United Security Savings Bank, F.S.B., Total Deposits

2009-09-30Rank
Total deposits$42,933,0006,708
Deposits held in domestic offices$42,933,0006,708
Individuals, partnerships, and corporations$42,933,0006,462
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$5,301,0007,381
Demand deposits$2,419,0007,360
Nontransaction accounts$37,632,0006,311
Money market deposit accounts (MMDAs)$7,609,0005,194
Other savings deposits (excluding MMDAs)$1,393,0006,943
Total time deposits$28,630,0005,961
Total time and savings deposits$37,632,0006,624
Noninterest-bearing deposits$2,419,0007,399
Interest-bearing deposits$40,514,0006,484
Retail deposits$37,238,0006,502
Estimated insured deposits$43,116,0006,451
IRAs and Keogh plan accounts$2,985,0005,521
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$40,495,0006,874
Deposits held in domestic offices$40,495,0006,873
Individuals, partnerships, and corporations$40,495,0006,615
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$3,717,0007,719
Demand deposits$2,473,0007,413
Nontransaction accounts$36,778,0006,384
Money market deposit accounts (MMDAs)$5,537,0005,673
Other savings deposits (excluding MMDAs)$1,470,0006,939
Total time deposits$29,771,0005,904
Total time and savings deposits$36,778,0006,715
Noninterest-bearing deposits$2,473,0007,453
Interest-bearing deposits$38,022,0006,637
Retail deposits$34,523,0006,693
Estimated insured deposits$40,764,0006,297
IRAs and Keogh plan accounts$2,990,0005,513
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$39,996,0006,918
Deposits held in domestic offices$39,996,0006,918
Individuals, partnerships, and corporations$39,996,0006,668
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$4,551,0007,606
Demand deposits$3,232,0007,162
Nontransaction accounts$35,445,0006,459
Money market deposit accounts (MMDAs)$4,847,0005,875
Other savings deposits (excluding MMDAs)$1,496,0006,935
Total time deposits$29,102,0005,987
Total time and savings deposits$35,445,0006,796
Noninterest-bearing deposits$3,232,0007,209
Interest-bearing deposits$36,764,0006,714
Retail deposits$34,030,0006,765
Estimated insured deposits$40,101,0006,359
IRAs and Keogh plan accounts$2,819,0005,577
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$38,832,0006,945
Deposits held in domestic offices$38,832,0006,945
Individuals, partnerships, and corporations$38,832,0006,705
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$5,687,0007,427
Demand deposits$4,990,0006,564
Nontransaction accounts$33,145,0006,558
Money market deposit accounts (MMDAs)$4,483,0005,956
Other savings deposits (excluding MMDAs)$1,445,0006,936
Total time deposits$27,217,0006,117
Total time and savings deposits$33,145,0006,888
Noninterest-bearing deposits$4,990,0006,637
Interest-bearing deposits$33,842,0006,847
Retail deposits$34,523,0006,720
Estimated insured deposits$35,875,0006,586
IRAs and Keogh plan accounts$2,813,0005,525
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$39,586,0006,891
Deposits held in domestic offices$39,586,0006,890
Individuals, partnerships, and corporations$39,586,0006,645
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$5,827,0007,370
Demand deposits$4,551,0006,682
Nontransaction accounts$33,759,0006,537
Money market deposit accounts (MMDAs)$4,893,0005,832
Other savings deposits (excluding MMDAs)$1,359,0007,057
Total time deposits$27,507,0006,057
Total time and savings deposits$33,759,0006,859
Noninterest-bearing deposits$4,551,0006,759
Interest-bearing deposits$35,035,0006,759
Retail deposits$34,259,0006,723
Estimated insured deposits$36,750,0006,526
IRAs and Keogh plan accounts$2,794,0005,481
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$38,027,0006,993
Deposits held in domestic offices$38,027,0006,991
Individuals, partnerships, and corporations$38,027,0006,743
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$4,935,0007,657
Demand deposits$4,055,0006,938
Nontransaction accounts$33,092,0006,585
Money market deposit accounts (MMDAs)$4,922,0005,840
Other savings deposits (excluding MMDAs)$1,364,0007,120
Total time deposits$26,806,0006,125
Total time and savings deposits$33,092,0006,901
Noninterest-bearing deposits$4,055,0007,008
Interest-bearing deposits$33,972,0006,835
Retail deposits$32,904,0006,834
Estimated insured deposits$34,984,0006,656
IRAs and Keogh plan accounts$2,761,0005,507
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$37,753,0007,031
Deposits held in domestic offices$37,753,0007,030
Individuals, partnerships, and corporations$37,753,0006,787
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$4,495,0007,756
Demand deposits$3,806,0007,026
Nontransaction accounts$33,258,0006,578
Money market deposit accounts (MMDAs)$4,876,0005,813
Other savings deposits (excluding MMDAs)$1,258,0007,199
Total time deposits$27,124,0006,129
Total time and savings deposits$33,258,0006,917
Noninterest-bearing deposits$3,806,0007,096
Interest-bearing deposits$33,947,0006,868
Retail deposits$36,359,0006,632
Estimated insured deposits$35,450,0006,641
IRAs and Keogh plan accounts$2,738,0005,514
Brokered deposits$342,0003,161
Fully insured brokered deposits$342,0002,961
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,960,0006,987
Deposits held in domestic offices$37,960,0006,986
Individuals, partnerships, and corporations$37,960,0006,752
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$4,512,0007,757
Demand deposits$3,813,0007,112
Nontransaction accounts$33,448,0006,532
Money market deposit accounts (MMDAs)$4,503,0005,896
Other savings deposits (excluding MMDAs)$1,216,0007,233
Total time deposits$27,729,0006,027
Total time and savings deposits$33,448,0006,866
Noninterest-bearing deposits$3,813,0007,176
Interest-bearing deposits$34,147,0006,814
Retail deposits$32,687,0006,848
Estimated insured deposits$35,015,0006,604
IRAs and Keogh plan accounts$2,739,0005,484
Brokered deposits$705,0003,012
Fully insured brokered deposits$705,0002,810
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$38,734,0006,926
Deposits held in domestic offices$38,734,0006,926
Individuals, partnerships, and corporations$38,734,0006,707
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$4,965,0007,621
Demand deposits$4,458,0006,725
Nontransaction accounts$33,769,0006,527
Money market deposit accounts (MMDAs)$5,271,0005,624
Other savings deposits (excluding MMDAs)$1,264,0007,263
Total time deposits$27,234,0006,071
Total time and savings deposits$33,769,0006,854
Noninterest-bearing deposits$4,458,0006,817
Interest-bearing deposits$34,276,0006,826
Retail deposits$33,555,0006,756
Estimated insured deposits$35,597,0006,563
IRAs and Keogh plan accounts$2,489,0005,735
Brokered deposits$705,0002,998
Fully insured brokered deposits$705,0002,780
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$38,335,0006,967
Deposits held in domestic offices$38,335,0006,965
Individuals, partnerships, and corporations$38,335,0006,745
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$5,151,0007,675
Demand deposits$4,726,0006,694
Nontransaction accounts$33,184,0006,583
Money market deposit accounts (MMDAs)$4,631,0005,836
Other savings deposits (excluding MMDAs)$1,385,0007,263
Total time deposits$27,168,0006,080
Total time and savings deposits$33,184,0006,907
Noninterest-bearing deposits$4,726,0006,779
Interest-bearing deposits$33,609,0006,883
Retail deposits$36,510,0006,615
Estimated insured deposits$32,469,0006,806
IRAs and Keogh plan accounts$2,443,0005,773
Brokered deposits$705,0003,020
Fully insured brokered deposits$705,0002,782
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$38,744,0006,983
Deposits held in domestic offices$38,744,0006,981
Individuals, partnerships, and corporations$38,744,0006,751
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$3,195,0008,108
Demand deposits$4,286,0006,897
Nontransaction accounts$35,549,0006,432
Money market deposit accounts (MMDAs)$5,804,0005,483
Other savings deposits (excluding MMDAs)$1,357,0007,355
Total time deposits$28,388,0005,951
Total time and savings deposits$35,549,0006,794
Noninterest-bearing deposits$4,286,0006,973
Interest-bearing deposits$34,458,0006,863
Retail deposits$38,744,0006,501
Estimated insured deposits$35,924,0006,594
IRAs and Keogh plan accounts$1,877,0006,302
Brokered deposits$705,0003,009
Fully insured brokered deposits$705,0002,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$38,016,0007,017
Deposits held in domestic offices$38,016,0007,016
Individuals, partnerships, and corporations$38,016,0006,780
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$3,531,0008,097
Demand deposits$3,551,0007,267
Nontransaction accounts$34,485,0006,456
Money market deposit accounts (MMDAs)$6,791,0005,134
Other savings deposits (excluding MMDAs)$1,415,0007,338
Total time deposits$26,279,0006,091
Total time and savings deposits$34,485,0006,829
Noninterest-bearing deposits$3,551,0007,325
Interest-bearing deposits$34,465,0006,831
Retail deposits$30,530,0006,991
Estimated insured deposits$35,630,0006,593
IRAs and Keogh plan accounts$1,830,0006,316
Brokered deposits$705,0003,001
Fully insured brokered deposits$705,0002,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$36,608,0007,087
Deposits held in domestic offices$36,608,0007,085
Individuals, partnerships, and corporations$36,608,0006,877
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$2,994,0008,214
Demand deposits$3,991,0007,074
Nontransaction accounts$33,614,0006,531
Money market deposit accounts (MMDAs)$7,751,0004,854
Other savings deposits (excluding MMDAs)$1,736,0007,209
Total time deposits$24,127,0006,278
Total time and savings deposits$33,614,0006,882
Noninterest-bearing deposits$3,991,0007,137
Interest-bearing deposits$32,617,0006,931
Retail deposits$30,779,0006,977
Estimated insured deposits$34,879,0006,665
IRAs and Keogh plan accounts$1,744,0006,404
Brokered deposits$705,0002,983
Fully insured brokered deposits$705,0002,673
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$37,526,0007,047
Deposits held in domestic offices$37,526,0007,045
Individuals, partnerships, and corporations$37,526,0006,827
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$3,701,0008,157
Demand deposits$4,402,0006,949
Nontransaction accounts$33,825,0006,465
Money market deposit accounts (MMDAs)$11,277,0004,173
Other savings deposits (excluding MMDAs)$1,745,0007,309
Total time deposits$20,803,0006,586
Total time and savings deposits$33,825,0006,868
Noninterest-bearing deposits$4,402,0007,001
Interest-bearing deposits$33,124,0006,923
Retail deposits$29,669,0007,077
Estimated insured deposits$34,569,0006,705
IRAs and Keogh plan accounts$1,732,0006,434
Brokered deposits$705,0002,844
Fully insured brokered deposits$705,0002,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$38,687,0007,009
Deposits held in domestic offices$38,687,0007,007
Individuals, partnerships, and corporations$38,687,0006,754
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$3,043,0008,304
Demand deposits$3,947,0007,155
Nontransaction accounts$35,644,0006,322
Money market deposit accounts (MMDAs)$12,778,0003,928
Other savings deposits (excluding MMDAs)$1,675,0007,426
Total time deposits$21,191,0006,498
Total time and savings deposits$35,644,0006,770
Noninterest-bearing deposits$3,947,0007,213
Interest-bearing deposits$34,740,0006,846
Retail deposits$30,439,0007,067
Estimated insured deposits$35,939,0006,595
IRAs and Keogh plan accounts$1,758,0006,398
Brokered deposits$705,0002,660
Fully insured brokered deposits$705,0002,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,118,0007,026
Deposits held in domestic offices$39,118,0007,024
Individuals, partnerships, and corporations$39,118,0006,771
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$3,587,0008,281
Demand deposits$4,852,0006,915
Nontransaction accounts$35,531,0006,317
Money market deposit accounts (MMDAs)$12,169,0004,045
Other savings deposits (excluding MMDAs)$1,675,0007,442
Total time deposits$21,687,0006,399
Total time and savings deposits$35,531,0006,802
Noninterest-bearing deposits$4,852,0006,968
Interest-bearing deposits$34,266,0006,879
Retail deposits$30,804,0007,082
Estimated insured deposits$36,204,0006,600
IRAs and Keogh plan accounts$1,623,0006,542
Brokered deposits$705,0002,574
Fully insured brokered deposits$705,0002,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$35,727,0007,222
Deposits held in domestic offices$35,727,0007,220
Individuals, partnerships, and corporations$35,727,0006,959
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$4,108,0008,179
Demand deposits$5,094,0006,692
Nontransaction accounts$31,619,0006,649
Money market deposit accounts (MMDAs)$9,156,0004,595
Other savings deposits (excluding MMDAs)$1,812,0007,420
Total time deposits$20,651,0006,517
Total time and savings deposits$31,619,0007,057
Noninterest-bearing deposits$5,094,0006,753
Interest-bearing deposits$30,633,0007,127
Retail deposits$29,261,0007,182
Estimated insured deposits$33,461,0006,793
IRAs and Keogh plan accounts$1,497,0006,711
Brokered deposits$1,152,0002,325
Fully insured brokered deposits$1,152,0002,045
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$34,293,0007,283
Deposits held in domestic offices$34,293,0007,282
Individuals, partnerships, and corporations$34,293,0007,027
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$4,272,0008,154
Demand deposits$5,637,0006,442
Nontransaction accounts$30,021,0006,752
Money market deposit accounts (MMDAs)$6,858,0005,204
Other savings deposits (excluding MMDAs)$1,895,0007,407
Total time deposits$21,268,0006,404
Total time and savings deposits$30,021,0007,159
Noninterest-bearing deposits$5,637,0006,491
Interest-bearing deposits$28,656,0007,278
Retail deposits$28,591,0007,247
Estimated insured deposits$31,991,0006,902
IRAs and Keogh plan accounts$1,552,0006,642
Brokered deposits$1,152,0002,186
Fully insured brokered deposits$1,152,0001,923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,325,0007,425
Deposits held in domestic offices$33,325,0007,423
Individuals, partnerships, and corporations$33,325,0007,148
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$4,153,0008,273
Demand deposits$5,095,0006,690
Nontransaction accounts$29,172,0006,891
Money market deposit accounts (MMDAs)$3,629,0006,455
Other savings deposits (excluding MMDAs)$1,750,0007,598
Total time deposits$23,793,0006,074
Total time and savings deposits$29,172,0007,281
Noninterest-bearing deposits$5,095,0006,735
Interest-bearing deposits$28,230,0007,368
Retail deposits$28,898,0007,305
Estimated insured deposits$31,198,0007,049
IRAs and Keogh plan accounts$1,602,0006,647
Brokered deposits$1,746,0001,935
Fully insured brokered deposits$1,746,0001,682
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$30,734,0007,623
Deposits held in domestic offices$30,734,0007,621
Individuals, partnerships, and corporations$30,734,0007,365
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$3,599,0008,420
Demand deposits$3,899,0007,329
Nontransaction accounts$27,135,0007,059
Money market deposit accounts (MMDAs)$1,041,0007,839
Other savings deposits (excluding MMDAs)$1,623,0007,696
Total time deposits$24,471,0005,969
Total time and savings deposits$27,135,0007,457
Noninterest-bearing deposits$3,899,0007,367
Interest-bearing deposits$26,835,0007,495
Retail deposits$27,628,0007,437
Estimated insured deposits$29,528,0007,209
IRAs and Keogh plan accounts$1,667,0006,589
Brokered deposits$1,746,0001,868
Fully insured brokered deposits$1,746,0001,635
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$31,149,0007,574
Deposits held in domestic offices$31,149,0007,572
Individuals, partnerships, and corporations$31,149,0007,315
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$3,729,0008,408
Demand deposits$3,197,0007,536
Nontransaction accounts$27,420,0007,048
Money market deposit accounts (MMDAs)$881,0007,973
Other savings deposits (excluding MMDAs)$1,698,0007,685
Total time deposits$24,841,0005,926
Total time and savings deposits$27,420,0007,444
Noninterest-bearing deposits$3,197,0007,572
Interest-bearing deposits$27,952,0007,412
Retail deposits$28,358,0007,356
Estimated insured deposits$29,658,0007,180
IRAs and Keogh plan accounts$1,655,0006,645
Brokered deposits$1,746,0001,808
Fully insured brokered deposits$1,746,0001,581
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,272,0007,546
Deposits held in domestic offices$32,272,0007,545
Individuals, partnerships, and corporations$32,272,0007,280
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$4,720,0008,236
Demand deposits$4,117,0007,100
Nontransaction accounts$27,552,0007,063
Money market deposit accounts (MMDAs)$603,0008,171
Other savings deposits (excluding MMDAs)$1,778,0007,683
Total time deposits$25,171,0005,905
Total time and savings deposits$27,552,0007,476
Noninterest-bearing deposits$4,117,0007,135
Interest-bearing deposits$28,155,0007,449
Retail deposits$28,632,0007,384
Estimated insured deposits$30,032,0007,211
IRAs and Keogh plan accounts$1,773,0006,613
Brokered deposits$1,746,0001,670
Fully insured brokered deposits$1,746,0001,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$32,563,0007,557
Deposits held in domestic offices$32,563,0007,555
Individuals, partnerships, and corporations$32,563,0007,286
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$3,613,0008,515
Demand deposits$3,103,0007,615
Nontransaction accounts$28,950,0006,955
Money market deposit accounts (MMDAs)$648,0008,196
Other savings deposits (excluding MMDAs)$1,868,0007,620
Total time deposits$26,434,0005,773
Total time and savings deposits$28,950,0007,405
Noninterest-bearing deposits$3,103,0007,641
Interest-bearing deposits$29,460,0007,390
Retail deposits$29,452,0007,356
Estimated insured deposits$30,752,0007,179
IRAs and Keogh plan accounts$1,808,0006,580
Brokered deposits$1,746,0001,576
Fully insured brokered deposits$1,746,0001,379
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$33,322,0007,534
Deposits held in domestic offices$33,322,0007,533
Individuals, partnerships, and corporations$33,322,0007,207
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$29,881,0007,336
Noninterest-bearing deposits$2,473,0008,006
Interest-bearing deposits$30,849,0007,281
Retail deposits$30,698,0007,288
Estimated insured deposits$32,098,0007,088
IRAs and Keogh plan accounts$1,831,0006,590
Brokered deposits$1,746,0001,515
Fully insured brokered deposits$1,746,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$34,698,0007,464
Deposits held in domestic offices$34,698,0007,463
Individuals, partnerships, and corporations$34,698,0007,164
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,938,0007,283
Noninterest-bearing deposits$2,796,0007,789
Interest-bearing deposits$31,902,0007,242
Retail deposits$32,113,0007,179
Estimated insured deposits$33,513,0007,017
IRAs and Keogh plan accounts$1,829,0006,660
Brokered deposits$1,746,0001,465
Fully insured brokered deposits$1,746,0001,274
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$35,800,0007,403
Deposits held in domestic offices$35,800,0007,402
Individuals, partnerships, and corporations$35,800,0007,066
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$31,595,0007,258
Noninterest-bearing deposits$4,071,0007,096
Interest-bearing deposits$31,729,0007,270
Retail deposits$31,778,0007,219
Estimated insured deposits$33,178,0007,069
IRAs and Keogh plan accounts$1,787,0006,741
Brokered deposits$1,746,0001,435
Fully insured brokered deposits$1,746,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$34,279,0007,522
Deposits held in domestic offices$34,279,0007,521
Individuals, partnerships, and corporations$34,279,0007,181
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$30,235,0007,382
Noninterest-bearing deposits$3,911,0007,131
Interest-bearing deposits$30,368,0007,403
Retail deposits$30,778,0007,311
Estimated insured deposits$32,078,0007,180
IRAs and Keogh plan accounts$1,696,0006,812
Brokered deposits$1,746,0001,399
Fully insured brokered deposits$1,746,0001,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$33,306,0007,603
Deposits held in domestic offices$33,306,0007,601
Individuals, partnerships, and corporations$33,306,0007,251
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$29,755,0007,404
Noninterest-bearing deposits$3,409,0007,477
Interest-bearing deposits$29,897,0007,436
Retail deposits$29,945,0007,375
Estimated insured deposits$31,945,0007,175
IRAs and Keogh plan accounts$1,718,0006,770
Brokered deposits$594,0001,627
Fully insured brokered deposits$594,0001,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$31,310,0007,791
Deposits held in domestic offices$31,310,0007,789
Individuals, partnerships, and corporations$31,310,0007,446
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$28,565,0007,538
Noninterest-bearing deposits$2,612,0007,984
Interest-bearing deposits$28,698,0007,569
Retail deposits$28,281,0007,541
Estimated insured deposits$30,681,0007,347
IRAs and Keogh plan accounts$1,604,0006,947
Brokered deposits$99,0001,627
Fully insured brokered deposits$99,0001,462
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$29,505,0007,911
Deposits held in domestic offices$29,505,0007,910
Individuals, partnerships, and corporations$29,505,0007,555
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$27,236,0007,617
Noninterest-bearing deposits$2,152,0008,379
Interest-bearing deposits$27,353,0007,670
Retail deposits$25,587,0007,798
Estimated insured deposits$27,687,0007,640
IRAs and Keogh plan accounts$1,590,0007,007
Brokered deposits$99,0001,518
Fully insured brokered deposits$99,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,788,0008,914
Deposits held in domestic offices$20,788,0008,912
Individuals, partnerships, and corporations$20,788,0008,648
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction 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$18,975,0008,694
Noninterest-bearing deposits$1,698,0008,905
Interest-bearing deposits$19,090,0008,746
Retail deposits$19,528,0008,716
Estimated insured deposits$20,528,0008,629
IRAs and Keogh plan accounts$1,550,0007,299
Brokered deposits$198,0001,296
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$18,104,0009,370
Deposits held in domestic offices$18,104,0009,370
Individuals, partnerships, and corporations$18,104,0009,101
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction 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$16,726,0009,109
Noninterest-bearing deposits$1,270,0009,432
Interest-bearing deposits$16,834,0009,157
Retail deposits$17,253,0009,175
Estimated insured deposits$18,053,0009,119
IRAs and Keogh plan accounts$1,760,0007,152
Brokered deposits$292,0001,213
Fully insured brokered deposits$292,0001,132
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$34,388,0007,864
Deposits held in domestic offices$34,388,0007,861
Individuals, partnerships, and corporations$34,388,0007,444
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction 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$32,595,0007,380
Noninterest-bearing deposits$1,766,0009,362
Interest-bearing deposits$32,622,0007,443
Retail deposits$33,035,0007,481
Estimated insured deposits$34,235,0007,362
IRAs and Keogh plan accounts$2,714,0006,110
Brokered deposits$495,0001,128
Fully insured brokered deposits$495,0001,035
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$35,749,0007,973
Deposits held in domestic offices$35,749,0007,968
Individuals, partnerships, and corporations$35,749,0007,525
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction 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$34,061,0007,446
Noninterest-bearing deposits$681,00010,602
Interest-bearing deposits$35,068,0007,414
Retail deposits$33,957,0007,661
Estimated insured deposits$35,557,0007,507
IRAs and Keogh plan accounts$2,630,0006,504
Brokered deposits$792,000897
Fully insured brokered deposits$792,000813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$36,101,0008,159
Deposits held in domestic offices$36,101,0008,154
Individuals, partnerships, and corporations$36,101,0007,716
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$33,704,0007,674
Noninterest-bearing deposits$2,397,0009,339
Interest-bearing deposits$33,704,0007,769
Retail deposits$34,154,0007,895
Estimated insured deposits$35,254,0007,772
IRAs and Keogh plan accounts$2,948,0006,326
Brokered deposits$792,000884
Fully insured brokered deposits$792,000798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$33,007,0008,750
Deposits held in domestic offices$33,007,0008,744
Individuals, partnerships, and corporations$33,007,0008,284
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,864,0008,212
Noninterest-bearing deposits$2,142,0009,966
Interest-bearing deposits$30,865,0008,301
Retail deposits$30,922,0008,572
Estimated insured deposits$31,722,0008,449
IRAs and Keogh plan accounts$3,076,0006,183
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$31,853,0009,262
Deposits held in domestic offices$31,853,0009,256
Individuals, partnerships, and corporations$013,088
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction 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$012,822
Interest-bearing deposits$31,853,0008,504
Retail deposits$31,238,0008,900
Estimated insured deposits$31,438,0008,845
IRAs and Keogh plan accounts$3,181,0006,344
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$34,920,0009,046
Deposits held in domestic offices$34,920,0009,040
Individuals, partnerships, and corporations$34,920,0008,676
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$30,948,0008,876
Noninterest-bearing deposits$3,972,0008,230
Interest-bearing deposits$30,948,0008,869
Retail deposits$32,167,0008,967
Estimated insured deposits$32,667,0008,895
IRAs and Keogh plan accounts$3,942,0005,833
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA