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Union Federal Savings Bank, Total Deposits

2015-03-31Rank
Total deposits$108,395,0004,029
Deposits held in domestic offices$108,395,0004,028
Individuals, partnerships, and corporations$108,395,0003,747
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,0006,343
Demand deposits$34,0006,312
Nontransaction accounts$108,361,0003,006
Money market deposit accounts (MMDAs)$91,914,0001,306
Other savings deposits (excluding MMDAs)$3,001,0005,652
Total time deposits$13,446,0005,621
Total time and savings deposits$108,361,0003,462
Noninterest-bearing deposits$34,0006,337
Interest-bearing deposits$108,361,0003,471
Retail deposits$106,702,0003,866
Estimated insured deposits$101,675,0003,718
IRAs and Keogh plan accounts$06,150
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$121,671,0003,774
Deposits held in domestic offices$121,671,0003,774
Individuals, partnerships, and corporations$121,671,0003,483
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,0006,434
Demand deposits$46,0006,405
Nontransaction accounts$121,625,0002,782
Money market deposit accounts (MMDAs)$103,164,0001,181
Other savings deposits (excluding MMDAs)$3,203,0005,654
Total time deposits$15,258,0005,573
Total time and savings deposits$121,625,0003,234
Noninterest-bearing deposits$46,0006,429
Interest-bearing deposits$121,625,0003,243
Retail deposits$119,979,0003,595
Estimated insured deposits$112,010,0003,501
IRAs and Keogh plan accounts$06,237
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$149,625,0003,280
Deposits held in domestic offices$149,625,0003,280
Individuals, partnerships, and corporations$149,625,0003,023
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,0006,510
Demand deposits$117,0006,471
Nontransaction accounts$149,508,0002,438
Money market deposit accounts (MMDAs)$128,365,0001,023
Other savings deposits (excluding MMDAs)$3,390,0005,662
Total time deposits$17,753,0005,451
Total time and savings deposits$149,508,0002,812
Noninterest-bearing deposits$117,0006,501
Interest-bearing deposits$149,508,0002,803
Retail deposits$147,601,0003,123
Estimated insured deposits$132,700,0003,089
IRAs and Keogh plan accounts$06,311
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$162,878,0003,117
Deposits held in domestic offices$162,878,0003,117
Individuals, partnerships, and corporations$162,878,0002,864
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,0006,578
Demand deposits$17,0006,552
Nontransaction accounts$162,861,0002,299
Money market deposit accounts (MMDAs)$137,419,000947
Other savings deposits (excluding MMDAs)$3,438,0005,701
Total time deposits$22,004,0005,149
Total time and savings deposits$162,861,0002,639
Noninterest-bearing deposits$17,0006,583
Interest-bearing deposits$162,861,0002,622
Retail deposits$160,084,0002,952
Estimated insured deposits$145,556,0002,897
IRAs and Keogh plan accounts$06,377
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$167,600,0003,087
Deposits held in domestic offices$167,600,0003,087
Individuals, partnerships, and corporations$167,600,0002,835
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,0006,649
Demand deposits$30,0006,620
Nontransaction accounts$167,570,0002,271
Money market deposit accounts (MMDAs)$139,715,000954
Other savings deposits (excluding MMDAs)$3,537,0005,721
Total time deposits$24,318,0005,039
Total time and savings deposits$167,570,0002,608
Noninterest-bearing deposits$30,0006,653
Interest-bearing deposits$167,570,0002,590
Retail deposits$164,859,0002,927
Estimated insured deposits$148,300,0002,892
IRAs and Keogh plan accounts$06,446
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$163,318,0003,140
Deposits held in domestic offices$163,318,0003,140
Individuals, partnerships, and corporations$163,318,0002,883
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,0006,727
Demand deposits$13,0006,701
Nontransaction accounts$163,305,0002,303
Money market deposit accounts (MMDAs)$131,839,000984
Other savings deposits (excluding MMDAs)$4,032,0005,562
Total time deposits$27,434,0004,851
Total time and savings deposits$163,305,0002,654
Noninterest-bearing deposits$13,0006,733
Interest-bearing deposits$163,305,0002,629
Retail deposits$160,585,0002,964
Estimated insured deposits$145,502,0002,918
IRAs and Keogh plan accounts$06,527
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$169,564,0003,038
Deposits held in domestic offices$169,564,0003,038
Individuals, partnerships, and corporations$169,564,0002,794
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,0006,801
Demand deposits$27,0006,771
Nontransaction accounts$169,537,0002,272
Money market deposit accounts (MMDAs)$132,799,000979
Other savings deposits (excluding MMDAs)$4,683,0005,379
Total time deposits$32,055,0004,585
Total time and savings deposits$169,537,0002,589
Noninterest-bearing deposits$27,0006,801
Interest-bearing deposits$169,537,0002,557
Retail deposits$166,587,0002,881
Estimated insured deposits$151,477,0002,849
IRAs and Keogh plan accounts$06,602
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$167,651,0003,084
Deposits held in domestic offices$167,651,0003,083
Individuals, partnerships, and corporations$167,651,0002,819
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,0006,849
Demand deposits$31,0006,821
Nontransaction accounts$167,620,0002,292
Money market deposit accounts (MMDAs)$124,127,0001,008
Other savings deposits (excluding MMDAs)$4,571,0005,431
Total time deposits$38,922,0004,149
Total time and savings deposits$167,620,0002,617
Noninterest-bearing deposits$31,0006,850
Interest-bearing deposits$167,620,0002,589
Retail deposits$164,333,0002,918
Estimated insured deposits$150,642,0002,873
IRAs and Keogh plan accounts$06,651
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$207,917,0002,626
Deposits held in domestic offices$207,917,0002,626
Individuals, partnerships, and corporations$207,917,0002,370
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,022,0003,249
Demand deposits$40,022,0001,700
Nontransaction accounts$167,895,0002,325
Money market deposit accounts (MMDAs)$117,904,0001,058
Other savings deposits (excluding MMDAs)$4,485,0005,500
Total time deposits$45,506,0003,805
Total time and savings deposits$167,895,0002,665
Noninterest-bearing deposits$40,022,0002,183
Interest-bearing deposits$167,895,0002,630
Retail deposits$204,609,0002,453
Estimated insured deposits$150,780,0002,912
IRAs and Keogh plan accounts$06,720
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$169,870,0003,076
Deposits held in domestic offices$169,870,0003,075
Individuals, partnerships, and corporations$169,869,0002,821
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,951,0003,302
Demand deposits$39,951,0001,766
Nontransaction accounts$129,918,0002,794
Money market deposit accounts (MMDAs)$76,683,0001,436
Other savings deposits (excluding MMDAs)$4,600,0005,366
Total time deposits$48,635,0003,674
Total time and savings deposits$129,918,0003,240
Noninterest-bearing deposits$40,048,0002,241
Interest-bearing deposits$129,822,0003,226
Retail deposits$166,566,0002,913
Estimated insured deposits$158,261,0002,906
IRAs and Keogh plan accounts$06,777
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$143,824,0003,492
Deposits held in domestic offices$143,824,0003,491
Individuals, partnerships, and corporations$143,823,0003,212
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,015,0003,086
Demand deposits$40,015,0001,606
Nontransaction accounts$103,808,0003,343
Money market deposit accounts (MMDAs)$53,924,0001,875
Other savings deposits (excluding MMDAs)$4,992,0005,270
Total time deposits$44,893,0003,998
Total time and savings deposits$103,808,0003,806
Noninterest-bearing deposits$40,016,0002,133
Interest-bearing deposits$103,808,0003,794
Retail deposits$142,296,0003,286
Estimated insured deposits$138,047,0003,242
IRAs and Keogh plan accounts$06,864
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$124,997,0003,844
Deposits held in domestic offices$124,997,0003,844
Individuals, partnerships, and corporations$124,997,0003,578
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,208,0003,037
Demand deposits$40,208,0001,543
Nontransaction accounts$84,789,0003,885
Money market deposit accounts (MMDAs)$35,728,0002,488
Other savings deposits (excluding MMDAs)$5,906,0004,987
Total time deposits$43,157,0004,174
Total time and savings deposits$84,789,0004,361
Noninterest-bearing deposits$40,208,0002,072
Interest-bearing deposits$84,789,0004,367
Retail deposits$123,452,0003,641
Estimated insured deposits$121,911,0003,587
IRAs and Keogh plan accounts$06,923
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$115,429,0004,113
Deposits held in domestic offices$115,429,0004,111
Individuals, partnerships, and corporations$115,429,0003,837
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,509,0003,046
Demand deposits$40,309,0001,522
Nontransaction accounts$74,920,0004,258
Money market deposit accounts (MMDAs)$30,210,0002,796
Other savings deposits (excluding MMDAs)$6,175,0004,907
Total time deposits$38,535,0004,553
Total time and savings deposits$75,120,0004,769
Noninterest-bearing deposits$40,309,0002,047
Interest-bearing deposits$75,120,0004,763
Retail deposits$113,888,0003,903
Estimated insured deposits$112,746,0003,847
IRAs and Keogh plan accounts$06,985
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$109,528,0004,233
Deposits held in domestic offices$109,528,0004,231
Individuals, partnerships, and corporations$109,529,0003,937
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,271,0002,968
Demand deposits$40,271,0001,439
Nontransaction accounts$69,258,0004,447
Money market deposit accounts (MMDAs)$28,141,0002,857
Other savings deposits (excluding MMDAs)$6,352,0004,701
Total time deposits$34,765,0004,872
Total time and savings deposits$69,258,0004,933
Noninterest-bearing deposits$40,271,0001,953
Interest-bearing deposits$69,257,0004,951
Retail deposits$107,990,0004,010
Estimated insured deposits$107,263,0003,951
IRAs and Keogh plan accounts$07,019
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$67,591,0005,483
Deposits held in domestic offices$67,591,0005,482
Individuals, partnerships, and corporations$67,591,0005,186
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,0007,328
Demand deposits$115,0007,279
Nontransaction accounts$67,476,0004,548
Money market deposit accounts (MMDAs)$25,982,0002,994
Other savings deposits (excluding MMDAs)$6,713,0004,564
Total time deposits$34,781,0004,950
Total time and savings deposits$67,476,0005,036
Noninterest-bearing deposits$115,0007,304
Interest-bearing deposits$67,476,0005,058
Retail deposits$66,057,0005,317
Estimated insured deposits$65,071,0005,336
IRAs and Keogh plan accounts$07,095
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$60,830,0005,770
Deposits held in domestic offices$60,830,0005,769
Individuals, partnerships, and corporations$60,829,0005,463
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$349,0007,390
Demand deposits$349,0007,321
Nontransaction accounts$60,480,0004,900
Money market deposit accounts (MMDAs)$19,683,0003,477
Other savings deposits (excluding MMDAs)$7,112,0004,464
Total time deposits$33,685,0005,106
Total time and savings deposits$60,480,0005,330
Noninterest-bearing deposits$349,0007,345
Interest-bearing deposits$60,481,0005,341
Retail deposits$59,195,0005,624
Estimated insured deposits$59,763,0005,570
IRAs and Keogh plan accounts$07,164
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$57,585,0005,934
Deposits held in domestic offices$57,585,0005,932
Individuals, partnerships, and corporations$57,585,0005,655
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$346,0007,448
Demand deposits$346,0007,373
Nontransaction accounts$57,239,0005,091
Money market deposit accounts (MMDAs)$16,929,0003,770
Other savings deposits (excluding MMDAs)$7,819,0004,260
Total time deposits$32,491,0005,279
Total time and savings deposits$57,239,0005,529
Noninterest-bearing deposits$346,0007,397
Interest-bearing deposits$57,239,0005,539
Retail deposits$55,704,0005,786
Estimated insured deposits$56,448,0005,753
IRAs and Keogh plan accounts$07,224
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$56,346,0006,003
Deposits held in domestic offices$56,346,0006,002
Individuals, partnerships, and corporations$56,345,0005,723
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$544,0007,509
Demand deposits$544,0007,421
Nontransaction accounts$55,801,0005,171
Money market deposit accounts (MMDAs)$15,370,0003,879
Other savings deposits (excluding MMDAs)$9,301,0003,792
Total time deposits$31,130,0005,452
Total time and savings deposits$55,801,0005,604
Noninterest-bearing deposits$544,0007,447
Interest-bearing deposits$55,802,0005,614
Retail deposits$55,326,0005,838
Estimated insured deposits$55,578,0005,805
IRAs and Keogh plan accounts$07,295
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$80,135,0005,180
Deposits held in domestic offices$80,135,0005,178
Individuals, partnerships, and corporations$80,135,0004,861
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$740,0007,610
Demand deposits$740,0007,501
Nontransaction accounts$79,395,0004,322
Money market deposit accounts (MMDAs)$21,655,0003,291
Other savings deposits (excluding MMDAs)$10,272,0003,592
Total time deposits$47,468,0004,436
Total time and savings deposits$79,395,0004,738
Noninterest-bearing deposits$740,0007,523
Interest-bearing deposits$79,395,0004,754
Retail deposits$79,117,0004,942
Estimated insured deposits$78,977,0004,808
IRAs and Keogh plan accounts$07,391
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$109,808,0004,302
Deposits held in domestic offices$109,808,0004,300
Individuals, partnerships, and corporations$109,808,0004,039
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$1,112,0007,659
Demand deposits$1,112,0007,516
Nontransaction accounts$108,696,0003,501
Money market deposit accounts (MMDAs)$35,650,0002,372
Other savings deposits (excluding MMDAs)$10,434,0003,551
Total time deposits$62,612,0003,748
Total time and savings deposits$108,696,0003,907
Noninterest-bearing deposits$1,112,0007,546
Interest-bearing deposits$108,696,0003,913
Retail deposits$108,055,0004,035
Estimated insured deposits$107,876,0003,944
IRAs and Keogh plan accounts$07,457
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$130,873,0003,872
Deposits held in domestic offices$130,873,0003,870
Individuals, partnerships, and corporations$130,873,0003,590
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$3,537,0007,559
Demand deposits$3,537,0006,903
Nontransaction accounts$127,336,0003,180
Money market deposit accounts (MMDAs)$39,958,0002,218
Other savings deposits (excluding MMDAs)$10,812,0003,512
Total time deposits$76,566,0003,258
Total time and savings deposits$127,336,0003,517
Noninterest-bearing deposits$3,537,0006,948
Interest-bearing deposits$127,336,0003,521
Retail deposits$116,875,0003,828
Estimated insured deposits$128,809,0003,492
IRAs and Keogh plan accounts$07,554
Brokered deposits$13,000,0001,632
Fully insured brokered deposits$13,000,0001,499
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$145,294,0003,583
Deposits held in domestic offices$145,294,0003,582
Individuals, partnerships, and corporations$145,293,0003,291
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$564,0007,859
Demand deposits$564,0007,750
Nontransaction accounts$144,729,0002,872
Money market deposit accounts (MMDAs)$48,668,0001,865
Other savings deposits (excluding MMDAs)$12,167,0003,183
Total time deposits$83,894,0003,062
Total time and savings deposits$144,729,0003,185
Noninterest-bearing deposits$564,0007,778
Interest-bearing deposits$144,730,0003,168
Retail deposits$125,427,0003,284
Estimated insured deposits$143,194,0003,174
IRAs and Keogh plan accounts$07,607
Brokered deposits$20,000,0001,335
Fully insured brokered deposits$20,000,0001,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$186,529,0002,909
Deposits held in domestic offices$186,529,0002,907
Individuals, partnerships, and corporations$186,529,0002,634
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$5,204,0007,398
Demand deposits$5,204,0006,312
Nontransaction accounts$181,325,0002,431
Money market deposit accounts (MMDAs)$48,555,0001,837
Other savings deposits (excluding MMDAs)$43,280,0001,580
Total time deposits$89,490,0002,934
Total time and savings deposits$181,325,0002,627
Noninterest-bearing deposits$5,204,0006,391
Interest-bearing deposits$181,325,0002,600
Retail deposits$132,230,0003,132
Estimated insured deposits$150,162,0003,049
IRAs and Keogh plan accounts$07,691
Brokered deposits$24,500,0001,299
Fully insured brokered deposits$24,500,0001,030
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$154,905,0003,381
Deposits held in domestic offices$154,905,0003,379
Individuals, partnerships, and corporations$154,905,0003,121
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$2,207,0007,925
Demand deposits$2,207,0007,509
Nontransaction accounts$152,698,0002,792
Money market deposit accounts (MMDAs)$49,045,0001,778
Other savings deposits (excluding MMDAs)$13,065,0003,075
Total time deposits$90,588,0002,942
Total time and savings deposits$152,698,0003,060
Noninterest-bearing deposits$2,207,0007,545
Interest-bearing deposits$152,698,0003,037
Retail deposits$131,438,0003,150
Estimated insured deposits$133,637,0002,970
IRAs and Keogh plan accounts$07,771
Brokered deposits$25,000,0001,330
Fully insured brokered deposits$25,000,0001,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$132,310,0003,812
Deposits held in domestic offices$132,310,0003,810
Individuals, partnerships, and corporations$132,310,0003,531
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$2,511,0007,928
Demand deposits$2,511,0007,427
Nontransaction accounts$129,799,0003,150
Money market deposit accounts (MMDAs)$49,925,0001,731
Other savings deposits (excluding MMDAs)$14,339,0002,884
Total time deposits$65,535,0003,822
Total time and savings deposits$129,799,0003,462
Noninterest-bearing deposits$2,511,0007,473
Interest-bearing deposits$129,799,0003,455
Retail deposits$118,989,0003,398
Estimated insured deposits$119,608,0003,253
IRAs and Keogh plan accounts$07,804
Brokered deposits$25,000,0001,397
Fully insured brokered deposits$25,000,0001,186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$138,290,0003,630
Deposits held in domestic offices$138,290,0003,628
Individuals, partnerships, and corporations$138,290,0003,343
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$1,513,0008,069
Demand deposits$1,513,0007,820
Nontransaction accounts$136,777,0002,973
Money market deposit accounts (MMDAs)$45,185,0001,805
Other savings deposits (excluding MMDAs)$12,900,0002,976
Total time deposits$78,692,0003,270
Total time and savings deposits$136,777,0003,265
Noninterest-bearing deposits$1,513,0007,858
Interest-bearing deposits$136,777,0003,238
Retail deposits$124,524,0003,252
Estimated insured deposits$122,961,0003,145
IRAs and Keogh plan accounts$07,844
Brokered deposits$35,000,0001,140
Fully insured brokered deposits$35,000,0001,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$246,674,0002,156
Deposits held in domestic offices$246,674,0002,152
Individuals, partnerships, and corporations$246,674,0001,983
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$400,0008,217
Demand deposits$400,0008,108
Nontransaction accounts$246,274,0001,850
Money market deposit accounts (MMDAs)$64,799,0001,445
Other savings deposits (excluding MMDAs)$14,956,0002,747
Total time deposits$166,519,0001,614
Total time and savings deposits$246,274,0001,946
Noninterest-bearing deposits$400,0008,141
Interest-bearing deposits$246,274,0001,870
Retail deposits$233,062,0001,827
Estimated insured deposits$208,994,0001,888
IRAs and Keogh plan accounts$07,899
Brokered deposits$121,000,000390
Fully insured brokered deposits$121,000,000366
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$244,556,0002,161
Deposits held in domestic offices$244,556,0002,157
Individuals, partnerships, and corporations$244,556,0002,001
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$448,0008,273
Demand deposits$448,0008,161
Nontransaction accounts$244,108,0001,848
Money market deposit accounts (MMDAs)$31,381,0002,370
Other savings deposits (excluding MMDAs)$14,949,0002,785
Total time deposits$197,778,0001,333
Total time and savings deposits$244,108,0001,962
Noninterest-bearing deposits$448,0008,192
Interest-bearing deposits$244,108,0001,890
Retail deposits$229,157,0001,843
Estimated insured deposits$209,534,0001,865
IRAs and Keogh plan accounts$07,921
Brokered deposits$150,194,000286
Fully insured brokered deposits$150,194,000264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$274,852,0001,940
Deposits held in domestic offices$274,852,0001,936
Individuals, partnerships, and corporations$274,854,0001,792
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$233,0008,329
Demand deposits$233,0008,237
Nontransaction accounts$274,621,0001,674
Money market deposit accounts (MMDAs)$30,861,0002,401
Other savings deposits (excluding MMDAs)$11,337,0003,215
Total time deposits$232,423,0001,124
Total time and savings deposits$274,621,0001,759
Noninterest-bearing deposits$233,0008,266
Interest-bearing deposits$274,619,0001,718
Retail deposits$260,086,0001,644
Estimated insured deposits$271,686,0001,422
IRAs and Keogh plan accounts$07,966
Brokered deposits$185,498,000215
Fully insured brokered deposits$185,498,000202
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$147,107,0003,408
Deposits held in domestic offices$147,107,0003,406
Individuals, partnerships, and corporations$147,107,0003,154
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$217,0008,369
Demand deposits$231,0008,274
Nontransaction accounts$146,890,0002,729
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$8,296,0003,784
Total time deposits$138,594,0001,885
Total time and savings deposits$146,890,0002,994
Noninterest-bearing deposits$231,0008,304
Interest-bearing deposits$146,876,0002,967
Retail deposits$135,043,0002,984
Estimated insured deposits$144,543,0002,580
IRAs and Keogh plan accounts$07,992
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$124,076,0003,844
Deposits held in domestic offices$124,076,0003,842
Individuals, partnerships, and corporations$124,076,0003,586
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$270,0008,378
Demand deposits$270,0008,271
Nontransaction accounts$123,806,0003,105
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$6,897,0004,222
Total time deposits$116,909,0002,177
Total time and savings deposits$123,806,0003,412
Noninterest-bearing deposits$270,0008,310
Interest-bearing deposits$123,806,0003,410
Retail deposits$113,813,0003,403
Estimated insured deposits$122,413,0003,013
IRAs and Keogh plan accounts$08,020
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$53,590,0006,240
Deposits held in domestic offices$53,590,0006,238
Individuals, partnerships, and corporations$53,590,0005,965
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$240,0008,433
Demand deposits$240,0008,336
Nontransaction accounts$53,350,0005,391
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$6,558,0004,434
Total time deposits$46,792,0004,559
Total time and savings deposits$53,350,0005,807
Noninterest-bearing deposits$240,0008,370
Interest-bearing deposits$53,350,0005,814
Retail deposits$53,582,0005,591
Estimated insured deposits$51,856,0005,586
IRAs and Keogh plan accounts$08,075
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$38,233,0007,018
Deposits held in domestic offices$38,233,0007,016
Individuals, partnerships, and corporations$38,233,0006,781
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$240,0008,475
Demand deposits$240,0008,375
Nontransaction accounts$37,993,0006,297
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$6,645,0004,471
Total time deposits$31,348,0005,693
Total time and savings deposits$37,993,0006,661
Noninterest-bearing deposits$240,0008,410
Interest-bearing deposits$37,993,0006,661
Retail deposits$37,011,0006,623
Estimated insured deposits$36,911,0006,530
IRAs and Keogh plan accounts$08,116
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$36,570,0007,094
Deposits held in domestic offices$36,570,0007,093
Individuals, partnerships, and corporations$36,570,0006,865
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$704,0008,449
Demand deposits$704,0008,284
Nontransaction accounts$35,866,0006,363
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$7,223,0004,258
Total time deposits$28,643,0005,864
Total time and savings deposits$35,866,0006,755
Noninterest-bearing deposits$704,0008,317
Interest-bearing deposits$35,866,0006,754
Retail deposits$31,103,0006,958
Estimated insured deposits$35,403,0006,613
IRAs and Keogh plan accounts$08,142
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$35,914,0007,120
Deposits held in domestic offices$35,914,0007,118
Individuals, partnerships, and corporations$35,914,0006,907
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$486,0008,530
Demand deposits$691,0008,349
Nontransaction accounts$35,428,0006,394
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$8,071,0004,070
Total time deposits$27,357,0005,946
Total time and savings deposits$35,428,0006,774
Noninterest-bearing deposits$691,0008,381
Interest-bearing deposits$35,223,0006,789
Retail deposits$29,387,0007,070
Estimated insured deposits$34,787,0006,674
IRAs and Keogh plan accounts$08,194
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$34,428,0007,235
Deposits held in domestic offices$34,428,0007,233
Individuals, partnerships, and corporations$34,428,0006,992
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$318,0008,582
Demand deposits$318,0008,462
Nontransaction accounts$34,110,0006,448
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$9,246,0003,832
Total time deposits$24,864,0006,136
Total time and savings deposits$34,110,0006,847
Noninterest-bearing deposits$318,0008,493
Interest-bearing deposits$34,110,0006,854
Retail deposits$28,138,0007,192
Estimated insured deposits$33,038,0006,817
IRAs and Keogh plan accounts$08,247
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$35,089,0007,224
Deposits held in domestic offices$35,089,0007,222
Individuals, partnerships, and corporations$35,089,0006,977
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$293,0008,602
Demand deposits$293,0008,490
Nontransaction accounts$34,796,0006,385
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$10,555,0003,591
Total time deposits$24,241,0006,138
Total time and savings deposits$34,796,0006,821
Noninterest-bearing deposits$293,0008,518
Interest-bearing deposits$34,796,0006,838
Retail deposits$28,579,0007,204
Estimated insured deposits$34,426,0006,696
IRAs and Keogh plan accounts$08,259
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$35,721,0007,220
Deposits held in domestic offices$35,721,0007,218
Individuals, partnerships, and corporations$35,721,0006,970
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$08,694
Demand deposits$08,626
Nontransaction accounts$35,721,0006,298
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$10,517,0003,597
Total time deposits$25,204,0006,003
Total time and savings deposits$35,721,0006,787
Noninterest-bearing deposits$08,653
Interest-bearing deposits$35,721,0006,794
Retail deposits$30,184,0007,131
Estimated insured deposits$35,084,0006,666
IRAs and Keogh plan accounts$08,299
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$35,666,0007,224
Deposits held in domestic offices$35,666,0007,222
Individuals, partnerships, and corporations$35,666,0006,963
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$08,723
Demand deposits$08,655
Nontransaction accounts$35,666,0006,308
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$10,882,0003,564
Total time deposits$24,784,0006,026
Total time and savings deposits$35,666,0006,773
Noninterest-bearing deposits$08,681
Interest-bearing deposits$35,666,0006,783
Retail deposits$30,454,0007,100
Estimated insured deposits$34,854,0006,685
IRAs and Keogh plan accounts$08,336
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$34,670,0007,260
Deposits held in domestic offices$34,670,0007,259
Individuals, partnerships, and corporations$34,670,0006,994
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$08,736
Demand deposits$08,664
Nontransaction accounts$34,670,0006,362
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$11,463,0003,512
Total time deposits$23,207,0006,133
Total time and savings deposits$34,670,0006,832
Noninterest-bearing deposits$08,692
Interest-bearing deposits$34,670,0006,853
Retail deposits$29,724,0007,161
Estimated insured deposits$34,594,0006,694
IRAs and Keogh plan accounts$08,361
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$35,449,0007,291
Deposits held in domestic offices$35,449,0007,289
Individuals, partnerships, and corporations$35,449,0007,007
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$08,804
Demand deposits$08,733
Nontransaction accounts$35,449,0006,351
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$11,471,0003,583
Total time deposits$23,978,0006,054
Total time and savings deposits$35,449,0006,855
Noninterest-bearing deposits$08,757
Interest-bearing deposits$35,449,0006,874
Retail deposits$31,053,0007,134
Estimated insured deposits$35,053,0006,745
IRAs and Keogh plan accounts$08,437
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$36,611,0007,227
Deposits held in domestic offices$36,611,0007,225
Individuals, partnerships, and corporations$36,611,0006,954
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$08,845
Demand deposits$08,772
Nontransaction accounts$36,611,0006,256
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$11,332,0003,587
Total time deposits$25,279,0005,885
Total time and savings deposits$36,611,0006,789
Noninterest-bearing deposits$08,798
Interest-bearing deposits$36,611,0006,809
Retail deposits$31,463,0007,128
Estimated insured deposits$36,163,0006,671
IRAs and Keogh plan accounts$08,477
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$37,416,0007,161
Deposits held in domestic offices$37,416,0007,159
Individuals, partnerships, and corporations$37,416,0006,881
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$08,886
Demand deposits$08,809
Nontransaction accounts$37,416,0006,182
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$12,137,0003,459
Total time deposits$25,279,0005,863
Total time and savings deposits$37,416,0006,716
Noninterest-bearing deposits$08,837
Interest-bearing deposits$37,416,0006,736
Retail deposits$31,851,0007,077
Estimated insured deposits$36,851,0006,610
IRAs and Keogh plan accounts$08,500
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$30,435,0007,669
Deposits held in domestic offices$30,435,0007,668
Individuals, partnerships, and corporations$30,435,0007,401
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$08,941
Demand deposits$08,866
Nontransaction accounts$30,435,0006,793
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$12,905,0003,345
Total time deposits$17,530,0006,954
Total time and savings deposits$30,435,0007,251
Noninterest-bearing deposits$08,892
Interest-bearing deposits$30,435,0007,275
Retail deposits$26,553,0007,552
Estimated insured deposits$30,053,0007,206
IRAs and Keogh plan accounts$08,596
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$25,123,0008,044
Deposits held in domestic offices$25,123,0008,042
Individuals, partnerships, and corporations$25,123,0007,833
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$08,975
Demand deposits$08,895
Nontransaction accounts$25,123,0007,314
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$13,659,0003,195
Total time deposits$11,464,0007,875
Total time and savings deposits$25,123,0007,721
Noninterest-bearing deposits$08,922
Interest-bearing deposits$25,123,0007,738
Retail deposits$23,032,0007,865
Estimated insured deposits$25,032,0007,690
IRAs and Keogh plan accounts$08,622
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$22,426,0008,264
Deposits held in domestic offices$22,426,0008,263
Individuals, partnerships, and corporations$22,426,0008,024
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$22,426,0007,927
Noninterest-bearing deposits$135,0008,870
Interest-bearing deposits$22,291,0007,971
Retail deposits$20,200,0008,137
Estimated insured deposits$22,300,0007,937
IRAs and Keogh plan accounts$08,686
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$25,521,0008,080
Deposits held in domestic offices$25,521,0008,079
Individuals, partnerships, and corporations$25,521,0007,837
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$25,521,0007,727
Noninterest-bearing deposits$138,0008,923
Interest-bearing deposits$25,383,0007,769
Retail deposits$23,086,0007,945
Estimated insured deposits$25,386,0007,713
IRAs and Keogh plan accounts$08,751
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$21,955,0008,361
Deposits held in domestic offices$21,955,0008,359
Individuals, partnerships, and corporations$21,955,0008,119
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$21,955,0008,045
Noninterest-bearing deposits$161,0008,965
Interest-bearing deposits$21,794,0008,088
Retail deposits$20,564,0008,156
Estimated insured deposits$21,864,0008,046
IRAs and Keogh plan accounts$08,788
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$21,427,0008,408
Deposits held in domestic offices$21,427,0008,407
Individuals, partnerships, and corporations$21,427,0008,176
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$21,427,0008,111
Noninterest-bearing deposits$91,0009,028
Interest-bearing deposits$21,336,0008,160
Retail deposits$20,232,0008,208
Estimated insured deposits$21,332,0008,112
IRAs and Keogh plan accounts$08,824
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$19,208,0008,594
Deposits held in domestic offices$19,208,0008,593
Individuals, partnerships, and corporations$19,208,0008,368
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 deposits$19,208,0008,285
Noninterest-bearing deposits$70,0009,063
Interest-bearing deposits$19,138,0008,340
Retail deposits$18,605,0008,374
Estimated insured deposits$19,205,0008,307
IRAs and Keogh plan accounts$08,863
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$9,029,0009,369
Deposits held in domestic offices$9,029,0009,368
Individuals, partnerships, and corporations$09,528
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 depositsNANA
Noninterest-bearing deposits$09,348
Interest-bearing deposits$9,029,0009,251
Retail deposits$9,029,0009,281
Estimated insured deposits$9,029,0009,284
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA