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The PrivateBank, Total Deposits

2009-03-31Rank
Total deposits$707,431,000772
Deposits held in domestic offices$707,431,000770
Individuals, partnerships, and corporations$392,692,0001,326
U.S. Government$03,628
States and political subdivisions in the U.S.$308,739,000113
Commercial banks and other depository institutions in U.S.$6,000,000956
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,420,000603
Demand deposits$43,949,000911
Nontransaction accounts$604,011,000799
Money market deposit accounts (MMDAs)$106,168,0001,026
Other savings deposits (excluding MMDAs)$171,0007,771
Total time deposits$497,672,000533
Total time and savings deposits$663,482,000758
Noninterest-bearing deposits$43,949,0001,464
Interest-bearing deposits$663,482,000713
Retail deposits$253,182,0001,753
Estimated insured deposits$234,035,0001,774
IRAs and Keogh plan accounts$3,413,0005,143
Brokered deposits$89,378,000574
Fully insured brokered deposits$89,378,000495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$627,290,000848
Deposits held in domestic offices$627,290,000844
Individuals, partnerships, and corporations$319,106,0001,588
U.S. Government$03,888
States and political subdivisions in the U.S.$308,184,000104
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$62,960,0001,215
Demand deposits$45,050,000884
Nontransaction accounts$564,330,000834
Money market deposit accounts (MMDAs)$91,345,0001,106
Other savings deposits (excluding MMDAs)$174,0007,787
Total time deposits$472,810,000549
Total time and savings deposits$582,240,000830
Noninterest-bearing deposits$45,050,0001,419
Interest-bearing deposits$582,240,000782
Retail deposits$204,968,0002,084
Estimated insured deposits$207,191,0001,923
IRAs and Keogh plan accounts$4,626,0004,381
Brokered deposits$57,814,000791
Fully insured brokered deposits$57,814,000725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$616,879,000836
Deposits held in domestic offices$616,879,000833
Individuals, partnerships, and corporations$278,529,0001,776
U.S. Government$03,764
States and political subdivisions in the U.S.$335,033,00092
Commercial banks and other depository institutions in U.S.$3,317,0001,091
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,831,0001,350
Demand deposits$39,234,0001,029
Nontransaction accounts$560,048,000820
Money market deposit accounts (MMDAs)$90,627,0001,136
Other savings deposits (excluding MMDAs)$183,0007,843
Total time deposits$469,238,000526
Total time and savings deposits$577,645,000821
Noninterest-bearing deposits$39,234,0001,612
Interest-bearing deposits$577,645,000780
Retail deposits$197,399,0002,143
Estimated insured deposits$171,116,0002,276
IRAs and Keogh plan accounts$3,247,0005,146
Brokered deposits$29,439,0001,125
Fully insured brokered deposits$29,439,0001,038
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$596,126,000860
Deposits held in domestic offices$596,126,000857
Individuals, partnerships, and corporations$311,376,0001,607
U.S. Government$03,873
States and political subdivisions in the U.S.$284,750,000111
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$61,920,0001,229
Demand deposits$43,887,000934
Nontransaction accounts$534,206,000852
Money market deposit accounts (MMDAs)$115,557,000953
Other savings deposits (excluding MMDAs)$185,0007,887
Total time deposits$418,463,000577
Total time and savings deposits$552,239,000850
Noninterest-bearing deposits$43,887,0001,477
Interest-bearing deposits$552,239,000806
Retail deposits$192,162,0002,189
Estimated insured deposits$131,536,0002,895
IRAs and Keogh plan accounts$3,701,0004,827
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$678,711,000750
Deposits held in domestic offices$678,711,000746
Individuals, partnerships, and corporations$360,694,0001,371
U.S. Government$03,876
States and political subdivisions in the U.S.$318,017,00092
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$53,807,0001,515
Demand deposits$35,873,0001,205
Nontransaction accounts$624,904,000726
Money market deposit accounts (MMDAs)$127,672,000891
Other savings deposits (excluding MMDAs)$188,0007,931
Total time deposits$497,044,000464
Total time and savings deposits$642,838,000729
Noninterest-bearing deposits$35,873,0001,744
Interest-bearing deposits$642,838,000685
Retail deposits$193,046,0002,165
Estimated insured deposits$132,998,0002,864
IRAs and Keogh plan accounts$3,659,0004,845
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$481,691,0001,059
Deposits held in domestic offices$481,691,0001,055
Individuals, partnerships, and corporations$307,015,0001,613
U.S. Government$04,156
States and political subdivisions in the U.S.$174,676,000160
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$46,294,0001,949
Demand deposits$30,363,0001,567
Nontransaction accounts$435,397,0001,035
Money market deposit accounts (MMDAs)$87,352,0001,178
Other savings deposits (excluding MMDAs)$189,0007,955
Total time deposits$347,856,000680
Total time and savings deposits$451,328,0001,032
Noninterest-bearing deposits$30,363,0002,100
Interest-bearing deposits$451,328,000969
Retail deposits$145,955,0002,787
Estimated insured deposits$120,170,0003,080
IRAs and Keogh plan accounts$3,764,0004,755
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$485,700,0001,053
Deposits held in domestic offices$485,700,0001,050
Individuals, partnerships, and corporations$321,167,0001,523
U.S. Government$03,924
States and political subdivisions in the U.S.$164,533,000165
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$48,426,0001,724
Demand deposits$32,564,0001,411
Nontransaction accounts$437,274,0001,031
Money market deposit accounts (MMDAs)$93,943,0001,121
Other savings deposits (excluding MMDAs)$197,0007,988
Total time deposits$343,134,000696
Total time and savings deposits$453,136,0001,032
Noninterest-bearing deposits$32,564,0001,956
Interest-bearing deposits$453,136,000970
Retail deposits$156,377,0002,593
Estimated insured deposits$122,430,0003,012
IRAs and Keogh plan accounts$3,793,0004,761
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$494,054,0001,053
Deposits held in domestic offices$494,054,0001,050
Individuals, partnerships, and corporations$340,448,0001,454
U.S. Government$04,057
States and political subdivisions in the U.S.$153,606,000180
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$54,025,0001,615
Demand deposits$37,549,0001,283
Nontransaction accounts$440,029,0001,044
Money market deposit accounts (MMDAs)$132,888,000863
Other savings deposits (excluding MMDAs)$221,0008,027
Total time deposits$306,920,000785
Total time and savings deposits$456,505,0001,044
Noninterest-bearing deposits$37,549,0001,795
Interest-bearing deposits$456,505,000979
Retail deposits$198,443,0002,113
Estimated insured deposits$120,150,0003,076
IRAs and Keogh plan accounts$3,818,0004,765
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$453,413,0001,152
Deposits held in domestic offices$453,413,0001,150
Individuals, partnerships, and corporations$303,894,0001,644
U.S. Government$04,056
States and political subdivisions in the U.S.$149,519,000188
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$52,482,0001,735
Demand deposits$35,562,0001,420
Nontransaction accounts$400,931,0001,122
Money market deposit accounts (MMDAs)$101,490,0001,049
Other savings deposits (excluding MMDAs)$228,0008,079
Total time deposits$299,213,000807
Total time and savings deposits$417,851,0001,126
Noninterest-bearing deposits$35,563,0001,912
Interest-bearing deposits$417,850,0001,069
Retail deposits$166,463,0002,486
Estimated insured deposits$119,406,0003,097
IRAs and Keogh plan accounts$3,790,0004,734
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$418,098,0001,232
Deposits held in domestic offices$418,098,0001,229
Individuals, partnerships, and corporations$287,100,0001,712
U.S. Government$04,273
States and political subdivisions in the U.S.$130,998,000206
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$51,217,0001,858
Demand deposits$33,646,0001,579
Nontransaction accounts$366,881,0001,197
Money market deposit accounts (MMDAs)$95,868,0001,077
Other savings deposits (excluding MMDAs)$231,0008,107
Total time deposits$270,782,000882
Total time and savings deposits$384,452,0001,195
Noninterest-bearing deposits$33,646,0002,069
Interest-bearing deposits$384,452,0001,133
Retail deposits$159,462,0002,480
Estimated insured deposits$119,508,0003,044
IRAs and Keogh plan accounts$3,812,0004,685
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$408,287,0001,234
Deposits held in domestic offices$408,287,0001,231
Individuals, partnerships, and corporations$279,117,0001,747
U.S. Government$04,163
States and political subdivisions in the U.S.$129,170,000200
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$49,714,0001,911
Demand deposits$32,786,0001,644
Nontransaction accounts$358,573,0001,223
Money market deposit accounts (MMDAs)$98,589,0001,046
Other savings deposits (excluding MMDAs)$235,0008,182
Total time deposits$259,749,000909
Total time and savings deposits$375,501,0001,221
Noninterest-bearing deposits$32,786,0002,093
Interest-bearing deposits$375,501,0001,153
Retail deposits$161,056,0002,416
Estimated insured deposits$118,043,0003,050
IRAs and Keogh plan accounts$3,700,0004,738
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$401,426,0001,248
Deposits held in domestic offices$401,426,0001,245
Individuals, partnerships, and corporations$281,198,0001,705
U.S. Government$04,264
States and political subdivisions in the U.S.$120,228,000210
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$57,511,0001,686
Demand deposits$35,779,0001,585
Nontransaction accounts$343,915,0001,228
Money market deposit accounts (MMDAs)$111,843,000946
Other savings deposits (excluding MMDAs)$272,0008,223
Total time deposits$231,800,0001,007
Total time and savings deposits$365,647,0001,220
Noninterest-bearing deposits$35,779,0001,985
Interest-bearing deposits$365,647,0001,167
Retail deposits$184,291,0002,170
Estimated insured deposits$115,992,0003,085
IRAs and Keogh plan accounts$2,781,0005,422
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$339,970,0001,482
Deposits held in domestic offices$339,970,0001,479
Individuals, partnerships, and corporations$229,754,0002,037
U.S. Government$04,261
States and political subdivisions in the U.S.$110,216,000229
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$53,933,0001,948
Demand deposits$32,222,0001,801
Nontransaction accounts$286,037,0001,441
Money market deposit accounts (MMDAs)$63,476,0001,404
Other savings deposits (excluding MMDAs)$348,0008,218
Total time deposits$222,213,0001,009
Total time and savings deposits$307,748,0001,442
Noninterest-bearing deposits$32,227,0002,165
Interest-bearing deposits$307,743,0001,386
Retail deposits$132,033,0002,925
Estimated insured deposits$111,656,0003,162
IRAs and Keogh plan accounts$2,442,0005,702
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$328,852,0001,514
Deposits held in domestic offices$328,852,0001,510
Individuals, partnerships, and corporations$235,244,0001,971
U.S. Government$04,442
States and political subdivisions in the U.S.$93,608,000269
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$56,689,0001,875
Demand deposits$37,337,0001,589
Nontransaction accounts$272,163,0001,481
Money market deposit accounts (MMDAs)$73,175,0001,241
Other savings deposits (excluding MMDAs)$365,0008,263
Total time deposits$198,623,0001,096
Total time and savings deposits$291,515,0001,494
Noninterest-bearing deposits$37,337,0001,942
Interest-bearing deposits$291,515,0001,448
Retail deposits$144,486,0002,682
Estimated insured deposits$109,713,0003,174
IRAs and Keogh plan accounts$2,401,0005,743
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$306,306,0001,605
Deposits held in domestic offices$306,306,0001,601
Individuals, partnerships, and corporations$238,983,0001,902
U.S. Government$04,317
States and political subdivisions in the U.S.$67,323,000350
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$64,294,0001,519
Demand deposits$46,698,0001,180
Nontransaction accounts$242,012,0001,601
Money market deposit accounts (MMDAs)$69,636,0001,259
Other savings deposits (excluding MMDAs)$354,0008,319
Total time deposits$172,022,0001,248
Total time and savings deposits$259,608,0001,635
Noninterest-bearing deposits$46,698,0001,512
Interest-bearing deposits$259,608,0001,607
Retail deposits$149,317,0002,558
Estimated insured deposits$105,734,0003,230
IRAs and Keogh plan accounts$2,400,0005,768
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$301,343,0001,591
Deposits held in domestic offices$301,343,0001,586
Individuals, partnerships, and corporations$246,629,0001,805
U.S. Government$04,271
States and political subdivisions in the U.S.$54,714,000440
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$55,459,0001,963
Demand deposits$39,012,0001,485
Nontransaction accounts$245,884,0001,532
Money market deposit accounts (MMDAs)$84,962,0001,047
Other savings deposits (excluding MMDAs)$361,0008,328
Total time deposits$160,561,0001,294
Total time and savings deposits$262,331,0001,569
Noninterest-bearing deposits$39,012,0001,764
Interest-bearing deposits$262,331,0001,547
Retail deposits$157,357,0002,428
Estimated insured deposits$106,068,0003,202
IRAs and Keogh plan accounts$2,355,0005,781
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$270,173,0001,763
Deposits held in domestic offices$270,173,0001,759
Individuals, partnerships, and corporations$207,466,0002,105
U.S. Government$04,329
States and political subdivisions in the U.S.$62,707,000387
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$51,114,0002,172
Demand deposits$33,284,0001,768
Nontransaction accounts$219,059,0001,677
Money market deposit accounts (MMDAs)$63,568,0001,334
Other savings deposits (excluding MMDAs)$366,0008,418
Total time deposits$155,125,0001,291
Total time and savings deposits$236,889,0001,716
Noninterest-bearing deposits$33,284,0002,030
Interest-bearing deposits$236,889,0001,701
Retail deposits$132,156,0002,832
Estimated insured deposits$101,132,0003,355
IRAs and Keogh plan accounts$1,836,0006,389
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$248,858,0001,886
Deposits held in domestic offices$248,858,0001,880
Individuals, partnerships, and corporations$196,633,0002,218
U.S. Government$04,510
States and political subdivisions in the U.S.$52,225,000478
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$50,609,0002,212
Demand deposits$33,389,0001,756
Nontransaction accounts$198,249,0001,794
Money market deposit accounts (MMDAs)$62,116,0001,349
Other savings deposits (excluding MMDAs)$353,0008,462
Total time deposits$135,780,0001,447
Total time and savings deposits$215,469,0001,856
Noninterest-bearing deposits$33,902,0001,967
Interest-bearing deposits$214,956,0001,844
Retail deposits$129,815,0002,881
Estimated insured deposits$99,732,0003,378
IRAs and Keogh plan accounts$1,833,0006,412
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$252,741,0001,847
Deposits held in domestic offices$252,741,0001,841
Individuals, partnerships, and corporations$201,786,0002,125
U.S. Government$04,404
States and political subdivisions in the U.S.$50,955,000469
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$62,060,0001,636
Demand deposits$42,910,0001,230
Nontransaction accounts$190,681,0001,826
Money market deposit accounts (MMDAs)$57,067,0001,411
Other savings deposits (excluding MMDAs)$346,0008,519
Total time deposits$133,268,0001,447
Total time and savings deposits$209,831,0001,864
Noninterest-bearing deposits$47,050,0001,339
Interest-bearing deposits$205,691,0001,884
Retail deposits$135,786,0002,733
Estimated insured deposits$95,382,0003,490
IRAs and Keogh plan accounts$1,864,0006,426
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$229,969,0001,997
Deposits held in domestic offices$229,969,0001,989
Individuals, partnerships, and corporations$181,744,0002,346
U.S. Government$04,543
States and political subdivisions in the U.S.$48,225,000478
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$48,443,0002,280
Demand deposits$31,150,0001,851
Nontransaction accounts$181,526,0001,894
Money market deposit accounts (MMDAs)$58,768,0001,379
Other savings deposits (excluding MMDAs)$356,0008,566
Total time deposits$122,402,0001,557
Total time and savings deposits$198,819,0001,945
Noninterest-bearing deposits$31,802,0002,032
Interest-bearing deposits$198,167,0001,947
Retail deposits$121,991,0003,011
Estimated insured deposits$92,414,0003,612
IRAs and Keogh plan accounts$1,879,0006,491
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$228,149,0001,997
Deposits held in domestic offices$228,149,0001,990
Individuals, partnerships, and corporations$168,551,0002,476
U.S. Government$04,568
States and political subdivisions in the U.S.$59,598,000392
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$47,547,0002,293
Demand deposits$30,509,0001,858
Nontransaction accounts$180,602,0001,887
Money market deposit accounts (MMDAs)$51,817,0001,503
Other savings deposits (excluding MMDAs)$360,0008,604
Total time deposits$128,425,0001,463
Total time and savings deposits$197,640,0001,949
Noninterest-bearing deposits$30,887,0002,026
Interest-bearing deposits$197,262,0001,951
Retail deposits$113,767,0003,189
Estimated insured deposits$89,062,0003,735
IRAs and Keogh plan accounts$1,874,0006,510
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$212,349,0002,130
Deposits held in domestic offices$212,349,0002,125
Individuals, partnerships, and corporations$155,870,0002,644
U.S. Government$04,814
States and political subdivisions in the U.S.$56,479,000415
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$43,263,0002,297
Demand deposits$28,604,0001,835
Nontransaction accounts$169,086,0001,709
Money market deposit accounts (MMDAs)$48,649,0001,397
Other savings deposits (excluding MMDAs)$344,0007,835
Total time deposits$120,093,0001,311
Total time and savings deposits$183,745,0002,126
Noninterest-bearing deposits$28,890,0002,151
Interest-bearing deposits$183,459,0002,102
Retail deposits$106,259,0003,381
Estimated insured deposits$86,676,0003,820
IRAs and Keogh plan accounts$1,873,0006,551
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$208,712,0002,175
Deposits held in domestic offices$208,712,0002,170
Individuals, partnerships, and corporations$159,508,0002,604
U.S. Government$04,647
States and political subdivisions in the U.S.$49,204,000463
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$40,180,0002,426
Demand deposits$27,241,0001,895
Nontransaction accounts$168,532,0001,712
Money market deposit accounts (MMDAs)$49,903,0001,361
Other savings deposits (excluding MMDAs)$332,0007,874
Total time deposits$118,297,0001,355
Total time and savings deposits$181,471,0002,152
Noninterest-bearing deposits$27,745,0002,197
Interest-bearing deposits$180,967,0002,145
Retail deposits$103,186,0003,452
Estimated insured deposits$82,488,0003,969
IRAs and Keogh plan accounts$1,900,0006,574
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$199,460,0002,252
Deposits held in domestic offices$199,460,0002,246
Individuals, partnerships, and corporations$155,737,0002,648
U.S. Government$04,820
States and political subdivisions in the U.S.$43,723,000499
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$43,766,0002,211
Demand deposits$31,003,0001,636
Nontransaction accounts$155,694,0001,823
Money market deposit accounts (MMDAs)$51,028,0001,286
Other savings deposits (excluding MMDAs)$331,0007,909
Total time deposits$104,335,0001,571
Total time and savings deposits$168,457,0002,283
Noninterest-bearing deposits$31,406,0001,941
Interest-bearing deposits$168,054,0002,269
Retail deposits$105,198,0003,388
Estimated insured deposits$76,972,0004,219
IRAs and Keogh plan accounts$1,819,0006,707
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$188,367,0002,362
Deposits held in domestic offices$188,367,0002,357
Individuals, partnerships, and corporations$144,375,0002,783
U.S. Government$04,819
States and political subdivisions in the U.S.$43,992,000508
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$41,224,0002,273
Demand deposits$27,185,0001,808
Nontransaction accounts$147,143,0001,914
Money market deposit accounts (MMDAs)$43,711,0001,439
Other savings deposits (excluding MMDAs)$328,0007,931
Total time deposits$103,104,0001,597
Total time and savings deposits$161,182,0002,370
Noninterest-bearing deposits$27,446,0002,086
Interest-bearing deposits$160,921,0002,365
Retail deposits$94,858,0003,661
Estimated insured deposits$72,611,0004,391
IRAs and Keogh plan accounts$1,609,0006,914
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$181,402,0002,409
Deposits held in domestic offices$181,402,0002,405
Individuals, partnerships, and corporations$137,654,0002,845
U.S. Government$04,995
States and political subdivisions in the U.S.$43,748,000496
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$39,389,0002,366
Demand deposits$26,426,0001,845
Nontransaction accounts$142,013,0001,924
Money market deposit accounts (MMDAs)$41,561,0001,465
Other savings deposits (excluding MMDAs)$307,0007,955
Total time deposits$100,145,0001,608
Total time and savings deposits$154,976,0002,399
Noninterest-bearing deposits$26,598,0002,117
Interest-bearing deposits$154,804,0002,398
Retail deposits$89,244,0003,796
Estimated insured deposits$70,156,0004,457
IRAs and Keogh plan accounts$1,606,0006,912
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$162,293,0002,522
Deposits held in domestic offices$162,293,0002,518
Individuals, partnerships, and corporations$131,655,0002,854
U.S. Government$05,263
States and political subdivisions in the U.S.$30,638,000660
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$28,275,0003,183
Demand deposits$18,711,0002,544
Nontransaction accounts$134,018,0001,923
Money market deposit accounts (MMDAs)$41,394,0001,331
Other savings deposits (excluding MMDAs)$10,0008,317
Total time deposits$92,614,0001,726
Total time and savings deposits$143,582,0002,439
Noninterest-bearing deposits$18,891,0002,763
Interest-bearing deposits$143,402,0002,443
Retail deposits$76,431,0004,206
Estimated insured deposits$61,574,0004,861
IRAs and Keogh plan accounts$1,458,0007,113
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$127,480,0003,057
Deposits held in domestic offices$127,480,0003,053
Individuals, partnerships, and corporations$106,832,0003,294
U.S. Government$05,369
States and political subdivisions in the U.S.$20,648,000938
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$23,147,0003,588
Demand deposits$17,129,0002,598
Nontransaction accounts$104,333,0002,337
Money market deposit accounts (MMDAs)$33,915,0001,388
Other savings deposits (excluding MMDAs)$1,0008,569
Total time deposits$70,417,0002,308
Total time and savings deposits$110,351,0003,012
Noninterest-bearing deposits$17,129,0002,825
Interest-bearing deposits$110,351,0003,036
Retail deposits$63,839,0004,685
Estimated insured deposits$50,192,0005,531
IRAs and Keogh plan accounts$1,429,0007,197
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$106,920,0003,508
Deposits held in domestic offices$106,920,0003,506
Individuals, partnerships, and corporations$91,539,0003,726
U.S. Government$05,591
States and political subdivisions in the U.S.$15,381,0001,216
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$17,292,0004,585
Demand deposits$12,156,0003,504
Nontransaction accounts$89,628,0002,598
Money market deposit accounts (MMDAs)$22,210,0001,900
Other savings deposits (excluding MMDAs)$1,0008,846
Total time deposits$67,417,0002,265
Total time and savings deposits$94,764,0003,399
Noninterest-bearing deposits$12,156,0003,715
Interest-bearing deposits$94,764,0003,426
Retail deposits$45,925,0005,966
Estimated insured deposits$45,669,0005,972
IRAs and Keogh plan accounts$1,237,0007,779
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$102,012,0003,639
Deposits held in domestic offices$102,012,0003,634
Individuals, partnerships, and corporations$83,919,0004,066
U.S. Government$06,005
States and political subdivisions in the U.S.$18,093,000923
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$19,308,0004,292
Demand deposits$14,997,0003,045
Nontransaction accounts$82,704,0002,732
Money market deposit accounts (MMDAs)$20,719,0001,887
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$61,985,0002,447
Total time and savings deposits$87,015,0003,628
Noninterest-bearing deposits$14,997,0003,239
Interest-bearing deposits$87,015,0003,655
Retail deposits$46,808,0005,999
Estimated insured deposits$43,962,0006,230
IRAs and Keogh plan accounts$1,455,0007,625
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$96,188,0003,841
Deposits held in domestic offices$96,188,0003,833
Individuals, partnerships, and corporations$81,641,0004,105
U.S. Government$06,819
States and political subdivisions in the U.S.$14,547,0001,183
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$16,261,0004,797
Demand deposits$11,770,0003,585
Nontransaction accounts$79,927,0002,800
Money market deposit accounts (MMDAs)$22,389,0001,656
Other savings deposits (excluding MMDAs)$1,0009,427
Total time deposits$57,537,0002,623
Total time and savings deposits$84,418,0003,734
Noninterest-bearing deposits$11,770,0003,803
Interest-bearing deposits$84,418,0003,764
Retail deposits$45,586,0006,198
Estimated insured deposits$41,489,0006,565
IRAs and Keogh plan accounts$1,434,0007,950
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$87,809,0004,274
Deposits held in domestic offices$87,809,0004,265
Individuals, partnerships, and corporations$68,359,0004,912
U.S. Government$07,644
States and political subdivisions in the U.S.$19,450,000819
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$12,964,0005,781
Demand deposits$10,601,0004,033
Nontransaction accounts$74,845,0003,021
Money market deposit accounts (MMDAs)$11,929,0002,780
Other savings deposits (excluding MMDAs)$2,006,0007,723
Total time deposits$60,910,0002,452
Total time and savings deposits$77,208,0004,148
Noninterest-bearing deposits$10,601,0004,238
Interest-bearing deposits$77,208,0004,195
Retail deposits$34,241,0007,627
Estimated insured deposits$37,788,0007,239
IRAs and Keogh plan accounts$1,402,0008,413
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$77,075,0004,852
Deposits held in domestic offices$77,075,0004,843
Individuals, partnerships, and corporations$59,548,0005,574
U.S. Government$08,070
States and political subdivisions in the U.S.$17,527,000834
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$6,436,0008,363
Demand deposits$4,455,0006,972
Nontransaction accounts$70,639,0003,178
Money market deposit accounts (MMDAs)$15,772,0002,279
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$54,867,0002,690
Total time and savings deposits$72,620,0004,407
Noninterest-bearing deposits$4,455,0007,352
Interest-bearing deposits$72,620,0004,459
Retail deposits$30,422,0008,398
Estimated insured deposits$35,508,0007,744
IRAs and Keogh plan accounts$1,779,0008,039
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$63,485,0005,668
Deposits held in domestic offices$63,485,0005,661
Individuals, partnerships, and corporations$52,930,0006,143
U.S. Government$08,552
States and political subdivisions in the U.S.$10,555,0001,420
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$6,075,0008,917
Demand deposits$4,226,0007,367
Nontransaction accounts$57,410,0003,725
Money market deposit accounts (MMDAs)$17,285,0002,223
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$40,125,0003,334
Total time and savings deposits$59,259,0005,232
Noninterest-bearing deposits$4,226,0007,744
Interest-bearing deposits$59,259,0005,294
Retail deposits$31,151,0008,534
Estimated insured deposits$32,096,0008,394
IRAs and Keogh plan accounts$1,713,0008,303
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$51,514,0006,918
Deposits held in domestic offices$51,514,0006,910
Individuals, partnerships, and corporations$46,281,0006,974
U.S. Government$08,951
States and political subdivisions in the U.S.$1,661,0006,587
Commercial banks and other depository institutions in U.S.$3,572,000713
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,268,0008,589
Demand deposits$4,236,0007,463
Nontransaction accounts$44,246,0004,797
Money market deposit accounts (MMDAs)$14,162,0002,857
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$30,084,0004,279
Total time and savings deposits$47,278,0006,459
Noninterest-bearing deposits$4,236,0007,852
Interest-bearing deposits$47,278,0006,599
Retail deposits$30,587,0009,009
Estimated insured deposits$31,805,0008,778
IRAs and Keogh plan accounts$1,899,0008,299
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$40,614,0008,286
Deposits held in domestic offices$40,614,0008,279
Individuals, partnerships, and corporations$39,482,0008,090
U.S. Government$09,474
States and political subdivisions in the U.S.$1,132,0007,709
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$2,417,00011,440
Demand deposits$1,456,00010,829
Nontransaction accounts$38,197,0005,467
Money market deposit accounts (MMDAs)$12,636,0003,269
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$25,561,0005,139
Total time and savings deposits$39,158,0007,714
Noninterest-bearing deposits$1,456,00011,712
Interest-bearing deposits$39,158,0007,707
Retail deposits$20,211,00011,144
Estimated insured deposits$24,511,00010,330
IRAs and Keogh plan accounts$1,600,0009,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA