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United Security Bank, Total Deposits

2009-09-30Rank
Total deposits$149,616,0003,472
Deposits held in domestic offices$149,616,0003,471
Individuals, partnerships, and corporations$69,689,0005,320
U.S. Government$03,620
States and political subdivisions in the U.S.$1,066,0005,869
Commercial banks and other depository institutions in U.S.$78,861,000136
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,303,0006,373
Demand deposits$8,827,0005,003
Nontransaction accounts$139,313,0002,992
Money market deposit accounts (MMDAs)$4,737,0005,890
Other savings deposits (excluding MMDAs)$2,917,0006,071
Total time deposits$131,659,0002,067
Total time and savings deposits$140,789,0003,255
Noninterest-bearing deposits$8,827,0005,185
Interest-bearing deposits$140,789,0003,241
Retail deposits$112,419,0003,535
Estimated insured deposits$141,849,0003,195
IRAs and Keogh plan accounts$4,534,0004,596
Brokered deposits$7,541,0002,232
Fully insured brokered deposits$7,541,0001,875
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$147,474,0003,526
Deposits held in domestic offices$147,474,0003,524
Individuals, partnerships, and corporations$69,791,0005,318
U.S. Government$03,557
States and political subdivisions in the U.S.$1,970,0005,420
Commercial banks and other depository institutions in U.S.$75,713,000138
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,740,0006,330
Demand deposits$9,171,0004,980
Nontransaction accounts$136,734,0003,028
Money market deposit accounts (MMDAs)$6,378,0005,457
Other savings deposits (excluding MMDAs)$3,077,0006,053
Total time deposits$127,279,0002,159
Total time and savings deposits$138,303,0003,299
Noninterest-bearing deposits$9,171,0005,140
Interest-bearing deposits$138,303,0003,289
Retail deposits$116,936,0003,440
Estimated insured deposits$132,400,0002,995
IRAs and Keogh plan accounts$4,833,0004,437
Brokered deposits$7,541,0002,311
Fully insured brokered deposits$7,541,0001,997
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$148,920,0003,495
Deposits held in domestic offices$148,920,0003,493
Individuals, partnerships, and corporations$73,554,0005,176
U.S. Government$03,628
States and political subdivisions in the U.S.$2,477,0005,189
Commercial banks and other depository institutions in U.S.$72,889,000130
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,648,0006,157
Demand deposits$9,780,0004,806
Nontransaction accounts$137,272,0003,025
Money market deposit accounts (MMDAs)$9,105,0004,810
Other savings deposits (excluding MMDAs)$3,187,0005,990
Total time deposits$124,980,0002,202
Total time and savings deposits$139,140,0003,283
Noninterest-bearing deposits$9,980,0004,945
Interest-bearing deposits$138,941,0003,273
Retail deposits$121,148,0003,353
Estimated insured deposits$133,494,0002,969
IRAs and Keogh plan accounts$5,556,0004,028
Brokered deposits$7,541,0002,380
Fully insured brokered deposits$7,541,0002,117
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$137,582,0003,644
Deposits held in domestic offices$137,582,0003,642
Individuals, partnerships, and corporations$76,300,0005,017
U.S. Government$03,888
States and political subdivisions in the U.S.$2,688,0005,097
Commercial banks and other depository institutions in U.S.$58,594,000158
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,130,0006,283
Demand deposits$9,380,0004,990
Nontransaction accounts$126,452,0003,160
Money market deposit accounts (MMDAs)$7,926,0004,975
Other savings deposits (excluding MMDAs)$3,036,0005,982
Total time deposits$115,491,0002,326
Total time and savings deposits$128,202,0003,406
Noninterest-bearing deposits$9,380,0005,184
Interest-bearing deposits$128,202,0003,406
Retail deposits$105,398,0003,693
Estimated insured deposits$117,490,0003,273
IRAs and Keogh plan accounts$5,626,0003,886
Brokered deposits$12,275,0001,967
Fully insured brokered deposits$12,275,0001,827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$130,873,0003,725
Deposits held in domestic offices$130,873,0003,722
Individuals, partnerships, and corporations$80,113,0004,846
U.S. Government$03,764
States and political subdivisions in the U.S.$2,578,0005,060
Commercial banks and other depository institutions in U.S.$48,182,000182
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,517,0005,570
Demand deposits$12,419,0004,083
Nontransaction accounts$116,356,0003,319
Money market deposit accounts (MMDAs)$8,507,0004,869
Other savings deposits (excluding MMDAs)$3,062,0006,017
Total time deposits$104,787,0002,484
Total time and savings deposits$118,454,0003,565
Noninterest-bearing deposits$12,419,0004,378
Interest-bearing deposits$118,454,0003,572
Retail deposits$95,890,0003,926
Estimated insured deposits$108,101,0003,473
IRAs and Keogh plan accounts$6,034,0003,666
Brokered deposits$14,279,0001,684
Fully insured brokered deposits$14,279,0001,575
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$123,744,0003,906
Deposits held in domestic offices$123,744,0003,903
Individuals, partnerships, and corporations$69,362,0005,279
U.S. Government$03,873
States and political subdivisions in the U.S.$2,424,0005,168
Commercial banks and other depository institutions in U.S.$51,958,000154
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,245,0006,073
Demand deposits$10,561,0004,685
Nontransaction accounts$111,499,0003,399
Money market deposit accounts (MMDAs)$9,862,0004,598
Other savings deposits (excluding MMDAs)$3,003,0006,115
Total time deposits$98,634,0002,571
Total time and savings deposits$113,183,0003,686
Noninterest-bearing deposits$10,561,0004,912
Interest-bearing deposits$113,183,0003,695
Retail deposits$80,166,0004,459
Estimated insured deposits$93,850,0003,863
IRAs and Keogh plan accounts$5,528,0003,878
Brokered deposits$20,412,0001,173
Fully insured brokered deposits$20,412,0001,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$116,746,0004,053
Deposits held in domestic offices$116,746,0004,050
Individuals, partnerships, and corporations$68,637,0005,302
U.S. Government$03,876
States and political subdivisions in the U.S.$1,997,0005,407
Commercial banks and other depository institutions in U.S.$46,112,000155
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,047,0006,352
Demand deposits$9,222,0005,036
Nontransaction accounts$105,699,0003,564
Money market deposit accounts (MMDAs)$11,902,0004,208
Other savings deposits (excluding MMDAs)$3,044,0006,067
Total time deposits$90,752,0002,811
Total time and savings deposits$107,524,0003,844
Noninterest-bearing deposits$9,222,0005,208
Interest-bearing deposits$107,524,0003,860
Retail deposits$74,097,0004,680
Estimated insured deposits$84,799,0004,162
IRAs and Keogh plan accounts$5,522,0003,867
Brokered deposits$20,412,0001,124
Fully insured brokered deposits$20,412,0001,025
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$117,326,0004,008
Deposits held in domestic offices$117,326,0004,006
Individuals, partnerships, and corporations$67,334,0005,346
U.S. Government$04,156
States and political subdivisions in the U.S.$2,487,0005,126
Commercial banks and other depository institutions in U.S.$47,505,000141
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,911,0006,375
Demand deposits$8,933,0005,163
Nontransaction accounts$106,415,0003,505
Money market deposit accounts (MMDAs)$11,515,0004,192
Other savings deposits (excluding MMDAs)$2,821,0006,148
Total time deposits$92,079,0002,726
Total time and savings deposits$108,393,0003,768
Noninterest-bearing deposits$8,933,0005,340
Interest-bearing deposits$108,394,0003,772
Retail deposits$74,266,0004,645
Estimated insured deposits$86,926,0004,017
IRAs and Keogh plan accounts$5,429,0003,866
Brokered deposits$20,617,0001,081
Fully insured brokered deposits$20,617,000990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$116,213,0004,021
Deposits held in domestic offices$116,213,0004,019
Individuals, partnerships, and corporations$64,207,0005,470
U.S. Government$03,924
States and political subdivisions in the U.S.$4,709,0003,981
Commercial banks and other depository institutions in U.S.$47,297,000128
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,374,0005,964
Demand deposits$10,165,0004,675
Nontransaction accounts$103,839,0003,564
Money market deposit accounts (MMDAs)$16,355,0003,485
Other savings deposits (excluding MMDAs)$3,168,0006,005
Total time deposits$84,316,0002,948
Total time and savings deposits$106,048,0003,830
Noninterest-bearing deposits$10,165,0004,908
Interest-bearing deposits$106,048,0003,832
Retail deposits$77,309,0004,464
Estimated insured deposits$81,327,0004,197
IRAs and Keogh plan accounts$4,114,0004,576
Brokered deposits$19,416,0001,129
Fully insured brokered deposits$19,416,0001,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$114,911,0004,057
Deposits held in domestic offices$114,911,0004,055
Individuals, partnerships, and corporations$63,724,0005,487
U.S. Government$04,057
States and political subdivisions in the U.S.$4,709,0004,011
Commercial banks and other depository institutions in U.S.$46,478,000145
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,230,0006,108
Demand deposits$9,838,0004,883
Nontransaction accounts$102,681,0003,572
Money market deposit accounts (MMDAs)$18,178,0003,259
Other savings deposits (excluding MMDAs)$3,098,0006,136
Total time deposits$81,405,0003,040
Total time and savings deposits$105,073,0003,845
Noninterest-bearing deposits$9,838,0005,063
Interest-bearing deposits$105,073,0003,846
Retail deposits$77,992,0004,473
Estimated insured deposits$74,919,0004,453
IRAs and Keogh plan accounts$3,195,0005,169
Brokered deposits$19,786,0001,136
Fully insured brokered deposits$19,786,0001,029
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$114,115,0004,083
Deposits held in domestic offices$114,115,0004,082
Individuals, partnerships, and corporations$62,356,0005,564
U.S. Government$04,056
States and political subdivisions in the U.S.$4,709,0004,073
Commercial banks and other depository institutions in U.S.$47,050,000140
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,531,0006,112
Demand deposits$10,634,0004,688
Nontransaction accounts$101,584,0003,586
Money market deposit accounts (MMDAs)$15,903,0003,549
Other savings deposits (excluding MMDAs)$3,605,0005,907
Total time deposits$82,076,0002,996
Total time and savings deposits$103,481,0003,897
Noninterest-bearing deposits$10,634,0004,875
Interest-bearing deposits$103,481,0003,902
Retail deposits$75,836,0004,601
Estimated insured deposits$78,409,0004,321
IRAs and Keogh plan accounts$3,145,0005,156
Brokered deposits$20,726,0001,058
Fully insured brokered deposits$20,726,000949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$108,270,0004,207
Deposits held in domestic offices$108,270,0004,205
Individuals, partnerships, and corporations$59,409,0005,687
U.S. Government$04,273
States and political subdivisions in the U.S.$4,962,0003,977
Commercial banks and other depository institutions in U.S.$43,899,000152
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,452,0006,418
Demand deposits$9,527,0005,109
Nontransaction accounts$96,818,0003,645
Money market deposit accounts (MMDAs)$14,978,0003,611
Other savings deposits (excluding MMDAs)$3,350,0006,065
Total time deposits$78,490,0003,063
Total time and savings deposits$98,743,0003,952
Noninterest-bearing deposits$9,527,0005,268
Interest-bearing deposits$98,743,0003,970
Retail deposits$71,416,0004,670
Estimated insured deposits$74,251,0004,446
IRAs and Keogh plan accounts$3,091,0005,180
Brokered deposits$19,755,0001,106
Fully insured brokered deposits$19,755,000982
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$104,932,0004,251
Deposits held in domestic offices$104,932,0004,247
Individuals, partnerships, and corporations$57,272,0005,760
U.S. Government$04,163
States and political subdivisions in the U.S.$3,853,0004,340
Commercial banks and other depository institutions in U.S.$43,807,000148
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,346,0005,764
Demand deposits$12,538,0004,251
Nontransaction accounts$90,586,0003,795
Money market deposit accounts (MMDAs)$13,163,0003,855
Other savings deposits (excluding MMDAs)$3,535,0006,027
Total time deposits$73,890,0003,153
Total time and savings deposits$92,394,0004,095
Noninterest-bearing deposits$12,538,0004,473
Interest-bearing deposits$92,394,0004,109
Retail deposits$71,072,0004,624
Estimated insured deposits$73,763,0004,432
IRAs and Keogh plan accounts$2,833,0005,382
Brokered deposits$19,568,0001,119
Fully insured brokered deposits$19,568,000993
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$103,728,0004,263
Deposits held in domestic offices$103,728,0004,259
Individuals, partnerships, and corporations$56,803,0005,792
U.S. Government$04,264
States and political subdivisions in the U.S.$3,700,0004,411
Commercial banks and other depository institutions in U.S.$43,225,000157
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,151,0006,302
Demand deposits$10,309,0004,913
Nontransaction accounts$91,577,0003,698
Money market deposit accounts (MMDAs)$14,867,0003,628
Other savings deposits (excluding MMDAs)$3,765,0006,006
Total time deposits$72,945,0003,101
Total time and savings deposits$93,419,0004,032
Noninterest-bearing deposits$10,309,0005,061
Interest-bearing deposits$93,419,0004,047
Retail deposits$70,266,0004,691
Estimated insured deposits$70,638,0004,556
IRAs and Keogh plan accounts$2,447,0005,714
Brokered deposits$19,776,0001,052
Fully insured brokered deposits$19,776,000932
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$101,923,0004,313
Deposits held in domestic offices$101,923,0004,308
Individuals, partnerships, and corporations$57,310,0005,759
U.S. Government$04,261
States and political subdivisions in the U.S.$3,660,0004,503
Commercial banks and other depository institutions in U.S.$40,953,000170
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,332,0006,142
Demand deposits$10,779,0004,799
Nontransaction accounts$88,591,0003,758
Money market deposit accounts (MMDAs)$13,334,0003,841
Other savings deposits (excluding MMDAs)$3,711,0006,127
Total time deposits$71,546,0003,075
Total time and savings deposits$91,144,0004,086
Noninterest-bearing deposits$10,779,0004,957
Interest-bearing deposits$91,144,0004,106
Retail deposits$66,451,0004,889
Estimated insured deposits$68,186,0004,629
IRAs and Keogh plan accounts$2,145,0005,985
Brokered deposits$20,964,000931
Fully insured brokered deposits$20,964,000829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$101,911,0004,306
Deposits held in domestic offices$101,911,0004,303
Individuals, partnerships, and corporations$51,681,0006,055
U.S. Government$04,442
States and political subdivisions in the U.S.$3,538,0004,586
Commercial banks and other depository institutions in U.S.$46,692,000155
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,689,0006,597
Demand deposits$8,756,0005,473
Nontransaction accounts$90,222,0003,632
Money market deposit accounts (MMDAs)$11,142,0004,211
Other savings deposits (excluding MMDAs)$3,118,0006,490
Total time deposits$75,962,0002,807
Total time and savings deposits$93,155,0003,981
Noninterest-bearing deposits$8,756,0005,587
Interest-bearing deposits$93,155,0004,007
Retail deposits$66,561,0004,896
Estimated insured deposits$64,310,0004,809
IRAs and Keogh plan accounts$2,039,0006,074
Brokered deposits$20,964,000883
Fully insured brokered deposits$20,964,000775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$97,487,0004,357
Deposits held in domestic offices$97,487,0004,352
Individuals, partnerships, and corporations$51,527,0006,029
U.S. Government$04,317
States and political subdivisions in the U.S.$696,0006,491
Commercial banks and other depository institutions in U.S.$45,264,000159
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,655,0006,710
Demand deposits$8,674,0005,413
Nontransaction accounts$86,832,0003,689
Money market deposit accounts (MMDAs)$9,807,0004,448
Other savings deposits (excluding MMDAs)$3,377,0006,389
Total time deposits$73,649,0002,830
Total time and savings deposits$88,813,0004,061
Noninterest-bearing deposits$8,674,0005,510
Interest-bearing deposits$88,812,0004,092
Retail deposits$64,610,0004,947
Estimated insured deposits$64,228,0004,788
IRAs and Keogh plan accounts$1,895,0006,274
Brokered deposits$19,139,000895
Fully insured brokered deposits$19,139,000784
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$87,182,0004,666
Deposits held in domestic offices$87,182,0004,663
Individuals, partnerships, and corporations$49,064,0006,123
U.S. Government$04,271
States and political subdivisions in the U.S.$614,0006,561
Commercial banks and other depository institutions in U.S.$37,504,000186
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,818,0006,655
Demand deposits$8,518,0005,391
Nontransaction accounts$76,364,0003,991
Money market deposit accounts (MMDAs)$9,463,0004,523
Other savings deposits (excluding MMDAs)$3,422,0006,413
Total time deposits$63,479,0003,124
Total time and savings deposits$78,664,0004,384
Noninterest-bearing deposits$8,518,0005,467
Interest-bearing deposits$78,664,0004,410
Retail deposits$61,592,0005,081
Estimated insured deposits$60,759,0004,968
IRAs and Keogh plan accounts$1,815,0006,346
Brokered deposits$12,666,0001,042
Fully insured brokered deposits$12,666,000920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$71,436,0005,327
Deposits held in domestic offices$71,436,0005,323
Individuals, partnerships, and corporations$45,900,0006,356
U.S. Government$04,329
States and political subdivisions in the U.S.$530,0006,690
Commercial banks and other depository institutions in U.S.$25,006,000258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,687,0007,213
Demand deposits$7,147,0005,852
Nontransaction accounts$62,749,0004,617
Money market deposit accounts (MMDAs)$10,793,0004,350
Other savings deposits (excluding MMDAs)$3,394,0006,511
Total time deposits$48,562,0003,828
Total time and savings deposits$64,289,0005,084
Noninterest-bearing deposits$7,147,0005,907
Interest-bearing deposits$64,290,0005,115
Retail deposits$49,223,0005,851
Estimated insured deposits$61,915,0004,942
IRAs and Keogh plan accounts$1,785,0006,447
Brokered deposits$9,970,0001,105
Fully insured brokered deposits$9,970,000968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$59,357,0005,914
Deposits held in domestic offices$59,357,0005,912
Individuals, partnerships, and corporations$42,470,0006,573
U.S. Government$04,510
States and political subdivisions in the U.S.$468,0006,751
Commercial banks and other depository institutions in U.S.$16,419,000403
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,768,0007,721
Demand deposits$4,931,0006,859
Nontransaction accounts$52,589,0005,141
Money market deposit accounts (MMDAs)$9,888,0004,544
Other savings deposits (excluding MMDAs)$3,361,0006,488
Total time deposits$39,340,0004,468
Total time and savings deposits$54,426,0005,570
Noninterest-bearing deposits$4,931,0006,919
Interest-bearing deposits$54,426,0005,606
Retail deposits$38,154,0006,664
Estimated insured deposits$50,043,0005,646
IRAs and Keogh plan accounts$1,908,0006,325
Brokered deposits$9,790,0001,060
Fully insured brokered deposits$9,790,000931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$56,899,0005,992
Deposits held in domestic offices$56,899,0005,989
Individuals, partnerships, and corporations$39,820,0006,711
U.S. Government$04,404
States and political subdivisions in the U.S.$660,0006,614
Commercial banks and other depository institutions in U.S.$16,419,000383
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,402,0007,754
Demand deposits$4,865,0006,727
Nontransaction accounts$50,497,0005,268
Money market deposit accounts (MMDAs)$8,256,0004,923
Other savings deposits (excluding MMDAs)$3,673,0006,320
Total time deposits$38,567,0004,524
Total time and savings deposits$52,034,0005,683
Noninterest-bearing deposits$4,865,0006,773
Interest-bearing deposits$52,034,0005,726
Retail deposits$36,165,0006,775
Estimated insured deposits$49,234,0005,691
IRAs and Keogh plan accounts$1,824,0006,463
Brokered deposits$9,790,0001,000
Fully insured brokered deposits$9,790,000879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$54,113,0006,196
Deposits held in domestic offices$54,113,0006,194
Individuals, partnerships, and corporations$37,567,0006,902
U.S. Government$04,543
States and political subdivisions in the U.S.$555,0006,738
Commercial banks and other depository institutions in U.S.$15,991,000383
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,605,0007,747
Demand deposits$5,135,0006,627
Nontransaction accounts$47,508,0005,478
Money market deposit accounts (MMDAs)$5,917,0005,643
Other savings deposits (excluding MMDAs)$3,915,0006,217
Total time deposits$37,676,0004,589
Total time and savings deposits$48,978,0005,929
Noninterest-bearing deposits$5,135,0006,671
Interest-bearing deposits$48,978,0005,960
Retail deposits$34,274,0006,972
Estimated insured deposits$47,443,0005,861
IRAs and Keogh plan accounts$1,887,0006,485
Brokered deposits$9,352,000942
Fully insured brokered deposits$9,352,000830
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$51,920,0006,337
Deposits held in domestic offices$51,920,0006,334
Individuals, partnerships, and corporations$37,960,0006,902
U.S. Government$04,568
States and political subdivisions in the U.S.$135,0007,135
Commercial banks and other depository institutions in U.S.$13,825,000432
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,811,0007,444
Demand deposits$6,229,0006,092
Nontransaction accounts$44,109,0005,721
Money market deposit accounts (MMDAs)$5,633,0005,765
Other savings deposits (excluding MMDAs)$3,560,0006,451
Total time deposits$34,917,0004,875
Total time and savings deposits$45,691,0006,195
Noninterest-bearing deposits$6,229,0006,137
Interest-bearing deposits$45,692,0006,226
Retail deposits$31,645,0007,175
Estimated insured deposits$43,998,0006,138
IRAs and Keogh plan accounts$1,869,0006,515
Brokered deposits$9,429,000908
Fully insured brokered deposits$9,429,000800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$41,398,0006,990
Deposits held in domestic offices$41,398,0006,988
Individuals, partnerships, and corporations$33,416,0007,197
U.S. Government$04,814
States and political subdivisions in the U.S.$537,0006,834
Commercial banks and other depository institutions in U.S.$7,445,000637
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,348,0007,467
Demand deposits$3,977,0006,790
Nontransaction accounts$36,050,0005,616
Money market deposit accounts (MMDAs)$3,904,0005,789
Other savings deposits (excluding MMDAs)$3,350,0005,789
Total time deposits$28,794,0004,866
Total time and savings deposits$37,421,0006,755
Noninterest-bearing deposits$3,977,0007,255
Interest-bearing deposits$37,421,0006,775
Retail deposits$23,143,0007,903
Estimated insured deposits$32,132,0007,086
IRAs and Keogh plan accounts$1,811,0006,606
Brokered deposits$7,345,000935
Fully insured brokered deposits$7,345,000821
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$40,080,0007,097
Deposits held in domestic offices$40,080,0007,096
Individuals, partnerships, and corporations$34,231,0007,200
U.S. Government$04,647
States and political subdivisions in the U.S.$558,0006,818
Commercial banks and other depository institutions in U.S.$5,291,000794
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,495,0007,376
Demand deposits$4,332,0006,533
Nontransaction accounts$34,585,0005,767
Money market deposit accounts (MMDAs)$3,860,0005,804
Other savings deposits (excluding MMDAs)$3,287,0005,853
Total time deposits$27,438,0005,042
Total time and savings deposits$35,748,0006,913
Noninterest-bearing deposits$4,332,0006,989
Interest-bearing deposits$35,748,0006,933
Retail deposits$23,433,0007,910
Estimated insured deposits$29,475,0007,373
IRAs and Keogh plan accounts$1,826,0006,662
Brokered deposits$5,191,0001,036
Fully insured brokered deposits$5,191,000905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$39,242,0007,172
Deposits held in domestic offices$39,242,0007,171
Individuals, partnerships, and corporations$32,107,0007,359
U.S. Government$04,820
States and political subdivisions in the U.S.$663,0006,749
Commercial banks and other depository institutions in U.S.$6,472,000684
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,426,0007,396
Demand deposits$4,086,0006,610
Nontransaction accounts$33,816,0005,833
Money market deposit accounts (MMDAs)$4,231,0005,639
Other savings deposits (excluding MMDAs)$3,108,0005,953
Total time deposits$26,477,0005,208
Total time and savings deposits$35,156,0006,984
Noninterest-bearing deposits$4,086,0007,088
Interest-bearing deposits$35,156,0007,005
Retail deposits$23,222,0007,953
Estimated insured deposits$34,937,0006,914
IRAs and Keogh plan accounts$1,807,0006,719
Brokered deposits$6,372,000928
Fully insured brokered deposits$6,372,000801
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$34,907,0007,475
Deposits held in domestic offices$34,907,0007,474
Individuals, partnerships, and corporations$30,053,0007,527
U.S. Government$04,819
States and political subdivisions in the U.S.$677,0006,793
Commercial banks and other depository institutions in U.S.$4,177,000822
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,116,0007,491
Demand deposits$3,801,0006,710
Nontransaction accounts$29,791,0006,195
Money market deposit accounts (MMDAs)$3,657,0005,877
Other savings deposits (excluding MMDAs)$3,261,0005,812
Total time deposits$22,872,0005,659
Total time and savings deposits$31,106,0007,302
Noninterest-bearing deposits$3,801,0007,196
Interest-bearing deposits$31,106,0007,332
Retail deposits$21,480,0008,104
Estimated insured deposits$30,512,0007,325
IRAs and Keogh plan accounts$1,513,0007,035
Brokered deposits$4,177,0001,088
Fully insured brokered deposits$4,177,000945
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$28,600,0007,950
Deposits held in domestic offices$28,600,0007,948
Individuals, partnerships, and corporations$23,835,0008,020
U.S. Government$04,995
States and political subdivisions in the U.S.$588,0006,857
Commercial banks and other depository institutions in U.S.$4,177,000798
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,280,0007,721
Demand deposits$3,113,0007,135
Nontransaction accounts$24,320,0006,677
Money market deposit accounts (MMDAs)$2,316,0006,465
Other savings deposits (excluding MMDAs)$2,900,0005,959
Total time deposits$19,103,0006,185
Total time and savings deposits$25,487,0007,791
Noninterest-bearing deposits$3,113,0007,649
Interest-bearing deposits$25,487,0007,834
Retail deposits$18,093,0008,421
Estimated insured deposits$26,626,0007,667
IRAs and Keogh plan accounts$1,265,0007,354
Brokered deposits$4,177,0001,054
Fully insured brokered deposits$4,177,000925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$12,885,0009,170
Deposits held in domestic offices$12,885,0009,169
Individuals, partnerships, and corporations$12,410,0009,026
U.S. Government$05,263
States and political subdivisions in the U.S.$375,0007,207
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,900,0008,173
Demand deposits$1,908,0007,870
Nontransaction accounts$9,985,0008,108
Money market deposit accounts (MMDAs)$515,0007,744
Other savings deposits (excluding MMDAs)$2,425,0006,229
Total time deposits$7,045,0008,026
Total time and savings deposits$10,977,0009,076
Noninterest-bearing deposits$1,908,0008,438
Interest-bearing deposits$10,977,0009,128
Retail deposits$11,133,0009,146
Estimated insured deposits$12,411,0009,061
IRAs and Keogh plan accounts$674,0008,287
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$12,693,0009,381
Deposits held in domestic offices$12,693,0009,381
Individuals, partnerships, and corporations$12,077,0009,222
U.S. Government$05,369
States and political subdivisions in the U.S.$516,0007,182
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,293,0008,216
Demand deposits$2,281,0007,776
Nontransaction accounts$9,400,0008,320
Money market deposit accounts (MMDAs)$901,0007,540
Other savings deposits (excluding MMDAs)$2,475,0006,116
Total time deposits$6,024,0008,294
Total time and savings deposits$10,412,0009,286
Noninterest-bearing deposits$2,281,0008,280
Interest-bearing deposits$10,412,0009,369
Retail deposits$11,698,0009,283
Estimated insured deposits$12,010,0009,270
IRAs and Keogh plan accounts$466,0008,741
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$12,011,0009,722
Deposits held in domestic offices$12,011,0009,721
Individuals, partnerships, and corporations$11,398,0009,574
U.S. Government$05,591
States and political subdivisions in the U.S.$513,0007,384
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,122,0008,517
Demand deposits$2,152,0008,042
Nontransaction accounts$8,889,0008,585
Money market deposit accounts (MMDAs)$507,0008,134
Other savings deposits (excluding MMDAs)$2,328,0006,605
Total time deposits$6,054,0008,489
Total time and savings deposits$9,859,0009,646
Noninterest-bearing deposits$2,152,0008,575
Interest-bearing deposits$9,859,0009,714
Retail deposits$10,922,0009,649
Estimated insured deposits$11,252,0009,620
IRAs and Keogh plan accounts$458,0009,042
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$11,340,0009,989
Deposits held in domestic offices$11,340,0009,989
Individuals, partnerships, and corporations$10,735,0009,855
U.S. Government$06,005
States and political subdivisions in the U.S.$505,0007,589
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,539,0008,865
Demand deposits$1,768,0008,492
Nontransaction accounts$8,801,0008,766
Money market deposit accounts (MMDAs)$645,0008,142
Other savings deposits (excluding MMDAs)$2,250,0006,832
Total time deposits$5,906,0008,712
Total time and savings deposits$9,572,0009,884
Noninterest-bearing deposits$1,768,0009,066
Interest-bearing deposits$9,572,0009,953
Retail deposits$10,170,0009,947
Estimated insured deposits$10,976,0009,884
IRAs and Keogh plan accounts$461,0009,299
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$10,760,00010,455
Deposits held in domestic offices$10,760,00010,455
Individuals, partnerships, and corporations$9,861,00010,345
U.S. Government$06,819
States and political subdivisions in the U.S.$799,0007,510
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,213,0009,016
Demand deposits$2,214,0008,396
Nontransaction accounts$7,547,0009,223
Money market deposit accounts (MMDAs)$602,0008,486
Other savings deposits (excluding MMDAs)$2,053,0007,300
Total time deposits$4,892,0009,178
Total time and savings deposits$8,546,00010,366
Noninterest-bearing deposits$2,206,0008,946
Interest-bearing deposits$8,554,00010,446
Retail deposits$9,905,00010,384
Estimated insured deposits$10,316,00010,352
IRAs and Keogh plan accounts$428,0009,782
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$11,234,00010,915
Deposits held in domestic offices$11,234,00010,914
Individuals, partnerships, and corporations$9,672,00010,831
U.S. Government$07,644
States and political subdivisions in the U.S.$1,066,0007,344
Commercial banks and other depository institutions in U.S.$496,0001,652
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,114,0009,461
Demand deposits$2,381,0008,561
Nontransaction accounts$8,120,0009,522
Money market deposit accounts (MMDAs)$592,0008,870
Other savings deposits (excluding MMDAs)$1,926,0007,825
Total time deposits$5,602,0009,470
Total time and savings deposits$8,853,00010,830
Noninterest-bearing deposits$2,381,0009,096
Interest-bearing deposits$8,853,00010,942
Retail deposits$9,930,00010,912
Estimated insured deposits$10,374,00010,866
IRAs and Keogh plan accounts$408,00010,351
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$11,001,00011,443
Deposits held in domestic offices$11,001,00011,443
Individuals, partnerships, and corporations$9,273,00011,360
U.S. Government$08,070
States and political subdivisions in the U.S.$1,628,0006,605
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,639,00010,018
Demand deposits$1,955,0009,219
Nontransaction accounts$8,362,0009,883
Money market deposit accounts (MMDAs)$1,137,0008,550
Other savings deposits (excluding MMDAs)$1,808,0008,335
Total time deposits$5,417,0009,869
Total time and savings deposits$9,046,00011,289
Noninterest-bearing deposits$1,955,0009,824
Interest-bearing deposits$9,046,00011,414
Retail deposits$9,195,00011,479
Estimated insured deposits$9,413,00011,470
IRAs and Keogh plan accounts$400,00010,884
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$9,990,00012,116
Deposits held in domestic offices$9,990,00012,116
Individuals, partnerships, and corporations$8,682,00012,027
U.S. Government$08,552
States and political subdivisions in the U.S.$1,308,0007,238
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,268,00010,666
Demand deposits$1,547,00010,052
Nontransaction accounts$7,722,00010,392
Money market deposit accounts (MMDAs)$1,960,0008,206
Other savings deposits (excluding MMDAs)$1,880,0008,800
Total time deposits$3,882,00010,535
Total time and savings deposits$8,443,00011,945
Noninterest-bearing deposits$1,547,00010,716
Interest-bearing deposits$8,443,00012,061
Retail deposits$9,168,00012,096
Estimated insured deposits$7,890,00012,241
IRAs and Keogh plan accounts$436,00011,325
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$7,745,00013,012
Deposits held in domestic offices$7,745,00013,012
Individuals, partnerships, and corporations$7,420,00012,727
U.S. Government$08,951
States and political subdivisions in the U.S.$225,0009,897
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,823,00011,259
Demand deposits$1,159,00010,852
Nontransaction accounts$5,922,00011,138
Money market deposit accounts (MMDAs)$504,00010,398
Other savings deposits (excluding MMDAs)$1,873,0009,170
Total time deposits$3,545,00011,060
Total time and savings deposits$6,586,00012,723
Noninterest-bearing deposits$1,159,00011,605
Interest-bearing deposits$6,586,00012,927
Retail deposits$7,127,00012,991
Estimated insured deposits$7,726,00012,917
IRAs and Keogh plan accounts$394,00012,050
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$6,558,00013,706
Deposits held in domestic offices$6,558,00013,706
Individuals, partnerships, and corporations$6,273,00013,659
U.S. Government$09,474
States and political subdivisions in the U.S.$285,00010,034
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,579,00011,690
Demand deposits$973,00011,379
Nontransaction accounts$4,979,00011,645
Money market deposit accounts (MMDAs)$322,00010,972
Other savings deposits (excluding MMDAs)$1,577,0009,527
Total time deposits$3,080,00011,563
Total time and savings deposits$5,585,00013,631
Noninterest-bearing deposits$973,00012,406
Interest-bearing deposits$5,585,00013,626
Retail deposits$6,132,00013,677
Estimated insured deposits$6,453,00013,654
IRAs and Keogh plan accounts$376,00012,645
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA