,000277
Commercial banks and other depository institutions in U.S.$22,009,000270
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,879,000846
Demand deposits$45,741,000960
Nontransaction accounts$1,068,685,000304
Money market deposit accounts (MMDAs)$104,058,000750
Other savings deposits (excluding MMDAs)$255,783,000237
Total time deposits$708,844,000213
Total time and savings deposits$1,105,823,000362
Noninterest-bearing deposits$112,427,000487
Interest-bearing deposits$1,039,137,000366
Retail deposits$758,587,000455
Estimated insured deposits$836,180,000385
IRAs and Keogh plan accounts$33,705,000660
Brokered deposits$120,805,000160
Fully insured brokered deposits$120,805,000139
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$1,108,351,000394
Deposits held in domestic offices$1,108,351,000391
Individuals, partnerships, and corporations$998,240,000411
U.S. Government$04,995
States and political subdivisions in the U.S.$85,870,000253
Commercial banks and other depository institutions in U.S.$24,241,000250
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,060,000575
Demand deposits$46,915,000922
Nontransaction accounts$1,000,291,000316
Money market deposit accounts (MMDAs)$70,592,000966
Other savings deposits (excluding MMDAs)$250,184,000233
Total time deposits$679,515,000222
Total time and savings deposits$1,061,436,000371
Noninterest-bearing deposits$118,802,000457
Interest-bearing deposits$989,549,000381
Retail deposits$765,042,000446
Estimated insured deposits$795,081,000394
IRAs and Keogh plan accounts$34,050,000645
Brokered deposits$58,851,000241
Fully insured brokered deposits$58,851,000218
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$955,472,000426
Deposits held in domestic offices$955,472,000425
Individuals, partnerships, and corporations$898,863,000424
U.S. Government$05,263
States and political subdivisions in the U.S.$34,820,000566
Commercial banks and other depository institutions in U.S.$21,789,000221
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,279,000696
Demand deposits$37,587,0001,191
Nontransaction accounts$864,193,000337
Money market deposit accounts (MMDAs)$52,417,0001,127
Other savings deposits (excluding MMDAs)$233,660,000225
Total time deposits$578,116,000265
Total time and savings deposits$917,885,000399
Noninterest-bearing deposits$93,910,000543
Interest-bearing deposits$861,562,000415
Retail deposits$696,369,000472
Estimated insured deposits$743,130,000412
IRAs and Keogh plan accounts$31,252,000705
Brokered deposits$25,275,000320
Fully insured brokered deposits$25,275,000293
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$828,729,000482
Deposits held in domestic offices$828,729,000479
Individuals, partnerships, and corporations$763,028,000483
U.S. Government$159,000785
States and political subdivisions in the U.S.$61,199,000292
Commercial banks and other depository institutions in U.S.$4,343,000560
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$131,594,000397
Demand deposits$48,684,000818
Nontransaction accounts$697,135,000398
Money market deposit accounts (MMDAs)$52,572,0001,023
Other savings deposits (excluding MMDAs)$118,277,000352
Total time deposits$526,286,000308
Total time and savings deposits$780,045,000459
Noninterest-bearing deposits$48,684,000998
Interest-bearing deposits$780,045,000443
Retail deposits$592,082,000547
Estimated insured deposits$627,553,000479
IRAs and Keogh plan accounts$28,765,000776
Brokered deposits$45,982,000255
Fully insured brokered deposits$45,982,000228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$474,954,000783
Deposits held in domestic offices$474,954,000778
Individuals, partnerships, and corporations$443,202,000787
U.S. Government$12,0003,157
States and political subdivisions in the U.S.$27,679,000647
Commercial banks and other depository institutions in U.S.$4,061,000557
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,731,0001,800
Demand deposits$27,433,0001,669
Nontransaction accounts$428,223,000595
Money market deposit accounts (MMDAs)$36,181,0001,311
Other savings deposits (excluding MMDAs)$105,967,000410
Total time deposits$286,075,000494
Total time and savings deposits$447,521,000732
Noninterest-bearing deposits$27,433,0001,833
Interest-bearing deposits$447,521,000722
Retail deposits$359,459,000874
Estimated insured deposits$353,948,000850
IRAs and Keogh plan accounts$19,412,0001,176
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$368,443,000991
Deposits held in domestic offices$368,443,000988
Individuals, partnerships, and corporations$329,611,0001,057
U.S. Government$10,0003,912
States and political subdivisions in the U.S.$28,995,000550
Commercial banks and other depository institutions in U.S.$9,827,000330
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$123,779,000509
Demand deposits$60,793,000699
Nontransaction accounts$244,664,000938
Money market deposit accounts (MMDAs)$31,254,0001,375
Other savings deposits (excluding MMDAs)$24,044,0001,470
Total time deposits$189,366,000723
Total time and savings deposits$307,650,0001,035
Noninterest-bearing deposits$60,793,000807
Interest-bearing deposits$307,650,0001,034
Retail deposits$318,230,000979
Estimated insured deposits$294,706,0001,025
IRAs and Keogh plan accounts$13,317,0001,761
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$70,626,0005,012
Deposits held in domestic offices$70,626,0005,007
Individuals, partnerships, and corporations$69,346,0004,737
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,276,0006,850
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,129,0004,097
Demand deposits$12,285,0003,462
Nontransaction accounts$50,497,0004,246
Money market deposit accounts (MMDAs)$11,582,0002,777
Other savings deposits (excluding MMDAs)$15,983,0002,092
Total time deposits$22,932,0005,758
Total time and savings deposits$58,341,0005,102
Noninterest-bearing deposits$12,285,0003,671
Interest-bearing deposits$58,341,0005,154
Retail deposits$68,144,0004,584
Estimated insured deposits$56,785,0005,257
IRAs and Keogh plan accounts$5,127,0004,065
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$59,173,0005,902
Deposits held in domestic offices$59,173,0005,895
Individuals, partnerships, and corporations$57,787,0005,628
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$1,378,0006,849
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,071,0005,005
Demand deposits$10,300,0004,112
Nontransaction accounts$43,102,0004,900
Money market deposit accounts (MMDAs)$4,283,0005,364
Other savings deposits (excluding MMDAs)$15,193,0002,312
Total time deposits$23,626,0005,727
Total time and savings deposits$48,873,0005,976
Noninterest-bearing deposits$10,300,0004,319
Interest-bearing deposits$48,873,0006,050
Retail deposits$57,249,0005,475
Estimated insured deposits$55,727,0005,528
IRAs and Keogh plan accounts$5,033,0004,356
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$59,372,0005,982
Deposits held in domestic offices$59,372,0005,973
Individuals, partnerships, and corporations$57,978,0005,692
U.S. Government$6,0006,869
States and political subdivisions in the U.S.$1,388,0006,995
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,702,0004,940
Demand deposits$11,288,0003,854
Nontransaction accounts$42,670,0004,966
Money market deposit accounts (MMDAs)$4,399,0005,485
Other savings deposits (excluding MMDAs)$15,117,0002,450
Total time deposits$23,154,0005,822
Total time and savings deposits$48,084,0006,150
Noninterest-bearing deposits$11,288,0004,059
Interest-bearing deposits$48,084,0006,237
Retail deposits$58,477,0005,500
Estimated insured deposits$55,197,0005,722
IRAs and Keogh plan accounts$4,861,0004,585
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$53,917,0006,444
Deposits held in domestic offices$53,917,0006,438
Individuals, partnerships, and corporations$52,567,0006,171
U.S. Government$5,0007,421
States and political subdivisions in the U.S.$1,345,0007,154
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,798,0005,596
Demand deposits$9,528,0004,426
Nontransaction accounts$39,119,0005,194
Money market deposit accounts (MMDAs)$4,501,0005,940
Other savings deposits (excluding MMDAs)$14,849,0002,761
Total time deposits$19,769,0006,054
Total time and savings deposits$44,389,0006,546
Noninterest-bearing deposits$9,528,0004,654
Interest-bearing deposits$44,389,0006,624
Retail deposits$52,883,0006,027
Estimated insured deposits$50,306,0006,194
IRAs and Keogh plan accounts$3,886,0005,323
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$52,107,0006,854
Deposits held in domestic offices$52,107,0006,847
Individuals, partnerships, and corporations$51,007,0006,503
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,095,0007,764
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,189,0006,194
Demand deposits$8,207,0004,931
Nontransaction accounts$38,918,0005,324
Money market deposit accounts (MMDAs)$3,705,0006,981
Other savings deposits (excluding MMDAs)$13,517,0003,115
Total time deposits$21,696,0005,630
Total time and savings deposits$43,900,0006,782
Noninterest-bearing deposits$8,207,0005,196
Interest-bearing deposits$43,900,0006,921
Retail deposits$50,872,0006,484
Estimated insured deposits$49,942,0006,496
IRAs and Keogh plan accounts$3,638,0005,813
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$49,199,0007,288
Deposits held in domestic offices$49,199,0007,281
Individuals, partnerships, and corporations$48,148,0007,099
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,049,0007,900
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,372,0006,359
Demand deposits$7,348,0005,211
Nontransaction accounts$36,827,0005,634
Money market deposit accounts (MMDAs)$2,785,0008,035
Other savings deposits (excluding MMDAs)$12,300,0003,159
Total time deposits$21,742,0005,819
Total time and savings deposits$41,851,0007,388
Noninterest-bearing deposits$7,348,0005,575
Interest-bearing deposits$41,851,0007,381
Retail deposits$47,735,0006,957
Estimated insured deposits$47,498,0006,950
IRAs and Keogh plan accounts$3,510,0006,262
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA