Home > Union Community Bank > Total Deposits

Union Community Bank, Total Deposits

2018-12-31Rank
Total deposits$461,708,0001,316
Deposits held in domestic offices$461,708,0001,316
Individuals, partnerships, and corporations$433,192,0001,272
U.S. Government$01,108
States and political subdivisions in the U.S.$27,916,0001,650
Commercial banks and other depository institutions in U.S.$600,0001,671
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,667,000673
Demand deposits$112,172,000770
Nontransaction accounts$266,041,0001,589
Money market deposit accounts (MMDAs)$89,000,0001,283
Other savings deposits (excluding MMDAs)$49,836,0001,594
Total time deposits$127,206,0001,302
Total time and savings deposits$349,536,0001,421
Noninterest-bearing deposits$112,172,0001,111
Interest-bearing deposits$349,536,0001,345
Retail deposits$456,000,0001,187
Estimated insured deposits$393,781,0001,159
IRAs and Keogh plan accounts$17,397,0001,156
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$452,985,0001,325
Deposits held in domestic offices$452,985,0001,325
Individuals, partnerships, and corporations$419,514,0001,295
U.S. Government$01,011
States and political subdivisions in the U.S.$31,621,0001,486
Commercial banks and other depository institutions in U.S.$1,850,0001,314
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$191,541,000678
Demand deposits$106,215,000811
Nontransaction accounts$261,444,0001,608
Money market deposit accounts (MMDAs)$87,185,0001,299
Other savings deposits (excluding MMDAs)$50,555,0001,600
Total time deposits$123,704,0001,327
Total time and savings deposits$346,770,0001,433
Noninterest-bearing deposits$106,215,0001,169
Interest-bearing deposits$346,770,0001,361
Retail deposits$448,173,0001,201
Estimated insured deposits$383,909,0001,191
IRAs and Keogh plan accounts$16,869,0001,211
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$471,790,0001,283
Deposits held in domestic offices$471,790,0001,283
Individuals, partnerships, and corporations$439,659,0001,237
U.S. Government$6,000588
States and political subdivisions in the U.S.$30,275,0001,540
Commercial banks and other depository institutions in U.S.$1,850,0001,292
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,190,000649
Demand deposits$113,607,000749
Nontransaction accounts$271,600,0001,557
Money market deposit accounts (MMDAs)$90,862,0001,280
Other savings deposits (excluding MMDAs)$51,888,0001,583
Total time deposits$128,850,0001,253
Total time and savings deposits$358,183,0001,383
Noninterest-bearing deposits$113,607,0001,096
Interest-bearing deposits$358,183,0001,299
Retail deposits$466,095,0001,161
Estimated insured deposits$402,734,0001,132
IRAs and Keogh plan accounts$17,294,0001,195
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$490,437,0001,237
Deposits held in domestic offices$490,437,0001,237
Individuals, partnerships, and corporations$458,381,0001,200
U.S. Government$1,000903
States and political subdivisions in the U.S.$30,205,0001,563
Commercial banks and other depository institutions in U.S.$1,850,0001,260
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$212,579,000605
Demand deposits$108,831,000789
Nontransaction accounts$277,858,0001,529
Money market deposit accounts (MMDAs)$90,783,0001,293
Other savings deposits (excluding MMDAs)$53,621,0001,565
Total time deposits$133,454,0001,205
Total time and savings deposits$381,606,0001,293
Noninterest-bearing deposits$108,831,0001,146
Interest-bearing deposits$381,606,0001,220
Retail deposits$466,378,0001,150
Estimated insured deposits$434,826,0001,063
IRAs and Keogh plan accounts$17,382,0001,200
Brokered deposits$14,843,0001,231
Fully insured brokered deposits$14,843,0001,140
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$478,396,0001,262
Deposits held in domestic offices$478,396,0001,262
Individuals, partnerships, and corporations$448,803,0001,221
U.S. Government$01,191
States and political subdivisions in the U.S.$27,493,0001,688
Commercial banks and other depository institutions in U.S.$2,100,0001,228
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$214,528,000612
Demand deposits$107,995,000799
Nontransaction accounts$263,868,0001,590
Money market deposit accounts (MMDAs)$86,224,0001,334
Other savings deposits (excluding MMDAs)$50,522,0001,609
Total time deposits$127,122,0001,269
Total time and savings deposits$370,401,0001,330
Noninterest-bearing deposits$107,995,0001,157
Interest-bearing deposits$370,401,0001,256
Retail deposits$457,493,0001,171
Estimated insured deposits$424,751,0001,079
IRAs and Keogh plan accounts$17,469,0001,205
Brokered deposits$14,205,0001,229
Fully insured brokered deposits$14,205,0001,135
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$458,097,0001,326
Deposits held in domestic offices$458,097,0001,325
Individuals, partnerships, and corporations$424,172,0001,279
U.S. Government$01,147
States and political subdivisions in the U.S.$31,575,0001,461
Commercial banks and other depository institutions in U.S.$2,350,0001,195
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$195,311,000655
Demand deposits$103,772,000819
Nontransaction accounts$262,786,0001,601
Money market deposit accounts (MMDAs)$88,507,0001,324
Other savings deposits (excluding MMDAs)$50,986,0001,611
Total time deposits$123,293,0001,329
Total time and savings deposits$354,325,0001,390
Noninterest-bearing deposits$103,772,0001,187
Interest-bearing deposits$354,325,0001,321
Retail deposits$452,233,0001,185
Estimated insured deposits$401,597,0001,145
IRAs and Keogh plan accounts$17,924,0001,212
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$457,856,0001,316
Deposits held in domestic offices$457,856,0001,315
Individuals, partnerships, and corporations$428,874,0001,268
U.S. Government$1,000946
States and political subdivisions in the U.S.$26,631,0001,662
Commercial banks and other depository institutions in U.S.$2,350,0001,214
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$194,868,000651
Demand deposits$102,875,000808
Nontransaction accounts$262,988,0001,604
Money market deposit accounts (MMDAs)$92,326,0001,282
Other savings deposits (excluding MMDAs)$51,824,0001,606
Total time deposits$118,838,0001,385
Total time and savings deposits$354,981,0001,401
Noninterest-bearing deposits$102,875,0001,181
Interest-bearing deposits$354,981,0001,326
Retail deposits$453,781,0001,181
Estimated insured deposits$399,296,0001,146
IRAs and Keogh plan accounts$17,966,0001,216
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$456,262,0001,324
Deposits held in domestic offices$456,262,0001,324
Individuals, partnerships, and corporations$428,461,0001,272
U.S. Government$01,186
States and political subdivisions in the U.S.$24,938,0001,782
Commercial banks and other depository institutions in U.S.$2,863,0001,158
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$189,184,000659
Demand deposits$96,398,000876
Nontransaction accounts$267,078,0001,605
Money market deposit accounts (MMDAs)$102,729,0001,226
Other savings deposits (excluding MMDAs)$52,167,0001,617
Total time deposits$112,182,0001,465
Total time and savings deposits$359,864,0001,380
Noninterest-bearing deposits$96,398,0001,240
Interest-bearing deposits$359,864,0001,310
Retail deposits$452,785,0001,192
Estimated insured deposits$397,083,0001,156
IRAs and Keogh plan accounts$18,027,0001,223
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$451,174,0001,318
Deposits held in domestic offices$451,174,0001,318
Individuals, partnerships, and corporations$420,403,0001,279
U.S. Government$01,254
States and political subdivisions in the U.S.$27,908,0001,612
Commercial banks and other depository institutions in U.S.$2,863,0001,179
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$199,197,000609
Demand deposits$104,911,000779
Nontransaction accounts$251,977,0001,651
Money market deposit accounts (MMDAs)$91,397,0001,304
Other savings deposits (excluding MMDAs)$47,549,0001,674
Total time deposits$113,031,0001,436
Total time and savings deposits$346,263,0001,419
Noninterest-bearing deposits$104,911,0001,132
Interest-bearing deposits$346,263,0001,336
Retail deposits$447,198,0001,181
Estimated insured deposits$390,563,0001,160
IRAs and Keogh plan accounts$17,711,0001,256
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$432,598,0001,360
Deposits held in domestic offices$432,598,0001,360
Individuals, partnerships, and corporations$400,217,0001,322
U.S. Government$01,248
States and political subdivisions in the U.S.$29,268,0001,500
Commercial banks and other depository institutions in U.S.$3,113,0001,160
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,441,000664
Demand deposits$92,215,000877
Nontransaction accounts$250,157,0001,657
Money market deposit accounts (MMDAs)$89,145,0001,311
Other savings deposits (excluding MMDAs)$47,083,0001,678
Total time deposits$113,929,0001,457
Total time and savings deposits$340,383,0001,432
Noninterest-bearing deposits$92,215,0001,251
Interest-bearing deposits$340,383,0001,351
Retail deposits$428,866,0001,233
Estimated insured deposits$378,403,0001,189
IRAs and Keogh plan accounts$17,567,0001,282
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$419,909,0001,385
Deposits held in domestic offices$419,909,0001,385
Individuals, partnerships, and corporations$394,008,0001,335
U.S. Government$01,147
States and political subdivisions in the U.S.$22,788,0001,859
Commercial banks and other depository institutions in U.S.$3,113,0001,171
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$181,517,000655
Demand deposits$94,065,000847
Nontransaction accounts$238,392,0001,698
Money market deposit accounts (MMDAs)$85,836,0001,333
Other savings deposits (excluding MMDAs)$47,892,0001,664
Total time deposits$104,664,0001,585
Total time and savings deposits$325,844,0001,489
Noninterest-bearing deposits$94,065,0001,207
Interest-bearing deposits$325,843,0001,406
Retail deposits$416,967,0001,245
Estimated insured deposits$372,287,0001,204
IRAs and Keogh plan accounts$17,522,0001,292
Brokered deposits$100,0002,523
Fully insured brokered deposits$100,0002,353
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$416,816,0001,388
Deposits held in domestic offices$416,816,0001,388
Individuals, partnerships, and corporations$394,718,0001,326
U.S. Government$01,159
States and political subdivisions in the U.S.$18,984,0002,144
Commercial banks and other depository institutions in U.S.$3,114,0001,174
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$182,842,000642
Demand deposits$95,014,000812
Nontransaction accounts$233,974,0001,728
Money market deposit accounts (MMDAs)$86,183,0001,345
Other savings deposits (excluding MMDAs)$46,254,0001,692
Total time deposits$101,537,0001,635
Total time and savings deposits$321,802,0001,501
Noninterest-bearing deposits$95,014,0001,193
Interest-bearing deposits$321,802,0001,432
Retail deposits$413,868,0001,264
Estimated insured deposits$369,116,0001,218
IRAs and Keogh plan accounts$17,099,0001,343
Brokered deposits$100,0002,505
Fully insured brokered deposits$100,0002,339
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$400,323,0001,427
Deposits held in domestic offices$400,323,0001,427
Individuals, partnerships, and corporations$378,316,0001,373
U.S. Government$01,296
States and political subdivisions in the U.S.$18,893,0002,106
Commercial banks and other depository institutions in U.S.$3,114,0001,189
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$174,888,000676
Demand deposits$87,363,000892
Nontransaction accounts$225,435,0001,763
Money market deposit accounts (MMDAs)$85,107,0001,356
Other savings deposits (excluding MMDAs)$42,899,0001,745
Total time deposits$97,429,0001,684
Total time and savings deposits$312,960,0001,532
Noninterest-bearing deposits$87,363,0001,293
Interest-bearing deposits$312,960,0001,444
Retail deposits$397,482,0001,302
Estimated insured deposits$357,471,0001,234
IRAs and Keogh plan accounts$17,194,0001,335
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$400,310,0001,426
Deposits held in domestic offices$400,310,0001,426
Individuals, partnerships, and corporations$371,768,0001,380
U.S. Government$01,197
States and political subdivisions in the U.S.$25,429,0001,642
Commercial banks and other depository institutions in U.S.$3,113,0001,191
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$177,462,000630
Demand deposits$89,796,000847
Nontransaction accounts$222,848,0001,788
Money market deposit accounts (MMDAs)$90,688,0001,295
Other savings deposits (excluding MMDAs)$40,890,0001,786
Total time deposits$91,270,0001,842
Total time and savings deposits$310,514,0001,524
Noninterest-bearing deposits$86,796,0001,282
Interest-bearing deposits$313,514,0001,429
Retail deposits$398,485,0001,302
Estimated insured deposits$342,907,0001,288
IRAs and Keogh plan accounts$17,463,0001,347
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$395,253,0001,435
Deposits held in domestic offices$395,253,0001,434
Individuals, partnerships, and corporations$370,790,0001,385
U.S. Government$01,235
States and political subdivisions in the U.S.$21,350,0001,897
Commercial banks and other depository institutions in U.S.$3,113,0001,201
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$184,636,000611
Demand deposits$93,819,000815
Nontransaction accounts$210,617,0001,876
Money market deposit accounts (MMDAs)$87,525,0001,326
Other savings deposits (excluding MMDAs)$41,460,0001,786
Total time deposits$81,632,0002,050
Total time and savings deposits$301,434,0001,570
Noninterest-bearing deposits$93,819,0001,187
Interest-bearing deposits$301,434,0001,488
Retail deposits$394,220,0001,303
Estimated insured deposits$339,644,0001,302
IRAs and Keogh plan accounts$17,091,0001,398
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$395,890,0001,441
Deposits held in domestic offices$395,890,0001,440
Individuals, partnerships, and corporations$373,485,0001,371
U.S. Government$01,228
States and political subdivisions in the U.S.$18,292,0002,141
Commercial banks and other depository institutions in U.S.$4,113,0001,119
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,249,000620
Demand deposits$91,077,000799
Nontransaction accounts$217,641,0001,847
Money market deposit accounts (MMDAs)$85,714,0001,365
Other savings deposits (excluding MMDAs)$43,001,0001,760
Total time deposits$88,926,0001,916
Total time and savings deposits$304,813,0001,566
Noninterest-bearing deposits$91,077,0001,187
Interest-bearing deposits$304,813,0001,485
Retail deposits$395,126,0001,297
Estimated insured deposits$343,255,0001,300
IRAs and Keogh plan accounts$17,673,0001,363
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$403,507,0001,408
Deposits held in domestic offices$403,507,0001,407
Individuals, partnerships, and corporations$378,874,0001,345
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$20,445,0001,940
Commercial banks and other depository institutions in U.S.$4,186,0001,113
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$179,782,000597
Demand deposits$90,425,000797
Nontransaction accounts$223,725,0001,798
Money market deposit accounts (MMDAs)$87,780,0001,328
Other savings deposits (excluding MMDAs)$38,584,0001,836
Total time deposits$97,361,0001,773
Total time and savings deposits$313,082,0001,528
Noninterest-bearing deposits$90,425,0001,186
Interest-bearing deposits$313,082,0001,441
Retail deposits$402,414,0001,253
Estimated insured deposits$349,453,0001,253
IRAs and Keogh plan accounts$18,324,0001,345
Brokered deposits$72,0002,549
Fully insured brokered deposits$72,0002,425
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$419,991,0001,348
Deposits held in domestic offices$419,991,0001,347
Individuals, partnerships, and corporations$383,355,0001,324
U.S. Government$01,257
States and political subdivisions in the U.S.$32,201,0001,283
Commercial banks and other depository institutions in U.S.$4,435,0001,098
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$176,775,000563
Demand deposits$84,859,000819
Nontransaction accounts$243,216,0001,713
Money market deposit accounts (MMDAs)$83,423,0001,376
Other savings deposits (excluding MMDAs)$39,431,0001,818
Total time deposits$120,362,0001,459
Total time and savings deposits$335,132,0001,441
Noninterest-bearing deposits$84,859,0001,220
Interest-bearing deposits$335,132,0001,337
Retail deposits$411,475,0001,216
Estimated insured deposits$357,410,0001,228
IRAs and Keogh plan accounts$19,223,0001,304
Brokered deposits$72,0002,559
Fully insured brokered deposits$72,0002,435
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$430,203,0001,299
Deposits held in domestic offices$430,203,0001,298
Individuals, partnerships, and corporations$398,763,0001,269
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$26,754,0001,510
Commercial banks and other depository institutions in U.S.$4,685,0001,068
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$178,091,000542
Demand deposits$89,342,000743
Nontransaction accounts$252,112,0001,663
Money market deposit accounts (MMDAs)$82,921,0001,370
Other savings deposits (excluding MMDAs)$39,629,0001,813
Total time deposits$129,562,0001,365
Total time and savings deposits$340,861,0001,415
Noninterest-bearing deposits$89,342,0001,134
Interest-bearing deposits$340,861,0001,310
Retail deposits$421,642,0001,182
Estimated insured deposits$369,996,0001,186
IRAs and Keogh plan accounts$19,634,0001,282
Brokered deposits$72,0002,557
Fully insured brokered deposits$72,0002,435
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$423,957,0001,334
Deposits held in domestic offices$423,957,0001,333
Individuals, partnerships, and corporations$393,661,0001,292
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$25,610,0001,574
Commercial banks and other depository institutions in U.S.$4,685,0001,051
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,512,000585
Demand deposits$77,823,000839
Nontransaction accounts$258,445,0001,650
Money market deposit accounts (MMDAs)$81,086,0001,421
Other savings deposits (excluding MMDAs)$40,404,0001,807
Total time deposits$136,955,0001,297
Total time and savings deposits$346,134,0001,404
Noninterest-bearing deposits$77,823,0001,258
Interest-bearing deposits$346,134,0001,318
Retail deposits$411,760,0001,222
Estimated insured deposits$375,941,0001,189
IRAs and Keogh plan accounts$20,608,0001,249
Brokered deposits$72,0002,560
Fully insured brokered deposits$72,0002,439
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$428,685,0001,309
Deposits held in domestic offices$428,685,0001,308
Individuals, partnerships, and corporations$395,602,0001,272
U.S. Government$2,0001,138
States and political subdivisions in the U.S.$28,396,0001,434
Commercial banks and other depository institutions in U.S.$4,685,0001,025
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$170,487,000562
Demand deposits$81,335,000805
Nontransaction accounts$258,198,0001,660
Money market deposit accounts (MMDAs)$76,575,0001,459
Other savings deposits (excluding MMDAs)$39,501,0001,796
Total time deposits$142,122,0001,262
Total time and savings deposits$347,350,0001,390
Noninterest-bearing deposits$81,335,0001,210
Interest-bearing deposits$347,350,0001,296
Retail deposits$415,725,0001,198
Estimated insured deposits$376,986,0001,173
IRAs and Keogh plan accounts$21,552,0001,210
Brokered deposits$72,0002,584
Fully insured brokered deposits$72,0002,469
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$428,797,0001,313
Deposits held in domestic offices$428,797,0001,312
Individuals, partnerships, and corporations$391,776,0001,306
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$32,335,0001,233
Commercial banks and other depository institutions in U.S.$4,685,0001,040
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$167,363,000543
Demand deposits$80,880,000772
Nontransaction accounts$261,434,0001,640
Money market deposit accounts (MMDAs)$78,953,0001,422
Other savings deposits (excluding MMDAs)$37,516,0001,854
Total time deposits$144,965,0001,266
Total time and savings deposits$347,917,0001,396
Noninterest-bearing deposits$80,880,0001,185
Interest-bearing deposits$347,917,0001,293
Retail deposits$415,766,0001,207
Estimated insured deposits$371,732,0001,206
IRAs and Keogh plan accounts$22,530,0001,180
Brokered deposits$72,0002,618
Fully insured brokered deposits$72,0002,508
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$422,138,0001,323
Deposits held in domestic offices$422,138,0001,322
Individuals, partnerships, and corporations$388,594,0001,307
U.S. Government$01,377
States and political subdivisions in the U.S.$28,849,0001,377
Commercial banks and other depository institutions in U.S.$4,695,0001,042
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,394,000527
Demand deposits$80,106,000748
Nontransaction accounts$255,744,0001,663
Money market deposit accounts (MMDAs)$76,871,0001,431
Other savings deposits (excluding MMDAs)$35,886,0001,901
Total time deposits$142,987,0001,313
Total time and savings deposits$342,032,0001,401
Noninterest-bearing deposits$80,106,0001,158
Interest-bearing deposits$342,032,0001,313
Retail deposits$409,367,0001,217
Estimated insured deposits$370,778,0001,203
IRAs and Keogh plan accounts$22,252,0001,192
Brokered deposits$72,0002,643
Fully insured brokered deposits$72,0002,531
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$426,273,0001,321
Deposits held in domestic offices$426,273,0001,319
Individuals, partnerships, and corporations$392,215,0001,302
U.S. Government$01,424
States and political subdivisions in the U.S.$29,364,0001,361
Commercial banks and other depository institutions in U.S.$4,694,0001,030
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$168,116,000522
Demand deposits$81,243,000721
Nontransaction accounts$258,157,0001,677
Money market deposit accounts (MMDAs)$78,210,0001,441
Other savings deposits (excluding MMDAs)$35,117,0001,947
Total time deposits$144,830,0001,320
Total time and savings deposits$345,030,0001,416
Noninterest-bearing deposits$81,243,0001,129
Interest-bearing deposits$345,030,0001,330
Retail deposits$412,759,0001,222
Estimated insured deposits$374,077,0001,207
IRAs and Keogh plan accounts$22,139,0001,213
Brokered deposits$136,0002,622
Fully insured brokered deposits$136,0002,505
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$422,865,0001,330
Deposits held in domestic offices$422,865,0001,329
Individuals, partnerships, and corporations$385,652,0001,318
U.S. Government$16,000684
States and political subdivisions in the U.S.$32,495,0001,228
Commercial banks and other depository institutions in U.S.$4,702,0001,035
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,287,000542
Demand deposits$75,346,000810
Nontransaction accounts$258,578,0001,661
Money market deposit accounts (MMDAs)$80,498,0001,390
Other savings deposits (excluding MMDAs)$33,281,0001,960
Total time deposits$144,799,0001,332
Total time and savings deposits$347,519,0001,402
Noninterest-bearing deposits$75,346,0001,221
Interest-bearing deposits$347,519,0001,315
Retail deposits$408,523,0001,235
Estimated insured deposits$386,531,0001,234
IRAs and Keogh plan accounts$22,022,0001,223
Brokered deposits$358,0002,561
Fully insured brokered deposits$358,0002,409
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$418,608,0001,338
Deposits held in domestic offices$418,608,0001,337
Individuals, partnerships, and corporations$379,451,0001,323
U.S. Government$4,000876
States and political subdivisions in the U.S.$36,360,0001,060
Commercial banks and other depository institutions in U.S.$2,793,0001,296
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$161,618,000493
Demand deposits$74,093,000736
Nontransaction accounts$256,990,0001,705
Money market deposit accounts (MMDAs)$78,395,0001,424
Other savings deposits (excluding MMDAs)$32,411,0001,980
Total time deposits$146,184,0001,362
Total time and savings deposits$344,515,0001,422
Noninterest-bearing deposits$74,093,0001,163
Interest-bearing deposits$344,515,0001,337
Retail deposits$403,325,0001,237
Estimated insured deposits$380,909,0001,260
IRAs and Keogh plan accounts$23,018,0001,205
Brokered deposits$480,0002,571
Fully insured brokered deposits$480,0002,408
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$433,456,0001,290
Deposits held in domestic offices$433,456,0001,288
Individuals, partnerships, and corporations$395,637,0001,278
U.S. Government$01,535
States and political subdivisions in the U.S.$34,782,0001,112
Commercial banks and other depository institutions in U.S.$3,037,0001,261
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$164,735,000486
Demand deposits$80,099,000650
Nontransaction accounts$268,721,0001,636
Money market deposit accounts (MMDAs)$77,484,0001,428
Other savings deposits (excluding MMDAs)$33,062,0001,958
Total time deposits$158,175,0001,298
Total time and savings deposits$353,357,0001,387
Noninterest-bearing deposits$80,099,0001,047
Interest-bearing deposits$353,357,0001,310
Retail deposits$413,114,0001,199
Estimated insured deposits$400,980,0001,187
IRAs and Keogh plan accounts$23,765,0001,190
Brokered deposits$4,914,0001,717
Fully insured brokered deposits$4,914,0001,574
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$439,087,0001,280
Deposits held in domestic offices$439,087,0001,277
Individuals, partnerships, and corporations$402,215,0001,266
U.S. Government$01,579
States and political subdivisions in the U.S.$33,601,0001,159
Commercial banks and other depository institutions in U.S.$3,271,0001,228
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,379,000474
Demand deposits$80,408,000635
Nontransaction accounts$275,708,0001,624
Money market deposit accounts (MMDAs)$79,443,0001,410
Other savings deposits (excluding MMDAs)$32,125,0001,982
Total time deposits$164,140,0001,279
Total time and savings deposits$358,679,0001,387
Noninterest-bearing deposits$80,408,0001,029
Interest-bearing deposits$358,679,0001,307
Retail deposits$416,502,0001,199
Estimated insured deposits$407,766,0001,177
IRAs and Keogh plan accounts$23,807,0001,195
Brokered deposits$7,397,0001,481
Fully insured brokered deposits$7,397,0001,363
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$454,883,0001,224
Deposits held in domestic offices$454,883,0001,221
Individuals, partnerships, and corporations$413,051,0001,225
U.S. Government$1,0001,535
States and political subdivisions in the U.S.$38,430,000949
Commercial banks and other depository institutions in U.S.$3,401,0001,135
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,152,000449
Demand deposits$79,969,000614
Nontransaction accounts$288,731,0001,541
Money market deposit accounts (MMDAs)$83,021,0001,327
Other savings deposits (excluding MMDAs)$29,543,0001,998
Total time deposits$176,167,0001,227
Total time and savings deposits$374,914,0001,307
Noninterest-bearing deposits$79,969,000989
Interest-bearing deposits$374,914,0001,245
Retail deposits$431,199,0001,120
Estimated insured deposits$417,900,0001,125
IRAs and Keogh plan accounts$24,724,0001,156
Brokered deposits$7,503,0001,527
Fully insured brokered deposits$7,503,0001,403
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$460,863,0001,207
Deposits held in domestic offices$460,863,0001,205
Individuals, partnerships, and corporations$415,718,0001,209
U.S. Government$01,652
States and political subdivisions in the U.S.$42,326,000819
Commercial banks and other depository institutions in U.S.$2,819,0001,224
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,301,000424
Demand deposits$83,275,000567
Nontransaction accounts$297,562,0001,526
Money market deposit accounts (MMDAs)$79,204,0001,375
Other savings deposits (excluding MMDAs)$28,497,0002,026
Total time deposits$189,861,0001,175
Total time and savings deposits$377,588,0001,289
Noninterest-bearing deposits$83,275,000929
Interest-bearing deposits$377,588,0001,236
Retail deposits$434,071,0001,100
Estimated insured deposits$420,716,0001,116
IRAs and Keogh plan accounts$25,373,0001,122
Brokered deposits$10,065,0001,381
Fully insured brokered deposits$10,065,0001,267
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$475,019,0001,149
Deposits held in domestic offices$475,019,0001,143
Individuals, partnerships, and corporations$475,020,0001,037
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$165,783,000405
Demand deposits$87,050,000526
Nontransaction accounts$309,237,0001,468
Money market deposit accounts (MMDAs)$73,169,0001,437
Other savings deposits (excluding MMDAs)$29,707,0001,977
Total time deposits$206,361,0001,101
Total time and savings deposits$309,237,0001,572
Noninterest-bearing deposits$87,050,000854
Interest-bearing deposits$387,969,0001,210
Retail deposits$448,042,0001,056
Estimated insured deposits$438,746,0001,067
IRAs and Keogh plan accounts$25,690,0001,118
Brokered deposits$9,949,0001,457
Fully insured brokered deposits$7,790,0001,498
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$76,895,0005,273
Deposits held in domestic offices$76,895,0005,272
Individuals, partnerships, and corporations$76,896,0004,930
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,593,0006,460
Demand deposits$10,948,0004,668
Nontransaction accounts$67,303,0004,657
Money market deposit accounts (MMDAs)$34,255,0002,505
Other savings deposits (excluding MMDAs)$2,180,0006,403
Total time deposits$30,868,0005,391
Total time and savings deposits$67,303,0005,127
Noninterest-bearing deposits$10,948,0004,854
Interest-bearing deposits$65,947,0005,193
Retail deposits$74,008,0005,131
Estimated insured deposits$66,768,0005,345
IRAs and Keogh plan accounts$4,427,0004,541
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$79,149,0005,197
Deposits held in domestic offices$79,149,0005,196
Individuals, partnerships, and corporations$79,149,0004,861
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,070,0006,404
Demand deposits$10,649,0004,687
Nontransaction accounts$69,079,0004,610
Money market deposit accounts (MMDAs)$35,081,0002,427
Other savings deposits (excluding MMDAs)$1,832,0006,525
Total time deposits$32,166,0005,384
Total time and savings deposits$69,079,0005,080
Noninterest-bearing deposits$10,649,0004,877
Interest-bearing deposits$68,500,0005,119
Retail deposits$76,275,0005,040
Estimated insured deposits$68,372,0005,277
IRAs and Keogh plan accounts$4,576,0004,491
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$83,895,0005,045
Deposits held in domestic offices$83,895,0005,043
Individuals, partnerships, and corporations$83,894,0004,754
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,827,0006,423
Demand deposits$10,200,0004,743
Nontransaction accounts$74,067,0004,518
Money market deposit accounts (MMDAs)$38,704,0002,262
Other savings deposits (excluding MMDAs)$1,956,0006,513
Total time deposits$33,407,0005,374
Total time and savings deposits$74,067,0004,923
Noninterest-bearing deposits$10,200,0004,929
Interest-bearing deposits$73,695,0004,955
Retail deposits$81,029,0004,860
Estimated insured deposits$60,424,0005,576
IRAs and Keogh plan accounts$4,819,0004,443
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$85,053,0005,024
Deposits held in domestic offices$85,053,0005,023
Individuals, partnerships, and corporations$85,053,0004,724
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,285,0006,358
Demand deposits$10,286,0004,675
Nontransaction accounts$74,768,0004,530
Money market deposit accounts (MMDAs)$37,215,0002,290
Other savings deposits (excluding MMDAs)$1,931,0006,577
Total time deposits$35,622,0005,271
Total time and savings deposits$74,768,0004,929
Noninterest-bearing deposits$10,286,0004,880
Interest-bearing deposits$74,767,0004,943
Retail deposits$83,211,0004,777
Estimated insured deposits$63,672,0005,469
IRAs and Keogh plan accounts$4,633,0004,534
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$84,499,0005,113
Deposits held in domestic offices$84,499,0005,112
Individuals, partnerships, and corporations$84,499,0004,798
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,757,0005,589
Demand deposits$14,056,0003,702
Nontransaction accounts$69,742,0004,755
Money market deposit accounts (MMDAs)$32,228,0002,579
Other savings deposits (excluding MMDAs)$1,502,0006,842
Total time deposits$36,012,0005,318
Total time and savings deposits$69,742,0005,191
Noninterest-bearing deposits$14,056,0004,035
Interest-bearing deposits$70,443,0005,171
Retail deposits$82,409,0004,858
Estimated insured deposits$62,825,0005,560
IRAs and Keogh plan accounts$4,665,0004,533
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$76,812,0005,392
Deposits held in domestic offices$76,812,0005,392
Individuals, partnerships, and corporations$76,813,0005,061
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,094,0006,696
Demand deposits$8,856,0005,205
Nontransaction accounts$67,719,0004,808
Money market deposit accounts (MMDAs)$31,727,0002,519
Other savings deposits (excluding MMDAs)$1,189,0007,017
Total time deposits$34,803,0005,442
Total time and savings deposits$67,719,0005,258
Noninterest-bearing deposits$8,856,0005,355
Interest-bearing deposits$67,956,0005,272
Retail deposits$72,766,0004,824
Estimated insured deposits$59,521,0005,702
IRAs and Keogh plan accounts$4,423,0004,639
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$79,567,0005,270
Deposits held in domestic offices$79,567,0005,269
Individuals, partnerships, and corporations$79,567,0004,949
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,774,0006,480
Demand deposits$9,680,0004,773
Nontransaction accounts$69,793,0004,759
Money market deposit accounts (MMDAs)$29,873,0002,603
Other savings deposits (excluding MMDAs)$1,298,0006,995
Total time deposits$38,622,0005,247
Total time and savings deposits$69,793,0005,177
Noninterest-bearing deposits$9,680,0004,976
Interest-bearing deposits$69,887,0005,192
Retail deposits$75,488,0004,689
Estimated insured deposits$61,368,0005,616
IRAs and Keogh plan accounts$4,475,0004,623
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$76,279,0005,393
Deposits held in domestic offices$76,279,0005,391
Individuals, partnerships, and corporations$76,280,0005,068
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,656,0006,166
Demand deposits$10,902,0004,473
Nontransaction accounts$64,624,0004,972
Money market deposit accounts (MMDAs)$22,892,0003,000
Other savings deposits (excluding MMDAs)$1,153,0007,127
Total time deposits$40,579,0005,136
Total time and savings deposits$64,624,0005,391
Noninterest-bearing deposits$10,902,0004,706
Interest-bearing deposits$65,377,0005,379
Retail deposits$71,849,0004,835
Estimated insured deposits$60,802,0005,236
IRAs and Keogh plan accounts$4,543,0004,583
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$72,830,0005,530
Deposits held in domestic offices$72,830,0005,529
Individuals, partnerships, and corporations$72,830,0005,204
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,788,0006,139
Demand deposits$10,835,0004,482
Nontransaction accounts$61,042,0005,129
Money market deposit accounts (MMDAs)$19,515,0003,270
Other savings deposits (excluding MMDAs)$1,135,0007,136
Total time deposits$40,392,0005,177
Total time and savings deposits$61,042,0005,558
Noninterest-bearing deposits$10,835,0004,717
Interest-bearing deposits$61,995,0005,527
Retail deposits$69,435,0004,947
Estimated insured deposits$59,019,0005,329
IRAs and Keogh plan accounts$3,977,0004,805
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$70,840,0005,574
Deposits held in domestic offices$70,840,0005,572
Individuals, partnerships, and corporations$70,840,0005,223
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,268,0006,461
Demand deposits$9,472,0004,955
Nontransaction accounts$60,572,0005,074
Money market deposit accounts (MMDAs)$16,663,0003,495
Other savings deposits (excluding MMDAs)$921,0007,257
Total time deposits$42,988,0004,950
Total time and savings deposits$60,572,0005,509
Noninterest-bearing deposits$9,472,0005,149
Interest-bearing deposits$61,368,0005,483
Retail deposits$64,753,0005,100
Estimated insured deposits$57,986,0005,330
IRAs and Keogh plan accounts$3,439,0005,055
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$70,053,0005,559
Deposits held in domestic offices$70,053,0005,557
Individuals, partnerships, and corporations$70,053,0005,232
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,678,0005,910
Demand deposits$12,308,0004,110
Nontransaction accounts$57,375,0005,207
Money market deposit accounts (MMDAs)$18,897,0003,264
Other savings deposits (excluding MMDAs)$1,057,0007,254
Total time deposits$37,421,0005,284
Total time and savings deposits$57,375,0005,636
Noninterest-bearing deposits$12,308,0004,401
Interest-bearing deposits$57,745,0005,630
Retail deposits$64,179,0005,106
Estimated insured deposits$53,534,0005,553
IRAs and Keogh plan accounts$3,176,0005,198
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$74,501,0005,377
Deposits held in domestic offices$74,501,0005,374
Individuals, partnerships, and corporations$74,501,0005,062
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,304,0006,691
Demand deposits$9,770,0004,912
Nontransaction accounts$65,197,0004,838
Money market deposit accounts (MMDAs)$18,123,0003,366
Other savings deposits (excluding MMDAs)$1,061,0007,300
Total time deposits$46,013,0004,668
Total time and savings deposits$65,197,0005,258
Noninterest-bearing deposits$9,770,0005,109
Interest-bearing deposits$64,731,0005,291
Retail deposits$63,147,0005,154
Estimated insured deposits$59,057,0005,239
IRAs and Keogh plan accounts$3,435,0004,980
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$77,243,0005,262
Deposits held in domestic offices$77,243,0005,259
Individuals, partnerships, and corporations$77,242,0004,970
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,217,0006,102
Demand deposits$12,911,0004,012
Nontransaction accounts$65,025,0004,844
Money market deposit accounts (MMDAs)$18,199,0003,344
Other savings deposits (excluding MMDAs)$1,082,0007,311
Total time deposits$45,744,0004,706
Total time and savings deposits$65,025,0005,269
Noninterest-bearing deposits$12,911,0004,311
Interest-bearing deposits$64,332,0005,331
Retail deposits$65,780,0005,019
Estimated insured deposits$58,553,0005,277
IRAs and Keogh plan accounts$3,564,0004,902
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$72,996,0005,431
Deposits held in domestic offices$72,996,0005,430
Individuals, partnerships, and corporations$72,996,0005,116
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,595,0006,035
Demand deposits$13,189,0004,010
Nontransaction accounts$60,401,0005,018
Money market deposit accounts (MMDAs)$14,761,0003,693
Other savings deposits (excluding MMDAs)$826,0007,478
Total time deposits$44,814,0004,725
Total time and savings deposits$60,401,0005,465
Noninterest-bearing deposits$13,189,0004,298
Interest-bearing deposits$59,807,0005,506
Retail deposits$61,938,0005,171
Estimated insured deposits$56,221,0005,336
IRAs and Keogh plan accounts$3,611,0004,838
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$67,698,0005,610
Deposits held in domestic offices$67,698,0005,609
Individuals, partnerships, and corporations$67,699,0005,324
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,386,0006,423
Demand deposits$9,620,0004,849
Nontransaction accounts$57,313,0005,185
Money market deposit accounts (MMDAs)$15,071,0003,640
Other savings deposits (excluding MMDAs)$1,077,0007,389
Total time deposits$41,165,0004,985
Total time and savings deposits$57,313,0005,606
Noninterest-bearing deposits$9,620,0005,069
Interest-bearing deposits$58,078,0005,567
Retail deposits$57,672,0005,343
Estimated insured deposits$54,785,0005,414
IRAs and Keogh plan accounts$3,198,0005,155
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$68,052,0005,627
Deposits held in domestic offices$68,052,0005,626
Individuals, partnerships, and corporations$68,053,0005,316
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,787,0006,214
Demand deposits$9,825,0004,892
Nontransaction accounts$56,266,0005,225
Money market deposit accounts (MMDAs)$16,091,0003,498
Other savings deposits (excluding MMDAs)$1,186,0007,419
Total time deposits$38,989,0005,119
Total time and savings deposits$56,266,0005,649
Noninterest-bearing deposits$9,825,0005,072
Interest-bearing deposits$58,227,0005,549
Retail deposits$41,406,0006,314
Estimated insured deposits$53,225,0005,520
IRAs and Keogh plan accounts$2,970,0005,334
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$65,169,0005,774
Deposits held in domestic offices$65,169,0005,772
Individuals, partnerships, and corporations$65,168,0005,442
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,589,0006,931
Demand deposits$9,519,0005,024
Nontransaction accounts$56,579,0005,199
Money market deposit accounts (MMDAs)$15,462,0003,604
Other savings deposits (excluding MMDAs)$1,152,0007,501
Total time deposits$39,965,0005,025
Total time and savings deposits$56,579,0005,672
Noninterest-bearing deposits$9,519,0005,185
Interest-bearing deposits$55,650,0005,721
Retail deposits$36,383,0006,657
Estimated insured deposits$51,271,0005,654
IRAs and Keogh plan accounts$2,431,0005,733
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$69,961,0005,543
Deposits held in domestic offices$69,961,0005,541
Individuals, partnerships, and corporations$69,961,0005,227
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,761,0006,769
Demand deposits$10,121,0004,947
Nontransaction accounts$60,200,0004,954
Money market deposit accounts (MMDAs)$15,395,0003,555
Other savings deposits (excluding MMDAs)$854,0007,694
Total time deposits$43,951,0004,660
Total time and savings deposits$60,200,0005,421
Noninterest-bearing deposits$10,121,0005,118
Interest-bearing deposits$59,840,0005,447
Retail deposits$43,049,0006,192
Estimated insured deposits$54,791,0005,400
IRAs and Keogh plan accounts$2,649,0005,537
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$62,949,0005,792
Deposits held in domestic offices$62,949,0005,790
Individuals, partnerships, and corporations$62,949,0005,501
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,700,0006,946
Demand deposits$8,316,0005,394
Nontransaction accounts$54,249,0005,248
Money market deposit accounts (MMDAs)$13,419,0003,815
Other savings deposits (excluding MMDAs)$977,0007,714
Total time deposits$39,853,0004,900
Total time and savings deposits$54,249,0005,696
Noninterest-bearing deposits$8,316,0005,539
Interest-bearing deposits$54,633,0005,681
Retail deposits$40,975,0006,307
Estimated insured deposits$51,975,0005,541
IRAs and Keogh plan accounts$2,442,0005,722
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$66,801,0005,620
Deposits held in domestic offices$66,801,0005,617
Individuals, partnerships, and corporations$66,801,0005,307
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,122,0006,949
Demand deposits$9,141,0005,260
Nontransaction accounts$57,679,0004,999
Money market deposit accounts (MMDAs)$14,321,0003,702
Other savings deposits (excluding MMDAs)$1,061,0007,759
Total time deposits$42,297,0004,642
Total time and savings deposits$57,679,0005,496
Noninterest-bearing deposits$9,141,0005,375
Interest-bearing deposits$57,660,0005,516
Retail deposits$43,037,0006,215
Estimated insured deposits$54,312,0005,410
IRAs and Keogh plan accounts$2,555,0005,627
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$64,884,0005,717
Deposits held in domestic offices$64,884,0005,714
Individuals, partnerships, and corporations$64,884,0005,401
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,343,0007,164
Demand deposits$7,195,0005,912
Nontransaction accounts$56,541,0005,034
Money market deposit accounts (MMDAs)$13,520,0003,817
Other savings deposits (excluding MMDAs)$1,059,0007,824
Total time deposits$41,962,0004,602
Total time and savings deposits$56,541,0005,544
Noninterest-bearing deposits$7,195,0005,992
Interest-bearing deposits$57,689,0005,497
Retail deposits$44,229,0006,165
Estimated insured deposits$53,729,0005,402
IRAs and Keogh plan accounts$2,193,0005,930
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$61,528,0005,861
Deposits held in domestic offices$61,528,0005,859
Individuals, partnerships, and corporations$61,528,0005,530
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,778,0007,163
Demand deposits$7,571,0005,872
Nontransaction accounts$52,750,0005,207
Money market deposit accounts (MMDAs)$11,886,0004,084
Other savings deposits (excluding MMDAs)$921,0007,934
Total time deposits$39,943,0004,681
Total time and savings deposits$52,750,0005,735
Noninterest-bearing deposits$7,571,0005,971
Interest-bearing deposits$53,957,0005,686
Retail deposits$39,793,0006,481
Estimated insured deposits$49,493,0005,681
IRAs and Keogh plan accounts$2,275,0005,865
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$59,546,0005,929
Deposits held in domestic offices$59,546,0005,926
Individuals, partnerships, and corporations$59,545,0005,582
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,627,0007,372
Demand deposits$6,610,0006,095
Nontransaction accounts$51,918,0005,225
Money market deposit accounts (MMDAs)$10,350,0004,340
Other savings deposits (excluding MMDAs)$1,015,0007,957
Total time deposits$40,553,0004,577
Total time and savings deposits$51,918,0005,746
Noninterest-bearing deposits$6,610,0006,181
Interest-bearing deposits$52,936,0005,711
Retail deposits$40,747,0006,363
Estimated insured deposits$48,847,0005,721
IRAs and Keogh plan accounts$2,370,0005,789
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$56,150,0006,044
Deposits held in domestic offices$56,150,0006,043
Individuals, partnerships, and corporations$56,150,0005,720
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,177,0007,476
Demand deposits$6,042,0006,259
Nontransaction accounts$48,973,0005,368
Money market deposit accounts (MMDAs)$10,270,0004,345
Other savings deposits (excluding MMDAs)$1,142,0007,908
Total time deposits$37,561,0004,706
Total time and savings deposits$48,973,0005,896
Noninterest-bearing deposits$6,042,0006,316
Interest-bearing deposits$50,108,0005,842
Retail deposits$38,730,0006,512
Estimated insured deposits$46,330,0005,859
IRAs and Keogh plan accounts$2,441,0005,702
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$53,335,0006,242
Deposits held in domestic offices$53,335,0006,240
Individuals, partnerships, and corporations$53,335,0005,900
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,838,0007,641
Demand deposits$5,764,0006,412
Nontransaction accounts$46,497,0005,548
Money market deposit accounts (MMDAs)$10,344,0004,443
Other savings deposits (excluding MMDAs)$1,163,0007,962
Total time deposits$34,990,0004,898
Total time and savings deposits$46,497,0006,095
Noninterest-bearing deposits$5,764,0006,468
Interest-bearing deposits$47,571,0006,062
Retail deposits$36,693,0006,737
Estimated insured deposits$43,784,0006,093
IRAs and Keogh plan accounts$2,274,0005,923
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$46,516,0006,652
Deposits held in domestic offices$46,516,0006,650
Individuals, partnerships, and corporations$46,516,0006,330
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,098,0007,648
Demand deposits$5,863,0006,439
Nontransaction accounts$39,418,0006,003
Money market deposit accounts (MMDAs)$11,925,0004,127
Other savings deposits (excluding MMDAs)$879,0008,177
Total time deposits$26,614,0005,716
Total time and savings deposits$39,418,0006,586
Noninterest-bearing deposits$5,863,0006,493
Interest-bearing deposits$40,653,0006,528
Retail deposits$29,253,0007,308
Estimated insured deposits$35,453,0006,717
IRAs and Keogh plan accounts$2,147,0006,067
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$46,935,0006,576
Deposits held in domestic offices$46,935,0006,574
Individuals, partnerships, and corporations$46,935,0006,261
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,052,0007,585
Demand deposits$5,522,0006,451
Nontransaction accounts$39,883,0005,983
Money market deposit accounts (MMDAs)$10,660,0004,342
Other savings deposits (excluding MMDAs)$988,0008,134
Total time deposits$28,235,0005,510
Total time and savings deposits$39,883,0006,531
Noninterest-bearing deposits$5,522,0006,492
Interest-bearing deposits$41,413,0006,437
Retail deposits$31,868,0007,074
Estimated insured deposits$36,568,0006,627
IRAs and Keogh plan accounts$1,753,0006,539
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$40,057,0007,023
Deposits held in domestic offices$40,057,0007,022
Individuals, partnerships, and corporations$40,057,0006,722
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,784,0007,966
Demand deposits$5,033,0006,664
Nontransaction accounts$34,273,0006,470
Money market deposit accounts (MMDAs)$8,275,0004,908
Other savings deposits (excluding MMDAs)$1,125,0008,120
Total time deposits$24,873,0005,932
Total time and savings deposits$34,273,0006,963
Noninterest-bearing deposits$5,033,0006,706
Interest-bearing deposits$35,024,0006,932
Retail deposits$25,741,0007,620
Estimated insured deposits$31,967,0007,036
IRAs and Keogh plan accounts$1,613,0006,800
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$38,875,0007,131
Deposits held in domestic offices$38,875,0007,129
Individuals, partnerships, and corporations$38,875,0006,838
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,075,0008,181
Demand deposits$4,406,0006,942
Nontransaction accounts$33,800,0006,531
Money market deposit accounts (MMDAs)$7,121,0005,248
Other savings deposits (excluding MMDAs)$1,110,0008,158
Total time deposits$25,569,0005,888
Total time and savings deposits$33,800,0007,018
Noninterest-bearing deposits$4,406,0006,978
Interest-bearing deposits$34,469,0006,991
Retail deposits$26,978,0007,563
Estimated insured deposits$32,778,0007,022
IRAs and Keogh plan accounts$1,586,0006,837
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$38,687,0007,170
Deposits held in domestic offices$38,687,0007,168
Individuals, partnerships, and corporations$38,427,0006,867
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,343,0007,050
Noninterest-bearing deposits$4,816,0006,841
Interest-bearing deposits$33,871,0007,039
Retail deposits$25,858,0007,684
Estimated insured deposits$31,264,0007,150
IRAs and Keogh plan accounts$1,421,0007,084
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$34,755,0007,459
Deposits held in domestic offices$34,755,0007,458
Individuals, partnerships, and corporations$34,748,0007,160
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,435,0007,320
Noninterest-bearing deposits$4,380,0006,959
Interest-bearing deposits$30,375,0007,355
Retail deposits$23,736,0007,883
Estimated insured deposits$28,836,0007,423
IRAs and Keogh plan accounts$1,321,0007,290
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$33,199,0007,585
Deposits held in domestic offices$33,199,0007,584
Individuals, partnerships, and corporations$33,189,0007,262
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,938,0007,557
Noninterest-bearing deposits$4,272,0006,984
Interest-bearing deposits$28,927,0007,506
Retail deposits$22,072,0008,043
Estimated insured deposits$27,272,0007,591
IRAs and Keogh plan accounts$1,214,0007,456
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$31,942,0007,689
Deposits held in domestic offices$31,942,0007,688
Individuals, partnerships, and corporations$31,671,0007,377
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$26,866,0007,677
Noninterest-bearing deposits$4,805,0006,654
Interest-bearing deposits$27,137,0007,684
Retail deposits$21,783,0008,071
Estimated insured deposits$25,983,0007,719
IRAs and Keogh plan accounts$1,040,0007,688
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$25,024,0008,192
Deposits held in domestic offices$25,024,0008,190
Individuals, partnerships, and corporations$09,266
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,127
Interest-bearing deposits$25,024,0007,870
Retail deposits$17,582,0008,477
Estimated insured deposits$21,282,0008,133
IRAs and Keogh plan accounts$811,0007,980
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$17,248,0008,878
Deposits held in domestic offices$17,248,0008,877
Individuals, partnerships, and corporations$17,227,0008,666
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$12,591,0008,962
Noninterest-bearing deposits$4,642,0006,767
Interest-bearing deposits$12,606,0009,013
Retail deposits$9,685,0009,242
Estimated insured deposits$13,260,0008,993
IRAs and Keogh plan accounts$474,0008,567
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$8,001,0009,651
Deposits held in domestic offices$8,001,0009,650
Individuals, partnerships, and corporations$09,785
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$09,605
Interest-bearing deposits$8,001,0009,539
Retail deposits$4,937,0009,716
Estimated insured deposits$5,937,0009,660
IRAs and Keogh plan accounts$251,0009,048
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA