Home > The Bank of Union > Total Deposits

The Bank of Union, Total Deposits

2013-12-31Rank
Total deposits$315,843,0001,767
Deposits held in domestic offices$315,843,0001,766
Individuals, partnerships, and corporations$253,407,0001,960
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$36,974,0001,138
Commercial banks and other depository institutions in U.S.$25,461,000376
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,066,000923
Demand deposits$17,816,0003,795
Nontransaction accounts$196,777,0002,022
Money market deposit accounts (MMDAs)$7,223,0004,945
Other savings deposits (excluding MMDAs)$79,902,0001,259
Total time deposits$109,652,0001,664
Total time and savings deposits$298,027,0001,620
Noninterest-bearing deposits$17,816,0004,055
Interest-bearing deposits$298,027,0001,532
Retail deposits$291,503,0001,746
Estimated insured deposits$287,337,0001,558
IRAs and Keogh plan accounts$11,898,0002,124
Brokered deposits$9,546,0001,241
Fully insured brokered deposits$9,546,0001,151
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$328,774,0001,700
Deposits held in domestic offices$328,774,0001,698
Individuals, partnerships, and corporations$306,843,0001,649
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$21,930,0001,687
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$112,928,000945
Demand deposits$19,076,0003,567
Nontransaction accounts$215,846,0001,920
Money market deposit accounts (MMDAs)$33,075,0002,616
Other savings deposits (excluding MMDAs)$82,566,0001,236
Total time deposits$100,205,0001,874
Total time and savings deposits$309,698,0001,572
Noninterest-bearing deposits$19,076,0003,863
Interest-bearing deposits$309,698,0001,469
Retail deposits$270,133,0001,851
Estimated insured deposits$290,231,0001,550
IRAs and Keogh plan accounts$12,406,0002,091
Brokered deposits$49,123,000430
Fully insured brokered deposits$49,123,000413
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$352,609,0001,584
Deposits held in domestic offices$352,609,0001,583
Individuals, partnerships, and corporations$319,075,0001,575
U.S. Government$01,377
States and political subdivisions in the U.S.$33,534,0001,184
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$127,818,000759
Demand deposits$19,902,0003,417
Nontransaction accounts$224,791,0001,842
Money market deposit accounts (MMDAs)$32,873,0002,626
Other savings deposits (excluding MMDAs)$86,300,0001,205
Total time deposits$105,618,0001,803
Total time and savings deposits$332,707,0001,443
Noninterest-bearing deposits$19,902,0003,732
Interest-bearing deposits$332,707,0001,358
Retail deposits$289,880,0001,724
Estimated insured deposits$295,972,0001,513
IRAs and Keogh plan accounts$12,472,0002,096
Brokered deposits$48,828,000432
Fully insured brokered deposits$48,828,000412
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$352,545,0001,594
Deposits held in domestic offices$352,545,0001,594
Individuals, partnerships, and corporations$328,374,0001,546
U.S. Government$1,0001,188
States and political subdivisions in the U.S.$24,170,0001,613
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$112,875,000941
Demand deposits$19,679,0003,470
Nontransaction accounts$239,670,0001,797
Money market deposit accounts (MMDAs)$42,014,0002,257
Other savings deposits (excluding MMDAs)$88,074,0001,196
Total time deposits$109,582,0001,769
Total time and savings deposits$332,866,0001,470
Noninterest-bearing deposits$19,679,0003,793
Interest-bearing deposits$332,866,0001,386
Retail deposits$280,411,0001,801
Estimated insured deposits$304,888,0001,479
IRAs and Keogh plan accounts$12,650,0002,084
Brokered deposits$57,874,000370
Fully insured brokered deposits$57,874,000355
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$348,610,0001,609
Deposits held in domestic offices$348,610,0001,609
Individuals, partnerships, and corporations$326,398,0001,551
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$22,211,0001,705
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$112,662,000925
Demand deposits$23,944,0003,019
Nontransaction accounts$235,948,0001,808
Money market deposit accounts (MMDAs)$30,580,0002,739
Other savings deposits (excluding MMDAs)$89,444,0001,174
Total time deposits$115,924,0001,691
Total time and savings deposits$324,666,0001,499
Noninterest-bearing deposits$23,944,0003,388
Interest-bearing deposits$324,666,0001,412
Retail deposits$287,214,0001,761
Estimated insured deposits$302,304,0001,580
IRAs and Keogh plan accounts$12,770,0002,075
Brokered deposits$46,700,000442
Fully insured brokered deposits$46,700,000413
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$367,439,0001,513
Deposits held in domestic offices$367,439,0001,512
Individuals, partnerships, and corporations$342,376,0001,457
U.S. Government$01,457
States and political subdivisions in the U.S.$25,063,0001,511
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$112,600,000814
Demand deposits$20,145,0003,291
Nontransaction accounts$254,839,0001,716
Money market deposit accounts (MMDAs)$17,754,0003,736
Other savings deposits (excluding MMDAs)$111,408,0001,002
Total time deposits$125,677,0001,607
Total time and savings deposits$347,294,0001,410
Noninterest-bearing deposits$20,145,0003,653
Interest-bearing deposits$347,294,0001,328
Retail deposits$309,921,0001,608
Estimated insured deposits$294,216,0001,626
IRAs and Keogh plan accounts$12,477,0002,176
Brokered deposits$42,486,000478
Fully insured brokered deposits$42,486,000451
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$373,760,0001,483
Deposits held in domestic offices$373,760,0001,483
Individuals, partnerships, and corporations$343,914,0001,443
U.S. Government$01,535
States and political subdivisions in the U.S.$29,846,0001,297
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$116,910,000759
Demand deposits$19,915,0003,269
Nontransaction accounts$256,850,0001,706
Money market deposit accounts (MMDAs)$14,742,0004,044
Other savings deposits (excluding MMDAs)$108,557,0001,002
Total time deposits$133,551,0001,542
Total time and savings deposits$353,845,0001,386
Noninterest-bearing deposits$19,915,0003,630
Interest-bearing deposits$353,845,0001,308
Retail deposits$308,047,0001,612
Estimated insured deposits$295,726,0001,627
IRAs and Keogh plan accounts$12,166,0002,248
Brokered deposits$50,943,000420
Fully insured brokered deposits$50,943,000397
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$362,718,0001,537
Deposits held in domestic offices$362,718,0001,537
Individuals, partnerships, and corporations$329,707,0001,527
U.S. Government$01,579
States and political subdivisions in the U.S.$33,011,0001,178
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$111,862,000795
Demand deposits$20,323,0003,222
Nontransaction accounts$250,856,0001,754
Money market deposit accounts (MMDAs)$14,629,0004,075
Other savings deposits (excluding MMDAs)$106,258,0001,025
Total time deposits$129,969,0001,624
Total time and savings deposits$342,395,0001,448
Noninterest-bearing deposits$20,323,0003,593
Interest-bearing deposits$342,395,0001,367
Retail deposits$297,604,0001,675
Estimated insured deposits$292,249,0001,645
IRAs and Keogh plan accounts$11,699,0002,345
Brokered deposits$51,050,000424
Fully insured brokered deposits$51,050,000401
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$344,190,0001,597
Deposits held in domestic offices$344,190,0001,596
Individuals, partnerships, and corporations$323,343,0001,539
U.S. Government$01,780
States and political subdivisions in the U.S.$20,847,0001,731
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$97,225,000943
Demand deposits$20,643,0003,096
Nontransaction accounts$246,965,0001,775
Money market deposit accounts (MMDAs)$13,276,0004,202
Other savings deposits (excluding MMDAs)$104,698,0001,000
Total time deposits$128,991,0001,670
Total time and savings deposits$323,547,0001,503
Noninterest-bearing deposits$20,643,0003,472
Interest-bearing deposits$323,547,0001,436
Retail deposits$292,164,0001,682
Estimated insured deposits$289,303,0001,640
IRAs and Keogh plan accounts$11,555,0002,379
Brokered deposits$51,958,000440
Fully insured brokered deposits$39,672,000518
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$341,148,0001,606
Deposits held in domestic offices$341,148,0001,604
Individuals, partnerships, and corporations$315,140,0001,576
U.S. Government$01,652
States and political subdivisions in the U.S.$26,008,0001,343
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$100,636,000830
Demand deposits$18,229,0003,303
Nontransaction accounts$240,512,0001,842
Money market deposit accounts (MMDAs)$13,869,0004,130
Other savings deposits (excluding MMDAs)$90,811,0001,088
Total time deposits$135,832,0001,629
Total time and savings deposits$322,919,0001,508
Noninterest-bearing deposits$18,229,0003,652
Interest-bearing deposits$322,919,0001,426
Retail deposits$268,937,0001,816
Estimated insured deposits$290,674,0001,623
IRAs and Keogh plan accounts$11,679,0002,392
Brokered deposits$54,891,000438
Fully insured brokered deposits$54,891,000412
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$332,515,0001,631
Deposits held in domestic offices$332,515,0001,630
Individuals, partnerships, and corporations$303,647,0001,639
U.S. Government$01,633
States and political subdivisions in the U.S.$28,868,0001,241
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$103,101,000767
Demand deposits$17,944,0003,231
Nontransaction accounts$229,414,0001,896
Money market deposit accounts (MMDAs)$11,284,0004,510
Other savings deposits (excluding MMDAs)$88,013,0001,100
Total time deposits$130,117,0001,738
Total time and savings deposits$314,571,0001,540
Noninterest-bearing deposits$17,944,0003,598
Interest-bearing deposits$314,571,0001,475
Retail deposits$273,597,0001,778
Estimated insured deposits$280,563,0001,676
IRAs and Keogh plan accounts$11,658,0002,387
Brokered deposits$43,723,000551
Fully insured brokered deposits$43,723,000524
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$326,442,0001,674
Deposits held in domestic offices$326,442,0001,672
Individuals, partnerships, and corporations$294,922,0001,700
U.S. Government$2,0001,228
States and political subdivisions in the U.S.$31,518,0001,125
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$95,240,000844
Demand deposits$16,542,0003,417
Nontransaction accounts$231,202,0001,921
Money market deposit accounts (MMDAs)$24,132,0003,132
Other savings deposits (excluding MMDAs)$84,624,0001,146
Total time deposits$122,446,0001,916
Total time and savings deposits$309,900,0001,587
Noninterest-bearing deposits$16,542,0003,762
Interest-bearing deposits$309,900,0001,520
Retail deposits$273,918,0001,778
Estimated insured deposits$269,383,0001,781
IRAs and Keogh plan accounts$11,335,0002,466
Brokered deposits$38,220,000638
Fully insured brokered deposits$38,220,000605
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$309,533,0001,761
Deposits held in domestic offices$309,533,0001,759
Individuals, partnerships, and corporations$290,157,0001,715
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$19,375,0001,758
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$85,335,000981
Demand deposits$16,864,0003,358
Nontransaction accounts$224,198,0001,967
Money market deposit accounts (MMDAs)$8,239,0004,983
Other savings deposits (excluding MMDAs)$79,111,0001,174
Total time deposits$136,848,0001,754
Total time and savings deposits$292,669,0001,674
Noninterest-bearing deposits$16,864,0003,708
Interest-bearing deposits$292,669,0001,614
Retail deposits$246,269,0001,948
Estimated insured deposits$272,362,0001,744
IRAs and Keogh plan accounts$10,714,0002,603
Brokered deposits$52,526,000526
Fully insured brokered deposits$52,526,000496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$298,665,0001,857
Deposits held in domestic offices$298,665,0001,855
Individuals, partnerships, and corporations$276,335,0001,821
U.S. Government$03,279
States and political subdivisions in the U.S.$22,330,0001,502
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$75,219,0001,096
Demand deposits$16,413,0003,317
Nontransaction accounts$223,446,0002,009
Money market deposit accounts (MMDAs)$9,748,0004,706
Other savings deposits (excluding MMDAs)$72,090,0001,215
Total time deposits$141,608,0001,741
Total time and savings deposits$282,252,0001,760
Noninterest-bearing deposits$16,413,0003,695
Interest-bearing deposits$282,252,0001,711
Retail deposits$237,677,0002,033
Estimated insured deposits$231,386,0001,984
IRAs and Keogh plan accounts$11,252,0002,526
Brokered deposits$16,913,0001,236
Fully insured brokered deposits$16,913,0001,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$292,552,0001,887
Deposits held in domestic offices$292,552,0001,885
Individuals, partnerships, and corporations$266,273,0001,892
U.S. Government$03,428
States and political subdivisions in the U.S.$26,279,0001,301
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$70,707,0001,189
Demand deposits$14,877,0003,536
Nontransaction accounts$221,845,0002,030
Money market deposit accounts (MMDAs)$10,513,0004,596
Other savings deposits (excluding MMDAs)$63,585,0001,315
Total time deposits$147,747,0001,708
Total time and savings deposits$277,675,0001,803
Noninterest-bearing deposits$14,877,0003,880
Interest-bearing deposits$277,675,0001,745
Retail deposits$225,441,0002,128
Estimated insured deposits$226,811,0002,034
IRAs and Keogh plan accounts$10,728,0002,621
Brokered deposits$19,884,0001,178
Fully insured brokered deposits$19,884,0001,089
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$287,681,0001,956
Deposits held in domestic offices$287,681,0001,954
Individuals, partnerships, and corporations$260,622,0001,968
U.S. Government$03,500
States and political subdivisions in the U.S.$27,059,0001,298
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$65,728,0001,318
Demand deposits$15,767,0003,360
Nontransaction accounts$221,953,0002,063
Money market deposit accounts (MMDAs)$6,336,0005,464
Other savings deposits (excluding MMDAs)$60,859,0001,349
Total time deposits$154,758,0001,688
Total time and savings deposits$271,914,0001,869
Noninterest-bearing deposits$15,767,0003,736
Interest-bearing deposits$271,914,0001,816
Retail deposits$214,019,0002,262
Estimated insured deposits$221,734,0002,116
IRAs and Keogh plan accounts$10,681,0002,641
Brokered deposits$18,784,0001,330
Fully insured brokered deposits$18,784,0001,228
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$282,912,0001,988
Deposits held in domestic offices$282,912,0001,986
Individuals, partnerships, and corporations$271,339,0001,896
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$11,570,0002,607
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$58,907,0001,567
Demand deposits$15,945,0003,444
Nontransaction accounts$224,005,0002,056
Money market deposit accounts (MMDAs)$3,615,0006,203
Other savings deposits (excluding MMDAs)$49,640,0001,483
Total time deposits$170,750,0001,560
Total time and savings deposits$266,967,0001,903
Noninterest-bearing deposits$15,945,0003,804
Interest-bearing deposits$266,967,0001,854
Retail deposits$176,084,0002,454
Estimated insured deposits$228,179,0002,077
IRAs and Keogh plan accounts$9,932,0002,778
Brokered deposits$39,399,000858
Fully insured brokered deposits$39,399,000671
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$260,786,0002,129
Deposits held in domestic offices$260,786,0002,127
Individuals, partnerships, and corporations$246,770,0002,049
U.S. Government$03,620
States and political subdivisions in the U.S.$14,016,0002,188
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$58,975,0001,408
Demand deposits$18,233,0002,828
Nontransaction accounts$201,811,0002,236
Money market deposit accounts (MMDAs)$4,306,0006,015
Other savings deposits (excluding MMDAs)$41,787,0001,603
Total time deposits$155,718,0001,744
Total time and savings deposits$242,553,0002,072
Noninterest-bearing deposits$18,233,0003,302
Interest-bearing deposits$242,553,0002,002
Retail deposits$166,826,0002,562
Estimated insured deposits$186,949,0002,477
IRAs and Keogh plan accounts$9,534,0002,851
Brokered deposits$29,990,0001,125
Fully insured brokered deposits$29,990,000896
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$229,826,0002,366
Deposits held in domestic offices$229,826,0002,364
Individuals, partnerships, and corporations$219,486,0002,266
U.S. Government$03,557
States and political subdivisions in the U.S.$10,340,0002,713
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$55,841,0001,553
Demand deposits$14,393,0003,614
Nontransaction accounts$173,985,0002,494
Money market deposit accounts (MMDAs)$4,343,0006,026
Other savings deposits (excluding MMDAs)$18,788,0002,484
Total time deposits$150,854,0001,840
Total time and savings deposits$215,433,0002,265
Noninterest-bearing deposits$14,393,0003,949
Interest-bearing deposits$215,433,0002,206
Retail deposits$142,965,0002,942
Estimated insured deposits$152,056,0002,630
IRAs and Keogh plan accounts$9,373,0002,857
Brokered deposits$20,786,0001,486
Fully insured brokered deposits$18,104,0001,343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$237,392,0002,289
Deposits held in domestic offices$237,392,0002,287
Individuals, partnerships, and corporations$226,741,0002,201
U.S. Government$17,0001,275
States and political subdivisions in the U.S.$10,634,0002,715
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$56,928,0001,459
Demand deposits$13,967,0003,699
Nontransaction accounts$180,464,0002,430
Money market deposit accounts (MMDAs)$5,986,0005,558
Other savings deposits (excluding MMDAs)$7,622,0004,141
Total time deposits$166,856,0001,690
Total time and savings deposits$223,425,0002,198
Noninterest-bearing deposits$13,967,0004,034
Interest-bearing deposits$223,425,0002,132
Retail deposits$148,843,0002,827
Estimated insured deposits$162,252,0002,483
IRAs and Keogh plan accounts$9,187,0002,836
Brokered deposits$30,000,0001,258
Fully insured brokered deposits$30,000,0001,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$182,424,0002,887
Deposits held in domestic offices$182,424,0002,885
Individuals, partnerships, and corporations$175,518,0002,728
U.S. Government$03,888
States and political subdivisions in the U.S.$6,906,0003,504
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$51,925,0001,627
Demand deposits$14,605,0003,641
Nontransaction accounts$130,499,0003,090
Money market deposit accounts (MMDAs)$4,385,0005,986
Other savings deposits (excluding MMDAs)$5,283,0004,835
Total time deposits$120,831,0002,227
Total time and savings deposits$167,819,0002,736
Noninterest-bearing deposits$14,605,0003,981
Interest-bearing deposits$167,819,0002,716
Retail deposits$132,686,0003,095
Estimated insured deposits$145,873,0002,678
IRAs and Keogh plan accounts$7,636,0003,188
Brokered deposits$24,000,0001,418
Fully insured brokered deposits$24,000,0001,298
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$172,643,0003,015
Deposits held in domestic offices$172,643,0003,012
Individuals, partnerships, and corporations$163,624,0002,884
U.S. Government$03,764
States and political subdivisions in the U.S.$9,019,0002,903
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$50,753,0001,604
Demand deposits$15,253,0003,434
Nontransaction accounts$121,890,0003,220
Money market deposit accounts (MMDAs)$4,340,0006,006
Other savings deposits (excluding MMDAs)$4,830,0005,074
Total time deposits$112,720,0002,323
Total time and savings deposits$157,390,0002,853
Noninterest-bearing deposits$15,253,0003,815
Interest-bearing deposits$157,390,0002,832
Retail deposits$122,801,0003,252
Estimated insured deposits$135,696,0002,865
IRAs and Keogh plan accounts$6,754,0003,427
Brokered deposits$17,000,0001,545
Fully insured brokered deposits$17,000,0001,440
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$162,027,0003,179
Deposits held in domestic offices$162,027,0003,176
Individuals, partnerships, and corporations$149,128,0003,133
U.S. Government$03,873
States and political subdivisions in the U.S.$12,899,0002,269
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$53,578,0001,539
Demand deposits$13,975,0003,790
Nontransaction accounts$108,449,0003,484
Money market deposit accounts (MMDAs)$3,833,0006,207
Other savings deposits (excluding MMDAs)$4,795,0005,145
Total time deposits$99,821,0002,545
Total time and savings deposits$148,052,0003,016
Noninterest-bearing deposits$13,975,0004,112
Interest-bearing deposits$148,052,0002,979
Retail deposits$119,230,0003,333
Estimated insured deposits$127,648,0002,975
IRAs and Keogh plan accounts$6,442,0003,545
Brokered deposits$16,859,0001,330
Fully insured brokered deposits$16,859,0001,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$154,611,0003,313
Deposits held in domestic offices$154,611,0003,310
Individuals, partnerships, and corporations$147,548,0003,174
U.S. Government$03,876
States and political subdivisions in the U.S.$7,063,0003,384
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$51,083,0001,645
Demand deposits$13,261,0003,928
Nontransaction accounts$103,528,0003,617
Money market deposit accounts (MMDAs)$3,019,0006,508
Other savings deposits (excluding MMDAs)$4,253,0005,371
Total time deposits$96,256,0002,650
Total time and savings deposits$141,350,0003,150
Noninterest-bearing deposits$13,261,0004,241
Interest-bearing deposits$141,350,0003,124
Retail deposits$106,744,0003,633
Estimated insured deposits$116,935,0003,214
IRAs and Keogh plan accounts$6,264,0003,585
Brokered deposits$9,859,0001,668
Fully insured brokered deposits$9,859,0001,541
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$143,694,0003,459
Deposits held in domestic offices$143,694,0003,457
Individuals, partnerships, and corporations$137,760,0003,324
U.S. Government$4,0003,403
States and political subdivisions in the U.S.$5,930,0003,658
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$49,173,0001,782
Demand deposits$12,362,0004,208
Nontransaction accounts$94,521,0003,802
Money market deposit accounts (MMDAs)$2,628,0006,648
Other savings deposits (excluding MMDAs)$3,899,0005,512
Total time deposits$87,994,0002,848
Total time and savings deposits$131,332,0003,298
Noninterest-bearing deposits$12,362,0004,486
Interest-bearing deposits$131,332,0003,275
Retail deposits$102,094,0003,714
Estimated insured deposits$112,330,0003,272
IRAs and Keogh plan accounts$5,800,0003,718
Brokered deposits$10,000,0001,609
Fully insured brokered deposits$10,000,0001,485
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$132,601,0003,658
Deposits held in domestic offices$132,601,0003,656
Individuals, partnerships, and corporations$125,960,0003,552
U.S. Government$4,0002,946
States and political subdivisions in the U.S.$6,637,0003,338
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$48,431,0001,723
Demand deposits$11,827,0004,231
Nontransaction accounts$84,170,0004,110
Money market deposit accounts (MMDAs)$2,510,0006,716
Other savings deposits (excluding MMDAs)$3,860,0005,580
Total time deposits$77,800,0003,167
Total time and savings deposits$120,774,0003,471
Noninterest-bearing deposits$11,827,0004,501
Interest-bearing deposits$120,774,0003,470
Retail deposits$93,096,0003,940
Estimated insured deposits$97,727,0003,661
IRAs and Keogh plan accounts$5,689,0003,784
Brokered deposits$4,438,0002,210
Fully insured brokered deposits$4,438,0002,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$137,345,0003,573
Deposits held in domestic offices$137,345,0003,571
Individuals, partnerships, and corporations$129,063,0003,478
U.S. Government$14,0001,882
States and political subdivisions in the U.S.$8,268,0002,921
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$49,544,0001,829
Demand deposits$11,130,0004,538
Nontransaction accounts$87,801,0003,977
Money market deposit accounts (MMDAs)$2,080,0006,949
Other savings deposits (excluding MMDAs)$3,853,0005,691
Total time deposits$81,868,0003,025
Total time and savings deposits$126,215,0003,361
Noninterest-bearing deposits$11,130,0004,747
Interest-bearing deposits$126,215,0003,355
Retail deposits$88,078,0004,126
Estimated insured deposits$93,517,0003,811
IRAs and Keogh plan accounts$5,515,0003,859
Brokered deposits$13,642,0001,375
Fully insured brokered deposits$13,642,0001,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$123,868,0003,847
Deposits held in domestic offices$123,868,0003,845
Individuals, partnerships, and corporations$114,995,0003,782
U.S. Government$14,0001,885
States and political subdivisions in the U.S.$8,859,0002,862
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$51,170,0001,825
Demand deposits$11,899,0004,378
Nontransaction accounts$72,698,0004,469
Money market deposit accounts (MMDAs)$1,816,0007,122
Other savings deposits (excluding MMDAs)$4,005,0005,688
Total time deposits$66,877,0003,547
Total time and savings deposits$111,969,0003,669
Noninterest-bearing deposits$11,899,0004,584
Interest-bearing deposits$111,969,0003,667
Retail deposits$88,242,0004,145
Estimated insured deposits$91,254,0003,875
IRAs and Keogh plan accounts$5,059,0004,022
Brokered deposits$1,556,0002,761
Fully insured brokered deposits$1,556,0002,529
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$118,491,0003,938
Deposits held in domestic offices$118,491,0003,936
Individuals, partnerships, and corporations$112,757,0003,809
U.S. Government$04,273
States and political subdivisions in the U.S.$5,734,0003,661
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$48,389,0002,010
Demand deposits$12,492,0004,324
Nontransaction accounts$70,102,0004,507
Money market deposit accounts (MMDAs)$1,629,0007,211
Other savings deposits (excluding MMDAs)$3,814,0005,766
Total time deposits$64,659,0003,576
Total time and savings deposits$105,999,0003,769
Noninterest-bearing deposits$12,492,0004,549
Interest-bearing deposits$105,999,0003,780
Retail deposits$85,473,0004,149
Estimated insured deposits$88,602,0003,918
IRAs and Keogh plan accounts$4,925,0004,056
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$118,125,0003,903
Deposits held in domestic offices$118,125,0003,899
Individuals, partnerships, and corporations$110,869,0003,833
U.S. Government$04,163
States and political subdivisions in the U.S.$7,256,0003,137
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$50,631,0001,866
Demand deposits$13,950,0003,931
Nontransaction accounts$67,494,0004,581
Money market deposit accounts (MMDAs)$1,637,0007,237
Other savings deposits (excluding MMDAs)$3,663,0005,962
Total time deposits$62,194,0003,639
Total time and savings deposits$104,175,0003,765
Noninterest-bearing deposits$13,950,0004,171
Interest-bearing deposits$104,175,0003,778
Retail deposits$87,950,0004,017
Estimated insured deposits$88,584,0003,877
IRAs and Keogh plan accounts$4,980,0004,011
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$119,596,0003,844
Deposits held in domestic offices$119,596,0003,841
Individuals, partnerships, and corporations$111,014,0003,800
U.S. Government$04,264
States and political subdivisions in the U.S.$8,582,0002,811
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,118,0002,049
Demand deposits$12,830,0004,304
Nontransaction accounts$69,478,0004,453
Money market deposit accounts (MMDAs)$1,732,0007,225
Other savings deposits (excluding MMDAs)$4,093,0005,800
Total time deposits$63,653,0003,478
Total time and savings deposits$106,766,0003,666
Noninterest-bearing deposits$12,830,0004,491
Interest-bearing deposits$106,766,0003,691
Retail deposits$87,109,0004,048
Estimated insured deposits$86,506,0003,925
IRAs and Keogh plan accounts$4,956,0003,985
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$112,582,0004,016
Deposits held in domestic offices$112,582,0004,012
Individuals, partnerships, and corporations$106,711,0003,891
U.S. Government$04,261
States and political subdivisions in the U.S.$5,871,0003,595
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$41,055,0002,704
Demand deposits$12,709,0004,337
Nontransaction accounts$71,527,0004,347
Money market deposit accounts (MMDAs)$2,078,0007,055
Other savings deposits (excluding MMDAs)$4,372,0005,743
Total time deposits$65,077,0003,335
Total time and savings deposits$99,873,0003,842
Noninterest-bearing deposits$12,709,0004,505
Interest-bearing deposits$99,873,0003,867
Retail deposits$77,795,0004,389
Estimated insured deposits$83,666,0004,004
IRAs and Keogh plan accounts$4,746,0004,053
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$102,060,0004,298
Deposits held in domestic offices$102,060,0004,295
Individuals, partnerships, and corporations$96,825,0004,151
U.S. Government$04,442
States and political subdivisions in the U.S.$5,235,0003,842
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$35,313,0003,216
Demand deposits$10,992,0004,830
Nontransaction accounts$66,747,0004,480
Money market deposit accounts (MMDAs)$2,689,0006,754
Other savings deposits (excluding MMDAs)$4,854,0005,476
Total time deposits$59,204,0003,491
Total time and savings deposits$91,068,0004,047
Noninterest-bearing deposits$10,992,0004,986
Interest-bearing deposits$91,068,0004,075
Retail deposits$71,934,0004,642
Estimated insured deposits$79,451,0004,127
IRAs and Keogh plan accounts$4,423,0004,204
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$91,587,0004,566
Deposits held in domestic offices$91,587,0004,562
Individuals, partnerships, and corporations$85,650,0004,454
U.S. Government$04,317
States and political subdivisions in the U.S.$5,937,0003,505
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$35,523,0003,157
Demand deposits$11,074,0004,723
Nontransaction accounts$56,064,0004,994
Money market deposit accounts (MMDAs)$3,492,0006,404
Other savings deposits (excluding MMDAs)$5,199,0005,347
Total time deposits$47,373,0004,102
Total time and savings deposits$80,513,0004,361
Noninterest-bearing deposits$11,074,0004,855
Interest-bearing deposits$80,513,0004,390
Retail deposits$72,436,0004,593
Estimated insured deposits$69,274,0004,533
IRAs and Keogh plan accounts$4,313,0004,282
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$93,106,0004,453
Deposits held in domestic offices$93,106,0004,450
Individuals, partnerships, and corporations$84,661,0004,435
U.S. Government$04,271
States and political subdivisions in the U.S.$8,445,0002,840
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$35,170,0003,214
Demand deposits$8,598,0005,362
Nontransaction accounts$57,936,0004,841
Money market deposit accounts (MMDAs)$3,575,0006,395
Other savings deposits (excluding MMDAs)$5,551,0005,250
Total time deposits$48,810,0003,910
Total time and savings deposits$84,508,0004,174
Noninterest-bearing deposits$8,598,0005,440
Interest-bearing deposits$84,508,0004,193
Retail deposits$72,826,0004,557
Estimated insured deposits$75,182,0004,230
IRAs and Keogh plan accounts$4,338,0004,236
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$95,341,0004,390
Deposits held in domestic offices$95,341,0004,386
Individuals, partnerships, and corporations$87,312,0004,349
U.S. Government$04,329
States and political subdivisions in the U.S.$8,029,0002,969
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$38,432,0002,947
Demand deposits$10,904,0004,666
Nontransaction accounts$56,909,0004,917
Money market deposit accounts (MMDAs)$3,337,0006,611
Other savings deposits (excluding MMDAs)$5,514,0005,369
Total time deposits$48,058,0003,856
Total time and savings deposits$84,437,0004,195
Noninterest-bearing deposits$10,904,0004,773
Interest-bearing deposits$84,437,0004,225
Retail deposits$75,249,0004,466
Estimated insured deposits$75,008,0004,258
IRAs and Keogh plan accounts$4,296,0004,277
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$86,132,0004,720
Deposits held in domestic offices$86,132,0004,716
Individuals, partnerships, and corporations$80,052,0004,614
U.S. Government$04,510
States and political subdivisions in the U.S.$6,080,0003,527
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$32,480,0003,514
Demand deposits$9,404,0005,152
Nontransaction accounts$53,652,0005,071
Money market deposit accounts (MMDAs)$3,909,0006,353
Other savings deposits (excluding MMDAs)$5,454,0005,337
Total time deposits$44,289,0004,083
Total time and savings deposits$76,728,0004,460
Noninterest-bearing deposits$9,404,0005,244
Interest-bearing deposits$76,728,0004,493
Retail deposits$69,769,0004,729
Estimated insured deposits$71,004,0004,434
IRAs and Keogh plan accounts$3,954,0004,514
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$85,103,0004,713
Deposits held in domestic offices$85,103,0004,710
Individuals, partnerships, and corporations$77,989,0004,645
U.S. Government$04,404
States and political subdivisions in the U.S.$7,114,0003,115
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$32,270,0003,428
Demand deposits$8,269,0005,393
Nontransaction accounts$52,833,0005,117
Money market deposit accounts (MMDAs)$3,449,0006,566
Other savings deposits (excluding MMDAs)$5,351,0005,405
Total time deposits$44,033,0004,086
Total time and savings deposits$76,834,0004,436
Noninterest-bearing deposits$8,269,0005,465
Interest-bearing deposits$76,834,0004,470
Retail deposits$68,662,0004,758
Estimated insured deposits$70,502,0004,449
IRAs and Keogh plan accounts$4,000,0004,507
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$91,750,0004,441
Deposits held in domestic offices$91,750,0004,438
Individuals, partnerships, and corporations$80,999,0004,525
U.S. Government$04,543
States and political subdivisions in the U.S.$10,751,0002,263
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$37,475,0003,003
Demand deposits$9,568,0004,958
Nontransaction accounts$54,275,0005,027
Money market deposit accounts (MMDAs)$3,266,0006,718
Other savings deposits (excluding MMDAs)$5,284,0005,493
Total time deposits$45,725,0003,964
Total time and savings deposits$82,182,0004,217
Noninterest-bearing deposits$9,568,0005,038
Interest-bearing deposits$82,182,0004,253
Retail deposits$74,256,0004,504
Estimated insured deposits$72,183,0004,386
IRAs and Keogh plan accounts$4,082,0004,487
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$89,254,0004,532
Deposits held in domestic offices$89,254,0004,528
Individuals, partnerships, and corporations$78,895,0004,611
U.S. Government$04,568
States and political subdivisions in the U.S.$10,359,0002,389
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$35,022,0003,177
Demand deposits$8,248,0005,347
Nontransaction accounts$54,232,0005,049
Money market deposit accounts (MMDAs)$3,155,0006,803
Other savings deposits (excluding MMDAs)$5,229,0005,502
Total time deposits$45,848,0003,990
Total time and savings deposits$81,006,0004,276
Noninterest-bearing deposits$8,248,0005,424
Interest-bearing deposits$81,006,0004,316
Retail deposits$72,476,0004,601
Estimated insured deposits$72,651,0004,382
IRAs and Keogh plan accounts$3,873,0004,646
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$87,247,0004,593
Deposits held in domestic offices$87,247,0004,590
Individuals, partnerships, and corporations$80,783,0004,505
U.S. Government$04,814
States and political subdivisions in the U.S.$6,464,0003,344
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$32,693,0003,085
Demand deposits$8,156,0005,142
Nontransaction accounts$54,554,0004,396
Money market deposit accounts (MMDAs)$3,666,0005,893
Other savings deposits (excluding MMDAs)$5,211,0004,818
Total time deposits$45,677,0003,468
Total time and savings deposits$79,091,0004,350
Noninterest-bearing deposits$8,156,0005,517
Interest-bearing deposits$79,091,0004,358
Retail deposits$71,013,0004,657
Estimated insured deposits$73,972,0004,321
IRAs and Keogh plan accounts$3,963,0004,604
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$89,140,0004,504
Deposits held in domestic offices$89,140,0004,501
Individuals, partnerships, and corporations$81,743,0004,452
U.S. Government$04,647
States and political subdivisions in the U.S.$7,397,0002,928
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$31,386,0003,120
Demand deposits$8,470,0004,913
Nontransaction accounts$57,754,0004,222
Money market deposit accounts (MMDAs)$3,149,0006,132
Other savings deposits (excluding MMDAs)$4,644,0005,084
Total time deposits$49,961,0003,243
Total time and savings deposits$80,670,0004,274
Noninterest-bearing deposits$8,470,0005,275
Interest-bearing deposits$80,670,0004,286
Retail deposits$69,343,0004,717
Estimated insured deposits$74,806,0004,290
IRAs and Keogh plan accounts$4,006,0004,640
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$90,403,0004,457
Deposits held in domestic offices$90,403,0004,455
Individuals, partnerships, and corporations$79,066,0004,564
U.S. Government$04,820
States and political subdivisions in the U.S.$11,337,0002,060
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$32,563,0003,002
Demand deposits$8,063,0005,027
Nontransaction accounts$57,840,0004,203
Money market deposit accounts (MMDAs)$3,332,0006,043
Other savings deposits (excluding MMDAs)$4,273,0005,269
Total time deposits$50,236,0003,251
Total time and savings deposits$82,340,0004,204
Noninterest-bearing deposits$8,063,0005,417
Interest-bearing deposits$82,340,0004,219
Retail deposits$70,801,0004,622
Estimated insured deposits$74,493,0004,333
IRAs and Keogh plan accounts$4,006,0004,653
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$87,503,0004,531
Deposits held in domestic offices$87,503,0004,528
Individuals, partnerships, and corporations$78,520,0004,563
U.S. Government$04,819
States and political subdivisions in the U.S.$8,983,0002,575
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$29,366,0003,205
Demand deposits$7,697,0005,039
Nontransaction accounts$58,137,0004,168
Money market deposit accounts (MMDAs)$3,091,0006,140
Other savings deposits (excluding MMDAs)$4,229,0005,234
Total time deposits$50,817,0003,225
Total time and savings deposits$79,806,0004,299
Noninterest-bearing deposits$7,697,0005,425
Interest-bearing deposits$79,806,0004,315
Retail deposits$66,429,0004,815
Estimated insured deposits$74,281,0004,312
IRAs and Keogh plan accounts$3,895,0004,684
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$77,654,0004,884
Deposits held in domestic offices$77,654,0004,880
Individuals, partnerships, and corporations$74,335,0004,694
U.S. Government$04,995
States and political subdivisions in the U.S.$3,319,0004,719
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$26,739,0003,465
Demand deposits$7,350,0005,202
Nontransaction accounts$50,915,0004,534
Money market deposit accounts (MMDAs)$3,654,0005,812
Other savings deposits (excluding MMDAs)$3,894,0005,313
Total time deposits$43,367,0003,688
Total time and savings deposits$70,304,0004,682
Noninterest-bearing deposits$7,350,0005,568
Interest-bearing deposits$70,304,0004,701
Retail deposits$62,943,0004,957
Estimated insured deposits$69,485,0004,498
IRAs and Keogh plan accounts$3,883,0004,643
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$79,673,0004,689
Deposits held in domestic offices$79,673,0004,684
Individuals, partnerships, and corporations$72,977,0004,639
U.S. Government$05,263
States and political subdivisions in the U.S.$6,696,0002,984
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$27,795,0003,226
Demand deposits$7,151,0005,219
Nontransaction accounts$51,878,0004,372
Money market deposit accounts (MMDAs)$6,158,0004,662
Other savings deposits (excluding MMDAs)$3,910,0005,081
Total time deposits$41,810,0003,797
Total time and savings deposits$72,522,0004,434
Noninterest-bearing deposits$7,151,0005,562
Interest-bearing deposits$72,522,0004,454
Retail deposits$66,004,0004,697
Estimated insured deposits$68,659,0004,487
IRAs and Keogh plan accounts$3,821,0004,576
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$72,901,0004,867
Deposits held in domestic offices$72,901,0004,862
Individuals, partnerships, and corporations$65,554,0004,864
U.S. Government$05,369
States and political subdivisions in the U.S.$7,347,0002,699
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$27,145,0003,117
Demand deposits$6,939,0005,180
Nontransaction accounts$45,756,0004,680
Money market deposit accounts (MMDAs)$1,659,0006,838
Other savings deposits (excluding MMDAs)$2,948,0005,680
Total time deposits$41,149,0003,819
Total time and savings deposits$65,962,0004,634
Noninterest-bearing deposits$6,966,0005,476
Interest-bearing deposits$65,935,0004,678
Retail deposits$60,232,0004,900
Estimated insured deposits$62,609,0004,746
IRAs and Keogh plan accounts$3,120,0005,188
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$59,474,0005,599
Deposits held in domestic offices$59,474,0005,596
Individuals, partnerships, and corporations$50,889,0005,812
U.S. Government$05,591
States and political subdivisions in the U.S.$8,585,0002,255
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$19,170,0004,244
Demand deposits$4,382,0006,539
Nontransaction accounts$40,304,0005,048
Money market deposit accounts (MMDAs)$1,458,0007,227
Other savings deposits (excluding MMDAs)$3,055,0005,925
Total time deposits$35,791,0004,124
Total time and savings deposits$55,092,0005,282
Noninterest-bearing deposits$4,382,0006,926
Interest-bearing deposits$55,092,0005,322
Retail deposits$48,764,0005,737
Estimated insured deposits$51,611,0005,514
IRAs and Keogh plan accounts$2,689,0005,813
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$57,450,0005,793
Deposits held in domestic offices$57,450,0005,790
Individuals, partnerships, and corporations$48,869,0006,036
U.S. Government$06,005
States and political subdivisions in the U.S.$8,581,0002,105
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 accounts$16,462,0004,860
Demand deposits$4,817,0006,404
Nontransaction accounts$40,988,0004,993
Money market deposit accounts (MMDAs)$1,534,0007,250
Other savings deposits (excluding MMDAs)$3,136,0005,966
Total time deposits$36,318,0004,092
Total time and savings deposits$52,633,0005,482
Noninterest-bearing deposits$4,822,0006,772
Interest-bearing deposits$52,628,0005,525
Retail deposits$46,829,0005,996
Estimated insured deposits$49,785,0005,755
IRAs and Keogh plan accounts$2,447,0006,226
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$45,412,0006,774
Deposits held in domestic offices$45,412,0006,770
Individuals, partnerships, and corporations$40,707,0006,776
U.S. Government$06,819
States and political subdivisions in the U.S.$4,705,0003,606
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$12,111,0005,833
Demand deposits$4,406,0006,659
Nontransaction accounts$33,301,0005,738
Money market deposit accounts (MMDAs)$2,279,0006,685
Other savings deposits (excluding MMDAs)$3,156,0006,132
Total time deposits$27,866,0005,050
Total time and savings deposits$41,006,0006,507
Noninterest-bearing deposits$4,406,0007,031
Interest-bearing deposits$41,006,0006,568
Retail deposits$38,280,0006,884
Estimated insured deposits$41,433,0006,570
IRAs and Keogh plan accounts$1,935,0007,173
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$43,321,0007,191
Deposits held in domestic offices$43,321,0007,185
Individuals, partnerships, and corporations$39,506,0007,122
U.S. Government$07,644
States and political subdivisions in the U.S.$3,815,0004,163
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$12,036,0006,070
Demand deposits$4,753,0006,623
Nontransaction accounts$31,285,0006,092
Money market deposit accounts (MMDAs)$2,075,0007,136
Other savings deposits (excluding MMDAs)$2,723,0006,874
Total time deposits$26,487,0005,284
Total time and savings deposits$38,568,0006,955
Noninterest-bearing deposits$4,753,0006,984
Interest-bearing deposits$38,568,0007,036
Retail deposits$37,625,0007,226
Estimated insured deposits$40,390,0006,946
IRAs and Keogh plan accounts$1,852,0007,665
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$41,775,0007,533
Deposits held in domestic offices$41,775,0007,529
Individuals, partnerships, and corporations$37,745,0007,521
U.S. Government$08,070
States and political subdivisions in the U.S.$4,030,0003,968
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$11,345,0006,433
Demand deposits$3,641,0007,641
Nontransaction accounts$30,430,0006,285
Money market deposit accounts (MMDAs)$2,019,0007,514
Other savings deposits (excluding MMDAs)$3,003,0006,873
Total time deposits$25,408,0005,434
Total time and savings deposits$38,134,0007,161
Noninterest-bearing deposits$3,641,0008,067
Interest-bearing deposits$38,134,0007,250
Retail deposits$36,765,0007,554
Estimated insured deposits$38,837,0007,321
IRAs and Keogh plan accounts$1,753,0008,078
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$37,739,0008,116
Deposits held in domestic offices$37,739,0008,109
Individuals, partnerships, and corporations$36,452,0007,823
U.S. Government$08,552
States and political subdivisions in the U.S.$1,287,0007,269
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$9,471,0007,364
Demand deposits$3,973,0007,590
Nontransaction accounts$28,268,0006,523
Money market deposit accounts (MMDAs)$2,237,0007,890
Other savings deposits (excluding MMDAs)$3,514,0006,909
Total time deposits$22,517,0005,523
Total time and savings deposits$33,766,0007,793
Noninterest-bearing deposits$3,973,0007,989
Interest-bearing deposits$33,766,0007,877
Retail deposits$34,103,0008,099
Estimated insured deposits$33,028,0008,241
IRAs and Keogh plan accounts$1,676,0008,388
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$37,492,0008,479
Deposits held in domestic offices$37,492,0008,473
Individuals, partnerships, and corporations$35,277,0008,235
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$2,213,0005,678
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$10,247,0007,233
Demand deposits$4,005,0007,678
Nontransaction accounts$27,245,0006,876
Money market deposit accounts (MMDAs)$2,006,0008,675
Other savings deposits (excluding MMDAs)$3,668,0007,060
Total time deposits$21,571,0005,661
Total time and savings deposits$33,487,0008,103
Noninterest-bearing deposits$4,005,0008,073
Interest-bearing deposits$33,487,0008,260
Retail deposits$33,698,0008,527
Estimated insured deposits$35,185,0008,265
IRAs and Keogh plan accounts$1,078,00010,216
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$34,002,0009,195
Deposits held in domestic offices$34,002,0009,189
Individuals, partnerships, and corporations$32,893,0008,985
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,108,0007,768
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$8,228,0008,077
Demand deposits$3,287,0008,434
Nontransaction accounts$25,774,0007,189
Money market deposit accounts (MMDAs)$1,816,0009,168
Other savings deposits (excluding MMDAs)$2,739,0007,813
Total time deposits$21,219,0005,930
Total time and savings deposits$30,715,0008,916
Noninterest-bearing deposits$3,287,0009,010
Interest-bearing deposits$30,715,0008,909
Retail deposits$31,254,0009,098
Estimated insured deposits$33,271,0008,796
IRAs and Keogh plan accounts$1,526,0009,476
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA