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Texas Savings Bank, Total Deposits

2014-09-30Rank
Total deposits$69,089,0005,068
Deposits held in domestic offices$69,089,0005,068
Individuals, partnerships, and corporations$69,089,0004,813
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,554,0004,620
Demand deposits$11,178,0004,870
Nontransaction accounts$45,535,0005,004
Money market deposit accounts (MMDAs)$12,891,0004,072
Other savings deposits (excluding MMDAs)$6,269,0004,875
Total time deposits$26,375,0004,730
Total time and savings deposits$57,911,0004,960
Noninterest-bearing deposits$11,178,0004,949
Interest-bearing deposits$57,911,0004,971
Retail deposits$65,306,0005,021
Estimated insured deposits$58,771,0005,077
IRAs and Keogh plan accounts$3,071,0004,738
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$67,893,0005,151
Deposits held in domestic offices$67,893,0005,151
Individuals, partnerships, and corporations$67,893,0004,884
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,067,0004,594
Demand deposits$10,930,0004,940
Nontransaction accounts$43,826,0005,118
Money market deposit accounts (MMDAs)$10,637,0004,373
Other savings deposits (excluding MMDAs)$6,238,0004,896
Total time deposits$26,951,0004,760
Total time and savings deposits$56,963,0005,037
Noninterest-bearing deposits$10,930,0005,008
Interest-bearing deposits$56,963,0005,042
Retail deposits$63,864,0005,097
Estimated insured deposits$57,877,0005,162
IRAs and Keogh plan accounts$3,226,0004,683
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$71,449,0005,116
Deposits held in domestic offices$71,449,0005,116
Individuals, partnerships, and corporations$71,449,0004,832
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,156,0004,439
Demand deposits$12,420,0004,712
Nontransaction accounts$45,293,0005,126
Money market deposit accounts (MMDAs)$10,342,0004,466
Other savings deposits (excluding MMDAs)$6,454,0004,872
Total time deposits$28,497,0004,695
Total time and savings deposits$59,029,0005,035
Noninterest-bearing deposits$12,420,0004,812
Interest-bearing deposits$59,029,0005,044
Retail deposits$66,912,0005,083
Estimated insured deposits$60,565,0005,125
IRAs and Keogh plan accounts$3,242,0004,726
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$73,064,0005,079
Deposits held in domestic offices$73,064,0005,079
Individuals, partnerships, and corporations$73,064,0004,811
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,043,0004,450
Demand deposits$13,039,0004,593
Nontransaction accounts$47,021,0005,052
Money market deposit accounts (MMDAs)$10,204,0004,488
Other savings deposits (excluding MMDAs)$5,720,0005,042
Total time deposits$31,097,0004,561
Total time and savings deposits$60,025,0005,001
Noninterest-bearing deposits$13,039,0004,749
Interest-bearing deposits$60,025,0005,003
Retail deposits$67,291,0005,085
Estimated insured deposits$62,637,0005,066
IRAs and Keogh plan accounts$3,251,0004,794
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$68,335,0005,244
Deposits held in domestic offices$68,335,0005,243
Individuals, partnerships, and corporations$68,335,0004,968
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,931,0004,931
Demand deposits$11,967,0004,751
Nontransaction accounts$47,404,0005,111
Money market deposit accounts (MMDAs)$10,177,0004,555
Other savings deposits (excluding MMDAs)$5,602,0005,124
Total time deposits$31,625,0004,609
Total time and savings deposits$56,368,0005,171
Noninterest-bearing deposits$11,967,0004,888
Interest-bearing deposits$56,368,0005,178
Retail deposits$63,110,0005,245
Estimated insured deposits$61,959,0005,143
IRAs and Keogh plan accounts$3,342,0004,800
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$75,106,0005,081
Deposits held in domestic offices$75,106,0005,081
Individuals, partnerships, and corporations$75,106,0004,800
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,769,0004,958
Demand deposits$12,215,0004,702
Nontransaction accounts$54,337,0004,844
Money market deposit accounts (MMDAs)$9,854,0004,626
Other savings deposits (excluding MMDAs)$11,475,0003,723
Total time deposits$33,008,0004,583
Total time and savings deposits$62,891,0004,988
Noninterest-bearing deposits$12,215,0004,855
Interest-bearing deposits$62,891,0004,991
Retail deposits$69,888,0005,072
Estimated insured deposits$67,042,0005,003
IRAs and Keogh plan accounts$3,317,0004,839
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$80,212,0004,992
Deposits held in domestic offices$80,212,0004,992
Individuals, partnerships, and corporations$80,212,0004,697
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,858,0004,671
Demand deposits$13,453,0004,491
Nontransaction accounts$56,354,0004,814
Money market deposit accounts (MMDAs)$9,811,0004,681
Other savings deposits (excluding MMDAs)$12,590,0003,556
Total time deposits$33,953,0004,576
Total time and savings deposits$66,759,0004,930
Noninterest-bearing deposits$13,453,0004,685
Interest-bearing deposits$66,759,0004,930
Retail deposits$75,002,0004,953
Estimated insured deposits$64,877,0005,123
IRAs and Keogh plan accounts$3,400,0004,816
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$81,038,0004,971
Deposits held in domestic offices$81,038,0004,970
Individuals, partnerships, and corporations$81,038,0004,668
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,747,0004,622
Demand deposits$14,109,0004,425
Nontransaction accounts$56,291,0004,808
Money market deposit accounts (MMDAs)$9,719,0004,657
Other savings deposits (excluding MMDAs)$10,627,0003,808
Total time deposits$35,945,0004,474
Total time and savings deposits$66,929,0004,919
Noninterest-bearing deposits$14,109,0004,637
Interest-bearing deposits$66,929,0004,918
Retail deposits$74,475,0004,999
Estimated insured deposits$68,965,0005,091
IRAs and Keogh plan accounts$3,467,0004,801
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$83,742,0004,906
Deposits held in domestic offices$83,742,0004,906
Individuals, partnerships, and corporations$83,742,0004,593
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,961,0004,668
Demand deposits$13,953,0004,285
Nontransaction accounts$60,781,0004,699
Money market deposit accounts (MMDAs)$10,092,0004,658
Other savings deposits (excluding MMDAs)$14,513,0003,209
Total time deposits$36,176,0004,566
Total time and savings deposits$69,789,0004,849
Noninterest-bearing deposits$13,953,0004,521
Interest-bearing deposits$69,789,0004,851
Retail deposits$77,660,0004,898
Estimated insured deposits$75,395,0004,878
IRAs and Keogh plan accounts$3,471,0004,885
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$1,678,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$92,928,0004,660
Deposits held in domestic offices$92,928,0004,658
Individuals, partnerships, and corporations$92,928,0004,366
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,507,0004,466
Demand deposits$16,250,0003,832
Nontransaction accounts$68,421,0004,429
Money market deposit accounts (MMDAs)$2,973,0006,070
Other savings deposits (excluding MMDAs)$22,056,0002,467
Total time deposits$43,392,0004,157
Total time and savings deposits$76,678,0004,668
Noninterest-bearing deposits$17,798,0003,893
Interest-bearing deposits$75,130,0004,704
Retail deposits$85,845,0004,643
Estimated insured deposits$85,525,0004,569
IRAs and Keogh plan accounts$3,761,0004,750
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$96,059,0004,641
Deposits held in domestic offices$96,059,0004,639
Individuals, partnerships, and corporations$96,059,0004,338
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,533,0004,175
Demand deposits$18,643,0003,451
Nontransaction accounts$68,526,0004,482
Money market deposit accounts (MMDAs)$3,226,0006,060
Other savings deposits (excluding MMDAs)$22,393,0002,442
Total time deposits$42,907,0004,276
Total time and savings deposits$77,416,0004,681
Noninterest-bearing deposits$18,870,0003,775
Interest-bearing deposits$77,189,0004,686
Retail deposits$87,394,0004,641
Estimated insured deposits$87,664,0004,551
IRAs and Keogh plan accounts$3,769,0004,767
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$111,668,0004,174
Deposits held in domestic offices$111,668,0004,172
Individuals, partnerships, and corporations$111,668,0003,890
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,445,0003,891
Demand deposits$18,927,0003,346
Nontransaction accounts$82,223,0004,025
Money market deposit accounts (MMDAs)$3,310,0006,025
Other savings deposits (excluding MMDAs)$25,657,0002,161
Total time deposits$53,256,0003,719
Total time and savings deposits$92,741,0004,130
Noninterest-bearing deposits$19,071,0003,671
Interest-bearing deposits$92,597,0004,163
Retail deposits$102,430,0004,149
Estimated insured deposits$98,561,0004,189
IRAs and Keogh plan accounts$3,979,0004,675
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$112,983,0004,133
Deposits held in domestic offices$112,983,0004,131
Individuals, partnerships, and corporations$112,983,0003,858
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,336,0004,010
Demand deposits$20,280,0002,976
Nontransaction accounts$85,647,0003,953
Money market deposit accounts (MMDAs)$3,091,0006,149
Other savings deposits (excluding MMDAs)$27,328,0002,081
Total time deposits$55,228,0003,706
Total time and savings deposits$92,703,0004,145
Noninterest-bearing deposits$20,759,0003,322
Interest-bearing deposits$92,224,0004,192
Retail deposits$102,510,0004,151
Estimated insured deposits$97,997,0004,199
IRAs and Keogh plan accounts$3,995,0004,723
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$111,736,0004,177
Deposits held in domestic offices$111,736,0004,175
Individuals, partnerships, and corporations$111,736,0003,893
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,877,0004,229
Demand deposits$18,405,0003,154
Nontransaction accounts$86,859,0003,946
Money market deposit accounts (MMDAs)$3,506,0006,069
Other savings deposits (excluding MMDAs)$27,588,0002,058
Total time deposits$55,765,0003,730
Total time and savings deposits$93,331,0004,171
Noninterest-bearing deposits$18,678,0003,496
Interest-bearing deposits$93,059,0004,202
Retail deposits$99,171,0004,261
Estimated insured deposits$97,138,0004,261
IRAs and Keogh plan accounts$4,183,0004,634
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$112,380,0004,199
Deposits held in domestic offices$112,380,0004,196
Individuals, partnerships, and corporations$112,380,0003,926
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$24,691,0004,252
Demand deposits$17,497,0003,276
Nontransaction accounts$87,689,0003,982
Money market deposit accounts (MMDAs)$3,766,0006,049
Other savings deposits (excluding MMDAs)$28,095,0002,044
Total time deposits$55,828,0003,813
Total time and savings deposits$94,883,0004,181
Noninterest-bearing deposits$17,588,0003,626
Interest-bearing deposits$94,792,0004,211
Retail deposits$104,207,0004,136
Estimated insured deposits$100,756,0004,198
IRAs and Keogh plan accounts$4,296,0004,609
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$107,777,0004,322
Deposits held in domestic offices$107,777,0004,319
Individuals, partnerships, and corporations$107,777,0004,045
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$24,152,0004,293
Demand deposits$16,965,0003,342
Nontransaction accounts$83,625,0004,122
Money market deposit accounts (MMDAs)$3,227,0006,197
Other savings deposits (excluding MMDAs)$25,163,0002,120
Total time deposits$55,235,0003,918
Total time and savings deposits$90,812,0004,311
Noninterest-bearing deposits$17,082,0003,681
Interest-bearing deposits$90,695,0004,333
Retail deposits$101,230,0004,214
Estimated insured deposits$96,554,0004,287
IRAs and Keogh plan accounts$4,216,0004,680
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$102,708,0004,484
Deposits held in domestic offices$102,708,0004,481
Individuals, partnerships, and corporations$102,708,0004,208
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$18,662,0004,944
Demand deposits$12,616,0004,085
Nontransaction accounts$84,046,0004,177
Money market deposit accounts (MMDAs)$3,334,0006,210
Other savings deposits (excluding MMDAs)$26,810,0002,059
Total time deposits$53,902,0004,062
Total time and savings deposits$90,092,0004,395
Noninterest-bearing deposits$12,939,0004,314
Interest-bearing deposits$89,769,0004,419
Retail deposits$95,915,0004,388
Estimated insured deposits$90,091,0004,460
IRAs and Keogh plan accounts$4,011,0004,841
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$109,572,0004,308
Deposits held in domestic offices$109,572,0004,306
Individuals, partnerships, and corporations$109,572,0004,047
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$22,146,0004,414
Demand deposits$14,776,0003,562
Nontransaction accounts$87,426,0004,092
Money market deposit accounts (MMDAs)$3,015,0006,334
Other savings deposits (excluding MMDAs)$31,381,0001,885
Total time deposits$53,030,0004,175
Total time and savings deposits$94,796,0004,268
Noninterest-bearing deposits$15,141,0003,824
Interest-bearing deposits$94,431,0004,299
Retail deposits$103,629,0004,160
Estimated insured deposits$89,789,0004,485
IRAs and Keogh plan accounts$3,931,0004,890
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$108,293,0004,417
Deposits held in domestic offices$108,293,0004,415
Individuals, partnerships, and corporations$108,293,0004,132
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$22,171,0004,454
Demand deposits$14,848,0003,529
Nontransaction accounts$86,122,0004,194
Money market deposit accounts (MMDAs)$3,030,0006,400
Other savings deposits (excluding MMDAs)$31,110,0001,888
Total time deposits$51,982,0004,305
Total time and savings deposits$93,445,0004,369
Noninterest-bearing deposits$15,153,0003,833
Interest-bearing deposits$93,139,0004,402
Retail deposits$102,870,0004,219
Estimated insured deposits$87,884,0004,582
IRAs and Keogh plan accounts$3,869,0004,944
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$103,925,0004,514
Deposits held in domestic offices$103,925,0004,513
Individuals, partnerships, and corporations$103,925,0004,230
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$24,215,0004,249
Demand deposits$16,632,0003,306
Nontransaction accounts$79,710,0004,353
Money market deposit accounts (MMDAs)$2,670,0006,520
Other savings deposits (excluding MMDAs)$25,619,0002,080
Total time deposits$51,421,0004,364
Total time and savings deposits$87,293,0004,527
Noninterest-bearing deposits$17,393,0003,589
Interest-bearing deposits$86,532,0004,575
Retail deposits$76,834,0004,659
Estimated insured deposits$87,363,0004,587
IRAs and Keogh plan accounts$3,915,0004,936
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$97,270,0004,684
Deposits held in domestic offices$97,270,0004,682
Individuals, partnerships, and corporations$97,270,0004,400
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$25,504,0003,876
Demand deposits$11,915,0004,146
Nontransaction accounts$71,766,0004,681
Money market deposit accounts (MMDAs)$2,064,0006,827
Other savings deposits (excluding MMDAs)$18,600,0002,498
Total time deposits$51,102,0004,445
Total time and savings deposits$85,355,0004,609
Noninterest-bearing deposits$12,180,0004,374
Interest-bearing deposits$85,091,0004,634
Retail deposits$70,757,0004,858
Estimated insured deposits$85,129,0004,657
IRAs and Keogh plan accounts$4,062,0004,849
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$88,674,0004,972
Deposits held in domestic offices$88,674,0004,969
Individuals, partnerships, and corporations$88,674,0004,661
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$17,694,0005,086
Demand deposits$12,606,0004,050
Nontransaction accounts$70,980,0004,717
Money market deposit accounts (MMDAs)$2,379,0006,726
Other savings deposits (excluding MMDAs)$17,847,0002,561
Total time deposits$50,752,0004,503
Total time and savings deposits$76,068,0004,946
Noninterest-bearing deposits$12,834,0004,266
Interest-bearing deposits$75,840,0004,970
Retail deposits$62,364,0005,234
Estimated insured deposits$64,938,0005,017
IRAs and Keogh plan accounts$3,966,0004,890
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$85,129,0005,087
Deposits held in domestic offices$85,129,0005,084
Individuals, partnerships, and corporations$85,129,0004,763
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$16,330,0005,320
Demand deposits$10,922,0004,458
Nontransaction accounts$68,799,0004,806
Money market deposit accounts (MMDAs)$2,308,0006,792
Other savings deposits (excluding MMDAs)$16,974,0002,642
Total time deposits$49,517,0004,594
Total time and savings deposits$74,207,0005,015
Noninterest-bearing deposits$11,105,0004,653
Interest-bearing deposits$74,024,0005,034
Retail deposits$60,069,0005,332
Estimated insured deposits$70,215,0004,814
IRAs and Keogh plan accounts$3,816,0004,903
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$79,099,0005,236
Deposits held in domestic offices$79,099,0005,233
Individuals, partnerships, and corporations$79,099,0004,923
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$15,108,0005,523
Demand deposits$10,249,0004,730
Nontransaction accounts$63,991,0004,921
Money market deposit accounts (MMDAs)$1,734,0007,029
Other savings deposits (excluding MMDAs)$13,025,0002,953
Total time deposits$49,232,0004,555
Total time and savings deposits$68,850,0005,130
Noninterest-bearing deposits$15,150,0003,878
Interest-bearing deposits$63,949,0005,372
Retail deposits$55,270,0005,552
Estimated insured deposits$66,274,0004,918
IRAs and Keogh plan accounts$3,764,0004,867
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$79,249,0005,202
Deposits held in domestic offices$79,249,0005,200
Individuals, partnerships, and corporations$79,249,0004,883
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$15,935,0005,321
Demand deposits$15,503,0003,380
Nontransaction accounts$63,314,0004,928
Money market deposit accounts (MMDAs)$1,730,0007,084
Other savings deposits (excluding MMDAs)$12,664,0003,031
Total time deposits$48,920,0004,515
Total time and savings deposits$63,746,0005,330
Noninterest-bearing deposits$16,046,0003,671
Interest-bearing deposits$63,203,0005,354
Retail deposits$56,555,0005,465
Estimated insured deposits$65,937,0004,912
IRAs and Keogh plan accounts$3,472,0004,973
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$73,894,0005,400
Deposits held in domestic offices$73,894,0005,397
Individuals, partnerships, and corporations$73,894,0005,084
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$12,054,0006,118
Demand deposits$8,054,0005,436
Nontransaction accounts$61,840,0004,977
Money market deposit accounts (MMDAs)$1,948,0007,006
Other savings deposits (excluding MMDAs)$10,095,0003,493
Total time deposits$49,797,0004,436
Total time and savings deposits$65,840,0005,225
Noninterest-bearing deposits$8,610,0005,419
Interest-bearing deposits$65,284,0005,260
Retail deposits$51,508,0005,766
Estimated insured deposits$67,885,0004,814
IRAs and Keogh plan accounts$3,568,0004,892
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$73,976,0005,410
Deposits held in domestic offices$73,976,0005,407
Individuals, partnerships, and corporations$73,976,0005,095
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$13,755,0005,786
Demand deposits$8,495,0005,247
Nontransaction accounts$60,221,0005,071
Money market deposit accounts (MMDAs)$1,754,0007,105
Other savings deposits (excluding MMDAs)$12,247,0003,077
Total time deposits$46,219,0004,679
Total time and savings deposits$65,481,0005,243
Noninterest-bearing deposits$8,839,0005,311
Interest-bearing deposits$65,138,0005,280
Retail deposits$52,444,0005,697
Estimated insured deposits$63,245,0005,034
IRAs and Keogh plan accounts$3,539,0004,919
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$66,457,0005,675
Deposits held in domestic offices$66,457,0005,674
Individuals, partnerships, and corporations$66,457,0005,379
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$10,515,0006,453
Demand deposits$6,716,0005,939
Nontransaction accounts$55,942,0005,248
Money market deposit accounts (MMDAs)$1,488,0007,199
Other savings deposits (excluding MMDAs)$10,907,0003,246
Total time deposits$43,548,0004,809
Total time and savings deposits$59,741,0005,508
Noninterest-bearing deposits$7,146,0005,896
Interest-bearing deposits$59,311,0005,529
Retail deposits$46,729,0005,971
Estimated insured deposits$59,228,0005,185
IRAs and Keogh plan accounts$3,424,0004,962
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$66,106,0005,695
Deposits held in domestic offices$66,106,0005,694
Individuals, partnerships, and corporations$66,106,0005,391
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$10,477,0006,400
Demand deposits$7,087,0005,680
Nontransaction accounts$55,629,0005,277
Money market deposit accounts (MMDAs)$1,343,0007,292
Other savings deposits (excluding MMDAs)$11,684,0003,145
Total time deposits$42,602,0004,883
Total time and savings deposits$59,019,0005,502
Noninterest-bearing deposits$7,639,0005,634
Interest-bearing deposits$58,466,0005,542
Retail deposits$47,370,0005,908
Estimated insured deposits$58,920,0005,200
IRAs and Keogh plan accounts$3,319,0005,065
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$61,532,0005,895
Deposits held in domestic offices$61,532,0005,894
Individuals, partnerships, and corporations$61,532,0005,591
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$7,230,0007,211
Demand deposits$5,064,0006,564
Nontransaction accounts$54,302,0005,339
Money market deposit accounts (MMDAs)$1,545,0007,209
Other savings deposits (excluding MMDAs)$12,083,0003,141
Total time deposits$40,673,0004,993
Total time and savings deposits$56,468,0005,641
Noninterest-bearing deposits$5,297,0006,581
Interest-bearing deposits$56,234,0005,658
Retail deposits$44,074,0006,141
Estimated insured deposits$55,280,0005,407
IRAs and Keogh plan accounts$2,980,0005,326
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$61,819,0005,906
Deposits held in domestic offices$61,819,0005,904
Individuals, partnerships, and corporations$61,819,0005,596
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$9,367,0006,777
Demand deposits$6,497,0006,016
Nontransaction accounts$52,452,0005,440
Money market deposit accounts (MMDAs)$1,651,0007,213
Other savings deposits (excluding MMDAs)$12,038,0003,178
Total time deposits$38,764,0005,111
Total time and savings deposits$55,322,0005,725
Noninterest-bearing deposits$6,948,0005,961
Interest-bearing deposits$54,871,0005,764
Retail deposits$45,371,0006,108
Estimated insured deposits$54,515,0005,452
IRAs and Keogh plan accounts$2,901,0005,351
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$59,896,0005,971
Deposits held in domestic offices$59,896,0005,970
Individuals, partnerships, and corporations$59,896,0005,670
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$10,061,0006,694
Demand deposits$6,926,0005,984
Nontransaction accounts$49,835,0005,517
Money market deposit accounts (MMDAs)$1,629,0007,211
Other savings deposits (excluding MMDAs)$10,724,0003,394
Total time deposits$37,482,0005,120
Total time and savings deposits$52,970,0005,795
Noninterest-bearing deposits$7,688,0005,821
Interest-bearing deposits$52,208,0005,837
Retail deposits$44,245,0006,123
Estimated insured deposits$53,476,0005,475
IRAs and Keogh plan accounts$2,838,0005,372
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$55,385,0006,135
Deposits held in domestic offices$55,385,0006,133
Individuals, partnerships, and corporations$55,385,0005,857
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$8,467,0007,007
Demand deposits$6,222,0006,126
Nontransaction accounts$46,918,0005,659
Money market deposit accounts (MMDAs)$1,462,0007,342
Other savings deposits (excluding MMDAs)$10,742,0003,423
Total time deposits$34,714,0005,312
Total time and savings deposits$49,163,0005,970
Noninterest-bearing deposits$6,632,0006,085
Interest-bearing deposits$48,753,0005,995
Retail deposits$41,801,0006,257
Estimated insured deposits$50,123,0005,665
IRAs and Keogh plan accounts$2,571,0005,623
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$52,455,0006,295
Deposits held in domestic offices$52,455,0006,293
Individuals, partnerships, and corporations$52,455,0006,010
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$8,450,0007,100
Demand deposits$5,865,0006,353
Nontransaction accounts$44,005,0005,794
Money market deposit accounts (MMDAs)$1,506,0007,362
Other savings deposits (excluding MMDAs)$11,028,0003,457
Total time deposits$31,469,0005,520
Total time and savings deposits$46,590,0006,113
Noninterest-bearing deposits$6,374,0006,247
Interest-bearing deposits$46,081,0006,146
Retail deposits$40,577,0006,363
Estimated insured deposits$47,355,0005,846
IRAs and Keogh plan accounts$2,395,0005,756
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$49,846,0006,437
Deposits held in domestic offices$49,846,0006,435
Individuals, partnerships, and corporations$49,846,0006,154
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$7,527,0007,353
Demand deposits$5,433,0006,553
Nontransaction accounts$42,319,0005,885
Money market deposit accounts (MMDAs)$1,431,0007,422
Other savings deposits (excluding MMDAs)$9,477,0003,870
Total time deposits$31,409,0005,450
Total time and savings deposits$44,413,0006,228
Noninterest-bearing deposits$5,515,0006,598
Interest-bearing deposits$44,331,0006,246
Retail deposits$38,098,0006,547
Estimated insured deposits$44,621,0005,981
IRAs and Keogh plan accounts$2,324,0005,801
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$45,289,0006,689
Deposits held in domestic offices$45,289,0006,687
Individuals, partnerships, and corporations$45,289,0006,399
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$5,185,0007,979
Demand deposits$2,794,0007,751
Nontransaction accounts$40,104,0005,993
Money market deposit accounts (MMDAs)$1,480,0007,425
Other savings deposits (excluding MMDAs)$8,725,0004,027
Total time deposits$29,898,0005,511
Total time and savings deposits$42,495,0006,344
Noninterest-bearing deposits$3,180,0007,631
Interest-bearing deposits$42,108,0006,373
Retail deposits$34,334,0006,846
Estimated insured deposits$42,066,0006,194
IRAs and Keogh plan accounts$2,161,0005,978
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$45,350,0006,645
Deposits held in domestic offices$45,350,0006,642
Individuals, partnerships, and corporations$45,350,0006,362
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$5,119,0007,962
Demand deposits$2,928,0007,656
Nontransaction accounts$40,231,0005,983
Money market deposit accounts (MMDAs)$1,230,0007,606
Other savings deposits (excluding MMDAs)$8,836,0004,051
Total time deposits$30,165,0005,462
Total time and savings deposits$42,422,0006,340
Noninterest-bearing deposits$3,539,0007,439
Interest-bearing deposits$41,811,0006,387
Retail deposits$34,434,0006,825
Estimated insured deposits$42,400,0006,149
IRAs and Keogh plan accounts$2,198,0005,960
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$43,270,0006,760
Deposits held in domestic offices$43,270,0006,759
Individuals, partnerships, and corporations$43,270,0006,458
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$4,213,0008,165
Demand deposits$2,433,0007,847
Nontransaction accounts$39,057,0006,004
Money market deposit accounts (MMDAs)$1,274,0007,605
Other savings deposits (excluding MMDAs)$8,940,0004,074
Total time deposits$28,844,0005,525
Total time and savings deposits$40,837,0006,410
Noninterest-bearing deposits$2,842,0007,703
Interest-bearing deposits$40,429,0006,461
Retail deposits$33,378,0006,887
Estimated insured deposits$40,945,0006,228
IRAs and Keogh plan accounts$2,145,0006,006
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$42,292,0006,883
Deposits held in domestic offices$42,292,0006,881
Individuals, partnerships, and corporations$42,292,0006,579
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$3,715,0008,359
Demand deposits$2,053,0008,083
Nontransaction accounts$38,577,0006,113
Money market deposit accounts (MMDAs)$1,417,0007,575
Other savings deposits (excluding MMDAs)$9,010,0004,140
Total time deposits$28,151,0005,556
Total time and savings deposits$40,239,0006,523
Noninterest-bearing deposits$2,334,0007,988
Interest-bearing deposits$39,958,0006,568
Retail deposits$32,968,0006,997
Estimated insured deposits$40,494,0006,338
IRAs and Keogh plan accounts$2,492,0005,695
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$40,618,0007,005
Deposits held in domestic offices$40,618,0007,003
Individuals, partnerships, and corporations$40,618,0006,698
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$3,924,0008,372
Demand deposits$2,054,0008,130
Nontransaction accounts$36,694,0006,244
Money market deposit accounts (MMDAs)$1,555,0007,502
Other savings deposits (excluding MMDAs)$9,009,0004,109
Total time deposits$26,130,0005,773
Total time and savings deposits$38,564,0006,637
Noninterest-bearing deposits$2,322,0008,062
Interest-bearing deposits$38,296,0006,682
Retail deposits$32,295,0007,070
Estimated insured deposits$38,366,0006,520
IRAs and Keogh plan accounts$2,716,0005,488
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$40,145,0006,992
Deposits held in domestic offices$40,145,0006,990
Individuals, partnerships, and corporations$40,145,0006,693
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$3,245,0008,497
Demand deposits$1,517,0008,331
Nontransaction accounts$36,900,0006,229
Money market deposit accounts (MMDAs)$1,526,0007,554
Other savings deposits (excluding MMDAs)$9,160,0004,081
Total time deposits$26,214,0005,749
Total time and savings deposits$38,628,0006,617
Noninterest-bearing deposits$2,195,0008,058
Interest-bearing deposits$37,950,0006,699
Retail deposits$32,037,0007,065
Estimated insured deposits$38,313,0006,511
IRAs and Keogh plan accounts$2,727,0005,538
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$41,126,0006,967
Deposits held in domestic offices$41,126,0006,966
Individuals, partnerships, and corporations$41,126,0006,651
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$3,473,0008,507
Demand deposits$1,643,0008,340
Nontransaction accounts$37,653,0006,198
Money market deposit accounts (MMDAs)$1,694,0007,512
Other savings deposits (excluding MMDAs)$9,098,0004,133
Total time deposits$26,861,0005,697
Total time and savings deposits$39,483,0006,594
Noninterest-bearing deposits$2,443,0007,973
Interest-bearing deposits$38,683,0006,660
Retail deposits$32,889,0007,061
Estimated insured deposits$40,466,0006,377
IRAs and Keogh plan accounts$2,735,0005,594
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$41,179,0006,998
Deposits held in domestic offices$41,179,0006,996
Individuals, partnerships, and corporations$41,179,0006,676
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$3,341,0008,557
Demand deposits$1,599,0008,376
Nontransaction accounts$37,838,0006,214
Money market deposit accounts (MMDAs)$2,020,0007,351
Other savings deposits (excluding MMDAs)$8,946,0004,151
Total time deposits$26,872,0005,726
Total time and savings deposits$39,580,0006,602
Noninterest-bearing deposits$2,191,0008,133
Interest-bearing deposits$38,987,0006,664
Retail deposits$33,076,0007,078
Estimated insured deposits$38,898,0006,538
IRAs and Keogh plan accounts$2,685,0005,648
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$41,478,0006,983
Deposits held in domestic offices$41,478,0006,981
Individuals, partnerships, and corporations$41,478,0006,659
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 accounts$3,054,0007,909
Demand deposits$1,313,0007,923
Nontransaction accounts$38,424,0005,427
Money market deposit accounts (MMDAs)$1,606,0006,881
Other savings deposits (excluding MMDAs)$8,990,0003,563
Total time deposits$27,829,0004,954
Total time and savings deposits$40,165,0006,564
Noninterest-bearing deposits$1,681,0008,358
Interest-bearing deposits$39,798,0006,612
Retail deposits$32,905,0007,115
Estimated insured deposits$39,178,0006,538
IRAs and Keogh plan accounts$2,768,0005,605
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$38,700,0007,188
Deposits held in domestic offices$38,700,0007,187
Individuals, partnerships, and corporations$38,700,0006,851
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 accounts$2,250,0008,056
Demand deposits$855,0008,060
Nontransaction accounts$36,450,0005,609
Money market deposit accounts (MMDAs)$1,238,0007,121
Other savings deposits (excluding MMDAs)$8,958,0003,564
Total time deposits$26,255,0005,184
Total time and savings deposits$37,845,0006,754
Noninterest-bearing deposits$1,338,0008,519
Interest-bearing deposits$37,362,0006,817
Retail deposits$32,164,0007,172
Estimated insured deposits$37,675,0006,703
IRAs and Keogh plan accounts$2,728,0005,704
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$38,846,0007,201
Deposits held in domestic offices$38,846,0007,200
Individuals, partnerships, and corporations$38,846,0006,848
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 accounts$2,263,0008,072
Demand deposits$742,0008,120
Nontransaction accounts$36,583,0005,614
Money market deposit accounts (MMDAs)$1,177,0007,167
Other savings deposits (excluding MMDAs)$7,691,0003,842
Total time deposits$27,715,0005,076
Total time and savings deposits$38,104,0006,745
Noninterest-bearing deposits$1,560,0008,438
Interest-bearing deposits$37,286,0006,830
Retail deposits$31,769,0007,220
Estimated insured deposits$37,985,0006,672
IRAs and Keogh plan accounts$2,725,0005,730
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$36,738,0007,339
Deposits held in domestic offices$36,738,0007,338
Individuals, partnerships, and corporations$36,738,0006,989
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 accounts$1,659,0008,171
Demand deposits$734,0008,153
Nontransaction accounts$35,079,0005,718
Money market deposit accounts (MMDAs)$1,114,0007,239
Other savings deposits (excluding MMDAs)$6,991,0004,017
Total time deposits$26,974,0005,159
Total time and savings deposits$36,004,0006,917
Noninterest-bearing deposits$1,095,0008,701
Interest-bearing deposits$35,643,0006,972
Retail deposits$29,873,0007,383
Estimated insured deposits$35,965,0006,843
IRAs and Keogh plan accounts$2,731,0005,666
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$34,870,0007,467
Deposits held in domestic offices$34,870,0007,464
Individuals, partnerships, and corporations$34,870,0007,115
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 accounts$1,611,0008,198
Demand deposits$515,0008,201
Nontransaction accounts$33,259,0005,817
Money market deposit accounts (MMDAs)$995,0007,305
Other savings deposits (excluding MMDAs)$5,707,0004,365
Total time deposits$26,557,0005,177
Total time and savings deposits$34,355,0007,014
Noninterest-bearing deposits$1,004,0008,770
Interest-bearing deposits$33,866,0007,094
Retail deposits$27,481,0007,594
Estimated insured deposits$34,080,0006,965
IRAs and Keogh plan accounts$2,640,0005,733
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$34,443,0007,511
Deposits held in domestic offices$34,443,0007,509
Individuals, partnerships, and corporations$34,443,0007,150
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 accounts$1,055,0008,414
Demand deposits$366,0008,411
Nontransaction accounts$33,388,0005,756
Money market deposit accounts (MMDAs)$931,0007,408
Other savings deposits (excluding MMDAs)$5,927,0004,039
Total time deposits$26,530,0005,235
Total time and savings deposits$34,077,0007,028
Noninterest-bearing deposits$701,0009,025
Interest-bearing deposits$33,742,0007,087
Retail deposits$27,002,0007,669
Estimated insured deposits$33,693,0007,045
IRAs and Keogh plan accounts$2,715,0005,602
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$32,741,0007,629
Deposits held in domestic offices$32,741,0007,628
Individuals, partnerships, and corporations$32,741,0007,230
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 accounts$944,0008,642
Demand deposits$533,0008,610
Nontransaction accounts$31,797,0005,797
Money market deposit accounts (MMDAs)$469,0007,946
Other savings deposits (excluding MMDAs)$6,265,0003,709
Total time deposits$25,063,0005,417
Total time and savings deposits$32,208,0007,076
Noninterest-bearing deposits$551,0009,298
Interest-bearing deposits$32,190,0007,146
Retail deposits$26,561,0007,698
Estimated insured deposits$32,296,0007,150
IRAs and Keogh plan accounts$2,556,0005,749
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$33,389,0007,681
Deposits held in domestic offices$33,389,0007,679
Individuals, partnerships, and corporations$33,389,0007,282
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 accounts$749,0008,945
Demand deposits$465,0008,904
Nontransaction accounts$32,640,0005,731
Money market deposit accounts (MMDAs)$276,0008,336
Other savings deposits (excluding MMDAs)$6,467,0003,888
Total time deposits$25,897,0005,241
Total time and savings deposits$32,924,0007,129
Noninterest-bearing deposits$573,0009,622
Interest-bearing deposits$32,816,0007,186
Retail deposits$26,469,0007,879
Estimated insured deposits$32,262,0007,277
IRAs and Keogh plan accounts$2,110,0006,521
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$34,842,0007,661
Deposits held in domestic offices$34,842,0007,660
Individuals, partnerships, and corporations$34,842,0007,263
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$34,799,0007,031
Noninterest-bearing deposits$192,00010,021
Interest-bearing deposits$34,650,0007,096
Retail deposits$29,553,0007,733
Estimated insured deposits$33,053,0007,346
IRAs and Keogh plan accounts$2,243,0006,492
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$35,228,0007,772
Deposits held in domestic offices$35,228,0007,769
Individuals, partnerships, and corporations$35,228,0007,350
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$35,228,0007,092
Noninterest-bearing deposits$241,00010,433
Interest-bearing deposits$34,987,0007,185
Retail deposits$31,608,0007,649
Estimated insured deposits$33,908,0007,409
IRAs and Keogh plan accounts$2,241,0006,714
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$34,325,0008,151
Deposits held in domestic offices$34,325,0008,146
Individuals, partnerships, and corporations$011,336
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 depositsNANA
Noninterest-bearing deposits$011,147
Interest-bearing deposits$34,325,0007,495
Retail deposits$32,375,0007,850
Estimated insured deposits$33,375,0007,748
IRAs and Keogh plan accounts$2,159,0007,151
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$34,921,0008,303
Deposits held in domestic offices$34,921,0008,299
Individuals, partnerships, and corporations$011,858
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 depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$34,921,0007,622
Retail deposits$33,972,0007,924
Estimated insured deposits$34,873,0007,837
IRAs and Keogh plan accounts$2,080,0007,524
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$32,448,0008,835
Deposits held in domestic offices$32,448,0008,829
Individuals, partnerships, and corporations$012,495
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 depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$32,448,0008,067
Retail deposits$31,589,0008,464
Estimated insured deposits$32,389,0008,353
IRAs and Keogh plan accounts$1,411,0008,971
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$31,584,0009,305
Deposits held in domestic offices$31,584,0009,299
Individuals, partnerships, and corporations$013,088
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 depositsNANA
Noninterest-bearing deposits$012,822
Interest-bearing deposits$31,584,0008,541
Retail deposits$30,057,0009,089
Estimated insured deposits$31,557,0008,822
IRAs and Keogh plan accounts$1,112,00010,118
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$33,597,0009,241
Deposits held in domestic offices$33,597,0009,235
Individuals, partnerships, and corporations$33,597,0008,879
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$33,597,0008,490
Noninterest-bearing deposits$99,00013,482
Interest-bearing deposits$33,498,0008,490
Retail deposits$32,674,0008,888
Estimated insured deposits$33,474,0008,762
IRAs and Keogh plan accounts$1,108,00010,591
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA