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Valley Bank, Total Deposits

2014-03-31Rank
Total deposits$66,541,0005,239
Deposits held in domestic offices$66,541,0005,239
Individuals, partnerships, and corporations$48,970,0005,569
U.S. Government$01,317
States and political subdivisions in the U.S.$332,0005,813
Commercial banks and other depository institutions in U.S.$17,239,000531
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,521,0005,319
Demand deposits$7,130,0005,679
Nontransaction accounts$49,020,0004,965
Money market deposit accounts (MMDAs)$18,210,0003,626
Other savings deposits (excluding MMDAs)$2,162,0006,066
Total time deposits$28,648,0004,681
Total time and savings deposits$59,411,0005,024
Noninterest-bearing deposits$7,130,0005,720
Interest-bearing deposits$59,411,0005,032
Retail deposits$63,666,0005,176
Estimated insured deposits$56,250,0005,293
IRAs and Keogh plan accounts$822,0006,165
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$17,239,000428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$69,318,0005,186
Deposits held in domestic offices$69,318,0005,186
Individuals, partnerships, and corporations$51,379,0005,503
U.S. Government$01,474
States and political subdivisions in the U.S.$450,0005,808
Commercial banks and other depository institutions in U.S.$17,489,000503
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,562,0005,304
Demand deposits$7,104,0005,713
Nontransaction accounts$51,756,0004,869
Money market deposit accounts (MMDAs)$20,280,0003,412
Other savings deposits (excluding MMDAs)$1,827,0006,192
Total time deposits$29,649,0004,668
Total time and savings deposits$62,214,0004,932
Noninterest-bearing deposits$7,104,0005,760
Interest-bearing deposits$62,214,0004,937
Retail deposits$66,448,0005,112
Estimated insured deposits$57,220,0005,267
IRAs and Keogh plan accounts$1,067,0006,105
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$17,489,000396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$68,641,0005,235
Deposits held in domestic offices$68,641,0005,234
Individuals, partnerships, and corporations$53,455,0005,470
U.S. Government$01,406
States and political subdivisions in the U.S.$260,0005,948
Commercial banks and other depository institutions in U.S.$14,926,000563
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,319,0005,654
Demand deposits$7,435,0005,656
Nontransaction accounts$54,322,0004,805
Money market deposit accounts (MMDAs)$22,714,0003,247
Other savings deposits (excluding MMDAs)$1,925,0006,221
Total time deposits$29,683,0004,744
Total time and savings deposits$61,206,0005,003
Noninterest-bearing deposits$7,435,0005,712
Interest-bearing deposits$61,206,0005,009
Retail deposits$65,772,0005,168
Estimated insured deposits$58,611,0005,263
IRAs and Keogh plan accounts$1,085,0006,166
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$14,926,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$77,434,0005,012
Deposits held in domestic offices$77,434,0005,012
Individuals, partnerships, and corporations$61,738,0005,216
U.S. Government$01,377
States and political subdivisions in the U.S.$427,0005,893
Commercial banks and other depository institutions in U.S.$15,269,000563
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,090,0005,259
Demand deposits$6,030,0005,966
Nontransaction accounts$59,344,0004,639
Money market deposit accounts (MMDAs)$21,844,0003,315
Other savings deposits (excluding MMDAs)$2,099,0006,207
Total time deposits$35,401,0004,393
Total time and savings deposits$71,404,0004,713
Noninterest-bearing deposits$6,030,0005,992
Interest-bearing deposits$71,404,0004,714
Retail deposits$73,573,0004,944
Estimated insured deposits$64,643,0005,080
IRAs and Keogh plan accounts$1,310,0006,081
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$15,269,000434
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$84,466,0004,871
Deposits held in domestic offices$84,466,0004,871
Individuals, partnerships, and corporations$68,153,0005,050
U.S. Government$01,424
States and political subdivisions in the U.S.$547,0005,861
Commercial banks and other depository institutions in U.S.$15,766,000563
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,881,0005,109
Demand deposits$6,823,0005,876
Nontransaction accounts$64,585,0004,483
Money market deposit accounts (MMDAs)$22,452,0003,330
Other savings deposits (excluding MMDAs)$2,062,0006,276
Total time deposits$40,071,0004,141
Total time and savings deposits$77,643,0004,545
Noninterest-bearing deposits$6,823,0005,914
Interest-bearing deposits$77,643,0004,540
Retail deposits$79,757,0004,825
Estimated insured deposits$67,815,0005,027
IRAs and Keogh plan accounts$1,311,0006,129
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$15,766,000435
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,280,0004,916
Deposits held in domestic offices$83,280,0004,915
Individuals, partnerships, and corporations$67,209,0005,112
U.S. Government$01,583
States and political subdivisions in the U.S.$553,0005,907
Commercial banks and other depository institutions in U.S.$15,518,000560
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,502,0005,430
Demand deposits$5,789,0006,136
Nontransaction accounts$65,778,0004,428
Money market deposit accounts (MMDAs)$23,819,0003,175
Other savings deposits (excluding MMDAs)$1,835,0006,347
Total time deposits$40,124,0004,192
Total time and savings deposits$77,491,0004,554
Noninterest-bearing deposits$5,789,0006,170
Interest-bearing deposits$77,491,0004,549
Retail deposits$78,517,0004,870
Estimated insured deposits$69,635,0005,064
IRAs and Keogh plan accounts$1,335,0006,153
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$15,518,000448
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$81,895,0004,956
Deposits held in domestic offices$81,895,0004,956
Individuals, partnerships, and corporations$71,526,0004,963
U.S. Government$01,457
States and political subdivisions in the U.S.$329,0006,102
Commercial banks and other depository institutions in U.S.$10,040,000730
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,750,0005,296
Demand deposits$6,713,0005,902
Nontransaction accounts$64,145,0004,552
Money market deposit accounts (MMDAs)$24,679,0003,117
Other savings deposits (excluding MMDAs)$1,861,0006,405
Total time deposits$37,605,0004,464
Total time and savings deposits$75,182,0004,667
Noninterest-bearing deposits$6,713,0005,957
Interest-bearing deposits$75,182,0004,660
Retail deposits$76,973,0004,917
Estimated insured deposits$70,118,0005,064
IRAs and Keogh plan accounts$1,538,0006,110
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$10,040,000598
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$91,002,0004,713
Deposits held in domestic offices$91,002,0004,711
Individuals, partnerships, and corporations$79,206,0004,743
U.S. Government$01,535
States and political subdivisions in the U.S.$369,0006,105
Commercial banks and other depository institutions in U.S.$11,427,000676
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,216,0004,876
Demand deposits$9,859,0005,162
Nontransaction accounts$69,786,0004,382
Money market deposit accounts (MMDAs)$25,711,0003,054
Other savings deposits (excluding MMDAs)$2,119,0006,337
Total time deposits$41,956,0004,254
Total time and savings deposits$81,143,0004,495
Noninterest-bearing deposits$9,859,0005,281
Interest-bearing deposits$81,143,0004,491
Retail deposits$85,306,0004,660
Estimated insured deposits$75,166,0004,905
IRAs and Keogh plan accounts$1,524,0006,171
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$11,427,000560
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$96,074,0004,639
Deposits held in domestic offices$96,074,0004,637
Individuals, partnerships, and corporations$79,193,0004,792
U.S. Government$01,579
States and political subdivisions in the U.S.$514,0006,044
Commercial banks and other depository institutions in U.S.$16,367,000544
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,808,0005,339
Demand deposits$7,216,0005,863
Nontransaction accounts$78,266,0004,152
Money market deposit accounts (MMDAs)$27,131,0002,966
Other savings deposits (excluding MMDAs)$2,177,0006,344
Total time deposits$48,958,0003,901
Total time and savings deposits$88,858,0004,309
Noninterest-bearing deposits$7,217,0005,921
Interest-bearing deposits$88,857,0004,306
Retail deposits$90,642,0004,564
Estimated insured deposits$83,539,0004,679
IRAs and Keogh plan accounts$1,626,0006,155
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$16,367,000435
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$95,966,0004,616
Deposits held in domestic offices$95,966,0004,614
Individuals, partnerships, and corporations$74,916,0004,910
U.S. Government$01,780
States and political subdivisions in the U.S.$528,0005,793
Commercial banks and other depository institutions in U.S.$20,522,000422
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,468,0005,728
Demand deposits$7,078,0005,819
Nontransaction accounts$81,498,0004,042
Money market deposit accounts (MMDAs)$24,277,0003,133
Other savings deposits (excluding MMDAs)$1,803,0006,458
Total time deposits$55,418,0003,626
Total time and savings deposits$88,888,0004,249
Noninterest-bearing deposits$7,078,0005,892
Interest-bearing deposits$88,888,0004,278
Retail deposits$90,557,0004,527
Estimated insured deposits$88,504,0004,489
IRAs and Keogh plan accounts$1,462,0006,287
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$20,522,000367
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$98,061,0004,551
Deposits held in domestic offices$98,061,0004,550
Individuals, partnerships, and corporations$83,831,0004,644
U.S. Government$01,652
States and political subdivisions in the U.S.$528,0005,801
Commercial banks and other depository institutions in U.S.$13,702,000564
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,679,0005,793
Demand deposits$6,735,0005,843
Nontransaction accounts$84,382,0003,992
Money market deposit accounts (MMDAs)$22,943,0003,218
Other savings deposits (excluding MMDAs)$1,968,0006,413
Total time deposits$59,471,0003,531
Total time and savings deposits$91,326,0004,191
Noninterest-bearing deposits$6,735,0005,935
Interest-bearing deposits$91,326,0004,223
Retail deposits$91,048,0004,500
Estimated insured deposits$90,333,0004,439
IRAs and Keogh plan accounts$1,487,0006,326
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$13,702,000489
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$98,287,0004,553
Deposits held in domestic offices$98,287,0004,551
Individuals, partnerships, and corporations$84,229,0004,644
U.S. Government$01,633
States and political subdivisions in the U.S.$589,0005,819
Commercial banks and other depository institutions in U.S.$13,469,000585
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,980,0005,416
Demand deposits$7,122,0005,715
Nontransaction accounts$82,307,0004,088
Money market deposit accounts (MMDAs)$25,032,0003,057
Other savings deposits (excluding MMDAs)$1,824,0006,526
Total time deposits$55,451,0003,746
Total time and savings deposits$91,165,0004,239
Noninterest-bearing deposits$7,122,0005,800
Interest-bearing deposits$91,165,0004,257
Retail deposits$91,295,0004,495
Estimated insured deposits$87,191,0004,551
IRAs and Keogh plan accounts$1,143,0006,603
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$13,469,000508
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$99,675,0004,549
Deposits held in domestic offices$99,675,0004,547
Individuals, partnerships, and corporations$80,976,0004,789
U.S. Government$01,643
States and political subdivisions in the U.S.$626,0005,831
Commercial banks and other depository institutions in U.S.$18,073,000492
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,866,0005,475
Demand deposits$9,241,0005,135
Nontransaction accounts$83,809,0004,087
Money market deposit accounts (MMDAs)$24,748,0003,083
Other savings deposits (excluding MMDAs)$2,257,0006,373
Total time deposits$56,804,0003,758
Total time and savings deposits$90,434,0004,319
Noninterest-bearing deposits$9,241,0005,275
Interest-bearing deposits$90,434,0004,342
Retail deposits$92,232,0004,499
Estimated insured deposits$99,261,0004,237
IRAs and Keogh plan accounts$1,169,0006,635
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$18,073,000411
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$104,841,0004,399
Deposits held in domestic offices$104,841,0004,396
Individuals, partnerships, and corporations$84,172,0004,687
U.S. Government$02,902
States and political subdivisions in the U.S.$627,0005,884
Commercial banks and other depository institutions in U.S.$20,042,000450
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,646,0005,323
Demand deposits$9,073,0005,140
Nontransaction accounts$88,195,0003,981
Money market deposit accounts (MMDAs)$26,826,0002,895
Other savings deposits (excluding MMDAs)$2,146,0006,391
Total time deposits$59,223,0003,719
Total time and savings deposits$95,768,0004,155
Noninterest-bearing deposits$9,073,0005,280
Interest-bearing deposits$95,768,0004,185
Retail deposits$97,398,0004,325
Estimated insured deposits$94,687,0004,351
IRAs and Keogh plan accounts$1,363,0006,551
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$102,013,0004,506
Deposits held in domestic offices$102,013,0004,503
Individuals, partnerships, and corporations$79,979,0004,864
U.S. Government$03,279
States and political subdivisions in the U.S.$380,0006,102
Commercial banks and other depository institutions in U.S.$21,654,000434
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,417,0005,621
Demand deposits$7,697,0005,486
Nontransaction accounts$87,596,0004,063
Money market deposit accounts (MMDAs)$24,739,0003,045
Other savings deposits (excluding MMDAs)$2,144,0006,430
Total time deposits$60,713,0003,761
Total time and savings deposits$94,316,0004,254
Noninterest-bearing deposits$7,697,0005,601
Interest-bearing deposits$94,316,0004,278
Retail deposits$96,357,0004,375
Estimated insured deposits$94,101,0004,324
IRAs and Keogh plan accounts$1,351,0006,627
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$98,368,0004,634
Deposits held in domestic offices$98,368,0004,632
Individuals, partnerships, and corporations$78,767,0004,921
U.S. Government$03,428
States and political subdivisions in the U.S.$1,668,0005,458
Commercial banks and other depository institutions in U.S.$17,933,000500
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,402,0005,790
Demand deposits$6,622,0005,780
Nontransaction accounts$84,966,0004,171
Money market deposit accounts (MMDAs)$24,647,0003,040
Other savings deposits (excluding MMDAs)$2,298,0006,406
Total time deposits$58,021,0003,939
Total time and savings deposits$91,746,0004,372
Noninterest-bearing deposits$6,622,0005,881
Interest-bearing deposits$91,746,0004,385
Retail deposits$89,242,0004,597
Estimated insured deposits$89,993,0004,476
IRAs and Keogh plan accounts$1,314,0006,689
Brokered deposits$2,403,0002,706
Fully insured brokered deposits$2,403,0002,506
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$103,549,0004,540
Deposits held in domestic offices$103,549,0004,538
Individuals, partnerships, and corporations$85,795,0004,763
U.S. Government$03,500
States and political subdivisions in the U.S.$1,657,0005,493
Commercial banks and other depository institutions in U.S.$16,097,000559
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,324,0005,498
Demand deposits$8,329,0005,252
Nontransaction accounts$88,225,0004,134
Money market deposit accounts (MMDAs)$27,194,0002,884
Other savings deposits (excluding MMDAs)$2,217,0006,497
Total time deposits$58,814,0003,966
Total time and savings deposits$95,220,0004,314
Noninterest-bearing deposits$8,329,0005,403
Interest-bearing deposits$95,220,0004,338
Retail deposits$92,985,0004,520
Estimated insured deposits$94,364,0004,388
IRAs and Keogh plan accounts$1,361,0006,715
Brokered deposits$5,516,0002,287
Fully insured brokered deposits$5,516,0002,119
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$108,496,0004,407
Deposits held in domestic offices$108,496,0004,406
Individuals, partnerships, and corporations$90,760,0004,600
U.S. Government$03,705
States and political subdivisions in the U.S.$1,641,0005,522
Commercial banks and other depository institutions in U.S.$16,095,000544
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,779,0005,693
Demand deposits$7,023,0005,820
Nontransaction accounts$93,717,0003,939
Money market deposit accounts (MMDAs)$27,248,0002,808
Other savings deposits (excluding MMDAs)$2,297,0006,407
Total time deposits$64,172,0003,764
Total time and savings deposits$101,473,0004,110
Noninterest-bearing deposits$7,023,0005,913
Interest-bearing deposits$101,473,0004,127
Retail deposits$74,376,0004,757
Estimated insured deposits$99,866,0004,186
IRAs and Keogh plan accounts$1,355,0006,736
Brokered deposits$8,776,0002,023
Fully insured brokered deposits$8,776,0001,619
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$109,614,0004,338
Deposits held in domestic offices$109,614,0004,336
Individuals, partnerships, and corporations$104,755,0004,176
U.S. Government$03,620
States and political subdivisions in the U.S.$1,601,0005,549
Commercial banks and other depository institutions in U.S.$3,258,0001,246
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,629,0005,527
Demand deposits$7,860,0005,334
Nontransaction accounts$94,985,0003,909
Money market deposit accounts (MMDAs)$28,322,0002,702
Other savings deposits (excluding MMDAs)$2,139,0006,531
Total time deposits$64,524,0003,807
Total time and savings deposits$101,754,0004,102
Noninterest-bearing deposits$7,860,0005,482
Interest-bearing deposits$101,754,0004,114
Retail deposits$87,162,0004,253
Estimated insured deposits$101,380,0004,165
IRAs and Keogh plan accounts$1,584,0006,590
Brokered deposits$19,353,0001,475
Fully insured brokered deposits$19,353,0001,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$120,680,0004,073
Deposits held in domestic offices$120,680,0004,071
Individuals, partnerships, and corporations$115,785,0003,903
U.S. Government$03,557
States and political subdivisions in the U.S.$1,637,0005,604
Commercial banks and other depository institutions in U.S.$3,258,0001,277
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,691,0005,585
Demand deposits$7,962,0005,363
Nontransaction accounts$105,989,0003,638
Money market deposit accounts (MMDAs)$26,531,0002,721
Other savings deposits (excluding MMDAs)$2,199,0006,534
Total time deposits$77,259,0003,381
Total time and savings deposits$112,718,0003,837
Noninterest-bearing deposits$7,962,0005,485
Interest-bearing deposits$112,718,0003,854
Retail deposits$98,998,0003,910
Estimated insured deposits$97,972,0003,835
IRAs and Keogh plan accounts$1,405,0006,754
Brokered deposits$33,417,0001,101
Fully insured brokered deposits$33,417,000922
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$130,733,0003,847
Deposits held in domestic offices$130,733,0003,845
Individuals, partnerships, and corporations$128,925,0003,590
U.S. Government$03,628
States and political subdivisions in the U.S.$1,610,0005,629
Commercial banks and other depository institutions in U.S.$198,0002,759
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,187,0005,492
Demand deposits$7,728,0005,429
Nontransaction accounts$115,546,0003,429
Money market deposit accounts (MMDAs)$24,423,0002,826
Other savings deposits (excluding MMDAs)$2,271,0006,494
Total time deposits$88,852,0003,028
Total time and savings deposits$123,005,0003,594
Noninterest-bearing deposits$7,728,0005,555
Interest-bearing deposits$123,005,0003,593
Retail deposits$109,240,0003,625
Estimated insured deposits$109,939,0003,519
IRAs and Keogh plan accounts$1,369,0006,760
Brokered deposits$46,450,000946
Fully insured brokered deposits$46,450,000802
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$142,418,0003,563
Deposits held in domestic offices$142,418,0003,561
Individuals, partnerships, and corporations$134,461,0003,411
U.S. Government$03,888
States and political subdivisions in the U.S.$7,759,0003,289
Commercial banks and other depository institutions in U.S.$198,0002,611
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,214,0005,683
Demand deposits$7,507,0005,606
Nontransaction accounts$128,204,0003,133
Money market deposit accounts (MMDAs)$20,022,0003,125
Other savings deposits (excluding MMDAs)$2,185,0006,502
Total time deposits$105,997,0002,512
Total time and savings deposits$134,911,0003,296
Noninterest-bearing deposits$7,507,0005,727
Interest-bearing deposits$134,911,0003,278
Retail deposits$113,130,0003,497
Estimated insured deposits$117,912,0003,259
IRAs and Keogh plan accounts$1,171,0006,897
Brokered deposits$55,189,000825
Fully insured brokered deposits$55,189,000748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$151,614,0003,343
Deposits held in domestic offices$151,614,0003,340
Individuals, partnerships, and corporations$143,706,0003,222
U.S. Government$03,764
States and political subdivisions in the U.S.$7,710,0003,181
Commercial banks and other depository institutions in U.S.$198,0002,502
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,695,0005,905
Demand deposits$6,509,0005,913
Nontransaction accounts$138,919,0002,903
Money market deposit accounts (MMDAs)$19,079,0003,247
Other savings deposits (excluding MMDAs)$2,187,0006,564
Total time deposits$117,653,0002,220
Total time and savings deposits$145,105,0003,070
Noninterest-bearing deposits$6,509,0006,015
Interest-bearing deposits$145,105,0003,035
Retail deposits$123,759,0003,231
Estimated insured deposits$130,355,0002,968
IRAs and Keogh plan accounts$1,049,0006,991
Brokered deposits$69,438,000606
Fully insured brokered deposits$69,438,000561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$127,836,0003,814
Deposits held in domestic offices$127,836,0003,811
Individuals, partnerships, and corporations$121,085,0003,681
U.S. Government$03,873
States and political subdivisions in the U.S.$6,553,0003,486
Commercial banks and other depository institutions in U.S.$198,0002,453
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,720,0005,799
Demand deposits$6,404,0005,998
Nontransaction accounts$114,116,0003,349
Money market deposit accounts (MMDAs)$18,300,0003,345
Other savings deposits (excluding MMDAs)$2,277,0006,565
Total time deposits$93,539,0002,698
Total time and savings deposits$121,432,0003,503
Noninterest-bearing deposits$6,404,0006,114
Interest-bearing deposits$121,432,0003,510
Retail deposits$100,173,0003,803
Estimated insured deposits$105,532,0003,513
IRAs and Keogh plan accounts$1,326,0006,746
Brokered deposits$45,092,000688
Fully insured brokered deposits$45,092,000633
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$118,773,0004,011
Deposits held in domestic offices$118,773,0004,008
Individuals, partnerships, and corporations$111,991,0003,910
U.S. Government$03,876
States and political subdivisions in the U.S.$6,584,0003,514
Commercial banks and other depository institutions in U.S.$198,0002,391
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,868,0005,764
Demand deposits$7,054,0005,729
Nontransaction accounts$104,905,0003,583
Money market deposit accounts (MMDAs)$18,489,0003,316
Other savings deposits (excluding MMDAs)$2,333,0006,516
Total time deposits$84,083,0003,001
Total time and savings deposits$111,719,0003,739
Noninterest-bearing deposits$7,054,0005,850
Interest-bearing deposits$111,719,0003,755
Retail deposits$89,158,0004,141
Estimated insured deposits$94,680,0003,824
IRAs and Keogh plan accounts$1,329,0006,756
Brokered deposits$32,597,000821
Fully insured brokered deposits$32,597,000746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$131,833,0003,695
Deposits held in domestic offices$131,833,0003,693
Individuals, partnerships, and corporations$124,969,0003,592
U.S. Government$04,156
States and political subdivisions in the U.S.$6,666,0003,453
Commercial banks and other depository institutions in U.S.$198,0002,263
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,745,0005,787
Demand deposits$7,261,0005,735
Nontransaction accounts$118,088,0003,247
Money market deposit accounts (MMDAs)$19,207,0003,179
Other savings deposits (excluding MMDAs)$2,240,0006,553
Total time deposits$96,641,0002,618
Total time and savings deposits$124,572,0003,416
Noninterest-bearing deposits$7,261,0005,860
Interest-bearing deposits$124,572,0003,411
Retail deposits$100,099,0003,774
Estimated insured deposits$105,524,0003,462
IRAs and Keogh plan accounts$1,321,0006,771
Brokered deposits$38,978,000700
Fully insured brokered deposits$38,978,000643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$135,058,0003,599
Deposits held in domestic offices$135,058,0003,597
Individuals, partnerships, and corporations$134,122,0003,370
U.S. Government$03,924
States and political subdivisions in the U.S.$738,0006,185
Commercial banks and other depository institutions in U.S.$198,0002,178
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,283,0005,597
Demand deposits$7,043,0005,691
Nontransaction accounts$120,775,0003,167
Money market deposit accounts (MMDAs)$21,031,0003,016
Other savings deposits (excluding MMDAs)$2,305,0006,574
Total time deposits$97,438,0002,578
Total time and savings deposits$128,015,0003,330
Noninterest-bearing deposits$7,043,0005,832
Interest-bearing deposits$128,015,0003,319
Retail deposits$111,776,0003,455
Estimated insured deposits$114,119,0003,211
IRAs and Keogh plan accounts$1,186,0006,932
Brokered deposits$49,386,000591
Fully insured brokered deposits$49,386,000537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$119,777,0003,950
Deposits held in domestic offices$119,777,0003,948
Individuals, partnerships, and corporations$119,013,0003,724
U.S. Government$04,057
States and political subdivisions in the U.S.$566,0006,360
Commercial banks and other depository institutions in U.S.$198,0002,244
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,570,0005,479
Demand deposits$8,454,0005,321
Nontransaction accounts$104,207,0003,528
Money market deposit accounts (MMDAs)$19,652,0003,131
Other savings deposits (excluding MMDAs)$2,496,0006,532
Total time deposits$82,060,0003,018
Total time and savings deposits$111,323,0003,698
Noninterest-bearing deposits$8,454,0005,459
Interest-bearing deposits$111,323,0003,690
Retail deposits$100,196,0003,789
Estimated insured deposits$100,461,0003,591
IRAs and Keogh plan accounts$753,0007,409
Brokered deposits$42,508,000668
Fully insured brokered deposits$42,508,000604
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$112,508,0004,129
Deposits held in domestic offices$112,508,0004,128
Individuals, partnerships, and corporations$112,310,0003,852
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$198,0002,220
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,387,0005,593
Demand deposits$7,954,0005,505
Nontransaction accounts$97,121,0003,707
Money market deposit accounts (MMDAs)$12,563,0004,040
Other savings deposits (excluding MMDAs)$2,563,0006,577
Total time deposits$81,995,0003,000
Total time and savings deposits$104,554,0003,878
Noninterest-bearing deposits$7,954,0005,634
Interest-bearing deposits$104,554,0003,880
Retail deposits$95,744,0003,911
Estimated insured deposits$99,520,0003,619
IRAs and Keogh plan accounts$496,0007,660
Brokered deposits$43,033,000637
Fully insured brokered deposits$43,033,000574
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$112,918,0004,077
Deposits held in domestic offices$112,918,0004,075
Individuals, partnerships, and corporations$112,720,0003,811
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$198,0002,267
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,859,0005,935
Demand deposits$6,371,0006,200
Nontransaction accounts$99,059,0003,575
Money market deposit accounts (MMDAs)$8,371,0004,730
Other savings deposits (excluding MMDAs)$2,248,0006,793
Total time deposits$88,439,0002,743
Total time and savings deposits$106,547,0003,755
Noninterest-bearing deposits$6,371,0006,294
Interest-bearing deposits$106,547,0003,766
Retail deposits$49,395,0005,810
Estimated insured deposits$102,017,0003,495
IRAs and Keogh plan accounts$147,0008,005
Brokered deposits$45,193,000607
Fully insured brokered deposits$45,193,000546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$124,017,0003,772
Deposits held in domestic offices$124,017,0003,768
Individuals, partnerships, and corporations$123,621,0003,537
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$396,0001,888
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,751,0005,866
Demand deposits$6,060,0006,187
Nontransaction accounts$110,266,0003,268
Money market deposit accounts (MMDAs)$5,533,0005,528
Other savings deposits (excluding MMDAs)$2,656,0006,593
Total time deposits$102,077,0002,367
Total time and savings deposits$117,957,0003,442
Noninterest-bearing deposits$6,060,0006,282
Interest-bearing deposits$117,957,0003,447
Retail deposits$46,943,0005,930
Estimated insured deposits$112,668,0003,173
IRAs and Keogh plan accounts$270,0007,918
Brokered deposits$57,036,000520
Fully insured brokered deposits$57,036,000464
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$102,394,0004,298
Deposits held in domestic offices$102,394,0004,294
Individuals, partnerships, and corporations$101,899,0004,033
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$495,0001,807
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,473,0005,862
Demand deposits$6,011,0006,296
Nontransaction accounts$87,921,0003,812
Money market deposit accounts (MMDAs)$5,502,0005,567
Other savings deposits (excluding MMDAs)$2,785,0006,610
Total time deposits$79,634,0002,877
Total time and savings deposits$96,383,0003,956
Noninterest-bearing deposits$6,011,0006,380
Interest-bearing deposits$96,383,0003,972
Retail deposits$44,044,0006,147
Estimated insured deposits$92,900,0003,736
IRAs and Keogh plan accounts$320,0007,922
Brokered deposits$42,936,000639
Fully insured brokered deposits$42,936,000570
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$98,156,0004,428
Deposits held in domestic offices$98,156,0004,423
Individuals, partnerships, and corporations$97,661,0004,141
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$495,0001,830
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,784,0005,175
Demand deposits$9,817,0005,075
Nontransaction accounts$79,372,0004,065
Money market deposit accounts (MMDAs)$3,525,0006,339
Other savings deposits (excluding MMDAs)$3,133,0006,471
Total time deposits$72,714,0003,030
Total time and savings deposits$88,339,0004,207
Noninterest-bearing deposits$9,817,0005,211
Interest-bearing deposits$88,339,0004,217
Retail deposits$40,573,0006,398
Estimated insured deposits$93,684,0003,682
IRAs and Keogh plan accounts$294,0007,962
Brokered deposits$46,318,000539
Fully insured brokered deposits$46,318,000484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$77,595,0005,114
Deposits held in domestic offices$77,595,0005,111
Individuals, partnerships, and corporations$77,100,0004,839
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$495,0001,817
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,068,0005,552
Demand deposits$7,764,0005,803
Nontransaction accounts$60,527,0004,787
Money market deposit accounts (MMDAs)$3,330,0006,449
Other savings deposits (excluding MMDAs)$2,947,0006,583
Total time deposits$54,250,0003,731
Total time and savings deposits$69,831,0004,864
Noninterest-bearing deposits$7,764,0005,902
Interest-bearing deposits$69,831,0004,879
Retail deposits$37,911,0006,611
Estimated insured deposits$70,857,0004,487
IRAs and Keogh plan accounts$292,0008,009
Brokered deposits$31,485,000675
Fully insured brokered deposits$31,485,000597
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$80,607,0004,946
Deposits held in domestic offices$80,607,0004,942
Individuals, partnerships, and corporations$79,419,0004,682
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$1,188,0001,406
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,686,0005,355
Demand deposits$8,188,0005,562
Nontransaction accounts$62,921,0004,647
Money market deposit accounts (MMDAs)$1,372,0007,504
Other savings deposits (excluding MMDAs)$2,832,0006,713
Total time deposits$58,717,0003,439
Total time and savings deposits$72,419,0004,695
Noninterest-bearing deposits$8,201,0005,642
Interest-bearing deposits$72,406,0004,704
Retail deposits$39,116,0006,483
Estimated insured deposits$73,658,0004,342
IRAs and Keogh plan accounts$337,0008,016
Brokered deposits$33,609,000608
Fully insured brokered deposits$33,609,000543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$66,846,0005,516
Deposits held in domestic offices$66,846,0005,514
Individuals, partnerships, and corporations$63,876,0005,319
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$2,970,0001,063
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,747,0005,162
Demand deposits$8,926,0005,255
Nontransaction accounts$48,099,0005,415
Money market deposit accounts (MMDAs)$1,506,0007,451
Other savings deposits (excluding MMDAs)$2,985,0006,689
Total time deposits$43,608,0004,269
Total time and savings deposits$57,920,0005,387
Noninterest-bearing deposits$8,976,0005,326
Interest-bearing deposits$57,870,0005,421
Retail deposits$40,256,0006,410
Estimated insured deposits$61,762,0004,907
IRAs and Keogh plan accounts$238,0008,131
Brokered deposits$22,216,000772
Fully insured brokered deposits$22,216,000686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$56,950,0006,046
Deposits held in domestic offices$56,950,0006,043
Individuals, partnerships, and corporations$53,683,0005,877
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$3,267,0001,003
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,779,0004,890
Demand deposits$14,298,0003,839
Nontransaction accounts$36,171,0006,291
Money market deposit accounts (MMDAs)$1,476,0007,541
Other savings deposits (excluding MMDAs)$3,235,0006,599
Total time deposits$31,460,0005,223
Total time and savings deposits$42,652,0006,334
Noninterest-bearing deposits$14,298,0003,985
Interest-bearing deposits$42,652,0006,364
Retail deposits$41,447,0006,388
Estimated insured deposits$52,372,0005,498
IRAs and Keogh plan accounts$242,0008,200
Brokered deposits$13,713,000930
Fully insured brokered deposits$13,713,000818
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$34,657,0007,366
Deposits held in domestic offices$34,657,0007,364
Individuals, partnerships, and corporations$31,391,0007,330
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$3,266,0001,008
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,723,0006,166
Demand deposits$8,365,0005,487
Nontransaction accounts$20,934,0007,600
Money market deposit accounts (MMDAs)$1,600,0007,465
Other savings deposits (excluding MMDAs)$2,850,0006,813
Total time deposits$16,485,0007,056
Total time and savings deposits$26,292,0007,527
Noninterest-bearing deposits$8,365,0005,571
Interest-bearing deposits$26,292,0007,536
Retail deposits$31,249,0007,146
Estimated insured deposits$31,657,0007,022
IRAs and Keogh plan accounts$242,0008,231
Brokered deposits$3,564,0001,570
Fully insured brokered deposits$3,564,0001,365
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$24,089,0008,019
Deposits held in domestic offices$24,089,0008,017
Individuals, partnerships, and corporations$24,089,0007,830
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$13,306,0006,132
Demand deposits$7,727,0005,594
Nontransaction accounts$10,783,0008,509
Money market deposit accounts (MMDAs)$1,542,0007,542
Other savings deposits (excluding MMDAs)$3,021,0006,731
Total time deposits$6,220,0008,465
Total time and savings deposits$16,362,0008,294
Noninterest-bearing deposits$7,727,0005,658
Interest-bearing deposits$16,362,0008,300
Retail deposits$23,578,0007,744
Estimated insured deposits$21,693,0007,853
IRAs and Keogh plan accounts$17,0008,467
Brokered deposits$3,960,0001,468
Fully insured brokered deposits$3,960,0001,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$24,874,0008,028
Deposits held in domestic offices$24,874,0008,027
Individuals, partnerships, and corporations$24,874,0007,824
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$13,820,0006,054
Demand deposits$7,979,0005,507
Nontransaction accounts$11,054,0008,550
Money market deposit accounts (MMDAs)$1,357,0007,729
Other savings deposits (excluding MMDAs)$3,455,0006,491
Total time deposits$6,242,0008,534
Total time and savings deposits$16,895,0008,317
Noninterest-bearing deposits$7,979,0005,570
Interest-bearing deposits$16,895,0008,323
Retail deposits$24,476,0007,734
Estimated insured deposits$22,637,0007,831
IRAs and Keogh plan accounts$57,0008,541
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$26,721,0007,955
Deposits held in domestic offices$26,721,0007,953
Individuals, partnerships, and corporations$26,721,0007,726
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$15,326,0005,760
Demand deposits$9,277,0004,996
Nontransaction accounts$11,395,0008,561
Money market deposit accounts (MMDAs)$1,415,0007,705
Other savings deposits (excluding MMDAs)$3,379,0006,550
Total time deposits$6,601,0008,536
Total time and savings deposits$17,444,0008,307
Noninterest-bearing deposits$9,277,0005,071
Interest-bearing deposits$17,444,0008,313
Retail deposits$26,221,0007,625
Estimated insured deposits$22,235,0007,904
IRAs and Keogh plan accounts$61,0008,561
Brokered deposits$3,860,0001,293
Fully insured brokered deposits$3,860,0001,126
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$26,566,0007,981
Deposits held in domestic offices$26,566,0007,980
Individuals, partnerships, and corporations$26,566,0007,731
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 accounts$15,169,0005,340
Demand deposits$9,038,0004,846
Nontransaction accounts$11,397,0007,734
Money market deposit accounts (MMDAs)$1,467,0006,959
Other savings deposits (excluding MMDAs)$3,195,0005,900
Total time deposits$6,735,0007,722
Total time and savings deposits$17,528,0008,297
Noninterest-bearing deposits$9,038,0005,211
Interest-bearing deposits$17,528,0008,332
Retail deposits$26,066,0007,666
Estimated insured deposits$22,544,0007,914
IRAs and Keogh plan accounts$64,0008,633
Brokered deposits$3,464,0001,262
Fully insured brokered deposits$3,464,0001,094
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$25,944,0008,049
Deposits held in domestic offices$25,944,0008,048
Individuals, partnerships, and corporations$25,944,0007,799
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 accounts$14,511,0005,377
Demand deposits$8,305,0004,976
Nontransaction accounts$11,433,0007,787
Money market deposit accounts (MMDAs)$1,455,0007,000
Other savings deposits (excluding MMDAs)$3,229,0005,896
Total time deposits$6,750,0007,775
Total time and savings deposits$17,639,0008,345
Noninterest-bearing deposits$8,305,0005,344
Interest-bearing deposits$17,639,0008,378
Retail deposits$25,444,0007,741
Estimated insured deposits$22,260,0007,989
IRAs and Keogh plan accounts$63,0008,694
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$27,519,0007,975
Deposits held in domestic offices$27,519,0007,974
Individuals, partnerships, and corporations$27,519,0007,700
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 accounts$15,526,0005,163
Demand deposits$8,819,0004,740
Nontransaction accounts$11,993,0007,757
Money market deposit accounts (MMDAs)$1,405,0007,017
Other savings deposits (excluding MMDAs)$3,559,0005,657
Total time deposits$7,029,0007,794
Total time and savings deposits$18,700,0008,291
Noninterest-bearing deposits$8,819,0005,117
Interest-bearing deposits$18,700,0008,327
Retail deposits$27,019,0007,623
Estimated insured deposits$24,461,0007,829
IRAs and Keogh plan accounts$66,0008,729
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$30,506,0007,792
Deposits held in domestic offices$30,506,0007,791
Individuals, partnerships, and corporations$30,506,0007,495
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 accounts$16,687,0004,888
Demand deposits$8,841,0004,655
Nontransaction accounts$13,819,0007,635
Money market deposit accounts (MMDAs)$1,426,0007,021
Other savings deposits (excluding MMDAs)$3,372,0005,727
Total time deposits$9,021,0007,587
Total time and savings deposits$21,665,0008,094
Noninterest-bearing deposits$8,841,0005,002
Interest-bearing deposits$21,665,0008,129
Retail deposits$29,807,0007,389
Estimated insured deposits$26,921,0007,648
IRAs and Keogh plan accounts$65,0008,761
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$29,682,0007,879
Deposits held in domestic offices$29,682,0007,877
Individuals, partnerships, and corporations$29,682,0007,560
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 accounts$15,054,0005,185
Demand deposits$7,890,0004,998
Nontransaction accounts$14,628,0007,552
Money market deposit accounts (MMDAs)$1,493,0006,955
Other savings deposits (excluding MMDAs)$3,128,0005,784
Total time deposits$10,007,0007,484
Total time and savings deposits$21,792,0008,083
Noninterest-bearing deposits$7,890,0005,352
Interest-bearing deposits$21,792,0008,128
Retail deposits$28,834,0007,476
Estimated insured deposits$27,139,0007,627
IRAs and Keogh plan accounts$156,0008,722
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$23,889,0008,381
Deposits held in domestic offices$23,889,0008,379
Individuals, partnerships, and corporations$23,889,0008,108
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 accounts$14,658,0005,178
Demand deposits$7,485,0005,080
Nontransaction accounts$9,231,0008,162
Money market deposit accounts (MMDAs)$2,108,0006,585
Other savings deposits (excluding MMDAs)$3,125,0005,653
Total time deposits$3,998,0008,302
Total time and savings deposits$16,404,0008,634
Noninterest-bearing deposits$7,485,0005,411
Interest-bearing deposits$16,405,0008,688
Retail deposits$23,039,0008,073
Estimated insured deposits$21,801,0008,205
IRAs and Keogh plan accounts$186,0008,910
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$24,905,0008,337
Deposits held in domestic offices$24,905,0008,336
Individuals, partnerships, and corporations$24,905,0008,008
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 accounts$16,222,0004,697
Demand deposits$8,064,0004,718
Nontransaction accounts$8,683,0008,371
Money market deposit accounts (MMDAs)$2,251,0006,382
Other savings deposits (excluding MMDAs)$3,354,0005,317
Total time deposits$3,078,0008,568
Total time and savings deposits$16,841,0008,675
Noninterest-bearing deposits$8,064,0004,998
Interest-bearing deposits$16,841,0008,755
Retail deposits$24,502,0007,918
Estimated insured deposits$22,039,0008,261
IRAs and Keogh plan accounts$174,0009,146
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$23,607,0008,648
Deposits held in domestic offices$23,607,0008,646
Individuals, partnerships, and corporations$23,607,0008,310
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 accounts$14,475,0005,158
Demand deposits$6,046,0005,586
Nontransaction accounts$9,132,0008,561
Money market deposit accounts (MMDAs)$1,812,0006,924
Other savings deposits (excluding MMDAs)$3,193,0005,798
Total time deposits$4,127,0008,738
Total time and savings deposits$17,561,0008,864
Noninterest-bearing deposits$6,046,0005,914
Interest-bearing deposits$17,561,0008,928
Retail deposits$22,972,0008,307
Estimated insured deposits$22,885,0008,371
IRAs and Keogh plan accounts$206,0009,409
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$24,772,0008,665
Deposits held in domestic offices$24,772,0008,664
Individuals, partnerships, and corporations$24,772,0008,353
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 accounts$15,815,0004,989
Demand deposits$6,785,0005,361
Nontransaction accounts$8,957,0008,746
Money market deposit accounts (MMDAs)$1,846,0006,970
Other savings deposits (excluding MMDAs)$3,233,0005,878
Total time deposits$3,878,0008,961
Total time and savings deposits$17,987,0008,957
Noninterest-bearing deposits$6,785,0005,665
Interest-bearing deposits$17,987,0009,022
Retail deposits$24,544,0008,303
Estimated insured deposits$23,987,0008,399
IRAs and Keogh plan accounts$164,0009,713
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$22,843,0009,137
Deposits held in domestic offices$22,843,0009,135
Individuals, partnerships, and corporations$22,843,0008,805
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 accounts$14,319,0005,246
Demand deposits$5,237,0006,124
Nontransaction accounts$8,524,0009,110
Money market deposit accounts (MMDAs)$2,427,0006,537
Other savings deposits (excluding MMDAs)$3,056,0006,228
Total time deposits$3,041,0009,417
Total time and savings deposits$17,606,0009,303
Noninterest-bearing deposits$5,237,0006,467
Interest-bearing deposits$17,606,0009,380
Retail deposits$22,642,0008,771
Estimated insured deposits$22,242,0008,866
IRAs and Keogh plan accounts$173,00010,168
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$24,262,0009,349
Deposits held in domestic offices$24,262,0009,347
Individuals, partnerships, and corporations$24,262,0008,958
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 accounts$14,918,0005,286
Demand deposits$5,674,0006,064
Nontransaction accounts$9,344,0009,369
Money market deposit accounts (MMDAs)$2,572,0006,656
Other savings deposits (excluding MMDAs)$2,982,0006,620
Total time deposits$3,790,0009,737
Total time and savings deposits$18,588,0009,536
Noninterest-bearing deposits$5,674,0006,389
Interest-bearing deposits$18,588,0009,638
Retail deposits$23,962,0009,013
Estimated insured deposits$23,876,0009,055
IRAs and Keogh plan accounts$189,00010,684
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$27,453,0009,279
Deposits held in domestic offices$27,453,0009,275
Individuals, partnerships, and corporations$27,420,0008,838
U.S. Government$08,070
States and political subdivisions in the U.S.$33,0009,485
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,083,0005,074
Demand deposits$6,273,0005,830
Nontransaction accounts$11,370,0009,367
Money market deposit accounts (MMDAs)$2,517,0006,952
Other savings deposits (excluding MMDAs)$2,961,0006,919
Total time deposits$5,892,0009,764
Total time and savings deposits$21,180,0009,498
Noninterest-bearing deposits$6,273,0006,150
Interest-bearing deposits$21,180,0009,611
Retail deposits$26,953,0008,886
Estimated insured deposits$26,650,0008,988
IRAs and Keogh plan accounts$101,00011,301
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$25,377,0009,852
Deposits held in domestic offices$25,377,0009,847
Individuals, partnerships, and corporations$25,327,0009,412
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$47,0009,943
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$16,967,0005,033
Demand deposits$5,853,0006,231
Nontransaction accounts$8,410,00010,279
Money market deposit accounts (MMDAs)$3,510,0006,660
Other savings deposits (excluding MMDAs)$3,458,0006,968
Total time deposits$1,442,00010,908
Total time and savings deposits$19,524,00010,080
Noninterest-bearing deposits$5,853,0006,530
Interest-bearing deposits$19,524,00010,183
Retail deposits$25,277,0009,461
Estimated insured deposits$24,752,0009,552
IRAs and Keogh plan accounts$45,00011,984
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$30,695,0009,457
Deposits held in domestic offices$30,695,0009,451
Individuals, partnerships, and corporations$30,655,0008,902
U.S. Government$27,0005,437
States and political subdivisions in the U.S.$13,00010,444
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 accounts$20,033,0004,392
Demand deposits$6,180,0006,009
Nontransaction accounts$10,662,00010,204
Money market deposit accounts (MMDAs)$5,555,0005,722
Other savings deposits (excluding MMDAs)$3,304,0007,400
Total time deposits$1,803,00011,363
Total time and savings deposits$24,515,0009,554
Noninterest-bearing deposits$6,180,0006,323
Interest-bearing deposits$24,515,0009,731
Retail deposits$30,695,0008,995
Estimated insured deposits$28,346,0009,330
IRAs and Keogh plan accounts$166,00012,497
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$34,025,0009,187
Deposits held in domestic offices$34,025,0009,181
Individuals, partnerships, and corporations$33,989,0008,804
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$28,00010,780
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$22,855,0003,762
Demand deposits$6,399,0005,776
Nontransaction accounts$11,170,00010,353
Money market deposit accounts (MMDAs)$5,176,0006,077
Other savings deposits (excluding MMDAs)$3,221,0007,248
Total time deposits$2,773,00011,624
Total time and savings deposits$27,626,0009,452
Noninterest-bearing deposits$6,399,0006,176
Interest-bearing deposits$27,626,0009,447
Retail deposits$33,925,0008,698
Estimated insured deposits$31,863,0009,027
IRAs and Keogh plan accounts$159,00013,109
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA